Florida 2024 2024 Regular Session

Florida House Bill H0983 Analysis / Analysis

Filed 01/24/2024

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0983c.EEG 
DATE: 1/24/2024 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: CS/HB 983    Pub. Rec./Clerks of the Circuit Court, Deputy Clerks, and Clerk Personnel 
SPONSOR(S): Civil Justice Subcommittee, Daley, and others 
TIED BILLS:   IDEN./SIM. BILLS: SB 1176 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Civil Justice Subcommittee 	18 Y, 0 N, As CS Leshko Jones 
2) Ethics, Elections & Open Government 
Subcommittee 
14 Y, 0 N Rando Toliver 
3) Judiciary Committee    
SUMMARY ANALYSIS 
The circuit court clerks are elected constitutional officers. Circuit court clerks, deputy clerks, and their 
personnel provide essential administrative and clerical support functions to the Florida circuit courts, including 
tracking and reviewing cases, working with pro se litigants, auditing child support payments, and processing 
and assisting with paperwork for protective injunctions. Circuit court clerks, deputy clerks, and their personnel 
have received violent threats, including death threats, and harassing phone calls and emails from disgruntled 
individuals.  
 
Currently, neither the personal identifying nor location information of current clerks of the circuit courts, deputy 
clerks of the circuit courts, or the clerks’ personnel is exempt from Florida’s public record requirements.  
 
CS/HB 983 amends s. 119.071, F.S., to create a public record exemption for current clerks of the circuit courts, 
deputy clerks of the circuit courts, clerk personnel, and their families. Specifically, the following personal 
identifying and location information will be exempt from public record requirements under the bill:     
 Home addresses, telephone numbers, dates of birth, and photographs of current clerks of the circuit 
courts, deputy clerks of the circuit courts, and clerk personnel;  
 Names, home addresses, telephone numbers, dates of birth, and places of employment of the spouses 
and children of current clerks of the circuit courts, deputy clerks of the circuit courts, and clerk 
personnel; and 
 Names and locations of schools and day care facilities attended by the children of current clerks of the 
circuit courts, deputy clerks of the circuit courts, and clerk personnel.  
 
Pursuant to the Open Government Sunset Review Act, the exemption will be automatically repealed on 
October 2, 2029, unless reenacted by the Legislature. The bill includes the constitutionally required public 
necessity statement.  
 
The bill provides an effective date of July 1, 2024. 
 
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 record or public meeting exemption. 
The bill creates a public record exemption for current clerks of the circuit courts, deputy clerks of the 
circuit courts, clerk personnel, and their families; thus, it requires a two-thirds vote for final passage.   STORAGE NAME: h0983c.EEG 	PAGE: 2 
DATE: 1/24/2024 
  
FULL ANALYSIS 
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background 
 
Public Records  
 
The Florida Constitution sets forth the state’s public policy regarding access to government records, 
guaranteeing every person a right to inspect or copy any public record of the legislative, executive, and 
judicial branches of government.
1
 The Legislature, however, may provide by general law an exemption
2
 
from public record requirements provided that the exemption passes by a two-thirds vote of each 
chamber, states with specificity the public necessity justifying the exemption, and is no broader than 
necessary to meet its public purpose.
3
 
 
Current law also addresses the public policy regarding access to government records by guaranteeing 
every person a right to inspect and copy any state, county, or municipal record, unless the record is 
exempt.
4
 Furthermore, the Open Government Sunset Review (OGSR) Act
5
 provides that a public 
record exemption may be created, revised, or maintained only if it serves an identifiable public purpose 
and the “Legislature finds that the purpose is sufficiently compelling to override the strong public policy 
of open government and cannot be accomplished without the exemption.”
6
 An identifiable public 
purpose is served if the exemption meets 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; 
or 
 Protect trade or business secrets.
7
 
 
Pursuant to the OGSR Act, a new public record exemption, or the substantial amendment of an existing 
public record exemption, is repealed on October 2
nd
 of the fifth year following enactment, unless the 
Legislature reenacts the exemption.
8
 
 
 
 
 Circuit Court Clerks and Clerk Personnel 
 
The circuit court clerks are elected constitutional officers.
9
 Circuit court clerks perform a wide range of 
record keeping, information management, and financial administration services for Florida’s judicial 
system and county government. 
  
In addition to serving as clerks of the circuit courts, most also as serve as the county treasurer, 
recorder, auditor, finance officer, and ex-officio clerk to the county commission. Florida’s clerks of court 
have many of statutory responsibilities and provide critical public services to their communities.
10
 The 
clerks’ responsibilities include: 
                                                
1
 Art. I, s. 24(a), Fla. Const. 
2
 A “public record exemption” means a provision of general law which provides that a specified record, or portion thereof, is not subject 
to the access requirements of s. 119.07(1), F.S., or s. 24, Art. I of the Florida Constitution. See s. 119.011(8), F.S. 
3
 Art. I, s. 24(c), Fla. Const. 
4
 See s. 119.01, F.S. 
5
 S. 119.15, F.S. 
6
 S. 119.15(6)(b), F.S. 
7
 Id. 
8
 S. 119.15(3), F.S. 
9
 Art. VIII, s. 1(d), Fla. Const. 
10
 Florida Court Clerks & Comptrollers, Role of the Clerk and Comptroller, https://www.flclerks.com/page/RoleoftheClerk (last visited 
Jan. 19, 2024).  STORAGE NAME: h0983c.EEG 	PAGE: 3 
DATE: 1/24/2024 
  
 Facilitating the jury process; 
 Maintaining court records; 
 Providing forms and resources for legal actions; 
 Maintaining court finances; 
 Managing court appearances; 
 Providing resources for pro se litigants; 
 Auditing child support payments; 
 Handling public record requests, which frequently requires redacting certain personal 
information of protected parties; 
 Processing and assisting with paperwork for protective injunctions, including domestic violence 
injunctions and injunctions for vulnerable adults;  
 Maintaining court evidence; and  
 Other administrative functions.
11
 
 
Circuit court clerks may appoint a deputy or deputies who may exercise each and every power of 
whatsoever nature and kind as the clerk may exercise, except for the power to appoint deputies.
12
 
 
Due to the nature of their duties, circuit court clerks and their personnel have received violent threats, 
including death threats, and harassing phone calls and emails from disgruntled individuals. 
 
Currently, neither the personal identifying nor location information of current clerks of the circuit courts, 
deputy clerks of the circuit courts, or clerk personnel is exempt from Florida’s public record 
requirements.  
 
Effect of Proposed Changes 
 
CS/HB 983 amends s. 119.071, F.S., to create a public record exemption for current clerks of the circuit 
courts, deputy clerks of the circuit courts, clerk personnel, and their families. Specifically, the following 
personal identifying and location information will be exempt from public record requirements under the 
bill:     
 Home addresses, telephone numbers, dates of birth, and photographs of current clerks of the 
circuit courts, deputy clerks of the circuit courts, and clerk personnel;  
 Names, home addresses, telephone numbers, dates of birth, and places of employment of the 
spouses and children of current clerks of the circuit courts, deputy clerks of the circuit courts, 
and clerk personnel; and 
 Names and locations of schools and day care facilities attended by the children of current clerks 
of the circuit courts, deputy clerks of the circuit courts, and clerk personnel.  
 
Pursuant to the Open Government Sunset Review Act, the exemption will be automatically repealed on 
October 2, 2029, unless reenacted by the Legislature. The bill includes the constitutionally required 
public necessity statement.  
 
The bill provides an effective date of July 1, 2024. 
 
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, 2024. 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
                                                
11
 Id. 
12
 S. 28.06, F.S.  STORAGE NAME: h0983c.EEG 	PAGE: 4 
DATE: 1/24/2024 
  
 
1. Revenues: 
None. 
 
2. Expenditures: 
See Fiscal Comments. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
See Fiscal Comments. 
 
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 and location information of current clerks of the circuit courts, deputy clerks of the 
circuit courts, clerk personnel, and their families because staff responsible for complying with public 
record requests may require training related to the public record exemption. Additionally, agencies 
could incur costs associated with redacting the exempt information prior to releasing records. However, 
these additional costs will likely be absorbed within existing resources.   
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
 
 1. Applicability of Municipality/County Mandates Provision: 
Not Applicable. This bill does not appear to require counties or municipalities to spend funds or take 
action requiring the expenditures of funds; reduce the authority that counties or municipalities have 
to raise revenues in the aggregate; or reduce the percentage of state tax shared with counties or 
municipalities. 
 
 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 record or public meeting 
exemption. The bill creates a public record 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 record or public meeting exemption. The bill creates a public record 
exemption; thus, it includes a public necessity statement. The public necessity statement provides, in 
part, that the Legislature finds that the responsibilities of clerks of the circuit courts, deputy clerks of 
the circuit courts, and clerk personnel regularly involve legal enforcement of divorce and child 
support proceedings, which have resulted in threats, including death threats, and harassing 
telephone calls and emails from disgruntled individuals. Within the public necessity statement, the 
Legislature finds that release of such personal identifying and location information may increase the  STORAGE NAME: h0983c.EEG 	PAGE: 5 
DATE: 1/24/2024 
  
danger of such clerks and clerk personnel and their spouses and children being physically or 
emotionally harmed or stalked; and that the harm that may result from release of such information 
outweighs any public benefit that may be derived from the disclosure of such information. 
 
Breadth of Exemption 
 
Article I, section 24(c) of the Florida Constitution requires a newly created or expanded public record 
or public meeting exemption to be no broader than necessary to accomplish the stated purpose of 
the law. The bill creates a public record exemption for specified information concerning current clerks 
of the circuit courts, deputy clerks of the circuit courts, clerk personnel, and their families, which does 
not appear to be broader than necessary to accomplish its purpose. 
 
B. RULE-MAKING AUTHORITY: 
The bill neither provides authority for nor requires rulemaking by executive branch agencies. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None. 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES 
On January 18, 2024, the Civil Justice Subcommittee adopted an amendment and reported the bill 
favorably as a committee substitute. The amendment removed former clerks of the circuit court, deputy 
clerks of the circuit court, and clerk personnel from the newly-created public record exemption. 
 
This analysis is drafted to the committee substitute as passed by the Civil Justice Subcommittee.