Florida Senate - 2026                      CS for CS for SB 1168
       
       
        
       By the Committees on Fiscal Policy; and Health Policy; and
       Senator Grall
       
       
       
       
       594-03333-26                                          20261168c2
    1                        A bill to be entitled                      
    2         An act relating to background screenings; amending s.
    3         943.0438, F.S.; revising the definition of the term
    4         “athletic coach”; defining the term “team based in
    5         this state”; providing that, effective on a specified
    6         date, an independent sanctioning authority is deemed
    7         to be a qualified entity for the purpose of
    8         participating in the Care Provider Background
    9         Screening Clearinghouse; authorizing an independent
   10         sanctioning authority to allow certain persons to act
   11         as athletic coaches and referees without passing
   12         certain background screening qualifications under
   13         certain circumstances; amending s. 943.0542, F.S.;
   14         requiring qualified entities to designate a user
   15         administrator for a specified purpose; authorizing
   16         such qualified entities to designate additional
   17         authorized users with certain delegated authority;
   18         revising requirements related to the release of
   19         specified records from the Care Provider Background
   20         Screening Clearinghouse to a qualified entity;
   21         amending ss. 943.0585 and 943.059, F.S.; prohibiting
   22         certain persons from denying or failing to acknowledge
   23         certain criminal history records that have been
   24         expunged or sealed; requiring the Department of Law
   25         Enforcement to disclose sealed criminal history
   26         records under specified circumstances; reenacting ss.
   27         943.053(3)(c), 943.0578(4), and 943.0582(2)(b), F.S.,
   28         relating to dissemination of criminal justice
   29         information, lawful self-defense expunction, and
   30         diversion program expunction, respectively, to
   31         incorporate the amendments made to ss. 943.0585 and
   32         943.059, F.S., in references thereto; providing an
   33         effective date.
   34          
   35  Be It Enacted by the Legislature of the State of Florida:
   36  
   37         Section 1. Present paragraphs (c) through (g) of subsection
   38  (2) of section 943.0438, Florida Statutes, are redesignated as
   39  paragraphs (b) through (f), respectively, paragraph (c) is added
   40  to subsection (1) of that section, and paragraph (a) of
   41  subsection (1) and paragraph (a) and present paragraphs (b) and
   42  (d) of subsection (2) of that section are amended, to read:
   43         943.0438 Athletic coaches for independent sanctioning
   44  authorities.—
   45         (1) As used in this section, the term:
   46         (a) “Athletic coach” means a person who:
   47         1. Is authorized by an independent sanctioning authority to
   48  work as a coach, an assistant coach, a manager, or a referee,
   49  whether for compensation or as a volunteer coach, assistant
   50  coach, manager, or referee, for a youth athletic team based in
   51  this state; and
   52         2. Has direct contact with one or more minors on the youth
   53  athletic team.
   54         (c)“Team based in this state” means a group of players
   55  which is assembled in this state to form one side in a
   56  competitive game or sport and which primarily practices and
   57  competes in this state.
   58         (2) An independent sanctioning authority shall:
   59         (a) Effective July 1, 2026:,
   60         1.Be considered a qualified entity for purposes of
   61  participating in the Care Provider Background Screening
   62  Clearinghouse under s. 435.12.
   63         2. Conduct a level 2 background screening under s. 435.04
   64  of each current and prospective athletic coach. The authority
   65  may not delegate this responsibility to an individual team and
   66  may not authorize any person to act as an athletic coach unless
   67  a level 2 background screening is conducted and does not result
   68  in disqualification under subparagraph 3 paragraph (b).
   69         (b)1.Before January 1, 2026, or a later date as determined
   70  by the Agency for Health Care Administration for the
   71  participation of qualified entities in the Care Provider
   72  Background Screening Clearinghouse under s. 435.12, disqualify
   73  any person from acting as an athletic coach as provided in s.
   74  435.04. The authority may allow a person disqualified under this
   75  subparagraph to act as an athletic coach if it determines that
   76  the person meets the requirements for an exemption from
   77  disqualification under s. 435.07.
   78         3.2.On or after January 1, 2026, or a later date as
   79  determined by the Agency for Health Care Administration, Not
   80  allow any person to act as an athletic coach if he or she does
   81  not pass the background screening qualifications in s. 435.04.
   82  The authority may:
   83         a. Allow a person disqualified under this subparagraph to
   84  act as an athletic coach if the person has successfully
   85  completed the exemption from the disqualification process under
   86  s. 435.07.
   87         b.Exempt a person younger than 18 years of age or a
   88  referee disqualified under this subparagraph from the background
   89  screening requirement if the person passes a level 1 background
   90  screening pursuant to s. 435.03 and is under the direct
   91  supervision of an athletic coach who meets the background
   92  screening requirements of this subsection. For purposes of this
   93  subparagraph, the level 1 background screening must include a
   94  search of the person’s name or other identifying information
   95  against state and federal registries of sexual predators and
   96  sexual offenders, which are available to the public on the
   97  websites provided by the Department of Law Enforcement under s.
   98  943.043 and the Attorney General of the United States under 42
   99  U.S.C. s. 16920.
  100         (c)(d) Maintain for at least 5 years documentation of:
  101         1. The results for each person screened under paragraph
  102  (a); and
  103         2. The written notice of disqualification provided to each
  104  person under paragraph (b) (c).
  105         Section 2. Paragraph (a) of subsection (2) and subsection
  106  (3) of section 943.0542, Florida Statutes, are amended to read:
  107         943.0542 Access to criminal history information provided by
  108  the department to qualified entities.—
  109         (2)(a) A qualified entity conducting background criminal
  110  history checks under this section must:
  111         1. Register with the department before submitting a request
  112  for screening under this section. Each such request must be
  113  voluntary and conform to the requirements established in the
  114  National Child Protection Act of 1993, as amended. As a part of
  115  the registration, the qualified entity must agree to comply with
  116  state and federal law and must so indicate by signing an
  117  agreement approved by the department. The qualified entity shall
  118  designate a user administrator to act as the primary point of
  119  contact and to manage compliance with state and federal laws
  120  regarding the security and privacy of criminal history
  121  information. The qualified entity may designate additional
  122  authorized users with delegated authority to manage or access
  123  the system for the purpose of requesting and reviewing
  124  background screening information pursuant to this section. The
  125  department shall periodically audit qualified entities to ensure
  126  compliance with federal law and this section.
  127         2. Before January 1, 2026, or a later date as determined by
  128  the Agency for Health Care Administration, submit to the
  129  department, and effective January 1, 2026, or a later date as
  130  determined by the Agency for Health Care Administration, submit
  131  to the agency a request for screening an employee or volunteer
  132  or person applying to be an employee or volunteer by submitting
  133  fingerprints, or the request may be submitted electronically.
  134  The qualified entity must maintain a signed waiver allowing the
  135  release of the state and national criminal history record
  136  information to the qualified entity.
  137         (3) Through December 31, 2025, or a later date as
  138  determined by the Agency for Health Care Administration, the
  139  department shall provide directly to the qualified entity the
  140  state criminal history records that are not exempt from
  141  disclosure under chapter 119 or otherwise confidential under
  142  law. A person who is the subject of a state criminal history
  143  record may challenge the record only as provided in s. 943.056.
  144  Effective January 1, 2026, or a later date as determined by the
  145  Agency for Health Care Administration, the Care Provider
  146  Background Screening Clearinghouse may provide such records to
  147  the qualified entity only if the person challenges the record as
  148  provided in this subsection or if the qualified entity is an
  149  independent sanctioning authority that is compliant with the
  150  Federal Protecting Young Victims from Sexual Abuse and Safe
  151  Sport Authorization Act of 2017.
  152         Section 3. Paragraphs (b) and (d) of subsection (6) of
  153  section 943.0585, Florida Statutes, are amended to read:
  154         943.0585 Court-ordered expunction of criminal history
  155  records.—
  156         (6) EFFECT OF EXPUNCTION ORDER.—
  157         (b) The person who is the subject of a criminal history
  158  record that is expunged under this section or under other
  159  provisions of law, including former ss. 893.14, 901.33, and
  160  943.058, may lawfully deny or fail to acknowledge the arrests
  161  covered by the expunged record, except when the subject of the
  162  record:
  163         1. Is a candidate for employment with a criminal justice
  164  agency;
  165         2. Is a defendant in a criminal prosecution;
  166         3. Concurrently or subsequently petitions for relief under
  167  this section, s. 943.0583, or s. 943.059;
  168         4. Is a candidate for admission to The Florida Bar;
  169         5. Is seeking to be employed or licensed by or to contract
  170  with the Department of Children and Families, the Division of
  171  Vocational Rehabilitation within the Department of Education,
  172  the Agency for Health Care Administration, the Agency for
  173  Persons with Disabilities, the Department of Health, the
  174  Department of Elderly Affairs, or the Department of Juvenile
  175  Justice or to be employed or used by such contractor or licensee
  176  in a sensitive position having direct contact with children, the
  177  disabled, or the elderly;
  178         6.a. Is seeking to be employed or licensed by, or contract
  179  with, the Department of Education, any district unit under s.
  180  1001.30, any special district unit under s. 1011.24, the Florida
  181  School for the Deaf and the Blind under s. 1002.36, the Florida
  182  Virtual School under s. 1002.37, any virtual instruction program
  183  under s. 1002.45, any charter school under s. 1002.33, any hope
  184  operator under s. 1002.333, any alternative school under s.
  185  1008.341, any private or parochial school, or any local
  186  governmental entity that licenses child care facilities;
  187         b. Is seeking to be employed or used by a contractor or
  188  licensee under sub-subparagraph a.; or
  189         c. Is a person screened under s. 1012.467;
  190         7. Is seeking to be licensed by the Division of Insurance
  191  Agent and Agency Services within the Department of Financial
  192  Services; or
  193         8. Is seeking to be appointed as a guardian pursuant to s.
  194  744.3125; or
  195         9.Is a person screened through the Care Provider
  196  Background Screening Clearinghouse by a qualified entity
  197  pursuant to s. 435.12.
  198         (d) Information relating to the existence of an expunged
  199  criminal history record which is provided in accordance with
  200  paragraph (a) is confidential and exempt from s. 119.07(1) and
  201  s. 24(a), Art. I of the State Constitution, except that the
  202  department shall disclose the existence of a criminal history
  203  record ordered expunged to the entities set forth in
  204  subparagraphs (b)1. and 4.-9. 4.-8. for their respective
  205  licensing, access authorization, and employment purposes and to
  206  criminal justice agencies for their respective criminal justice
  207  purposes. It is unlawful for any employee of an entity set forth
  208  in subparagraph (b)1., subparagraph (b)4., subparagraph (b)5.,
  209  subparagraph (b)6., subparagraph (b)7., or subparagraph (b)8.,
  210  or subparagraph (b)9. to disclose information relating to the
  211  existence of an expunged criminal history record of a person
  212  seeking employment, access authorization, or licensure with such
  213  entity or contractor, except to the person to whom the criminal
  214  history record relates or to persons having direct
  215  responsibility for employment, access authorization, or
  216  licensure decisions. A person who violates this paragraph
  217  commits a misdemeanor of the first degree, punishable as
  218  provided in s. 775.082 or s. 775.083.
  219         Section 4. Paragraphs (b) and (d) of subsection (6) of
  220  section 943.059, Florida Statutes, are amended to read:
  221         943.059 Court-ordered sealing of criminal history records.—
  222         (6) EFFECT OF ORDER.—
  223         (b) The subject of the criminal history record sealed under
  224  this section or under other provisions of law, including former
  225  ss. 893.14, 901.33, and 943.058, may lawfully deny or fail to
  226  acknowledge the arrests covered by the sealed record, except
  227  when the subject of the record:
  228         1. Is a candidate for employment with a criminal justice
  229  agency;
  230         2. Is a defendant in a criminal prosecution;
  231         3. Concurrently or subsequently petitions for relief under
  232  this section, s. 943.0583, or s. 943.0585;
  233         4. Is a candidate for admission to The Florida Bar;
  234         5. Is seeking to be employed or licensed by or to contract
  235  with the Department of Children and Families, the Division of
  236  Vocational Rehabilitation within the Department of Education,
  237  the Agency for Health Care Administration, the Agency for
  238  Persons with Disabilities, the Department of Health, the
  239  Department of Elderly Affairs, or the Department of Juvenile
  240  Justice or to be employed or used by such contractor or licensee
  241  in a sensitive position having direct contact with children, the
  242  disabled, or the elderly;
  243         6.a. Is seeking to be employed or licensed by, or contract
  244  with, the Department of Education, a district unit under s.
  245  1001.30, a special district unit under s. 1011.24, the Florida
  246  School for the Deaf and the Blind under s. 1002.36, the Florida
  247  Virtual School under s. 1002.37, a virtual instruction program
  248  under s. 1002.45, a charter school under s. 1002.33, a hope
  249  operator under s. 1002.333, an alternative school under s.
  250  1008.341, a private or parochial school, or a local governmental
  251  entity that licenses child care facilities;
  252         b. Is seeking to be employed or used by a contractor or
  253  licensee under sub-subparagraph a.; or
  254         c. Is a person screened under s. 1012.467;
  255         7. Is attempting to purchase a firearm from a licensed
  256  importer, licensed manufacturer, or licensed dealer and is
  257  subject to a criminal history check under state or federal law;
  258         8. Is seeking to be licensed by the Division of Insurance
  259  Agent and Agency Services within the Department of Financial
  260  Services;
  261         9. Is seeking to be appointed as a guardian pursuant to s.
  262  744.3125; or
  263         10. Is seeking to be licensed by the Bureau of License
  264  Issuance of the Division of Licensing within the Department of
  265  Agriculture and Consumer Services to carry a concealed weapon or
  266  concealed firearm. This subparagraph applies only in the
  267  determination of an applicant’s eligibility under s. 790.06; or
  268         11.Is a person screened through the Care Provider
  269  Background Screening Clearinghouse by a qualified entity
  270  pursuant to s. 435.12.
  271         (d) Information relating to the existence of a sealed
  272  criminal history record provided in accordance with paragraph
  273  (b) is confidential and exempt from s. 119.07(1) and s. 24(a),
  274  Art. I of the State Constitution, except that the department
  275  shall disclose the sealed criminal history record to the
  276  entities set forth in subparagraphs (b)1., 4.-6., and 8.-11. 8.
  277  10. for their respective licensing, access authorization, and
  278  employment purposes. An employee of an entity set forth in
  279  subparagraph (b)1., subparagraph (b)4., subparagraph (b)5.,
  280  subparagraph (b)6., subparagraph (b)8., subparagraph (b)9., or
  281  subparagraph (b)10., or subparagraph (b)11. may not disclose
  282  information relating to the existence of a sealed criminal
  283  history record of a person seeking employment, access
  284  authorization, or licensure with such entity or contractor,
  285  except to the person to whom the criminal history record relates
  286  or to persons having direct responsibility for employment,
  287  access authorization, or licensure decisions. A person who
  288  violates this paragraph commits a misdemeanor of the first
  289  degree, punishable as provided in s. 775.082 or s. 775.083.
  290         Section 5. For the purpose of incorporating the amendments
  291  made by this act to sections 943.0585 and 943.059, Florida
  292  Statutes, in references thereto, paragraph (c) of subsection (3)
  293  of section 943.053, Florida Statutes, is reenacted to read:
  294         943.053 Dissemination of criminal justice information;
  295  fees.—
  296         (3)
  297         (c)1. Criminal history information relating to juveniles,
  298  including criminal history information consisting in whole or in
  299  part of information that is confidential and exempt under
  300  paragraph (b), shall be available to:
  301         a. A criminal justice agency for criminal justice purposes
  302  on a priority basis and free of charge;
  303         b. The person to whom the record relates, or his or her
  304  attorney;
  305         c. The parent, guardian, or legal custodian of the person
  306  to whom the record relates, provided such person has not reached
  307  the age of majority, been emancipated by a court, or been
  308  legally married; or
  309         d. An agency or entity specified in s. 943.0585(6) or s.
  310  943.059(6), for the purposes specified therein, and to any
  311  person within such agency or entity who has direct
  312  responsibility for employment, access authorization, or
  313  licensure decisions.
  314         2. After providing the program with all known personal
  315  identifying information, the criminal history information
  316  relating to a juvenile which is not confidential and exempt
  317  under this subsection may be released to the private sector and
  318  noncriminal justice agencies not specified in s. 943.0585(6) or
  319  s. 943.059(6) in the same manner as provided in paragraph (a).
  320  Criminal history information relating to a juvenile which is not
  321  confidential and exempt under this subsection is the entire
  322  criminal history information relating to a juvenile who
  323  satisfies any of the criteria listed in subparagraphs (b)1.-4.,
  324  except for any portion of such juvenile’s criminal history
  325  record which has been expunged or sealed under any law
  326  applicable to such record.
  327         3. All criminal history information relating to juveniles,
  328  other than that provided to criminal justice agencies for
  329  criminal justice purposes, shall be provided upon tender of fees
  330  as established in this subsection and in the manner prescribed
  331  by rule of the Department of Law Enforcement.
  332         Section 6. For the purpose of incorporating the amendments
  333  made by this act to section 943.0585, Florida Statutes, in a
  334  reference thereto, subsection (4) of section 943.0578, Florida
  335  Statutes, is reenacted to read:
  336         943.0578 Lawful self-defense expunction.—
  337         (4) Section 943.0585(5) and (6) apply to an expunction
  338  ordered under this section.
  339         Section 7. For the purpose of incorporating the amendment
  340  made by this act to section 943.0585, Florida Statutes, in a
  341  reference thereto, paragraph (b) of subsection (2) of section
  342  943.0582, Florida Statutes, is reenacted to read:
  343         943.0582 Diversion program expunction.—
  344         (2) As used in this section, the term:
  345         (b) “Expunction” has the same meaning ascribed in and
  346  effect as s. 943.0585, except that:
  347         1. Section 943.0585(6)(b) does not apply, except that the
  348  criminal history record of a person whose record is expunged
  349  pursuant to this section shall be made available only to
  350  criminal justice agencies for the purpose of:
  351         a. Determining eligibility for diversion programs;
  352         b. A criminal investigation; or
  353         c. Making a prosecutorial decision under s. 985.15.
  354         2. Records maintained by local criminal justice agencies in
  355  the county in which the arrest occurred that are eligible for
  356  expunction pursuant to this section shall be sealed as the term
  357  is used in s. 943.059.
  358         Section 8. This act shall take effect July 1, 2026.