Florida 2024 Regular Session

Florida House Bill H1461 Latest Draft

Bill / Comm Sub Version Filed 01/24/2024

                               
 
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A bill to be entitled 1 
An act relating to public records; amending s. 2 
501.174, F.S.; providing an exemption from public 3 
records requirements for information relating to 4 
investigations by the Department of Legal Affairs of 5 
certain artificial intelligence transparency 6 
violations; providing a definition; providing for 7 
future legislative review and repeal of the exemption; 8 
providing a statement of public necessity; providing 9 
an effective date. 10 
 11 
Be It Enacted by the Legislature of the State of Florida: 12 
 13 
 Section 1.  Subsection (8) of section 501.174, Florida 14 
Statutes, as created by HB 1459 or similar legislation, 2024 15 
Regular Session, is renumbered as subsection (9), and a new 16 
subsection (8) is added to that section to read: 17 
 501.174  Artificial intelligence transparency. — 18 
 (8)(a)  All information held by the department pursuant to 19 
a notification of a violation under this section or an 20 
investigation of a violation of this section is confidential and 21 
exempt from s. 119.07(1) and s. 24(a), Art. I of the State 22 
Constitution, until such time as the investigation is completed 23 
or ceases to be active. This exemption shall be construed in 24 
conformity with s. 119.071(2)(c). 25     
 
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 (b)  During an active investigation, information made 26 
confidential and exempt pursuant to paragraph (a) may be 27 
disclosed by the department: 28 
 1.  In the furtherance of its official duties and 29 
responsibilities; 30 
 2.  For print, publication, or broadcast if the departm ent 31 
determines that such release would assist in notifying the 32 
public or locating or identifying a person that the department 33 
believes to be a victim of an improper use or disposal of 34 
customer records, except that information made confidential and 35 
exempt by paragraph (c) may not be released pursuant to this 36 
subparagraph; or 37 
 3.  To another governmental entity in the furtherance of 38 
its official duties and responsibilities. 39 
 (c)  Upon completion of an investigation or once an 40 
investigation ceases to be active , the following information 41 
held by the department shall remain confidential and exempt from 42 
s. 119.07(1) and s. 24(a), Art. I of the State Constitution: 43 
 1.  Information that is otherwise confidential or exempt 44 
from s. 119.07(1) and s. 24(a), Art. I of th e State 45 
Constitution. 46 
 2.  Personal identifying information. 47 
 3.  A computer forensic report. 48 
 4.  Information that would otherwise reveal weaknesses in 49 
the data security of an entity or person. 50     
 
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 5.  Information that would disclose the proprietary 51 
information of an entity or person. 52 
 (d)  For purposes of this section, the term "proprietary 53 
information" means information that: 54 
 1.  Is owned or controlled by the entity or person. 55 
 2.  Is intended to be private and is treated by the entity 56 
or person as private because disclosure would harm the entity or 57 
person or its business operations. 58 
 3.  Has not been disclosed except as required by law or a 59 
private agreement that provides that the information may not be 60 
released to the public. 61 
 4.  Is not publicly available or otherwise readily 62 
ascertainable through proper means from another source in the 63 
same configuration as received by the department. 64 
 5.  Reveals competitive interests, the disclosure of which 65 
would impair the competitive advantage of the entity or person 66 
who is the subject of the information. 67 
 (e)  This subsection is subject to the Open Government 68 
Sunset Review Act in accordance with s. 119.15 and shall stand 69 
repealed on October 2, 2029, unless reviewed and saved from 70 
repeal through reenactment by the Legislature. 71 
 Section 2.  The Legislature finds that it is a public 72 
necessity that all information held by the Department of Legal 73 
Affairs pursuant to a notification of a violation of s. 501.174, 74 
Florida Statutes, or an investigation of a violation of that 75     
 
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section, be made confidential and exempt from s. 119.07(1), 76 
Florida Statutes, and s. 24(a), Article I of the State 77 
Constitution for the following reasons: 78 
 (1)  A notification of a violation of s. 501.174, Florida 79 
Statutes, may result in an investigation of such violation. The 80 
premature release of such information could frustrate or thwart 81 
the investigation and impair the ability of the department to 82 
effectively and efficiently administer s. 501.174, Florida 83 
Statutes. In addition, relea se of such information before 84 
completion of an active investigation could jeopardize the 85 
ongoing investigation. 86 
 (2)  Release of information that is otherwise confidential 87 
or exempt from public records requirements once an investigation 88 
is completed or ceases to be active would undo the specific 89 
statutory exemption protecting that information; thus, 90 
clarifying that any protections currently afforded to such 91 
information are not removed. 92 
 (3)  An investigation of a violation of s. 501.174, Florida 93 
Statutes, is likely to result in the gathering of sensitive 94 
personal identifying information, which could include 95 
identification numbers, unique identifiers, professional or 96 
employment-related information, and personal financial 97 
information. Such information could be used for the purpose of 98 
identity theft. The release of such information could subject 99 
families to possible privacy violations, as it would reveal 100     
 
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information of a sensitive personal nature. 101 
 (4)  Notices received by the department and information 102 
generated during an investigation of a violation of s. 501.174, 103 
Florida Statutes, are likely to contain proprietary information. 104 
Such information derives independent, economic value, actual or 105 
potential, from being generally unknown to, and not readily 106 
ascertainable by, other persons who might obtain economic value 107 
from its disclosure or use. Allowing public access to 108 
proprietary information through a public records request could 109 
destroy the value of the proprietary information and cause a 110 
financial loss to the ent ity or person. Release of such 111 
information could give business competitors an unfair advantage. 112 
 (5)  Information held by the department may contain a 113 
computer forensic report or information that could reveal 114 
weaknesses in the data security of an entity or person. The 115 
release of this information could result in the identification 116 
of vulnerabilities in the cybersecurity system of the entity or 117 
person and be used to harm the entity or person and clients. 118 
 (6)  The harm that may result from the release of 119 
information held by the department pursuant to a notification or 120 
investigation of a violation of s. 501.174, Florida Statutes, 121 
could impair the effective and efficient administration of the 122 
investigation and, thus, outweighs the public benefit that may 123 
be derived from the disclosure of the information. 124 
 Section 3.  This act shall take effect on the same date 125     
 
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that HB 1459 or similar legislation takes effect , if such 126 
legislation is adopted in the same legislative session or an 127 
extension thereof and become s a law. 128