This document does not reflect the intent or official position of the bill sponsor or House of Representatives. STORAGE NAME: h1571z.DOCX DATE: 3/21/2022 HOUSE OF REPRESENTATIVES STAFF FINAL BILL ANALYSIS BILL #: CS/HB 1571 Residential Picketing SPONSOR(S): Criminal Justice & Public Safety Subcommittee, Maggard and others TIED BILLS: IDEN./SIM. BILLS: CS/CS/SB 1664 FINAL HOUSE FLOOR ACTION: 76 Y’s 41 N’s GOVERNOR’S ACTION: Pending SUMMARY ANALYSIS CS/HB 1571 passed the House on March 2, 2022, and subsequently passed the Senate on March 7, 2022. In recent years, highly publicized events involving political figures, persons accused of committing crimes, and celebrities have often resulted in large public gatherings outside the homes of the persons of interest. Both Senators Marco Rubio and Rick Scott have experienced such gatherings outside their private residences, and the local Mayors of Chicago and Portland have likewise drawn large gatherings at their private homes. In Orlando, groups gathered outside a home owned by the officer later convicted of George Floyd’s murder. In Brevard county, the home of a school board member was targeted, and in North Port, large groups of individuals gathered outside the homes of the parents and neighbors of murder suspect, Brian Laundrie. Florida law currently criminalizes a number of activities relating to trespassing on specified property and unlawful assemblies, but does not specifically prohibit a nonviolent gathering of persons in the public areas of a residential neighborhood, unless such gathering takes place during specified periods of time before or after a funeral or burial. The bill provides that Florida has a significant interest in protecting the tranquility and privacy of the home and protecting citizens from the detrimental effect of targeted picketing, and that the Supreme Court of the United States has recognized this interest by upholding a challenged ordinance restricting residential picketing in Frisby v. Schultz, 487 U.S. 474 (1988). The bill creates s. 810.15, F.S., to prohibit a person from picketing or protesting before or about a person’s dwelling with the intent to harass or disturb that person. An offense of residential picketing is punishable as a second degree misdemeanor. Under the bill, a “dwelling” means any building, structure, or portion thereof which is occupied as, or designed or intended for occupancy as, a residence by one or more families. The bill requires a law enforcement officer, prior to making an arrest for a residential picketing offense, to provide a warning to any person picketing or protesting outside of a person’s dwelling to immediately and peaceably disperse. Under the bill, a law enforcement officer may arrest a person for residential picketing only if the person does not immediately and peaceably disperse after the required warning. The bill may have a positive insignificant impact on jail beds by creating a new second degree misdemeanor offense. Subject to the Governor’s veto powers, the effective date of this bill is October 1, 2022. STORAGE NAME: h1571z.DOCX PAGE: 2 DATE: 3/21/2022 I. SUBSTANTIVE INFORMATION A. EFFECT OF CHANGES: Background In recent years, highly publicized events involving political figures, persons accused of committing crimes, and celebrities have often resulted in large public gatherings outside the homes of persons of interest. Both Senators Marco Rubio and Rick Scott have experienced such gatherings outside their private residences, 1 and the local Mayors of Chicago and Portland have likewise drawn large gatherings at their private homes. 2, 3 In Florida, groups gathered outside an Orlando home owned by the officer later convicted of the murder of George Floyd, 4 the home of a Brevard county school board member was targeted regarding mixed opinions on school mask mandates, and in North Port, large groups of individuals gathered outside the home of the parents and neighbors of suspected murderer, Brian Laundrie. 5 Florida law currently criminalizes a number of activities relating to trespassing on specified property and unlawful assemblies, but does not specifically prohibit nonviolent gatherings of persons in public areas of residential neighborhoods, unless such gathering takes place during specified periods of time before or after a funeral or burial. 6 Trespass Chapter 810, F.S., prohibits a variety of acts relating to trespassing in or on the property of others. For example: Under s. 810.08, F.S., a person commits a second degree misdemeanor 7 if he or she willfully enters or remains in any structure 8 or conveyance, 9 without being authorized, licensed, or invited, or, after having been authorized, licensed, or invited, is warned by the owner or lessee of the premises, or by a person authorized by the owner or lessee, to depart and he or she refuses to do so. 10 Under s. 810.09, F.S., a person commits a first degree misdemeanor 11 if he or she willfully enters or remains on any property other than a structure or conveyance, without being authorized, licensed, or invited: 1 Jacob Ogles, Protesters to convene on Marco Rubio’s, Rick Scott’s homes to demand challenge to Joe Biden win, Florida Politics (Jan. 1, 2021), https://floridapolitics.com/archives/405357-protesters-to-convene-on-marco-rubios-rick-scotts-homes-to-demand- challenge-to-joe-biden-win/ (last visited Mar. 21, 2022). See also, Lautaro Grinspan, Trump supporters gather in front of Marco Rubio’s West Miami home. ‘You work for us,’ The Miami Herald (Jan. 3, 2021) https://www.spokesman.com/stories/2021/jan/03/trump- supporters-gather-in-front-of-marco-rubios-w/ (last visited Mar. 21, 2022). 2 Madeline Holcombe, Chicago protesters rally at mayor’s house a day after clashes with police, CNN (Jul. 19, 2020), https://www.cnn.com/2020/07/19/us/chicago-protest-lori-lightfoot/index.html (last visited Mar. 21, 2022). 3 Sources indicate that the Portland Mayor planned to move out of his apartment due to the targeted protests at his home. Andrew Hay, Portland mayor to leave home targeted by protestors, Reuters (Sept. 2, 2020) https://www.reuters.com/article/us-global-race-usa- protests-portland/portland-mayor-to-leave-home-targeted-by-protesters-idUSKBN25T32R (last visited Mar. 21, 2022). 4 Protesters remain at Orlando-area home owned by officer connected to George Floyd’s death, Fox 35 Orlando (May 30, 2020), https://www.fox35orlando.com/news/protesters-remain-at-orlando-area-home-owned-by-officer-connected-to-george-floyds-death (last visited Mar. 21, 2022). 5 See Elisha Fieldstadt, Florida school board member who supports masks says people told her to 'beg for mercy,' NBC News (Oct. 13, 2021), https://www.nbcnews.com/news/us-news/florida-school-board-member-who-supports-masks-classrooms-says-people-n1281408 (last visited Mar. 21, 2022); and Franklin White, Protesters outside Laundrie’s house demand answers from parents saying they knew more, WSVN NEWS MIAMI (Oct. 22, 2021), https://wsvn.com/news/local/protesters-outside-laundries-house-demand-answers-from- parents-saying-they-knew-more/ (last visited Mar. 21, 2022). 6 S. 871.015, F.S. 7 A second degree misdemeanor is punishable by up to 60 days in county jail and a $500 fine. Ss. 775.082 and 775.083, F.S. 8 Section 810.011(1), F.S., defines “structure” as a building of any kind. 9 Section 810.011(3), F.S., defines “conveyance” as any motor vehicle, ship, vessel, railroad vehicle or car, trailer, aircraft, or sleeping car. 10 The penalty for an offense under this section increases to a first degree misdemeanor or a third degree felony in specified circumstances. See s. 810.08(2)(b) and (c), F.S. 11 A first degree misdemeanor is punishable by up to one year in county jail and a $1,000 fine. Ss. 775.082 and 775.083, F.S. STORAGE NAME: h1571z.DOCX PAGE: 3 DATE: 3/21/2022 o When he or she has been provided notice against entering or remaining either by actual communication or by posting, fencing, or cultivation; 12 or o If the property is the unenclosed curtilage 13 of a dwelling 14 and the offender enters or remains with the intent to commit an offense thereon, other than the offense of trespass. Generally, a trespass offense is a misdemeanor. However, the penalties relating to a trespass offense may increase when the offense involves specified types of property. For example, it is a third degree felony 15 to trespass on designated construction sites, commercial horticulture properties, agricultural chemical manufacturing facilities, and the operational area of an airport with specified intent. 16 Such properties must have posted warnings that contain specific language identifying the property as a protected type of property. 17 When used within ch. 810, F.S., the term “dwelling” means a building or conveyance of any kind, including any attached porch, whether such building or conveyance is temporary or permanent, mobile or immobile, which has a roof over it and is designed to be occupied by people lodging therein at night, together with the curtilage thereof. However, during the time of a state of emergency declared by executive order or proclamation of the Governor under ch. 252, F.S., and within the area covered by such executive order or proclamation and for purposes of ss. 810.02 and 810.08, F.S., only, the term includes such portions or remnants thereof as exist at the original site, regardless of absence of a wall or roof. 18 Unlawful Assembly Section 870.02, F.S., prohibits three or more persons from meeting together to commit a breach of the peace or any other unlawful act. A violation for unlawful assembly is a second degree misdemeanor. 19 A person commits a breach of the peace by: Committing any act which may: o Corrupt the public morals, o Outrage the sense of public decency, or o Affect the peace and quiet of persons who may witness them; or Engaging in: o Brawling or fighting, o Conduct which constitutes a breach of the peace, or o Disorderly conduct. 20 The Florida Supreme Court (FSC) has relied on the common law definition of an unlawful assembly to define which elements must be alleged for the offense to pass constitutional muster. Persons participating in an unlawful assembly commit a breach of the peace when: an assembly of three or more persons who, having a common unlawful purpose, assemble in such a manner as to give a reasonable person in the vicinity of the assembly a well-founded fear of a breach of the peace. 21 12 Section 810.011(6), F.S., defines “cultivated land” as that land which has been cleared of its natural vegetation and is presently planted with a crop, orchard, grove, pasture, or trees or is fallow land as part of a crop rotation. 13 Section 810.09(1)(b), F.S., defines "curtilage" as the unenclosed land or grounds, and any outbuildings, that are directly and intimately adjacent to and connected with the dwelling and necessary, convenient, and habitually used in connection with that dwelling. 14 Section 810.011(2), F.S., defines “dwelling” as a building or conveyance of any kind, including any attached porch, whether such building or conveyance is temporary or permanent, mobile or immobile, which has a roof over it and is designed to be occupied by people lodging therein at night, together with the curtilage thereof. 15 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. 16 S. 810.09(2)(d)1., (e), (i), and (j), F.S. 17 S. 810.09(2), F.S. 18 S. 810.011(2), F.S. 19 Ss. 775.082 and 775.083, F.S. 20 S. 877.03, F.S. 21 State v. Simpson, 347 So.2d 414, 415 (Fla. 1977). STORAGE NAME: h1571z.DOCX PAGE: 4 DATE: 3/21/2022 Applying this definition, the FSC has held that prohibiting an assembly whose purpose is to commit a breach of the peace is not a violation of the First Amendment. 22 Unlawful Protests at a Funeral or Burial Section 871.015, F.S., prohibits a person from engaging in any protest activities or knowingly causing protest activities to occur within 500 feet of the property line of a residence, cemetery, funeral home, house of worship, or other location during or within one hour before or one hour after the conducting of a funeral or burial at such location. However, s. 871.015, F.S., specifies that the offense does not prohibit protest activities occurring adjacent to the portion of a funeral procession which extends beyond 500 feet of the property line of the location of the funeral or burial. For purposes of unlawful protests, the term “protest activities” means any action, including picketing, which is undertaken with the intent to interrupt or disturb a funeral or burial. 23 Picketing Picketing occurs when a person or a group of people stands, marches, or patrols inside, in front of, or about any premise with the intent to persuade an occupant or patron of the premise regarding some point of view or to protest an action, attitude, or belief. 24 The United States Supreme Court (USSC), in Frisby v. Schultz, 487 U.S. 474, 482 (1988), upheld a Brookfield, Wisconsin city ordinance which made it “unlawful for any person to engage in picketing before or about the residence or dwelling of any individual in the Town of Brookfield.” The USSC upheld the ordinance as constitutional and rejected claims that the ordinance prohibited constitutionally protected First Amendment activity. Specifically, the USSC held that the use of the words “dwelling” and “residence” in the ordinance suggested that such ordinance was appropriately limited to regulate certain conduct at particular residences and was not overbroad so as to unconstitutionally limit picketing through the whole residential area. Constitutional Requirements The First Amendment of the U.S. Constitution guarantees that “Congress shall make no law ... abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.” 25 The rights guaranteed by the First Amendment apply with equal force to state governments through the due process clause of the Fourteenth Amendment. 26 The rights to acquire, possess, and protect private property are basic principles afforded under both the U.S. Constitution and the Florida Constitution. While the government has an interest in protecting private property rights, those interests must also coincide with other basic legal protections, such as the freedom to assemble. While First Amendment interests are broadly protected, courts have recognized that state and local authorities may broadly use their “police powers” 27 to protect the rights of individuals during confrontational protests. The USSC has found, for example, that certain regulations, including a 36-foot buffer zone restricting protestors at the entrance to an abortion clinic were justified by the government’s interest in allowing the clinic to remain operational and allowing patients to walk in without close physical confrontations. 28 22 Id. 23 S. 871.015(2), F.S. 24 Clyde E. Willis, Picketing, Middle Tennessee State University First Amendment Encyclopedia (2009), https://mtsu.edu/first- amendment/article/1136/picketing (last visited Mar. 21, 2022). 25 U.S. Const., amend. I. 26 U.S. Const. amend. XIV. See also Article I, Fla. Const. 27 Local and state officials have broad powers to create laws for the health, safety, morals, and general welfare of the public. See Cornell Law School, Legal Information Institute, police powers, https://www.law.cornell.edu/wex/police_powers (last visited Mar. 21, 2022). 28 Madsen v. Women's Health Ctr., Inc., 512 U.S. 753, 768-71 (1994). STORAGE NAME: h1571z.DOCX PAGE: 5 DATE: 3/21/2022 The USSC has recognized that some protests effect the rights of others, specifically commenting that “if overamplified loudspeakers assault the citizenry, government may turn them down.” 29 In summary, courts have recognized the government’s ability to “to shut off discourse solely to protect others from hearing it depends upon whether a substantial privacy interest is being invaded in an essentially intolerable manner.” 30 Effect of the Bill The bill provides that Florida has a significant interest in protecting the tranquility and privacy of the home and protecting citizens from the detrimental effect of targeted picketing, and that the Supreme Court of the United States has recognized this interest by upholding a challenged ordinance restricting residential picketing in Frisby v. Schultz, 487 U.S. 474 (1988). The bill creates s. 810.15, F.S., to prohibit a person from picketing or protesting before or about a person’s dwelling with the intent to harass or disturb that person. An offense of residential picketing is punishable as a second degree misdemeanor. The bill provides that, for the purposes of residential picketing, the term “dwelling” means any building, structure, or portion thereof which is occupied as, or designed or intended for occupancy as, a residence by one or more families. The bill requires a law enforcement officer to provide a warning to any person picketing or protesting outside of a person’s dwelling to immediately and peaceably disperse, prior to making an arrest for an offense. Under the bill, a law enforcement officer may arrest a person for residential picketing only if the person does not immediately and peaceably disperse after the required warning. Subject to the Governor’s veto powers, the effective date of this bill is October 1, 2022. II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT A. FISCAL IMPACT ON STATE GOVERNMENT: 1. Revenues: None. 2. Expenditures: None. 29 Grayned v. City of Rockford, 408 U.S. 104, 116 (1972). 30 Cohen v. California, 403 U.S. 15, 21 (1971). STORAGE NAME: h1571z.DOCX PAGE: 6 DATE: 3/21/2022 B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 1. Revenues: None. 2. Expenditures: The bill may have a positive insignificant impact on jail beds by creating the new second degree misdemeanor offense of residential picketing. C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: None. D. FISCAL COMMENTS: None.