Florida Senate - 2018 SB 608 By Senator Passidomo 28-00495-18 2018608__ 1 A bill to be entitled 2 An act relating to public records; providing a short 3 title; amending s. 119.021, F.S.; requiring an agency 4 to review for information susceptible to use for 5 purposes of identity theft or fraud before making 6 postings to a publicly available website; prohibiting 7 an agency from posting to a publicly available website 8 an image or a copy of a public record containing 9 information susceptible to use for purposes of 10 identity theft or fraud; requiring the Division of 11 Library and Information Services of the Department of 12 State to adopt certain rules; requiring an agency to 13 establish a policy providing for requests to remove an 14 image or a copy of a public record containing 15 information susceptible to use for purposes of 16 identity theft and fraud; specifying requirements for 17 the policy; authorizing an agency to post images or 18 copies of records containing information which is not 19 otherwise exempt to portions of websites not 20 accessible to the general public; providing a finding 21 of an important state interest; providing an effective 22 date. 23 24 WHEREAS, according to the Federal Trade Commission, Florida 25 repeatedly has been ranked as one of the states with the highest 26 instances of reported identity theft and fraud complaints, and 27 WHEREAS, identity theft and fraud continues to be of great 28 concern to many Floridians, especially in light of many recent 29 security and data breaches that have compromised the security of 30 personal information, and 31 WHEREAS, while there is no general requirement that 32 agencies post public records on publicly available websites, 33 numerous agencies often post such records online for the 34 convenience to the agency and the public, and 35 WHEREAS, the Legislature acknowledges that the ease of 36 access to certain public records on websites can aid the public 37 and many business entities to obtain certain information quickly 38 and easily, but also recognizes that agencies should be required 39 to consider the impact of posting certain public records on 40 publicly available websites before taking such action, and 41 WHEREAS, in some cases, perpetrators of identity theft and 42 fraud have accessed information about individuals through public 43 records posted on the websites of agencies, and 44 WHEREAS, the Legislature finds that it is critical that it 45 take steps to protect information contained in public records 46 that is susceptible to use for purposes of identity theft and 47 fraud, while also respecting the state’s strong public policy in 48 favor of open government, NOW, THEREFORE, 49 50 Be It Enacted by the Legislature of the State of Florida: 51 52 Section 1. This act may be cited as the “Identity Theft and 53 Fraud Protection Act.” 54 Section 2. Subsection (5) is added to section 119.021, 55 Florida Statutes, to read: 56 119.021 Custodial requirements; maintenance, preservation, 57 and retention of public records.— 58 (5)(a) Before posting any information on a publicly 59 available website, an agency must review the information to 60 determine if it is susceptible to use for purposes of identity 61 theft or fraud. An agency may not post an image or a copy of, or 62 information from, a public record on the agency’s publicly 63 available website or another publicly available website used by 64 the agency if the public record contains information susceptible 65 to use for purposes of identity theft or fraud. 66 (b) The Division of Library and Information Services of the 67 Department of State shall adopt rules to establish uniform 68 standards for agencies in determining the types of information 69 which qualify as information that is susceptible to use for 70 purposes of identity theft or fraud. 71 (c) An agency must establish a policy that allows a person, 72 or his or her attorney or legal guardian, to request that the 73 agency remove an image or a copy of a public record containing 74 information that is susceptible to use for purposes of identity 75 theft or fraud which is posted on the agency’s publicly 76 available website or another publicly available website used by 77 the agency to display such records. A request must specify which 78 record contains the information that is susceptible to identify 79 theft or fraud. Upon receipt of a valid request, the agency 80 shall remove the posting of the record containing such 81 information as expeditiously as possible. An agency may not 82 charge a fee to the person making such a request. 83 (d) This subsection does not prohibit an agency from 84 posting information or images or copies of records not otherwise 85 authorized under paragraph (a) to a limited access area of the 86 agency’s website not made available to the general public. This 87 paragraph does not authorize the disclosure of information or 88 records that are otherwise exempted by law from public 89 disclosure. 90 Section 3. The Legislature finds that a proper and 91 legitimate state purpose is served when protecting the 92 identifying information of the residents of this state in order 93 to reduce the risk of identity theft and fraud. Therefore, the 94 Legislature determines and declares that this act fulfills an 95 important state interest. 96 Section 4. This act shall take effect July 1, 2018.