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Florida targets challenges to a financial disclosure law

Ashley Moody, candidate for attorney general, speaks at the Republican Sunshine Summit Friday, June 29, 2018, in Kissimmee.
John Raoux
/
AP
Ashley Moody, candidate for attorney general, speaks at the Republican Sunshine Summit Friday, June 29, 2018, in Kissimmee.

Attorney General Ashley Moody鈥檚 office is urging state and federal judges to toss out challenges to the constitutionality of a 2023 law that requires mayors and other elected municipal officials to disclose detailed information about their personal finances.

Lawyers in Moody鈥檚 office filed motions Monday arguing that the cases, filed by municipalities and dozens of elected officials from across Florida, should be dismissed.

One of the lawsuits, filed in Leon County circuit court, alleges the disclosure requirements violate privacy rights; the other lawsuit, filed in federal court in Miami, alleges violation of First Amendment rights. Both cases were filed in February, after numerous municipal officials resigned because of the law.

But in Monday鈥檚 motion to dismiss the Leon County case, the state鈥檚 attorneys disputed the privacy arguments and said financial disclosures 鈥渉ave been a constant for Florida politicians since the 1970s.鈥

鈥淓lected municipal officials such as individual plaintiffs necessarily and purposefully amble outside of what would be the normally protected zone of privacy for the express purpose of achieving office. As a result, individual plaintiffs do not have a 鈥榬easonable expectation of privacy鈥 with respect to their financial information,鈥 the motion said, partially quoting a legal precedent.

But in an amended version of the Leon County lawsuit filed March 22, attorneys for the plaintiffs said the law requires municipal officials who were in office as of Jan. 1 to 鈥渄isclose quintessentially private, highly personal financial information.鈥

The law requires municipal officials to file what is known as a Form 6, which includes detailed information about issues such as income, assets, liabilities and net worths. State and county elected officials have long filed Form 6 disclosures, but municipal officials in the past filed what is known as a Form 1, which requires less-detailed information.

鈥淩equiring that uncompensated (or minimally compensated) elected officials disclose their precise net worth, income and assets does not serve (let alone constitute the least restrictive means of serving) any compelling interest,鈥 the Leon County lawsuit said. 鈥淔orm 1 disclosures have for years provided sufficient transparency to inform the public of potential conflicts, prevent corruption and create public confidence in government.鈥

But in the state鈥檚 motion to dismiss the Leon County case, attorneys in Moody鈥檚 office described the law as Florida taking 鈥渁nother step in its ongoing efforts to enhance governmental ethics.鈥

The lawsuits name as defendants members of the Florida Commission on Ethics, which administers and enforces disclosure laws. Moody鈥檚 office represents the commission. Plaintiffs in the lawsuits include officials and communities ranging from Miami Springs to Destin.

Citing information from the Florida League of Cities, the Leon County lawsuit said more than 100 municipal officials have resigned because of the increased disclosure requirements. Officials face a July 1 deadline for filing the reports.

Lawmakers this year considered a proposal to push back the effective date of the requirements to 2025 and exempt officials in communities with 500 people or fewer. But the proposal died before the legislative session ended in March.

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