House Bill 2051

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    Florida House of Representatives - 1999                HB 2051

        By Representative Bush






  1                      A bill to be entitled

  2         An act relating to the Florida Commission on

  3         Human Relations; amending s. 760.02, F.S.;

  4         changing the name of the commission to the

  5         Florida Commission on Human Rights; amending s.

  6         760.03, F.S.; authorizing and ratifying

  7         investigatory determinations by the executive

  8         director of the commission; amending s. 760.04,

  9         F.S.; conforming provisions to the name change;

10         amending s. 760.07, F.S.; establishing

11         guidelines whereby certain types of

12         discrimination are unlawful; amending s.

13         760.11, F.S.; eliminating a requirement to use

14         registered mail; authorizing referral of

15         complaints to agencies of the United States or

16         to state attorneys in this state; tolling a

17         statute of limitations; amending s. 760.22,

18         F.S.; conforming provisions to the name change;

19         amending s. 760.30, F.S.; allowing the

20         commission to delegate its functions, duties,

21         and powers by contract to the various state

22         attorneys in this state; amending s. 760.34,

23         F.S.; authorizing the commission to bring

24         actions to enforce the fair housing act;

25         amending s. 760.35, F.S.; revising the statute

26         of limitations for actions involving housing

27         discrimination; amending ss. 760.36, 760.60,

28         110.112, 110.205, 119.07, and 553.77, F.S.;

29         conforming provisions to the name change;

30         providing for the filing of complaints;

31

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  1         ratifying referrals made by the commission;

  2         providing effective dates.

  3

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

  5

  6         Section 1.  Subsections (2) and (10) of section 760.02,

  7  Florida Statutes, are amended to read:

  8         760.02  Definitions.--For the purposes of ss.

  9  760.01-760.11 and 509.092, the term:

10         (2)  "Commission" means the Florida Commission on Human

11  Rights Relations created by s. 760.03.

12         (10)  "Aggrieved person" means any person who files a

13  complaint with the Human Rights Relations Commission.

14         Section 2.  Section 760.03, Florida Statutes, is

15  amended to read:

16         760.03  Commission on Human Rights Relations; staff.--

17         (1)  There is hereby created the Florida Commission on

18  Human Rights Relations, comprised of 12 members appointed by

19  the Governor, subject to confirmation by the Senate.  The

20  commission shall select one of its members to serve as

21  chairperson for terms of 2 years.

22         (2)  The members of the commission must be broadly

23  representative of various racial, religious, ethnic, social,

24  economic, political, and professional groups within the state;

25  and at least one member of the commission must be 60 years of

26  age or older.

27         (3)  Commissioners shall be appointed for terms of 4

28  years.  A member chosen to fill a vacancy otherwise than by

29  expiration of term shall be appointed for the unexpired term

30  of the member whom such appointee is to succeed.  A member of

31  the commission shall be eligible for reappointment.  A vacancy

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  1  in the commission shall not impair the right of the remaining

  2  members to exercise the powers of the commission.

  3         (4)  The Governor may suspend a member of the

  4  commission only for cause, subject to removal or reinstatement

  5  by the Senate.

  6         (5)  Seven members shall constitute a quorum for the

  7  conduct of business; however, the commission may establish

  8  panels of not less than three of its members to exercise its

  9  powers under the Florida Civil Rights Act of 1992, subject to

10  such procedures and limitations as the commission may provide

11  by rule.

12         (6)  Each commissioner shall be compensated at the rate

13  of $50 per day for each day of actual attendance to commission

14  duties and shall be entitled to receive per diem and travel

15  expenses as provided by s. 112.061.

16         (7)  The commission shall appoint, and may remove, an

17  executive director who, with the consent of the commission,

18  may employ a deputy, attorneys, investigators, clerks, and

19  such other personnel as may be necessary adequately to perform

20  the functions of the commission, within budgetary limitations.

21  The executive director may make and issue investigatory

22  determinations. Investigatory determinations made by the

23  executive director between September 30, 1992, and July 1,

24  1999, are ratified and declared lawful.

25         Section 3.  Section 760.04, Florida Statutes, is

26  amended to read:

27         760.04  Commission on Human Rights Relations, assigned

28  to Department of Management Services.--The Commission on Human

29  Rights, created by s. 760.03, is assigned to the Department of

30  Management Services.  The commission, in the performance of

31  its duties under pursuant to the Florida Civil Rights Act of

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  1  1992, is shall not be subject to control, supervision, or

  2  direction by the Department of Management Services.

  3         Section 4.  Section 760.07, Florida Statutes, is

  4  amended to read:

  5         760.07  Remedies for unlawful discrimination.--

  6         (1)  Any violation of any Florida statute making

  7  unlawful discrimination because of race, color, religion,

  8  gender, national origin, age, handicap, or marital status in

  9  the areas of education, employment, housing, or public

10  accommodations gives rise to a cause of action for all relief

11  and damages described in s. 760.11(5), unless greater damages

12  are expressly provided for.  If the statute prohibiting

13  unlawful discrimination provides an administrative remedy, the

14  action for equitable relief and damages provided for in this

15  section may be initiated only after the plaintiff has

16  exhausted his or her administrative remedy.  The term "public

17  accommodations" does not include lodge halls or other similar

18  facilities of private organizations which are made available

19  for public use occasionally or periodically.  The right to

20  trial by jury is preserved in any case in which the plaintiff

21  is seeking actual or punitive damages.

22         (2)  Discrimination on the basis of handicap includes

23  the failure to make reasonable accommodations for the known

24  physical or mental limitations of an otherwise qualified

25  individual who has a disability and is an applicant or an

26  employee, unless the accommodation would impose an undue

27  hardship on the operation of the business or covered entity.

28         (3)  Discrimination on the basis of sex includes

29  discrimination because of or on the basis of pregnancy,

30  childbirth, or related conditions.

31

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  1         Section 5.  Subsections (1), (2), and (5) of section

  2  760.11, Florida Statutes, are amended to read:

  3         760.11  Administrative and civil remedies;

  4  construction.--

  5         (1)  Any person aggrieved by a violation of ss.

  6  760.01-760.10 may file a complaint with the commission within

  7  365 days of the alleged violation, naming the employer,

  8  employment agency, labor organization, or joint

  9  labor-management committee, or, in the case of an alleged

10  violation of s. 760.10(5), the person responsible for the

11  violation and describing the violation.  Any person aggrieved

12  by a violation of s. 509.092 may file a complaint with the

13  commission within 365 days of the alleged violation naming the

14  person responsible for the violation and describing the

15  violation.  The commission, a commissioner, or the Attorney

16  General may in like manner file such a complaint.  On the same

17  day the complaint is filed with the commission, the commission

18  shall clearly stamp on the face of the complaint the date the

19  complaint was filed with the commission.  The complaint shall

20  contain a short and plain statement of the facts describing

21  the violation and the relief sought.  The commission may

22  require additional information to be in the complaint.  The

23  commission, within 5 days after of the complaint is being

24  filed, shall by registered mail send a copy of the complaint

25  to the person who allegedly committed the violation.  The

26  person who allegedly committed the violation may file an

27  answer to the complaint within 25 days of the date the

28  complaint was filed with the commission.  Any answer filed

29  shall be mailed to the aggrieved person by the person filing

30  the answer.  Both the complaint and the answer shall be

31  verified.

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  1         (2)  If In the event that any other agency of the

  2  United States, of the state, or of any other unit of

  3  government of the state, including, but not limited to, any

  4  state attorney in this state, has jurisdiction of the subject

  5  matter of any complaint filed with the commission and has

  6  legal authority to investigate the complaint, the commission

  7  may refer such complaint to such agency for an investigation.

  8  Referral of such a complaint by the commission shall not

  9  constitute agency action within the meaning of s. 120.52.  In

10  the event of any referral under this subsection, the

11  commission shall accord substantial weight to any findings and

12  conclusions of any such agency.  The referral of a complaint

13  by the commission to a local agency does not divest the

14  commission's jurisdiction over the complaint.

15         (5)  In any civil action brought under this section,

16  the court may issue an order prohibiting the discriminatory

17  practice and providing affirmative relief from the effects of

18  the practice, including back pay.  The court may also award

19  compensatory damages, including, but not limited to, damages

20  for mental anguish, loss of dignity, and any other intangible

21  injuries, and punitive damages.  The provisions of ss. 768.72

22  and 768.73 do not apply to this section.  The judgment for the

23  total amount of punitive damages awarded under this section to

24  an aggrieved person shall not exceed $100,000.  In any action

25  or proceeding under this subsection, the court, in its

26  discretion, may allow the prevailing party a reasonable

27  attorney's fee as part of the costs.  It is the intent of the

28  Legislature that this provision for attorney's fees be

29  interpreted in a manner consistent with federal case law

30  involving a Title VII action. The right to trial by jury is

31  preserved in any such private right of action in which the

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  1  aggrieved person is seeking compensatory or punitive damages,

  2  and any party may demand a trial by jury.  The commission's

  3  determination of reasonable cause is not admissible into

  4  evidence in any civil proceeding, including any hearing or

  5  trial, except to establish for the court the right to maintain

  6  the private right of action. A civil action brought under this

  7  section shall be commenced no later than 1 year after the date

  8  of determination of reasonable cause by the commission.

  9  Notwithstanding subsection (3), any period of time during

10  which the complaint remains pending before the commission for

11  investigation must not be included in computing the 1-year

12  period. The commencement of such action shall divest the

13  commission of jurisdiction of the complaint, except that the

14  commission may intervene in the civil action as a matter of

15  right. Notwithstanding the above, the state and its agencies

16  and subdivisions shall not be liable for punitive damages.

17  The total amount of recovery against the state and its

18  agencies and subdivisions shall not exceed the limitation as

19  set forth in s. 768.28(5).

20         Section 6.  Subsection (1) of section 760.22, Florida

21  Statutes, is amended to read:

22         760.22  Definitions.--As used in ss. 760.20-760.37, the

23  term:

24         (1)  "Commission" means the Florida Commission on Human

25  Rights Relations.

26         Section 7.  Effective upon becoming a law, section

27  760.30, Florida Statutes, is amended to read:

28         760.30  Administration of ss. 760.20-760.37.--

29         (1)  The authority and responsibility for administering

30  ss. 760.20-760.37 is in the commission.

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  1         (2)  The commission may delegate any of its functions,

  2  duties, and powers to its employees or to any state attorney

  3  in this state by contract between the commission and the state

  4  attorney, including functions, duties, and powers with respect

  5  to investigating, conciliating, hearing, determining,

  6  ordering, certifying, reporting, or otherwise acting as to any

  7  work, business, or matter under ss. 760.20-760.37.

  8         Section 8.  Subsection (4) of section 760.34, Florida

  9  Statutes, is amended to read:

10         760.34  Enforcement.--

11         (4)  If, within 180 days after a complaint is filed

12  with the commission or within 180 days after expiration of any

13  period of reference under subsection (3), the commission has

14  been unable to obtain voluntary compliance with ss.

15  760.20-760.37, the person aggrieved may commence a civil

16  action in any appropriate court against the respondent named

17  in the complaint or petition for an administrative

18  determination pursuant to s. 760.35 to enforce the rights

19  granted or protected by ss. 760.20-760.37.  If, as a result of

20  its investigation under subsection (1), the commission finds

21  there is reasonable cause to believe that a discriminatory

22  housing practice has occurred, at the request of the person

23  aggrieved, the Attorney General or the commission shall bring

24  an action in the name of the state on behalf of the aggrieved

25  person to enforce the provisions of ss. 760.20-760.37.

26         Section 9.  Subsection (1) of section 760.35, Florida

27  Statutes, is amended to read:

28         760.35  Civil actions and relief; administrative

29  procedures.--

30         (1)  A civil action shall be commenced no later than 2

31  years after an alleged discriminatory housing practice has

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  1  occurred. The computation of the 2-year period may not include

  2  any time during which the complaint for administrative relief

  3  is pending before the commission. However, the court shall

  4  continue a civil case brought pursuant to this section or s.

  5  760.34 from time to time before bringing it to trial if the

  6  court believes that the conciliation efforts of the commission

  7  or local agency are likely to result in satisfactory

  8  settlement of the discriminatory housing practice complained

  9  of in the complaint made to the commission or to the local

10  agency and which practice forms the basis for the action in

11  court.  Any sale, encumbrance, or rental consummated prior to

12  the issuance of any court order issued under the authority of

13  ss. 760.20-760.37 and involving a bona fide purchaser,

14  encumbrancer, or tenant without actual notice of the existence

15  of the filing of a complaint or civil action under the

16  provisions of ss. 760.20-760.37 shall not be affected.

17         Section 10.  Section 760.36, Florida Statutes, is

18  amended to read:

19         760.36  Conciliation agreements.--Any conciliation

20  agreement arising out of conciliation efforts by the Florida

21  Commission on Human Rights Relations pursuant to the Fair

22  Housing Act must be agreed to by the respondent and the

23  complainant and is subject to the approval of the commission.

24  Notwithstanding the provisions of s. 760.11(11) and (12), each

25  conciliation agreement arising out of a complaint filed under

26  the Fair Housing Act shall be made public unless the

27  complainant and the respondent otherwise agree and the

28  commission determines that disclosure is not required to

29  further the purposes of the Florida Fair Housing Act.

30         Section 11.  Subsection (2) of section 760.60, Florida

31  Statutes, is amended to read:

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  1         760.60  Discriminatory practices of certain clubs

  2  prohibited; remedies.--

  3         (2)  A person who has been discriminated against in

  4  violation of this act may file a complaint with the Commission

  5  on Human Rights Relations or with the Attorney General's

  6  Office of Civil Rights.  A complaint must be in writing and

  7  must contain such information and be in such form as the

  8  commission requires.  Upon receipt of a complaint, the

  9  commission or the Attorney General shall provide a copy to the

10  person who represents the club.  Within 30 days after

11  receiving a complaint, the commission or the Attorney General

12  shall investigate the alleged discrimination and give notice

13  in writing to the person who filed the complaint if it intends

14  to resolve the complaint.  If the commission or the Attorney

15  General decides to resolve the complaint, it shall attempt to

16  eliminate or correct the alleged discriminatory practices of a

17  club by informal methods of conference, conciliation, and

18  persuasion.

19         Section 12.  Subsection (5) of section 110.112, Florida

20  Statutes, is amended to read:

21         110.112  Affirmative action; equal employment

22  opportunity.--

23         (5)  Any individual claiming to be aggrieved by an

24  unlawful employment practice may file a complaint with the

25  Florida Commission on Human Rights Relations as provided by s.

26  760.10(10).

27         Section 13.  Paragraph (m) of subsection (2) of section

28  110.205, Florida Statutes, is amended to read:

29         110.205  Career service; exemptions.--

30         (2)  EXEMPT POSITIONS.--The exempt positions which are

31  not covered by this part include the following, provided that

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  1  no position, except for positions established for a limited

  2  period of time pursuant to paragraph (h), shall be exempted if

  3  the position reports to a position in the career service:

  4         (m)1.  In addition to those positions exempted by other

  5  paragraphs of this subsection, each department head may

  6  designate a maximum of 20 policymaking or managerial

  7  positions, as defined by the department and approved by the

  8  Administration Commission, as being exempt from the Career

  9  Service System.  Career service employees who occupy a

10  position designated as a position in the Selected Exempt

11  Service under this paragraph shall have the right to remain in

12  the Career Service System by opting to serve in a position not

13  exempted by the employing agency.  Unless otherwise fixed by

14  law, the department shall set the salary and benefits of these

15  positions in accordance with the rules of the Selected Exempt

16  Service; provided, however, that if the agency head determines

17  that the general counsel, chief Cabinet aide, public

18  information administrator or comparable position for a Cabinet

19  officer, inspector general, or legislative affairs director

20  has both policymaking and managerial responsibilities and if

21  the department determines that any such position has both

22  policymaking and managerial responsibilities, the salary and

23  benefits for each such position shall be established by the

24  department in accordance with the rules of the Senior

25  Management Service.

26         2.  If otherwise exempt, employees of the Public

27  Employees Relations Commission, the Commission on Human Rights

28  Relations, and the Unemployment Appeals Commission, upon the

29  certification of their respective commission heads, may be

30  provided for under this paragraph as members of the Senior

31  Management Service, if otherwise qualified.  However, the

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  1  deputy general counsels of the Public Employees Relations

  2  Commission shall be compensated as members of the Selected

  3  Exempt Service.

  4         Section 14.  Paragraphs (p) and (q) of subsection (3)

  5  of section 119.07, Florida Statutes, 1998 Supplement, are

  6  amended to read:

  7         119.07  Inspection, examination, and duplication of

  8  records; exemptions.--

  9         (3)

10         (p)  All complaints and other records in the custody of

11  any unit of local government which relate to a complaint of

12  discrimination relating to race, color, religion, sex,

13  national origin, age, handicap, marital status, sale or rental

14  of housing, the provision of brokerage services, or the

15  financing of housing are exempt from the provisions of

16  subsection (1) and s. 24(a), Art. I of the State Constitution

17  until a finding is made relating to probable cause, the

18  investigation of the complaint becomes inactive, or the

19  complaint or other record is made part of the official record

20  of any hearing or court proceeding.  This provision shall not

21  affect any function or activity of the Florida Commission on

22  Human Rights Relations.  Any state or federal agency which is

23  authorized to have access to such complaints or records by any

24  provision of law shall be granted such access in the

25  furtherance of such agency's statutory duties, notwithstanding

26  the provisions of this section. This paragraph shall not be

27  construed to modify or repeal any special or local act.

28         (q)  All complaints and other records in the custody of

29  any agency in the executive branch of state government which

30  relate to a complaint of discrimination relating to race,

31  color, religion, sex, national origin, age, handicap, or

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  1  marital status in connection with hiring practices, position

  2  classifications, salary, benefits, discipline, discharge,

  3  employee performance, evaluation, or other related activities

  4  are exempt from the provisions of subsection (1) and s. 24(a),

  5  Art. I of the State Constitution until a finding is made

  6  relating to probable cause, the investigation of the complaint

  7  becomes inactive, or the complaint or other record is made

  8  part of the official record of any hearing or court

  9  proceeding.  This provision shall not affect any function or

10  activity of the Florida Commission on Human Rights Relations.

11  Any state or federal agency which is authorized to have access

12  to such complaints or records by any provision of law shall be

13  granted such access in the furtherance of such agency's

14  statutory duties, notwithstanding the provisions of this

15  section.

16         Section 15.  Paragraph (e) of subsection (1) of section

17  553.77, Florida Statutes, 1998 Supplement, is amended to read:

18         553.77  Specific powers of the commission.--

19         (1)  The commission shall:

20         (e)  Make recommendations to, and provide assistance

21  upon the request of, the Florida Commission on Human Rights

22  Relations regarding rules relating to handicapped

23  accessibility.

24         Section 16.  Effective January 1, 2001, paragraph (f)

25  of subsection (1) of section 553.77, Florida Statutes, 1998

26  Supplement, as amended by section 46 of chapter 98-287, Laws

27  of Florida, is amended to read:

28         553.77  Specific powers of the commission.--

29         (1)  The commission shall:

30         (f)  Make recommendations to, and provide assistance

31  upon the request of, the Florida Commission on Human Rights

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  1  Relations regarding rules relating to accessibility for

  2  persons with disabilities.

  3         Section 17.  Any referral of a discriminatory practice

  4  complaint from the Florida Commission on Human Rights to the

  5  United States Equal Employment Opportunity Commission under

  6  part I of chapter 760, Florida Statutes (the Florida Civil

  7  Rights Act), on or after October 1, 1992, regardless of

  8  whether there was an authorized workshare agreement between

  9  the commissions, is ratified and declared lawful.

10         Section 18.  Except as otherwise provided herein, this

11  act shall take effect July 1, 1999.

12

13            *****************************************

14                       LEGISLATIVE SUMMARY

15
      Changes the name of the Florida Commission on Human
16    Relations to the Florida Commission on Human Rights.
      Authorizes and ratifies investigatory determinations made
17    by the executive director of the commission. Establishes
      additional guidelines concerning discrimination on the
18    basis of handicap and sex. Authorizes the use of regular
      mail and the referral of complaints to agencies of the
19    Federal Government and to state attorneys. Tolls the
      statute of limitations on bringing certain civil actions
20    until the commission completes its investigation into the
      complaint underlying such an action. Authorizes the
21    commission to bring actions to enforce fair housing laws.
      Revises the statute of limitations for actions involving
22    housing discrimination. Ratifies referrals of
      discriminatory practice complaints.
23

24

25

26

27

28

29

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