Florida Senate - 2007                      COMMITTEE AMENDMENT
    Bill No. SB 1224
                        Barcode 225502
                            CHAMBER ACTION
              Senate                               House
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 1           Comm: FAV             .                    
       04/23/2007 06:11 PM         .                    
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11  The Committee on Criminal Justice (Crist) recommended the
12  following amendment:
13  
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  Internet Predator Awareness Act; legislative
21  findings.--
22         (1)SHORT TITLE.--This section may be cited as the
23  "Internet Predator Awareness Act."
24         (2)LEGISLATIVE FINDINGS.--
25         (a)  The Legislature has received public testimony that
26  criminals and sex offenders use online dating services to prey
27  upon the residents of this state.
28         (b)  The Legislature finds that residents of this state
29  need to be informed when viewing websites of online dating
30  services as to potential risks to personal safety associated
31  with online dating. Also, requiring disclosures in the form of
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    3:42 PM   04/23/07                              s1224.cj12.00d

Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 guidelines for safer dating and informing residents as to 2 whether a criminal background screening has been conducted on 3 members of an online dating service fulfills a compelling 4 state interest to increase public awareness of the possible 5 risks associated with Internet dating activities. 6 (c) The Legislature finds that the acts of 7 transmitting over the Internet electronic dating information 8 addressed to residents of this state and accepting membership 9 fees from residents of this state for Internet dating services 10 establishes that an online dating service provider is 11 operating, conducting, engaging in, and otherwise carrying on 12 a business in this state and subjects such online dating 13 service provider to regulation by this state and to the 14 jurisdiction of this state's courts. 15 (3) DEFINITIONS.--As used in this section, the term: 16 (a) "Communicate," "communicating," or "communication" 17 means free-form text authored by a member or real-time voice 18 communication through an online dating service provider. 19 (b) "Convicted" or "conviction" or "convictions" has 20 the same meaning as provided in s. 943.0435(1)(b). However, if 21 an offense was committed in another jurisdiction, these terms 22 have the same meaning as provided in that jurisdiction's 23 equivalent statute. 24 (c) "Criminal background screening" means, at a 25 minimum, a search for a person's felony, misdemeanor, and 26 sexual offense convictions initiated by an online dating 27 service provider and conducted by one of the following means: 28 1. By searching available and regularly updated 29 government public record databases for felony, misdemeanor, 30 and sexual offense convictions if such databases, in the 31 aggregate, provide substantial national coverage for such 2 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 felonies, misdemeanors, and sexual offense convictions; or 2 2. By searching a database maintained by a private 3 vendor that is regularly updated and maintained in the United 4 States with substantial national coverage of such felonies, 5 misdemeanors, and sexual offense convictions. 6 (d) "Department" means the Department of Agriculture 7 and Consumer Services. 8 (e) "Felony" has the same meaning as provided in s. 9 775.08. However, if an offense was committed in another 10 jurisdiction, the term has the same meaning as provided in 11 that jurisdiction's equivalent statute. 12 (f) "Florida member" means a member as defined in this 13 section who provides a billing address located in Florida with 14 zip code and other required billing information when 15 registering with the provider. 16 (g) "Member" means a person who submits to an online 17 dating service provider the information required by the 18 provider to access the provider's service for the purpose of 19 engaging in dating, participating in compatibility evaluations 20 with other persons, or obtaining matrimonial matching 21 services. 22 (h) "Misdemeanor" has the same meaning as provided in 23 s. 775.08. However, if an offense was committed in another 24 jurisdiction, the term has the same meaning as provided in 25 that jurisdiction's equivalent statute. 26 (i) "Online dating service provider" or "provider" 27 means a person engaged in the business of offering or 28 providing to its members access to dating, compatibility 29 evaluations between persons, or matrimonial matching services 30 through the Internet. 31 (j) "Sexual offense conviction" means a conviction for 3 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 an offense that would qualify the offender for registration as 2 a sexual offender under s. 943.0435. However, if an offense 3 was committed in another jurisdiction, the term has the same 4 meaning as provided in that jurisdiction's equivalent statute. 5 (4) PROVIDER SAFETY AWARENESS DISCLOSURES.-- 6 (a) An online dating service provider offering 7 services to members in Florida shall provide a 8 safety-awareness notification containing, at a minimum, 9 information that includes a list and description of safety 10 measures reasonably designed to increase awareness of safer 11 dating practices as determined by the provider. Examples of 12 such notifications include: 13 1. "Anyone who is able to commit identity theft can 14 also falsify a dating profile." 15 2. "There is no substitute for acting with caution 16 when communicating with a stranger who wants to meet you." 17 3. "Never include your last name, e-mail address, home 18 address, phone number, place of work, or any other identifying 19 information in your online profile or initial e-mail messages. 20 Stop communicating with anyone who pressures you for personal 21 or financial information or attempts in any way to trick you 22 into revealing it." 23 4. "If you choose to have a face-to-face meeting with 24 another member, always tell a family member or a friend where 25 you are going and when you will return. Never agree to be 26 picked up at your home. Always provide your own transportation 27 to and from your date and meet in a public place at a time 28 with many people around." 29 (b) If an online dating service provider does not 30 conduct criminal background screenings on its communicating 31 members, the provider shall disclose, clearly and 4 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 conspicuously, to all Florida members that the online dating 2 service provider does not conduct criminal background 3 screenings. The disclosure shall be provided, at a minimum, as 4 a hyperlink titled "Safety Tips" from the profile pages 5 describing a member to a Florida member and within the 6 provider's terms and conditions contained on the website pages 7 used when a member registers as a Florida member or changes 8 their registration to become a Florida member, and on the 9 confirmation e-mail sent when a Florida member completes 10 registration or a change of registration. 11 (c) If an online dating service provider conducts 12 criminal background screenings on all of its communicating 13 members, the provider shall disclose, clearly and 14 conspicuously, to all Florida members that the online dating 15 service provider conducts a criminal background screening on 16 each member prior to permitting a Florida member to 17 communicate with another member. Additionally, the provider 18 shall disclose, clearly and conspicuously, to all Florida 19 members whether a member who has been identified as having a 20 felony, misdemeanor, or sexual offense conviction is allowed 21 to communicate with any Florida member. The provider shall 22 also disclose, clearly and conspicuously, that background 23 screenings of applicants can be fallible and there is no way 24 to guarantee that the name provided by a person to be used in 25 a background screening is the person's true identity; and that 26 not all criminal records are publicly available; and that the 27 screenings may not identify every member who has a felony, 28 misdemeanor, or sexual offense conviction and members should 29 participate in the service at their own risk, using caution 30 when communicating with other members. The disclosures under 31 this subsection shall be provided, at a minimum, as a 5 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 hyperlink titled "Safety Tips" from the profile pages 2 describing a member to a Florida member and within the 3 provider's terms and conditions contained on the website pages 4 used when a member registers as a Florida member or changes 5 his or her registration to become a Florida member, and on the 6 confirmation e-mail sent when a Florida member completes 7 registration or a change of registration. 8 (d) To address any concerns that the criminal 9 background screenings used by a provider may create a false 10 sense of security, and to allow Florida members to better 11 evaluate and compare the extent and scope of any criminal 12 background screenings conducted by a provider, the disclosures 13 under paragraph (c) shall be immediately followed by a clear 14 and conspicuous hyperlink labeled "Details about our Criminal 15 Background Screenings." This hyperlink shall provide Florida 16 members with access to a web page containing a supplemental 17 disclosure that includes, at a minimum, the name of any 18 private vendor used by the provider for conducting criminal 19 background screenings of felony, misdemeanor, and sexual 20 offense convictions, the frequency with which the database of 21 felony, misdemeanor, and sexual offense criminal convictions 22 used by the provider or private vendor is updated, a listing 23 of each state that is included and excluded, along with any 24 limitations or restrictions on access to the felony, 25 misdemeanor, and sexual offense criminal conviction data 26 available from a state, and whether, in addition to felonies, 27 misdemeanors, and sexual offenses, any other types or 28 categories of criminal convictions are included for each state 29 in the database used by the provider or private vendor. 30 (5) CLEARINGHOUSE.--The department shall serve as the 31 clearinghouse for intake of information concerning this 6 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 section from consumers, residents, and victims. The consumer 2 hotline may be used for this purpose. Information obtained 3 shall be directed to the appropriate enforcement entity, as 4 determined by the department. 5 (6) CIVIL PENALTIES.-- 6 (a) An online dating service provider that registers 7 Florida members must comply with all provisions of this 8 section. 9 (b) Acts, conduct, practices, omissions, failings, 10 misrepresentations, or nondisclosures committed in violation 11 of this section constitute deceptive and unfair trade 12 practices under part II of this chapter and the department, 13 the Department of Legal Affairs, or the state attorney may 14 institute a civil action in a court of competent jurisdiction 15 to recover any penalties, damages, or injunctive relief to 16 enforce compliance with this section. Each failure to provide 17 a required disclosure constitutes a separate violation. 18 (c) The court may impose a civil penalty of up to 19 $1,000 per violation, with an aggregate total not to exceed 20 $25,000 for any 24-hour period, against any online dating 21 service provider that violates any requirement of this 22 section. A lawsuit may be brought by an enforcing authority as 23 defined in s. 501.203 or the department if the department, 24 while acting as the clearinghouse, does not refer the matter 25 to the Department of Legal Affairs or the state attorney. Any 26 penalties collected shall accrue to the enforcing authority or 27 the department's Division of Consumer Services for further 28 consumer enforcement efforts. A private cause of action is not 29 created under this section. 30 (7) EXCLUSIONS.-- 31 (a) An Internet access service or other Internet 7 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 service provider does not violate this section solely as a 2 result of serving as an intermediary for the transmission of 3 communications between members of an online dating service 4 provider. 5 (b) An Internet access service or other Internet 6 service provider is not an online dating service provider 7 within the meaning of this section as to any online dating 8 service website provided by another person or entity that is 9 not affiliated with the Internet access service or Internet 10 service provider. "Affiliate" or "affiliated" has the same 11 meaning as provided in s. 607.0901. 12 (c) This section does not create a cause of action 13 against an Internet access service, an Internet service 14 provider, or a telecommunications provider whose equipment or 15 network is used to transport or handle the transmission of a 16 communication by any person. 17 Section 2. The Division of Statutory Revision is 18 directed to include the provisions of this section in part I 19 of chapter 501, Florida Statutes. 20 Section 3. If any provision of this act or its 21 application to any individual or circumstance is held invalid, 22 such invalidity does not affect other provisions or 23 applications of which act that can be given effect without the 24 invalid provision or application, and to this end the 25 provisions of this act are severable. 26 Section 4. This act shall take effect July 1, 2007. 27 28 29 ================ T I T L E A M E N D M E N T =============== 30 And the title is amended as follows: 31 Delete everything before the enacting clause 8 3:42 PM 04/23/07 s1224.cj12.00d
Florida Senate - 2007 COMMITTEE AMENDMENT Bill No. SB 1224 Barcode 225502 1 and insert: 2 A bill to be entitled 3 An act relating to Internet predators; creating 4 s. 501.165, F.S.; providing a short title; 5 providing legislative findings; providing 6 definition; requiring certain disclosures by 7 online dating services; providing a 8 clearinghouse for consumers; providing civil 9 penalties for noncompliance; providing 10 exclusions; providing a directive to the 11 Division of Statutory Revision; providing for 12 severability; providing an effective date. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 9 3:42 PM 04/23/07 s1224.cj12.00d