IN THE CIRCUIT COURT, SIXTH JUDICIAL CIRCUIT

IN AND FOR PASCO AND PINELLAS COUNTIES, FLORIDA

 

ADMINISTRATIVE ORDER NO. 2009-038 PA/PI-CIR

 

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RE:     INDIGENT DETERMINATIONS AND FEE WAIVERS IN CIVIL CASES

 

Filing fees are important revenues of the State of Florida and its State Court System.  The fees, which are set in statute, help fund the courts and their clerks and enable them to perform their required court-related functions.  Filing fees also help apportion the costs of the judicial system onto those who directly use those services.  Accordingly, where case filing fees and costs are due, it is important to collect all of the fees required by Florida law. 

Chapter 2009-61, Laws of Florida, amends section 57.081, Florida Statutes to provide for the waiver of filing fees in some civil actions beginning July 1, 2009, for persons determined indigent under sections 27.52 or 57.082, Florida Statutes.[1],[2]  It is important that the Court monitor when plaintiffs are determined indigent and when filing fees are waived. 

Pursuant to Rule of Judicial Administration 2.215, and section 43.26, Florida Statutes, the Chief Judge has the authority to adopt administrative orders necessary to administer the court’s affairs.  Therefore, in order to:  provide for the efficient and proper administration of justice and to ensure that statutorily mandated filing fees are assessed and collected; and provide direction to the Clerks of the Circuit Court; and provide information to the Chief Judge regarding the collection of filings fees, it is

 

ORDERED:

 

1.                  The Clerk of the Circuit Court shall review applications for indigent status in civil cases and make an initial determination of indigence for purposes of waiver of a filing fee or deferring prepayment of a cost under section 57.081, Florida Statutes. 

2.                  When the Clerk makes an initial determination that the applicant is indigent, the Clerk will immediately forward the application to the Court.  The Clerk will include a form for the Court to indicate the Court’s action on the Clerk’s initial determination. The form shall be substantially as provided in Attachment (A).  The form may be attached to the application, or typed or stamped on the original application.  The judge will promptly review the application and:  (a) find the applicant is indigent, (b) find that the applicant is not indigent, (c) find that the applicant is not indigent but give leave for the applicant to submit a more-recent application for indigent status, or (d) take other appropriate action under section 57.082, Florida Statutes.  The Clerk may then waive or defer fees or costs if the judge finds the applicant indigent. 

3.                  When the Clerk makes an initial determination that the applicant is not indigent, the applicant may request court review of that determination in accordance with Administrative Order 2005-040. 

4.                  The Clerks of the Circuit Court shall report monthly to the Chief Judge and the Trial Courts Administrator the cases, sorted by division, where a party has sought waiver of filing fees or deferral of costs under section 57.081, Florida Statutes.  This report shall be substantially in the format of Attachment B and include the following: 

a.       The cases where a person applied for a determination of indigent status for purposes of waiving filing fees, deferral of costs, or both in a civil case.

b.      Indication of the Clerk’s initial determination of indigence, either “indigent” or “not indigent.”

c.       Where the Clerk initially determined that the applicant was “not indigent,” indication of whether the applicant sought further review by the Court.

d.      The court’s finding on review of the above circumstances, either “indigent” or “not indigent.”

e.       The value of any filing fees waived in those instances where a court determined the applicant was indigent. 

f.       The total numbers of the above occurrences and the total value of waived filing fees, also sorted by division.

In addition, the Clerks shall report on all filing fees and costs that became due during the month, under section 57.081(3), Florida Statutes, and any such amounts collected during the reported-on month.  The reports required by this Administrative Order shall continue until further order of the Court. 

 

DONE AND ORDERED in Chambers at Clearwater, Pinellas County, Florida on this ______ day of June 2009. 

    

 

____________________________________

                                                                        Robert J. Morris, Jr., Chief Judge

 

Attachment (A) Form—Court’s Action on Clerk’s Determination of Indigent Status

Attachment (B) Report of civil indigence determinations

 

cc:        All Judges

The Honorable Bernie McCabe, State Attorney

The Honorable Bob Dillinger, Public Defender

The Honorable Paula S. O’Neil, Clerk of the Circuit Court, Pasco County

The Honorable Ken Burke, Clerk of the Circuit Court, Pinellas County

Debbie Gay, Assistant Court Services Director, Pasco County Clerk’s Office

Suzanne Mucklow, Executive Director, Pinellas County Clerk’s Office

            Gay Inskeep, Trial Courts Administrator

            Kerry L. Rice, Deputy Court Administrator, Pasco County

            Bar Associations, Pasco and Pinellas County

            Law Libraries, Pasco and Pinellas County

 




[1] In appellate proceedings, filing fees may be deferred for indigent persons, but not waived.  See section 28.241(2), Florida Statutes, as amended by Chapter 2009-61, Laws of Florida and Chapter 2009-204, Laws of Florida.  Filing fees for indigent prisoners are also not waived.  See section 57.085, Florida Statutes.

[2] All statutory cites in this Administrative Order are to the statutes as recently amended and effective July 1, 2009.

 

 

 

 

 

Attachment A

 

Court’s Action on Clerk’s Determination of Indigent Status

[Case style and case number if submitted as a separate document]

 

 

 

_______Approved, the applicant is indigent

 

_______Denied, the applicant is not indigent

 

_______Denied, the Applicant my update his or her application for indigent status and reapply for determination

 

_______Other________________________________________________________.

 

 

Date: ______________________________              ___________________________

                                                                                    Judge

 

 

 

 

 

 

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ATTACHMENT B
MONTHLY REPORT ON WAIVER OF FILING FEES OR COSTS IN CIVIL CASES

MONTH AND YEAR

 

 

 

 

 

 

JULY

2009

APPLIED FOR WAIVER OF CIVIL FILING FEES

APPLIED FOR WAIVER OF CIVIL COSTS

INITIAL DETERMINATION OF INDIGENCE BY CLERK

PETITIONED FOR REVIEW

COURT’S DETERMINATION 

VALUE OF WAIVED FILING FEES

 

 

 

 

 

 

 

Family

50

25

49

1

46

$13,570

Case no

 

 

 

 

 

 

09-xxxfd

YES

YES

INDIGENT

N/A

INDIGENT

$295

09-xxxfd

YES

YES

NOT INDIGENT

YES

NOT INDIGENT

0

(list all)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Civil

45

25

45

0

45

$

Case no.

 

 

 

 

 

 

09-xxxci

YES

NO

INDIGENT

N/A

INDIGENT

$395

09-xxxci

 

 

 

 

 

 

(list all)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Probate

5

5

2

3

3

$

Case no.

 

 

 

 

 

 

09-xxxin

YES

YES

INDIGENT

N/A

NOT INDIGENT

 

(list all)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total for July 2009

100

55

96

4

94