Senate Bill sb2518

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    Florida Senate - 2004                                  SB 2518

    By Senator Hill





    1-1045-04

  1                      A bill to be entitled

  2         An act relating to seaport security standards;

  3         amending s. 311.12, F.S.; allowing the

  4         Department of Law Enforcement to waive the

  5         restriction that prohibits an individual who

  6         has been convicted of a specified offense from

  7         obtaining initial employment in or regular

  8         access to a seaport or restricted access area;

  9         providing procedures; providing duties of the

10         Parole Commission; exempting the waiver review

11         process from ch. 120, F.S.; providing an

12         effective date.

13  

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

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16         Section 1.  Subsection (3) of section 311.12, Florida

17  Statutes, is amended to read:

18         311.12  Seaport security standards.--

19         (3)(a)  A fingerprint-based criminal history check

20  shall be performed on any applicant for employment, every

21  current employee, and other persons as designated pursuant to

22  the seaport security plan for each seaport. The criminal

23  history check shall be performed in connection with employment

24  within or other authorized regular access to a restricted

25  access area or the entire seaport if the seaport security plan

26  does not designate one or more restricted access areas. With

27  respect to employees or others with regular access, such

28  checks shall be performed at least once every 5 years or at

29  other more frequent intervals as provided by the seaport

30  security plan. Each individual subject to the background

31  criminal history check shall file a complete set of

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    Florida Senate - 2004                                  SB 2518
    1-1045-04




 1  fingerprints taken in a manner required by the Department of

 2  Law Enforcement and the seaport security plan. Fingerprints

 3  shall be submitted to the Department of Law Enforcement for

 4  state processing and to the Federal Bureau of Investigation

 5  for federal processing. The results of each fingerprint-based

 6  check shall be reported to the requesting seaport. The costs

 7  of the checks, consistent with s. 943.053(3), shall be paid by

 8  the seaport or other employing entity or by the person

 9  checked.

10         (b)  By January 1, 2002, Each seaport security plan

11  shall identify criminal convictions or other criminal history

12  factors consistent with paragraph (c) which shall disqualify a

13  person from either initial seaport employment or new

14  authorization for regular access to seaport property or to a

15  restricted access area. Such factors shall be used to

16  disqualify all applicants for employment or others seeking

17  regular access to the seaport or restricted access area on or

18  after January 1, 2002, and may be used to disqualify all those

19  employed or authorized for regular access on that date. Each

20  seaport security plan may establish a procedure to appeal a

21  denial of employment or access based upon procedural

22  inaccuracies or discrepancies regarding criminal history

23  factors established pursuant to this paragraph. A seaport may

24  allow waivers on a temporary basis to meet special or

25  emergency needs of the seaport or its users. Policies,

26  procedures, and criteria for implementation of this subsection

27  shall be included in the seaport security plan. All waivers

28  granted pursuant to this paragraph must be reported to the

29  Department of Law Enforcement within 30 days after of

30  issuance.

31  

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    Florida Senate - 2004                                  SB 2518
    1-1045-04




 1         (c)  In addition to other requirements for employment

 2  or access established by each seaport pursuant to its seaport

 3  security plan, each seaport security plan shall provide that:

 4         1.  Any person who has within the past 7 years been

 5  convicted, regardless of whether adjudication was withheld,

 6  for a forcible felony as defined in s. 776.08; an act of

 7  terrorism as defined in s. 775.30; planting of a hoax bomb as

 8  provided in s. 790.165; any violation involving the

 9  manufacture, possession, sale, delivery, display, use, or

10  attempted or threatened use of a weapon of mass destruction or

11  hoax weapon of mass destruction as provided in s. 790.166;

12  dealing in stolen property; any violation of s. 893.135; any

13  violation involving the sale, manufacturing, delivery, or

14  possession with intent to sell, manufacture, or deliver a

15  controlled substance; burglary; robbery; any felony violation

16  of s. 812.014; any violation of s. 790.07; any crime an

17  element of which includes use or possession of a firearm; any

18  conviction for any similar offenses under the laws of another

19  jurisdiction; or conviction for conspiracy to commit any of

20  the listed offenses shall not be qualified for initial

21  employment within or regular access to a seaport or restricted

22  access area; and

23         2.  Any person who has at any time been convicted for

24  any of the listed offenses shall not be qualified for initial

25  employment within or authorized regular access to a seaport or

26  restricted access area unless, after release from

27  incarceration and any supervision imposed as a sentence, the

28  person remained free from a subsequent conviction, regardless

29  of whether adjudication was withheld, for any of the listed

30  offenses for a period of at least 7 years prior to the

31  employment or access date under consideration.

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    Florida Senate - 2004                                  SB 2518
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 1         (d)  By October 1 of each year, each seaport shall

 2  report to the Department of Law Enforcement each determination

 3  of denial of employment or access, and any determination to

 4  authorize employment or access after an appeal of a denial

 5  made during the previous 12 months. The report shall include

 6  the identity of the individual affected, the factors

 7  supporting the determination, and any other material factors

 8  used in making the determination.

 9         (e)  The Department of Law Enforcement shall establish

10  a waiver process for authorizing an individual found to be

11  ineligible under paragraph (c) to have unescorted access to a

12  seaport or restricted access area. The consideration of

13  whether to grant a waiver may be based on the circumstances of

14  any disqualifying act or offense, any restitution made by the

15  individual, and other factors from which it may be determined

16  that the individual does not pose a risk of theft,

17  drug-trafficking, or terrorism to the public seaports

18  regulated under this chapter or to the residents of this

19  state. The waiver process shall begin when an individual who

20  has been denied initial employment within or regular,

21  unescorted access to restricted access areas on a public

22  seaport as described in paragraph (c) submits an

23  application-for-waiver form, along with a notarized letter or

24  affidavit from the individual's employer or union

25  representative, which states the mitigating reasons that

26  arguably justify a waiver. Within 6 months after receiving the

27  application, the administrative staff of the Parole Commission

28  shall conduct a factual review of the waiver application. The

29  Parole Commission shall transmit its findings of fact to the

30  Department of Law Enforcement for review and final disposition

31  of the waiver request. The Department of Law Enforcement shall

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    Florida Senate - 2004                                  SB 2518
    1-1045-04




 1  notify the applicant of the department's final action on the

 2  waiver request. This review process is exempt from chapter

 3  120.

 4         Section 2.  This act shall take effect July 1, 2004.

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 7                          SENATE SUMMARY

 8    Allows the Department of Law Enforcement to waive the
      restriction that prohibits an individual who has been
 9    convicted of a specified offense from obtaining initial
      employment in or regular access to a seaport or
10    restricted access area. Provides procedures for
      initiating and ruling on the waiver. Provides duties of
11    the Parole Commission. Exempts the waiver review process
      from ch. 120, F.S., the Administrative Procedure Act.
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