Senate Bill sb0668

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    Florida Senate - 2002                                   SB 668

    By the Committee on Judiciary; and Senator Burt





    308-821-02

  1                      A bill to be entitled

  2         An act relating to public records; creating the

  3         Study Commission on Public Records to examine

  4         existing policies, practices, and laws relating

  5         to public records in light of technological

  6         advances and privacy and security concerns

  7         relating to personal and sensitive information

  8         concerning individuals; amending s. 28.2221,

  9         F.S., relating to electronic access to official

10         records, to impose a legislative moratorium on

11         Internet publication and accessibility to

12         public records until the Legislature authorizes

13         public access via electronic means; providing

14         an effective date.

15

16  Be It Enacted by the Legislature of the State of Florida:

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18         Section 1.  Study Commission on Public Records;

19  creation, membership, duties.--

20         (1)  There is created a Study Commission on Public

21  Records. The Governor shall appoint a chair and the commission

22  shall be composed of the following members appointed as

23  follows:

24         (a)  The Speaker of the House of Representatives shall

25  appoint five persons, one of whom is a member of the House of

26  Representatives, one of whom represents the financial

27  institution or credit industry, one of whom represents the

28  title industry, and two of whom represent local or community

29  services providers.

30         (b)  The President of the Senate shall appoint five

31  persons, one of whom is a member of the Senate, one of whom

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    Florida Senate - 2002                                   SB 668
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  1  represents the broadcast, print, or electronic media, one of

  2  whom represents the First Amendment Foundation, Inc., one of

  3  whom represents domestic-violence advocates, and one of whom

  4  represents child and family advocates.

  5         (c)  The Governor shall appoint a public citizen and a

  6  representative from the Department of Children and Family

  7  Services, a representative from the Department of Education, a

  8  representative from the Department of Juvenile Justice, and a

  9  representative from the Department of Law Enforcement.

10         (d)  The Chief Justice of the Supreme Court shall

11  appoint a judge or justice, as applicable, from a county

12  court, from a circuit court, from an appellate court, and from

13  the Supreme Court; a guardian ad litem; and a person from an

14  office of trial court administrators.

15         (e)  The Florida Association of Circuit Court Clerks

16  and Comptrollers shall appoint two clerks or deputy clerks.

17         (f)  The Florida Bar shall appoint four attorneys who

18  are members in good standing of The Florida Bar, one of whom

19  is a representative of the Commission for Children, one of

20  whom is a representative of the Committee on Legal Needs of

21  Children, one of whom is a representative of the Family Law

22  Section, and one of whom is a representative of the Mediation

23  Committee, and an attorney or law professor who has expertise

24  in Florida's constitutional, privacy, or public records laws.

25         (2)  Members must be appointed within 15 days after the

26  effective date of this act. Within 30 days after the

27  appointment of the membership, the commission shall meet to

28  establish procedures for the conduct of its business.

29         (3)  The commission shall develop policy guidelines and

30  recommend changes to court procedures, rules, organizational

31  structure, and laws governing privacy, confidentiality,

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    Florida Senate - 2002                                   SB 668
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  1  admissibility of evidence, and public access which the

  2  committee considers necessary to facilitate

  3  information-sharing within the court and between the court and

  4  interested parties, stakeholders, lawyers, and other users of

  5  information within the judicial system. The commission shall

  6  also examine the issues as relevant and necessary to

  7  facilitate resolution of cases and related cases involving

  8  issues such as dissolutions of marriage (and determinations of

  9  custody, visitation, child support, alimony, and enforcements

10  and modifications attendant thereto), cases under the Uniform

11  Child Custody Jurisdiction Act and the Uniform Reciprocal

12  Enforcement of Support Act, and cases involving adoption or

13  paternity, domestic or repeat violence, or juvenile

14  delinquency or dependency, or termination of parental rights,

15  or cases of children or families in need of supervision within

16  the jurisdiction of the family division.  Specifically, the

17  commission shall address:

18         (a)  How the recent technological advances through

19  remote electronic access and the Internet have diminished the

20  logistical, physical, or geographical impediments to the

21  collection, storage, retrieval, dissemination and

22  accessibility of public records and information contained

23  therein and diminished the expectation of privacy in

24  sensitive, personal, or other evidentiary information.

25         (b)  Whether information such as financial affidavits,

26  names and addresses of children, psychological evaluations,

27  testimony and reports of therapists or counselors, social

28  security numbers, and other personal, sensitive, or

29  evidentiary information found in public records within the

30  judicial system and agencies are or should be confidential,

31  privileged, or exempted from public-records access.

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    Florida Senate - 2002                                   SB 668
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  1         (c)  Whether cases that fall within the jurisdiction of

  2  the family court divisions should be exempted in their

  3  totality from the public-records law as are juvenile and

  4  adoption cases.

  5         (d)  What information is and should be accessible and

  6  what levels of accessibility and inaccessibility should there

  7  be depending on whether the information, regardless of

  8  electronic or paper format, is needed and accessed internally

  9  by the court, the interested parties, the agencies, other

10  stakeholders, the public, or other users of court information.

11         (e)  How to promote greater communication and exchange

12  of necessary privileged, confidential, and personal

13  information needed by the courts and shared between the courts

14  and local and state agencies and how to ensure the privacy and

15  security of children and families from one case to another

16  without thwarting the fairness of the judicial process or

17  without chilling voluntary participation in services such as

18  counseling.

19         (f)  What changes in law, rule, policy, or practice

20  related to the collection, filing, and dissemination of

21  information contained in public records within the judicial

22  system are necessary to facilitate information-sharing,

23  admissibility of evidence, and public access and to preclude

24  the unauthorized or inadvertent disclosure of or access to

25  constitutionally and statutorily protected information in

26  violation of privacy interests and individual safety.

27         (g)  What procedural safeguards, enforcement practices,

28  and underlying policies used by public records custodians

29  currently exist to protect or otherwise prevent improper or

30  inadvertent release or access to publicly exempt or

31  confidential information.

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    Florida Senate - 2002                                   SB 668
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  1         (h)  What logistical and practical impediments

  2  currently exist to protecting an individual's privacy in

  3  confidential and publicly exempt information in public records

  4  collected, created, or retained by the court, the clerks of

  5  court, and other persons or entities interacting with the

  6  judicial system.

  7         (i)  Whose responsibility should it be to ensure that

  8  information that is submitted, collected, or otherwise

  9  maintained by public-records custodians is identified as

10  confidential or publicly exempt under the law.

11         (4)  The commission shall identify in its

12  recommendation the necessary support services, additional

13  judicial and court-personnel training, and the fiscal impact

14  relating to each aspect of implementation and other

15  information necessary to further the initiative toward

16  statewide family court reform and the other attendant

17  recommendations.

18         (5)  The commission may examine and recommend changes

19  to other laws, rules, and policies governing all public

20  records as applied to other categories of cases within the

21  judicial system as the commission considers appropriate to its

22  objectives.

23         (6)  As part of its study, the commission shall review,

24  at a minimum:

25         (a)  "Making the Multiple Exemptions to Florida Public

26  Records Laws Easier to Locate," Interim Project Report

27  2002-135, Senate Governmental Oversight and Productivity

28  Committee, October 2001.

29         (b)  Recommendations and reports of committees and

30  subcommittees of the Florida Supreme Court addressing issues

31  of privacy, technology, public records, and court budget,

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    Florida Senate - 2002                                   SB 668
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  1  including "Privacy and Public Records," Draft Final Report,

  2  OSCA, The Florida Supreme Court, November, 2001, and the

  3  "Report of the Supreme Court Workgroup on Public Records,"

  4  Final Report, April 2001.

  5         (c)  Recommendations and reports of the Committee on

  6  Court Administration and Case Management of the Judicial

  7  Conference of the United States.

  8         (d)  Recommendations and reports of sections and

  9  committees of The Florida Bar, of other states addressing the

10  issue of privacy and public records, and of other relevant

11  literature governing policy development and implementation.

12         (7)  The commission shall submit an interim report and

13  a final report to the Governor, the Chief Justice of the

14  Supreme Court, the President of the Senate, and the Speaker of

15  the House of Representatives, by December 15, 2002. The

16  commission shall submit a final report by February 15, 2003.

17  The final report shall include all recommendations and

18  elements required by this section, a draft of appropriate

19  legislation and rules of procedure, and other recommendations

20  regarding privacy and public records.

21         (8)  The President of the Senate and the Speaker of the

22  House of Representatives shall designate staff within the

23  Legislature to assist the commission and provide all necessary

24  data-collection, analysis, research, and support services.

25         (9)  Members of the commission shall serve without

26  compensation but are entitled to be reimbursed for per diem

27  and travel expenses as provided in section 112.061, Florida

28  Statutes.

29         (10) The commission is terminated June 30, 2003.

30         Section 2.  Subsection (5) of section 28.2221, Florida

31  Statutes, is amended to read:

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    Florida Senate - 2002                                   SB 668
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  1         28.2221  Electronic access to official records.--

  2         (5)  An image of an official record, of a public

  3  record, or of any other document referenced in the index and

  4  required to be maintained on the county's official-records

  5  website may not be made available by electronic placement,

  6  electronic retrieval, or other electronic means or access

  7  using the publicly available Internet website until a statute

  8  is enacted to permit availability through electronic means.

  9  With the exception of the index required to be maintained on

10  the county's official-records website by this section, all

11  public records, official records, or other documents made

12  available for public access via the Internet pursuant to

13  chapter 2000-164, Laws of Florida, shall be removed or made

14  unavailable via the Internet until a statute is enacted to

15  permit their availability through such means. This subsection

16  may not be construed to deny the availability and access to

17  public records by means other than the Internet consistent

18  with the laws governing public records and public meetings

19  under chapters 119 and 286 and the State Constitution. By

20  January 1, 2006, each county recorder shall provide for

21  electronic retrieval, at a minimum, of images of documents

22  referenced as the index required to be maintained on the

23  county's official records website by this section.

24         Section 3.  This act shall take effect upon becoming a

25  law.

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    Florida Senate - 2002                                   SB 668
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  2                          SENATE SUMMARY

  3    Creates the Study Commission on Public Records to examine
      existing policies, practices, and laws relating to public
  4    records in light of technological advances and privacy
      and security concerns relating to personal and sensitive
  5    information concerning individuals. Imposes a legislative
      moratorium on Internet publication and accessibility of
  6    public records until the Legislature authorizes public
      access via electronic means.
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