Senate Bill 0272c1
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    Florida Senate - 1998                            CS for SB 272
    By the Committee on Judiciary and Senator Grant
    308-1711-98
  1                      A bill to be entitled
  2         An act relating to government; creating the
  3         "Citizen Participation in Government Act" and
  4         providing for its purposes; providing
  5         procedures for the judiciary in responding to
  6         lawsuits relating to the constitutional right
  7         to petition the government for redress of
  8         grievances; defining terms; providing an
  9         effective date.
10
11         WHEREAS, the framers of our constitutions, recognizing
12  citizen participation in government as an inalienable right
13  essential to the survival of democracy, secured its protection
14  through the right to petition the government for redress of
15  grievances in the First Amendment to the U.S. Constitution and
16  Section 5 of Article I of the State Constitution, and
17         WHEREAS, the communications, information, opinions,
18  reports, testimony, claims, and arguments provided by citizens
19  to their government are essential to wise government decisions
20  and public policy in protecting the public health, safety, and
21  welfare, in providing effective law enforcement, and in
22  ensuring the efficient operation of government programs, and
23  are essential to the credibility and trust afforded government
24  and the preservation of our republican form of government
25  through representative democracy, and
26         WHEREAS, civil lawsuits and counterclaims, often
27  involving millions of dollars, have been and are being filed
28  against countless citizens, businesses, and organizations
29  because of their valid exercise of their right to petition,
30  including seeking relief, influencing action, informing,
31
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    Florida Senate - 1998                            CS for SB 272
    308-1711-98
  1  communicating, and otherwise participating with government
  2  bodies, officials, or employees or the electorate, and
  3         WHEREAS, such lawsuits, called "Strategic Lawsuits
  4  Against Public Participation" or "SLAPPs," are typically
  5  dismissed as unconstitutional, but often not before the
  6  defendants are put to great expense, harassment, and
  7  interruption of their duties, and
  8         WHEREAS, the number of such lawsuits has increased
  9  significantly over the past 30 years, and
10         WHEREAS, these lawsuits are an abuse of the judicial
11  process and are used to censor, intimidate, or punish
12  citizens, businesses, and organizations for involving
13  themselves in public affairs, and
14         WHEREAS, controlling these lawsuits will make a major
15  contribution to lawsuit reform, and
16         WHEREAS, the threat of financial liability, litigation
17  costs, destruction of one's business, loss of one's home, and
18  other personal losses from groundless lawsuits seriously
19  affects government, commerce, and individual rights by
20  significantly diminishing public participation in government,
21  in public discourse, and in voluntary public service, and
22         WHEREAS, while courts have recognized the harm from
23  such lawsuits and have discouraged them, protection of these
24  fundamental rights has been inadequate, and
25         WHEREAS, while some citizen communications to
26  government inevitably will be false or unsound or made out of
27  self interest or in bad faith, it is essential in our
28  democracy that the constitutional rights of citizens to
29  participate fully in the process of government be uniformly,
30  consistently, and comprehensively protected and encouraged,
31  NOW, THEREFORE,
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    Florida Senate - 1998                            CS for SB 272
    308-1711-98
  1  Be It Enacted by the Legislature of the State of Florida:
  2
  3         Section 1.  Short title.--This act may be cited as the
  4  "Citizen Participation in Government Act."
  5         Section 2.  Declaration of purposes.--The purposes of
  6  this act are to:
  7         (1)  Protect and encourage citizen participation in
  8  government to the maximum extent permitted by law;
  9         (2)  Create a more equitable balance between the rights
10  of persons to file lawsuits and to trial by jury and the
11  rights of persons to petition, speak out, associate, and
12  otherwise participate in their governments;
13         (3)  Support the operations of and assure the
14  continuation of representative government in this country for
15  the protection and regulation of public health, safety, and
16  welfare by protecting public participation in government
17  programs and public policy decisions;
18         (4)  Establish a balanced, uniform, comprehensive
19  process for speedy adjudication of "Strategic Lawsuits Against
20  Public Participation" as a major contribution to lawsuit
21  reform; and
22         (5)  Provide for attorney's fees, costs, and damages
23  for persons whose citizen participation rights have been
24  violated by the filing of a "Strategic Lawsuit Against Public
25  Participation" against them.
26         Section 3.  Definitions.--As used in this act, the
27  term:
28         (1)  "Government" means a branch, department, agency,
29  instrumentality, official, employee, agent, or other person
30  acting under color of law of the United States, a state, or
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    Florida Senate - 1998                            CS for SB 272
    308-1711-98
  1  subdivision of a state or other public authority, including
  2  the electorate.
  3         (2)  "State" means a state, the District of Columbia,
  4  the Commonwealth of Puerto Rico, and each territory and
  5  possession of the United States.
  6         (3)  "Judicial claim" or "claim" means any lawsuit,
  7  cause of action, claim, cross-claim, counterclaim, or other
  8  judicial pleading or filing requesting relief.
  9         (4)  "Motion" means any motion to dismiss, for summary
10  judgment, for judgment on the pleadings, to strike, demurrer,
11  or any other judicial pleading filed to dispose of a judicial
12  claim.
13         (5)  "Moving party" means any person on whose behalf
14  the motion provided in section 4 is filed seeking dismissal of
15  the judicial claim.
16         (6)  "Petitioning Activity" means the lawful exercise
17  of the constitutional right to petition, including seeking
18  relief, influencing action, informing, communicating, and
19  otherwise participating in the processes of government.
20         (7)  "Responding party" means any person against whom
21  the motion provided in section 4 is filed.
22         Section 4.  In any judicial proceeding, a party may
23  file a motion to dispose of a claim brought by any
24  governmental entity on the grounds that the claim is based on,
25  relates to, or is in response to the moving party's lawful
26  petitioning activity. On the filing of such a motion:
27         (1)  The motion must be treated as one for summary
28  judgment in which:
29         (a)  The trial court uses a time period appropriate to
30  preferred or expedited motions; and
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    Florida Senate - 1998                            CS for SB 272
    308-1711-98
  1         (b)  The moving party has a right of expedited appeal
  2  from a trial court order denying such a motion or from a trial
  3  court's failure to rule on such a motion in expedited fashion;
  4         (2)  Discovery is suspended, pending decision on the
  5  motion and appeals;
  6         (3)  The responding party has the burden of proof, of
  7  going forward with the evidence, and of persuasion on the
  8  motion;
  9         (4)  The court must make its determination based upon
10  the facts contained in the pleadings and affidavits filed;
11         (5)  The court must grant the motion and dismiss the
12  judicial claim, unless the responding party has produced clear
13  and convincing evidence that: 
14         (a)  The claims made in the petitioning activity were
15  devoid of reasonable factual support or lacked a cognizable
16  basis in law;
17         (b)  The primary purpose of the petitioning activity
18  was to harass the responding party or for some other improper
19  purpose; and
20         (c)  The petitioning activity caused actual injury to
21  the responding party;
22         (6)  Any government body to which the moving party's
23  acts were directed or the Attorney General may intervene to
24  defend or otherwise support the moving party in the suit;
25         (7)  If the court grants any motion under this section,
26  the court must award to the moving party, without regard to
27  any limits under state law:
28         (a)  Costs of litigation, including reasonable
29  attorney's fees and expert witness fees incurred in connection
30  with the motion; and
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    Florida Senate - 1998                            CS for SB 272
    308-1711-98
  1         (b)  Such additional sanctions upon the responding
  2  party, its attorneys, or law firms as it finds will be
  3  sufficient to deter repetition of such conduct and comparable
  4  conduct by others similarly situated; and
  5         (8)  A person damaged or injured by reason of a claim
  6  filed in violation of his or her rights to engage in
  7  petitioning activity may seek relief in the form of a claim
  8  for actual or compensatory damages, as well as punitive
  9  damages, attorney's fees, and costs from the person or persons
10  responsible.
11         Section 5.  This act shall take effect upon becoming a
12  law.
13
14          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
15                         Senate Bill 272
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17  The Committee Substitute for Senate Bill 272:
18  -    limits application of the bill to actions brought by any
         governmental entity;
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    -    deletes the provision for immunity for an act in
20       furtherance of the constitutional right to petition;
21  -    substitutes for this immunity a standard for use by a
         court in determining whether to grant a motion to dismiss
22       a claim; and
23  -    makes technical changes to re-arrange some sections of
         the bill and to define "petitioning activity."
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