CS/HB 1461 2024 CODING: Words stricken are deletions; words underlined are additions. hb1461-01-c1 Page 1 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 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 CS/HB 1461 2024 CODING: Words stricken are deletions; words underlined are additions. hb1461-01-c1 Page 2 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (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 CS/HB 1461 2024 CODING: Words stricken are deletions; words underlined are additions. hb1461-01-c1 Page 3 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 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 CS/HB 1461 2024 CODING: Words stricken are deletions; words underlined are additions. hb1461-01-c1 Page 4 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 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 CS/HB 1461 2024 CODING: Words stricken are deletions; words underlined are additions. hb1461-01-c1 Page 5 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 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 CS/HB 1461 2024 CODING: Words stricken are deletions; words underlined are additions. hb1461-01-c1 Page 6 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 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