Florida 2022 2022 Regular Session

Florida House Bill H1513 Analysis / Analysis

Filed 02/03/2022

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h1513c.GOS 
DATE: 2/3/2022 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: CS/HB 1513    Pub. Rec./Autopsy Reports of Child Victims of Domestic Violence 
SPONSOR(S): Criminal Justice & Public Safety Subcommittee, Clemons 
TIED BILLS:   IDEN./SIM. BILLS: SB 1550 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Criminal Justice & Public Safety Subcommittee 15 Y, 0 N, As CS Mathews Hall 
2) Government Operations Subcommittee 17 Y, 0 N Landry Toliver 
3) Judiciary Committee    
SUMMARY ANALYSIS 
Section 741.28, F.S., defines domestic violence as any assault, aggravated assault, battery, aggravated 
battery, sexual assault, sexual battery, stalking, aggravated stalking, kidnapping, false imprisonment, or other 
offense resulting in physical injury or death of one family or household member by another family or household 
member. In cases of domestic violence resulting in death, an autopsy may be conducted to determine the 
victim’s specific cause of death.  
 
Under s. 406.135, F.S., a photograph or video or audio recording of an autopsy held by a medical examiner is 
confidential and exempt from public record. The exemption provides an exception for a surviving spouse to 
view and copy a photograph or video or to listen to an audio recording of the deceased spouse’s autopsy. If the 
deceased has no surviving spouse, then his or her surviving parent or adult child may have access to such 
records. A local government entity, or a state or federal agency, may also access such photographs or 
recordings upon a written request submitted for the purpose of performing an official duty. Additionally, upon a 
showing of good cause, a court may issue an order authorizing any other person to view or copy a photograph 
or video recording of an autopsy or to listen to or copy an audio recording of an autopsy under the supervision 
of the custodian of records and may order any appropriate restrictions or stipulations on such access. If a 
petition making such a request is filed, the court must provide the surviving spouse or other family member 
with notice and a copy of the petition and an opportunity to be present and heard at the hearing on the petition.  
 
Current law does not exempt a medical examiner’s written autopsy report from public record. As such, an 
autopsy report containing graphic details about the nature of the deceased’s injuries may be obtained and 
publicly shared without the surviving family member’s knowledge or consent. 
 
CS/HB 1513 creates a public records exemption for an autopsy report held by a medical examiner of a minor 
child whose death was related to an act of domestic violence. The bill includes an exception permitting a 
surviving parent of the deceased minor to view and copy the autopsy report, so long as he or she is not the 
parent who committed the domestic violence which caused the minor’s death. Additionally, the bill requires the 
surviving parent to be notified of any petition filed to view the minor’s autopsy report and to be given an 
opportunity to be present and heard at a hearing on such a petition.  
 
The bill provides for retroactive application of the newly created public record exemption. The bill provides the 
public record exemption is subject to the Open Government Sunset Review Act and will be repealed on 
October 2, 2027, unless reviewed and saved from repeal through reenactment by the Legislature. 
 
The bill is effective upon becoming a law.  
 
Article I, s. 24(c) of the Florida Constitution requires a two-thirds vote of the members present and 
voting for final passage of a newly created or expanded public records or public meeting exemption. 
The bill creates a new public record exemption for autopsy reports of minor victims of domestic 
violence; thus, it requires a two-thirds vote for final passage. 
 
FULL ANALYSIS  STORAGE NAME: h1513c.GOS 	PAGE: 2 
DATE: 2/3/2022 
  
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background 
 
Public Records  
 
Article I, section 24(a) of the Florida Constitution sets forth the state’s public policy regarding access to 
government records. This section guarantees every person a right to inspect or copy any public record 
of the legislative, executive, and judicial branches of government. The Legislature, however, may 
provide by general law for the exemption of records from the requirements of article I, section 24(a) of 
the Florida Constitution.
1
 The general law must state with specificity the public necessity justifying the 
exemption
2
 and must be no broader than necessary to accomplish its purpose.
3
 
 
Public policy regarding access to government records is addressed further in s. 119.07(1)(a), F.S., 
which guarantees every person a right to inspect and copy any state, county, or municipal record, 
unless the record is exempt. Furthermore, the Open Government Sunset Review Act
4
 provides that a 
public record or public meeting exemption may be created or maintained only if it serves an identifiable 
public purpose. In addition, it may be no broader than necessary to meet one of the following purposes: 
 Allow the state or its political subdivisions to effectively and efficiently administer a 
governmental program, which administration would be significantly impaired without the 
exemption. 
 Protect sensitive personal information that, if released, would be defamatory or would 
jeopardize an individual’s safety; however, only the identity of an individual may be exempted 
under this provision. 
 Protect trade or business secrets.
5
 
 
The Open Government Sunset Review Act requires the automatic repeal of a newly created public 
record exemption on October 2nd of the fifth year after creation or substantial amendment, unless the 
Legislature reenacts the exemption.
6
 
 
There is a difference between public records that are “exempt” or “confidential and exempt.”
7
 
Information that is “confidential and exempt” may be released only under the circumstances defined by 
the Legislature or pursuant to a court order.
8
 However, information that is exempt may be released at 
the discretion of the records custodian under certain circumstances.
9
  
 
Domestic Violence  
 
Under s. 728.41, F.S., domestic violence means any assault, aggravated assault, battery, aggravated 
battery, sexual assault, sexual battery, stalking, aggravated stalking, kidnapping, false imprisonment, or 
any criminal offense resulting in physical injury or death of one family or household member
10
 by 
another family or household member. In cases of domestic violence resulting in death, an autopsy may 
be conducted to determine the victim’s specific cause of death.
11
 In 2019, there were 200 reported 
                                                
1
 Art. I, s. 24(c), Fla. Const. 
2
 This portion of a public record exemption is commonly referred to as a “public necessity statement.”  
3
 Art. I, s. 24(c), Fla. Const. 
4
 S. 119.15, F.S. 
5
 S. 119.15(6)(b), F.S.  
6
 S. 119.15(3), F.S. 
7
 WFTV, Inc. v. School Bd. of Seminole, 874 So. 2d 48, 53 (Fla. 5th DCA 2004). 
8
 Id.  
9
 Williams v. City of Minneola, 575 So. 2d 683, 687 (Fla. 5th DCA 1991) (holding that information that is “exempt” and not “confidential 
and exempt” is not prohibited from being displayed at the discretion of the custodian).  
10
 “Family or household member” means spouses, former spouses, persons related by blood or marriage, persons who are presently 
residing together as if a family or who have resided together in the past as if a family, and persons who are parents of a child in 
common regardless of whether they have been married. With the exception of persons who have a child in common, the family or 
household members must be currently residing or have in the past resided together in the same single dwelling unit. S. 741.28(3), F.S. 
11
 S. 741.28(2), F.S.  STORAGE NAME: h1513c.GOS 	PAGE: 3 
DATE: 2/3/2022 
  
incidents of domestic violence-related criminal homicide in Florida. The most common victim to offender 
relationships were spouses (33%) followed by co-habitants (17.5%) and children of the offender 
(15%).
12
  
 
Autopsy Recordings and Reports 
 
Under s. 406.135, F.S., photographs or video or audio recordings of an autopsy held by a medical 
examiner are deemed confidential and exempt from s. 119.07(1), F.S., and Art. I, s. 24(a) of the Florida 
Constitution.
13
 However, a surviving spouse may view and copy a photograph or video or audio 
recording of his or her deceased spouse’s autopsy.
14
 If the deceased has no surviving spouse, then a 
surviving parent or adult child may have access to such records.  
 
A local government entity, or a state or federal agency, may make a written request to view to a 
photograph or video or audio recording of an autopsy for the purpose of performing it’s official duties. 
The government entity, or state or federal agency, must keep the identity of the deceased confidential, 
unless disclosure is otherwise required in the performance of it’s official duties.
15
  
 
Any other person wishing to access such photographs or recordings may petition the court for 
authorization to view or copy a photograph or video or to listen to an audio recording of an autopsy.
16
 
Upon a showing of good cause, a court may issue an order authorizing any person to view or copy a 
photograph or video recording of an autopsy or to listen to or copy an audio recording of an autopsy 
under the supervision of the custodian of records and may order any appropriate restrictions or 
stipulations on such access. If a petition making such a request is filed with the court, the surviving 
spouse or other family member must be given notice and a copy of the petition and have the 
opportunity to be present and heard at the hearing on the petition.
17
  
 
In determining good cause on a request to view or copy such an autopsy recording, the court must 
consider the following factors: 
 Whether disclosure is necessary for the public evaluation of governmental performance; 
 The seriousness of the intrusion into the deceased’s family’s right to privacy and whether 
disclosure is the least intrusive means available; and  
 The availability of similar information in other public records.
18
 
 
A custodian of a photograph, video, or audio recording of an autopsy who willfully and knowingly 
violates s. 406.135, F.S., commits a third degree felony. Similarly, a person willfully and knowingly 
violates a court order issued under s. 406.135, F.S., commits a third degree felony.
19
 
 
While the photographs or video or audio recordings of an autopsy are protected from public disclosure, 
generally a medical examiner’s case files and autopsy reports are public records and are open for 
inspection and copying by any person.
20
 As such, an autopsy report containing graphic details about 
the nature of the deceased’s injuries may be obtained and publicly shared without the surviving family 
member’s knowledge or consent.
21
  
 
Effect of Proposed Changes 
 
                                                
12
 FDLE, Reported Domestic Violence in Florida: Victim Totals by Offense 2019, 
http://www.fdle.state.fl.us/FSAC/Documents/PDF/2019/DV_Victim_Totals_by_Offense.aspx (last visited Jan. 26, 2022).  
13
 S. 406.135(2), F.S., 
14
 Id. 
15
 S. 406.135(4)(b), F.S.  
16
 S. 406.135(5)(a), F.S. 
17
 S. 406.135(6), F.S.  
18
 S. 406.135(5)(b), F.S.  
19
 A third degree felony is punishable by up to five years in prison and a $5,000 fine. Ss. 775.082 and 775.083, F.S.  
20
 S. 119.01(1), F.S. 
21
 Autopsy reports involved in an active criminal investigation may be exempt from public record so long as the investigation remains 
active. S.119.071(2)(c), F.S.  STORAGE NAME: h1513c.GOS 	PAGE: 4 
DATE: 2/3/2022 
  
CS/HB 1513 creates a public records exemption for the autopsy report of a minor child whose death 
was the result of an act of domestic violence.  
 
Under the bill a minor is a person younger than 18 years of age who has not had the disability of 
nonage removed pursuant to ss. 743.01
22
 or s. 743.015, F.S.
23
 
 
The bill defines domestic violence as the term is defined s. 741.28, F.S., meaning any assault, 
aggravated assault, battery, aggravated battery, sexual assault, sexual battery, stalking, aggravated 
stalking, kidnapping, false imprisonment, or any criminal offense resulting in physical injury or death of 
one family or household member by another family or household member. 
 
Under the bill, a surviving parent of the deceased minor is authorized to view and copy an autopsy 
report so long as he or she is not the parent who committed the domestic violence which caused the 
minor’s death. Additionally, a surviving parent who was not responsible for the minor’s death must be 
given notice of a petition filed with the court to view the minor’s autopsy report, must be provided a 
copy of the petition, and must be given reasonable notice and the opportunity to be present and heard 
at any hearing on the petition. 
 
The bill expands the authority for a government entity, or a state or federal agency, to view and copy an 
autopsy recording in the performance of an official duty to also include an autopsy report of a minor 
victim of domestic violence. The government entity must keep the identity of the minor victim of 
domestic violence confidential unless disclosure is required in the performance of it’s official duties.  
 
Additionally, the bill authorizes any other person to petition a court to view an autopsy report of a minor 
under the supervision of the custodian of records and upon a showing of good cause to the court. In 
considering whether to grant such a petition, a court must consider the current factors under s. 
406.135(5)(b), F.S., which include balancing the request with the minor’s family’s right to privacy.  
 
Under the bill, a custodian of records who willfully and knowingly violates s. 406.135, F.S., relating to 
an autopsy report of a minor victim of domestic violence commits a third degree felony. Additionally, 
any other person who willfully and knowingly violates a court ordered issued under s. 406.135, F.S., 
relating to an autopsy report of a minor victim of domestic violence, commits a third degree felony.  
 
The public records exemption created by the bill is subject to the Open Government Sunset Review Act 
and will automatically repeal on October 2, 2027, unless reviewed and saved from repeal by the 
Legislature.  
 
The bill is effective upon becoming a law.  
 
B. SECTION DIRECTORY: 
Section 1: Provides that the act may be cited as the “Rex and Brody Reinhart Act.” 
Section 2: Amends s. 406.135, F.S., relating to autopsies; confidentiality of photographs and video and 
audio recordings; exemption. 
Section 3: Provides a public necessity statement. 
Section 4: Provides the bill is effective upon becoming a law. 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
                                                
22
 S. 743.01, F.S., provides that a minor who becomes married is no longer considered to have the disability of nonage. As such, the 
minor is then able to make his or her own decisions, assume the management of his or her estate, and sue others or be sued as any 
other competent adult would be. 
23
 S. 743.015, F.S., provides that a court may, upon petition by a minor’s parent of guardian, remove the disability of nonage for a minor 
16 years of age or older. This action allows the minor to be treated as an adult.  STORAGE NAME: h1513c.GOS 	PAGE: 5 
DATE: 2/3/2022 
  
None. 
 
2. Expenditures: 
None. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
None. 
 
D. FISCAL COMMENTS: 
The bill may have an insignificant fiscal impact on medical examiners responsible for redacting 
confidential or exempt information prior to releasing a report or record as required under the bill. 
 
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
 
 1. Applicability of Municipality/County Mandates Provision: 
None. 
 
 2. Other: 
Vote Requirement 
 
Article I, section 24(c) of the Florida Constitution requires a two-thirds vote of the members present 
and voting for final passage of a newly created or expanded public records or public meeting 
exemption. The bill creates a public records exemption; thus, it requires a two-thirds vote for final 
passage. 
 
Public Necessity Statement 
 
Article I, section 24(c) of the Florida Constitution requires a public necessity statement for a newly 
created or expanded public records or public meeting exemption. The bill creates a public records 
exemption; thus, it includes a public necessity statement. 
 
Breadth of Exemption 
 
Article 1, section 24(c) of the Florida Constitution requires a newly created or expanded public 
records or public meeting exemption to be no broader than necessary to accomplish the stated 
purpose of the law. The bill creates a public records exemption for the autopsy report of minor victim 
of domestic violence, which does not appear to be broader than necessary to accomplish its 
purpose. 
 
B. RULE-MAKING AUTHORITY: 
None. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS:  STORAGE NAME: h1513c.GOS 	PAGE: 6 
DATE: 2/3/2022 
  
None. 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES 
On January 25, 2022, the Criminal Justice & Public Safety Subcommittee adopted one amendment and 
reported the bill favorably as a committee substitute. The amendment named the act the “Rex and Brody 
Reinhart Act.” 
 
This analysis is drafted to the committee substitute as passed by the Criminal Justice & Public Safety 
Subcommittee.