CHAPTER 93-405

Senate Bill No. 20-B

An act relating to legislative and public records; creating s. 11.0431, F.S., providing legislative intent, specifying public records of the legislative branch that are exempt from public disclosure, providing that certain records become public after a specified period, and defining public record; amending s. 11.26, F.S., relating to legislative employees, to conform; reenacting ss. 119.012 and 119.083(1)(a), F.S., relating to records associated with payment of dues and membership contributions by agencies and copyright of data processing software created by agencies to incorporate the amendment to s. 119.011, F.S., in references thereto; amending s. 119.07, F.S., providing an exemption from public records requirements for records relating to certain allegations of employment discrimination, certain medical information relating to agency officers and employees, and certain information relating to active investigations; amending s. 119.011, F.S., to include the Commission on Ethics, the Public Service Commission, and the Office of Public Counsel within the meaning of “agency” for purposes of the public records law; creating s. 14.28, F.S.; providing an exemption from public records requirements for records relating to Board of Executive Clemency investigations; amending s. 943.03, F.S., providing an exemption from public records requirements for records relating to certain investigations by the Department of Law Enforcement at the direction of the Governor, and providing for subsequent review and repeal; providing an effective date.

Be It Enacted by the Legislature of the State of Florida:

Section 1.  Section 11.0431, Florida Statutes, is created to read:

11.0431  Legislative records; intent of legislation; exemption from public disclosure.—

(1)  It is the policy of the Legislature that every person has the right to inspect and copy records of the Senate and the House of Representatives received in connection with the official business of the Legislature as provided for by the constitution of this state. To that end, public records shall be open to personal inspection and copying at reasonable times except when specific public necessity justifies that public records be exempt from such inspection and copying.

(2)  The following public records are exempt from inspection and copying:

(a)  Records, or information contained therein, held by the legislative branch of government which, if held by an agency as defined in s. 119.011, or any other unit of government, would be confidential or exempt from the provisions of s. 119.07(1), or otherwise exempt from public disclosure, and records or information of the same type held by the Legislature.

(b)  A formal complaint about a member or officer of the Legislature or about a lobbyist and the records relating to the complaint, until the complaint is dismissed, a determination as to probable cause has been made, a determination that there are sufficient grounds for review has been made and no probable cause panel is to be appointed, or the respondent has requested in writing that the President of the Senate or the Speaker of the House of Representatives make public the complaint or other records relating to the complaint, whichever occurs first.

(c)  A legislatively produced draft, and a legislative request for a draft, of a bill, resolution, memorial, or legislative rule, and an amendment thereto, which is not provided to any person other than the member or members who requested the draft, an employee of the Legislature, a member of the Legislature who is a supervisor of the legislative employee, a contract employee or consultant retained by the Legislature, or an officer of the Legislature.

(d)  A draft of a bill analysis or fiscal note until the bill analysis or fiscal note is provided to a person other than an employee of the Legislature, a contract employee or consultant retained by the Legislature, or an officer of the Legislature.

(e)  A draft, and a request for a draft, of a reapportionment plan or redistricting plan and an amendment thereto. Any supporting documents associated with such plan or amendment until a bill implementing the plan, or the amendment, is filed.

(f)  Records prepared for or used in executive sessions of the Senate until 10 years after the date on which the executive session was held.

(g)  Portions of records of former legislative investigating committees whose records are sealed or confidential as of June 30, 1993, which may reveal the identity of any witness, any person who was a subject of the inquiry, or any person referred to in testimony, documents, or evidence retained in the committee's records; however, this exemption does not apply to a member of the committee, its staff, or any public official who was not a subject of the inquiry.

(h)  Requests by members for an advisory opinion concerning the application of the rules of either house pertaining to ethics, unless the member requesting the opinion authorizes in writing the release of such information. All advisory opinions shall be open to inspection except that the identity of the member shall not be disclosed in the opinion unless the member requesting the opinion authorizes in writing the release of such information.

(i)  Portions of correspondence held by the legislative branch which, if disclosed, would reveal: information otherwise exempt from disclosure by law; an individual's medical treatment, history, or condition; the identity or location of an individual if there is a substantial likelihood that releasing such information would jeopardize the health or safety of that individual; or information regarding physical abuse, child abuse, spouse abuse, or abuse of the elderly.

(3)  Any record created prior to July 1, 1993, which was not available to the public from the house, commission, committee, or office of the legislative branch that created the record, is exempt from inspection and copying until July 1, 1993. Prior to July 1, 1993, the presiding officer of each house shall determine which records held by that house should remain exempt from inspection and copying. The presiding officers of both houses shall jointly determine which records held by joint committees should remain exempt from inspection and copying. No later than July 1, 1993, the presiding officers shall publish a list of records that remain exempt from inspection and copying.

(4)  For purposes of this section, “public record” means all documents, papers, letters, maps, books, tapes, photographs, films, sound recordings, or other material, regardless of physical form or characteristics, made or received pursuant to law or ordinance or in connection with the transaction of official business by the legislative branch.

(5)  Nothing herein shall be construed to limit the authority of each house of the Legislature to adopt rules pursuant to Article I, section 24 of the state constitution.

Section 2.  Paragraph (a) of subsection (1) of section 11.26, Florida Statutes, is amended to read:

11.26  Legislative employees; employment restrictions.—

(1)  No employee of the Legislature shall:

(a)  Subject to the provisions of s. 11.0431, reveal to any person outside the area of his direct responsibility the contents or nature of any request for services made by any member of the Legislature, except with the written consent of the member person making such request.

Section 3.  For the purpose of incorporating the amendment to section 119.011(2), Florida Statutes, in references thereto, section 119.012, and paragraph (a) of subsection (1) of section 119.083, Florida Statutes, are reenacted to read:

119.012  Records made public by public fund use.—If public funds are expended by an agency defined in s. 119.011(2) in payment of dues or membership contributions to any person, corporation, foundation, trust, association, group, or other organization, then all the financial, business, and membership records pertaining to the public agency from which or on whose behalf the payments are made, of the person, corporation, foundation, trust, association, group, or organization to whom such payments are made shall be public records and subject to the provisions of s. 119.07.

119.083  Copyright of data processing software created by governmental agencies.—

(1)  As used in this section:

(a)  “Agency” has the same meaning as in s. 119.011(2), except that the term does not include any private agency, person, partnership, corporation, or business entity.

Section 4.  Paragraphs (bb) and (cc) are added to subsection (3) of section 119.07, Florida Statutes, 1992 Supplement, as amended by section 1 of chapter 93-87, Laws of Florida, to read:

119.07  Inspection and examination of records; exemptions.—

(3)

(bb)  Where the alleged victim chooses not to file a complaint and requests that records of the complaint remain confidential, all records relating to an allegation of employment discrimination are confidential and exempt from the provisions of subsection (1). This exemption is subject to the Open Government Sunset Review Act in accordance with s. 119.14.

(cc)  Medical information pertaining to a prospective, current, or former officer or employee of an agency which, if disclosed, would identify that officer or employee is confidential and exempt from the provisions of subsection (1). However, such information may be disclosed if the person to whom the information pertains or the person's legal representative provides written permission. This exemption is subject to the Open Government Sunset Review Act in accordance with s. 119.14.

(dd)1.  If certified pursuant to 2., an investigatory record of the Chief Inspector General within the Executive Office of the Governor or of the employee designated by an agency head as the agency inspector general under s. 112.3189 is exempt from the provisions of subsection (1) until the investigation ceases to be active, or a report detailing the investigation is provided to the Governor or the agency head, or 60 days from the inception of the investigation for which the record was made or received, whichever first occurs. Investigatory records are those records which are related to the investigation of an alleged, specific act or omission or other wrongdoing, with respect to an identifiable person or group of persons, based on information compiled by the Chief Inspector General or by an agency inspector general, as named under the provisions of s. 112.3189, in the course of an investigation. An investigation is active if it is continuing with a reasonable, good faith anticipation of resolution and with reasonable dispatch.

2.  The Governor, in the case of the Chief Inspector General, or agency head, in the case of an employee disignated as the agency inspector general under s. 112.3189, may certify such investigatory records require an exemption to protect the integrity of the investigation or avoid unwarranted damage to an individual's good name or reputation. The certification shall specify the nature and purpose of the investigation and shall be kept with the exempt records and made public when the records are made public.

3.  The provisions of this paragraph do not apply to whistle-blower investigations conducted pursuant to the provisions of ss. 112.3187, 112.3188, 112.3189, and 112.31895.

Section 5.  Section (2) of section 119.011, Florida Statutes, is amended to read:

119.011  Definitions.—For the purpose of this chapter:

(2)  “Agency” means any state, county, district, authority, or municipal officer, department, division, board, bureau, commission, or other separate unit of government created or established by law including, for the purposes of this chapter, the Commission on Ethics, the Public Service Commission, and the Office of Public Counsel, and any other public or private agency, person, partnership, corporation, or business entity acting on behalf of any public agency.

Section 6.  Section 14.28, Florida Statutes, is created to read:

14.28  Executive clemency.—All records developed or received by any state entity relating to a Board of Executive Clemency investigation shall be exempt from the provisions of s. 119.07(1). This exemption is subject to the Open Government Sunset Review Act in accordance with s. 119.14.

Section 7.  Subsection (2) of section 943.03, Florida Statutes, 1992 Supplement, as amended by section 4 of chapter 93-204, Laws of Florida, is amended to read:

943.03  Department of Law Enforcement.—

(2)  Upon specific direction by the Governor in writing to the executive director, the department shall investigate the misconduct, in connection with their official duties, of public officials and employees and of members of public corporations and authorities subject to suspension or removal by the Governor. All records related to such investigation, including any correspondence from the Governor, are confidential and exempt from the provisions of s. 119.07(1) until such time as the investigation is completed or ceases to be active. For purposes of this subsection, an investigation is considered “active” while the investigation is being conducted by the department with a reasonable, good faith belief that it may lead to the filing of criminal proceedings or gubernatorial action. An investigation does not cease to be active if the department is proceeding with reasonable dispatch and there is a good faith belief that either gubernatorial action or action by the department or other administrative or law enforcement agency may be initiated. This exemption is subject to the Open Government Sunset Review Act in accordance with s. 119.14.

Section 8.  This act shall take effect June 30, 1993.

Became a law without the Governor's approval June 13, 1993.

Filed in Office Secretary of State June 11, 1993.