House Bill hb0131B
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    Florida House of Representatives - 2001               HB 131-B
        By Representatives Gelber, Harrell, Green, Ball and
    Bullard
  1                      A bill to be entitled
  2         An act relating to public records; amending s.
  3         119.07, F.S.; authorizing a delay in inspection
  4         or copying of a public record under limited
  5         circumstances; establishing procedures and
  6         standards; limiting the applicability of the
  7         provision; providing a statement of public
  8         necessity; providing an effective date.
  9
10  Be It Enacted by the Legislature of the State of Florida:
11
12         Section 1.  Paragraph (b) of subsection (3) of section
13  119.07, Florida Statutes, is amended to read:
14         119.07  Inspection, examination, and duplication of
15  records; exemptions.--
16         (3)
17         (b)1.  Active criminal intelligence information and
18  active criminal investigative information are exempt from the
19  provisions of subsection (1) and s. 24(a), Art. I of the State
20  Constitution.
21         2.a.  Except for an arrest record or a record of first
22  appearance, upon the request of the Florida Department of Law
23  Enforcement which meets the requirements of this section, an
24  agency that is the custodian of a public record shall delay
25  the inspection or copying of that public record for up to 48
26  hours if the executive director of the department or his or
27  her designee certifies in writing:
28         (I)  The specific public record for which inspection or
29  copying is to be delayed;
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    Florida House of Representatives - 2001               HB 131-B
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  1         (II)  That the record is necessary for an investigation
  2  related to the threat of an act of terrorism as defined in s.
  3  775.30;
  4         (III)  That the specified public record is part of
  5  active criminal intelligence information or active criminal
  6  investigative information related to the threatened act of
  7  terrorism;
  8         (IV)  That inspection or copying of the specified
  9  public record would jeopardize the ability of law enforcement
10  to prevent or reduce the threat of an act of terrorism;
11         (V)  The specific time period during which inspection
12  or copying is to be delayed; and
13         (VI)  That the request is made pursuant to this
14  paragraph.
15         b.  The agency to which the request is made may not
16  permit the specified public record to be inspected or copied,
17  nor may it release the public record specifically requested in
18  any form or as part of a more comprehensive request for
19  information during the period specified for delay, unless that
20  record is an arrest record or a record of first appearance,
21  which is not to exceed 48 hours except as otherwise provided
22  in this subparagraph.
23         c.  If, before the expiration of the period specified
24  for delay or the expiration of the 48-hour period, whichever
25  applies, a request to inspect or copy that public record is
26  received and, upon the refusal of the custodian to release the
27  record, an action is filed to inspect or copy the record, the
28  provisions of sub-subparagraph e. and s. 119.11 apply.
29         d.  In order to extend the period during which
30  inspection and copying of a public record is delayed, the
31  state law enforcement agency must apply to the court for an
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    Florida House of Representatives - 2001               HB 131-B
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  1  extension before the expiration of the period specified for
  2  delay or the 48-hour period, whichever applies.
  3         e.  Upon a review of the request in camera, the court
  4  may extend the period during which inspection and copying of a
  5  public record may be delayed for an additional 14 days if the
  6  law enforcement agency establishes by substantial competent
  7  evidence that:
  8         (I)  There is a viable threat of an act of terror;
  9         (II)  The public record identified by the law
10  enforcement agency constitutes active criminal intelligence
11  information or active criminal investigative information
12  related to that threatened act of terrorism;
13         (III)  Inspection or copying of the specified public
14  record would jeopardize the ability of law enforcement to
15  prevent or reduce the threatened act of terrorism; and
16         (IV)  The law enforcement agency has complied with the
17  requirements of sub-subparagraph a.
18
19  Upon making such a determination, the court may order the
20  custodial agency to delay inspection or copying of the public
21  record until the expiration of the 14 days. This subparagraph
22  shall stand repealed October 2, 2003, unless reviewed and
23  saved from repeal through reenactment by the Legislature.
24         Section 2.  The Legislature finds that delay in the
25  ability to inspect or copy a public record provided by this
26  act is a public necessity because of the great potential for
27  harm to the public which exists in this era as a result of
28  terrorism. An act of terrorism may come in an entirely unusual
29  form and terrorists may use unexpected and unconventional
30  methods. The potential for acts of terror performed in
31  unthinkable ways was made amply evident by the events of
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  1  September 11, 2001. Individuals who resided, worked, and
  2  attended flying school in this state commandeered planes,
  3  murdered those on board who attempted to stop them, and then
  4  intentionally crashed those planes into the Pentagon and the
  5  World Trade Center, completely destroying the two main towers
  6  and surrounding structures. These acts of terror resulted in
  7  the deaths of approximately 6,000 persons. In addition, since
  8  that date, spores of anthrax have been purposefully
  9  distributed by persons yet unknown in Washington, D.C., other
10  states, and communities within this state, in order to spread
11  disease and cause death. As of this date, at least one
12  Floridian has died because of anthrax, and other Floridians
13  are being treated for the illness. Prior to these events,
14  these methods of spreading destruction, death, and mayhem were
15  unthinkable. The Legislature notes that, given the willingness
16  of terrorists to die in the performance of acts of terror, it
17  may not be able to foresee the manner or method in which an
18  act of terrorism might be performed or the public information
19  that could be used to facilitate or plan it. The Legislature,
20  therefore, cannot foresee every public record that it must
21  make confidential pursuant to its authority under s. 24(a),
22  Art. I of the State Constitution, in order to stop acts of
23  terrorism. Given the capabilities of modern day terrorists, as
24  evidenced by the acts of September 11, 2001, and the potential
25  that even more serious acts of terrorism could be perpetrated,
26  the Legislature explicitly finds that state law enforcement
27  investigations of acts of terrorism are of the highest
28  priority and that there may be instances, which are yet
29  unknown and unidentifiable, when the ability to inspect or
30  copy a public record could jeopardize such an investigation by
31  making the subjects of such investigations aware that an
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  1  investigation is active. If it is discovered that an act of
  2  terrorism is being investigated, the perpetrators may speed up
  3  the timetable for the performance of the activity, as well as
  4  flee, destroy evidence, or evade prosecution. As the danger
  5  posed to the public is so extreme, and as it may become
  6  imperative at times to temporarily delay access to specified
  7  public records in order to prevent the imminent commission of
  8  an act of terrorism, the Legislature finds that the procedures
  9  provided in this act to temporarily delay inspection or
10  copying of specific public records that are part of an
11  investigation into a potential act of terrorism are reasonable
12  and in the best interests of the safety of the public. As a
13  result, the Legislature finds that there is substantial
14  justification and public necessity for permitting the head of
15  a law enforcement agency to request a delay in the inspection
16  or copying of a public record under the limited circumstances
17  and procedures set forth in this act.
18         Section 3.  This act shall take effect upon becoming a
19  law.
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22                       LEGISLATIVE SUMMARY
23
      Authorizes a delay in inspection or copying of a public
24    record under limited circumstances. Establishes
      procedures and standards. Limits the applicability of the
25    provision.
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