Senate Bill sb2644c1

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    Florida Senate - 2005                           CS for SB 2644

    By the Committee on Governmental Oversight and Productivity;
    and Senator Sebesta




    585-1864-05

  1                      A bill to be entitled

  2         An act relating to public records and open

  3         meetings; amending s. 11.0431, F.S.; creating

  4         an exemption from public-records requirements

  5         for user identification and passwords held by

  6         the Division of Legislative Information

  7         Services pursuant to s. 11.0455, F.S.; creating

  8         a temporary exemption from public-records

  9         requirements for reports and files stored in

10         the electronic filing system pursuant to s.

11         11.0455, F.S.; creating s. 112.32156, F.S.;

12         creating an exemption from public-records

13         requirements for user identifications and

14         passwords held by the Commission on Ethics

15         pursuant to s. 112.32155, F.S.; creating a

16         temporary exemption from public-records

17         requirements for reports and files stored in

18         the electronic system pursuant to s. 112.32155,

19         F.S.; providing for future legislative review

20         and repeal under the Open Government Sunset

21         Review Act; amending s. 112.3215, F.S.;

22         creating a temporary exemption from

23         public-records and open-meetings requirements

24         for records relating to the

25         compensation-reporting audit and investigation

26         of possible lobbying compensation reporting

27         violations and for meetings held pursuant to an

28         investigation or at which a

29         compensating-reporting audit is discussed;

30         providing for future legislative review and

31         repeal under the Open Government Sunset Review

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    Florida Senate - 2005                           CS for SB 2644
    585-1864-05




 1         Act; providing findings of public necessity;

 2         providing a contingent effective date.

 3  

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

 5  

 6         Section 1.  Paragraphs (j) and (k) are added to

 7  subsection (2) of section 11.0431, Florida Statutes, to read:

 8         11.0431  Legislative records; intent of legislation;

 9  exemption from public disclosure.--

10         (2)  The following public records are exempt from

11  inspection and copying:

12         (j)  All user identifications and passwords held by the

13  Division of Legislative Information Services pursuant to s.

14  11.0455.

15         (k)  All draft lobbying activity reports and files

16  stored in the electronic filing system pursuant to s. 11.0455,

17  until such time as the report has been submitted as filed.

18         Section 2.  Section 112.32156, Florida Statutes, is

19  created to read:

20         112.32156  Electronic filing of lobbying activity

21  reports; confidentiality of information and draft

22  reports.--All user identifications and passwords held by the

23  commission pursuant to s. 112.32155 are confidential and

24  exempt from s. 119.07(1) and s. 24(a), Art. I of the State

25  Constitution. All draft reports and files stored in the

26  electronic filing system pursuant to s. 112.32155 are exempt

27  from s. 119.07(1) and s. 24(a), Art. I of the State

28  Constitution until the report has been submitted as a filed

29  report. This section is subject to the Open Government Sunset

30  Review Act of 1995 in accordance with s. 119.15, and shall

31  

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    Florida Senate - 2005                           CS for SB 2644
    585-1864-05




 1  stand repealed on October 2, 2010, unless reviewed and saved

 2  from repeal through reenactment by the Legislature.

 3         Section 3.  Paragraph (d) is added to subsection (7) of

 4  section 112.3215, Florida Statutes, to read:

 5         112.3215  Lobbyists before the executive branch or the

 6  Constitution Revision Commission; registration and reporting;

 7  investigation by commission.--

 8         (7)

 9         (d)  Records relating to the compensation-reporting

10  audit or an investigation pursuant to this section or s.

11  112.32155 are confidential and exempt from s. 119.07(1) and s.

12  24(a), Art. I of the State Constitution, and any meetings held

13  pursuant to an investigation or at which a

14  compensation-reporting audit is discussed are exempt from s.

15  286.011(1) and s. 24(b), Art. I of the State Constitution

16  either until the alleged violator requests in writing that

17  such investigation and associated records and meetings be made

18  public or until the commission determines, based on the

19  investigation, whether probable cause exists to believe that a

20  violation has occurred. This paragraph is subject to the Open

21  Government Sunset Review Act of 1995 in accordance with s.

22  119.15, and shall stand repealed on October 2, 2010, unless

23  reviewed and saved from repeal through reenactment by the

24  Legislature.

25         Section 4.  (1)  The Legislature finds that it is a

26  public necessity to exempt from public-records requirements

27  all user identifications and passwords held by the Division of

28  Legislative Information Services pursuant to section 11.0455,

29  Florida Statutes, and by the Commission on Ethics pursuant to

30  section 112.32155, Florida Statutes, as created in Senate Bill

31  2646 or similar legislation. The public-records exemption is

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    Florida Senate - 2005                           CS for SB 2644
    585-1864-05




 1  necessary to ensure accountability for the filing of false or

 2  inaccurate information. Under current law, the lobbyist, or

 3  the designated lobbyist and principal, must certify and bear

 4  responsibility for the correctness of each expenditure report

 5  filed with the Division of Legislative Information Services

 6  and the Commission on Ethics under pain of penalty or fine.

 7  The law uses the physical signatures of such individuals on

 8  the paper reports as evidence of attestation to the veracity

 9  of the report. Electronic reporting eliminates the evidentiary

10  advantages of hard-copy signatures by persons submitting

11  reports, so the provisions of law creating the electronic

12  filing system provide for the issuance of secure "sign-on"

13  information to the individuals designated, and provides that

14  such individuals are responsible for all filing using such

15  "sign-on" credentials unless they have notified the division

16  or commission, whichever is applicable, that their credentials

17  have been compromised. Without a public-records exemption for

18  this information, there would be no accountability for

19  lobbying activity reporting.

20         (2)  In addition, the public-records exemption is

21  necessary to protect against the unwarranted submission of

22  false or erroneous lobbying activity data. Limiting access to

23  the electronic filing system will prevent unauthorized users

24  from changing or submitting false or inaccurate information

25  that could be damaging to the reporting persons and result in

26  fines and penalties being levied against the persons

27  accountable by statute for the veracity of the information.

28         (3)  The Legislature also finds that it is a public

29  necessity to exempt from public-records requirements draft

30  reports and files entered into the electronic filing system by

31  persons subject to the electronic-reporting requirements until

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    Florida Senate - 2005                           CS for SB 2644
    585-1864-05




 1  a final report is due pursuant to law. The public-records

 2  exemption for draft reports and files will allow all lobbyists

 3  to update reports and subject the reports to internal

 4  verifications to check for errors prior to submission. Also,

 5  the public-records exemption will provide each principal the

 6  opportunity to review and verify the activity report of his or

 7  her designated lobbyist, especially lobbying expenditures made

 8  directly by the principal, for which the principal is liable.

 9  Principals are deemed to certify to the accuracy of such

10  expenditures submitted by operation of law pursuant to section

11  11.0455 or section 112.32155, Florida Statutes, whichever is

12  applicable.

13         (4)  The Legislature also finds that this

14  public-records exemption will accelerate the public's access

15  to this information compared with current law, which allows

16  for the filing of paper reports by mail on the designated due

17  date and may result in both mailing and data-entry delays in

18  processing the information to the Internet.

19         (5)  Finally, the Legislature finds that it is a public

20  necessity to exempt from public-records and open-meetings

21  requirements records relating to the compensation-reporting

22  audit and investigation of violations of the executive

23  lobbying compensation reporting laws, and meetings held

24  pursuant to an investigation or at which a

25  compensation-reporting audit is discussed or at which such

26  records are discussed, until the alleged violator requests in

27  writing that such associated records and materials be made

28  public or the Commission on Ethics has made a probable cause

29  determination.  The release to the public of proceeding

30  records and investigative information in connection with

31  possible violations before the Commission makes a probable

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    Florida Senate - 2005                           CS for SB 2644
    585-1864-05




 1  cause determination may have an adverse effect upon the person

 2  who is the subject of the investigation.  Also, making such

 3  proceedings and information available to the public could

 4  hamper the Commission's ongoing investigation, and its ability

 5  to gather pertinent documents and information crucial to

 6  making a probable cause determination.  Further, the exemption

 7  is of limited scope so that the alleged violator's rights are

 8  protected while, at the same time, preserving the public's

 9  right to ultimately obtain the information.

10         Section 5.  This act shall take effect on the same date

11  that Senate Bill 2646 or similar legislation takes effect,

12  creating section 11.0455 and section 112.32155, Florida

13  Statutes, to provide for electronic filing of lobbying

14  activity reports, and amending section 112.3215, Florida

15  Statutes, to provide for the investigation of possible

16  lobbying compensation reporting violations, if such

17  legislation is enacted in the same legislative session or an

18  extension thereof and becomes law.

19  

20          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
21                         Senate Bill 2644

22                                 

23  Clarifies the records that are subject to a temporary
    exemption from public records requirements.
24  
    Clarifies what meetings are closed when specific types of
25  records are discussed.

26  

27  

28  

29  

30  

31  

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