HB 1147

1
A bill to be entitled
2An act relating to public records; creating s. 39.2021,
3F.S.; authorizing a petition for an order to make public
4records pertaining to certain investigations by the
5Department of Children and Family Services; amending s.
6119.01, F.S.; establishing state policy with respect to
7public records; requiring governmental agencies to
8consider certain factors in designing or acquiring
9electronic recordkeeping systems; providing certain
10restrictions with respect to electronic recordkeeping
11systems and proprietary software; requiring governmental
12agencies to provide copies of public records stored in
13electronic recordkeeping systems; authorizing agencies to
14charge a fee for such copies; specifying circumstances
15under which the financial, business, and membership
16records of an organization are public records; amending s.
17119.011, F.S.; providing definitions; correcting cross
18references; repealing ss. 119.0115, 119.012, and 119.02,
19F.S., relating to specified exemption for certain
20videotapes and video signals, records made public by the
21use of public funds, and penalties for violation of public
22records requirements by a public officer; amending s.
23119.021, F.S.; providing requirements for governmental
24agencies in maintaining and preserving public records;
25requiring the Division of Library and Information Services
26of the Department of State to adopt rules for retaining
27and disposing of public records; authorizing the division
28to provide for archiving certain noncurrent records;
29providing for the destruction of certain records and the
30continued maintenance of certain records; providing for
31the disposition of records at the end of an official's
32term of office; requiring that a custodian of public
33records demand delivery of records held unlawfully;
34repealing ss. 119.031, 119.041, 119.05, and 119.06, F.S.,
35relating to the retention, disposal, and disposition of
36public records and the delivery of records held
37unlawfully; amending s. 119.07, F.S.; revising provisions
38governing the inspection and copying of public records;
39authorizing additional means of inspecting or copying
40public records; establishing fees for copying; providing
41requirements for making photographs of public records;
42providing an exemption from public records requirements
43for any videotape or video signal that, under an agreement
44with an agency, is produced, made, or received by, or is
45in the custody of, a federally licensed radio or
46television station or its agent; repealing s. 119.08,
47F.S., relating to requirements for making photographs of
48public records; amending s. 119.084, F.S.; deleting
49certain provisions governing the maintenance of public
50records in an electronic recordkeeping system; repealing
51ss. 119.085 and 119.09, F.S., relating to remote
52electronic access to public records and the program for
53records and information management of the Department of
54State; amending s. 119.10, F.S.; clarifying provisions
55with respect to penalties for violations of ch. 119, F.S.;
56amending s. 119.105, F.S.; clarifying provisions under
57which certain police reports may be exempt from the public
58records law; amending s. 119.12, F.S.; conforming
59language; amending s. 120.55, F.S.; revising provisions
60with respect to publication of the Florida Administrative
61Code to provide that the Department of State is required
62to compile and publish the code through a continuous
63revision system; amending s. 257.36, F.S.; providing
64procedures with respect to the official custody of records
65upon the transfer of duties or responsibilities between
66state agencies or the dissolution of a state agency;
67amending s. 328.15, F.S.; revising the classification of
68records of notices and satisfaction of liens on vessels
69maintained by the Department of Highway Safety and Motor
70Vehicles; amending s. 372.5717, F.S.; revising the
71classification of records of hunter safety certification
72cards maintained by the Fish and Wildlife Conservation
73Commission; creating s. 415.1071, F.S.; authorizing a
74petition for an order making public certain investigatory
75records of the Department of Children and Family Services;
76amending s. 560.121, F.S.; decreasing and qualifying the
77period of retention for examination reports, investigatory
78records, applications, application records, and related
79information compiled by the Office of Financial Regulation
80of the Financial Services Commission under the Money
81Transmitters' Code; amending s. 560.123, F.S.; decreasing
82the period of retention for specified reports filed by
83money transmitters with the Office of Financial Regulation
84of the Financial Services Commission under the Money
85Transmitters' Code; amending s. 560.129, F.S.; decreasing
86and qualifying the period of retention for examination
87reports, investigatory records, applications, application
88records, and related information compiled by the Office of
89Financial Regulation of the Financial Services Commission
90under the Money Transmitters' Code; amending s. 624.311,
91F.S.; authorizing the Department of Financial Services,
92the Financial Services Commission, and the Office of
93Insurance Regulation of the Financial Services Commission
94to maintain an electronic recordkeeping system for
95specified records, statements, reports, and documents;
96eliminating a standard for the reproduction of such
97records, statements, reports, and documents; amending s.
98624.312, F.S.; providing that reproductions from an
99electronic recordkeeping system of specified documents and
100records of the Department of Financial Services, the
101Financial Services Commission, and the Office of Insurance
102Regulation of the Financial Services Commission shall be
103treated as originals for the purpose of their
104admissibility in evidence; amending s. 633.527, F.S.;
105decreasing the period of retention for specified
106examination test questions, answer sheets, and grades in
107the possession of the Division of State Fire Marshal of
108the Department of Financial Services; amending s. 655.50,
109F.S.; revising requirements of the Office of Financial
110Regulation with respect to retention of copies of
111specified reports and records of exemption submitted or
112filed by financial institutions under the Florida Control
113of Money Laundering in Financial Institutions Act;
114amending s. 945.25, F.S.; requiring the Department of
115Corrections to obtain and place in its records specified
116information on every person who may be sentenced to
117supervision or incarceration under the jurisdiction of the
118department; eliminating a requirement of the department,
119in its discretion, to obtain and place in its permanent
120records specified information on persons placed on
121probation and on persons who may become subject to pardon
122and commutation of sentence; amending s. 985.31, F.S.;
123revising the classification of specified medical files of
124serious or habitual juvenile offenders; amending s.
125212.095, F.S.; deleting provisions requiring the
126Department of Revenue to keep a permanent record of the
127amounts of certain refunds and requiring such records to
128be open to public inspection; amending s. 238.03, F.S.;
129deleting the authority of the Department of Management
130Services to photograph and reduce to microfilm as a
131permanent record certain ledger sheets and records and to
132destroy the documents from which such films derive;
133amending ss. 23.22, 27.02, 101.5607, 112.533, 1012.31,
134282.21, 287.0943, 320.05, 322.20, 338.223, 401.27,  
135409.2577, 455.219, 456.025, 627.311, 627.351, 633.527,  
136668.50, 794.024, and 921.0022, F.S.; correcting cross
137references; amending ss. 257.34 and 257.35, F.S.;
138conforming language and correcting cross references;
139reenacting s. 947.13(2)(a), F.S., relating to the duty of
140the Parole Commission to examine specified records, to
141incorporate the amendment to s. 945.25, F.S., in a
142reference thereto; repealing s. 430.015, F.S.; removing a
143public necessity statement for a public records exemption
144for identifying information contained in records of
145elderly persons collected and held by the Department of
146Elderly Affairs; amending s. 440.132, F.S.; removing a
147public necessity statement for a public records exemption
148for investigatory records of the Agency for Health Care
149Administration made or received pursuant to a workers'
150compensation managed care arrangement and examination
151records necessary to complete an investigation; repealing
152s. 723.0065, F.S.; removing a public necessity statement
153for a public records exemption for specified financial
154records of mobile home park owners acquired by the
155Division of Florida Land Sales, Condominiums, and Mobile
156Homes of the Department of Business and Professional
157Regulation; repealing s. 768.301, F.S.; removing a public
158necessity statement for a public records exemption for
159certain claims files records and minutes of meetings and
160proceedings relating to risk management programs entered
161into by the state and its agencies and subdivisions, and a
162public meetings exemption for proceedings and meetings
163regarding claims filed; amending s. 943.031, F.S.;
164removing a public necessity statement for a public records
165and public meetings exemption for specified portions of
166meetings of the Florida Violent Crime and Drug Control
167Council, specified portions of public records generated at
168closed council meetings, and documents related to active
169criminal investigations or matters constituting active
170criminal intelligence; providing an effective date.
171
172Be It Enacted by the Legislature of the State of Florida:
173
174     Section 1.  Section 39.2021, Florida Statutes, is created
175to read:
176     39.2021  Release of confidential information.--
177     (1)  Any person or organization, including the Department
178of Children and Family Services, may petition the court for an
179order making public the records of the Department of Children
180and Family Services that pertain to investigations of alleged
181abuse, abandonment, or neglect of a child. The court shall
182determine whether good cause exists for public access to the
183records sought or a portion thereof. In making this
184determination, the court shall balance the best interests of the
185child who is the focus of the investigation and the interests of
186that child's siblings, together with the privacy rights of other
187persons identified in the reports, against the public interest.
188The public interest in access to such records is reflected in s.
189119.01(1) and includes the need for citizens to know of and
190adequately evaluate the actions of the Department of Children
191and Family Services and the court system in providing children
192of this state with the protections enumerated in s. 39.001.
193However, this subsection does not contravene s. 39.202, which
194protects the name of any person reporting the abuse,
195abandonment, or neglect of a child.
196     (2)  In cases involving serious bodily injury to a child,
197the Department of Children and Family Services may petition the
198court for an order for the immediate public release of records
199of the department which pertain to the protective investigation.
200The petition must be personally served upon the child, the
201child's parent or guardian, and any person named as an alleged
202perpetrator in the report of abuse, abandonment, or neglect. The
203court must determine whether good cause exists for the public
204release of the records sought no later than 24 hours, excluding
205Saturdays, Sundays, and legal holidays, after the date the
206department filed the petition with the court. If the court does
207not grant or deny the petition within the 24-hour time period,
208the department may release to the public summary information
209including:
210     (a)  A confirmation that an investigation has been
211conducted concerning the alleged victim.
212     (b)  The dates and a brief description of procedural
213activities undertaken during the department's investigation.
214     (c)  The date of each judicial proceeding, a summary of
215each participant's recommendations made at the judicial
216proceeding, and the ruling of the court.
217
218The summary information shall not include the name of, or other
219identifying information with respect to, any person identified
220in any investigation. In making a determination to release
221confidential information, the court shall balance the best
222interests of the child who is the focus of the investigation and
223the interests of that child's siblings, together with the
224privacy rights of other persons identified in the reports,
225against the public interest for access to public records.
226However, this subsection does not contravene s. 39.202, which
227protects the name of any person reporting abuse, abandonment, or
228neglect of a child.
229     (3)  When the court determines that good cause for public
230access exists, the court shall direct that the department redact
231the name of, and other identifying information with respect to,
232any person identified in any protective investigation report
233until such time as the court finds that there is probable cause
234to believe that the person identified committed an act of
235alleged abuse, abandonment, or neglect.
236     Section 2.  Section 119.01, Florida Statutes, is amended to
237read:
238     119.01  General state policy on public records.--
239     (1)  It is the policy of this state that all state, county,
240and municipal records are shall be open for personal inspection
241by any person.
242     (2)  The Legislature finds that, given advancements in
243technology, Providing access to public records is a duty of each
244agency by remote electronic means is an additional method of
245access that agencies should strive to provide to the extent
246feasible.  If an agency provides access to public records by
247remote electronic means, then such access should be provided in
248the most cost-effective and efficient manner available to the
249agency providing the information.
250     (2)(a)(3)  The Legislature finds that providing access to
251public records is a duty of each agency and that Automation of
252public records must not erode the right of access to those
253records. As each agency increases its use of and dependence on
254electronic recordkeeping, each agency must provide ensure
255reasonable public access to records electronically maintained
256and must ensure that exempt or confidential records are not
257disclosed except as otherwise permitted by law.
258     (b)  When designing or acquiring an electronic
259recordkeeping system, an agency must consider whether such
260system is capable of providing data in some common format such
261as, but not limited to, the American Standard Code for
262Information Interchange.
263     (c)  An agency may not enter into a contract for the
264creation or maintenance of a public records database if that
265contract impairs the ability of the public to inspect or copy
266the public records of the agency, including public records that
267are on-line or stored in an electronic recordkeeping system used
268by the agency.
269     (d)  Subject to the restrictions of copyright and trade
270secret laws and public records exemptions, agency use of
271proprietary software must not diminish the right of the public
272to inspect and copy a public record.
273     (e)  Providing access to public records by remote
274electronic means is an additional method of access that agencies
275should strive to provide to the extent feasible. If an agency
276provides access to public records by remote electronic means,
277such access should be provided in the most cost-effective and
278efficient manner available to the agency providing the
279information.
280     (f)  Each agency that maintains a public record in an
281electronic recordkeeping system shall provide to any person,
282pursuant to this chapter, a copy of any public record in that
283system which is not exempted by law from public disclosure. An
284agency must provide a copy of the record in the medium requested
285if the agency maintains the record in that medium, and the
286agency may charge a fee in accordance with this chapter. For the
287purpose of satisfying a public records request, the fee to be
288charged by an agency if it elects to provide a copy of a public
289record in a medium not routinely used by the agency, or if it
290elects to compile information not routinely developed or
291maintained by the agency or that requires a substantial amount
292of manipulation or programming, must be in accordance with s.
293119.07(4).
294     (3)  If public funds are expended by an agency in payment
295of dues or membership contributions for any person, corporation,
296foundation, trust, association, group, or other organization,
297all the financial, business, and membership records of that
298person, corporation, foundation, trust, association, group, or
299other organization which pertain to the public agency are public
300records and subject to the provisions of s. 119.07.
301     (4)  Each agency shall establish a program for the disposal
302of records that do not have sufficient legal, fiscal,
303administrative, or archival value in accordance with retention
304schedules established by the records and information management
305program of the Division of Library and Information Services of
306the Department of State.
307     Section 3.  Section 119.011, Florida Statutes, is amended
308to read:
309     119.011  Definitions.--As used in For the purpose of this
310chapter, the term:
311     (1)  "Actual cost of duplication" means the cost of the
312material and supplies used to duplicate the public record but
313does not include labor cost or overhead cost associated with
314such duplication. "Public records" means all documents, papers,
315letters, maps, books, tapes, photographs, films, sound
316recordings, data processing software, or other material,
317regardless of the physical form, characteristics, or means of
318transmission, made or received pursuant to law or ordinance or
319in connection with the transaction of official business by any
320agency.
321     (2)  "Agency" means any state, county, district, authority,
322or municipal officer, department, division, board, bureau,
323commission, or other separate unit of government created or
324established by law including, for the purposes of this chapter,
325the Commission on Ethics, the Public Service Commission, and the
326Office of Public Counsel, and any other public or private
327agency, person, partnership, corporation, or business entity
328acting on behalf of any public agency.
329     (3)(a)  "Criminal intelligence information" means
330information with respect to an identifiable person or group of
331persons collected by a criminal justice agency in an effort to
332anticipate, prevent, or monitor possible criminal activity.
333     (b)  "Criminal investigative information" means information
334with respect to an identifiable person or group of persons
335compiled by a criminal justice agency in the course of
336conducting a criminal investigation of a specific act or
337omission, including, but not limited to, information derived
338from laboratory tests, reports of investigators or informants,
339or any type of surveillance.
340     (c)  "Criminal intelligence information" and "criminal
341investigative information" shall not include:
342     1.  The time, date, location, and nature of a reported
343crime.
344     2.  The name, sex, age, and address of a person arrested or
345of the victim of a crime except as provided in s.
346119.07(6)(3)(f).
347     3.  The time, date, and location of the incident and of the
348arrest.
349     4.  The crime charged.
350     5.  Documents given or required by law or agency rule to be
351given to the person arrested, except as provided in s.
352119.07(6)(3)(f), and, except that the court in a criminal case
353may order that certain information required by law or agency
354rule to be given to the person arrested be maintained in a
355confidential manner and exempt from the provisions of s.
356119.07(1) until released at trial if it is found that the
357release of such information would:
358     a.  Be defamatory to the good name of a victim or witness
359or would jeopardize the safety of such victim or witness; and
360     b.  Impair the ability of a state attorney to locate or
361prosecute a codefendant.
362     6.  Informations and indictments except as provided in s.
363905.26.
364     (d)  The word "active" shall have the following meaning:
365     1.  Criminal intelligence information shall be considered
366"active" as long as it is related to intelligence gathering
367conducted with a reasonable, good faith belief that it will lead
368to detection of ongoing or reasonably anticipated criminal
369activities.
370     2.  Criminal investigative information shall be considered
371"active" as long as it is related to an ongoing investigation
372which is continuing with a reasonable, good faith anticipation
373of securing an arrest or prosecution in the foreseeable future.
374
375In addition, criminal intelligence and criminal investigative
376information shall be considered "active" while such information
377is directly related to pending prosecutions or appeals.  The
378word "active" shall not apply to information in cases which are
379barred from prosecution under the provisions of s. 775.15 or
380other statute of limitation.
381     (4)  "Criminal justice agency" means:
382     (a)  Any law enforcement agency, court, or prosecutor;.
383The term also includes
384     (b)  Any other agency charged by law with criminal law
385enforcement duties;, or
386     (c)  Any agency having custody of criminal intelligence
387information or criminal investigative information for the
388purpose of assisting such law enforcement agencies in the
389conduct of active criminal investigation or prosecution or for
390the purpose of litigating civil actions under the Racketeer
391Influenced and Corrupt Organization Act, during the time that
392such agencies are in possession of criminal intelligence
393information or criminal investigative information pursuant to
394their criminal law enforcement duties; or.  The term also
395includes
396     (d)  The Department of Corrections.
397     (5)  "Custodian of public records" means the elected or
398appointed state, county, or municipal officer charged with the
399responsibility of maintaining the office having public records,
400or his or her designee.
401     (6)  "Data processing software" means the programs and
402routines used to employ and control the capabilities of data
403processing hardware, including, but not limited to, operating
404systems, compilers, assemblers, utilities, library routines,
405maintenance routines, applications, and computer networking
406programs.
407     (7)  "Duplicated copies" means new copies produced by
408duplicating, as defined in s. 283.30.
409     (8)  "Exemption" means a provision of general law which
410provides that a specified record or meeting, or portion thereof,
411is not subject to the access requirements of s. 119.07(1), s.
412286.011, or s. 24, Art. I of the State Constitution.
413     (9)  "Information technology resources" means data
414processing hardware and software and services, communications,
415supplies, personnel, facility resources, maintenance, and
416training.
417     (10)  "Proprietary software" means data processing software
418that is protected by copyright or trade secret laws.
419     (11)  "Public records" means all documents, papers,
420letters, maps, books, tapes, photographs, films, sound
421recordings, data processing software, or other material,
422regardless of the physical form, characteristics, or means of
423transmission, made or received pursuant to law or ordinance or
424in connection with the transaction of official business by any
425agency.
426     (12)  "Redact" means to conceal within a copy of an
427original public record, or within an electronic image of an
428original public record that is available for public viewing,
429that portion of the record containing exempt or confidential
430information.
431     (13)  "Sensitive," for purposes of defining agency-produced
432software that is sensitive, means only those portions of data
433processing software, including the specifications and
434documentation, which are used to:
435     (a)  Collect, process, store, and retrieve information that
436is exempt from s. 119.07(1);
437     (b)  Collect, process, store, and retrieve financial
438management information of the agency, such as payroll and
439accounting records; or
440     (c)  Control and direct access authorizations and security
441measures for automated systems.
442     Section 4.  Sections 119.0115, 119.012, and 119.02, Florida
443Statutes, are repealed.
444     Section 5.  Section 119.021, Florida Statutes, is amended
445to read:
446     (Substantial rewording of section. See
447     s. 119.021, F.S., for present text.)
448     119.021  Custodial requirements; maintenance, preservation,
449and retention of public records.--
450     (1)  Public records shall be maintained and preserved as
451follows:
452     (a)  All public records should be kept in the buildings in
453which they are ordinarily used.
454     (b)  Insofar as practicable, a custodian of public records
455of vital, permanent, or archival records shall keep them in
456fireproof and waterproof safes, vaults, or rooms fitted with
457noncombustible materials and in such arrangement as to be easily
458accessible for convenient use.
459     (c)1.  Record books should be copied or repaired,
460renovated, or rebound if worn, mutilated, damaged, or difficult
461to read.
462     2.  Whenever any state, county, or municipal records are in
463need of repair, restoration, or rebinding, the head of the
464concerned state agency, department, board, or commission; the
465board of county commissioners of such county; or the governing
466body of such municipality may authorize that such records be
467removed from the building or office in which such records are
468ordinarily kept for the length of time required to repair,
469restore, or rebind them.
470     3.  Any public official who causes a record book to be
471copied shall attest and certify under oath that the copy is an
472accurate copy of the original book. The copy shall then have the
473force and effect of the original.
474     (2)(a)  The Division of Library and Information Services of
475the Department of State shall adopt rules to establish retention
476schedules and a disposal process for public records.
477     (b)  Each agency shall comply with the rules establishing
478retention schedules and disposal processes for public records
479which are adopted by the records and information management
480program of the division.
481     (c)  Each public official shall systematically dispose of
482records no longer needed, subject to the consent of the records
483and information management program of the division in accordance
484with s. 257.36.
485     (d)  The division may ascertain the condition of public
486records and shall give advice and assistance to public officials
487to solve problems related to the preservation, creation, filing,
488and public accessibility of public records in their custody.
489Public officials shall assist the division by preparing an
490inclusive inventory of categories of public records in their
491custody. The division shall establish a time period for the
492retention or disposal of each series of records. Upon the
493completion of the inventory and schedule, the division shall,
494subject to the availability of necessary space, staff, and other
495facilities for such purposes, make space available in its
496records center for the filing of semicurrent records so
497scheduled and in its archives for noncurrent records of
498permanent value and shall render such other assistance as
499needed, including the microfilming of records so scheduled.
500     (3)  Agency orders that comprise final agency action and
501that must be indexed or listed pursuant to s. 120.53 have
502continuing legal significance; therefore, notwithstanding any
503other provision of this chapter or any provision of chapter 257,
504each agency shall permanently maintain records of such orders
505pursuant to the applicable rules of the Department of State.
506     (4)(a)  Whoever has custody of any public records shall
507deliver, at the expiration of his or her term of office, to his
508or her successor or, if there be none, to the records and
509information management program of the Division of Library and
510Information Services of the Department of State, all public
511records kept or received by him or her in the transaction of
512official business.
513     (b)  Whoever is entitled to custody of public records shall
514demand them from any person having illegal possession of them,
515who must forthwith deliver the same to him or her. Any person
516unlawfully possessing public records must within 10 days deliver
517such records to the lawful custodian of public records unless
518just cause exists for failing to deliver such records.
519     Section 6.  Sections 119.031, 119.041, 119.05, and 119.06,
520Florida Statutes, are repealed.
521     Section 7.  Section 119.07, Florida Statutes, is amended to
522read:
523     119.07  Inspection, examination, and copying duplication of
524records; photographing public records; fees; exemptions.--
525     (1)(a)  Every person who has custody of a public record
526shall permit the record to be inspected and copied examined by
527any person desiring to do so, at any reasonable time, under
528reasonable conditions, and under supervision by the custodian of
529the public records record or the custodian's designee.
530     (b)  A person who has custody of a public record who
531asserts that an exemption applies to a part of such record shall
532redact that portion of the record to which an exemption has been
533asserted and validly applies, and such person shall produce the
534remainder of such record for inspection and copying.
535     (c)  If the person who has custody of a public record
536contends that all or part of the record is exempt from
537inspection and copying, he or she shall state the basis of the
538exemption that he or she contends is applicable to the record,
539including the statutory citation to an exemption created or
540afforded by statute.
541     (d)  If requested by the person seeking to inspect or copy
542the record, the custodian of public records shall state in
543writing and with particularity the reasons for the conclusion
544that the record is exempt or confidential.
545     (e)  In any civil action in which an exemption to this
546section is asserted, if the exemption is alleged to exist under
547or by virtue of paragraph (6)(c), paragraph (6)(d), paragraph
548(6)(e), paragraph (6)(k), paragraph (6)(l), or paragraph (6)(o),
549the public record or part thereof in question shall be submitted
550to the court for an inspection in camera. If an exemption is
551alleged to exist under or by virtue of paragraph (6)(b), an
552inspection in camera is discretionary with the court. If the
553court finds that the asserted exemption is not applicable, it
554shall order the public record or part thereof in question to be
555immediately produced for inspection or copying as requested by
556the person seeking such access.
557     (f)  Even if an assertion is made by the custodian of
558public records that a requested record is not a public record
559subject to public inspection or copying under this subsection,
560the requested record shall not be disposed of for a period of 30
561days after the date on which a written request to inspect or
562copy the record was served on or otherwise made to the custodian
563of public records by the person seeking access to the record. If
564a civil action is instituted within the 30-day period to enforce
565the provisions of this section with respect to the requested
566record, the custodian of public records may not dispose of the
567record except by order of a court of competent jurisdiction
568after notice to all affected parties.
569     (g)  The absence of a civil action instituted for the
570purpose stated in paragraph (e) does not relieve the custodian
571of public records of the duty to maintain the record as a public
572record if the record is in fact a public record subject to
573public inspection and copying under this subsection and does not
574otherwise excuse or exonerate the custodian of public records
575from any unauthorized or unlawful disposition of such record.
576     (2)(a)  As an additional means of inspecting or copying
577public records, a custodian of public records may provide access
578to public records by remote electronic means, provided exempt or
579confidential information is not disclosed.
580     (b)  The custodian of public records shall provide
581safeguards to protect the contents of public records from
582unauthorized remote electronic access or alteration and to
583prevent the disclosure or modification of those portions of
584public records which are exempt or confidential from subsection
585(1) or s. 24, Art. I of the State Constitution.
586     (c)  Unless otherwise required by law, the custodian of
587public records may charge a fee for remote electronic access,
588granted under a contractual arrangement with a user, which fee
589may include the direct and indirect costs of providing such
590access. Fees for remote electronic access provided to the
591general public shall be in accordance with the provisions of
592this section.
593     (3)(a)  Any person shall have the right of access to public
594records for the purpose of making photographs of the record
595while such record is in the possession, custody, and control of
596the custodian of public records.
597     (b)  This subsection applies to the making of photographs
598in the conventional sense by use of a camera device to capture
599images of public records but excludes the duplication of
600microfilm in the possession of the clerk of the circuit court
601where a copy of the microfilm may be made available by the
602clerk.
603     (c)  Photographing public records shall be done under the
604supervision of the custodian of public records, who may adopt
605and enforce reasonable rules governing the photographing of such
606records.
607     (d)  Photographing of public records shall be done in the
608room where the public records are kept. If, in the judgment of
609the custodian of public records, this is impossible or
610impracticable, photographing shall be done in another room or
611place, as nearly adjacent as possible to the room where the
612public records are kept, to be determined by the custodian of
613public records. Where provision of another room or place for
614photographing is required, the expense of providing the same
615shall be paid by the person desiring to photograph the public
616record pursuant to paragraph (4)(e).
617     (4)  The custodian of public records shall furnish a copy
618or a certified copy of the record upon payment of the fee
619prescribed by law. or, If a fee is not prescribed by law, the
620following fees are authorized:
621     (a)1.  Up to 15 cents per one-sided copy for duplicated
622copies of not more than 14 inches by 8 1/2  inches.,
623     2.  No more than an additional 5 cents for each two-sided
624copy. upon payment of not more than 15 cents per one-sided copy,
625and
626     3.  For all other copies, upon payment of the actual cost
627of duplication of the public record.  An agency may charge no
628more than an additional 5 cents for each two-sided duplicated
629copy.  For purposes of this section, duplicated copies shall
630mean new copies produced by duplicating, as defined in s.
631283.30.  The phrase "actual cost of duplication" means the cost
632of the material and supplies used to duplicate the record, but
633it does not include the labor cost or overhead cost associated
634with such duplication.  However,
635     (b)  The charge for copies of county maps or aerial
636photographs supplied by county constitutional officers may also
637include a reasonable charge for the labor and overhead
638associated with their duplication.  Unless otherwise provided by
639law, the fees to be charged for duplication of public records
640shall be collected, deposited, and accounted for in the manner
641prescribed for other operating funds of the agency.
642     (c)  An agency may charge up to $1 per copy for a certified
643copy of a public record.
644     (d)(b)  If the nature or volume of public records requested
645to be inspected, examined, or copied pursuant to this subsection
646is such as to require extensive use of information technology
647resources or extensive clerical or supervisory assistance by
648personnel of the agency involved, or both, the agency may
649charge, in addition to the actual cost of duplication, a special
650service charge, which shall be reasonable and shall be based on
651the cost incurred for such extensive use of information
652technology resources or the labor cost of the personnel
653providing the service that is actually incurred by the agency or
654attributable to the agency for the clerical and supervisory
655assistance required, or both.
656     (e)1.  Where provision of another room or place is
657necessary to photograph public records, the expense of providing
658the same shall be paid by the person desiring to photograph the
659public records.
660     2.  The custodian of public records may charge the person
661making the photographs for supervision services at a rate of
662compensation to be agreed upon by the person desiring to make
663the photographs and the custodian of public records. If they
664fail to agree as to the appropriate charge, the charge shall be
665determined by the custodian of public records. "Information
666technology resources" means data processing hardware and
667software and services, communications, supplies, personnel,
668facility resources, maintenance, and training.
669     (5)(c)  When ballots are produced under this section for
670inspection or examination, no persons other than the supervisor
671of elections or the supervisor's employees shall touch the
672ballots.  The supervisor of elections shall make a reasonable
673effort to notify all candidates by telephone or otherwise of the
674time and place of the inspection or examination. All such
675candidates, or their representatives, shall be allowed to be
676present during the inspection or examination.
677     (2)(a)  A person who has custody of a public record and who
678asserts that an exemption provided in subsection (3) or in a
679general or special law applies to a particular public record or
680part of such record shall delete or excise from the record only
681that portion of the record with respect to which an exemption
682has been asserted and validly applies, and such person shall
683produce the remainder of such record for inspection and
684examination.  If the person who has custody of a public record
685contends that the record or part of it is exempt from inspection
686and examination, he or she shall state the basis of the
687exemption which he or she contends is applicable to the record,
688including the statutory citation to an exemption created or
689afforded by statute, and, if requested by the person seeking the
690right under this subsection to inspect, examine, or copy the
691record, he or she shall state in writing and with particularity
692the reasons for the conclusion that the record is exempt.
693     (b)  In any civil action in which an exemption to
694subsection (1) is asserted, if the exemption is alleged to exist
695under or by virtue of paragraph (c), paragraph (d), paragraph
696(e), paragraph (k), paragraph (l), or paragraph (o) of
697subsection (3), the public record or part thereof in question
698shall be submitted to the court for an inspection in camera.  If
699an exemption is alleged to exist under or by virtue of paragraph
700(b) of subsection (3), an inspection in camera will be
701discretionary with the court.  If the court finds that the
702asserted exemption is not applicable, it shall order the public
703record or part thereof in question to be immediately produced
704for inspection, examination, or copying as requested by the
705person seeking such access.
706     (c)  Even if an assertion is made by the custodian of a
707public record that a requested record is not a public record
708subject to public inspection and examination under subsection
709(1), the requested record shall, nevertheless, not be disposed
710of for a period of 30 days after the date on which a written
711request requesting the right to inspect, examine, or copy the
712record was served on or otherwise made to the custodian of the
713record by the person seeking access to the record.  If a civil
714action is instituted within the 30-day period to enforce the
715provisions of this section with respect to the requested record,
716the custodian shall not dispose of the record except by order of
717a court of competent jurisdiction after notice to all affected
718parties.
719     (d)  The absence of a civil action instituted for the
720purpose stated in paragraph (c) will not relieve the custodian
721of the duty to maintain the record as a public record if the
722record is in fact a public record subject to public inspection
723and examination under subsection (1) and will not otherwise
724excuse or exonerate the custodian from any unauthorized or
725unlawful disposition of such record.
726     (6)(3)(a)  Examination questions and answer sheets of
727examinations administered by a governmental agency for the
728purpose of licensure, certification, or employment are exempt
729from the provisions of subsection (1) and s. 24(a), Art. I of
730the State Constitution.  A person who has taken such an
731examination shall have the right to review his or her own
732completed examination.
733     (b)1.  Active criminal intelligence information and active
734criminal investigative information are exempt from the
735provisions of subsection (1) and s. 24(a), Art. I of the State
736Constitution.
737     2.  A request of a law enforcement agency to inspect or
738copy a public record that is in the custody of another agency,
739the custodian's response to the request, and any information
740that would identify the public record that was requested by the
741law enforcement agency or provided by the custodian are exempt
742from the requirements of subsection (1) and s. 24(a), Art. I of
743the State Constitution, during the period in which the
744information constitutes criminal intelligence information or
745criminal investigative information that is active. This
746exemption is remedial in nature, and it is the intent of the
747Legislature that the exemption be applied to requests for
748information received before, on, or after the effective date of
749this subparagraph. The law enforcement agency shall give notice
750to the custodial agency when the criminal intelligence
751information or criminal investigative information is no longer
752active, so that the custodian's response to the request and
753information that would identify the public record requested are
754available to the public. This subparagraph is subject to the
755Open Government Sunset Review Act of 1995 in accordance with s.
756119.15 and shall stand repealed October 2, 2007, unless reviewed
757and saved from repeal through reenactment by the Legislature.
758     (c)  Any information revealing the identity of a
759confidential informant or a confidential source is exempt from
760the provisions of subsection (1) and s. 24(a), Art. I of the
761State Constitution.
762     (d)  Any information revealing surveillance techniques or
763procedures or personnel is exempt from the provisions of
764subsection (1) and s. 24(a), Art. I of the State Constitution.
765Any comprehensive inventory of state and local law enforcement
766resources compiled pursuant to part I, chapter 23, and any
767comprehensive policies or plans compiled by a criminal justice
768agency pertaining to the mobilization, deployment, or tactical
769operations involved in responding to emergencies, as defined in
770s. 252.34(3), are exempt from the provisions of subsection (1)
771and s. 24(a), Art. I of the State Constitution and unavailable
772for inspection, except by personnel authorized by a state or
773local law enforcement agency, the office of the Governor, the
774Department of Legal Affairs, the Department of Law Enforcement,
775or the Department of Community Affairs as having an official
776need for access to the inventory or comprehensive policies or
777plans.
778     (e)  Any information revealing undercover personnel of any
779criminal justice agency is exempt from the provisions of
780subsection (1) and s. 24(a), Art. I of the State Constitution.
781     (f)1.  Any criminal intelligence information or criminal
782investigative information including the photograph, name,
783address, or other fact or information which reveals the identity
784of the victim of the crime of sexual battery as defined in
785chapter 794; the identity of the victim of a lewd or lascivious
786offense committed upon or in the presence of a person less than
78716 years of age, as defined in chapter 800; or the identity of
788the victim of the crime of child abuse as defined by chapter 827
789and any criminal intelligence information or criminal
790investigative information or other criminal record, including
791those portions of court records and court proceedings, which may
792reveal the identity of a person who is a victim of any sexual
793offense, including a sexual offense proscribed in chapter 794,
794chapter 800, or chapter 827, is exempt from the provisions of
795subsection (1) and s. 24(a), Art. I of the State Constitution.
796     2.  In addition to subparagraph 1., any criminal
797intelligence information or criminal investigative information
798which is a photograph, videotape, or image of any part of the
799body of the victim of a sexual offense prohibited under chapter
800794, chapter 800, or chapter 827, regardless of whether the
801photograph, videotape, or image identifies the victim, is
802confidential and exempt from subsection (1) and s. 24(a), Art. I
803of the State Constitution. This exemption applies to
804photographs, videotapes, or images held as criminal intelligence
805information or criminal investigative information before, on, or
806after the effective date of the exemption.
807     (g)  Any criminal intelligence information or criminal
808investigative information which reveals the personal assets of
809the victim of a crime, other than property stolen or destroyed
810during the commission of the crime, is exempt from the
811provisions of subsection (1) and s. 24(a), Art. I of the State
812Constitution.
813     (h)  All criminal intelligence and criminal investigative
814information received by a criminal justice agency prior to
815January 25, 1979, is exempt from the provisions of subsection
816(1) and s. 24(a), Art. I of the State Constitution.
817     (i)1.  The home addresses, telephone numbers, social
818security numbers, and photographs of active or former law
819enforcement personnel, including correctional and correctional
820probation officers, personnel of the Department of Children and
821Family Services whose duties include the investigation of abuse,
822neglect, exploitation, fraud, theft, or other criminal
823activities, personnel of the Department of Health whose duties
824are to support the investigation of child abuse or neglect, and
825personnel of the Department of Revenue or local governments
826whose responsibilities include revenue collection and
827enforcement or child support enforcement; the home addresses,
828telephone numbers, social security numbers, photographs, and
829places of employment of the spouses and children of such
830personnel; and the names and locations of schools and day care
831facilities attended by the children of such personnel are exempt
832from the provisions of subsection (1). The home addresses,
833telephone numbers, and photographs of firefighters certified in
834compliance with s. 633.35; the home addresses, telephone
835numbers, photographs, and places of employment of the spouses
836and children of such firefighters; and the names and locations
837of schools and day care facilities attended by the children of
838such firefighters are exempt from subsection (1). The home
839addresses and telephone numbers of justices of the Supreme
840Court, district court of appeal judges, circuit court judges,
841and county court judges; the home addresses, telephone numbers,
842and places of employment of the spouses and children of justices
843and judges; and the names and locations of schools and day care
844facilities attended by the children of justices and judges are
845exempt from the provisions of subsection (1). The home
846addresses, telephone numbers, social security numbers, and
847photographs of current or former state attorneys, assistant
848state attorneys, statewide prosecutors, or assistant statewide
849prosecutors; the home addresses, telephone numbers, social
850security numbers, photographs, and places of employment of the
851spouses and children of current or former state attorneys,
852assistant state attorneys, statewide prosecutors, or assistant
853statewide prosecutors; and the names and locations of schools
854and day care facilities attended by the children of current or
855former state attorneys, assistant state attorneys, statewide
856prosecutors, or assistant statewide prosecutors are exempt from
857subsection (1) and s. 24(a), Art. I of the State Constitution.
858     2.  The home addresses, telephone numbers, social security
859numbers, and photographs of current or former human resource,
860labor relations, or employee relations directors, assistant
861directors, managers, or assistant managers of any local
862government agency or water management district whose duties
863include hiring and firing employees, labor contract negotiation,
864administration, or other personnel-related duties; the names,
865home addresses, telephone numbers, social security numbers,
866photographs, and places of employment of the spouses and
867children of such personnel; and the names and locations of
868schools and day care facilities attended by the children of such
869personnel are exempt from subsection (1) and s. 24(a), Art. I of
870the State Constitution. This subparagraph is subject to the Open
871Government Sunset Review Act of 1995 in accordance with s.
872119.15, and shall stand repealed on October 2, 2006, unless
873reviewed and saved from repeal through reenactment by the
874Legislature.
875     3.  The home addresses, telephone numbers, social security
876numbers, and photographs of current or former code enforcement
877officers; the names, home addresses, telephone numbers, social
878security numbers, photographs, and places of employment of the
879spouses and children of such persons; and the names and
880locations of schools and day care facilities attended by the
881children of such persons are exempt from subsection (1) and s.
88224(a), Art. I of the State Constitution. This subparagraph is
883subject to the Open Government Sunset Review Act of 1995 in
884accordance with s. 119.15, and shall stand repealed on October
8852, 2006, unless reviewed and saved from repeal through
886reenactment by the Legislature.
887     4.  An agency that is the custodian of the personal
888information specified in subparagraph 1., subparagraph 2., or
889subparagraph 3. and that is not the employer of the officer,
890employee, justice, judge, or other person specified in
891subparagraph 1., subparagraph 2., or subparagraph 3. shall
892maintain the exempt status confidentiality of the personal
893information only if the officer, employee, justice, judge, other
894person, or employing agency of the designated employee submits a
895written request for maintenance of the exemption confidentiality
896to the custodial agency.
897     (j)  Any information provided to an agency of state
898government or to an agency of a political subdivision of the
899state for the purpose of forming ridesharing arrangements, which
900information reveals the identity of an individual who has
901provided his or her name for ridesharing, as defined in s.
902341.031, is exempt from the provisions of subsection (1) and s.
90324(a), Art. I of the State Constitution.
904     (k)  Any information revealing the substance of a
905confession of a person arrested is exempt from the provisions of
906subsection (1) and s. 24(a), Art. I of the State Constitution,
907until such time as the criminal case is finally determined by
908adjudication, dismissal, or other final disposition.
909     (l)1.  A public record which was prepared by an agency
910attorney (including an attorney employed or retained by the
911agency or employed or retained by another public officer or
912agency to protect or represent the interests of the agency
913having custody of the record) or prepared at the attorney's
914express direction, which reflects a mental impression,
915conclusion, litigation strategy, or legal theory of the attorney
916or the agency, and which was prepared exclusively for civil or
917criminal litigation or for adversarial administrative
918proceedings, or which was prepared in anticipation of imminent
919civil or criminal litigation or imminent adversarial
920administrative proceedings, is exempt from the provisions of
921subsection (1) and s. 24(a), Art. I of the State Constitution
922until the conclusion of the litigation or adversarial
923administrative proceedings. For purposes of capital collateral
924litigation as set forth in s. 27.7001, the Attorney General's
925office is entitled to claim this exemption for those public
926records prepared for direct appeal as well as for all capital
927collateral litigation after direct appeal until execution of
928sentence or imposition of a life sentence.
929     2.  This exemption is not waived by the release of such
930public record to another public employee or officer of the same
931agency or any person consulted by the agency attorney.  When
932asserting the right to withhold a public record pursuant to this
933paragraph, the agency shall identify the potential parties to
934any such criminal or civil litigation or adversarial
935administrative proceedings.  If a court finds that the document
936or other record has been improperly withheld under this
937paragraph, the party seeking access to such document or record
938shall be awarded reasonable attorney's fees and costs in
939addition to any other remedy ordered by the court.
940     (m)  Sealed bids or proposals received by an agency
941pursuant to invitations to bid or requests for proposals are
942exempt from the provisions of subsection (1) and s. 24(a), Art.
943I of the State Constitution until such time as the agency
944provides notice of a decision or intended decision pursuant to
945s. 120.57(3)(a) or within 10 days after bid or proposal opening,
946whichever is earlier.
947     (n)  When an agency of the executive branch of state
948government seeks to acquire real property by purchase or through
949the exercise of the power of eminent domain all appraisals,
950other reports relating to value, offers, and counteroffers must
951be in writing and are exempt from the provisions of subsection
952(1) and s. 24(a), Art. I of the State Constitution until
953execution of a valid option contract or a written offer to sell
954that has been conditionally accepted by the agency, at which
955time the exemption shall expire.  The agency shall not finally
956accept the offer for a period of 30 days in order to allow
957public review of the transaction.  The agency may give
958conditional acceptance to any option or offer subject only to
959final acceptance by the agency after the 30-day review period.  
960If a valid option contract is not executed, or if a written
961offer to sell is not conditionally accepted by the agency, then
962the exemption from the provisions of this chapter shall expire
963at the conclusion of the condemnation litigation of the subject
964property. An agency of the executive branch may exempt title
965information, including names and addresses of property owners
966whose property is subject to acquisition by purchase or through
967the exercise of the power of eminent domain, from the provisions
968of subsection (1) and s. 24(a), Art. I of the State Constitution
969to the same extent as appraisals, other reports relating to
970value, offers, and counteroffers.  For the purpose of this
971paragraph, "option contract" means an agreement of an agency of
972the executive branch of state government to purchase real
973property subject to final agency approval.  This paragraph shall
974have no application to other exemptions from the provisions of
975subsection (1) which are contained in other provisions of law
976and shall not be construed to be an express or implied repeal
977thereof.
978     (o)  Data processing software obtained by an agency under a
979licensing agreement which prohibits its disclosure and which
980software is a trade secret, as defined in s. 812.081, and
981agency-produced data processing software which is sensitive are
982exempt from the provisions of subsection (1) and s. 24(a), Art.
983I of the State Constitution.  The designation of agency-produced
984software as sensitive shall not prohibit an agency head from
985sharing or exchanging such software with another public agency.
986As used in this paragraph:
987     1.  "Data processing software" means the programs and
988routines used to employ and control the capabilities of data
989processing hardware, including, but not limited to, operating
990systems, compilers, assemblers, utilities, library routines,
991maintenance routines, applications, and computer networking
992programs.
993     2.  "Sensitive" means only those portions of data
994processing software, including the specifications and
995documentation, used to:
996     a.  Collect, process, store, and retrieve information which
997is exempt from the provisions of subsection (1);
998     b.  Collect, process, store, and retrieve financial
999management information of the agency, such as payroll and
1000accounting records; or
1001     c.  Control and direct access authorizations and security
1002measures for automated systems.
1003     (p)  All complaints and other records in the custody of any
1004unit of local government which relate to a complaint of
1005discrimination relating to race, color, religion, sex, national
1006origin, age, handicap, marital status, sale or rental of
1007housing, the provision of brokerage services, or the financing
1008of housing are exempt from the provisions of subsection (1) and
1009s. 24(a), Art. I of the State Constitution until a finding is
1010made relating to probable cause, the investigation of the
1011complaint becomes inactive, or the complaint or other record is
1012made part of the official record of any hearing or court
1013proceeding.  This provision shall not affect any function or
1014activity of the Florida Commission on Human Relations.  Any
1015state or federal agency which is authorized to have access to
1016such complaints or records by any provision of law shall be
1017granted such access in the furtherance of such agency's
1018statutory duties, notwithstanding the provisions of this
1019section. This paragraph shall not be construed to modify or
1020repeal any special or local act.
1021     (q)  All complaints and other records in the custody of any
1022agency in the executive branch of state government which relate
1023to a complaint of discrimination relating to race, color,
1024religion, sex, national origin, age, handicap, or marital status
1025in connection with hiring practices, position classifications,
1026salary, benefits, discipline, discharge, employee performance,
1027evaluation, or other related activities are exempt from the
1028provisions of subsection (1) and s. 24(a), Art. I of the State
1029Constitution until a finding is made relating to probable cause,
1030the investigation of the complaint becomes inactive, or the
1031complaint or other record is made part of the official record of
1032any hearing or court proceeding.  This provision shall not
1033affect any function or activity of the Florida Commission on
1034Human Relations.  Any state or federal agency which is
1035authorized to have access to such complaints or records by any
1036provision of law shall be granted such access in the furtherance
1037of such agency's statutory duties, notwithstanding the
1038provisions of this section.
1039     (r)  All records supplied by a telecommunications company,
1040as defined by s. 364.02, to a state or local governmental agency
1041which contain the name, address, and telephone number of
1042subscribers are confidential and exempt from the provisions of
1043subsection (1) and s. 24(a), Art. I of the State Constitution.
1044     (s)1.  Any document that reveals the identity, home or
1045employment telephone number, home or employment address, or
1046personal assets of the victim of a crime and identifies that
1047person as the victim of a crime, which document is received by
1048any agency that regularly receives information from or
1049concerning the victims of crime, is exempt from the provisions
1050of subsection (1) and s. 24(a), Art. I of the State
1051Constitution. Any information not otherwise held confidential or
1052exempt from the provisions of subsection (1) which reveals the
1053home or employment telephone number, home or employment address,
1054or personal assets of a person who has been the victim of sexual
1055battery, aggravated child abuse, aggravated stalking,
1056harassment, aggravated battery, or domestic violence is exempt
1057from the provisions of subsection (1) and s. 24(a), Art. I of
1058the State Constitution, upon written request by the victim,
1059which must include official verification that an applicable
1060crime has occurred. Such information shall cease to be exempt 5
1061years after the receipt of the written request. Any state or
1062federal agency that is authorized to have access to such
1063documents by any provision of law shall be granted such access
1064in the furtherance of such agency's statutory duties,
1065notwithstanding the provisions of this section.
1066     2.a.  Any information in a videotaped statement of a minor
1067who is alleged to be or who is a victim of sexual battery, lewd
1068acts, or other sexual misconduct proscribed in chapter 800 or in
1069s. 794.011, s. 827.071, s. 847.012, s. 847.0125, s. 847.013, s.
1070847.0133, or s. 847.0145, which reveals that minor's identity,
1071including, but not limited to, the minor's face; the minor's
1072home, school, church, or employment telephone number; the
1073minor's home, school, church, or employment address; the name of
1074the minor's school, church, or place of employment; or the
1075personal assets of the minor; and which identifies that minor as
1076the victim of a crime described in this subparagraph, held by a
1077law enforcement agency, is confidential and exempt from
1078subsection (1) and s. 24(a), Art. I of the State Constitution.
1079Any governmental agency that is authorized to have access to
1080such statements by any provision of law shall be granted such
1081access in the furtherance of the agency's statutory duties,
1082notwithstanding the provisions of this section.
1083     b.  A public employee or officer who has access to a
1084videotaped statement of a minor who is alleged to be or who is a
1085victim of sexual battery, lewd acts, or other sexual misconduct
1086proscribed in chapter 800 or in s. 794.011, s. 827.071, s.
1087847.012, s. 847.0125, s. 847.013, s. 847.0133, or s. 847.0145,
1088may not willfully and knowingly disclose videotaped information
1089that reveals the minor's identity to a person who is not
1090assisting in the investigation or prosecution of the alleged
1091offense or to any person other than the defendant, the
1092defendant's attorney, or a person specified in an order entered
1093by the court having jurisdiction of the alleged offense. A
1094person who violates this provision commits a misdemeanor of the
1095first degree, punishable as provided in s. 775.082 or s.
1096775.083.
1097     (t)  Any financial statement which an agency requires a
1098prospective bidder to submit in order to prequalify for bidding
1099or for responding to a proposal for a road or any other public
1100works project is exempt from the provisions of subsection (1)
1101and s. 24(a), Art. I of the State Constitution.
1102     (u)  Where the alleged victim chooses not to file a
1103complaint and requests that records of the complaint remain
1104confidential, all records relating to an allegation of
1105employment discrimination are confidential and exempt from the
1106provisions of subsection (1) and s. 24(a), Art. I of the State
1107Constitution.
1108     (v)  Medical information pertaining to a prospective,
1109current, or former officer or employee of an agency which, if
1110disclosed, would identify that officer or employee is exempt
1111from the provisions of subsection (1) and s. 24(a), Art. I of
1112the State Constitution. However, such information may be
1113disclosed if the person to whom the information pertains or the
1114person's legal representative provides written permission or
1115pursuant to court order.
1116     (w)1.  If certified pursuant to subparagraph 2., an
1117investigatory record of the Chief Inspector General within the
1118Executive Office of the Governor or of the employee designated
1119by an agency head as the agency inspector general under s.
1120112.3189 is exempt from the provisions of subsection (1) and s.
112124(a), Art. I of the State Constitution until the investigation
1122ceases to be active, or a report detailing the investigation is
1123provided to the Governor or the agency head, or 60 days from the
1124inception of the investigation for which the record was made or
1125received, whichever first occurs. Investigatory records are
1126those records which are related to the investigation of an
1127alleged, specific act or omission or other wrongdoing, with
1128respect to an identifiable person or group of persons, based on
1129information compiled by the Chief Inspector General or by an
1130agency inspector general, as named under the provisions of s.
1131112.3189, in the course of an investigation.  An investigation
1132is active if it is continuing with a reasonable, good faith
1133anticipation of resolution and with reasonable dispatch.
1134     2.  The Governor, in the case of the Chief Inspector
1135General, or agency head, in the case of an employee designated
1136as the agency inspector general under s. 112.3189, may certify
1137such investigatory records require an exemption to protect the
1138integrity of the investigation or avoid unwarranted damage to an
1139individual's good name or reputation.  The certification shall
1140specify the nature and purpose of the investigation and shall be
1141kept with the exempt records and made public when the records
1142are made public.
1143     3.  The provisions of this paragraph do not apply to
1144whistle-blower investigations conducted pursuant to the
1145provisions of ss. 112.3187, 112.3188, 112.3189, and 112.31895.
1146     (x)  The social security numbers of all current and former
1147agency employees which numbers are contained in agency
1148employment records are exempt from subsection (1) and exempt
1149from s. 24(a), Art. I of the State Constitution.  As used in
1150this paragraph, the term "agency" means an agency as defined in
1151s. 119.011.
1152     (y)  The audit report of an internal auditor prepared for
1153or on behalf of a unit of local government becomes a public
1154record when the audit becomes final.  As used in this paragraph,
1155"unit of local government" means a county, municipality, special
1156district, local agency, authority, consolidated city-county
1157government, or any other local governmental body or public body
1158corporate or politic authorized or created by general or special
1159law.  An audit becomes final when the audit report is presented
1160to the unit of local government.  Audit workpapers and notes
1161related to such audit report are confidential and exempt from
1162the provisions of subsection (1) and s. 24(a), Art. I of the
1163State Constitution until the audit is completed and the audit
1164report becomes final.
1165     (z)  Any data, record, or document used directly or solely
1166by a municipally owned utility to prepare and submit a bid
1167relative to the sale, distribution, or use of any service,
1168commodity, or tangible personal property to any customer or
1169prospective customer shall be exempt from the provisions of
1170subsection (1) and s. 24(a), Art. I of the State Constitution.
1171This exemption commences when a municipal utility identifies in
1172writing a specific bid to which it intends to respond. This
1173exemption no longer applies when the contract for sale,
1174distribution, or use of the service, commodity, or tangible
1175personal property is executed, a decision is made not to execute
1176such contract, or the project is no longer under active
1177consideration. The exemption in this paragraph includes the bid
1178documents actually furnished in response to the request for
1179bids. However, the exemption for the bid documents submitted no
1180longer applies after the bids are opened by the customer or
1181prospective customer.
1182     (aa)  Upon a request made in a form designated by the
1183Department of Highway Safety and Motor Vehicles, personal
1184information contained in a motor vehicle record that identifies
1185the requester is exempt from subsection (1) and s. 24(a), Art. I
1186of the State Constitution except as provided in this paragraph.
1187 Personal information includes, but is not limited to, the
1188requester's social security number, driver identification
1189number, name, address, telephone number, and medical or
1190disability information.  For purposes of this paragraph,
1191personal information does not include information relating to
1192vehicular crashes, driving violations, and driver's status.  
1193Such request may be made only by the person who is the subject
1194of the motor vehicle record.  For purposes of this paragraph,
1195"motor vehicle record" means any record that pertains to a motor
1196vehicle operator's permit, motor vehicle title, motor vehicle
1197registration, or identification card issued by the Department of
1198Highway Safety and Motor Vehicles.  Personal information
1199contained in motor vehicle records exempted by an individual's
1200request pursuant to this paragraph shall be released by the
1201department for any of the following uses:
1202     1.  For use in connection with matters of motor vehicle or
1203driver safety and theft; motor vehicle emissions; motor vehicle
1204product alterations, recalls, or advisories; performance
1205monitoring of motor vehicles and dealers by motor vehicle
1206manufacturers; and removal of nonowner records from the original
1207owner records of motor vehicle manufacturers, to carry out the
1208purposes of the Automobile Information Disclosure Act, the Motor
1209Vehicle Information and Cost Saving Act, the National Traffic
1210and Motor Vehicle Safety Act of 1966, the Anti-Car Theft Act of
12111992, and the Clean Air Act.
1212     2.  For use by any government agency, including any court
1213or law enforcement agency, in carrying out its functions, or any
1214private person or entity acting on behalf of a federal, state,
1215or local agency in carrying out its functions.
1216     3.  For use in connection with matters of motor vehicle or
1217driver safety and theft; motor vehicle emissions; motor vehicle
1218product alterations, recalls, or advisories; performance
1219monitoring of motor vehicles, motor vehicle parts, and dealers;
1220motor vehicle market research activities, including survey
1221research; and removal of nonowner records from the original
1222owner records of motor vehicle manufacturers.
1223     4.  For use in the normal course of business by a
1224legitimate business or its agents, employees, or contractors,
1225but only:
1226     a.  To verify the accuracy of personal information
1227submitted by the individual to the business or its agents,
1228employees, or contractors; and
1229     b.  If such information as so submitted is not correct or
1230is no longer correct, to obtain the correct information, but
1231only for the purposes of preventing fraud by, pursuing legal
1232remedies against, or recovering on a debt or security interest
1233against, the individual.
1234     5.  For use in connection with any civil, criminal,
1235administrative, or arbitral proceeding in any court or agency or
1236before any self-regulatory body for:
1237     a.  Service of process by any certified process server,
1238special process server, or other person authorized to serve
1239process in this state.
1240     b.  Investigation in anticipation of litigation by an
1241attorney licensed to practice law in this state or the agent of
1242the attorney.
1243     c.  Investigation by any person in connection with any
1244filed proceeding.
1245     d.  Execution or enforcement of judgments and orders.
1246     e.  Compliance with an order of any court.
1247     6.  For use in research activities and for use in producing
1248statistical reports, so long as the personal information is not
1249published, redisclosed, or used to contact individuals.
1250     7.  For use by any insurer or insurance support
1251organization, or by a self-insured entity, or its agents,
1252employees, or contractors, in connection with claims
1253investigation activities, anti-fraud activities, rating, or
1254underwriting.
1255     8.  For use in providing notice to the owners of towed or
1256impounded vehicles.
1257     9.  For use by any licensed private investigative agency or
1258licensed security service for any purpose permitted under this
1259paragraph. Personal information obtained based on an exempt
1260driver's record may not be provided to a client who cannot
1261demonstrate a need based on a police report, court order, or a
1262business or personal relationship with the subject of the
1263investigation.
1264     10.  For use by an employer or its agent or insurer to
1265obtain or verify information relating to a holder of a
1266commercial driver's license that is required under the
1267Commercial Motor Vehicle Safety Act of 1986, 49 U.S.C. App. 2710
1268et seq.
1269     11.  For use in connection with the operation of private
1270toll transportation facilities.
1271     12.  For bulk distribution for surveys, marketing, or
1272solicitations when the department has implemented methods and
1273procedures to ensure that:
1274     a.  Individuals are provided an opportunity, in a clear and
1275conspicuous manner, to prohibit such uses; and
1276     b.  The information will be used, rented, or sold solely
1277for bulk distribution for survey, marketing, and solicitations,
1278and that surveys, marketing, and solicitations will not be
1279directed at those individuals who have timely requested that
1280they not be directed at them.
1281     13.  For any use if the requesting person demonstrates that
1282he or she has obtained the written consent of the person who is
1283the subject of the motor vehicle record.
1284     14.  For any other use specifically authorized by state
1285law, if such use is related to the operation of a motor vehicle
1286or public safety.
1287
1288Personal information exempted from public disclosure according
1289to this paragraph may be disclosed by the Department of Highway
1290Safety and Motor Vehicles to an individual, firm, corporation,
1291or similar business entity whose primary business interest is to
1292resell or redisclose the personal information to persons who are
1293authorized to receive such information.  Prior to the
1294department's disclosure of personal information, such
1295individual, firm, corporation, or similar business entity must
1296first enter into a contract with the department regarding the
1297care, custody, and control of the personal information to ensure
1298compliance with the federal Driver's Privacy Protection Act of
12991994 and applicable state laws. An authorized recipient of
1300personal information contained in a motor vehicle record, except
1301a recipient under subparagraph 12., may contract with the
1302Department of Highway Safety and Motor Vehicles to resell or
1303redisclose the information for any use permitted under this
1304paragraph. However, only authorized recipients of personal
1305information under subparagraph 12. may resell or redisclose
1306personal information pursuant to subparagraph 12. Any authorized
1307recipient who resells or rediscloses personal information shall
1308maintain, for a period of 5 years, records identifying each
1309person or entity that receives the personal information and the
1310permitted purpose for which it will be used. Such records shall
1311be made available for inspection upon request by the department.
1312The department shall adopt rules to carry out the purposes of
1313this paragraph and the federal Driver's Privacy Protection Act
1314of 1994, Title XXX, Pub. L. No. 103-322. Rules adopted by the
1315department shall provide for the payment of applicable fees and,
1316prior to the disclosure of personal information pursuant to this
1317paragraph, shall require the meeting of conditions by the
1318requesting person for the purposes of obtaining reasonable
1319assurance concerning the identity of such requesting person,
1320and, to the extent required, assurance that the use will be only
1321as authorized or that the consent of the person who is the
1322subject of the personal information has been obtained.  Such
1323conditions may include, but need not be limited to, the making
1324and filing of a written application in such form and containing
1325such information and certification requirements as the
1326department requires.
1327     (bb)  Medical history records and information related to
1328health or property insurance provided to the Department of
1329Community Affairs, the Florida Housing Finance Corporation, a
1330county, a municipality, or a local housing finance agency by an
1331applicant for or a participant in a federal, state, or local
1332housing assistance program are confidential and exempt from the
1333provisions of subsection (1) and s. 24(a), Art. I of the State
1334Constitution. Governmental entities or their agents shall have
1335access to such confidential and exempt records and information
1336for the purpose of auditing federal, state, or local housing
1337programs or housing assistance programs. Such confidential and
1338exempt records and information may be used in any administrative
1339or judicial proceeding, provided such records are kept
1340confidential and exempt unless otherwise ordered by a court.
1341     (cc)  All personal identifying information; bank account
1342numbers; and debit, charge, and credit card numbers contained in
1343records relating to an individual's personal health or
1344eligibility for health-related services made or received by the
1345Department of Health or its service providers are confidential
1346and exempt from the provisions of subsection (1) and s. 24(a),
1347Art. I of the State Constitution, except as otherwise provided
1348in this paragraph.  Information made confidential and exempt by
1349this paragraph shall be disclosed:
1350     1.  With the express written consent of the individual or
1351the individual's legally authorized representative.
1352     2.  In a medical emergency, but only to the extent
1353necessary to protect the health or life of the individual.
1354     3.  By court order upon a showing of good cause.
1355     4.  To a health research entity, if the entity seeks the
1356records or data pursuant to a research protocol approved by the
1357department, maintains the records or data in accordance with the
1358approved protocol, and enters into a purchase and data-use
1359agreement with the department, the fee provisions of which are
1360consistent with subsection (4) paragraph (1)(a).  The department
1361may deny a request for records or data if the protocol provides
1362for intrusive follow-back contacts, has not been approved by a
1363human studies institutional review board, does not plan for the
1364destruction of confidential records after the research is
1365concluded, is administratively burdensome, or does not have
1366scientific merit.  The agreement must restrict the release of
1367any information, which would permit the identification of
1368persons, limit the use of records or data to the approved
1369research protocol, and prohibit any other use of the records or
1370data.  Copies of records or data issued pursuant to this
1371subparagraph remain the property of the department.
1372
1373This paragraph is subject to the Open Government Sunset Review
1374Act of 1995, in accordance with s. 119.15, and shall stand
1375repealed on October 2, 2006, unless reviewed and saved from
1376repeal through reenactment by the Legislature.
1377     (dd)  Bank account numbers and debit, charge, and credit
1378card numbers held by an agency are exempt from subsection (1)
1379and s. 24(a), Art. I of the State Constitution. This exemption
1380applies to bank account numbers and debit, charge, and credit
1381card numbers held by an agency before, on, or after the
1382effective date of this exemption. This paragraph is subject to
1383the Open Government Sunset Review Act of 1995 in accordance with
1384s. 119.15, and shall stand repealed on October 2, 2007, unless
1385reviewed and saved from repeal through reenactment by the
1386Legislature.
1387     (ee)  Building plans, blueprints, schematic drawings, and
1388diagrams, including draft, preliminary, and final formats, which
1389depict the internal layout and structural elements of a
1390building, arena, stadium, water treatment facility, or other
1391structure owned or operated by an agency as defined in s.
1392119.011 are exempt from the provisions of subsection (1) and s.
139324(a), Art. I of the State Constitution. This exemption applies
1394to building plans, blueprints, schematic drawings, and diagrams,
1395including draft, preliminary, and final formats, which depict
1396the internal layout and structural elements of a building,
1397arena, stadium, water treatment facility, or other structure
1398owned or operated by an agency before, on, or after the
1399effective date of this act. Information made exempt by this
1400paragraph may be disclosed to another governmental entity if
1401disclosure is necessary for the receiving entity to perform its
1402duties and responsibilities; to a licensed architect, engineer,
1403or contractor who is performing work on or related to the
1404building, arena, stadium, water treatment facility, or other
1405structure owned or operated by an agency; or upon a showing of
1406good cause before a court of competent jurisdiction.  The
1407entities or persons receiving such information shall maintain
1408the exempt status of the information. This paragraph is subject
1409to the Open Government Sunset Review Act of 1995 in accordance
1410with s. 119.15, and shall stand repealed on October 2, 2007,
1411unless reviewed and reenacted by the Legislature.
1412     (ff)1.  Until January 1, 2006, if a social security number,
1413made confidential and exempt pursuant to s. 119.0721, created
1414pursuant to s. 1, ch. 2002-256, passed during the 2002 regular
1415legislative session, or a complete bank account, debit, charge,
1416or credit card number made exempt pursuant to paragraph (dd),
1417created pursuant to s. 1, ch. 2002-257, passed during the 2002
1418regular legislative session, is or has been included in a court
1419file, such number may be included as part of the court record
1420available for public inspection and copying unless redaction is
1421requested by the holder of such number, or by the holder's
1422attorney or legal guardian, in a signed, legibly written request
1423specifying the case name, case number, document heading, and
1424page number. The request must be delivered by mail, facsimile,
1425electronic transmission, or in person to the clerk of the
1426circuit court. The clerk of the circuit court does not have a
1427duty to inquire beyond the written request to verify the
1428identity of a person requesting redaction.  A fee may not be
1429charged for the redaction of a social security number or a bank
1430account, debit, charge, or credit card number pursuant to such
1431request.
1432     2.  Any person who prepares or files a document to be
1433recorded in the official records by the county recorder as
1434provided in chapter 28 may not include a person's social
1435security number or complete bank account, debit, charge, or
1436credit card number in that document unless otherwise expressly
1437required by law. Until January 1, 2006, if a social security
1438number or a complete bank account, debit, charge or credit card
1439number is or has been included in a document presented to the
1440county recorder for recording in the official records of the
1441county, such number may be made available as part of the
1442official record available for public inspection and copying. Any
1443person, or his or her attorney or legal guardian, may request
1444that a county recorder remove from an image or copy of an
1445official record placed on a county recorder's publicly available
1446Internet website, or a publicly available Internet website used
1447by a county recorder to display public records outside the
1448office or otherwise made electronically available outside the
1449county recorder's office to the general public, his or her
1450social security number or complete account, debit, charge, or
1451credit card number contained in that official record. Such
1452request must be legibly written, signed by the requester, and
1453delivered by mail, facsimile, electronic transmission, or in
1454person to the county recorder. The request must specify the
1455identification page number of the document that contains the
1456number to be redacted. The county recorder does not have a duty
1457to inquire beyond the written request to verify the identity of
1458a person requesting redaction. A fee may not be charged for
1459redacting such numbers.
1460     3.  Upon the effective date of this act, subsections (3)
1461and (4) of s. 119.0721, do not apply to the clerks of the court
1462or the county recorder with respect to circuit court records and
1463official records.
1464     4.  On January 1, 2006, and thereafter, the clerk of the
1465circuit court and the county recorder must keep complete bank
1466account, debit, charge, and credit card numbers exempt as
1467provided for in paragraph (dd), and must keep social security
1468numbers confidential and exempt as provided for in s. 119.0721,
1469without any person having to request redaction.
1470     (gg)  All personal identifying information contained in
1471records relating to a person's health held by local governmental
1472entities or their service providers for the purpose of
1473determining eligibility for paratransit services under Title II
1474of the Americans with Disabilities Act or eligibility for the
1475transportation disadvantaged program as provided in part I of
1476chapter 427 is confidential and exempt from the provisions of
1477subsection (1) and s. 24(a), Art. I of the State Constitution,
1478except as otherwise provided herein. This exemption applies to
1479personal identifying information contained in such records held
1480by local governmental entities or their service providers
1481before, on, or after the effective date of this exemption.
1482Information made confidential and exempt by this paragraph shall
1483be disclosed:
1484     1.  With the express written consent of the individual or
1485the individual's legally authorized representative;
1486     2.  In a medical emergency, but only to the extent
1487necessary to protect the health or life of the individual;
1488     3.  By court order upon a showing of good cause; or
1489     4.  For the purpose of determining eligibility for
1490paratransit services if the individual or the individual's
1491legally authorized representative has filed an appeal or
1492petition before an administrative body of a local government or
1493a court.
1494     (hh)  Any videotape or video signal that, under an
1495agreement with an agency, is produced, made, or received by, or
1496is in the custody of, a federally licensed radio or television
1497station or its agent is exempt from this chapter.
1498     (7)(4)  Nothing in this section shall be construed to
1499exempt from subsection (1) a public record which was made a part
1500of a court file and which is not specifically closed by order of
1501court, except as provided in paragraphs (c), (d), (e), (k), (l),
1502and (o) of subsection (6) (3) and except information or records
1503which may reveal the identity of a person who is a victim of a
1504sexual offense as provided in paragraph (f) of subsection (6)
1505(3).
1506     (5)  An exemption from this section does not imply an
1507exemption from or exception to s. 286.011.  The exemption from
1508or exception to s. 286.011 must be expressly provided.
1509     (8)(6)  Nothing in subsection (6) (3) or any other general
1510or special law shall limit the access of the Auditor General,
1511the Office of Program Policy Analysis and Government
1512Accountability, or any state, county, municipal, university,
1513board of community college, school district, or special district
1514internal auditor to public records when such person states in
1515writing that such records are needed for a properly authorized
1516audit, examination, or investigation. Such person shall maintain
1517the exempt or confidential status of a confidentiality of any
1518public record records that is exempt or are confidential or
1519exempt from the provisions of subsection (1) and shall be
1520subject to the same penalties as the custodian custodians of
1521that record those public records for public disclosure of such
1522record violating confidentiality.
1523     (9)  An exemption from this section does not imply an
1524exemption from s. 286.011. The exemption from s. 286.011 must be
1525expressly provided.
1526     (7)(a)  Any person or organization, including the
1527Department of Children and Family Services, may petition the
1528court for an order making public the records of the Department
1529of Children and Family Services that pertain to investigations
1530of alleged abuse, neglect, abandonment, or exploitation of a
1531child or a vulnerable adult. The court shall determine if good
1532cause exists for public access to the records sought or a
1533portion thereof. In making this determination, the court shall
1534balance the best interest of the vulnerable adult or child who
1535is the focus of the investigation, and in the case of the child,
1536the interest of that child's siblings, together with the privacy
1537right of other persons identified in the reports against the
1538public interest. The public interest in access to such records
1539is reflected in s. 119.01(1), and includes the need for citizens
1540to know of and adequately evaluate the actions of the Department
1541of Children and Family Services and the court system in
1542providing vulnerable adults and children of this state with the
1543protections enumerated in ss. 39.001 and 415.101.  However, this
1544subsection does not contravene ss. 39.202 and 415.107, which
1545protect the name of any person reporting the abuse, neglect, or
1546exploitation of a child or a vulnerable adult.
1547     (b)  In cases involving serious bodily injury to a child or
1548a vulnerable adult, the Department of Children and Family
1549Services may petition the court for an order for the immediate
1550public release of records of the department which pertain to the
1551protective investigation. The petition must be personally served
1552upon the child or vulnerable adult, the child's parents or
1553guardian, the legal guardian of that person, if any, and any
1554person named as an alleged perpetrator in the report of abuse,
1555neglect, abandonment, or exploitation. The court must determine
1556if good cause exists for the public release of the records
1557sought no later than 24 hours, excluding Saturdays, Sundays, and
1558legal holidays, after the date the department filed the petition
1559with the court. If the court has neither granted nor denied the
1560petition within the 24-hour time period, the department may
1561release to the public summary information including:
1562     1.  A confirmation that an investigation has been conducted
1563concerning the alleged victim.
1564     2.  The dates and brief description of procedural
1565activities undertaken during the department's investigation.
1566     3.  The date of each judicial proceeding, a summary of each
1567participant's recommendations made at the judicial proceedings,
1568and the rulings of the court.
1569
1570The summary information may not include the name of, or other
1571identifying information with respect to, any person identified
1572in any investigation. In making a determination to release
1573confidential information, the court shall balance the best
1574interests of the vulnerable adult or child who is the focus of
1575the investigation and, in the case of the child, the interests
1576of that child's siblings, together with the privacy rights of
1577other persons identified in the reports against the public
1578interest for access to public records. However, this paragraph
1579does not contravene ss. 39.202 and 415.107, which protect the
1580name of any person reporting abuse, neglect, or exploitation of
1581a child or a vulnerable adult.
1582     (c)  When the court determines that good cause for public
1583access exists, the court shall direct that the department redact
1584the name of and other identifying information with respect to
1585any person identified in any protective investigation report
1586until such time as the court finds that there is probable cause
1587to believe that the person identified committed an act of
1588alleged abuse, neglect, or abandonment.
1589     (10)(8)  The provisions of this section are not intended to
1590expand or limit the provisions of Rule 3.220, Florida Rules of
1591Criminal Procedure, regarding the right and extent of discovery
1592by the state or by a defendant in a criminal prosecution or in
1593collateral postconviction proceedings.  This section may not be
1594used by any inmate as the basis for failing to timely litigate
1595any postconviction action.
1596     Section 8.  Section 119.08, Florida Statutes, is repealed.
1597     Section 9.  Section 119.084, Florida Statutes, is amended
1598to read:
1599     119.084  Definitions; Copyright of data processing software
1600created by governmental agencies; sale price and licensing fee;
1601access to public records; prohibited contracts.--
1602     (1)  As used in this section,:
1603     (a)  "agency" has the same meaning as in s. 119.011(2),
1604except that the term does not include any private agency,
1605person, partnership, corporation, or business entity.
1606     (b)  "Data processing software" means the programs and
1607routines used to employ and control the capabilities of data
1608processing hardware, including, but not limited to, operating
1609systems, compilers, assemblers, utilities, library routines,
1610maintenance routines, applications, and computer networking
1611programs.
1612     (c)  "Proprietary software" means data processing software
1613that is protected by copyright or trade secret laws.
1614     (2)  Any agency is authorized to acquire and hold
1615copyrights for data processing software created by the agency
1616and to enforce its rights pertaining to such copyrights,
1617provided that the agency complies with the requirements of this
1618section.
1619     (a)  Any agency that has acquired a copyright for data
1620processing software created by the agency may sell or license
1621the copyrighted data processing software to any public agency or
1622private person and may establish a price for the sale and a
1623license fee for the use of such data processing software.
1624Proceeds from the sale or licensing of copyrighted data
1625processing software shall be deposited by the agency into a
1626trust fund for the agency's appropriate use for authorized
1627purposes.  Counties, municipalities, and other political
1628subdivisions of the state may designate how such sale and
1629licensing proceeds are to be used. The price for the sale of and
1630the fee for the licensing of copyrighted data processing
1631software may be based on market considerations. However, the
1632prices or fees for the sale or licensing of copyrighted data
1633processing software to an individual or entity solely for
1634application to information maintained or generated by the agency
1635that created the copyrighted data processing software shall be
1636determined pursuant to s. 119.07(4)(1).
1637     (b)  The provisions of this subsection are supplemental to,
1638and shall not supplant or repeal, any other provision of law
1639that authorizes an agency to acquire and hold copyrights.
1640     (3)  Subject to the restrictions of copyright and trade
1641secret laws and public records exemptions, agency use of
1642proprietary software must not diminish the right of the public
1643to inspect and copy a public record.
1644     (4)  An agency must consider when designing or acquiring an
1645electronic recordkeeping system that such system is capable of
1646providing data in some common format such as, but not limited
1647to, the American Standard Code for Information Interchange.
1648     (5)  Each agency that maintains a public record in an
1649electronic recordkeeping system shall provide to any person,
1650pursuant to this chapter, a copy of any public record in that
1651system which is not exempted by law from public disclosure.  An
1652agency must provide a copy of the record in the medium requested
1653if the agency maintains the record in that medium, and the
1654agency may charge a fee which shall be in accordance with this
1655chapter.  For the purpose of satisfying a public records
1656request, the fee to be charged by an agency if it elects to
1657provide a copy of a public record in a medium not routinely used
1658by the agency, or if it elects to compile information not
1659routinely developed or maintained by the agency or that requires
1660a substantial amount of manipulation or programming, must be in
1661accordance with s. 119.07(1)(b).
1662     (6)  An agency may not enter into a contract for the
1663creation or maintenance of a public records database if that
1664contract impairs the ability of the public to inspect or copy
1665the public records of that agency, including public records that
1666are on-line or stored in an electronic recordkeeping system used
1667by the agency. Such contract may not allow any impediment that
1668as a practical matter makes it more difficult for the public to
1669inspect or copy the records than to inspect or copy the agency's
1670records. The fees and costs for the production of such records
1671may not be more than the fees or costs charged by the agency.
1672     (3)(7)  This section is subject to the Open Government
1673Sunset Review Act of 1995 in accordance with s. 119.15 and shall
1674stand repealed on October 2, 2006, unless reviewed and saved
1675from repeal through reenactment by the Legislature.
1676     Section 10.  Sections 119.085 and 119.09, Florida Statutes,
1677are repealed.
1678     Section 11.  Section 119.10, Florida Statutes, is amended
1679to read:
1680     119.10  Violation of chapter; penalties.--
1681     (1)  Any public officer who:
1682     (a)  Violates any provision of this chapter commits is
1683guilty of a noncriminal infraction, punishable by fine not
1684exceeding $500.
1685     (b)     Knowingly violates the provisions of s. 119.07(1) is
1686subject to suspension and removal or impeachment and, in
1687addition, commits a misdemeanor of the first degree, punishable
1688as provided in s. 775.082 or s. 775.083.
1689     (2)  Any person who willfully and knowingly violates:
1690violating
1691     (a)  Any of the provisions of this chapter commits is
1692guilty of a misdemeanor of the first degree, punishable as
1693provided in s. 775.082 or s. 775.083.
1694     (b)(3)  Section Any person who willfully and knowingly
1695violates s. 119.105 commits a felony of the third degree,
1696punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
1697     Section 12.  Section 119.105, Florida Statutes, is amended
1698to read:
1699     119.105  Protection of victims of crimes or
1700accidents.--Police reports are public records except as
1701otherwise made exempt or confidential by general or special law.
1702Every person is allowed to examine nonexempt or nonconfidential
1703police reports. A person who comes into possession of exempt or
1704confidential information contained in police reports may not use
1705that information for any commercial solicitation of the victims
1706or relatives of the victims of the reported crimes or accidents
1707and may not knowingly disclose such information to any third
1708party for the purpose of such solicitation during the period of
1709time that information remains exempt or confidential. This
1710section does not prohibit the publication of such information to
1711the general public by any news media legally entitled to possess
1712that information or the use of such information for any other
1713data collection or analysis purposes by those entitled to
1714possess that information.
1715     Section 13.  Subsection (1) of section 119.12, Florida
1716Statutes, is amended to read:
1717     119.12  Attorney's fees.--
1718     (1)  If a civil action is filed against an agency to
1719enforce the provisions of this chapter and if the court
1720determines that such agency unlawfully refused to permit a
1721public record to be inspected, examined, or copied, the court
1722shall assess and award, against the agency responsible, the
1723reasonable costs of enforcement including reasonable attorneys'
1724fees.
1725     Section 14.  Paragraph (a) of subsection (1) of section
1726120.55, Florida Statutes, is amended to read:
1727     120.55  Publication.--
1728     (1)  The Department of State shall:
1729     (a)1.  Through a continuous revision system, compile and
1730publish the "Florida Administrative Code." The Florida
1731Administrative Code shall contain Publish in a permanent
1732compilation entitled "Florida Administrative Code" all rules
1733adopted by each agency, citing the specific rulemaking authority
1734pursuant to which each rule was adopted, all history notes as
1735authorized in s. 120.545(9), and complete indexes to all rules
1736contained in the code. Supplementation shall be made as often as
1737practicable, but at least monthly.  The department may contract
1738with a publishing firm for the publication, in a timely and
1739useful form, of the Florida Administrative Code; however, the
1740department shall retain responsibility for the code as provided
1741in this section.  This publication shall be the official
1742compilation of the administrative rules of this state.  The
1743Department of State shall retain the copyright over the Florida
1744Administrative Code.
1745     2.  Rules general in form but applicable to only one school
1746district, community college district, or county, or a part
1747thereof, or state university rules relating to internal
1748personnel or business and finance shall not be published in the
1749Florida Administrative Code. Exclusion from publication in the
1750Florida Administrative Code shall not affect the validity or
1751effectiveness of such rules.
1752     3.  At the beginning of the section of the code dealing
1753with an agency that files copies of its rules with the
1754department, the department shall publish the address and
1755telephone number of the executive offices of each agency, the
1756manner by which the agency indexes its rules, a listing of all
1757rules of that agency excluded from publication in the code, and
1758a statement as to where those rules may be inspected.
1759     4.  Forms shall not be published in the Florida
1760Administrative Code; but any form which an agency uses in its
1761dealings with the public, along with any accompanying
1762instructions, shall be filed with the committee before it is
1763used. Any form or instruction which meets the definition of
1764"rule" provided in s. 120.52 shall be incorporated by reference
1765into the appropriate rule.  The reference shall specifically
1766state that the form is being incorporated by reference and shall
1767include the number, title, and effective date of the form and an
1768explanation of how the form may be obtained.
1769     Section 15.  Paragraph (b) of subsection (2) of section
1770257.36, Florida Statutes, is amended to read:
1771     257.36  Records and information management.--
1772     (2)
1773     (b)  Title to any record detained in any records center
1774shall remain in the agency transferring such record to the
1775division. When the Legislature transfers any duty or
1776responsibility of an agency to another agency, the receiving
1777agency shall be the custodian of public records with regard to
1778the public records associated with that transferred duty or
1779responsibility and shall be responsible for the records storage
1780service charges of the division. If an agency is dissolved and
1781the legislation dissolving that agency does not assign an
1782existing agency as the custodian of public records for the
1783dissolved agency's records, then the Cabinet is the custodian of
1784public records for the dissolved agency unless the Cabinet
1785otherwise designates a custodian. The Cabinet or the agency
1786designated by the Cabinet shall be responsible for the records
1787storage service charges of the division.
1788     Section 16.  Subsection (5) of section 328.15, Florida
1789Statutes, is amended to read:
1790     328.15  Notice of lien on vessel; recording.--
1791     (5)  The Department of Highway Safety and Motor Vehicles
1792shall make such rules and regulations as it deems necessary or
1793proper for the effective administration of this law. The
1794department may by rule require that a notice of satisfaction of
1795a lien be notarized. The department shall prepare the forms of
1796the notice of lien and the satisfaction of lien to be supplied,
1797at a charge not to exceed 50 percent more than cost, to
1798applicants for recording the liens or satisfactions and shall
1799keep a permanent record of such notices of lien and
1800satisfactions available for inspection by the public at all
1801reasonable times. The division is authorized to furnish
1802certified copies of such satisfactions for a fee of $1, which
1803certified copies shall be admissible in evidence in all courts
1804of this state under the same conditions and to the same effect
1805as certified copies of other public records.
1806     Section 17.  Subsection (4) of section 372.5717, Florida
1807Statutes, is amended to read:
1808     372.5717  Hunter safety course; requirements; penalty.--
1809     (4)  The commission shall issue a permanent hunter safety
1810certification card to each person who successfully completes the
1811hunter safety course.  The commission shall maintain permanent
1812records of hunter safety certification cards issued and shall
1813establish procedures for replacing lost or destroyed cards.
1814     Section 18.  Section 415.1071, Florida Statutes, is created
1815to read:
1816     415.1071  Release of confidential information.--
1817     (1)  Any person or organization, including the Department
1818of Children and Family Services, may petition the court for an
1819order making public the records of the Department of Children
1820and Family Services that pertain to investigations of alleged
1821abuse, neglect, or exploitation of a vulnerable adult. The court
1822shall determine whether good cause exists for public access to
1823the records sought or a portion thereof. In making this
1824determination, the court shall balance the best interests of the
1825vulnerable adult who is the focus of the investigation, together
1826with the privacy rights of other persons identified in the
1827reports, against the public interest. The public interest in
1828access to such records is reflected in s. 119.01(1) and includes
1829the need for citizens to know of and adequately evaluate the
1830actions of the Department of Children and Family Services and
1831the court system in providing vulnerable adults of this state
1832with the protections enumerated in s. 415.101. However, this
1833subsection does not contravene s. 415.107, which protects the
1834name of any person reporting the abuse, neglect, or exploitation
1835of a vulnerable adult.
1836     (2)  In cases involving serious bodily injury to a
1837vulnerable adult, the Department of Children and Family Services
1838may petition the court for an order for the immediate public
1839release of records of the department which pertain to the
1840protective investigation. The petition must be personally served
1841upon the vulnerable adult, the vulnerable adult's legal
1842guardian, if any, and any person named as an alleged perpetrator
1843in the report of abuse, neglect, or exploitation. The court must
1844determine whether good cause exists for the public release of
1845the records sought no later than 24 hours, excluding Saturdays,
1846Sundays, and legal holidays, after the date the department filed
1847the petition with the court. If the court does not grant or deny
1848the petition within the 24-hour time period, the department may
1849release to the public summary information including:
1850     (a)  A confirmation that an investigation has been
1851conducted concerning the alleged victim.
1852     (b)  The dates and a brief description of procedural
1853activities undertaken during the department's investigation.
1854     (c)  The date of each judicial proceeding, a summary of
1855each participant's recommendations made at the judicial
1856proceeding, and the ruling of the court.
1857
1858The summary information shall not include the name of, or other
1859identifying information with respect to, any person identified
1860in any investigation. In making a determination to release
1861confidential information, the court shall balance the best
1862interests of the vulnerable adult who is the focus of the
1863investigation, together with the privacy rights of other persons
1864identified in the reports, against the public interest for
1865access to public records. However, this subsection does not
1866contravene s. 415.107, which protects the name of any person
1867reporting abuse, neglect, or exploitation of a vulnerable adult.
1868     (3)  When the court determines that good cause for public
1869access exists, the court shall direct that the department redact
1870the name of, and other identifying information with respect to,
1871any person identified in any protective investigation report
1872until such time as the court finds that there is probable cause
1873to believe that the person identified committed an act of
1874alleged abuse, neglect, or exploitation.
1875     Section 19.  Subsection (2) of section 560.121, Florida
1876Statutes, is amended to read:
1877     560.121  Records; limited restrictions upon public
1878access.--
1879     (2)  Examination reports, investigatory records,
1880applications, and related information compiled by the office, or
1881photographic copies thereof, shall be retained by the office for
1882a period of at least 3 10 years following the date that the
1883examination or investigation ceases to be active. Application
1884records and related information compiled by the office, or
1885photographic copies thereof, shall be retained by the office for
1886a period of at least 2 years following the date that the
1887registration ceases to be active.
1888     Section 20.  Subsection (6) of section 560.123, Florida
1889Statutes, is amended to read:
1890     560.123  Florida control of money laundering in the Money
1891Transmitters' Code; reports of transactions involving currency
1892or monetary instruments; when required; purpose; definitions;
1893penalties; corpus delicti.--
1894     (6)  The office must retain a copy of all reports received
1895under subsection (5) for a minimum of 3 5 calendar years after
1896receipt of the report. However, if a report or information
1897contained in a report is known by the office to be the subject
1898of an existing criminal proceeding, the report must be retained
1899for a minimum of 10 calendar years from the date of receipt.
1900     Section 21.  Subsection (4) of section 560.129, Florida
1901Statutes, is amended to read:
1902     560.129  Confidentiality.--
1903     (4)  Examination reports, investigatory records,
1904applications, and related information compiled by the office, or
1905photographic copies thereof, shall be retained by the office for
1906a period of at least 3 10 years following the date that the
1907examination or investigation ceases to be active. Application
1908records and related information compiled by the office, or
1909photographic copies thereof, shall be retained by the office for
1910a period of at least 2 years following the date that the
1911registration ceases to be active.
1912     Section 22.  Subsection (3) of section 624.311, Florida
1913Statutes, is amended to read:
1914     624.311  Records; reproductions; destruction.--
1915     (3)  The department, commission, and office may each
1916photograph, microphotograph, or reproduce on film, or maintain
1917in an electronic recordkeeping system whereby each page will be
1918reproduced in exact conformity with the original, all financial
1919records, financial statements of domestic insurers, reports of
1920business transacted in this state by foreign insurers and alien
1921insurers, reports of examination of domestic insurers, and such
1922other records and documents on file in its office as it may in
1923its discretion select.
1924     Section 23.  Subsection (1) of section 624.312, Florida
1925Statutes, is amended to read:
1926     624.312  Reproductions and certified copies of records as
1927evidence.--
1928     (1)  Photographs or microphotographs in the form of film or
1929prints, or other reproductions from an electronic recordkeeping
1930system, of documents and records made under s. 624.311(3), or
1931made under former s. 624.311(3) before October 1, 1982, shall
1932have the same force and effect as the originals thereof and
1933shall be treated as originals for the purpose of their
1934admissibility in evidence.  Duly certified or authenticated
1935reproductions of such photographs or microphotographs, or other
1936reproductions from an electronic recordkeeping system, shall be
1937as admissible in evidence as the originals.
1938     Section 24.  Subsection (2) of section 633.527, Florida
1939Statutes, is amended to read:
1940     633.527  Records concerning applicant; extent of
1941confidentiality.--
1942     (2)  All examination test questions, answer sheets, and
1943grades shall be retained for a period of 2 5 years following
1944from the date of the examination.
1945     Section 25.  Subsection (8) of section 655.50, Florida
1946Statutes, is amended to read:
1947     655.50  Florida Control of Money Laundering in Financial
1948Institutions Act; reports of transactions involving currency or
1949monetary instruments; when required; purpose; definitions;
1950penalties.--
1951     (8)(a)  The office shall retain a copy of all reports
1952received under subsection (4) for a minimum of 5 calendar years
1953after receipt of the report. However, if a report or information
1954contained in a report is known by the office to be the subject
1955of an existing criminal proceeding, the report shall be retained
1956for a minimum of 10 calendar years after receipt of the report.
1957     (a)(b)  Each financial institution shall maintain for a
1958minimum of 5 calendar years full and complete records of all
1959financial transactions, including all records required by 31
1960C.F.R. parts 103.33 and 103.34.
1961     (b)(c)  The financial institution shall retain a copy of
1962all reports filed with the office under subsection (4) for a
1963minimum of 5 calendar years after submission of the report.
1964However, if a report or information contained in a report is
1965known by the financial institution to be the subject of an
1966existing criminal proceeding, the report shall be retained for a
1967minimum of 10 calendar years after submission of the report.
1968     (c)(d)  The financial institution shall retain a copy of
1969all records of exemption for each designation of exempt person
1970made pursuant to subsection (6) for a minimum of 5 calendar
1971years after termination of exempt status of such customer.
1972However, if it is known by the financial institution that the
1973customer or the transactions of the customer are the subject of
1974an existing criminal proceeding, the records shall be retained
1975for a minimum of 10 calendar years after termination of exempt
1976status of such customer.
1977     Section 26.  Section 945.25, Florida Statutes, is amended
1978to read:
1979     945.25  Records.--
1980     (1)  It shall be the duty of the Department of Corrections
1981to obtain and place in its permanent records information as
1982complete as practicable may be practicably available on every
1983person who may be sentenced to supervision or incarceration
1984under the jurisdiction of the department become subject to
1985parole.  Such information shall be obtained as soon as possible
1986after imposition of sentence and shall, in the discretion of the
1987department, include, among other things:
1988     (a)  A copy of the indictment or information and a complete
1989statement of the facts of the crime for which such person has
1990been sentenced.
1991     (b)  The court in which the person was sentenced.
1992     (c)  The terms of the sentence.
1993     (d)  The name of the presiding judge, the prosecuting
1994officers, the investigating officers, and the attorneys for the
1995person convicted.
1996     (e)  A copy of all probation reports which may have been
1997made.
1998     (f)  Any social, physical, mental, psychiatric, or criminal
1999record of such person.
2000     (2)  The department, in its discretion, shall also obtain
2001and place in its permanent records such information on every
2002person who may be placed on probation, and on every person who
2003may become subject to pardon and commutation of sentence.
2004     (2)(3)  It shall be the duty of the court and its
2005prosecuting officials to furnish to the department upon its
2006request such information and also to furnish such copies of such
2007minutes and other records as may be in their possession or under
2008their control.
2009     (3)(4)  Following the initial hearing provided for in s.
2010947.172(1), the commission shall prepare and the department
2011shall include in the official record a copy of the seriousness-
2012of-offense and favorable-parole-outcome scores and shall include
2013a listing of the specific factors and information used in
2014establishing a presumptive parole release date for the inmate.
2015     Section 27.  Paragraph (e) of subsection (4) of section
2016985.31, Florida Statutes, is amended to read:
2017     985.31  Serious or habitual juvenile offender.--
2018     (4)  ASSESSMENTS, TESTING, RECORDS, AND INFORMATION.--
2019     (e)  The results of any serologic blood or urine test on a
2020serious or habitual juvenile offender shall become a part of
2021that child's permanent medical file. Upon transfer of the child
2022to any other designated treatment facility, such file shall be
2023transferred in an envelope marked confidential. The results of
2024any test designed to identify the human immunodeficiency virus,
2025or its antigen or antibody, shall be accessible only to persons
2026designated by rule of the department. The provisions of such
2027rule shall be consistent with the guidelines established by the
2028Centers for Disease Control and Prevention.
2029     Section 28.  Paragraph (d) of subsection (6) of section
2030212.095, Florida Statutes, is amended to read:
2031     212.095  Refunds.--
2032     (6)
2033     (d)  The department shall keep a permanent record of the
2034amount of refund claimed and paid to each claimant. Such records
2035shall be open to public inspection.
2036     Section 29.  Subsection (9) of section 238.03, Florida
2037Statutes, is amended to read:
2038     238.03  Administration.--
2039     (9)  The department is authorized to photograph and reduce
2040to microfilm as a permanent record, its ledger sheets showing
2041the salary and contributions of members of the retirement
2042system, also the records of deceased members of the system and
2043thereupon to destroy the documents from which such films are
2044photographed.
2045     Section 30.  Paragraph (f) of subsection (1) of section
204623.22, Florida Statutes, is amended to read:
2047     23.22  Paperwork reduction; activities of departments.--
2048     (1)  In order to reduce the amount of paperwork associated
2049with the collection of information from individuals, private-
2050sector organizations, and local governments and to provide more
2051efficient and effective assistance to such individuals and
2052organizations in completing necessary paperwork required by the
2053government, each department head shall, to the extent feasible:
2054     (f)  Collaborate with the Division of Library and
2055Information Services, pursuant to s. 119.021(2) 119.09, to
2056identify and index records retention requirements placed on
2057private-sector organizations and local governments in Florida,
2058clarify and reduce the requirements, and educate the affected
2059entities through various communications media, including voice,
2060data, video, radio, and image.
2061     Section 31.  Subsection (2) of section 27.02, Florida
2062Statutes, is amended to read:
2063     27.02  Duties before court.--
2064     (2)  The state attorney shall provide to the defendant all
2065discovery materials required pursuant to the applicable rule of
2066procedure and may charge fees as provided for in s.
2067119.07(4)(1)(a), not to exceed 15 cents per page for a copy of a
2068noncertified copy of a public record. However, these fees may be
2069deferred if the defendant has been determined to be indigent as
2070provided in s. 27.52.
2071     Section 32.  Paragraph (d) of subsection (1) of section
2072101.5607, Florida Statutes, is amended to read:
2073     101.5607  Department of State to maintain voting system
2074information; prepare software.--
2075     (1)
2076     (d)  Section 119.07(6)(3)(o) applies to all software on
2077file with the Department of State.
2078     Section 33.  Paragraph (b) of subsection (2) of section
2079112.533, Florida Statutes, is amended to read:
2080     112.533  Receipt and processing of complaints.--
2081     (2)
2082     (b)  This subsection does not apply to any public record
2083which is exempt from public disclosure pursuant to s.
2084119.07(6)(3). For the purposes of this subsection, an
2085investigation shall be considered active as long as it is
2086continuing with a reasonable, good faith anticipation that an
2087administrative finding will be made in the foreseeable future.  
2088An investigation shall be presumed to be inactive if no finding
2089is made within 45 days after the complaint is filed.
2090     Section 34.  Paragraph (e) of subsection (2) of section
20911012.31, Florida Statutes, is amended to read:
2092     1012.31  Personnel files.--Public school system employee
2093personnel files shall be maintained according to the following
2094provisions:
2095     (2)
2096     (e)  Upon request, an employee, or any person designated in
2097writing by the employee, shall be permitted to examine the
2098personnel file of such employee.  The employee shall be
2099permitted conveniently to reproduce any materials in the file,
2100at a cost no greater than the fees prescribed in s.
2101119.07(4)(1).
2102     Section 35.  Subsection (1) of section 257.34, Florida
2103Statutes, is amended to read:
2104     257.34  Florida International Archive and Repository.--
2105     (1)  There is created within the Division of Library and
2106Information Services of the Department of State the Florida
2107International Archive and Repository for the preservation of
2108those public records, as defined in s. 119.011(11)(1),
2109manuscripts, international judgments involving disputes between
2110domestic and foreign businesses, and all other public matters
2111that the department or the Florida Council of International
2112Development deems relevant to international issues. It is the
2113duty and responsibility of the division to:
2114     (a)  Organize and administer the Florida International
2115Archive and Repository.
2116     (b)  Preserve and administer records that are transferred
2117to its custody; accept, arrange, and preserve them, according to
2118approved archival and repository practices; and permit them, at
2119reasonable times and under the supervision of the division, to
2120be inspected, examined, and copied. All public records
2121transferred to the custody of the division are subject to the
2122provisions of s. 119.07(1).
2123     (c)  Assist the records and information management program
2124in the determination of retention values for records.
2125     (d)  Cooperate with and assist, insofar as practicable,
2126state institutions, departments, agencies, counties,
2127municipalities, and individuals engaged in internationally
2128related activities.
2129     (e)  Provide a public research room where, under rules
2130established by the division, the materials in the international
2131archive and repository may be studied.
2132     (f)  Conduct, promote, and encourage research in
2133international trade, government, and culture and maintain a
2134program of information, assistance, coordination, and guidance
2135for public officials, educational institutions, libraries, the
2136scholarly community, and the general public engaged in such
2137research.
2138     (g)  Cooperate with and, insofar as practicable, assist
2139agencies, libraries, institutions, and individuals in projects
2140concerned with internationally related issues and preserve
2141original materials relating to internationally related issues.
2142     (h)  Assist and cooperate with the records and information
2143management program in the training and information program
2144described in s. 257.36(1)(g).
2145     Section 36.  Subsection (1) of section 257.35, Florida
2146Statutes, is amended to read:
2147     257.35  Florida State Archives.--
2148     (1)  There is created within the Division of Library and
2149Information Services of the Department of State the Florida
2150State Archives for the preservation of those public records, as
2151defined in s. 119.011(11)(1), manuscripts, and other archival
2152material that have been determined by the division to have
2153sufficient historical or other value to warrant their continued
2154preservation and have been accepted by the division for deposit
2155in its custody. It is the duty and responsibility of the
2156division to:
2157     (a)  Organize and administer the Florida State Archives.
2158     (b)  Preserve and administer such records as shall be
2159transferred to its custody; accept, arrange, and preserve them,
2160according to approved archival practices; and permit them, at
2161reasonable times and under the supervision of the division, to
2162be inspected, examined, and copied.  All public records
2163transferred to the custody of the division shall be subject to
2164the provisions of s. 119.07(1), except that any public record or
2165other record provided by law to be confidential or prohibited
2166from inspection by the public shall be made accessible only
2167after a period of 50 years from the date of the creation of the
2168record.  Any nonpublic manuscript or other archival material
2169which is placed in the keeping of the division under special
2170terms and conditions, shall be made accessible only in
2171accordance with such law terms and conditions and shall be
2172exempt from the provisions of s. 119.07(1) to the extent
2173necessary to meet the terms and conditions for a nonpublic
2174manuscript or other archival material.
2175     (c)  Assist the records and information management program
2176in the determination of retention values for records.
2177     (d)  Cooperate with and assist insofar as practicable state
2178institutions, departments, agencies, counties, municipalities,
2179and individuals engaged in activities in the field of state
2180archives, manuscripts, and history and accept from any person
2181any paper, book, record, or similar material which in the
2182judgment of the division warrants preservation in the state
2183archives.
2184     (e)  Provide a public research room where, under rules
2185established by the division, the materials in the state archives
2186may be studied.
2187     (f)  Conduct, promote, and encourage research in Florida
2188history, government, and culture and maintain a program of
2189information, assistance, coordination, and guidance for public
2190officials, educational institutions, libraries, the scholarly
2191community, and the general public engaged in such research.
2192     (g)  Cooperate with and, insofar as practicable, assist
2193agencies, libraries, institutions, and individuals in projects
2194designed to preserve original source materials relating to
2195Florida history, government, and culture and prepare and publish
2196handbooks, guides, indexes, and other literature directed toward
2197encouraging the preservation and use of the state's documentary
2198resources.
2199     (h)  Encourage and initiate efforts to preserve, collect,
2200process, transcribe, index, and research the oral history of
2201Florida government.
2202     (i)  Assist and cooperate with the records and information
2203management program in the training and information program
2204described in s. 257.36(1)(g).
2205     Section 37.  Section 282.21, Florida Statutes, is amended
2206to read:
2207     282.21  The State Technology Office's electronic access
2208services.--The State Technology Office may collect fees for
2209providing remote electronic access pursuant to s. 119.01(2)(f)
2210119.085. The fees may be imposed on individual transactions or
2211as a fixed subscription for a designated period of time.  All
2212fees collected under this section shall be deposited in the
2213appropriate trust fund of the program or activity that made the
2214remote electronic access available.
2215     Section 38.  Paragraph (h) of subsection (2) of section
2216287.0943, Florida Statutes, is amended to read:
2217     287.0943  Certification of minority business enterprises.--
2218     (2)
2219     (h)  The certification procedures should allow an applicant
2220seeking certification to designate on the application form the
2221information the applicant considers to be proprietary,
2222confidential business information. As used in this paragraph,
2223"proprietary, confidential business information" includes, but
2224is not limited to, any information that would be exempt from
2225public inspection pursuant to the provisions of s. 119.07(6)(3);
2226trade secrets; internal auditing controls and reports; contract
2227costs; or other information the disclosure of which would injure
2228the affected party in the marketplace or otherwise violate s.
2229286.041. The executor in receipt of the application shall issue
2230written and final notice of any information for which
2231noninspection is requested but not provided for by law.
2232     Section 39.  Subsection (1) of section 320.05, Florida
2233Statutes, is amended to read:
2234     320.05  Records of the department; inspection procedure;
2235lists and searches; fees.--
2236     (1)  Except as provided in ss. 119.07(6)(3) and 320.025(3),
2237the department may release records as provided in this section.
2238     Section 40.  Subsection (8) of section 322.20, Florida
2239Statutes, is amended to read:
2240     322.20  Records of the department; fees; destruction of
2241records.--
2242     (8)  Except as provided in s. 119.07(6)(3), the department
2243may release records as provided in this section.
2244     Section 41.  Paragraph (b) of subsection (2) of section
2245338.223, Florida Statutes, is amended to read:
2246     338.223  Proposed turnpike projects.--
2247     (2)
2248     (b)  In accordance with the legislative intent expressed in
2249s. 337.273, and after the requirements of paragraph (1)(c) have
2250been met, the department may acquire lands and property before
2251making a final determination of the economic feasibility of a
2252project. The requirements of paragraph (1)(c) do not apply to
2253hardship and protective purchases of advance right-of-way by the
2254department. The cost of advance acquisition of right-of-way may
2255be paid from bonds issued under s. 337.276 or from turnpike
2256revenues. For purposes of this paragraph, the term "hardship
2257purchase" means purchase from a property owner of a residential
2258dwelling of not more than four units who is at a disadvantage
2259due to health impairment, job loss, or significant loss of
2260rental income. For purposes of this paragraph, the term
2261"protective purchase" means that a purchase to limit
2262development, building, or other intensification of land uses
2263within the area right-of-way is needed for transportation
2264facilities. The department shall give written notice to the
2265Department of Environmental Protection 30 days before final
2266agency acceptance as set forth in s. 119.07(6)(3)(n), which
2267notice shall allow the Department of Environmental Protection to
2268comment. Hardship and protective purchases of right-of-way shall
2269not influence the environmental feasibility of a project,
2270including the decision relative to the need to construct the
2271project or the selection of a specific location. Costs to
2272acquire and dispose of property acquired as hardship and
2273protective purchases are considered costs of doing business for
2274the department and are not to be considered in the determination
2275of environmental feasibility for the project.
2276     Section 42.  Subsection (5) of section 401.27, Florida
2277Statutes, is amended to read:
2278     401.27  Personnel; standards and certification.--
2279     (5)  The certification examination must be offered monthly.
2280 The department shall issue an examination admission notice to
2281the applicant advising him or her of the time and place of the
2282examination for which he or she is scheduled.  Individuals
2283achieving a passing score on the certification examination may
2284be issued a temporary certificate with their examination grade
2285report.  The department must issue an original certification
2286within 45 days after the examination. Examination questions and
2287answers are not subject to discovery but may be introduced into
2288evidence and considered only in camera in any administrative
2289proceeding under chapter 120. If an administrative hearing is
2290held, the department shall provide challenged examination
2291questions and answers to the administrative law judge. The
2292department shall establish by rule the procedure by which an
2293applicant, and the applicant's attorney, may review examination
2294questions and answers in accordance with s. 119.07(6)(3)(a).
2295     Section 43.  Section 409.2577, Florida Statutes, is amended
2296to read:
2297     409.2577  Parent locator service.--The department shall
2298establish a parent locator service to assist in locating parents
2299who have deserted their children and other persons liable for
2300support of dependent children.  The department shall use all
2301sources of information available, including the Federal Parent
2302Locator Service, and may request and shall receive information
2303from the records of any person or the state or any of its
2304political subdivisions or any officer thereof. Any agency as
2305defined in s. 120.52, any political subdivision, and any other
2306person shall, upon request, provide the department any
2307information relating to location, salary, insurance, social
2308security, income tax, and employment history necessary to locate
2309parents who owe or potentially owe a duty of support pursuant to
2310Title IV-D of the Social Security Act.  This provision shall
2311expressly take precedence over any other statutory nondisclosure
2312provision which limits the ability of an agency to disclose such
2313information, except that law enforcement information as provided
2314in s. 119.07(6)(3)(i) is not required to be disclosed, and
2315except that confidential taxpayer information possessed by the
2316Department of Revenue shall be disclosed only to the extent
2317authorized in s. 213.053(15).  Nothing in this section requires
2318the disclosure of information if such disclosure is prohibited
2319by federal law. Information gathered or used by the parent
2320locator service is confidential and exempt from the provisions
2321of s. 119.07(1). Additionally, the department is authorized to
2322collect any additional information directly bearing on the
2323identity and whereabouts of a person owing or asserted to be
2324owing an obligation of support for a dependent child. The
2325department shall, upon request, make information available only
2326to public officials and agencies of this state; political
2327subdivisions of this state, including any agency thereof
2328providing child support enforcement services to non-Title IV-D
2329clients; the custodial parent, legal guardian, attorney, or
2330agent of the child; and other states seeking to locate parents
2331who have deserted their children and other persons liable for
2332support of dependents, for the sole purpose of establishing,
2333modifying, or enforcing their liability for support, and shall
2334make such information available to the Department of Children
2335and Family Services for the purpose of diligent search
2336activities pursuant to chapter 39. If the department has
2337reasonable evidence of domestic violence or child abuse and the
2338disclosure of information could be harmful to the custodial
2339parent or the child of such parent, the child support program
2340director or designee shall notify the Department of Children and
2341Family Services and the Secretary of the United States
2342Department of Health and Human Services of this evidence. Such
2343evidence is sufficient grounds for the department to disapprove
2344an application for location services.
2345     Section 44.  Subsection (6) of section 455.219, Florida
2346Statutes, is amended to read:
2347     455.219  Fees; receipts; disposition; periodic management
2348reports.--
2349     (6)  The department or the appropriate board shall charge a
2350fee not to exceed $25 for the certification of a public record.
2351 The fee shall be determined by rule of the department. The
2352department or the appropriate board shall assess a fee for
2353duplication of a public record as provided in s. 119.07(4)(1)(a)
2354and (b).
2355     Section 45.  Subsection (11) of section 456.025, Florida
2356Statutes, is amended to read:
2357     456.025  Fees; receipts; disposition.--
2358     (11)  The department or the appropriate board shall charge
2359a fee not to exceed $25 for the certification of a public
2360record. The fee shall be determined by rule of the department.
2361The department or the appropriate board shall assess a fee for
2362duplicating a public record as provided in s. 119.07(4)(1)(a)
2363and (b).
2364     Section 46.  Paragraph (b) of subsection (4) of section
2365627.311, Florida Statutes, is amended to read:
2366     627.311  Joint underwriters and joint reinsurers; public
2367records and public meetings exemptions.--
2368     (4)  The Florida Automobile Joint Underwriting Association:
2369     (b)  Shall keep portions of association meetings during
2370which confidential and exempt underwriting files or confidential
2371and exempt claims files are discussed exempt from the provisions
2372of s. 286.011 and s. 24(b), Art. I of the State Constitution.
2373All closed portions of association meetings shall be recorded by
2374a court reporter. The court reporter shall record the times of
2375commencement and termination of the meeting, all discussion and
2376proceedings, the names of all persons present at any time, and
2377the names of all persons speaking. No portion of any closed
2378meeting shall be off the record. Subject to the provisions of
2379this paragraph and s. 119.07(1)(b)-(d)(2)(a), the court
2380reporter's notes of any closed meeting shall be retained by the
2381association for a minimum of 5 years. A copy of the transcript,
2382less any confidential and exempt information, of any closed
2383meeting during which confidential and exempt claims files are
2384discussed shall become public as to individual claims files
2385after settlement of that claim.
2386     Section 47.  Paragraph (n) of subsection (6) of section
2387627.351, Florida Statutes, is amended to read:
2388     627.351  Insurance risk apportionment plans.--
2389     (6)  CITIZENS PROPERTY INSURANCE CORPORATION.--
2390     (n)1.  The following records of the corporation are
2391confidential and exempt from the provisions of s. 119.07(1) and
2392s. 24(a), Art. I of the State Constitution:
2393     a.  Underwriting files, except that a policyholder or an
2394applicant shall have access to his or her own underwriting
2395files.
2396     b.  Claims files, until termination of all litigation and
2397settlement of all claims arising out of the same incident,
2398although portions of the claims files may remain exempt, as
2399otherwise provided by law. Confidential and exempt claims file
2400records may be released to other governmental agencies upon
2401written request and demonstration of need; such records held by
2402the receiving agency remain confidential and exempt as provided
2403for herein.
2404     c.  Records obtained or generated by an internal auditor
2405pursuant to a routine audit, until the audit is completed, or if
2406the audit is conducted as part of an investigation, until the
2407investigation is closed or ceases to be active.  An
2408investigation is considered "active" while the investigation is
2409being conducted with a reasonable, good faith belief that it
2410could lead to the filing of administrative, civil, or criminal
2411proceedings.
2412     d.  Matters reasonably encompassed in privileged attorney-
2413client communications.
2414     e.  Proprietary information licensed to the corporation
2415under contract and the contract provides for the confidentiality
2416of such proprietary information.
2417     f.  All information relating to the medical condition or
2418medical status of a corporation employee which is not relevant
2419to the employee's capacity to perform his or her duties, except
2420as otherwise provided in this paragraph. Information which is
2421exempt shall include, but is not limited to, information
2422relating to workers' compensation, insurance benefits, and
2423retirement or disability benefits.
2424     g.  Upon an employee's entrance into the employee
2425assistance program, a program to assist any employee who has a
2426behavioral or medical disorder, substance abuse problem, or
2427emotional difficulty which affects the employee's job
2428performance, all records relative to that participation shall be
2429confidential and exempt from the provisions of s. 119.07(1) and
2430s. 24(a), Art. I of the State Constitution, except as otherwise
2431provided in s. 112.0455(11).
2432     h.  Information relating to negotiations for financing,
2433reinsurance, depopulation, or contractual services, until the
2434conclusion of the negotiations.
2435     i.  Minutes of closed meetings regarding underwriting
2436files, and minutes of closed meetings regarding an open claims
2437file until termination of all litigation and settlement of all
2438claims with regard to that claim, except that information
2439otherwise confidential or exempt by law will be redacted.
2440
2441When an authorized insurer is considering underwriting a risk
2442insured by the corporation, relevant underwriting files and
2443confidential claims files may be released to the insurer
2444provided the insurer agrees in writing, notarized and under
2445oath, to maintain the confidentiality of such files.  When a
2446file is transferred to an insurer that file is no longer a
2447public record because it is not held by an agency subject to the
2448provisions of the public records law. Underwriting files and
2449confidential claims files may also be released to staff of and
2450the board of governors of the market assistance plan established
2451pursuant to s. 627.3515, who must retain the confidentiality of
2452such files, except such files may be released to authorized
2453insurers that are considering assuming the risks to which the
2454files apply, provided the insurer agrees in writing, notarized
2455and under oath, to maintain the confidentiality of such files.  
2456Finally, the corporation or the board or staff of the market
2457assistance plan may make the following information obtained from
2458underwriting files and confidential claims files available to
2459licensed general lines insurance agents: name, address, and
2460telephone number of the residential property owner or insured;
2461location of the risk; rating information; loss history; and
2462policy type.  The receiving licensed general lines insurance
2463agent must retain the confidentiality of the information
2464received.
2465     2.  Portions of meetings of the corporation are exempt from
2466the provisions of s. 286.011 and s. 24(b), Art. I of the State
2467Constitution wherein confidential underwriting files or
2468confidential open claims files are discussed.  All portions of
2469corporation meetings which are closed to the public shall be
2470recorded by a court reporter. The court reporter shall record
2471the times of commencement and termination of the meeting, all
2472discussion and proceedings, the names of all persons present at
2473any time, and the names of all persons speaking.  No portion of
2474any closed meeting shall be off the record.  Subject to the
2475provisions hereof and s. 119.07(1)(b)-(d)(2)(a), the court
2476reporter's notes of any closed meeting shall be retained by the
2477corporation for a minimum of 5 years. A copy of the transcript,
2478less any exempt matters, of any closed meeting wherein claims
2479are discussed shall become public as to individual claims after
2480settlement of the claim.
2481     Section 48.  Subsection (1) of section 633.527, Florida
2482Statutes, is amended to read:
2483     633.527  Records concerning applicant; extent of
2484confidentiality.--
2485     (1)  Test material is made confidential by s.
2486119.07(6)(3)(a). An applicant may waive in writing the
2487confidentiality of his or her examination answer sheet for the
2488purpose of discussion with the State Fire Marshal or his or her
2489staff.
2490     Section 49.  Paragraph (m) of subsection (2) of section
2491668.50, Florida Statutes, is amended to read:
2492     668.50  Uniform Electronic Transaction Act.--
2493     (2)  DEFINITIONS.--As used in this section:
2494     (m)  "Record" means information that is inscribed on a
2495tangible medium or that is stored in an electronic or other
2496medium and is retrievable in perceivable form, including public
2497records as defined in s. 119.011(11)(1).
2498     Section 50.  Subsection (1) of section 794.024, Florida
2499Statutes, is amended to read:
2500     794.024  Unlawful to disclose identifying information.--
2501     (1)  A public employee or officer who has access to the
2502photograph, name, or address of a person who is alleged to be
2503the victim of an offense described in this chapter, chapter 800,
2504s. 827.03, s. 827.04, or s. 827.071 may not willfully and
2505knowingly disclose it to a person who is not assisting in the
2506investigation or prosecution of the alleged offense or to any
2507person other than the defendant, the defendant's attorney, a
2508person specified in an order entered by the court having
2509jurisdiction of the alleged offense, or organizations authorized
2510to receive such information made exempt by s. 119.07(6)(3)(f),
2511or to a rape crisis center or sexual assault counselor, as
2512defined in s. 90.5035(1)(b), who will be offering services to
2513the victim.
2514     Section 51.  Paragraph (c) of subsection (3) of section
2515921.0022, Florida Statutes, is amended to read:
2516     921.0022  Criminal Punishment Code; offense severity
2517ranking chart.--
2518     (3)  OFFENSE SEVERITY RANKING CHART
 
FloridaStatuteFelonyDegree
Description
2519
 


(c)  LEVEL 3
2520
 
119.10(2)(b) (3)3rdUnlawful use of confidential information from police reports.
2521
 
316.066(3)(d)-(f)3rdUnlawfully obtaining or using confidential crash reports.
2522
 
316.193(2)(b)3rdFelony DUI, 3rd conviction.
2523
 
316.1935(2)3rdFleeing or attempting to elude law enforcement officer in marked patrol vehicle with siren and lights activated.
2524
 
319.30(4)3rdPossession by junkyard of motor vehicle with identification number plate removed.
2525
 
319.33(1)(a)3rdAlter or forge any certificate of title to a motor vehicle or mobile home.
2526
 
319.33(1)(c)3rdProcure or pass title on stolen vehicle.
2527
 
319.33(4)3rdWith intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
2528
 
327.35(2)(b)3rdFelony BUI.
2529
 
328.05(2)3rdPossess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
2530
 
328.07(4)3rdManufacture, exchange, or possess vessel with counterfeit or wrong ID number.
2531
 
370.12(1)(e)5.3rdTaking, disturbing, mutilating, destroying, causing to be destroyed, transferring, selling, offering to sell, molesting, or harassing marine turtles, marine turtle eggs, or marine turtle nests in violation of the Marine Turtle Protection Act.
2532
 
370.12(1)(e)6.3rdSoliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
2533
 
376.302(5)3rdFraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
2534
 
400.903(3)3rdOperating a clinic without a license or filing false license application or other required information.
2535
 
440.105(3)(b) 3rd Receipt of fee or consideration without approval by judge of compensation claims.
2536
 
440.1051(3) 3rd False report of workers' compensation fraud or retaliation for making such a report.
2537
 
501.001(2)(b)2ndTampers with a consumer product or the container using materially false/misleading information.
2538
 
624.401(4)(a)3rdTransacting insurance without a certificate of authority.
2539
 
624.401(4)(b)1.3rdTransacting insurance without a certificate of authority; premium collected less than $20,000.
2540
 
626.902(1)(a) & (b)3rdRepresenting an unauthorized insurer.
2541
 
697.083rdEquity skimming.
2542
 
790.15(3)3rdPerson directs another to discharge firearm from a vehicle.
2543
 
796.05(1)3rdLive on earnings of a prostitute.
2544
 
806.10(1)3rdMaliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
2545
 
806.10(2)3rdInterferes with or assaults firefighter in performance of duty.
2546
 
810.09(2)(c)3rdTrespass on property other than structure or conveyance armed with firearm or dangerous weapon.
2547
 
812.014(2)(c)2.3rdGrand theft; $5,000 or more but less than $10,000.
2548
 
812.0145(2)(c)3rdTheft from person 65 years of age or older; $300 or more but less than $10,000.
2549
 
815.04(4)(b)2ndComputer offense devised to defraud or obtain property.
2550
 
817.034(4)(a)3.3rdEngages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
2551
 
817.2333rdBurning to defraud insurer.
2552
 
817.234(8)(b)-(c)3rdUnlawful solicitation of persons involved in motor vehicle accidents.
2553
 
817.234(11)(a)3rdInsurance fraud; property value less than $20,000.
2554
 
817.2363rdFiling a false motor vehicle insurance application.
2555
 
817.23613rdCreating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
2556
 
817.413(2)3rdSale of used goods as new.
2557
 
817.505(4)3rdPatient brokering.
2558
 
828.12(2)3rdTortures any animal with intent to inflict intense pain, serious physical injury, or death.
2559
 
831.28(2)(a)3rdCounterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument.
2560
 
831.292ndPossession of instruments for counterfeiting drivers' licenses or identification cards.
2561
 
838.021(3)(b)3rdThreatens unlawful harm to public servant.
2562
 
843.193rdInjure, disable, or kill police dog or horse.
2563
 
860.15(3)3rdOvercharging for repairs and parts.
2564
 
870.01(2)3rdRiot; inciting or encouraging.
2565
 
893.13(1)(a)2.3rdSell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
2566
 
893.13(1)(d)2.2ndSell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of university.
2567
 
893.13(1)(f)2.2ndSell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of public housing facility.
2568
 
893.13(6)(a)3rdPossession of any controlled substance other than felony possession of cannabis.
2569
 
893.13(7)(a)8.3rdWithhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
2570
 
893.13(7)(a)9.3rdObtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
2571
 
893.13(7)(a)10.3rdAffix false or forged label to package of controlled substance.
2572
 
893.13(7)(a)11.3rdFurnish false or fraudulent material information on any document or record required by chapter 893.
2573
 
893.13(8)(a)1.3rdKnowingly assist a patient, other person, or owner of an animal in obtaining a controlled substance through deceptive, untrue, or fraudulent representations in or related to the practitioner's practice.
2574
 
893.13(8)(a)2.3rdEmploy a trick or scheme in the practitioner's practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance.
2575
 
893.13(8)(a)3.3rdKnowingly write a prescription for a controlled substance for a fictitious person.
2576
 
893.13(8)(a)4.3rdWrite a prescription for a controlled substance for a patient, other person, or an animal if the sole purpose of writing the prescription is a monetary benefit for the practitioner.
2577
 
918.13(1)(a)3rdAlter, destroy, or conceal investigation evidence.
2578
 
944.47(1)(a)1.-2.3rdIntroduce contraband to correctional facility.
2579
 
944.47(1)(c)2ndPossess contraband while upon the grounds of a correctional institution.
2580
 
985.31413rdEscapes from a juvenile facility (secure detention or residential commitment facility).
2581     Section 52.  For the purpose of incorporating the amendment
2582to section 945.25, Florida Statutes, in a reference thereto,
2583paragraph (a) of subsection (2) of section 947.13, Florida
2584Statutes, is reenacted to read:
2585     947.13  Powers and duties of commission.--
2586     (2)(a)  The commission shall immediately examine records of
2587the department under s. 945.25, and any other records which it
2588obtains, and may make such other investigations as may be
2589necessary.
2590     Section 53.  Section 430.015, Florida Statutes, is
2591repealed.
2592     Section 54.  Section 440.132, Florida Statutes, is amended
2593to read:
2594     440.132  Investigatory records relating to workers'
2595compensation managed care arrangements; confidentiality.--
2596     (1)  All investigatory records of the Agency for Health
2597Care Administration made or received pursuant to s. 440.134 and
2598any examination records necessary to complete an investigation
2599are confidential and exempt from the provisions of s. 119.07(1)
2600and s. 24(a), Art. I of the State Constitution until the
2601investigation is completed or ceases to be active, except that
2602portions of medical records which specifically identify patients
2603must remain confidential and exempt. An investigation is
2604considered "active" while such investigation is being conducted
2605by the agency with a reasonable, good faith belief that it may
2606lead to the filing of administrative, civil, or criminal
2607proceedings. An investigation does not cease to be active if the
2608agency is proceeding with reasonable dispatch and there is good
2609faith belief that action may be initiated by the agency or other
2610administrative or law enforcement agency.
2611     (2)  The Legislature finds that it is a public necessity
2612that these investigatory and examination records be held
2613confidential and exempt during an investigation in order not to
2614compromise the investigation and disseminate potentially
2615inaccurate information. To the extent this information is made
2616available to the public, those persons being investigated will
2617have access to such information which would potentially defeat
2618the purpose of the investigation. This would impede the
2619effective and efficient operation of investigatory governmental
2620functions.
2621     Section 55.  Sections 723.0065 and 768.301, Florida
2622Statutes, are repealed.
2623     Section 56.  Paragraph (a) of subsection (7) of section
2624943.031, Florida Statutes, is amended to read:
2625     943.031  Florida Violent Crime and Drug Control
2626Council.--The Legislature finds that there is a need to develop
2627and implement a statewide strategy to address violent criminal
2628activity and drug control efforts by state and local law
2629enforcement agencies, including investigations of illicit money
2630laundering. In recognition of this need, the Florida Violent
2631Crime and Drug Control Council is created within the department.
2632The council shall serve in an advisory capacity to the
2633department.
2634     (7)  CONFIDENTIALITY; EXEMPTED PORTIONS OF COUNCIL MEETINGS
2635AND RECORDS.--
2636     (a)1.  The Legislature finds that during limited portions
2637of the meetings of the Florida Violent Crime and Drug Control
2638Council it is necessary that the council be presented with and
2639discuss details, information, and documents related to active
2640criminal investigations or matters constituting active criminal
2641intelligence, as those concepts are defined by s. 119.011. These
2642presentations and discussions are necessary for the council to
2643make its funding decisions as required by the Legislature. The
2644Legislature finds that to reveal the contents of documents
2645containing active criminal investigative or intelligence
2646information or to allow active criminal investigative or active
2647criminal intelligence matters to be discussed in a meeting open
2648to the public negatively impacts the ability of law enforcement
2649agencies to efficiently continue their investigative or
2650intelligence gathering activities. The Legislature finds that
2651information coming before the council that pertains to active
2652criminal investigations or intelligence should remain
2653confidential and exempt from public disclosure. The Legislature
2654finds that the Florida Violent Crime and Drug Control Council
2655may, by declaring only those portions of council meetings in
2656which active criminal investigative or active criminal
2657intelligence information is to be presented or discussed closed
2658to the public, assure an appropriate balance between the policy
2659of this state that meetings be public and the policy of this
2660state to facilitate efficient law enforcement efforts.
2661     2.  The Legislature finds that it is a public necessity
2662that portions of the meetings of the Florida Violent Crime and
2663Drug Control Council be closed when the confidential details,
2664information, and documents related to active criminal
2665investigations or matters constituting active criminal
2666intelligence are discussed. The Legislature further finds that
2667it is no less a public necessity that portions of public records
2668generated at closed council meetings, such as tape recordings,
2669minutes, and notes, memorializing the discussions regarding such
2670confidential details, information, and documents related to
2671active criminal investigations or matters constituting active
2672criminal intelligence, also shall be held confidential.
2673     Section 57.  This act shall take effect October 1, 2004.


CODING: Words stricken are deletions; words underlined are additions.