ENROLLED
2008 LegislatureCS for SB 1618, 1st Engrossed
20081618er
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An act relating to a review under the Open Government
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Sunset Review Act regarding victims of child abuse or sex
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crimes; amending s. 119.071, F.S.; expanding the exemption
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for certain victim information by making it confidential
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and exempt from public-record requirements; expanding the
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exemption to include sexual offenses prohibited under
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chapters 796 and 847, F.S.; creating exceptions to the
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public record exemption; providing for future legislative
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review of the exemption; reorganizing the exemption;
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providing a statement of public necessity; repealing s. 2
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of chapter 2003-157, Laws of Florida, which provides for
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repeal of the exemption; amending s. 92.56, F.S.;
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requiring that the confidential and exempt status of
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certain victim information made confidential and exempt s.
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119.071(2)(h), F.S., be maintained in court records and
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court proceedings; providing for a petition for access at
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the trial court; providing specified criteria for
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maintaining the confidential and exempt status of such
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information upon the filing of a petition; permitting a
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defendant charged with specified offenses to apply for an
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order of disclosure to prepare a defense; amending s.
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119.0714, F.S.; conforming the provisions to changes made
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conforming the provisions to changes made in s.
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119.071(2)(h), F.S.; providing an effective date.
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Be It Enacted by the Legislature of the State of Florida:
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Section 1. Paragraph (h) of subsection (2) of section
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119.071, Florida Statutes, is amended to read:
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119.071 General exemptions from inspection or copying of
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public records.--
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(2) AGENCY INVESTIGATIONS.--
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(h)1. The following criminal intelligence information or
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criminal investigative information is confidential and exempt
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from s. 119.07(1) and s. 24(a), Art. I of the State Constitution:
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a. Any criminal intelligence information or criminal
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investigative information, including the photograph, name,
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address, or other fact, or information which reveals the identity
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of the victim of the crime of sexual battery as defined in
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chapter 794; the identity of the victim of a lewd or lascivious
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offense committed upon or in the presence of a person less than
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16 years of age, as defined in chapter 800; or the identity of
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the victim of the crime of child abuse as defined by chapter 827.
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and
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b. Any criminal intelligence information or criminal
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investigative information or other criminal record, including
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those portions of court records and court proceedings, which may
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reveal the identity of a person who is a victim of any sexual
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offense, including a sexual offense proscribed in chapter 794,
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chapter 796, chapter 800, or chapter 827, or chapter 847 is
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exempt from s. 119.07(1) and s. 24(a), Art. I of the State
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Constitution.
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c.2. In addition to subparagraph 1., any criminal
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intelligence information or criminal investigative information
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that is A photograph, videotape, or image of any part of the body
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of the victim of a sexual offense prohibited under chapter 794,
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chapter 796, chapter 800, or chapter 827, or chapter 847,
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regardless of whether the photograph, videotape, or image
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identifies the victim, is confidential and exempt from s.
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119.07(1) and s. 24(a), Art. I of the State Constitution.
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2. Criminal investigative information and criminal
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intelligence information made confidential and exempt under this
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paragraph may be disclosed by a law enforcement agency:
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a. In the furtherance of its official duties and
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responsibilities.
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b. For print, publication, or broadcast if the law
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enforcement agency determines that such release would assist in
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locating or identifying a person that such agency believes to be
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missing or endangered. The information provided should be limited
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to that needed to identify or locate the victim and not include
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the sexual nature of the offense committed against the person.
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c. To another governmental agency in the furtherance of its
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official duties and responsibilities.
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3. This exemption applies to such confidential and exempt
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photographs, videotapes, or images held as criminal intelligence
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information or criminal investigative information held by a law
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enforcement agency before, on, or after the effective date of the
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exemption.
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4. This paragraph is subject to the Open Government Sunset
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Review Act in accordance with s. 119.15, and shall stand repealed
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on October 2, 2013, unless reviewed and saved from repeal through
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reenactment by the Legislature.
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Section 2. The Legislature finds that it is a public
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necessity to make confidential and exempt from public-records
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requirements certain criminal intelligence information or
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criminal investigative information that reveals the identity of a
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victim of the crime of child abuse or of any sexual offense. The
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Legislature also finds that it is a public necessity to make
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confidential and exempt from public-records requirements a
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photograph, videotape, or image of any part of the body of a
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victim of a sexual offense regardless of whether the photograph,
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videotape, or image identifies the victim. The Legislature finds
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that it is important to strengthen the protections afforded
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victims of sexual offenses or child abuse in order to ensure
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their privacy and to prevent revictimization by making such
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information confidential and exempt. The identity of victims of
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child abuse or sexual offenses is information of a sensitive
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personal nature. As such, this exemption serves to minimize the
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trauma to victims because the release of such information would
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compound the tragedy already visited upon their lives and would
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be defamatory to or cause unwarranted damage to the good name or
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reputation of the victims. Protecting the release of identifying
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information of such victims protects them from further
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embarrassment, harassment, or injury. The Legislature further
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finds that it is a public necessity that criminal intelligence
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information or criminal investigative information that is a
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photograph, videotape, or image of any part of the body of a
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victim of a sexual offense prohibited under chapter 794, chapter
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800, chapter 827, or chapter 847, Florida Statutes, be made
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confidential and exempt from public-records requirements. The
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Legislature finds that such photographs, videotapes, or images
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often depict the victim in a graphic and disturbing fashion,
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frequently nude, bruised, or bloodied. Such highly sensitive
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photographs, videotapes, or images of a victim of a sexual
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offense, if viewed, copied, or publicized, could result in
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trauma, sorrow, humiliation, or emotional injury to the victim
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and the victim's family.
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Section 3. Section 2 of chapter 2003-157, Laws of Florida,
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is repealed.
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Section 4. Section 92.56, Florida Statutes, is amended to
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read:
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92.56 Judicial proceedings and court records involving
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sexual offenses.--
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(1)(a) The confidential and exempt status of criminal
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intelligence information or criminal investigative information
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made confidential and exempt pursuant to s. 119.071(2)(h) must be
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maintained in court records pursuant to s. 119.0714(1)(h) and in
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court proceedings, including testimony from witnesses.
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(b) If a petition for access to such confidential and
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exempt records is filed with the trial court having jurisdiction
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over the alleged offense, the confidential and exempt status of
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such information shall be maintained by the court if the state or
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the victim demonstrates that: All court records, including
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testimony from witnesses, that reveal the photograph, name, or
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address of the victim of an alleged offense described in chapter
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794 or chapter 800, or act of child abuse, aggravated child
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abuse, or sexual performance by a child as described in chapter
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827, are confidential and exempt from the provisions of s. 24(a),
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Art. I of the State Constitution and may not be made public if,
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upon a showing to the trial court with jurisdiction over the
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alleged offense, the state or the victim demonstrates that:
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1.(a) The identity of the victim is not already known in
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the community;
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2.(b) The victim has not voluntarily called public
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attention to the offense;
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3.(c) The identity of the victim has not otherwise become a
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reasonable subject of public concern;
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4.(d) The disclosure of the victim's identity would be
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offensive to a reasonable person; and
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5.(e) The disclosure of the victim's identity would:
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a.1. Endanger the victim because the assailant has not been
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apprehended and is not otherwise known to the victim;
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b.2. Endanger the victim because of the likelihood of
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retaliation, harassment, or intimidation;
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c.3. Cause severe emotional or mental harm to the victim;
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d.4. Make the victim unwilling to testify as a witness; or
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e.5. Be inappropriate for other good cause shown.
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(2) A If the court, pursuant to subsection (1), declares
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that all court records or other information that reveals the
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photograph, name, or address of the victim are confidential and
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exempt from s. 24(a), Art. I of the State Constitution, the
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defendant charged with a the crime described in chapter 794 or
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chapter 800, or with child abuse, aggravated child abuse, or
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sexual performance by a child as described in chapter 827, may
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apply to the trial court for an order of disclosure of
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information in court records held confidential and exempt
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pursuant to s. 119.0714(1)(h) or maintained as confidential and
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exempt pursuant to court order under this section. Such
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identifying information concerning the victim may be released to
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the defendant or his or her attorney in order to prepare the
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defense. The confidential and exempt status of this information
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This paragraph may not be construed to prevent the disclosure of
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the victim's identity to the defendant; however, the defendant
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may not disclose the victim's identity to any person other than
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the defendant's attorney or any other person directly involved in
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the preparation of the defense. A willful and knowing disclosure
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of the identity of the victim to any other person by the
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defendant constitutes contempt.
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(3) The state may use a pseudonym instead of the victim's
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name to designate the victim of a crime described in chapter 794
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or chapter 800, or of child abuse, aggravated child abuse, or
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sexual performance by a child as described in chapter 827, in all
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court records and records of court proceedings.
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(4) The protection of this section may be waived by the
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victim of the alleged offense in a writing filed with the court,
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in which the victim consents to the use or release of identifying
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information during court proceedings and in the records of court
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proceedings.
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(5) This section does not prohibit the publication or
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broadcast of the substance of trial testimony in a prosecution
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for an offense described in chapter 794 or chapter 800, or a
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crime of child abuse, aggravated child abuse, or sexual
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performance by a child, as described in chapter 827, but the
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publication or broadcast may not include an identifying
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photograph, an identifiable voice, or the name or address of the
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victim, unless the victim has consented in writing to the
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publication and filed such consent with the court or unless the
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court has declared such records not confidential and exempt as
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provided for in subsection (1).
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(6) A willful and knowing violation of this section or a
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willful and knowing failure to obey any court order issued under
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this section constitutes contempt.
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Section 5. Paragraph (h) of subsection (1) of section
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119.0714, Florida Statutes, is amended to read:
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119.0714 Court files; court records; official records.--
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(1) COURT FILES.--Nothing in this chapter shall be
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construed to exempt from s. 119.07(1) a public record that was
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made a part of a court file and that is not specifically closed
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by order of court, except:
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(h) Criminal intelligence information or criminal
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investigative information that is confidential and exempt
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information or records that may reveal the identity of a person
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who is a victim of a sexual offense as provided in s.
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119.071(2)(h).
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Section 6. Section 794.03, Florida Statutes, is amended to
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read:
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794.03 Unlawful to publish or broadcast information
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identifying sexual offense victim.--No person shall print,
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publish, or broadcast, or cause or allow to be printed,
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published, or broadcast, in any instrument of mass communication
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the name, address, or other identifying fact or information of
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the victim of any sexual offense within this chapter, except as
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provided in s. 119.071(2)(h) or unless the court determines that
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such information is no longer confidential and exempt pursuant to
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s. 92.56. Such identifying information is confidential and exempt
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from the provisions of s. 119.07(1). An offense under this
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section shall constitute a misdemeanor of the second degree,
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Section 7. This act shall take effect October 1, 2008.
CODING: Words stricken are deletions; words underlined are additions.