Florida 2023 2023 Regular Session

Florida House Bill H0525 Analysis / Analysis

Filed 03/10/2023

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0525a.CJS 
DATE: 3/10/2023 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS 
 
BILL #: CS/HB 525    Pub. Rec./Current and Former County and City Attorneys 
SPONSOR(S): Civil Justice Subcommittee, Arrington 
TIED BILLS:   IDEN./SIM. BILLS: SB 216 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY 
CHIEF 
1) Civil Justice Subcommittee 	17 Y, 0 N, As CS Loyed Jones 
2) Ethics, Elections & Open Government 
Subcommittee 
   
3) Judiciary Committee    
SUMMARY ANALYSIS 
County attorneys and assistant county attorneys perform legal work in a variety of practice areas, representing 
and providing legal advice to various county entities and officials. Personal identifying information of county 
attorneys and assistant county attorneys is currently not exempt from Florida’s public record laws.   
  
CS/HB 525 creates a public records exemption for current county attorneys and assistant county attorneys. 
Specifically, the bill exempts:      
 Home addresses, dates of birth, photographs, and telephone numbers of current county attorneys and 
assistant county attorneys;   
 Names, home addresses, telephone numbers, dates of birth, photographs, and places of employment 
of spouses and children of county attorneys and assistant county attorneys; and  
 Names and locations of schools and day care facilities attended by the children of county attorneys and 
assistant county attorneys.   
Per the Open Government Sunset Review Act, this exemption will be automatically repealed on October 2, 
2024, unless reenacted by the Legislature. The bill provides a statement of public necessity as required by the 
Florida Constitution.   
  
The bill may have an insignificant negative fiscal impact on state and local governments.  
  
The bill provides an effective date of July 1, 2023.   
  
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 county attorneys and assistant county attorneys 
and their families; thus, it requires a two-thirds vote for final passage. 
 
 
 
 
 
 
 
 
 
 
 
FULL ANALYSIS  STORAGE NAME: h0525a.CJS 	PAGE: 2 
DATE: 3/10/2023 
  
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background  
  
Public Records  
  
Florida’s Constitution provides a broad public records law that allows any person to inspect or copy any 
public record made in connection with government business.
1
 This guarantee extends to any document 
from the legislative, executive, or judicial branches, as well as any agencies, local governments, or 
person acting with government authority.
2
 Authority to grant exemptions from public records is vested 
solely with the Legislature.
3
 A proposed exemption must pass by a two-thirds vote of each chamber, 
state with specificity the public necessity to justify the exemption, and be no broader than necessary to 
accomplish the public purpose.
4
   
  
Florida’s public record laws are codified in ch. 119, F.S.
5
 Public records include any physical document 
or recording, including electronic information.
6
 The Florida Supreme Court has defined a public record 
as “any material prepared in connection with official agency business which is intended to perpetuate, 
communicate, or formalize knowledge of some type.”
7
 Whether a document is a public record depends 
on the actual nature of the record, not the mere fact that the document was used or accessed at a 
place of employment.
8
   
  
Public record laws apply to any person who wishes to examine the records.
9
 A custodian of public 
records must make a good faith effort to produce records and respond to requests.
10
 A public officer 
who violates the public records law may be subject to criminal or civil penalties.
11
  
  
Chapter 119, F.S., does not apply to legislative
12
 or judicial records.
13
   
  
Creation of Exemptions in Florida Statute   
  
The Legislature has the sole authority to create an exemption to public records requirements.
14
 An 
exemption must be created by general law and must specifically state the public necessity justifying the 
exemption.
15
 An exemption serves an identifiable public purpose if the Legislature finds that the 
purpose of the exemption outweighs the interest in open government, the purpose cannot be 
accomplished without the exemption, and it meets one of the following statutory purposes:
16
  
                                                
1
 Art. I, s. 24(a), Fla. Const. 
2
 Id. 
3
 Art. I, s. 24(c), Fla. Const.   
4
 Id.   
5
 Ss. 119.01-119.15, F.S.   
6
 S. 119.011, F.S.   
7
 Shevin v. Byron, 379 So. 2d 633, 640 (Fla. 1980).   
8
 State v. City of Clearwater, 863 So. 2d 149,154 (Fla. 2003).   
9
 S. 119.01, F.S.   
10
 S. 119.07, F.S.  
11
 S. 119.10, F.S.   
12
 Locke v. Hawkes, 595 So. 3d 32, 37 (Fla. 1992) (holding that Ch. 119.011, F.S applies to the executive branch and its 
agencies and entities over which the Legislature has control). Public record laws pertaining to the Florida Legislature are 
codified in s. 11.0431, F.S. Section 11.0431, F.S., allows every person to access legislative public records except for 
specific exemptions.   
13
 Times Pub. Co. v. Ake, 660 So. 2d 255, 257 (Fla. 1995). Fla. R. Jud. Admin. 2.420 governs access to public records of 
the judicial branch.    
14
 Art. I, s. 24(c), Fla. Const.   
15
 Id.   
16
 S. 119.15(6)(b), F.S.    STORAGE NAME: h0525a.CJS 	PAGE: 3 
DATE: 3/10/2023 
  
 The state or political subdivision would be significantly impaired in its ability to carry out government 
programs without the exemption;
17
   
 The exemption protects personal sensitive information which, if released, could defame the person 
or jeopardize his or her safety;
18
 or  
 The exemption protects business or trade secrets.
19
   
  
 General Public Records Exemptions   
  
There are three general statutory exemptions that apply to all state agency personnel:   
 All current and former agency employees are exempt from disclosure of their social security 
numbers.
20
   
 Medical information that would identify a current or former employee is exempt from 
disclosure.
21
   
 Personal identifying information of the dependent children of former and current employees who 
are insured under an agency group insurance plan is exempt from disclosure.
22
   
  
There is a difference between public records that are “exempt” or “confidential and exempt.”
23
  
Information that is “confidential and exempt” may be released only under the circumstances defined by 
the Legislature or pursuant to a court order.
24
 However, information that is exempt may be released at 
the discretion of the records custodian under certain circumstances.
25
   
  
 Open Government Sunset Review Act   
  
The Open Government Sunset Review Act mandates the renewal and repeal or reenactment of any 
exemption under constitutional or statutory authority.
26
 Exemptions are repealed automatically on 
October 2 of the fifth year unless reenacted by the Legislature.
27
 An exemption may be maintained only 
if it serves an identifiable public purpose and is not broader than necessary.
28
  
  
  
                                                
17
 S. 119.15(6)(b)1., F.S.   
18
 S. 119.15(6)(b)2., F.S.  
19
 S. 119.15(6)(b)3., F.S.  
20
 S. 119.071(4)(a), F.S.    
21
 S. 119.071(4)(b)1., F.S. 
22
 S. 119.071(4)(b)2., F.S.   
23
 WFTV, Inc. v. School Bd. of Seminole, 874 So. 2d 48, 53 (Fla. 5th DCA 2004).  
24
 Id.   
25
 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).   
26
 S. 119.15(2), F.S. 
27
 S. 119.15(3), F.S.   
28
 S. 119.15(6)(b), F.S.    STORAGE NAME: h0525a.CJS 	PAGE: 4 
DATE: 3/10/2023 
  
County Attorneys and Assistant County Attorneys 
 
County attorneys and assistant county attorneys perform legal work in a variety of practice areas, 
representing and providing legal advice to various county entities and officials.
29
 The duties of county 
attorneys and assistant county attorneys vary by county, but generally their duties include:
30
  
 Acting as lead counsel in litigation;  
 Preparing resolutions, ordinances, and other proposed legislation;  
 Representing departments, officials, boards and commissions;   
 Conducting independent investigations of facts, including interviews, based upon alleged or 
potential legal problems;  
 Conducting legal research regarding complex problems and projects;  
 Preparing reports, memoranda, and drafting opinions containing proposed or recommended 
courses of action or solutions; and  
 Preparing leases and contracts.   
  
The personal identifying information of county attorneys and assistant county attorneys is currently not 
exempt from Florida’s public record laws. Concerns have recently arisen over the safety of county 
personnel and various incidents of anti-government activity from both individuals and groups, including 
the stalking of a county attorney.   
  
Effect of Proposed Changes  
  
CS/HB 525 creates a public records exemption for current county attorneys and assistant county 
attorneys. Specifically, the following personal identifying information are exempt under the bill:      
 Home addresses, dates of birth, photographs, and telephone numbers;   
 Names, home addresses, telephone numbers, dates of birth, photographs, and places of 
employment of spouses and children of county attorneys and assistant county attorneys; and  
 Names and locations of schools and day care facilities attended by the children of county 
attorneys and assistant county attorneys.   
  
Per the Open Government Sunset Review Act, this exemption will be automatically repealed on 
October 2, 2024, unless the Legislature reenacts the exemption.   
  
The public necessity statement recognizes that the release of personal identifying information of county 
attorneys and assistant county attorneys could place county attorneys and assistant county attorneys in 
danger of being physically and emotionally harmed or stalked. Based on these findings, the statement 
indicates the Legislature finds that the harm that may result from the release of the personal 
identification information of county attorneys and assistant county attorneys and their families 
outweighs any public benefit that may be derived from the release of such information.   
 
B. SECTION DIRECTORY: 
Section 1: Amends s. 119.071, F.S., relating to general exemptions from inspection or copying of 
public records.   
Section 2: Provides a public necessity statement.  
Section 3: Provides an effective date of July 1, 2023. 
 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATE MENT 
 
                                                
29
 Florida Association of Counties, Senior Assistant County Attorney/Assistant County Attorney, https://www.fl-
counties.com/seniorassistant-county-attorneyassistant-county-attorney (last visited Mar. 1, 2023); Hillsborough County, 
Office of the County Attorney, https://www.hillsboroughcounty.org/en/government/leadership/county-attorney (last visited 
Mar.  2, 2023).   
30
 Id.   STORAGE NAME: h0525a.CJS 	PAGE: 5 
DATE: 3/10/2023 
  
A. FISCAL IMPACT ON STATE GOVERNMENT: 
  
1. Revenues:  
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 negative fiscal impact on agencies holding records that contain 
personal identifying information of county attorneys and assistant county attorneys, because staff 
responsible for complying with public record requests may require training related to the expansion of 
the public record exemption. Additionally, agencies could incur costs associated with redacting the 
confidential and exempt information prior to releasing records. However, these additional costs will 
likely be absorbed within existing resources.   
  
COMMENTS  
  
A. CONSTITUTIONAL ISSUES:  
  
1. Applicability of Municipality/County Mandates Provision:  
None.  
  
2. Other:  
None.  
  
B. RULE-MAKING AUTHORITY:  
None.  
  
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None. 
 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES 
 
On March 9, 2023, the Civil Justice Subcommittee adopted one amendment and reported the bill favorably 
as a committee substitute. The amendment limited the application of the public records exemption to 
current county attorneys and assistant attorneys. 
  STORAGE NAME: h0525a.CJS 	PAGE: 6 
DATE: 3/10/2023 
  
This analysis is drafted to the committee substitute as passed by the Civil Justice Subcommittee.