Florida Senate - 2023                          SENATOR AMENDMENT
       Bill No. CS for HB 1521
       
       
       
       
       
       
                                Ì730228$Î730228                         
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
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                Floor: 1/AD/2R         .            Floor: C            
             05/02/2023 06:02 PM       .      05/03/2023 03:56 PM       
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       Senator Grall moved the following:
       
    1         Senate Amendment (with title amendment)
    2  
    3         Delete everything after the enacting clause
    4  and insert:
    5         Section 1. Section 553.865, Florida Statutes, is created to
    6  read:
    7         553.865Private spaces.—
    8         (1)This section may be cited as the “Safety in Private
    9  Spaces Act.”
   10         (2)The Legislature finds that females and males should be
   11  provided restrooms and changing facilities for their exclusive
   12  use, respective to their sex, in order to maintain public
   13  safety, decency, decorum, and privacy.
   14         (3)As used in this section, the term:
   15         (a)“Changing facility” means a room in which two or more
   16  persons may be in a state of undress in the presence of others,
   17  including, but not limited to, a dressing room, fitting room,
   18  locker room, changing room, or shower room.
   19         (b)Correctional institution means any state correctional
   20  institution as defined in s. 944.02 or private correctional
   21  facility as defined in s. 944.710.
   22         (c)“Covered entity” means any:
   23         1.Correctional institution;
   24         2.Detention facility;
   25         3.Educational institution;
   26         4.Juvenile correctional facility or juvenile prison as
   27  described in s. 985.465, any detention center or facility
   28  designated by the Department of Juvenile Justice to provide
   29  secure detention as defined in s. 985.03(18)(a), and any
   30  facility used for a residential program as described in s.
   31  985.03(44)(b), (c), or (d); or
   32         5.Public building.
   33         (d)“Detention facility” means a county detention facility
   34  or municipal detention facility as those terms are defined in s.
   35  951.23.
   36         (e)“Educational institution” means a K-12 educational
   37  institution or facility or a postsecondary educational
   38  institution or facility.
   39         (f)“Female” means a person belonging, at birth, to the
   40  biological sex which has the specific reproductive role of
   41  producing eggs.
   42         (g)“K-12 educational institution or facility” means:
   43         1.A school as defined in s. 1003.01(2) operated under the
   44  control of a district school board as defined in s. 1003.01(1);
   45         2.The Florida School for the Deaf and the Blind as
   46  described in ss. 1000.04(4) and 1002.36;
   47         3.A developmental research (laboratory) school established
   48  pursuant to s. 1002.32(2);
   49         4.A charter school authorized under s. 1002.33; or
   50         5.A private school as defined in s. 1002.01(2).
   51         (h)“Male” means a person belonging, at birth, to the
   52  biological sex which has the specific reproductive role of
   53  producing sperm.
   54         (i)“Postsecondary educational institution or facility”
   55  means:
   56         1.A state university as defined in s. 1000.21(6);
   57         2.A Florida College System institution as defined in s.
   58  1000.21(3);
   59         3.A school district career center as described in s.
   60  1001.44(3);
   61         4.A college or university licensed by the Commission for
   62  Independent Education pursuant to s. 1005.31(1)(a); or
   63         5.An institution not under the jurisdiction or purview of
   64  the commission as identified in s. 1005.06(1)(b)-(f).
   65         (j)“Public building” means a building comfort-conditioned
   66  for occupancy which is owned or leased by the state, a state
   67  agency, or a political subdivision. The term does not include a
   68  correctional institution, a detention facility, an educational
   69  institution, a juvenile correctional facility or juvenile prison
   70  as described in s. 985.465, a detention center or facility
   71  designated by the Department of Juvenile Justice to provide
   72  secure detention as defined in s. 985.03(18)(a), or any facility
   73  used for a residential program as described in s. 985.03(44)(b),
   74  (c), or (d).
   75         (k)“Restroom” means a room that includes one or more water
   76  closets. This term does not include a unisex restroom.
   77         (l)“Sex” means the classification of a person as either
   78  female or male based on the organization of the body of such
   79  person for a specific reproductive role, as indicated by the
   80  person’s sex chromosomes, naturally occurring sex hormones, and
   81  internal and external genitalia present at birth.
   82         (m)“Unisex changing facility” means a room intended for a
   83  single occupant or a family in which one or more persons may be
   84  in a state of undress, including, but not limited to, a dressing
   85  room, fitting room, locker room, changing room, or shower room
   86  that is enclosed by floor-to-ceiling walls and accessed by a
   87  full door with a secure lock that prevents another individual
   88  from entering while the changing facility is in use.
   89         (n)“Unisex restroom” means a room that includes one or
   90  more water closets and that is intended for a single occupant or
   91  a family, is enclosed by floor-to-ceiling walls, and is accessed
   92  by a full door with a secure lock that prevents another
   93  individual from entering while the room is in use.
   94         (o)“Water closet” means a toilet or urinal.
   95         (4)A covered entity that maintains a water closet must, at
   96  a minimum, have:
   97         (a)A restroom designated for exclusive use by females and
   98  a restroom designated for exclusive use by males; or
   99         (b)A unisex restroom.
  100         (5)A covered entity that maintains a changing facility
  101  must, at a minimum, have:
  102         (a)A changing facility designated for exclusive use by
  103  females and a changing facility designated for exclusive use by
  104  males; or
  105         (b)A unisex changing facility.
  106         (6)For purposes of this section, a person may only enter a
  107  restroom or changing facility designated for the opposite sex
  108  under the following circumstances:
  109         (a)To accompany a person of the opposite sex for the
  110  purpose of assisting or chaperoning a child under the age of 12,
  111  an elderly person as defined in s. 825.101, or a person with a
  112  disability as defined in s. 760.22 or a developmental disability
  113  as defined in s. 393.063;
  114         (b)For law enforcement or governmental regulatory
  115  purposes;
  116         (c)For the purpose of rendering emergency medical
  117  assistance or to intervene in any other emergency situation
  118  where the health or safety of another person is at risk;
  119         (d)For custodial, maintenance, or inspection purposes,
  120  provided that the restroom or changing facility is not in use;
  121  or
  122         (e)If the appropriate designated restroom or changing
  123  facility is out of order or under repair and the restroom or
  124  changing facility designated for the opposite sex contains no
  125  person of the opposite sex.
  126         (7)(a)Each correctional institution shall establish
  127  disciplinary procedures for any prisoner who willfully enters,
  128  for a purpose other than those listed in subsection (6), a
  129  restroom or changing facility designated for the opposite sex on
  130  the premises of the correctional institution and refuses to
  131  depart when asked to do so by any employee of the Department of
  132  Corrections or an employee of the correctional institution.
  133         (b)Any Department of Corrections employee or correctional
  134  institution employee who willfully enters, for a purpose other
  135  than those listed in subsection (6), a restroom or changing
  136  facility designated for the opposite sex on the premises of a
  137  correctional institution and refuses to depart when asked to do
  138  so by another Department of Corrections employee or correctional
  139  institution employee is subject to disciplinary action by the
  140  Department of Corrections.
  141         (c)A person who willfully enters, for a purpose other than
  142  those listed in subsection (6), a restroom or changing facility
  143  designated for the opposite sex on the premises of a
  144  correctional institution and refuses to depart when asked to do
  145  so by an employee of the Department of Corrections or an
  146  employee of the correctional institution commits the offense of
  147  trespass as provided in s. 810.08. This paragraph does not apply
  148  to prisoners, Department of Corrections employees, or
  149  correctional institution employees.
  150         (8)(a)Each detention facility shall establish disciplinary
  151  procedures for any prisoner who willfully enters, for a purpose
  152  other than those listed in subsection (6), a restroom or
  153  changing facility designated for the opposite sex on the
  154  premises of the detention facility and refuses to depart when
  155  asked to do so by any employee of the detention facility.
  156         (b)Any detention facility employee who willfully enters,
  157  for a purpose other than those listed in subsection (6), a
  158  restroom or changing facility designated for the opposite sex on
  159  the premises of a detention facility and refuses to depart when
  160  asked to do so by another detention facility employee is subject
  161  to disciplinary action by the managing body of the detention
  162  facility.
  163         (c)A person who willfully enters, for a purpose other than
  164  those listed in subsection (6), a restroom or changing facility
  165  designated for the opposite sex on the premises of a detention
  166  facility and refuses to depart when asked to do so by an
  167  employee of the detention facility commits the offense of
  168  trespass as provided in s. 810.08. This paragraph does not apply
  169  to prisoners, detention facility employees, or staff of the
  170  entity operating the detention facility.
  171         (9)(a)Each educational institution shall, within its code
  172  of student conduct, establish disciplinary procedures for any
  173  student who willfully enters, for a purpose other than those
  174  listed in subsection (6), a restroom or changing facility
  175  designated for the opposite sex on the premises of the
  176  educational institution and refuses to depart when asked to do
  177  so by:
  178         1.For a K-12 educational institution or facility, any
  179  instructional personnel as described in s. 1012.01(2),
  180  administrative personnel as described in s. 1012.01(3), or a
  181  safe-school officer as described in s. 1006.12(1)-(4) or, if the
  182  institution is a private school, any equivalent of such
  183  personnel or officer; or
  184         2.For a postsecondary educational institution or facility,
  185  any administrative personnel, faculty member, security
  186  personnel, or law enforcement personnel.
  187         (b)Instructional personnel or administrative personnel as
  188  those terms are described in s. 1012.01(2) and (3),
  189  respectively, for an educational institution, or the equivalent
  190  of such personnel for a private school, who willfully enter, for
  191  a purpose other than those listed in subsection (6), a restroom
  192  or changing facility designated for the opposite sex on the
  193  premises of the educational institution and refuse to depart
  194  when asked to do so by a person specified in subparagraph (a)1.
  195  or subparagraph (a)2. commit a violation of the Principles of
  196  Professional Conduct for the Education Profession and are
  197  subject to discipline pursuant to s. 1012.795.
  198         (c) Instructional personnel or administrative personnel at
  199  a Florida College System institution or state university who
  200  willfully enter, for a purpose other than those listed in
  201  subsection (6), a restroom or changing facility designated for
  202  the opposite sex on the premises of the educational institution
  203  and refuse to depart when asked to do so by a person listed in
  204  subparagraph (a)2. are subject to disciplinary actions
  205  established in State Board of Education rule or Board of
  206  Governors regulation.
  207         (d) Each postsecondary educational institution or facility
  208  defined under subparagraphs (3)(i)4. and 5. and private school
  209  defined under subparagraph (3)(g)5. shall establish a
  210  disciplinary policy for administrative personnel and
  211  instructional personnel who willfully enter, for a purpose other
  212  than those listed in subsection (6), a restroom or changing
  213  facility designated for the opposite sex on the premises of the
  214  educational institution and refuse to depart when asked to do so
  215  by a person specified in subparagraph(a)1. or subparagraph (a)2.
  216         (e)Any person who willfully enters, for a purpose other
  217  than those listed in subsection (6), a restroom or changing
  218  facility designated for the opposite sex on the premises of an
  219  educational institution and refuses to depart when asked to do
  220  so by a person specified in subparagraph (a)1. or subparagraph
  221  (a)2. commits the offense of trespass as provided in s. 810.08.
  222  This paragraph does not apply to a student of the educational
  223  institution or to administrative personnel or instructional
  224  personnel of the educational institution.
  225         (10)(a)Each juvenile correctional facility or juvenile
  226  prison as described in s. 985.465, each detention center or
  227  facility designated by the Department of Juvenile Justice to
  228  provide secure detention as defined in s. 985.03(18)(a), and
  229  each facility used for a residential program as described in s.
  230  985.03(44)(b), (c), or (d) shall establish disciplinary
  231  procedures for any juvenile as defined in s. 985.03(7) who
  232  willfully enters, for a purpose other than those listed in
  233  subsection (6), a restroom or changing facility designated for
  234  the opposite sex in such juvenile correctional facility,
  235  juvenile prison, secure detention center or facility, or
  236  residential program facility and refuses to depart when asked to
  237  do so by delinquency program staff, detention staff, or
  238  residential program staff.
  239         (b)Any delinquency program staff member, detention staff
  240  member, or residential program staff member who willfully
  241  enters, for a purpose other than those listed in subsection (6),
  242  a restroom or changing facility designated for the opposite sex
  243  in a juvenile correctional facility, juvenile prison, secure
  244  detention center or facility, or residential program facility
  245  and refuses to depart when asked to do so by another delinquency
  246  program staff member, detention staff member, or residential
  247  program staff member is subject to disciplinary action by the
  248  Department of Juvenile Justice.
  249         (c)A person who willfully enters, for a purpose other than
  250  those listed in subsection (6), a restroom or changing facility
  251  designated for the opposite sex on the premises of a juvenile
  252  correctional facility, juvenile prison, secure detention center
  253  or facility, or residential program facility and refuses to
  254  depart when asked to do so by delinquency program staff,
  255  detention staff, or residential program staff commits the
  256  offense of trespass as provided in s. 810.08. This paragraph
  257  does not apply to juveniles as defined in s. 985.03(7),
  258  delinquency program staff, detention staff, or residential
  259  program staff.
  260         (11)(a)The applicable governmental entity shall, for each
  261  public building under its jurisdiction, establish disciplinary
  262  procedures for any employee of the governmental entity who
  263  willfully enters, for a purpose other than those listed in
  264  subsection (6), a restroom or changing facility designated for
  265  the opposite sex at such public building and refuses to depart
  266  when asked to do so by any other employee of the governmental
  267  entity.
  268         (b)A person who willfully enters, for a purpose other than
  269  those listed in subsection (6), a restroom or changing facility
  270  designated for the opposite sex at a public building and refuses
  271  to depart when asked to do so by an employee of the governmental
  272  entity for the public building that is within the governmental
  273  entity’s jurisdiction commits the offense of trespass as
  274  provided in s. 810.08. This paragraph does not apply to
  275  employees of governmental entities for such public building.
  276         (12)A covered entity that is:
  277         (a)A correctional institution shall submit documentation
  278  to the Department of Corrections regarding compliance with
  279  subsections (4) and (5), as applicable, within 1 year after
  280  being established or, if such institution was established before
  281  July 1, 2023, no later than April 1, 2024.
  282         (b)A detention facility shall submit documentation to the
  283  applicable governing body of the county or municipality
  284  regarding compliance with subsections (4) and (5), as
  285  applicable, within 1 year after being established or, if such
  286  facility was established before July 1, 2023, no later than
  287  April 1, 2024.
  288         (c)A K-12 educational institution or facility, Florida
  289  College System institution as defined in s. 1000.21(3), or a
  290  school district career center as described in s. 1001.44(3)
  291  shall submit documentation to the State Board of Education
  292  regarding compliance with subsections (4) and (5), as
  293  applicable, within 1 year after being established or, if such
  294  institution, facility, or center was established before July 1,
  295  2023, no later than April 1, 2024.
  296         (d)A state university as defined in s. 1000.21(6) shall
  297  submit documentation to the Board of Governors regarding
  298  compliance with subsections (4) and (5), as applicable, within 1
  299  year after being established or, if such institution was
  300  established before July 1, 2023, no later than April 1, 2024.
  301         (e)A postsecondary educational institution or facility as
  302  defined in subparagraph (3)(i)4. or subparagraph (3)(i)5. shall
  303  submit documentation to the Department of Education regarding
  304  compliance with subsections (4) and (5), as applicable, within 1
  305  year of being established or, if such institution or facility
  306  was established before July 1, 2023, no later than April 1,
  307  2024.
  308         (f)A juvenile correctional facility or juvenile prison as
  309  described in s. 985.465, a detention center or facility
  310  designated by the Department of Juvenile Justice to provide
  311  secure detention as defined in s. 985.03(18)(a), or a facility
  312  used for a residential program as described in s. 985.03(44)(b),
  313  (c), or (d) shall submit documentation to the Department of
  314  Juvenile Justice regarding compliance with subsections (4) and
  315  (5), as applicable, within 1 year after being established or, if
  316  such institution or facility was established before July 1,
  317  2023, no later than April 1, 2024.
  318         (13)Beginning July 1, 2024, a person may submit a
  319  complaint to the Attorney General alleging that a covered entity
  320  failed to meet the minimum requirements for restrooms and
  321  changing facilities under subsection (4) or subsection (5).
  322         (14)(a)A covered entity that fails to comply with
  323  subsection (4) or subsection (5) is subject to penalties under
  324  paragraph (b) and to licensure or regulatory disciplinary
  325  action, as applicable.
  326         (b)Beginning July 1, 2024, the Attorney General may bring
  327  a civil action to enforce this section against any covered
  328  entity. The Attorney General may seek injunctive relief, and,
  329  for any covered entity found to have willfully violated this
  330  section, the Attorney General may seek to impose a fine of up to
  331  $10,000.
  332         (c)Fines collected pursuant to paragraph (b) must be
  333  deposited in the General Revenue Fund.
  334         (15) This section does not apply to an individual who is or
  335  has been under treatment by a physician who, in his or her good
  336  faith clinical judgment, performs procedures upon or provides
  337  therapies to a minor born with a medically verifiable genetic
  338  disorder of sexual development, including any of the following:
  339         (a)External biological sex characteristics that are
  340  unresolvably ambiguous.
  341         (b)A disorder of sexual development in which the physician
  342  has determined through genetic or biochemical testing that the
  343  patient does not have a normal sex chromosome structure, sex
  344  steroid hormone production, or sex steroid hormone action for a
  345  male or female, as applicable.
  346         (16)By January 1, 2024, the Department of Corrections, the
  347  Department of Juvenile Justice, and the State Board of Education
  348  shall each adopt rules establishing procedures, the Board of
  349  Governors shall adopt regulations establishing procedures, and
  350  the applicable governing body of a county or municipality in
  351  which a detention facility is located shall establish policies,
  352  to carry out this section and to ensure compliance with and
  353  enforcement of this section, including, but not limited to, the
  354  type, format, and method of delivery of the documentation
  355  required under subsection (12).
  356         Section 2. If any provision of this act or its application
  357  to any person or circumstance is held invalid, the invalidity
  358  does not affect other provisions or applications of the act
  359  which can be given effect without the invalid provision or
  360  application, and to this end the provisions of this act are
  361  severable.
  362         Section 3. This act shall take effect July 1, 2023.
  363  
  364  ================= T I T L E  A M E N D M E N T ================
  365  And the title is amended as follows:
  366         Delete everything before the enacting clause
  367  and insert:
  368                        A bill to be entitled                      
  369         An act relating to facility requirements based on sex;
  370         creating s. 553.865, F.S.; providing a short title;
  371         providing legislative findings; defining terms;
  372         requiring certain entities that maintain water closets
  373         or changing facilities to meet specified requirements;
  374         authorizing persons to enter a restroom or changing
  375         facility designated for the opposite sex only under
  376         certain circumstances; requiring covered entities to
  377         establish disciplinary procedures relating to
  378         restrooms and changing facilities; providing that
  379         specified persons are subject to discipline for
  380         refusing to depart certain restrooms and changing
  381         facilities under certain circumstances; providing that
  382         specified persons who enter certain restrooms or
  383         changing facilities and refuse to depart when asked to
  384         do so commit the criminal offense of trespass;
  385         providing applicability; requiring covered entities to
  386         submit specified compliance documentation to specified
  387         entities; authorizing persons to submit complaints to
  388         the Attorney General after a specified date relating
  389         to covered entities that fail to meet specified
  390         requirements; authorizing the Attorney General to
  391         bring enforcement actions after a specified date;
  392         authorizing civil penalties; requiring that certain
  393         funds be deposited in the General Revenue Fund;
  394         providing applicability; requiring the Department of
  395         Corrections, the Department of Juvenile Justice, and
  396         the State Board of Education to adopt rules; requiring
  397         the Board of Governors to adopt regulations; requiring
  398         certain governing bodies of counties or municipalities
  399         to establish specified procedures; providing
  400         severability; providing an effective date.