The Florida Senate
                   BILL ANALYSIS AND FISCAL IMPACT STATEMENT
               (This document is based on the provisions contained in the legislation as of the latest date listed below.)
                          Prepared By: The Professional Staff of the Committee on Fiscal Policy
 BILL:           SB 322
 INTRODUCER:     Senator Burton
 SUBJECT:        Public Records and Meetings
 DATE:           January 9, 2024                 REVISED:
            ANALYST                    STAFF DIRECTOR                 REFERENCE                                 ACTION
1. Siples                            Yeatman                                FP             Favorable
  I.     Summary:
         SB 322 creates public records and public meeting exemptions for the Interstate Medical
         Licensure Compact (IMLC), the Audiology and Speech-Language Pathology Interstate Compact,
         and the Physical Therapy Licensure Compact.
         The bill protects from public disclosure the personal identifying information of a physician,
         audiologist, speech-language pathologist, physical therapist, and physical therapist assistant,
         other than the individual’s name, licensure status, or license number, obtained from the
         coordinated licensure system or database (coordinated system) under the applicable compact and
         held by the Department of Health (DOH) or applicable board, unless the state that originally
         reported the information to the coordinated system authorizes the disclosure by law.
         The bill exempts a meeting or a portion of a meeting of the compact commissions if the
         commission discusses specified topics or items that are exempt from disclosure under federal or
         state law. Recordings, minutes, and records generated during an exempt commission meeting are
         exempted under the bill from the public records provisions in s. 119.07(1), F.S., and s. 24(a), Art.
         I of the State Constitution.
         The exemptions are subject to the Open Government Sunset Review Act and will stand repealed
         on October 2, 2029, unless reviewed and reenacted by the Legislature.
         The bill provides a statement of public necessity as required by the State Constitution.
         Because the bill creates a new public records exemption, it requires a two-thirds vote of the
         members present and voting in each house of the Legislature for final passage.
         The bill provides the effective date is the same date that SB 7016, or similar legislation, if
         adopted, takes effect.
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    II.    Present Situation:
           Access to Public Records – Generally
           The Florida Constitution provides that the public has the right to inspect or copy records made or
           received in connection with official governmental business.1 The right to inspect or copy applies
           to the official business of any public body, officer, or employee of the state, including all three
           branches of state government, local governmental entities, and any person acting on behalf of the
           government.2
           Additional requirements and exemptions related to public records are found in various statutes
           and rules, depending on the branch of government involved. For instance, s.11.0431, F.S.,
           provides public access requirements for legislative records. Relevant exemptions are codified in
           s. 11.0431(2)-(3), F.S., and adopted in the rules of each house of the Legislature.3 Florida Rule of
           Judicial Administration 2.420 governs public access to judicial branch records.4 Lastly, ch. 119,
           F.S., known as the Public Records Act, provides requirements for public records held by
           executive agencies.
           Executive Agency Records – The Public Records Act
           The Public Records Act provides that all state, county and municipal records are open for
           personal inspection and copying by any person, and that providing access to public records is a
           duty of each agency.5
           Section 119.011(12), F.S., defines “public records” to include:
                    All documents, papers, letters, maps, books, tapes, photographs, films,
                    sound recordings, data processing software, or other material, regardless of
                    the physical form, characteristics, or means of transmission, made or
                    received pursuant to law or ordinance or in connections with the transaction
                    of official business by any agency.
           The Florida Supreme Court has interpreted this definition to encompass all materials made or
           received by an agency in connection with official business that are used to “perpetuate,
           communicate, or formalize knowledge of some type.”6
1
  FLA. CONST. art. I, s. 24(a).
2
  Id.
3
  See Rule 1.48, Rules and Manual of the Florida Senate, (2022-2024) and Rule 14.1, Rules of the Florida House of
Representatives, Edition 2, (2022-2024)
4
  State v. Wooten, 260 So. 3d 1060 (Fla. 4th DCA 2018).
5
  Section 119.01(1), F.S. Section 119.011(2), F.S., defines “agency” as “any state, county, district, authority, or municipal
officer, department, division, board, bureau, commission, or other separate unit of government created or established by law
including, for the purposes of this chapter, the Commission on Ethics, the Public Service Commission, and the Office of
Public Counsel, and any other public or private agency, person, partnership, corporation, or business entity acting on behalf
of any public agency.”
6
  Shevin v. Byron, Harless, Schaffer, Reid and Assoc., Inc., 379 So. 2d 633, 640 (Fla. 1980).
BILL:   SB 322                                                                                                        Page 3
         The Florida Statutes specify conditions under which public access to public records must be
         provided. The Public Records Act guarantees every person’s right to inspect and copy any public
         record at any reasonable time, under reasonable conditions, and under supervision by the
         custodian of the public record.7 A violation of the Public Records Act may result in civil or
         criminal liability.8
         The Legislature may exempt public records from public access requirements by passing a
         general law by a two-thirds vote of both the House and the Senate.9 The exemption must state
         with specificity the public necessity justifying the exemption and must be no broader than
         necessary to accomplish the stated purpose of the exemption.10
         General exemptions from the public records requirements are contained in the Public Records
         Act.11 Specific exemptions often are placed in the substantive statutes relating to a particular
         agency or program.12
         When creating a public records exemption, the Legislature may provide that a record is “exempt”
         or “confidential and exempt.” Records designated as “confidential and exempt” are not subject to
         inspection by the public and may only be released under the circumstances defined by statute.13
         Records designated as “exempt” may be released at the discretion of the records custodian under
         certain circumstances.14
         Open Meetings Laws
         The State Constitution provides that the public has a right to access governmental meetings. 15
         Each collegial body must provide notice of its meetings to the public and permit the public to
         attend any meeting at which official acts are taken or at which public business is transacted or
         discussed.16 This applies to the meetings of any collegial body of the executive branch of state
         government, counties, municipalities, school districts or special districts.17
7
  Section 119.07(1)(a), F.S.
8
  Section 119.10, F.S. Public records laws are found throughout the Florida Statutes, as are the penalties for violating those
laws.
9
  FLA. CONST. art. I, s. 24(c).
10
   Id. See, e.g., Halifax Hosp. Medical Center v. News-Journal Corp., 724 So. 2d 567 (Fla. 1999) (holding that a public
meetings exemption was unconstitutional because the statement of public necessity did not define important terms and did
not justify the breadth of the exemption); Baker County Press, Inc. v. Baker County Medical Services, Inc., 870 So. 2d 189
(Fla. 1st DCA 2004) (holding that a statutory provision written to bring another party within an existing public records
exemption is unconstitutional without a public necessity statement).
11
   See, e.g., s. 119.071(1)(a), F.S. (exempting from public disclosure examination questions and answer sheets of
examinations administered by a governmental agency for the purpose of licensure).
12
   See, e.g., s. 213.053(2)(a), F.S. (exempting from public disclosure information contained in tax returns received by the
Department of Revenue).
13
   WFTV, Inc. v. The Sch. Bd. of Seminole County, 874 So. 2d 48, 53 (Fla. 5th DCA 2004).
14
   Williams v. City of Minneola, 575 So. 2d 683 (Fla. 5th DCA 1991).
15
   FLA. CONST., art. I, s. 24(b).
16
   Id.
17
   FLA. CONST., art. I, s. 24(b). Meetings of the Legislature are governed by Article III, section 4(e) of the Florida
Constitution, which states: “The rules of procedure of each house shall further provide that all prearranged gatherings,
between more than two members of the legislature, or between the governor, the president of the senate, or the speaker of the
house of representatives, the purpose of which is to agree upon formal legislative action that will be taken at a subsequent
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         Public policy regarding access to government meetings is also addressed in the Florida Statutes.
         Section 286.011, F.S., known as the “Government in the Sunshine Law,”18 or the “Sunshine
         Law,”19 requires all meetings of any board or commission of any state or local agency or
         authority at which official acts are to be taken be open to the public.20 The board or commission
         must provide the public reasonable notice of such meetings.21 Public meetings may not be held at
         any location that discriminates on the basis of sex, age, race, creed, color, origin or economic
         status or which operates in a manner that unreasonably restricts the public’s access to the
         facility.22 Minutes of a public meeting must be promptly recorded and open to public
         inspection.23 Failure to abide by open meetings requirements will invalidate any resolution, rule
         or formal action adopted at a meeting.24 A public officer or member of a governmental entity
         who violates the Sunshine Law is subject to civil and criminal penalties.25
         The Legislature may create an exemption to open meetings requirements by passing a general
         law by at least a two-thirds vote of each house of the Legislature.26 The exemption must
         explicitly lay out the public necessity justifying the exemption, and must be no broader than
         necessary to accomplish the stated purpose of the exemption.27 A statutory exemption which
         does not meet these two criteria may be unconstitutional and may not be judicially saved.28
         Open Government Sunset Review Act
         The provisions of s. 119.15, F.S., known as the Open Government Sunset Review Act29 (the
         Act), prescribe a legislative review process for newly created or substantially amended 30 public
         records or open meetings exemptions, with specified exceptions.31 The Act requires the repeal of
         such exemption on October 2nd of the fifth year after creation or substantial amendment, unless
         the Legislature reenacts the exemption.32
time, or at which formal legislative action is taken, regarding pending legislation or amendments, shall be reasonably open to
the public.”
18
   Times Pub. Co. v. Williams, 222 So. 2d 470, 472 (Fla. 2d DCA 1969).
19
   Board of Public Instruction of Broward County v. Doran, 224 So. 2d 693, 695 (Fla. 1969).
20
   Section 286.011(1)-(2), F.S.
21
   Id.
22
   Section 286.011(6), F.S.
23
   Section 286.011(2), F.S.
24
   Section 286.011(1), F.S.
25
   Section 286.011(3), F.S.
26
   FLA. CONST., art. I, s. 24(c).
27
   Id.
28
   Halifax Hosp. Medical Center v. New-Journal Corp., 724 So. 2d 567 (Fla. 1999). In Halifax Hospital, the Florida Supreme
Court found that a public meetings exemption was unconstitutional because the statement of public necessity did not define
important terms and did not justify the breadth of the exemption. Id. at 570. The Florida Supreme Court also declined to
narrow the exemption in order to save it. Id. In Baker County Press, Inc. v. Baker County Medical Services, Inc., 870 So. 2d
189 (Fla. 1st DCA 2004), the court found that the intent of a public records statute was to create a public records exemption.
The Baker County Press court found that since the law did not contain a public necessity statement, it was unconstitutional.
Id. at 196.
29
   Section 119.15, F.S.
30
   An exemption is considered to be substantially amended if it is expanded to include more records or information or to
include meetings as well as records. Section 119.15(4)(b), F.S.
31
   Section 119.15(2)(a) and (b), F.S., provides that exemptions required by federal law or applicable solely to the Legislature
or the State Court System are not subject to the Open Government Sunset Review Act.
32
   Section 119.15(3), F.S.
BILL:   SB 322                                                                                                     Page 5
         The Act provides that a public records or open meetings exemption may be created or
         maintained only if it serves an identifiable public purpose and is no broader than is necessary.33
         An exemption serves an identifiable purpose if it meets one of the following purposes and the
         Legislature finds that the purpose of the exemption outweighs open government policy and
         cannot be accomplished without the exemption:
          It allows the state or its political subdivisions to effectively and efficiently administer a
            governmental program, and administration would be significantly impaired without the
            exemption;34
          It protects sensitive, personal information, the release of which would be defamatory, cause
            unwarranted damage to the good name or reputation of the individual, or would jeopardize
            the individual’s safety. If this public purpose is cited as the basis of an exemption, however,
            only personal identifying information is exempt;35 or
          It protects information of a confidential nature concerning entities, such as trade or business
            secrets.36
         The Act also requires specified questions to be considered during the review process. In
         examining an exemption, the Act directs the Legislature to question the purpose and necessity of
         reenacting the exemption.
         Public Necessity Statement and Two-thirds Vote Requirement
         If the exemption is continued and expanded, then a public necessity statement and a two-thirds
         vote for passage are required.37 If the exemption is continued without substantive changes or if
         the exemption is continued and narrowed, then a public necessity statement and a two-thirds vote
         for passage are not required. If the Legislature allows an exemption to expire, the previously
         exempt records will remain exempt unless otherwise provided by law.38
         Interstate Medical Licensure Compact
         SB 7016 establishes Florida as a member state in the Interstate Medical Licensure Compact
         (IMLC). The IMLC provides an expedited pathway for allopathic and osteopathic physicians to
         qualify to practice medicine within compact member states. The IMLC currently includes 37
         states, the District of Columbia and the Territory of Guam.39
         States participating in the IMLC are able to streamline the acquisition of a license by using an
         expedited process to share information with each other that the physician has previously
         submitted in his or her state of principal licensure.40 Prior to participating in the IMLC, a
33
   Section 119.15(6)(b), F.S.
34
   Section 119.15(6)(b)1., F.S.
35
   Section 119.15(6)(b)2., F.S.
36
   Section 119.15(6)(b)3., F.S.
37
   See generally s. 119.15, F.S.
38
   Section 119.15(7), F.S.
39
   Interstate Medical Licensure Compact, A Faster Pathway to Licensure, available at https://www.imlcc.org/a-faster-
pathway-to-physician-licensure/ (last visited Dec. 18, 2023).
40
   Id.
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         physician must also complete a background screening. Approximately 80 percent of U.S.
         physicians meet the criteria for expedited licensure under the IMLC.41
         The IMLC requires the establishment of a coordinated information system containing licensure
         and disciplinary information for all physicians licensed or who have applied for license under the
         IMLC. Member states must report disciplinary or investigatory records. Member states may also
         report non-public complaint, disciplinary, or investigatory information that is not otherwise
         required to be reported. All information provided to the IMLC Commission or distributed by
         member boards is confidential and may only be used for investigatory or disciplinary matters.42
         IMLC Commission
         The IMLC Commission, as created in the model legislation of the IMLC, serves as its
         administrator. Each member state has two voting representatives on the IMLC Commission and,
         if the state has separate regulatory boards for allopathic and osteopathic medicine, then the
         representation is split between the two boards.43