Bill Text: FL S0700 | 2016 | Regular Session | Comm Sub
Bill Title: Public Records/Juvenile Criminal History Information
Spectrum:
Status: (Introduced - Dead) 2016-03-02 - Laid on Table, companion bill(s) passed, see CS/CS/HB 293 (Ch. 2016-78) [S0700 Detail]
Download: Florida-2016-S0700-Comm_Sub.html
Florida Senate - 2016 CS for SB 700 By the Committee on Fiscal Policy; and Senator Soto 594-03755-16 2016700c1 1 A bill to be entitled 2 An act relating to public records; amending s. 985.04, 3 F.S.; specifying that certain confidential information 4 obtained under chapter 985, F.S., relating to juvenile 5 justice, is exempt from public records requirements; 6 providing applicability; revising applicability of 7 public records requirements with respect to the arrest 8 records of certain juvenile offenders; authorizing a 9 custodian to not post on the custodian’s website 10 certain arrest or booking photographs of a child; 11 providing for future review and repeal of such 12 applicability provisions; amending s. 943.053, F.S.; 13 providing an exemption from public records 14 requirements for juvenile information compiled by the 15 Criminal Justice Information Program from intrastate 16 sources; providing exceptions; providing for future 17 review and repeal of the exemption; providing for 18 release by the Department of Law Enforcement of the 19 criminal history information of a juvenile which has 20 been deemed confidential and exempt under certain 21 circumstances; amending ss. 496.4101 and 943.056, 22 F.S.; conforming provisions to changes made by the 23 act; providing a statement of public necessity; 24 providing an effective date. 25 26 Be It Enacted by the Legislature of the State of Florida: 27 28 Section 1. Subsections (1) and (2) of section 985.04, 29 Florida Statutes, are amended to read: 30 985.04 Oaths; records; confidential information.— 31 (1)(a) Except as provided in subsections (2), (3), (6), and 32 (7) and s. 943.053, all information obtained under this chapter 33 in the discharge of official duty by any judge, any employee of 34 the court, any authorized agent of the department, the Florida 35 Commission on Offender Review, the Department of Corrections, 36 the juvenile justice circuit boards, any law enforcement agent, 37 or any licensed professional or licensed community agency 38 representative participating in the assessment or treatment of a 39 juvenile is confidential and exempt from s. 119.07(1) and s. 40 24(a), Art. I of the State Constitution. This exemption applies 41 to information obtained before, on, or after the effective date 42 of this exemption. 43 (b) Such confidential and exempt informationandmay be 44 disclosed only to the authorized personnel of the court, the 45 department and its designees, the Department of Corrections, the 46 Florida Commission on Offender Review, law enforcement agents, 47 school superintendents and their designees, any licensed 48 professional or licensed community agency representative 49 participating in the assessment or treatment of a juvenile, and 50 others entitled under this chapter to receive that information, 51 or upon order of the court. 52 (c) Within each county, the sheriff, the chiefs of police, 53 the district school superintendent, and the department shall 54 enter into an interagency agreement for the purpose of sharing 55 information about juvenile offenders among all parties. The 56 agreement must specify the conditions under which summary 57 criminal history information is to be made available to 58 appropriate school personnel, and the conditions under which 59 school records are to be made available to appropriate 60 department personnel. Such agreement shall require notification 61 to any classroom teacher of assignment to the teacher’s 62 classroom of a juvenile who has been placed in a probation or 63 commitment program for a felony offense. The agencies entering 64 into such agreement must comply with s. 943.0525, and must 65 maintain the confidentiality of information that is otherwise 66 exempt from s. 119.07(1), as provided by law. 67 (2)(a) Notwithstanding any other provisions of this 68 chapter, the name, photograph, address, and crime or arrest 69 report of a child: 70 1.(a)Taken into custodyif the child has been taken into71custodyby a law enforcement officer for a violation of law 72 which, if committed by an adult, would be a felony; 73 2. Charged with a violation of law which, if committed by 74 an adult, would be a felony; 75 3. Found to have committed an offense which, if committed 76 by an adult, would be a felony; or 77 4. Transferred to adult court pursuant to part X of this 78 chapter, 79(b) Found by a court to have committed three or more80violations of law which, if committed by an adult, would be81misdemeanors;82(c) Transferred to the adult system under s. 985.557,83indicted under s. 985.56, or waived under s. 985.556;84(d) Taken into custody by a law enforcement officer for a85violation of law subject to s. 985.557(2)(b) or (d); or86(e) Transferred to the adult system but sentenced to the87juvenile system under s. 985.56588 89 areshallnotbeconsidered confidential and exempt from s. 90 119.07(1) solely because of the child’s age. For arrest or 91 booking photographs of a child not confidential and exempt under 92 this subsection, a custodian of public records may choose not to 93 electronically post such arrest or booking photograph on the 94 custodian’s website, although this does not restrict public 95 access to records as provided under this subsection. 96 (b) This subsection is subject to the Open Government 97 Sunset Review Act in accordance with s. 119.15 and shall stand 98 repealed on October 2, 2021, unless reviewed and saved from 99 repeal through reenactment by the Legislature. 100 Section 2. Subsections (3), (8), (9), and (10) of section 101 943.053, Florida Statutes, are amended to read: 102 943.053 Dissemination of criminal justice information; 103 fees.— 104 (3)(a) Criminal history information, including information105 relating to an adultminors, compiled by the Criminal Justice 106 Information Program from intrastate sources shall be available 107 on a priority basis to criminal justice agencies for criminal 108 justice purposes free of charge. After providing the program 109 with all known personal identifying information, persons in the 110 private sector and noncriminal justice agencies may be provided 111 criminal history information upon tender of fees as established 112 in this subsection and in the manner prescribed by rule of the 113 Department of Law Enforcement.Any access to criminal history114information by the private sector or noncriminal justice115agencies as provided in this subsection shall be assessed116without regard to the quantity or category of criminal history117record information requested.118 (b)1. Criminal history information relating to a juvenile 119 compiled by the Criminal Justice Information Program from 120 intrastate sources shall be released as provided in this 121 section. Such information is confidential and exempt from s. 122 119.07(1) and s. 24(a), Art. I of the State Constitution, unless 123 such juvenile has been: 124 a. Taken into custody by a law enforcement officer for a 125 violation of law which, if committed by an adult, would be a 126 felony; 127 b. Charged with a violation of law which, if committed by 128 an adult, would be a felony; 129 c. Found to have committed an offense which, if committed 130 by an adult, would be a felony; or 131 d. Transferred to adult court pursuant to part X of chapter 132 985, 133 134 and provided the criminal history record has not been expunged 135 or sealed under any law applicable to such record. 136 2. This paragraph is subject to the Open Government Sunset 137 Review Act in accordance with s. 119.15 and shall stand repealed 138 on October 2, 2021, unless reviewed and saved from repeal 139 through reenactment by the Legislature. 140 (c)1. Criminal history information relating to juveniles, 141 including criminal history information consisting in whole or in 142 part of information that is confidential and exempt under 143 paragraph (b), shall be available to: 144 a. A criminal justice agency for criminal justice purposes 145 on a priority basis and free of charge; 146 b. The person to whom the record relates, or his or her 147 attorney; 148 c. The parent, guardian, or legal custodian of the person 149 to whom the record relates, provided such person has not reached 150 the age of majority, been emancipated by a court, or been 151 legally married; or 152 d. An agency or entity specified in s. 943.0585(4) or s. 153 943.059(4), for the purposes specified therein, and to any 154 person within such agency or entity who has direct 155 responsibility for employment, access authorization, or 156 licensure decisions. 157 2. After providing the program with all known personal 158 identifying information, the criminal history information 159 relating to a juvenile which is not confidential and exempt 160 under this subsection may be released to the private sector and 161 noncriminal justice agencies not specified in s. 943.0585(4) or 162 s. 943.059(4) in the same manner as provided in paragraph (a). 163 Criminal history information relating to a juvenile which is not 164 confidential and exempt under this subsection is the entire 165 criminal history information relating to a juvenile who 166 satisfies any of the criteria listed in sub-subparagraphs 167 (b)1.a. through (b)1.d., except for any portion of such 168 juvenile’s criminal history record which has been expunged or 169 sealed under any law applicable to such record. 170 3. All criminal history information relating to juveniles, 171 other than that provided to criminal justice agencies for 172 criminal justice purposes, shall be provided upon tender of fees 173 as established in this subsection and in the manner prescribed 174 by rule of the Department of Law Enforcement. 175 (d) The fee for access to criminal history information by 176 the private sector or a noncriminal justice agency shall be 177 assessed without regard to the size or category of criminal 178 history record information requested. 179 (e)(b)The fee per record for criminal history information 180 provided pursuant to this subsection and s. 943.0542 is $24 per 181 name submitted, except that the fee for the guardian ad litem 182 program and vendors of the Department of Children and Families, 183 the Department of Juvenile Justice, and the Department of 184 Elderly Affairs shall be $8 for each name submitted; the fee for 185 a state criminal history provided for application processing as 186 required by law to be performed by the Department of Agriculture 187 and Consumer Services shall be $15 for each name submitted; and 188 the fee for requests under s. 943.0542, which implements the 189 National Child Protection Act, shall be $18 for each volunteer 190 name submitted. The state offices of the Public Defender shall 191 not be assessed a fee for Florida criminal history information 192 or wanted person information. 193 (8) Notwithstandingthe provisions ofs. 943.0525, and any 194 user agreements adopted pursuant thereto, and notwithstanding 195 the confidentiality of sealed records as provided for in s. 196 943.059 and juvenile records as provided for in paragraph 197 (3)(b), the sheriff of any county that has contracted with a 198 private entity to operate a county detention facility pursuant 199 tothe provisions ofs. 951.062 shall provide that private 200 entity, in a timely manner, copies of the Florida criminal 201 history records for its inmates. The sheriff may assess a charge 202 for the Florida criminal history records pursuant tothe203provisions ofchapter 119. Sealed records and confidential 204 juvenile records received by the private entity under this 205 section remain confidential and exempt fromthe provisions ofs. 206 119.07(1). 207 (9) Notwithstandingthe provisions ofs. 943.0525, and any 208 user agreements adopted pursuant thereto, and notwithstanding 209 the confidentiality of sealed records as provided for in s. 210 943.059 and juvenile records as provided for in paragraph 211 (3)(b), the Department of Corrections shall provide, in a timely 212 manner, copies of the Florida criminal history records for 213 inmates housed in a private state correctional facility to the 214 private entity under contract to operate the facility pursuant 215 tothe provisions ofs. 944.105. The department may assess a 216 charge for the Florida criminal history records pursuant tothe217provisions ofchapter 119. Sealed records and confidential 218 juvenile records received by the private entity under this 219 section remain confidential and exempt fromthe provisions ofs. 220 119.07(1). 221 (10) Notwithstandingthe provisions ofs. 943.0525 and any 222 user agreements adopted pursuant thereto, and notwithstanding 223 the confidentiality of sealed records as provided for in s. 224 943.059 or of juvenile records as provided for in paragraph 225 (3)(b), the Department of Juvenile Justice or any other state or 226 local criminal justice agency may provide copies of the Florida 227 criminal history records for juvenile offenders currently or 228 formerly detained or housed in a contracted juvenile assessment 229 center or detention facility or serviced in a contracted 230 treatment program and for employees or other individuals who 231 will have access to these facilities, only to the entity under 232 direct contract with the Department of Juvenile Justice to 233 operate these facilities or programs pursuant tothe provisions234ofs. 985.688. The criminal justice agency providing such data 235 may assess a charge for the Florida criminal history records 236 pursuant tothe provisions ofchapter 119. Sealed records and 237 confidential juvenile records received by the private entity 238 under this section remain confidential and exempt fromthe239provisions ofs. 119.07(1). Information provided under this 240 section shall be used only for the criminal justice purpose for 241 which it was requested and may not be further disseminated. 242 Section 3. Paragraph (b) of subsection (3) of section 243 496.4101, Florida Statutes, is amended to read: 244 496.4101 Licensure of professional solicitors and certain 245 employees thereof.— 246 (3) 247 (b) Fees for state and federal fingerprint processing and 248 fingerprint retention fees shall be borne by the applicant. The 249 state cost for fingerprint processing is that authorized in s. 250 943.053(3)(e)943.053(3)(b)for records provided to persons or 251 entities other than those specified as exceptions therein. 252 Section 4. Subsection (1) of section 943.056, Florida 253 Statutes, is amended to read: 254 943.056 Criminal history records; access, review, and 255 challenge.— 256 (1) For purposes of verification of the accuracy and 257 completeness of a criminal history record, the Department of Law 258 Enforcement shall provide, in the manner prescribed by rule, 259 such record for review upon verification, by fingerprints, of 260 the identity of the requesting person. If a minor, or the parent 261 or legal guardian of a minor, requests a copy of the minor’s 262 criminal history record, the Department of Law Enforcement shall 263 provide such copy, including any portions of the record which 264 may be confidential under s. 943.053(3)(b), for review upon 265 verification, by fingerprints, of the identity of the minor. The 266 providing of such record shall not require the payment of any 267 fees, except those provided for by federal regulations. 268 Section 5. The Legislature finds that it is a public 269 necessity that the criminal history information of juveniles, 270 who have not been adjudicated delinquent of a felony or who have 271 been found only to have committed misdemeanor offenses and 272 certain criminal history information relating to a juvenile 273 compiled by the Criminal Justice Information Program be made 274 confidential and exempt from s. 119.07(1), Florida Statutes, and 275 s. 24(a), Article I of the State Constitution under ss. 985.04 276 and 943.053, Florida Statutes. Many individuals who have either 277 completed their sanctions and received treatment or who were 278 never charged in the juvenile justice system have found it 279 difficult to obtain employment. The presence of an arrest or a 280 misdemeanor record in these individuals’ juvenile past and 281 certain criminal history information relating to a juvenile 282 compiled by the Criminal Justice Information Program creates an 283 unnecessary barrier to becoming productive members of society, 284 thus frustrating the rehabilitative purpose of the juvenile 285 system. The Legislature therefore finds that it is in the best 286 interest of the public that individuals with juvenile 287 misdemeanor records are given the opportunity to become 288 contributing members of society. Therefore, prohibiting the 289 unfettered release of juvenile misdemeanor records and certain 290 criminal history information relating to a juvenile compiled by 291 the Criminal Justice Information Program is of greater 292 importance than any public benefit that may be derived from the 293 full disclosure and release of such arrest records and 294 information. 295 Section 6. This act shall take effect upon becoming a law.