20 | | - | members, dependents, and beneficiaries of such payee 7 |
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21 | | - | contained in a court file relating to a proceeding for 8 |
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22 | | - | the approval of the transfer of structured settlement 9 |
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23 | | - | payment rights; limiting such exemption to a specified 10 |
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24 | | - | period; providing for future legislative review and 11 |
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25 | | - | repeal of the exemption; providing a statement of 12 |
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26 | | - | public necessity; providing an effective date. 13 |
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27 | | - | 14 |
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28 | | - | Be It Enacted by the Legislature of the State of Flori da: 15 |
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29 | | - | 16 |
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30 | | - | Section 1. Paragraph (l) is added to subsection (1) of 17 |
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31 | | - | section 119.0714, Florida Statutes, to read: 18 |
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32 | | - | 119.0714 Court files; court records; official records. — 19 |
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33 | | - | (1) COURT FILES.—Nothing in this chapter shall be 20 |
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34 | | - | construed to exempt from s. 119.07(1) a public record that was 21 |
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35 | | - | made a part of a court file and that is not specifically closed 22 |
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36 | | - | by order of court, except: 23 |
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37 | | - | (l) Personal identifying information and annuity contract 24 |
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38 | | - | numbers of a payee of a structured settlement as defined in s. 25 |
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| 20 | + | members, dependents, and beneficiaries of such payee; 7 |
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| 21 | + | providing for future legislative review and repeal of 8 |
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| 22 | + | the exemption; providing a statement of public 9 |
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| 23 | + | necessity; providing an effective date. 10 |
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| 24 | + | 11 |
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| 25 | + | Be It Enacted by the Legislature of the State of Florida: 12 |
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| 26 | + | 13 |
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| 27 | + | Section 1. Paragraph (l) is added to subsection (1) of 14 |
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| 28 | + | section 119.0714, Florida Statutes, to read: 15 |
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| 29 | + | 119.0714 Court files; court records; official records. — 16 |
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| 30 | + | (1) COURT FILES.—Nothing in this chapter shall be 17 |
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| 31 | + | construed to exempt from s. 119.07(1) a public record that was 18 |
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| 32 | + | made a part of a court file and that is not specifically closed 19 |
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| 33 | + | by order of court, except: 20 |
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| 34 | + | (l) Personal identifying information and annuity con tract 21 |
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| 35 | + | numbers of a payee of a structured settlement as defined in s. 22 |
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| 36 | + | 626.99296(2) and the names of family members, dependents, and 23 |
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| 37 | + | beneficiaries of such payee are exempt from s. 119.07(1) and s. 24 |
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| 38 | + | 24(a), Art. I of the State Constitution. This paragraph is 25 |
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51 | | - | 626.99296(2) and the names of family members, dependents, and 26 |
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52 | | - | beneficiaries of such payee contained within a court file 27 |
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53 | | - | relating to a proceeding for the approval of the transfer of 28 |
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54 | | - | structured settlement payment rights under s. 626.99296. Such 29 |
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55 | | - | information shall remain exem pt from s. 119.07(1) and s. 24(a), 30 |
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56 | | - | Art. I of the State Constitution during the pendency of the 31 |
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57 | | - | transfer proceeding and for 6 months after the final court order 32 |
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58 | | - | approving or denying the transferee's application. This 33 |
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59 | | - | paragraph is subject to the Open Governm ent Sunset Review Act in 34 |
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60 | | - | accordance with s. 119.15 and shall stand repealed on October 2, 35 |
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61 | | - | 2027, unless reviewed and saved from repeal through reenactment 36 |
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62 | | - | by the Legislature. 37 |
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63 | | - | Section 2. The Legislature finds that it is a public 38 |
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64 | | - | necessity that the person al identifying information and annuity 39 |
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| 51 | + | subject to the Open Government Sunset Review Act in accordance 26 |
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| 52 | + | with s. 119.15 and shall stand repealed on October 2, 2027, 27 |
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| 53 | + | unless reviewed and saved from repeal through reenactment by the 28 |
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| 54 | + | Legislature. 29 |
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| 55 | + | Section 2. The Legislature finds that it is a public 30 |
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| 56 | + | necessity that the personal identifying information and annuity 31 |
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| 57 | + | contract numbers of a payee of a structured settlement and the 32 |
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| 58 | + | names of family members, dependents, and beneficiaries of such 33 |
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| 59 | + | payee be made exempt from s. 119.07(1), Florida Statutes, and s. 34 |
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| 60 | + | 24(a), Article I of the State Constitution. Recipients of 35 |
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| 61 | + | structured settlements have been targets of criminal and 36 |
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| 62 | + | fraudulent acts based upon publicly available identifying 37 |
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| 63 | + | information. The Legislature finds that the harm that may result 38 |
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| 64 | + | from the release of personal identifying information and annuity 39 |
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67 | | - | payee be made exempt from s. 119.07(1), Florida Statutes, and s. 42 |
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68 | | - | 24(a), Article I of the St ate Constitution. Recipients of 43 |
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69 | | - | structured settlements have been targets of criminal and 44 |
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70 | | - | fraudulent acts based upon publicly available identifying 45 |
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71 | | - | information and are especially vulnerable during transfer 46 |
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72 | | - | proceedings to fraudulent actors purporting to be f rom 47 |
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73 | | - | legitimate entities. These fraudulent actors may use such 48 |
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74 | | - | information to intercept transfer payments or obtain other 49 |
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75 | | - | sensitive information, such as bank account and social security 50 |
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76 | | - | |
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77 | | - | CS/HB 1413 2022 |
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78 | | - | |
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79 | | - | |
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80 | | - | |
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81 | | - | CODING: Words stricken are deletions; words underlined are additions. |
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82 | | - | hb1413-01-c1 |
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83 | | - | Page 3 of 3 |
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84 | | - | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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85 | | - | |
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86 | | - | |
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87 | | - | |
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88 | | - | numbers. The Legislature finds that the harm that may result 51 |
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89 | | - | from the release of personal identifying information and annuity 52 |
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90 | | - | contract numbers of a payee of a structured settlement and the 53 |
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91 | | - | names of family members, dependents, and beneficiaries of such 54 |
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92 | | - | payee outweighs any public benefit that may be derived from the 55 |
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93 | | - | disclosure of such information during the specified period. 56 |
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94 | | - | Section 3. This act shall take effect July 1, 2022. 57 |
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| 67 | + | payee outweighs any public benefit that may be derived from the 42 |
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| 68 | + | disclosure of such i nformation. 43 |
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| 69 | + | Section 3. This act shall take effect July 1, 2022. 44 |
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