House Bill 3121e1

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                                          HB 3121, First Engrossed



  1                      A bill to be entitled

  2         An act relating to access to public records and

  3         information by inmates and other offenders

  4         under correctional supervision; amending s.

  5         945.10, F.S., relating to confidential

  6         information and other information available to

  7         inmates and offenders in the correctional

  8         system or under supervision; prohibiting

  9         certain disclosure or use of certain "personal

10         information about another," as defined, by an

11         inmate or offender with intent to obtain a

12         benefit or to harm, harass or defraud certain

13         persons, to which information the inmate or

14         offender has had access by means of

15         correctional work or other program

16         participation; providing penalties; providing

17         that an inmate or offender convicted of such

18         offense is prohibited from subsequent

19         participation in such programs; providing that

20         an inmate or offender convicted of such offense

21         is subject to forfeiture of gain-time;

22         providing for adoption of rules by the

23         department; providing an effective date.

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

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27         Section 1.  Section 945.10, Florida Statutes, 1996

28  Supplement, is amended to read:

29         945.10  Confidential information; illegal acts;

30  penalties.--

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                                          HB 3121, First Engrossed



  1         (1)  Except as otherwise provided by law or in this

  2  section, the following records and information of the

  3  Department of Corrections are confidential and exempt from the

  4  provisions of s. 119.07(1) and s. 24(a), Art. I of the State

  5  Constitution:

  6         (a)  Mental health, medical, or substance abuse records

  7  of an inmate or an offender.

  8         (b)  Preplea, pretrial intervention, presentence or

  9  postsentence investigative records.

10         (c)  Information regarding a person in the federal

11  witness protection program.

12         (d)  Parole Commission records which are confidential

13  or exempt from public disclosure by law.

14         (e)  Information which if released would jeopardize a

15  person's safety.

16         (f)  Information concerning a victim's statement and

17  identity.

18         (g)  The identity of an executioner.

19         (h)  Records that are otherwise confidential or exempt

20  from public disclosure by law.

21         (2)  The records and information specified in

22  paragraphs (1)(b)-(h) may be released as follows unless

23  expressly prohibited by federal law:

24         (a)  Information specified in paragraphs (1)(b), (d),

25  and (f) to the Office of the Governor, the Legislature, the

26  Parole Commission, the Department of Health and Rehabilitative

27  Services, a private correctional facility or program that

28  operates under a contract, the Department of Legal Affairs, a

29  state attorney, the court, or a law enforcement agency. A

30  request for records or information pursuant to this paragraph

31  need not be in writing.


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                                          HB 3121, First Engrossed



  1         (b)  Information specified in paragraphs (1)(c), (e),

  2  and (h) to the Office of the Governor, the Legislature, the

  3  Parole Commission, the Department of Health and Rehabilitative

  4  Services, a private correctional facility or program that

  5  operates under contract, the Department of Legal Affairs, a

  6  state attorney, the court, or a law enforcement agency. A

  7  request for records or information pursuant to this paragraph

  8  must be in writing and a statement provided demonstrating a

  9  need for the records or information.

10         (c)  Information specified in paragraph (1)(b) to an

11  attorney representing an inmate under sentence of death,

12  except those portions of the records containing a victim's

13  statement or address, or the statement or address of a

14  relative of the victim. A request for records of information

15  pursuant to this paragraph must be in writing and a statement

16  provided demonstrating a need for the records or information.

17         (d)  Information specified in paragraph (1)(b) to a

18  public defender representing a defendant, except those

19  portions of the records containing a victim's statement or

20  address, or the statement or address of a relative of the

21  victim. A request for records or information pursuant to this

22  paragraph need not be in writing.

23         (e)  Information specified in paragraph (1)(b) to state

24  or local governmental agencies. A request for records or

25  information pursuant to this paragraph must be in writing and

26  a statement provided demonstrating a need for the records or

27  information.

28         (f)  Information specified in paragraph (1)(b) to a

29  person conducting legitimate research. A request for records

30  and information pursuant to this paragraph must be in writing,

31  the person requesting the records or information must sign a


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                                          HB 3121, First Engrossed



  1  confidentiality agreement, and the department must approve the

  2  request in writing.

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  4  Records and information released under this subsection remain

  5  confidential and exempt from the provisions of s. 119.07(1)

  6  and s. 24(a), Art. I of the State Constitution when held by

  7  the receiving person or entity.

  8         (3)  Due to substantial concerns regarding

  9  institutional security and unreasonable and excessive demands

10  on personnel and resources if an inmate or an offender has

11  unlimited or routine access to records of the Department of

12  Corrections, an inmate or an offender who is under the

13  jurisdiction of the department may not have unrestricted

14  access to the department's records or to information contained

15  in the department's records. However, except as to another

16  inmate's or offender's records, the department may permit

17  limited access to its records if an inmate or an offender

18  makes a written request and demonstrates an exceptional need

19  for information contained in the department's records and the

20  information is otherwise unavailable. Exceptional

21  circumstances include, but are not limited to:

22         (a)  The inmate or offender requests documentation to

23  resolve a conflict between the inmate's court documentation

24  and the commitment papers or court orders received by the

25  department regarding the inmate or offender.

26         (b)  The inmate's or offender's release is forthcoming

27  and a prospective employer requests, in writing, documentation

28  of the inmate's or offender's work performance.

29         (c)  The inmate or offender needs information

30  concerning the amount of victim restitution paid during the

31  inmate's or offender's incarceration.


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                                          HB 3121, First Engrossed



  1         (d)  The requested records contain information required

  2  to process an application or claim by the inmate or offender

  3  with the Internal Revenue Service, the Social Security

  4  Administration, the Department of Labor and Employment

  5  Security, or any other similar application or claim with a

  6  state agency or federal agency.

  7         (e)  The inmate or offender wishes to obtain the

  8  current address of a relative whose address is in the

  9  department's records and the relative has not indicated a

10  desire not to be contacted by the inmate or offender.

11         (f)  Other similar circumstances that do not present a

12  threat to the security, order, or rehabilitative objectives of

13  the correctional system or to any person's safety.

14         (4)  The Department of Corrections shall adopt rules to

15  prevent disclosure of confidential records or information to

16  unauthorized persons.

17         (5)  The Department of Corrections and the Parole

18  Commission shall mutually cooperate with respect to

19  maintaining the confidentiality of records that are exempt

20  from the provisions of s. 119.07(1) and s. 24(a), Art. I of

21  the State Constitution.

22         (6)(a)  For purposes of this section, the term

23  "personal information about another" means the home addresses,

24  telephone numbers, social security numbers, and photographs of

25  health care clinicians of the Department of Corrections who

26  are licensed or certified pursuant to chapter 458, chapter

27  459, chapter 464, chapter 465, chapter 466, or chapter 490 and

28  of educational personnel of the Department of Corrections who

29  are certified pursuant to s. 231.17 and of other state

30  officers and employees whose duties are performed in whole or

31  in part in state correctional institutions; the home


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                                          HB 3121, First Engrossed



  1  addresses, telephone numbers, social security numbers,

  2  photographs, and places of employment of the spouses and

  3  children of such persons; and the names and locations of

  4  schools and day care facilities attended by the children of

  5  such persons.

  6         (b)  An inmate or offender in the correctional system

  7  or under correctional supervision, whether on parole,

  8  probation, postrelease supervision, or any other form of

  9  supervision, is prohibited from disclosing or using personal

10  information, about health care clinicians, educational

11  personnel and other state officers or employees whose duties

12  are performed in whole or in part in the state correctional

13  system with intent to obtain a benefit or with intent to harm,

14  harass or defraud state officers, employees and others.  Any

15  person who violates this section commits a felony of the third

16  degree, punishable as provided in s. 775.082, s. 775.083, or

17  s. 775.084.  For the purposes of this subsection, the term

18  "harass" shall be defined as to engage in a course of conduct

19  directed at a specific person that causes substantial

20  emotional distress in such person and serves no legitimate

21  purpose.

22         (c)  An inmate or offender who has been convicted of an

23  offense under paragraph (b) is prohibited from subsequently

24  participating in any correctional work or other correctional

25  program that provides inmates or offenders with access to

26  personal information about persons who are not in the

27  correctional system or under correctional supervision. If,

28  during a term of imprisonment, an inmate is convicted of the

29  offense under paragraph (b), the inmate shall be subject to

30  forfeiture of all or any part of his or her gain-time pursuant

31  to rules adopted by the department. The department may adopt


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                                          HB 3121, First Engrossed



  1  rules to prohibit the subsequent participation of an inmate

  2  who has been convicted of an offense under paragraph (b) in

  3  any correctional work or other correctional program that

  4  provides inmates access to personal information about certain

  5  persons.  The department may also adopt rules to implement the

  6  forefeiture or deletion of gain-time.

  7         Section 2.  This act shall take effect October 1 of the

  8  year in which enacted.

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