HB 1777 2003
   
1 A bill to be entitled
2          An act relating to educator certification and discipline;
3    amending s. 1012.56, F.S.; requiring an affidavit for
4    educator certification; creating s. 1012.561, F.S.;
5    requiring each certified educator and applicant for
6    certification as an educator to notify the Bureau of
7    Educator Certification in writing of his or her current
8    mailing address; providing a penalty for noncompliance;
9    authorizing service by regular mail for certain purposes;
10    amending s. 1012.79, F.S.; revising the number of members
11    required for certain panels of the Education Practices
12    Commission; amending s. 1012.795, F.S., relating to the
13    Education Practices Commission's authority to discipline;
14    revising grounds for discipline; providing penalties;
15    amending s. 1012.796, F.S.; requiring certain agencies to
16    provide unredacted documents to the Department of
17    Education for purposes of investigating and prosecuting
18    certified educators; providing requirements for an
19    educator who is on probation; revising penalties that the
20    Education Practices Commission may impose; revising
21    criteria for the use of an order to show cause; amending
22    s. 1012.798, F.S.; revising provisions relating to the
23    recovery network program for educators; amending s.
24    943.0585, F.S.; allowing certain employers of educators to
25    have access to expunged records; amending s. 943.059,
26    F.S.; allowing certain employers of educators to have
27    access to sealed records; providing an effective date.
28         
29          Be It Enacted by the Legislature of the State of Florida:
30         
31          Section 1. Paragraph (b) of subsection (2) of section
32    1012.56, Florida Statutes, is amended to read:
33          1012.56 Educator certification requirements.--
34          (2) ELIGIBILITY CRITERIA.--To be eligible to seek
35    certification pursuant to this chapter, a person must:
36          (b) File an affidavita written statement, under oath,
37    that the applicant subscribes to and will uphold the principles
38    incorporated in the Constitution of the United States and the
39    Constitution of the State of Florida and that the information
40    provided in the application is true, accurate, and complete. The
41    affidavit shall be in substantially the following form:
42         
43          Under penalty of perjury, I, (name of applicant), do hereby
44    certify that I subscribe to and will uphold the principles
45    incorporated in the Constitution of the United States and the
46    Constitution of the State of Florida and that all information
47    provided in this application is true, accurate, and complete.
48         
49          Signature or electronic authentication.
50         
51          The affidavit shall include substantially the following warning:
52         
53          WARNING: GIVING FALSE INFORMATION IN ORDER TO OBTAIN OR RENEW A
54    FLORIDA EDUCATOR’S CERTIFICATE IS A CRIMINAL OFFENSE UNDER
55    FLORIDA LAW. ANYONE GIVING FALSE INFORMATION ON THIS AFFIDAVIT
56    IS SUBJECT TO CRIMINAL PROSECUTION, AS WELL AS DISCIPLINARY
57    ACTION BY THE EDUCATION PRACTICES COMMISSION.
58         
59          Section 2. Section 1012.561, Florida Statutes, is created
60    to read:
61          1012.561 Address of record.--
62          (1) Each certified educator or applicant for certification
63    as an educator is solely responsible for notifying the Bureau of
64    Educator Certification in writing of his or her current mailing
65    address and for notifying the bureau of a change of address. A
66    certified educator or applicant for certification who is
67    employed by a district school board must notify his or her
68    employing school district of a change of address in writing
69    within 10 days after the change has occurred. The employing
70    district school board must notify the bureau of the change of
71    address, in the manner prescribed by the Department of
72    Education, within 20 days after the school board receives
73    notification from the certified educator or applicant for
74    certification. A certified educator or applicant for
75    certification who is not employed by a district school board
76    must personally notify the bureau in writing of a change of
77    address within 30 days after the change has occurred. The bureau
78    shall allow electronic notification; however, the certified
79    educator or applicant for certification is responsible for
80    ensuring that the bureau has received the electronic
81    notification. Failure to notify the bureau of a change of
82    address constitutes a violation of this section, and the
83    certified educator or applicant for certification may be
84    disciplined by the Education Practices Commission as provided in
85    s. 1012.795 for such a failure.
86          (2) Notwithstanding any other provision of law to the
87    contrary, effective January 1, 2004, service by regular mail to
88    a certified educator's or applicant's last known address of
89    record with the bureau constitutes adequate and sufficient
90    notice to the certified educator or applicant of any official
91    communication to the educator or applicant by the Department of
92    Education, the Education Practices Commission, or the Recovery
93    Network for Educators.
94          Section 3. Paragraph (a) of subsection (8) of section
95    1012.79, Florida Statutes, is amended to read:
96          1012.79 Education Practices Commission; organization.--
97          (8)(a) The commission shall, from time to time, designate
98    members of the commission to serve on panels for the purpose of
99    reviewing and issuing final orders upon cases presented to the
100    commission. A case concerning a complaint against a teacher
101    shall be reviewed and a final order thereon shall be entered by
102    a panel composed of fiveseven commission members, threefourof
103    whom shall be teachers. A case concerning a complaint against an
104    administrator shall be reviewed and a final order thereon shall
105    be entered by a panel composed of fiveseven commission members,
106    threefourof whom shall be administrators.
107          Section 4. Section 1012.795, Florida Statutes, is amended
108    to read:
109          1012.795 Education Practices Commission; authority to
110    discipline.--
111          (1) The Education Practices Commission may suspend the
112    educator certificate of any person as defined in s. 1012.01(2)
113    or (3) for a period of time not to exceed 53years, thereby
114    denying that person the privilegeright to teach or otherwise be
115    employed in a public school in any capacity that requires direct
116    contact with studentsfor that period of time, after which the
117    holder may return to teaching as provided in subsection (4); may
118    revoke the educator certificate of any person, thereby denying
119    that person the privilegeright to teach or otherwise be
120    employed in a public school in any capacity that requires direct
121    contact with studentsfor a period of time not to exceed 10
122    years, with reinstatement subject to the provisions of
123    subsection (4); may revoke permanently the educator certificate
124    of any person, thereby denying that person the privilege to
125    teach or otherwise be employed in a public school in any
126    capacity that requires direct contact with students; may suspend
127    the educator certificate, upon order of the court, of any person
128    found to have a delinquent child support obligation; or may
129    impose any other penalty provided by law, ifprovidedit can be
130    shown that the person:
131          (a) Obtained or attempted to obtain antheeducator
132    certificate by fraudulent means.
133          (b) Has proved to be incompetent to teach or to perform
134    duties as an employee of the public school system or to teach in
135    or to operate a private school.
136          (c) Has been guilty of gross immorality or an act
137    involving moral turpitude.
138          (d) Has had an educator certificate sanctioned byrevoked
139    inanother state.
140          (e) Has a convictionbeen convicted of a crime in any
141    jurisdictionmisdemeanor, felony, or any other criminal charge,
142    other than a minor traffic violation. As used in this paragraph,
143    the term "conviction" means a finding of guilt, a plea of
144    guilty, a plea of nolo contendere, or entering a pretrial
145    intervention program, whether or not there is a formal
146    adjudication of guilt.
147          (f) Upon investigation, has been found guilty of personal
148    conduct which seriously reduces that person's effectiveness as
149    an employee of the district school board.
150          (g) Has breached a contract, as provided in s. 1012.33(2).
151          (h) Has been the subject of a court order directing the
152    Education Practices Commission to suspend the certificate as a
153    result of a delinquent child support obligation.
154          (i) Has violated the Principles of Professional Conduct
155    for the Education Profession prescribed by State Board of
156    Education rules.
157          (j) Has otherwise violated the provisions of law, the
158    penalty for which is the revocation of the educator certificate.
159          (k) Has violated any order of the Education Practices
160    Commission.
161          (l) Has failed to maintain a current address with the
162    Bureau of Educator Certification as required under s. 1012.561.
163          (m) Has been the subject of a court order or plea
164    agreement in any jurisdiction which requires the
165    certificateholder to surrender or otherwise relinquish his or
166    her educator's certificate. Any surrender or relinquishment
167    constitutes a permanent revocation of the certificate. A person
168    may not surrender or otherwise relinquish his or her certificate
169    prior to a finding of probable cause by the commissioner as
170    provided in s. 1012.796.
171          (2) A finding of guilt, aThe plea of guilty, or a plea of
172    nolo contendere to any crime in any jurisdiction other than a
173    minor traffic violation, whether or not there is a formal
174    adjudication of guilt; entering a pretrial intervention program
175    concerning any crime in any jurisdiction;in any court, the
176    decision of guilty by any court,the forfeiture by the teaching
177    certificateholder of a bond in any court of law;,or the written
178    acknowledgment, duly witnessed, of offenses listed in subsection
179    (1) to the district school superintendent or a duly appointed
180    representative or to the district school board constitutesshall
181    beprima facie proof of grounds for revocation of the
182    certificate as listed in subsection (1) in the absence of proof
183    by the certificateholder that the plea of guilty, plea of nolo
184    contendere, entering a pretrial intervention program,forfeiture
185    of bond, or admission of guilt was caused by threats, coercion,
186    or fraudulent means.
187          (3) The revocation by the Education Practices Commission
188    of an educator certificate of any person automatically revokes
189    any and all Florida educator certificates held by that person.
190          (4)(a) An educator certificate which has been suspended
191    under this section is automatically reinstated at the end of the
192    suspension period, provided the certificate did not expire
193    during the period of suspension. If the certificate expired
194    during the period of suspension, the holder of the former
195    certificate may secure a new certificate by making application
196    therefor and by meeting the certification requirements of the
197    state board current at the time of the application for the new
198    certificate. An educator certificate suspended pursuant to a
199    court order for a delinquent child support obligation may only
200    be reinstated upon notice from the court that the party has
201    complied with the terms of the court order.
202          (b) A person whose educator certificate has been revoked
203    under this section may apply for a new certificate at the
204    expiration of that period of ineligibility fixed by the
205    Education Practices Commission by making application therefor
206    and by meeting the certification requirements of the state board
207    current at the time of the application for the new certificate.
208          (5) Each district school superintendent and the governing
209    authority of each university lab school, state-supported school,
210    or private school shall report to the department the name of any
211    person certified pursuant to this chapter or employed and
212    qualified pursuant to s. 1012.39:
213          (a) Who has a convictionbeen convicted of a crime in any
214    jurisdiction, other than a minor traffic violation. As used in
215    this paragraph, the term "conviction" means a finding of guilt,
216    a plea of guilty, a plea of nolo contendere, or entering a
217    pretrial intervention program, whether or not there is a formal
218    adjudication of guilt, or who has pled nolo contendere to, a
219    misdemeanor, felony, or any other criminal charge, other than a
220    minor traffic infraction;
221          (b) Who that official has reason to believe has committed
222    or is found to have committed any act which would be a ground
223    for revocation or suspension under subsection (1); or
224          (c) Who has been dismissed or severed from employment
225    because of conduct involving any immoral, unnatural, or
226    lascivious act.
227          (6)(a) When an individual violates any provision ofthe
228    provisions of a settlement agreement enforced bya final order
229    of the Education Practices Commission, the Department of
230    Education may request thatan order to show cause may be issued
231    by the clerk of the commission issue an order to show cause. The
232    order shall require the individual to appear before the
233    commission to show cause why further penalties should not be
234    levied against the individual's certificate pursuant to the
235    authority provided to the Education Practices Commission in
236    subsection (1). The Education Practices Commission may fashion
237    further penalties under the authority of subsection (1) as it
238    deemsdeemed appropriate upon consideringwhenthe show cause
239    order is responded to by the individual.
240          (b) The Education Practices Commission shall issue a final
241    order revoking an individual's Florida educator's certificate
242    for a minimum of 1 year if the individual has been the subject
243    of sanctions by the Education Practices Commission on two
244    previous occasions.under the following circumstances:
245          1. If the individual:
246          a. Has been found to have violated the provisions of this
247    section, such that the Education Practices Commission has the
248    authority to discipline the individual's Florida educator's
249    certificate on two separate occasions;
250          b. Has twice entered into a settlement agreement enforced
251    by a final order of the Education Practices Commission; or
252          c. Has been found to have violated the provisions of this
253    section, such that the Education Practices Commission has the
254    authority to discipline the individual's Florida educator's
255    certificate on one occasion and entered into a settlement
256    agreement enforced by a final order of the Education Practices
257    Commission on one occasion; and
258          2. A third finding of probable cause and a finding that
259    the allegations are proven or admitted to is subsequently found
260    by the Commissioner of Education.
261         
262          If, in the third instance, the individual enters into a
263    settlement agreement with the Department of Education, that
264    agreement shall also include a penalty revoking that
265    individual's Florida educator's certificate for a minimum of 1
266    year.
267          Section 5. Paragraph (d) is added to subsection (1) of
268    section 1012.796, Florida Statutes, and subsections (6), (7),
269    and (8) of said section are amended, to read:
270          1012.796 Complaints against teachers and administrators;
271    procedure; penalties.--
272          (1)
273          (d) Notwithstanding any other provision of law to the
274    contrary, all law enforcement agencies, state attorneys, social
275    service agencies, and district school boards, and the Division
276    of Administrative Hearings, shall fully cooperate with, and upon
277    request shall provide unredacted documents to, the Department of
278    Education to further investigations and prosecutions conducted
279    as authorized by this section. Any such document may not be
280    redisclosed except as authorized by law.
281          (6) Upon the finding of probable cause, the commissioner
282    shall file a formal complaint and prosecute the complaint
283    pursuant to the provisions of chapter 120, except as provided in
284    s. 1012.561. An administrative law judge shall be assigned by
285    the Division of Administrative Hearings of the Department of
286    Management Services to hear the complaint if there are disputed
287    issues of material fact. The administrative law judge shall make
288    recommendations in accordance with the provisions of subsection
289    (7) to the appropriate Education Practices Commission panel
290    which shall conduct a formal review of such recommendations and
291    other pertinent information and issue a final order. The
292    commission shall consult with its legal counsel prior to
293    issuance of a final order.
294          (7) A panel of the commission shall enter a final order
295    either dismissing the complaint or imposing one or more of the
296    following penalties:
297          (a) Denial of an application for a teaching certificate or
298    for an administrative or supervisory endorsement on a teaching
299    certificate. The denial may provide that the applicant may not
300    reapply for certification, and that the department may refuse to
301    consider that applicant's application, for a specified period of
302    time or permanently.
303          (b) Revocation or suspension of a certificate.
304          (c) Imposition of an administrative fine not to exceed
305    $2,000 for each count or separate offense.
306          (d) Placement of the teacher, administrator, or supervisor
307    on probation for a period of time and subject to such conditions
308    as the commission may specify, including requiring the certified
309    teacher, administrator, or supervisor to complete additional
310    appropriate college courses or work with another certified
311    educator, with the administrative costs of monitoring the
312    probation assessed to the educator placed on probation. At a
313    minimum, an educator who is on probation shall:
314          1. Immediately notify the Bureau of Educator Standards
315    upon his or her employment or termination of employment in the
316    state in any public or private position that requires a Florida
317    educator's certificate.
318          2. Have his or her immediate supervisor submit annual
319    performance reports to the Bureau of Educator Standards.
320          3. Pay to the commission within the first 6 months of each
321    probation year the administrative costs of monitoring probation
322    which have been assessed to him or her.
323          4. Not violate any law, and shall fully comply with all
324    district school board policies, school rules, and State Board of
325    Education rules.
326          5. Satisfactorily perform his or her assigned duties in a
327    competent, professional manner.
328          6. Bear all costs of complying with the terms of a final
329    order entered by the commission.
330          (e) Restriction of the authorized scope of practice of the
331    teacher, administrator, or supervisor.
332          (f) Reprimand of the teacher, administrator, or supervisor
333    in writing, with a copy to be placed in the certification file
334    of such person.
335          (g) Imposition of an administrative sanction, upon a
336    person whose teaching certificate has expired, for an act or
337    acts committed while that person possessed a teaching
338    certificate or an expired certificate subject to late renewal,
339    which sanction bars that person from applying for a new
340    certificate for a period of 10 years or less, or permanently.
341          (h) Referral of the teacher, administrator, or supervisor
342    to the recovery network program provided in s. 1012.798 under
343    such terms and conditions as the commission specifies.
344          (8) Violations of the provisions of a final order
345    probationshall result in an order to show cause issued by the
346    clerk of the Education Practices Commission when requested by
347    the Department of Education. Upon failure of the educator
348    probationer, at the time and place stated in the order, to show
349    cause satisfactorily to the Education Practices Commission why a
350    penalty for violating the provisions of a final orderprobation
351    should not be imposed, the Education Practices Commission shall
352    impose whatever penalty is appropriate as established in s.
353    1012.795(6). Any probation period will be tolled when an order
354    to show cause has been issued until the issue is resolved by the
355    Education Practices Commission.
356          Section 6. Subsections (1) and (3), paragraph (c) of
357    subsection (6), and subsection (10) of section 1012.798, Florida
358    Statutes, are amended to read:
359          1012.798 Recovery network program for educators.--
360          (1) RECOVERY NETWORK ESTABLISHED.--There is created within
361    the Department of Education, a recovery network program to
362    assist educators who are impaired as a result of alcohol abuse,
363    drug abuse, or a mental condition in obtaining treatment to
364    permit their continued contribution to the education profession.
365    Any person who has applied for orholds certification issued by
366    the department pursuant to s. 1012.56 is eligible for the
367    programassistance. The individual may enter the program
368    voluntarily or may be directed to participate through a deferred
369    prosecution agreement with the Commissioner of Education or a
370    final order of the Education Practices Commission pursuant to s.
371    1012.796.
372          (3) PURPOSE.--The recovery network program shall assist
373    educators in obtaining treatment and services from approved
374    treatment providers, but each impaired educator must pay for his
375    or her treatment under terms and conditions agreed upon by the
376    impaired educator and the treatment provider. A person who is
377    admitted to the recovery networkprogram must contract with the
378    treatment provider and the program. The treatment contract must
379    prescribe the type of treatment and the responsibilities of the
380    impaired educator and of the provider and must provide that the
381    impaired educator's progress will be monitored by the recovery
382    networkprogram.
383          (6) PARTICIPATION.--The recovery network program shall
384    operate independently of employee assistance programs operated
385    by local school districts, and the powers and duties of school
386    districts to make employment decisions, including disciplinary
387    decisions, is not affected except as provided in this section:
388          (c) A person who has not previously been under
389    investigation by the departmentmay be enrolled in a treatment
390    program by the recovery network program after an investigation
391    pursuant to s. 1012.796has commenced, if the person:
392          1. Acknowledges his or her impairment.
393          2. Agrees to evaluation, as approved by the recovery
394    network.
395          3. Agrees to enroll in an appropriate treatment program
396    approved by the recovery network.
397          4. Executes releases for all medical and treatment records
398    regarding his or her impairment and participation in a treatment
399    program to the recovery network, pursuant to 42 U.S.C. s. 290dd-
400    3 and the federal regulations adopted thereunder.
401          5. Enters into a deferred prosecution agreement with the
402    commissioner, which provides that no prosecution shall be
403    instituted concerning the matters enumerated in the agreement if
404    the person is properly enrolled in the treatment program and
405    successfully completes the program as certified by the recovery
406    network. The commissioner is under no obligation to enter into a
407    deferred prosecution agreement with the educator but may do so
408    if he or she determines that it is in the best interest of the
409    educational program of the state and the educator:.
410          a.6.Has not previously entered a substance abuse program.
411          b.7.Is not being investigated for any action involving
412    commission of a felony or violent act against another person.
413          c.8.Has not had multiple arrests for minor drug use,
414    possession, or abuse of alcohol.
415          (10) DECLARATION OF INELIGIBILITY.--
416          (a) A person may be declared ineligible for further
417    assistance from the recovery network program if he or she does
418    not progress satisfactorily in a treatment program or leaves a
419    prescribed program or course of treatment without the approval
420    of the treatment provider.
421          (b) The determination of ineligibility must be made by the
422    commissioner in cases referred to him or her bythe program
423    administrator or his or her designee after review of the
424    circumstances of the case. Before referring a case to the
425    commissioner, the administrator must discuss the circumstances
426    with the treatment provider. The commissioner may direct the
427    Office of Professional Practices Services to investigate the
428    case and provide a report.
429          (c) If a treatment throughcontract withthe program is a
430    condition of a deferred prosecution agreement, and the program
431    administratorcommissionerdetermines that the person is
432    ineligible for further assistance, the commissioner may agree to
433    modify the terms and conditions of the deferred prosecution
434    agreement or may issue an administrative complaint, pursuant to
435    s. 1012.796, alleging the charges regarding which prosecution
436    was deferred. The person may dispute the determination as an
437    affirmative defense to the administrative complaint by including
438    with his or her request for hearing on the administrative
439    complaint a written statement setting forth the facts and
440    circumstances that show that the determination of ineligibility
441    was erroneous. If administrative proceedings regarding the
442    administrative complaint, pursuant to ss. 120.569 and 120.57,
443    result in a finding that the determination of ineligibility was
444    erroneous, the person is eligible to participate in the program.
445    If the determination of ineligibility was the only reason for
446    setting aside the deferred prosecution agreement and issuing the
447    administrative complaint and the administrative proceedings
448    result in a finding that the determination was erroneous, the
449    complaint shall be dismissed and the deferred prosecution
450    agreement reinstated without prejudice to the commissioner's
451    right to reissue the administrative complaint for other breaches
452    of the agreement.
453          (d) If a treatment throughcontract withthe program is a
454    condition of a final order of the Education Practices
455    Commission, the program administrator'scommissioner's
456    determination of ineligibility constitutes a finding of probable
457    cause that the person failed to comply with the final order.
458    Pursuant to ss. 1012.795 and 1012.796, upon the request of the
459    Department of Education, the clerk of the Education Practices
460    Commission shall issue to the educator an order to show cause,
461    or the commissioner mayshall issue an administrative complaint,
462    and the case shall proceed under ss. 1012.795 and 1012.796,in
463    the same manner as incases based on a failure to comply with an
464    order of the Education Practices Commission.
465          (e) If the person voluntarily entered into a treatment
466    contract with the program, the program administrator
467    commissionershall issue a written notice stating the reasons
468    for the determination of ineligibility. Within 20 days after the
469    date of such notice, the person may contest the determination of
470    ineligibility pursuant to ss. 120.569 and 120.57.
471          Section 7. Subsection (4) of section 943.0585, Florida
472    Statutes, is amended to read:
473          943.0585 Court-ordered expunction of criminal history
474    records.--The courts of this state have jurisdiction over their
475    own procedures, including the maintenance, expunction, and
476    correction of judicial records containing criminal history
477    information to the extent such procedures are not inconsistent
478    with the conditions, responsibilities, and duties established by
479    this section. Any court of competent jurisdiction may order a
480    criminal justice agency to expunge the criminal history record
481    of a minor or an adult who complies with the requirements of
482    this section. The court shall not order a criminal justice
483    agency to expunge a criminal history record until the person
484    seeking to expunge a criminal history record has applied for and
485    received a certificate of eligibility for expunction pursuant to
486    subsection (2). A criminal history record that relates to a
487    violation of s. 787.025, chapter 794, s. 796.03, s. 800.04, s.
488    817.034, s. 825.1025, s. 827.071, chapter 839, s. 847.0133, s.
489    847.0135, s. 847.0145, s. 893.135, or a violation enumerated in
490    s. 907.041 may not be expunged, without regard to whether
491    adjudication was withheld, if the defendant was found guilty of
492    or pled guilty or nolo contendere to the offense, or if the
493    defendant, as a minor, was found to have committed, or pled
494    guilty or nolo contendere to committing, the offense as a
495    delinquent act. The court may only order expunction of a
496    criminal history record pertaining to one arrest or one incident
497    of alleged criminal activity, except as provided in this
498    section. The court may, at its sole discretion, order the
499    expunction of a criminal history record pertaining to more than
500    one arrest if the additional arrests directly relate to the
501    original arrest. If the court intends to order the expunction of
502    records pertaining to such additional arrests, such intent must
503    be specified in the order. A criminal justice agency may not
504    expunge any record pertaining to such additional arrests if the
505    order to expunge does not articulate the intention of the court
506    to expunge a record pertaining to more than one arrest. This
507    section does not prevent the court from ordering the expunction
508    of only a portion of a criminal history record pertaining to one
509    arrest or one incident of alleged criminal activity.
510    Notwithstanding any law to the contrary, a criminal justice
511    agency may comply with laws, court orders, and official requests
512    of other jurisdictions relating to expunction, correction, or
513    confidential handling of criminal history records or information
514    derived therefrom. This section does not confer any right to the
515    expunction of any criminal history record, and any request for
516    expunction of a criminal history record may be denied at the
517    sole discretion of the court.
518          (4) EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
519    criminal history record of a minor or an adult which is ordered
520    expunged by a court of competent jurisdiction pursuant to this
521    section must be physically destroyed or obliterated by any
522    criminal justice agency having custody of such record; except
523    that any criminal history record in the custody of the
524    department must be retained in all cases. A criminal history
525    record ordered expunged that is retained by the department is
526    confidential and exempt from the provisions of s. 119.07(1) and
527    s. 24(a), Art. I of the State Constitution and not available to
528    any person or entity except upon order of a court of competent
529    jurisdiction. A criminal justice agency may retain a notation
530    indicating compliance with an order to expunge.
531          (a) The person who is the subject of a criminal history
532    record that is expunged under this section or under other
533    provisions of law, including former s. 893.14, former s. 901.33,
534    and former s. 943.058, may lawfully deny or fail to acknowledge
535    the arrests covered by the expunged record, except when the
536    subject of the record:
537          1. Is a candidate for employment with a criminal justice
538    agency;
539          2. Is a defendant in a criminal prosecution;
540          3. Concurrently or subsequently petitions for relief under
541    this section or s. 943.059;
542          4. Is a candidate for admission to The Florida Bar;
543          5. Is seeking to be employed or licensed by or to contract
544    with the Department of Children and Family Services or the
545    Department of Juvenile Justice or to be employed or used by such
546    contractor or licensee in a sensitive position having direct
547    contact with children, the developmentally disabled, the aged,
548    or the elderly as provided in s. 110.1127(3), s. 393.063(15), s.
549    394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
550    409.175(2)(i), s. 415.102(4), s. 985.407, or chapter 400; or
551          6. Is seeking to be employed or licensed by the Office of
552    Teacher Education, Certification, Staff Development, and
553    Professional Practices ofthe Department of Education, any
554    district school board, any university laboratory school, any
555    charter school, any private or parochial school,or any local
556    governmental entity that licenses child care facilities.
557          (b) Subject to the exceptions in paragraph (a), a person
558    who has been granted an expunction under this section, former s.
559    893.14, former s. 901.33, or former s. 943.058 may not be held
560    under any provision of law of this state to commit perjury or to
561    be otherwise liable for giving a false statement by reason of
562    such person's failure to recite or acknowledge an expunged
563    criminal history record.
564          (c) Information relating to the existence of an expunged
565    criminal history record which is provided in accordance with
566    paragraph (a) is confidential and exempt from the provisions of
567    s. 119.07(1) and s. 24(a), Art. I of the State Constitution,
568    except that the department shall disclose the existence of a
569    criminal history record ordered expunged to the entities set
570    forth in subparagraphs (a)1., 4., 5., and 6. for their
571    respective licensing and employment purposes, and to criminal
572    justice agencies for their respective criminal justice purposes.
573    It is unlawful for any employee of an entity set forth in
574    subparagraph (a)1., subparagraph (a)4., subparagraph (a)5., or
575    subparagraph (a)6. to disclose information relating to the
576    existence of an expunged criminal history record of a person
577    seeking employment or licensure with such entity or contractor,
578    except to the person to whom the criminal history record relates
579    or to persons having direct responsibility for employment or
580    licensure decisions. Any person who violates this paragraph
581    commits a misdemeanor of the first degree, punishable as
582    provided in s. 775.082 or s. 775.083.
583          Section 8. Subsection (4) of section 943.059, Florida
584    Statutes, is amended to read:
585          943.059 Court-ordered sealing of criminal history
586    records.--The courts of this state shall continue to have
587    jurisdiction over their own procedures, including the
588    maintenance, sealing, and correction of judicial records
589    containing criminal history information to the extent such
590    procedures are not inconsistent with the conditions,
591    responsibilities, and duties established by this section. Any
592    court of competent jurisdiction may order a criminal justice
593    agency to seal the criminal history record of a minor or an
594    adult who complies with the requirements of this section. The
595    court shall not order a criminal justice agency to seal a
596    criminal history record until the person seeking to seal a
597    criminal history record has applied for and received a
598    certificate of eligibility for sealing pursuant to subsection
599    (2). A criminal history record that relates to a violation of s.
600    787.025, chapter 794, s. 796.03, s. 800.04, s. 817.034, s.
601    825.1025, s. 827.071, chapter 839, s. 847.0133, s. 847.0135, s.
602    847.0145, s. 893.135, or a violation enumerated in s. 907.041
603    may not be sealed, without regard to whether adjudication was
604    withheld, if the defendant was found guilty of or pled guilty or
605    nolo contendere to the offense, or if the defendant, as a minor,
606    was found to have committed or pled guilty or nolo contendere to
607    committing the offense as a delinquent act. The court may only
608    order sealing of a criminal history record pertaining to one
609    arrest or one incident of alleged criminal activity, except as
610    provided in this section. The court may, at its sole discretion,
611    order the sealing of a criminal history record pertaining to
612    more than one arrest if the additional arrests directly relate
613    to the original arrest. If the court intends to order the
614    sealing of records pertaining to such additional arrests, such
615    intent must be specified in the order. A criminal justice agency
616    may not seal any record pertaining to such additional arrests if
617    the order to seal does not articulate the intention of the court
618    to seal records pertaining to more than one arrest. This section
619    does not prevent the court from ordering the sealing of only a
620    portion of a criminal history record pertaining to one arrest or
621    one incident of alleged criminal activity. Notwithstanding any
622    law to the contrary, a criminal justice agency may comply with
623    laws, court orders, and official requests of other jurisdictions
624    relating to sealing, correction, or confidential handling of
625    criminal history records or information derived therefrom. This
626    section does not confer any right to the sealing of any criminal
627    history record, and any request for sealing a criminal history
628    record may be denied at the sole discretion of the court.
629          (4) EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
630    history record of a minor or an adult which is ordered sealed by
631    a court of competent jurisdiction pursuant to this section is
632    confidential and exempt from the provisions of s. 119.07(1) and
633    s. 24(a), Art. I of the State Constitution and is available only
634    to the person who is the subject of the record, to the subject's
635    attorney, to criminal justice agencies for their respective
636    criminal justice purposes, or to those entities set forth in
637    subparagraphs (a)1., 4., 5., and 6. for their respective
638    licensing and employment purposes.
639          (a) The subject of a criminal history record sealed under
640    this section or under other provisions of law, including former
641    s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
642    deny or fail to acknowledge the arrests covered by the sealed
643    record, except when the subject of the record:
644          1. Is a candidate for employment with a criminal justice
645    agency;
646          2. Is a defendant in a criminal prosecution;
647          3. Concurrently or subsequently petitions for relief under
648    this section or s. 943.0585;
649          4. Is a candidate for admission to The Florida Bar;
650          5. Is seeking to be employed or licensed by or to contract
651    with the Department of Children and Family Services or the
652    Department of Juvenile Justice or to be employed or used by such
653    contractor or licensee in a sensitive position having direct
654    contact with children, the developmentally disabled, the aged,
655    or the elderly as provided in s. 110.1127(3), s. 393.063(15), s.
656    394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
657    409.175(2)(i), s. 415.102(4), s. 415.103, s. 985.407, or chapter
658    400; or
659          6. Is seeking to be employed or licensed by the Office of
660    Teacher Education, Certification, Staff Development, and
661    Professional Practices ofthe Department of Education, any
662    district school board, any university laboratory school, any
663    charter school, any private or parochial school,or any local
664    governmental entity thatwhichlicenses child care facilities.
665          (b) Subject to the exceptions in paragraph (a), a person
666    who has been granted a sealing under this section, former s.
667    893.14, former s. 901.33, or former s. 943.058 may not be held
668    under any provision of law of this state to commit perjury or to
669    be otherwise liable for giving a false statement by reason of
670    such person's failure to recite or acknowledge a sealed criminal
671    history record.
672          (c) Information relating to the existence of a sealed
673    criminal record provided in accordance with the provisions of
674    paragraph (a) is confidential and exempt from the provisions of
675    s. 119.07(1) and s. 24(a), Art. I of the State Constitution,
676    except that the department shall disclose the sealed criminal
677    history record to the entities set forth in subparagraphs (a)1.,
678    4., 5., and 6. for their respective licensing and employment
679    purposes. It is unlawful for any employee of an entity set forth
680    in subparagraph (a)1., subparagraph (a)4., subparagraph (a)5.,
681    or subparagraph (a)6. to disclose information relating to the
682    existence of a sealed criminal history record of a person
683    seeking employment or licensure with such entity or contractor,
684    except to the person to whom the criminal history record relates
685    or to persons having direct responsibility for employment or
686    licensure decisions. Any person who violates the provisions of
687    this paragraph commits a misdemeanor of the first degree,
688    punishable as provided in s. 775.082 or s. 775.083.
689          Section 9. This act shall take effect upon becoming a law.