HB 7141

1
A bill to be entitled
2An act relating to seaport security; creating s. 311.115,
3F.S.; establishing the Seaport Security Standards Advisory
4Council; providing for membership and terms of office;
5providing duties; providing for per diem and travel
6expenses; requiring reports to the Governor and
7Legislature; amending s. 311.12, F.S.; revising provisions
8relating to seaport security; authorizing the Department
9of Law Enforcement to exempt all or part of a port from
10certain security requirements; providing criteria for
11determining eligibility to enter secure or restricted
12areas; establishing a statewide access eligibility
13reporting system within the department; requiring all
14access eligibility to be submitted to the department and
15retained within the system; deleting the requirement that
16seaports promptly notify the department of any changes in
17access levels; requiring changes in access eligibility
18status to be reported within a certain time; providing for
19fees; providing a procedure for obtaining access to secure
20and restricted areas using federal credentialing;
21specifying the process for conducting criminal history
22checks and for the retention of fingerprint information;
23providing a criminal penalty for providing false
24information related to obtaining access to restricted
25seaport areas; providing additional criminal offenses that
26disqualify a person from employment by or access to a
27seaport; deleting the requirement that the department
28notify the port authority that denied employment of the
29final disposition of a waiver request from background
30screening requirements; allowing, rather than requiring,
31certain applications for a waiver from security
32requirements to be submitted to the Domestic Security
33Oversight Council for review; requiring a copy of the
34department's legislative report to be provided to each
35seaport governing body or authority; adding the department
36to those entities responsible for allocating funds for
37security projects; deleting provisions relating to the
38Seaport Security Standards Advisory Council; repealing s.
39311.111, F.S., relating to unrestricted and restricted
40public access areas and secured restricted access areas;
41repealing s. 311.125, F.S., relating to the Uniform Port
42Access Credential System and the Uniform Port Access
43Credential Card; amending s. 311.121, F.S.; revising the
44membership of the Seaport Security Officer Qualification,
45Training, and Standards Coordinating Council; amending ss.
46311.123, 311.124, 311.13, 943.0585, and 943.059, F.S.;
47conforming terms and cross-references; directing the
48Office of Drug Control to commission an update of the
49Florida Seaport Security Assessment 2000, which shall be
50presented to the Legislature by a certain date;
51authorizing the Department of Law Enforcement to create a
52pilot project to implement the seaport employee access
53system; transferring certain equipment from the Department
54of Highway Safety and Motor Vehicles to the Department of
55Law Enforcement for use in the project; providing an
56effective date.
57
58Be It Enacted by the Legislature of the State of Florida:
59
60     Section 1.  Section 311.115, Florida Statutes, is created
61to read:
62     311.115  Seaport Security Standards Advisory Council.--The
63Seaport Security Standards Advisory Council is created under the
64Office of Drug Control. The council shall serve as an advisory
65council as provided in s. 20.03(7).
66     (1)  The members of the council shall be appointed by the
67Governor and consist of the following:
68     (a)  Two seaport directors.
69     (b)  Two seaport security directors.
70     (c)  One representative of seaport tenants.
71     (d)  One representative of seaport workers.
72     (e)  One member from the Department of Law Enforcement.
73     (f)  One member from the Office of Motor Carrier Compliance
74of the Department of Transportation.
75     (g)  One member from the Office of the Attorney General.
76     (h)  One member from the Department of Agriculture and
77Consumer Services.
78     (i)  One member from the Office of Tourism, Trade, and
79Economic Development.
80     (j)  One member from the Office of Drug Control.
81     (k)  One member from the Fish and Wildlife Conservation
82Commission.
83     (l)  The Director of the Division of Emergency Management,
84or his or her designee.
85     (2)  In addition to the members designated in subsection
86(1), the council may invite a representative of the United
87States Coast Guard to attend and participate in council meetings
88as an ex officio, nonvoting member of the council.
89     (3)  Members of the council shall be appointed to 4-year
90terms. A vacancy shall be filled by the Governor for the balance
91of the unexpired term.
92     (4)  The council shall be chaired by the member from the
93Office of Drug Control.
94     (5)  At least every 4 years after January 15, 2007, the
95Office of Drug Control shall convene the council to review the
96minimum security standards referenced in s. 311.12(1) for
97applicability to and effectiveness in combating current
98narcotics and terrorism threats to the state's seaports. All
99sources of information allowed by law shall be used in assessing
100the applicability and effectiveness of the standards.
101     (6)  Council members shall serve without pay, but shall be
102entitled to per diem and travel expenses for attendance at
103officially called meetings as provided in s. 112.061.
104     (7)  The council shall consult with the appropriate area
105maritime security committees to assess possible impacts to
106commerce and trade contained in the council's nonclassified
107recommendations and findings.
108     (8)  The recommendations and findings of the council shall
109be transmitted to the Governor, the President of the Senate, and
110the Speaker of the House of Representatives.
111     Section 2.  Section 311.12, Florida Statutes, is amended to
112read:
113     (Substantial rewording of section. See
114     s. 311.12, F.S., for present text.)
115     311.12  Seaport security.--
116     (1)  SECURITY STANDARDS.--
117     (a)  The statewide minimum standards for seaport security
118applicable to seaports listed in s. 311.09 shall be those based
119on the Florida Seaport Security Assessment 2000 and set forth in
120the Port Security Standards Compliance Plan delivered to the
121Speaker of the House of Representatives and the President of the
122Senate on December 11, 2000. The Office of Drug Control within
123the Executive Office of the Governor shall maintain a sufficient
124number of copies of the standards at its offices for
125distribution to the public and provide copies to each affected
126seaport upon request.
127     (b)  A seaport may implement security measures that are
128more stringent, more extensive, or supplemental to the minimum
129security standards established by this subsection.
130     (c)  The provisions of s. 790.251 are not superseded,
131preempted, or otherwise modified in any way by the provisions of
132this section.
133     (2)  EXEMPTION.--The Department of Law Enforcement may
134exempt all or part of a seaport listed in s. 311.09 from the
135requirements of this section if the department determines that
136activity associated with the use of the seaport or part of the
137seaport is not vulnerable to criminal activity or terrorism. The
138department shall periodically review such exemptions to
139determine if there is a change in use. Such change may warrant
140removal of all or part of the exemption.
141     (3)  SECURITY PLAN.--Each seaport listed in s. 311.09 shall
142adopt and maintain a security plan specific to that seaport
143which provides for a secure seaport infrastructure that promotes
144the safety and security of state residents and visitors and the
145flow of legitimate trade and travel.
146     (a)  Every 5 years after January 1, 2007, each seaport
147director, with the assistance of the Regional Domestic Security
148Task Force and in conjunction with the United States Coast
149Guard, shall revise the seaport's security plan based on the
150director's ongoing assessment of security risks, the risks of
151terrorist activities, and the specific and identifiable needs of
152the seaport for ensuring that the seaport is in substantial
153compliance with the minimum security standards established under
154subsection (1).
155     (b)  Each adopted or revised security plan must be reviewed
156and approved by the Office of Drug Control and the Department of
157Law Enforcement for compliance with federal facility security
158assessment requirements under 33 C.F.R. s. 105.305 and the
159minimum security standards established under subsection (1).
160Within 30 days after completion, a copy of the written review
161shall be delivered to the United States Coast Guard, the
162Regional Domestic Security Task Force, and the Domestic Security
163Oversight Council.
164     (4)  SECURE AND RESTRICTED AREAS.--Each seaport listed in
165s. 311.09 must clearly designate in seaport security plans, and
166clearly identify with appropriate signs and markers on the
167premises of a seaport, all secure and restricted areas as
168defined by the United States Department of Homeland Security-
169United States Coast Guard Navigation and Vessel Inspection
170Circular No. 03-07 and 49 C.F.R. part 1572. The plans must also
171address access eligibility requirements and corresponding
172security enforcement authorizations.
173     (a)  The seaport's security plan must set forth the
174conditions and restrictions to be imposed on persons employed
175at, doing business at, or visiting the seaport who have access
176to secure and restricted areas which are sufficient to provide
177substantial compliance with the minimum security standards
178established in subsection (1) and federal regulations.
179     1.  All seaport employees and other persons working at the
180seaport who have regular access to secure or restricted areas
181must comply with federal access control regulations and state
182criminal history checks as prescribed in this section.
183     2.  All persons and objects in secure and restricted areas
184are subject to search by a sworn state-certified law enforcement
185officer, a Class D seaport security officer certified under
186Maritime Transportation Security Act guidelines and s. 311.121,
187or an employee of the seaport security force certified under the
188Maritime Transportation Security Act guidelines and s. 311.121.
189     3.  Persons found in these areas without the proper
190permission are subject to the trespass provisions of ss. 810.08
191and 810.09.
192     (b)  As determined by the seaport director's most current
193risk assessment under paragraph (3)(a), any secure or restricted
194area that has a potential human occupancy of 50 persons or more,
195any cruise terminal, or any business operation that is adjacent
196to a public access area must be protected from the most probable
197and credible terrorist threat to human life.
198     (c)  The seaport must provide clear notice of the
199prohibition against possession of concealed weapons and other
200contraband material on the premises of the seaport. Any person
201in a restricted area who has in his or her possession a
202concealed weapon, or who operates or has possession or control
203of a vehicle in or upon which a concealed weapon is placed or
204stored, commits a misdemeanor of the first degree, punishable as
205provided in s. 775.082 or s. 775.083. This paragraph does not
206apply to active-duty certified federal or state law enforcement
207personnel or persons so designated by the seaport director in
208writing.
209     (d)  During a period of high terrorist threat level, as
210designated by the United States Department of Homeland Security
211or the Department of Law Enforcement, or during an emergency
212declared at a port by the seaport security director due to
213events applicable to that particular seaport, the management or
214controlling authority of the port may temporarily designate any
215part of the seaport property as a secure or restricted area. The
216duration of such designation is limited to the period in which
217the high terrorist threat level is in effect or a port emergency
218exists.
219     (5)  ACCESS ELIGIBILITY REPORTING SYSTEM.--Subject to
220legislative appropriations, the Department of Law Enforcement
221shall administer a statewide seaport access eligibility
222reporting system.
223     (a)  The system must include, at a minimum, the following:
224     1.  A centralized, secure method of collecting and
225maintaining fingerprints, other biometric data, or other means
226of confirming the identity of persons authorized to enter a
227secure or restricted area of a seaport.
228     2.  A methodology for receiving from and transmitting
229information to each seaport regarding a person's authority to
230enter a secure or restricted area of the seaport.
231     3.  A means for receiving prompt notification from a
232seaport when a person's authorization to enter a secure or
233restricted area of a seaport has been suspended or revoked.
234     4.  A means to communicate to seaports when a person's
235authorization to enter a secure or restricted area of a seaport
236has been suspended or revoked.
237     (b)  Each seaport listed in s. 311.09 is responsible for
238granting, modifying, restricting, or denying access to secure
239and restricted areas to seaport employees, other persons working
240at the seaport, visitors who have business with the seaport, or
241other persons regularly appearing at the seaport. Based upon the
242person's criminal history check, each seaport may determine the
243specific access eligibility to be granted to that person. Each
244seaport is responsible for access eligibility verification at
245its location.
246     (c)  Upon determining that a person is eligible to enter a
247secure or restricted area of a port pursuant to subsections (6)
248and (7), the seaport shall, within 3 business days, report the
249determination to the department for inclusion in the system.
250     (d)  All information submitted to the department regarding
251a person's access eligibility screening may be retained by the
252department for subsequent use in promoting seaport security,
253including, but not limited to, the review of the person's
254criminal history status to ensure that the person has not become
255disqualified for such access.
256     (e)  The following fees may not be charged by more than one
257seaport and shall be paid by the seaport, another employing
258entity, or the person being entered into the system to the
259department or to the seaport if the seaport is acting as an
260agent of the department for the purpose of collecting the fees:
261     1.  The cost of the state criminal history check under
262subsection (7).
263     2.  A $50 fee to cover the initial cost of entering the
264person into the system and an additional $50 fee every 5 years
265thereafter to coincide with the issuance of the federal
266Transportation Worker Identification Credential described in
267subsection (6). The fee covers all costs for entering or
268maintaining the person in the system including the retention and
269use of the person's fingerprint, other biometric data, or other
270identifying information.
271     3.  The seaport entering the person into the system may
272charge an administrative fee to cover, but not exceed, the
273seaport's actual administrative costs for processing the results
274of the state criminal history check and entering the person into
275the system.
276     (f)  All fees identified in paragraph (e) must be paid
277before the person may be granted access to a secure or
278restricted area. Failure to comply with the criminal history
279check and failure to pay the fees are grounds for immediate
280denial of access.
281     (g)  Persons, corporations, or other business entities that
282employ persons to work or do business at seaports shall notify
283the seaport of the termination, resignation, work-related
284incapacitation, or death of an employee who has access
285permission.
286     1.  If the seaport determines that the person has been
287employed by another appropriate entity or is self-employed for
288purposes of performing work at the seaport, the seaport may
289reinstate the person's access eligibility.
290     2.  A business entity's failure to report a change in an
291employee's work status within 7 days after the change may result
292in revocation of the business entity's access to the seaport.
293     (h)  In addition to access permissions granted or denied by
294seaports, access eligibility may be restricted or revoked by the
295department if there is a reasonable suspicion that the person is
296involved in terrorism or criminal violations that could affect
297the security of a port or otherwise render the person ineligible
298for seaport access.
299     (i)  Any suspension or revocation of port access must be
300reported by the seaport to the department within 24 hours after
301such suspension or revocation.
302     (j)  The submission of information known to be false or
303misleading to the department for entry into the system is a
304felony of the third degree, punishable as provided in s.
305775.082, s. 775.083, or s. 775.084.
306     (6)  ACCESS TO SECURE AND RESTRICTED AREAS.--
307     (a)  Any person seeking authorization for unescorted access
308to secure and restricted areas of a seaport must possess, unless
309waived under paragraph (7)(e), a valid federal Transportation
310Worker Identification Credential (TWIC) and execute an affidavit
311under oath which provides TWIC identification information and
312indicates the following:
313     1.  The TWIC is currently valid and in full force and
314effect.
315     2.  The TWIC was not received through the waiver process
316for disqualifying criminal history allowed by federal law.
317     3.  He or she has not, in any jurisdiction, civilian or
318military, been charged with, been convicted of, entered a plea
319of guilty or nolo contendere to, regardless of adjudication, or
320been found not guilty by reason of insanity, of any
321disqualifying felony under subsection (7) or any crime that
322includes the use or possession of a weapon or firearm.
323     (b)  Upon submission of a completed affidavit as provided
324in paragraph (a), the completion of the state criminal history
325check as provided in subsection (7), and payment of all required
326fees under subsection (5), a seaport may grant the person access
327to secure or restricted areas of the port.
328     (c)  Any port granting a person access to secure or
329restricted areas shall report the grant of access to the
330Department of Law Enforcement for inclusion in the access
331eligibility reporting system under subsection (5) within 3
332business days.
333     (d)  The submission of false information on the affidavit
334required by this section is a felony of the third degree,
335punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
336Upon conviction for a violation of this provision, the person
337convicted forfeits all privilege of access to secure or
338restricted areas of a seaport and is disqualified from future
339approval for access to such areas.
340     (e)  Any affidavit form created for use under this
341subsection must contain the following statement in conspicuous
342type: "SUBMISSION OF FALSE INFORMATION ON THIS AFFIDAVIT IS A
343FELONY UNDER FLORIDA LAW AND WILL, UPON CONVICTION, RESULT IN
344DISQUALIFICATION FOR ACCESS TO A SECURE OR RESTRICTED AREA OF A
345SEAPORT."
346     (f)  Upon each 5-year renewal of a person's TWIC, the
347person must submit another affidavit as required by this
348subsection.
349     (7)  CRIMINAL HISTORY SCREENING.--A fingerprint-based
350criminal history check must be performed on employee applicants,
351current employees, and other persons authorized to regularly
352enter a secure or restricted area, or the entire seaport if the
353seaport security plan does not designate one or more secure or
354restricted areas.
355     (a)  A person is disqualified from employment or unescorted
356access if the person:
357     1.  Was convicted of, or entered a plea of guilty or nolo
358contendere to, regardless of adjudication, any of the offenses
359listed in paragraph (b) in any jurisdiction, civilian or
360military, including courts-martial conducted by the Armed Forces
361of the United States, during the 7 years before the date of the
362person's application for access; or
363     2.  Was released from incarceration, or any supervision
364imposed as a result of sentencing, for committing any of the
365disqualifying crimes listed in paragraph (b) in any
366jurisdiction, civilian or military, during the 5 years before
367the date of the person's application for access.
368     (b)  Disqualifying offenses include:
369     1.  An act of terrorism as defined in s. 775.30.
370     2.  A violation involving a weapon of mass destruction or a
371hoax weapon of mass destruction as provided in s. 790.166.
372     3.  Planting of a hoax bomb as provided in s. 790.165.
373     4.  A violation of s. 876.02 or s. 876.36.
374     5.  A violation of s. 860.065.
375     6.  Trafficking as provided in s. 893.135.
376     7.  Racketeering activity as provided in s. 895.03.
377     8.  Dealing in stolen property as provided in s. 812.019.
378     9.  Money laundering as provided in s. 896.101.
379     10.  Criminal use of personal identification as provided in
380s. 817.568.
381     11.  Bribery as provided in s. 838.015.
382     12.  A violation of s. 316.302, relating to the transport
383of hazardous materials.
384     13.  A forcible felony as defined in s. 776.08.
385     14.  A violation of s. 790.07.
386     15.  Any crime that includes the use or possession of a
387weapon or firearm.
388     16.  A felony violation for theft as provided in s.
389812.014.
390     17.  Robbery as provided in s. 812.13.
391     18.  Burglary as provided in s. 810.02.
392     19.  Any violation involving the sale, manufacture,
393delivery, or possession with intent to sell, manufacture, or
394deliver a controlled substance.
395     20.  Any offense under the laws of another jurisdiction
396that is similar to an offense listed in this paragraph.
397     21.  Conspiracy or attempt to commit any of the offenses
398listed in this paragraph.
399     (c)  Each individual who is subject to a criminal history
400check shall file a complete set of fingerprints taken in a
401manner acceptable to the Department of Law Enforcement for state
402processing. The results of the criminal history check must be
403reported to the requesting seaport and may be shared among
404seaports.
405     (d)  All fingerprints submitted to the Department of Law
406Enforcement shall be retained by the department and entered into
407the statewide automated fingerprint identification system
408established in s. 943.05(2)(b) and available for use in
409accordance with s. 943.05(2)(g) and (h). An arrest record that
410is identified with the retained fingerprints of a person subject
411to the screening shall be reported to the seaport where the
412person has been granted access to a secure or restricted area.
413If the fingerprints of a person who has been granted access were
414not retained, or are otherwise not suitable for use by the
415department, the person must be refingerprinted in a manner that
416allows the department to perform its functions as provided in
417this section.
418     (e)  The Department of Law Enforcement shall establish a
419waiver process for a person who does not have a TWIC, obtained a
420TWIC though a federal waiver process, or is found to be
421unqualified under paragraph (a) and denied employment by a
422seaport or unescorted access to secure or restricted areas.
423     1.  Consideration for a waiver shall be based on the
424circumstances of any disqualifying act or offense, restitution
425made by the individual, and other factors from which it may be
426determined that the individual does not pose a risk of engaging
427in any act within the public seaports regulated under this
428chapter that would pose a risk to or threaten the security of
429the seaport and the public's health, safety, or welfare.
430     2.  The waiver process begins when an individual who has
431been denied initial employment within or denied unescorted
432access to secure or restricted areas of a public seaport submits
433an application for a waiver and a notarized letter or affidavit
434from the individual's employer or union representative which
435states the mitigating reasons for initiating the waiver process.
436     3.  Within 90 days after receipt of the application, the
437administrative staff of the Parole Commission shall conduct a
438factual review of the waiver application. Findings of fact shall
439be transmitted to the department for review. The department
440shall make a copy of those findings available to the applicant
441before final disposition of the waiver request.
442     4.  The department shall make a final disposition of the
443waiver request based on the factual findings of the
444investigation by the Parole Commission. The department shall
445notify the waiver applicant of the final disposition of the
446waiver.
447     5.  The review process under this paragraph is exempt from
448chapter 120.
449     6.  By October 1 of each year, each seaport shall report to
450the department each instance of denial of employment within, or
451access to, secure or restricted areas, and each instance waiving
452a denial occurring during the last 12 months. The report must
453include the identity of the individual affected, the factors
454supporting the denial or waiver, and any other material factors
455used to make the determination.
456     (f)  In addition to the waiver procedure established by the
457Department of Law Enforcement under paragraph (e), each seaport
458security plan may establish a procedure to appeal a denial of
459employment or access based upon procedural inaccuracies or
460discrepancies regarding criminal history factors established
461pursuant to this subsection.
462     (g)  Each seaport may allow immediate waivers on a
463temporary basis to meet special or emergency needs of the
464seaport or its users. Policies, procedures, and criteria for
465implementation of this paragraph must be included in the seaport
466security plan. All waivers granted by the seaports pursuant to
467this paragraph must be reported to the department within 30 days
468after issuance.
469     (8)  WAIVER FROM SECURITY REQUIREMENTS.--The Office of Drug
470Control and the Department of Law Enforcement may modify or
471waive any physical facility requirement or other requirement
472contained in the minimum security standards upon a determination
473that the purposes of the standards have been reasonably met or
474exceeded by the seaport requesting the modification or waiver.
475An alternate means of compliance must not diminish the safety or
476security of the seaport and must be verified through an
477extensive risk analysis conducted by the seaport director.
478     (a)  Waiver requests shall be submitted in writing, along
479with supporting documentation, to the Office of Drug Control and
480the Department of Law Enforcement. The office and the department
481have 90 days to jointly grant or reject the waiver, in whole or
482in part.
483     (b)  The seaport may submit any waivers that are not
484granted or are jointly rejected to the Domestic Security
485Oversight Council for review within 90 days. The council shall
486recommend that the Office of Drug Control and the Department of
487Law Enforcement grant the waiver or reject the waiver, in whole
488or in part. The office and the department shall give great
489weight to the council's recommendations.
490     (c)  A request seeking a waiver from the seaport law
491enforcement personnel standards established under s. 311.122(3)
492may not be granted for percentages below 10 percent.
493     (d)  Any modifications or waivers granted under this
494subsection shall be noted in the annual report submitted by the
495Department of Law Enforcement pursuant to subsection (10).
496     (9)  INSPECTIONS.--It is the intent of the Legislature that
497the state's seaports adhere to security practices that are
498consistent with the risks assigned to each seaport through the
499ongoing risk assessment process established in paragraph (3)(a).
500     (a)  The Department of Law Enforcement, or any entity
501designated by the department, shall conduct at least one annual
502unannounced inspection of each seaport to determine whether the
503seaport is meeting the minimum security standards established
504pursuant to subsection (1) and to identify seaport security
505changes or improvements needed or otherwise recommended.
506     (b)  The Department of Law Enforcement, or any entity
507designated by the department, may conduct additional announced
508or unannounced inspections or operations within or affecting any
509seaport to test compliance with, or the effectiveness of,
510security plans and operations at each seaport, to determine
511compliance with physical facility requirements and standards, or
512to assist the department in identifying changes or improvements
513needed to bring a seaport into compliance with minimum security
514standards.
515     (c)  Within 30 days after completing the inspection report,
516the department shall submit a copy of the report to the Domestic
517Security Oversight Council.
518     (d)  A seaport may request that the Domestic Security
519Oversight Council review the findings in the department's report
520as they relate to the requirements of this section. The council
521may review only those findings that are in dispute by the
522seaport. In reviewing the disputed findings, the council may
523concur in the findings of the department or the seaport or may
524recommend corrective action to the seaport. The department and
525the seaport shall give great weight to the council's findings
526and recommendations.
527     (e)  All seaports shall allow the Department of Law
528Enforcement, or an entity designated by the department,
529unimpeded access to affected areas and facilities for the
530purpose of plan or compliance inspections or other operations
531authorized by this section.
532     (10)  REPORTS.--The Department of Law Enforcement, in
533consultation with the Office of Drug Control, shall annually
534complete a report indicating the observations and findings of
535all reviews, inspections, or other operations relating to the
536seaports conducted during the year and any recommendations
537resulting from such reviews, inspections, and operations. A copy
538of the report shall be provided to the Governor, the President
539of the Senate, the Speaker of the House of Representatives, the
540governing body of each seaport or seaport authority, and each
541seaport director. The report must include each director's
542response indicating what actions, if any, have been taken or are
543planned to be taken pursuant to the observations, findings, and
544recommendations reported by the department.
545     (11)  FUNDING.--
546     (a)  In making decisions regarding security projects or
547other funding applicable to each seaport listed in s. 311.09,
548the Legislature may consider the Department of Law Enforcement's
549annual report under subsection (10) as authoritative, especially
550regarding each seaport's degree of substantial compliance with
551the minimum security standards established in subsection (1).
552     (b)  The Legislature shall regularly review the ongoing
553costs of operational security on seaports, the impacts of this
554section on those costs, mitigating factors that may reduce costs
555without reducing security, and the methods by which seaports may
556implement operational security using a combination of sworn law
557enforcement officers and private security services.
558     (c)  Subject to the provisions of this chapter and
559appropriations made for seaport security, state funds may not be
560expended for security costs without certification of need for
561such expenditures by the Office of Ports Administrator within
562the Department of Law Enforcement.
563     (d)  If funds are appropriated for seaport security, the
564Office of Drug Control, the Department of Law Enforcement, and
565the Florida Seaport Transportation and Economic Development
566Council shall mutually determine the allocation of such funds
567for security project needs identified in the approved seaport
568security plans. Any seaport that receives state funds for
569security projects must enter into a joint participation
570agreement with the appropriate state entity and use the seaport
571security plan as the basis for the agreement.
572     1.  If funds are made available over more than 1 fiscal
573year, the agreement must reflect the entire scope of the project
574approved in the security plan and, as practicable, allow for
575reimbursement for authorized projects over more than 1 year.
576     2.  The agreement may include specific timeframes for
577completion of a security project and the applicable funding
578reimbursement dates. The agreement may also require a
579contractual penalty of up to $1,000 per day to be imposed for
580failure to meet project completion dates if state funding is
581available. Any such penalty shall be deposited into the State
582Transportation Trust Fund and used for seaport security
583operations and capital improvements.
584     Section 3.  Sections 311.111 and 311.125, Florida Statutes,
585are repealed.
586     Section 4.  Subsection (3) of section 311.121, Florida
587Statutes, is amended to read:
588     311.121  Qualifications, training, and certification of
589licensed security officers at Florida seaports.--
590     (3)(a)  The Seaport Security Officer Qualification,
591Training, and Standards Coordinating Council is created under
592the Department of Law Enforcement.
593     (a)(b)1.  The executive director of the Department of Law
594Enforcement shall appoint 11 members to the council, to which
595shall include:
596     1.a.  The seaport administrator of the Department of Law
597Enforcement.
598     2.b.  The Commissioner of Education or his or her designee
599chancellor of the Community College System.
600     3.c.  The director of the Division of Licensing of the
601Department of Agriculture and Consumer Services.
602     4.d.  The administrator of the Florida Seaport
603Transportation and Economic Development Council.
604     5.e.  Two seaport security directors from seaports
605designated under s. 311.09.
606     6.f.  One director of a state law enforcement academy.
607     7.g.  One representative of a local law enforcement agency.
608     8.h.  Two representatives of contract security services.
609     9.i.  One representative of the Division of Driver Licenses
610of the Department of Highway Safety and Motor Vehicles.
611     (b)2.  In addition to the members designated in paragraph
612(a) subparagraph 1., the executive director may invite a
613representative of the United States Coast Guard to attend and
614participate in council meetings as an ex officio, nonvoting
615member of the council.
616     (c)  Council members designated under subparagraphs (a)1.-
6174. in sub-subparagraphs (b)1.a.-d. shall serve for the duration
618of their employment or appointment. Council members designated
619under subparagraphs (b)5.-9. sub-subparagraphs (b)1.e.-i. shall
620be appointed for serve 4-year terms, except that the initial
621appointment for the representative of a local law enforcement
622agency, one representative of a contract security agency, and
623one seaport security director from a seaport designated in s.
624311.09 shall serve for terms of 2 years.
625     (d)  The Commissioner of Education or his or her designee
626chancellor of the Community College System shall serve as chair
627of the council.
628     (e)  The council shall meet upon the call of the chair, and
629at least once a year to update or modify curriculum
630recommendations.
631     (f)  Council members shall serve without pay; however, per
632diem and travel allowances may be claimed for attendance of
633officially called meetings as provided by s. 112.061.
634     (g)  By December 1, 2006, The council shall identify the
635qualifications, training, and standards for seaport security
636officer certification and recommend a curriculum for the seaport
637security officer training program that includes at least shall
638include no less than 218 hours of initial certification training
639and that conforms to or exceeds model courses approved by the
640Federal Maritime Act under s. 109 of the federal Maritime
641Transportation Security Act of 2002 for facility personnel with
642specific security duties.
643     1.(h)  The council may recommend training equivalencies
644that may be substituted for portions of the required training.
645     2.(i)  The council shall recommend a continuing education
646curriculum of at least no less than 8 hours of additional
647training for each annual licensing period.
648     Section 5.  Section 311.123, Florida Statutes, is amended
649to read:
650     311.123  Maritime domain security awareness training
651program.--
652     (1)  The Florida Seaport Transportation and Economic
653Development Council, in conjunction with the Department of Law
654Enforcement and the Office of Drug Control within the Executive
655Office of the Governor, shall create a maritime domain security
656awareness training program to instruct all personnel employed
657within a seaport's boundaries about the security procedures
658required of them for implementation of the seaport security plan
659required under s. 311.12(3).
660     (2)  The training program curriculum must include security
661training required pursuant to 33 C.F.R. part 105 and must be
662designed to enable the seaports in this state to meet the
663training, drill, and exercise requirements of 33 C.F.R. part 105
664and individual seaport security plans and to otherwise comply
665with the requirements of s. 311.12 relating to security
666awareness.
667     Section 6.  Subsection (1) of section 311.124, Florida
668Statutes, is amended to read:
669     311.124  Trespassing; detention by a certified seaport
670security officer.--
671     (1)  Any Class D or Class G seaport security officer
672certified under the federal Maritime Transportation Security Act
673of 2002 guidelines and s. 311.121 or any employee of the seaport
674security force certified under the federal Maritime
675Transportation Security Act of 2002 guidelines and s. 311.121
676who has probable cause to believe that a person is trespassing
677pursuant to the provisions of s. 810.08 or s. 810.09 or this
678chapter in a designated secure or restricted area pursuant to s.
679311.12(4) 311.111 is authorized to detain such person in a
680reasonable manner for a reasonable period of time pending the
681arrival of a law enforcement officer, and such action does shall
682not render the security officer criminally or civilly liable for
683false arrest, false imprisonment, or unlawful detention.
684     Section 7.  Section 311.13, Florida Statutes, is amended to
685read:
686     311.13  Certain information exempt from
687disclosure.--Seaport security plans of a seaport authority
688created pursuant to s. 311.12 by act of the Legislature or of a
689seaport department of a county or municipality that operates an
690international seaport are exempt from s. 119.07(1) and s. 24(a),
691Art. I of the State Constitution. In addition, photographs,
692maps, blueprints, drawings, and similar materials that depict
693critical seaport operating facilities are exempt from s.
694119.07(1) and s. 24(a), Art. I of the State Constitution, to the
695extent that a seaport authority created by act of the
696Legislature or a seaport department of a county or municipality
697that operates a seaport reasonably determines that such items
698contain information that is not generally known and that could
699jeopardize the security of the seaport; however, information
700relating to real estate leases, layout plans, blueprints, or
701information relevant thereto, is not to be included in this
702exemption. The exemptions in this section are applicable only to
703records held by a seaport authority created by act of the
704Legislature or to records of a county or municipal seaport
705department that operates a seaport.
706     Section 8.  Paragraph (a) of subsection (4) of section
707943.0585, Florida Statutes, is amended to read:
708     943.0585  Court-ordered expunction of criminal history
709records.--The courts of this state have jurisdiction over their
710own procedures, including the maintenance, expunction, and
711correction of judicial records containing criminal history
712information to the extent such procedures are not inconsistent
713with the conditions, responsibilities, and duties established by
714this section. Any court of competent jurisdiction may order a
715criminal justice agency to expunge the criminal history record
716of a minor or an adult who complies with the requirements of
717this section. The court shall not order a criminal justice
718agency to expunge a criminal history record until the person
719seeking to expunge a criminal history record has applied for and
720received a certificate of eligibility for expunction pursuant to
721subsection (2). A criminal history record that relates to a
722violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
723s. 796.03, s. 800.04, s. 810.14, s. 817.034, s. 825.1025, s.
724827.071, chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s.
725893.135, s. 916.1075, a violation enumerated in s. 907.041, or
726any violation specified as a predicate offense for registration
727as a sexual predator pursuant to s. 775.21, without regard to
728whether that offense alone is sufficient to require such
729registration, or for registration as a sexual offender pursuant
730to s. 943.0435, may not be expunged, without regard to whether
731adjudication was withheld, if the defendant was found guilty of
732or pled guilty or nolo contendere to the offense, or if the
733defendant, as a minor, was found to have committed, or pled
734guilty or nolo contendere to committing, the offense as a
735delinquent act. The court may only order expunction of a
736criminal history record pertaining to one arrest or one incident
737of alleged criminal activity, except as provided in this
738section. The court may, at its sole discretion, order the
739expunction of a criminal history record pertaining to more than
740one arrest if the additional arrests directly relate to the
741original arrest. If the court intends to order the expunction of
742records pertaining to such additional arrests, such intent must
743be specified in the order. A criminal justice agency may not
744expunge any record pertaining to such additional arrests if the
745order to expunge does not articulate the intention of the court
746to expunge a record pertaining to more than one arrest. This
747section does not prevent the court from ordering the expunction
748of only a portion of a criminal history record pertaining to one
749arrest or one incident of alleged criminal activity.
750Notwithstanding any law to the contrary, a criminal justice
751agency may comply with laws, court orders, and official requests
752of other jurisdictions relating to expunction, correction, or
753confidential handling of criminal history records or information
754derived therefrom. This section does not confer any right to the
755expunction of any criminal history record, and any request for
756expunction of a criminal history record may be denied at the
757sole discretion of the court.
758     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
759criminal history record of a minor or an adult which is ordered
760expunged by a court of competent jurisdiction pursuant to this
761section must be physically destroyed or obliterated by any
762criminal justice agency having custody of such record; except
763that any criminal history record in the custody of the
764department must be retained in all cases. A criminal history
765record ordered expunged that is retained by the department is
766confidential and exempt from the provisions of s. 119.07(1) and
767s. 24(a), Art. I of the State Constitution and not available to
768any person or entity except upon order of a court of competent
769jurisdiction. A criminal justice agency may retain a notation
770indicating compliance with an order to expunge.
771     (a)  The person who is the subject of a criminal history
772record that is expunged under this section or under other
773provisions of law, including former s. 893.14, former s. 901.33,
774and former s. 943.058, may lawfully deny or fail to acknowledge
775the arrests covered by the expunged record, except when the
776subject of the record:
777     1.  Is a candidate for employment with a criminal justice
778agency;
779     2.  Is a defendant in a criminal prosecution;
780     3.  Concurrently or subsequently petitions for relief under
781this section or s. 943.059;
782     4.  Is a candidate for admission to The Florida Bar;
783     5.  Is seeking to be employed or licensed by or to contract
784with the Department of Children and Family Services, the Agency
785for Health Care Administration, the Agency for Persons with
786Disabilities, or the Department of Juvenile Justice or to be
787employed or used by such contractor or licensee in a sensitive
788position having direct contact with children, the
789developmentally disabled, the aged, or the elderly as provided
790in s. 110.1127(3), s. 393.063, s. 394.4572(1), s. 397.451, s.
791402.302(3), s. 402.313(3), s. 409.175(2)(i), s. 415.102(4),
792chapter 916, s. 985.644, chapter 400, or chapter 429;
793     6.  Is seeking to be employed or licensed by the Department
794of Education, any district school board, any university
795laboratory school, any charter school, any private or parochial
796school, or any local governmental entity that licenses child
797care facilities; or
798     7.  Is seeking authorization from a Florida seaport listed
799identified in s. 311.09 for employment within or access to one
800or more of such seaports pursuant to s. 311.12 or s. 311.125.
801     Section 9.  Paragraph (a) of subsection (4) of section
802943.059, Florida Statutes, is amended to read:
803     943.059  Court-ordered sealing of criminal history
804records.--The courts of this state shall continue to have
805jurisdiction over their own procedures, including the
806maintenance, sealing, and correction of judicial records
807containing criminal history information to the extent such
808procedures are not inconsistent with the conditions,
809responsibilities, and duties established by this section. Any
810court of competent jurisdiction may order a criminal justice
811agency to seal the criminal history record of a minor or an
812adult who complies with the requirements of this section. The
813court shall not order a criminal justice agency to seal a
814criminal history record until the person seeking to seal a
815criminal history record has applied for and received a
816certificate of eligibility for sealing pursuant to subsection
817(2). A criminal history record that relates to a violation of s.
818393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
819800.04, s. 810.14, s. 817.034, s. 825.1025, s. 827.071, chapter
820839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135, s.
821916.1075, a violation enumerated in s. 907.041, or any violation
822specified as a predicate offense for registration as a sexual
823predator pursuant to s. 775.21, without regard to whether that
824offense alone is sufficient to require such registration, or for
825registration as a sexual offender pursuant to s. 943.0435, may
826not be sealed, without regard to whether adjudication was
827withheld, if the defendant was found guilty of or pled guilty or
828nolo contendere to the offense, or if the defendant, as a minor,
829was found to have committed or pled guilty or nolo contendere to
830committing the offense as a delinquent act. The court may only
831order sealing of a criminal history record pertaining to one
832arrest or one incident of alleged criminal activity, except as
833provided in this section. The court may, at its sole discretion,
834order the sealing of a criminal history record pertaining to
835more than one arrest if the additional arrests directly relate
836to the original arrest. If the court intends to order the
837sealing of records pertaining to such additional arrests, such
838intent must be specified in the order. A criminal justice agency
839may not seal any record pertaining to such additional arrests if
840the order to seal does not articulate the intention of the court
841to seal records pertaining to more than one arrest. This section
842does not prevent the court from ordering the sealing of only a
843portion of a criminal history record pertaining to one arrest or
844one incident of alleged criminal activity. Notwithstanding any
845law to the contrary, a criminal justice agency may comply with
846laws, court orders, and official requests of other jurisdictions
847relating to sealing, correction, or confidential handling of
848criminal history records or information derived therefrom. This
849section does not confer any right to the sealing of any criminal
850history record, and any request for sealing a criminal history
851record may be denied at the sole discretion of the court.
852     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
853history record of a minor or an adult which is ordered sealed by
854a court of competent jurisdiction pursuant to this section is
855confidential and exempt from the provisions of s. 119.07(1) and
856s. 24(a), Art. I of the State Constitution and is available only
857to the person who is the subject of the record, to the subject's
858attorney, to criminal justice agencies for their respective
859criminal justice purposes, which include conducting a criminal
860history background check for approval of firearms purchases or
861transfers as authorized by state or federal law, to judges in
862the state courts system for the purpose of assisting them in
863their case-related decisionmaking responsibilities, as set forth
864in s. 943.053(5), or to those entities set forth in
865subparagraphs (a)1., 4., 5., 6., and 8. for their respective
866licensing, access authorization, and employment purposes.
867     (a)  The subject of a criminal history record sealed under
868this section or under other provisions of law, including former
869s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
870deny or fail to acknowledge the arrests covered by the sealed
871record, except when the subject of the record:
872     1.  Is a candidate for employment with a criminal justice
873agency;
874     2.  Is a defendant in a criminal prosecution;
875     3.  Concurrently or subsequently petitions for relief under
876this section or s. 943.0585;
877     4.  Is a candidate for admission to The Florida Bar;
878     5.  Is seeking to be employed or licensed by or to contract
879with the Department of Children and Family Services, the Agency
880for Health Care Administration, the Agency for Persons with
881Disabilities, or the Department of Juvenile Justice or to be
882employed or used by such contractor or licensee in a sensitive
883position having direct contact with children, the
884developmentally disabled, the aged, or the elderly as provided
885in s. 110.1127(3), s. 393.063, s. 394.4572(1), s. 397.451, s.
886402.302(3), s. 402.313(3), s. 409.175(2)(i), s. 415.102(4), s.
887415.103, chapter 916, s. 985.644, chapter 400, or chapter 429;
888     6.  Is seeking to be employed or licensed by the Department
889of Education, any district school board, any university
890laboratory school, any charter school, any private or parochial
891school, or any local governmental entity that licenses child
892care facilities;
893     7.  Is attempting to purchase a firearm from a licensed
894importer, licensed manufacturer, or licensed dealer and is
895subject to a criminal history background check under state or
896federal law; or
897     8.  Is seeking authorization from a Florida seaport
898identified in s. 311.09 for employment within or access to one
899or more of such seaports pursuant to s. 311.12 or s. 311.125.
900     Section 10.  The Office of Drug Control shall commission an
901update of the Florida Seaport Security Assessment 2000
902referenced in s. 311.12(1)(a), Florida Statutes, as amended by
903this act. The office shall consult with the Seaport Security
904Standards Advisory Council in forming the parameters of the
905update. The updated assessment shall be presented to the
906President of the Senate and the Speaker of the House of
907Representatives for review by January 1, 2010. Pursuant to s.
908311.13, Florida Statutes, any records included in the assessment
909which are exempt from s. 119.07(1), Florida Statutes, are exempt
910from disclosure.
911     Section 11.  The Department of Law Enforcement may create a
912pilot project of at least three seaports to perform the tasks
913required in s. 311.12(6) and (7), Florida Statutes, as amended
914by this act. Equipment purchased by the state to implement the
915former Florida Uniform Port Access Credential System is
916transferred from the Department of Highway Safety and Motor
917Vehicles to the Department of Law Enforcement for use in the
918pilot project and to assist other seaports with compliance.
919     Section 12.  This act shall take effect July 1, 2009.


CODING: Words stricken are deletions; words underlined are additions.