Florida Senate - 2005                      COMMITTEE AMENDMENT
    Bill No. SB 1768
                        Barcode 940262
                            CHAMBER ACTION
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11  The Committee on Commerce and Consumer Services (Crist)
12  recommended the following amendment:
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14         Senate Amendment (with title amendment) 
15         Delete everything after the enacting clause
16  
17  and insert:  
18         Section 1.  Section 501.165, Florida Statutes, is
19  created to read:
20         501.165  Short title; legislative intent.--Sections
21  501.165-501.171 may be cited as the "Florida Internet Dating
22  Disclosure and Safety Awareness Act." The Legislature finds
23  that a disclosure in the form of a notice on the websites of
24  online dating services informing the residents of Florida that
25  a criminal background check may or may not have been conducted
26  on its members fulfills a compelling state interest to
27  increase public awareness of the possible risks to personal
28  safety involved with online dating.
29         Section 2.  Section 501.166, Florida Statutes, is
30  created to read:
31         501.166  Definitions.--As used in ss. 501.165-501.171:
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Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 (1) "Communicate" or "communicating" means free-form 2 text authored by a member or real-time voice communication 3 through an online dating service provider. 4 (2) "Criminal background check" means a search for a 5 person's felony and sexual offense convictions initiated by an 6 online dating service provider, conducted through one of the 7 following means: 8 (a) By searching available and regularly updated 9 government public record databases for felony and sexual 10 offense convictions so long as such databases, in the 11 aggregate, provide substantially national coverage; or 12 (b) By searching a database maintained by a private 13 vendor which is updated at least every 30 days and which 14 contains at least the same or substantially similar criminal 15 history records as would be otherwise accessible through 16 searches of all the available government databases specified 17 in paragraph (a). 18 (3) "Member" means a person who submits to an online 19 dating service provider the information required by the 20 provider to access the provider's service for the purpose of 21 engaging in dating, participating in compatibility evaluations 22 with other persons, or obtaining matrimonial matching 23 services. 24 (4) "Online dating service provider" or "provider" 25 means a person engaged in the business of offering or 26 providing to its members for a fee access to dating, 27 compatibility evaluations between persons, or matrimonial 28 matching services through the Internet. 29 (5) "Sexual offense conviction" means a conviction for 30 an offense which would qualify the offender for registration 31 as a sexual offender pursuant to s. 943.0435, or under another 2 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 state's equivalent statute. 2 Section 3. Section 501.167, Florida Statutes, is 3 created to read: 4 501.167 Criminal background check; required 5 disclosures.--An online dating service provider offering 6 services to residents of this state shall disclose clearly and 7 conspicuously, to any member who provides a billing address in 8 this state or a zip code in this state when registering with 9 the provider, that the online dating provider either initiates 10 a background search of felony and sexual offense convictions 11 on each member prior to permitting any member to communicate 12 with a member in this state, or that the online dating service 13 provider does not initiate such a background search. 14 (1) If the online dating service provider does not 15 initiate criminal background checks, the provider must make a 16 disclosure that shall read: 17 18 NO BACKGROUND SEARCH OF FELONY OR SEXUAL 19 OFFENSE CONVICTIONS IS DONE ON MEMBERS WHO USE 20 THIS SERVICE. PLEASE TAKE APPROPRIATE SAFETY 21 MEASURES TO INCREASE AWARENESS OF POSSIBLE 22 RISKS ASSOCIATED WITH DATING. 23 24 (2) If the online dating service provider does 25 initiate criminal background checks, the disclosure shall 26 read: 27 28 . . . [NAME OF PROVIDER] . . . INITIATES A 29 LIMITED BACKGROUND SEARCH FOR FELONY AND SEXUAL 30 OFFENSE CONVICTIONS BEFORE A MEMBER IS 31 PERMITTED TO COMMUNICATE WITH ANY MEMBER FROM 3 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 FLORIDA. 2 3 (3) The disclosure required by either subsection (1) 4 or subsection (2) shall appear on a web page required to be 5 viewed by a person applying to be a member who has indicated a 6 billing address in this state or zip code in this state in the 7 registration process and such disclosure cannot be more than 3 8 inches from the top of the web page, in bold capital letters, 9 in at least 12 point type, in a color that contrasts from the 10 background. The provider shall require the applicant in this 11 state to make an electronic acknowledgement that the applicant 12 has been provided the disclosure before the applicant is 13 accepted as a member. The disclosure required by either 14 subsection (1) or subsection (2) shall additionally appear on 15 any page that appears to a member in this state each time that 16 member initiates or receives a communication with another 17 member through the provider's service. 18 (4) If the online dating service provider conducts 19 criminal background checks, and the provider has a policy 20 allowing a member who has been identified as having a felony 21 or sexual offense conviction to have access to its service to 22 communicate with any member in this state, the provider shall 23 clearly and conspicuously disclose on any communication to a 24 member in this state from the member who has been identified 25 as having a felony or sexual offense conviction, and on any 26 web page that is seen by or transmitted to a member in this 27 state that contains the personal information for the member 28 who has been identified as having a felony or sexual offense 29 conviction and that is seen by or communicated to a member in 30 this state a disclosure that shall read: 31 4 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 THIS PERSON HAS BEEN IDENTIFIED AS HAVING A 2 FELONY OR SEXUAL OFFENSE CONVICTION. 3 4 Section 4. Section 501.168, Florida Statutes, is 5 created to read: 6 501.168 Provider policies; disclosure.--An online 7 dating service provider that conducts criminal background 8 checks shall establish an automatic electronic link from any 9 web page containing the disclosure required by s. 501.167(2) 10 to a web page that provides a "safety awareness notification". 11 The web page containing the safety awareness notification 12 shall be configured such that it shall automatically appear 13 each time a member makes the electronic acknowledgement of the 14 disclosure under s. 501.167(2). The member is required to make 15 an electronic acknowledgement of the safety awareness 16 notification each time it appears and such acknowledgement 17 shall appear at the bottom of the web page containing such 18 notification. At a minimum, the safety awareness notification 19 shall provide the following: 20 (1) A statement that reads: 21 22 PERSONAL SAFETY AWARENESS NOTICE 23 CAUTION: Before allowing Florida members to 24 communicate with other members . . . [Name of 25 provider] . . . initiates a background search 26 of available public records to determine if any 27 felony or sexual offense convictions are 28 identified based on the name and other 29 information we require of members to create a 30 profile. The purpose is to provide a 31 preliminary background screening for protection 5 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 of our members before they are permitted to 2 begin communicating directly with each other. 3 4 The background searches for felony and sexual 5 offense convictions are not foolproof and are 6 not intended to give members a false sense of 7 security. Background checks are not a perfect 8 safety solution and criminals may circumvent 9 even the most sophisticated search technology. 10 11 Not all criminal records are public in all 12 states and not all databases are up-to-date. 13 Only publicly available felony and sexual 14 offense convictions are included in the search 15 but searches do not cover other convictions or 16 arrests or any convictions from foreign 17 countries. 18 19 Anyone who is able to commit identity theft can 20 also falsify a dating profile. 21 22 There is no substitute for using good common 23 sense and acting with caution when 24 communicating with any stranger who wants to 25 meet you. 26 27 (2) Additional information to be part of the minimum 28 content of the safety awareness notification shall include a 29 list and description of safety measures reasonably designed to 30 increase awareness of safer dating practices as determined by 31 the provider. 6 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 Section 5. Section 501.169, Florida Statutes, is 2 created to read: 3 501.169 Civil penalties.--An online dating service 4 provider that signs up members from Florida must comply with 5 the provisions of this act. 6 (1) The Legislature finds that the act of transmitting 7 files over the Internet addressed to residents of the state, 8 and the act of accepting membership fees from residents of the 9 state, means that an online dating service is operating, 10 conducting, engaging in, and otherwise carrying on a business 11 in the state subjecting such online dating service providers 12 to regulation by the state and to the jurisdiction of the 13 state's courts. 14 (2) Failure to comply with the disclosure requirements 15 of this act shall constitute a deceptive and unfair trade 16 practice under part II of chapter 501. Each failure to provide 17 a required disclosure constitutes a separate violation. 18 (3) In addition to the remedy provided in subsection 19 (1), the court may impose a civil penalty of up to $1,000 per 20 violation, with an aggregate total not to exceed $25,000 for 21 any 24-hour period, against any online dating service provider 22 who violates any requirement of this act. Suit may be brought 23 by an enforcing authority, as defined by s. 501.203(2), or by 24 the Division of Consumer Services of the Department of 25 Agriculture and Consumer Services. Any penalties collected 26 shall accrue to the enforcing authority or the division to 27 further consumer enforcement efforts. 28 Section 6. Section 501.171, Florida Statutes, is 29 created to read: 30 501.171 Exclusions.-- 31 (1) An Internet service provider does not violate this 7 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 act solely as a result of serving as an intermediary for the 2 transmission of electronic messages between members of an 3 online dating service provider. 4 (2) An Internet access service or other Internet 5 service provider shall not be considered an online dating 6 service provider within the meaning of this act as to any 7 online dating service website provided by another person or 8 entity. 9 (3) A provider that has fewer than 1,000 members is 10 exempt from the requirements of ss. 501.165-501.171. 11 Section 7. If any provision of this act or the 12 application thereof to any person or circumstance is held 13 invalid, the invalidity does not affect other provisions or 14 applications of this act which can be given effect without the 15 invalid provision or application, and to this end the 16 provisions of this act are declared to be severable. 17 Section 8. The Division of Statutory Revision is 18 requested to include the provisions of this act in part I of 19 chapter 501, Florida Statutes. 20 Section 9. This act shall take effect July 1, 2005. 21 22 23 ================ T I T L E A M E N D M E N T =============== 24 And the title is amended as follows: 25 Delete everything before the enacting clause 26 27 and insert: 28 A bill to be entitled 29 An act relating to online dating services; 30 creating ss. 501.165, 501.166, 501.167, 31 501.168, 501.169, and 501.171, F.S.; providing 8 4:54 PM 04/12/05 s1768d-cm12-ta1
Florida Senate - 2005 COMMITTEE AMENDMENT Bill No. SB 1768 Barcode 940262 1 a short title; providing legislative intent; 2 defining terms; requiring disclosures by online 3 dating services; requiring certain online 4 dating services to develop and publish 5 policies; creating civil penalties; providing 6 exclusions; providing a severability clause; 7 providing an effective date. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 9 4:54 PM 04/12/05 s1768d-cm12-ta1