This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. STORAGE NAME: h0987.CJS DATE: 1/24/2024 HOUSE OF REPRESENTATIVES STAFF ANALYSIS BILL #: HB 987 Court-related Functions SPONSOR(S): López, J. and others TIED BILLS: IDEN./SIM. BILLS: SB 1660 REFERENCE ACTION ANALYST STAFF DIRECTOR or BUDGET/POLICY CHIEF 1) Civil Justice Subcommittee Mathews Jones 2) Judiciary Committee SUMMARY ANALYSIS The State Constitution mandates that there be an elected clerk of the circuit court in each of Florida’s 67 counties to serve as ex officio clerk of the board of county commissioners, auditor, official records recorder, and custodian of all county funds. As an officer of the court, the clerk serves in a ministerial capacity, and his or her duties and authority are conferred entirely by law. One such duty includes the provision of ministerial assistance to pro se litigants, which assistance may not include the provision of legal advice. The State Constitution also mandates that all funding for the offices of the clerks of the circuit court performing court-related functions come from judicial proceeding filing fees, services charges, and costs for performing such functions as required by general law. Because revenue generated from such fees, charges, and costs varies from year to year, the annual operating budget of the clerks of the circuit court similarly varies. Title VI of the Civil Rights Act of 1964 and its implementing regulations provide that no person shall be subject to discrimination on the basis of race, color, or national origin under any program or activity that receives federal financial assistance. In certain circumstances, failing to ensure that a person with limited or no English proficiency (“LEP individual”) can effectively participate in or benefit from federally-assisted programs or activities may violate Title VI’s prohibition against national origin discrimination; this is often true of failing to ensure that an LEP individual has meaningful language access to state court proceedings and operations through an interpreter or other appropriate methods. To promote such access, the Florida Evidence Code and the Florida Rules of Judicial Administration require an interpreter’s appointment for judicial proceedings in specified situations. An interpreter may also be necessary for depositions, mediations, and other case-related proceedings and to give an LEP individual access to points of public contact for the court system, which may include the offices of the clerks of the circuit court. HB 987 authorizes, but does not require, a clerk of the circuit court to contract with a third-party interpretation service provider and a third-party translation service provider for interpretation and translation services for civil cases and adds such services to the list of court-related functions the clerks may fund from filing fees, service charges, court costs, and fines. Under the bill, interpretation and translation services are ministerial and may be made available to any party requesting such services, regardless of whether the party is represented by counsel. The bill also: Allows the clerks to provide ministerial assistance in making translation services available. Specifies that the ministerial assistance the clerks may provide to pro se litigants may include interpretation and translation services. Provides that a party to a civil case is not prohibited from providing for his or her own interpretation or translation services or service providers. The bill does not appear to have a fiscal impact on state government but may have an indeterminate fiscal impact on local governments. The bill provides an effective date of October 1, 2024. STORAGE NAME: h0987.CJS PAGE: 2 DATE: 1/24/2024 FULL ANALYSIS I. SUBSTANTIVE ANALYSIS A. EFFECT OF PROPOSED CHANGES: Background Clerks of the Circuit Court The State Constitution mandates that there be an elected clerk of the circuit court in each of Florida’s 67 counties to serve as ex officio clerk of the board of county commissioners, auditor, official records recorder, and custodian of all county funds. 1 As an officer of the court, the clerk serves in a ministerial capacity, and his or her duties and authority are conferred entirely by law. 2 One such duty includes the provision of ministerial assistance to pro se litigants, 3 which assistance may not include the provision of legal advice. 4 The State Constitution also mandates that all funding for the offices of the clerks of the circuit court performing court-related functions come from judicial proceeding filing fees 5 and services charges 6 and costs for performing such functions as required by general law. 7 Court-related functions include: Case maintenance; Records management; Court preparation and attendance; Collection and distribution of fines, fees, service charges, and court costs; Processing case assignment, reopening, reassignment, and appeals; Processing of bond forfeiture payments; Data collection and reporting; Determination of indigent status; 8 and Paying reasonable administrative costs to enable the clerks to carry out these functions. 9 Because revenue generated from such fees, charges, and costs varies year to year, the annual operating budget of the clerks of the circuit court similarly varies. 10 1 The clerk of the circuit court is elected by the county’s electors to serve a four-year term. Art. V, s. 16 and Art. VIII, s. 1, Fla. Const.; Florida Department of State, County Governments, https://dos.myflorida.com/library-archives/research/florida- information/government/local-resources/fl-counties/ (last visited Jan. 22, 2024). 2 “Ministerial” means acting “in a prescribed manner in obedience to the mandate of legal authority, without the exercise of the person’s own judgment or discretion as the propriety of the action taken.” The clerk may appoint deputies, for whose acts the clerk is liable, which deputies have the same power as the clerk, excepting the power to appoint deputies. Ss. 28.06 and 112.312(17), F.S. 3 A “pro se litigant” is a litigant who represents himself or herself – that is, a litigant unrepresented by an attorney. Legal Information Institute, Pro Se, https://www.law.cornell.edu/wex/pro_se (last visited Jan. 22, 2024). 4 Florida law considers the provision of legal advice to be the practice of law. However, Florida law prohibits the clerks of the circuit court from practicing law in this state. Ss. 28.215 and 454.18, F.S. 5 Filing fees which the clerks must charge are generally set out in s. 28.241, F.S. Certain filings for which the clerks may not charge a filing fee, set out elsewhere in Florida law, include a petition for a protective injunction against domestic, repeat, dating, or sexual violence. See, e.g., ss. 741.30 and 784.046, F.S. 6 Service charges which the clerks must charge are generally set out in s. 28.24, F.S. 7 Selected salaries, costs, and expenses of the state courts system may also be funded from such fees, charges, and costs as provided by general law. Art. V, s. 14, Fla. Const. 8 Florida law exempts an indigent person from paying specified fees, charges, and costs in any judicial proceeding. A person seeking to be designated indigent must apply to the clerk for a determination of his or her status, which application must meet specified statutory requirements. A person is considered “indigent” if he or she has an annual income equal to or below 200 percent of the federal poverty guidelines or is receiving Temporary Assistance for Needy Families-Cash Assistance, poverty-related veterans’ benefits, or supplemental Social Security income. Ss. 57.081 and 57.082, F.S. 9 S. 28.35(3)(a), F.S. 10 Florida Clerks of Court Operations Corporation, CFY-2022-23 Budget Development Spreadsheet, https://flccoc.org/clerks- budget/#opb (last visited Jan. 22, 2024); Florida Clerks of Court Operations Corporation, CFY 2021-22 Approved Budget, https://flccoc.org/wp-content/uploads/2021/08/CFY2122-Approved-Budget-081121.pdf (last visited Jan. 22, 2024). STORAGE NAME: h0987.CJS PAGE: 3 DATE: 1/24/2024 Interpretation and Translation Services Although the terms “interpreter” and “translator” are often used interchangeably, there are significant differences between the two roles. An interpreter works with spoken language, by listening to a speaker speak in one language and repeating what the speaker said in another language. 11 Interpreters use one of two modes interpreting, consecutive 12 or simultaneous, 13 depending on the context. 14 Translators work with written documents and take text written in the source language and translate it into text in the target language (such as taking a document written in Spanish and translating the document into English). 15 According to data from the United States Census Bureau, over 60,000,000 people living in the United States who are over the age of five speak a language other than English at home. 16 Of these, over 25,000,000 speak English “less than very well.” 17 In Florida alone, nearly 30 percent of the state’s population over the age of five speaks a language other than English at home. 18 Title VI of the Civil Rights Act of 1964 and its implementing regulations provide that no person shall be subject to discrimination on the basis of race, color, or national origin under any program or activity that receives federal financial assistance. In certain circumstances, failing to ensure that a person with limited or no English proficiency (“LEP individual”) can effectively participate in or benefit from federally- assisted programs or activities may violate Title VI’s prohibition against national origin discrimination; this is often true of failing to ensure that an LEP individual has meaningful language access to state court proceedings and operations through an interpreter or other appropriate methods. 19 The Florida Evidence Code provides that, when a judge determines that a witness cannot hear or understand the English language, or cannot express himself or herself in English sufficiently to be understood, a duly-qualified interpreter must be sworn in to interpret for the witness, at no cost to the witness. 20 Similarly, the Florida Rules of Judicial Administration require an interpreter’s appointment free of charge to the person needing the interpreter’s services: In any criminal or juvenile delinquency proceeding in which an LEP individual is the: o Accused; or o Victim, unless the court finds that he or she does not require an interpreter; and In all other proceedings in which an LEP individual is a litigant, if the court determines that: o The litigant’s inability to comprehend English deprives him or her of an understanding of the court proceedings; o A fundamental interest is at stake; 21 and o No alternative to an interpreter’s appointment exists. 22 The Office of the State Courts Administrator manages and administers the Court Interpreter Certification and Regulation Program and maintains a registry of certified, 23 language-skilled, 24 11 American Translators Association, What’s the Difference Between a Translator and an Interpreter?, (Feb. 1, 2023), https://www.atanet.org/client-assistance/whats-the-difference-between-a-translator-and-an-interpreter/ (last visited Jan. 22, 2024). 12 Consecutive interpreting involves listening to a speaker and repeating what has been said after the speaker stops talking. Supra note 11. 13 Simultaneous interpreting involves listening to a speaker and simultaneously repeating their speech in the target language on a slight delay. Supra note 11. 14 Id. 15 Id. 16 U.S. Census Bureau, Detailed Languages Spoken at Home and Ability to Speak English for the Population 5 Years and Over for United States: 2009-2013, https://www.census.gov/data/tables/2013/demo/2009-2013-lang-tables.html (last visited Jan. 22, 2024). 17 Id. 18 U.S. Census Bureau, Quick Facts: Florida, https://www.census.gov/quickfacts/fact/table/FL/POP815221 (last visited Jan. 22, 2024). 19 U.S. Dept. of Justice, Working with State Courts to Remove Language Barriers to Justice, https://www.justice.gov/archives/opa/blog/working-state-courts-remove-language-barriers-justice (last visited Jan. 22, 2024). 20 S. 90.606, F.S. 21 A fundamental interest may include civil commitment, termination of parental rights, paternity, or dependency proceedings. 22 R. 2.560, F.R.J.A. 23 A “certified” designation is the highest-qualified state-level interpreter designation for languages for which there is a state-level certification examination. Currently, these languages are Amharic, Arabic, Bosnian/Serbian/Croatian, Cantonese, Filipino (Tagalog), French, Haitian Creole, Hmong, Khmer, Korean, Mandarin, Polish, Portuguese, Russian, Spanish, Turkish, and Vietnamese. Office of STORAGE NAME: h0987.CJS PAGE: 4 DATE: 1/24/2024 provisionally approved, 25 and registered 26 court interpreters. 27 Generally, the court must appoint an interpreter to provide interpretation services in the following order of preference: 28 A certified or language-skilled interpreter. A provisionally-approved interpreter. A registered interpreter. An interpreter who is not certified, language-skilled, provisionally-approved, or registered, if the court finds good cause (such as preventing burdensome delay or the LEP individual’s consent). Parties to litigation may, for proceedings for which no interpreter is appointed, contract for the services of an interpreter at their own expense, but must observe the same preferences when retaining an interpreter as do the courts when appointing them. 29 However, the United States Department of Justice has noted that interpreters are not just necessary for court appearances; an interpreter may also be necessary to give an LEP individual access to points of public contact for the court system, which may include information desks and filing offices, including the offices of the clerks of the circuit court. 30 Effect of Proposed Changes HB 987 authorizes, but does not require, each clerk of the circuit court to contract with a third-party interpretation service provider and a third-party translation service provider for interpretation and translation services for civil cases. The bill adds interpretation and translation services to the list of court-related functions the clerks may fund from filing fees, service charges, court costs, and fines. Under the bill, interpretation and translation services are ministerial and may be made available to any party requesting such services, regardless of whether the party is represented by counsel. The bill also: Allows the clerks to provide ministerial assistance in making interpretation and translation services available. Specifies that the ministerial assistance the clerks may provide to pro se litigants may include interpretation and translation services. Provides that a party to a civil case is not prohibited from providing for his or her own interpretation and translation services or third-party interpretation and translation service providers. Expressly states that provision of interpretation and translation services under the bill is an optional court-related function and that nothing in s. 28.217, F.S., requires the clerks to provide such services. Provides an effective date of October 1, 2024. Practically speaking, where a clerk of the circuit court contracts with a third-party interpretation or translation service provider as contemplated by the bill, this could make interpretation and translation services available free of charge to a person requiring such services in civil proceedings for which an interpreter is not already appointed by the court. The bill provides an effective date of October 1, 2024. the State Courts Administrator, Find an Interpreter, https://www.flcourts.gov/Resources-Services/Court-Services/Court- Interpreting/Find-an-Interpreter (last visited Jan. 22, 2024). 24 The “language-skilled” designation is the highest-qualified state-level interpreter designation for languages for which there is no state- level certification examination. Id. 25 The “provisionally approved” designation is the next highest qualified state-level interpreter designation below the certified and language-skilled designations. Such an interpreter may be utilized when no certified or language-skilled interpreter is available. Id. 26 Registration is the initial step towards obtaining an official state-level designation, and “registered” refers to interpreters who have satisfied general prerequisites but who have yet to qualify for an official designation. Such an interpreter may be utilized when there is no certified, language-skilled, or provisionally approved interpreter available. Id. 27 Id.; Office of the State Courts Administrator, Court Services, https://www.flcourts.gov/Resources-Services/Court-Services (last visited Jan. 22, 2024). 28 R. 2.560, F.R.J.A. 29 Id. 30 Letter from the U.S. Dept. of Justice, Civil Rights Division, to Chief Justices/State Court Administrators (August 2010), https://www.justice.gov/file/1250731/download (last visited Jan. 22, 2024). STORAGE NAME: h0987.CJS PAGE: 5 DATE: 1/24/2024 B. SECTION DIRECTORY: Section 1: Amends s. 28.35, F.S., relating to Florida Clerks of Court Operations Corporation. Section 2: Amends s. 28.215, F.S., relating to pro se assistance. Section 3: Creates s. 28.127, F.S., relating to interpretation and translation services. Section 4: Provides an effective date. II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT A. FISCAL IMPACT ON STATE GOVERNMENT: 1. Revenues: None. 2. Expenditures: None. B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 1. Revenues: None. 2. Expenditures: The bill may increase local government expenditures to the extent that the clerk of the circuit court for a particular county elects to contract for interpretation and translation services as provided in the bill and was not already funding similar services. C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: None. D. FISCAL COMMENTS: None. III. COMMENTS A. CONSTITUTIONAL ISSUES: 1. Applicability of Municipality/County Mandates Provision: Not applicable. The bill does not appear to require counties or municipalities to spend funds or take action requiring the expenditure of funds; reduce the authority that counties or municipalities have to raise revenues in the aggregate; or reduce the percentage of state tax shared with counties or municipalities. 2. Other: None. B. RULE-MAKING AUTHORITY: Not applicable. C. DRAFTING ISSUES OR OTHER COMMENTS: STORAGE NAME: h0987.CJS PAGE: 6 DATE: 1/24/2024 None. IV. AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES