Senate Bill 0302

CODING: Words stricken are deletions; words underlined are additions.



    Florida Senate - 2000                                   SB 302

    By Senator Kirkpatrick





    5-266-00                                             See HB 41

  1                      A bill to be entitled

  2         An act relating to affordable residential

  3         accommodations establishments; creating ss.

  4         510.011, 510.013, 510.021, 510.032, 510.033,

  5         510.034, 510.036, 510.037, 510.038, 510.041,

  6         510.042, 510.101, 510.105, 510.111, 510.121,

  7         510.122, 510.123, 510.131, 510.132, 510.133,

  8         510.134, 510.136, 510.138, 510.141, 510.142,

  9         510.143, 510.151, 510.161, 510.162, 510.191,

10         510.201, 510.211, 510.212, 510.215, 510.221,

11         510.241, 510.245, 510.247, 510.251, 510.261,

12         510.262, 510.265, 510.281, 510.282, 510.285,

13         510.401, 510.402, 510.403, 510.404, 510.405,

14         510.406, 510.407, 510.408, 510.409, 510.411,

15         510.412, 510.413, 510.414, 510.415, 510.416,

16         and 510.417, F.S.; providing a short title;

17         providing definitions; providing for use and

18         operation of the Affordable Residential

19         Accommodations Trust Fund; providing for

20         deposit of certain moneys into the fund;

21         providing application; providing duties of the

22         Department of Health; providing for

23         nondiscrimination; providing for form and

24         service of notices; providing for a right of

25         entry; specifying the relationship of resident

26         and proprietor; specifying certain rights;

27         providing for rules; providing for variances;

28         providing penalties; providing for state

29         preemption; providing for establishment of

30         certain rules; providing for notice; requiring

31         maintenance of a register; specifying an

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         obligation of good faith; providing for

  2         disclosure; providing for rent; providing for

  3         duration of tenancies; providing for rental

  4         rates; providing for posting and advertising of

  5         rates; providing penalties; providing for

  6         access by residents; specifying a proprietor's

  7         obligation to maintain premises; providing for

  8         liability for property of residents; specifying

  9         a resident's obligation to maintain a dwelling

10         unit; providing for proprietor's access to a

11         dwelling unit; providing for casualty damage;

12         providing a right of action for damages;

13         specifying conduct on certain premises;

14         providing for refusal of service; providing for

15         proprietor's rights relating to disorderly

16         conduct on premises; providing for detention

17         and arrest; providing certain immunity from

18         liability; prohibiting obtaining lodging

19         fraudulently; providing a penalty; providing

20         for rules of evidence in prosecutions;

21         providing for rights of a proprietor relating

22         to theft of property; providing for detention

23         and arrest; providing penalties; providing a

24         penalty for employee theft; providing for

25         disposition of unclaimed property; providing

26         for telephone surcharges under certain

27         circumstances; providing for firesafety;

28         specifying safety regulations; authorizing the

29         department to adopt rules for certain

30         buildings; providing for inspection; specifying

31         sanitary regulations; requiring a permit to

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         operate; providing penalties under certain

  2         circumstances; specifying allocation of

  3         proceeds; specifying permit as prerequisite for

  4         certain local permits; providing for issuance

  5         of permits; providing for permit fees;

  6         providing for revocation of permits; providing

  7         for fines; providing procedures; specifying

  8         certain prohibited acts; providing for

  9         application; providing for complaints by

10         aggrieved parties; providing for prosecution

11         for certain violations; providing duties of the

12         State Attorney; providing penalties; providing

13         for enforcement; providing for issuing

14         citations; requiring certain persons to assist

15         the department in enforcement; providing a

16         proprietor's right to lockout and interruption

17         of utilities under certain circumstances;

18         providing for a proprietor's right to recover

19         premises; providing for a writ of distress;

20         providing for venue and jurisdiction; providing

21         for certain complaints; providing requirements;

22         providing for a prejudgment writ of distress;

23         providing levy under a writ of distress;

24         specifying the form of such writ; providing for

25         inventory under such writ; providing exemptions

26         from such writ; providing for third party

27         claims under such writ; providing for judgment

28         for the plaintiff under certain circumstances;

29         providing for judgment for the defendant under

30         certain circumstances; providing for sale of

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         certain property under certain circumstances;

  2         providing an effective date.

  3

  4  Be It Enacted by the Legislature of the State of Florida:

  5

  6         Section 1.  Chapter 510, Florida Statutes, consisting

  7  of sections 510.011, 510.013, 510.021, 510.032, 510.033,

  8  510.034, 510.036, 510.037, 510.038, 510.041, 510.042, 510.101,

  9  510.105, 510.111, 510.121, 510.122, 510.123, 510.131, 510.132,

10  510.133, 510.134, 510.136, 510.138, 510.141, 510.142, 510.143,

11  510.151, 510.161, 510.162, 510.191, 510.201, 510.211, 510.212,

12  510.215, 510.221, 510.241, 510.245, 510.247, 510.251, 510.261,

13  510.262, 510.265, 510.281, 510.282, 510.285, 510.401, 510.402,

14  510.403, 510.404, 510.405, 510.406, 510.407, 510.408, 510.409,

15  510.411, 510.412, 510.413, 510.414, 510.415, 510.416, and

16  510.417, Florida Statutes, is created to read:

17         510.011  Short title.--This chapter may be cited as the

18  "Florida Affordable Residential Accommodations Act."

19         510.013  Definitions.--As used in this chapter, unless

20  the context clearly indicates otherwise:

21         (1)  "Advance rent" means moneys paid to the proprietor

22  to be applied to future rent payment periods, but does not

23  include rent paid in advance for a current rent payment

24  period.

25         (2)(a)  "Affordable residential accommodations

26  establishment" means any permitted unit or group of units,

27  single complex of buildings, dwelling, building or group of

28  buildings, structure, barrack, or dormitory, and the land

29  appurtenant to such edifice, constructed, established, or

30  operated as housing which is affordable to low-income

31  individuals and families who are transient, migrant, seasonal,

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  or temporary workers and whose proprietor operates such

  2  facilities as a private enterprise pursuant to s. 510.038.

  3         (b)  The following are excluded from the definition in

  4  paragraph (a):

  5         1.  Any dormitory or other living or sleeping facility

  6  maintained by a public or private school, college, or

  7  university for the use of students, faculty, or visitors;

  8         2.  Any hospital, nursing home, sanitarium, assisted

  9  living facility, adult congregate living facility, or other

10  similar place;

11         3.  Any place renting four rental units or less, unless

12  the rental units are advertised or held out to the public to

13  be places that are affordable residential accommodations;

14         4.  Any dwelling unit licensed under chapter 509,

15  provided, licensed public lodging facilities are presumed to

16  meet all requirements of rules adopted pursuant to ss.

17  510.212, 510.215, and 510.221 for purposes of obtaining a

18  permit to operate an affordable residential accommodation.

19         5.  Any migrant labor camp or residential migrant

20  housing permitted under chapter 381.

21         6.  Any recreational vehicle park or recreational camp

22  permitted under chapter 514.

23         (3)  "Building code," "housing code," and "health code"

24  mean any law, ordinance, or governmental regulation concerning

25  health, safety, sanitation, or fitness for habitation, or the

26  construction, maintenance, operation, occupancy, use, or

27  appearance of any dwelling unit.

28         (4)  "Common areas" means that portion of an affordable

29  residential accommodation not included within private living

30  quarters and where residents of affordable residential

31  accommodations generally congregate.

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (5)  "Department" means the Department of Health and

  2  its representative county public health units.

  3         (6)  "Deposit money" means any money held by the

  4  proprietor on behalf of the resident, including, but not

  5  limited to, a damage deposit, security deposit, advance rent

  6  deposit, pet deposit, or any contractual deposit agreed to

  7  between proprietor and resident, either in writing or orally.

  8         (7)  "Director" means the Secretary of the Department

  9  of Health.

10         (8)  "Dwelling unit" means:

11         (a)  A structure or part of a structure that is rented

12  for use as a home, residence, or sleeping place by one person

13  or by two or more persons who maintain a common household.

14         (b)  A mobile home rented by a resident.

15         (c)  A structure or part of a structure that is

16  furnished, with or without rent, as an incident of employment

17  for use as a home, residence, or sleeping place by one or more

18  persons.

19         (9)  "Good faith" means honesty in fact in the conduct

20  or transaction concerned.

21         (10)  "Invited resident" means any person who is

22  invited by a resident to an affordable residential

23  accommodation to visit that resident.

24         (11)  "Other authorized visitors" means any person,

25  other than an invited resident, who is:

26         (a)  A federal, state, county, or municipal government

27  official;

28         (b)  A physician or other health care provider whose

29  sole purpose is to provide medical care or medical

30  information;

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (c)  A representative of a bona fide religious

  2  organization who, during the visit, is engaged in the vocation

  3  or occupation of a religious professional or worker such as a

  4  minister, priest, or nun and visiting a person known to be a

  5  resident;

  6         (d)  A representative of a nonprofit legal services

  7  organization, who must comply with the Code of Professional

  8  Conduct of The Florida Bar; or

  9         (e)  Any other person who provides services for

10  residents which are funded in whole or in part by local,

11  state, or federal funds but who does not conduct or attempt to

12  conduct solicitations.

13         (12)  "Personal hygiene facilities" means adequate

14  facilities for providing hot water at a minimum of 110 degrees

15  Fahrenheit for bathing and dishwashing purposes, and an

16  adequate and convenient approved supply of potable water

17  available at all times in each affordable residential

18  accommodation for drinking, culinary, bathing, dishwashing,

19  and laundry purposes.

20         (13)  "Premises" means a dwelling unit and the

21  structure of which it is a part and the appurtenant facilities

22  and grounds, areas, facilities, and property held out for the

23  use of residents of affordable residential accommodations

24  generally.

25         (14)  "Private living quarters" means a building or

26  portion of a building, dormitory, or barracks, including its

27  bathroom facilities, or a similar type of sleeping and

28  bathroom area, which is a home, residence, or sleeping place

29  for a resident of an affordable residential accommodation.

30

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (15)  "Proprietor" means the owner, proprietor,

  2  licensee, lessor, manager, assistant manager, or appointed

  3  agent of an affordable residential accommodation.

  4         (16)  "Rent" means the periodic payments due the

  5  proprietor from the resident for a license for the use and

  6  occupancy of an affordable residential accommodation under a

  7  rental agreement and any other payments due the proprietor

  8  from the resident as may be designated as rent in a written

  9  rental agreement.

10         (17)  "Rental agreement" means any written agreement,

11  or oral agreement providing for a license to use and occupy a

12  unit of the premises.

13         (18)  "Resident" means any patron, customer, resident,

14  lodger, boarder, lessee, or occupant who has paid for a

15  license for the use and occupancy of an affordable residential

16  accommodation.

17         (19)  "Security deposits" means any moneys held by the

18  proprietor as security for the performance of the rental

19  agreement, including, but not limited to, monetary damage to

20  the proprietor caused by the resident's breach of lease prior

21  to the expiration thereof.

22         (20)  "Single complex of buildings" means all buildings

23  or structures that are owned, managed, controlled, or operated

24  under one business name and are situated on the same tract or

25  plot of land that is not separated by a public street or

26  highway.

27         (21)  "Smoke detection device" means an electrical or

28  battery operated device which detects visible or invisible

29  particles of combustion and which is listed by Underwriters

30  Laboratories, Inc., Factory Mutual Laboratories, Inc., or any

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  other nationally recognized testing laboratory using

  2  nationally accepted testing standards.

  3         (22)  "Tenant" means a resident.

  4         510.021  Affordable Residential Accommodations Trust

  5  Fund; collection and disposition of moneys received.--The

  6  Affordable Residential Accommodations Trust Fund created by HB

  7        shall be used for the administration and operation of

  8  the department and the carrying out of all laws and rules

  9  under the jurisdiction of the department pertaining to the

10  construction, maintenance, and operation of affordable

11  residential accommodations, including the inspection of

12  elevators as required under chapter 399.  All funds collected

13  by the department and the amounts paid for permits and fees

14  shall be deposited in the State Treasury into the Affordable

15  Residential Accommodations Trust Fund.

16         510.032  Application.--This chapter applies solely to

17  affordable residential accommodations.  The provisions of this

18  chapter may be used only for permitted dwelling units and

19  shall not be used to circumvent the requirements of part II of

20  chapter 83 or part I of chapter 509.  This chapter shall not

21  be read in pari materia with part II of chapter 83 or part I

22  of chapter 509.

23         510.033  Duties.--

24         (1)  GENERAL.--The department shall carry out all of

25  the provisions of this chapter and all other applicable laws

26  and rules relating to the inspection or regulation of

27  affordable residential accommodations for the purpose of

28  safeguarding the public health, safety, and welfare.  The

29  department shall be responsible for ascertaining that a

30  proprietor permitted under this chapter does not engage in any

31  misleading advertising or unethical practices.

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (2)  INSPECTION OF PREMISES.--The department has

  2  responsibility and jurisdiction for all inspections required

  3  by this chapter.  The department has responsibility for

  4  quality assurance.  Each permitted accommodation shall be

  5  inspected at least biannually and at such other times as the

  6  department determines is necessary to ensure the public's

  7  health, safety, and welfare.  The department shall establish a

  8  system to determine inspection frequency.  If, during the

  9  inspection of an affordable residential accommodation, an

10  inspector identifies children or elderly or disabled

11  individuals who appear to be victims of neglect, as defined in

12  chapters 39 and 415, or, in the case of a building that is not

13  equipped with automatic sprinkler systems, residents or

14  clients who may be unable to self-preserve in an emergency,

15  the department shall report the neglect to the central abuse

16  hotline of the Department of Children and Family Services and

17  convene meetings with the following agencies as appropriate to

18  the individual situation: the Department of Elderly Affairs,

19  the area agency on aging, the local fire marshal, the

20  proprietor and affected residents and clients, and other

21  relevant organizations, to develop a plan which improves the

22  prospects for safety of affected residents and, if necessary,

23  identifies alternative living arrangements such as facilities

24  permitted under part II or part III of chapter 400.

25         (3)  Reports required.--The department shall send the

26  Governor a written report at the end of each fiscal year,

27  which report shall state, but not be limited to, the total

28  number of inspections conducted by the department to ensure

29  the enforcement of the provisions of this chapter and any

30  recommendations for improved inspection procedures.  The

31  department shall also keep accurate account of all expenses

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  arising out of the performance of its duties and all fees

  2  collected under this chapter.

  3         (4)  Rulemaking authority.--The department shall adopt

  4  such rules as are necessary to carry out the provisions of

  5  this chapter.

  6         510.034  Nondiscrimination.--

  7         (1)  The Legislature declares that it is the policy of

  8  this state that each county and municipality must permit and

  9  encourage the development and use of a sufficient number of

10  affordable residential accommodations to meet local needs.

11  The Legislature further finds that discriminatory practices

12  that inhibit the development of affordable residential

13  accommodations are a matter of state concern.

14         (2)  Any proprietor of housing which has qualified for

15  a permit to operate, or who would qualify for a permit based

16  upon plans submitted to the department, or the residents or

17  intended residents of such housing may invoke the provisions

18  of this chapter.

19         (3)  A municipality or county may not enact or

20  administer local land use ordinances to prohibit or

21  discriminate against the development and use of affordable

22  residential accommodations because of the occupation, race,

23  sex, color, religion, national origin, or income of the

24  intended residents.

25         (4)  This chapter does not prohibit the imposition of

26  local property taxes, water service and garbage collection

27  fees, normal inspection fees, local bond assessments, or other

28  fees, charges, or assessments to which other dwellings of the

29  same type in the same zone are subject.

30         (5)  This chapter does not prohibit a municipality or

31  county from extending preferential treatment to affordable

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  residential accommodations, including, without limitation, fee

  2  reductions or waivers or changes in architectural

  3  requirements, site development or property line requirements,

  4  or vehicle parking requirements that reduce the development

  5  costs of affordable residential accommodations.

  6         (6)  The collection of sales tax, tourist development

  7  tax, or any other excise tax on the rents paid by residents of

  8  affordable residential accommodations is prohibited.  The

  9  rental of an affordable residential accommodation dwelling

10  unit is not a taxable privilege.  This subsection shall not be

11  used to otherwise circumvent the provisions of s. 212.03 by

12  facilities not permitted as affordable residential

13  accommodations, or other taxing statutes.

14         510.036  Notices; form and service.--Each notice served

15  by the department pursuant to this chapter must be in writing

16  and must be delivered personally by an agent of the department

17  or by registered or certified mail to the proprietor of the

18  affordable residential accommodation.  If the proprietor

19  refuses to accept service or evades service or the agent is

20  otherwise unable to effect service after due diligence, the

21  department may post such notice in a conspicuous place at the

22  accommodation.  Any person who willfully refuses to sign and

23  accept a citation issued by the department commits a

24  misdemeanor of the second degree, punishable as provided in s.

25  775.082 or s. 775.083.

26         510.037  Right of entry.--The department or its

27  inspectors may enter and inspect affordable residential

28  accommodations at reasonable hours and investigate such facts,

29  conditions, and practices or matters as are necessary or

30  appropriate to determine whether any person has violated any

31  provisions of applicable statutes or rules adopted pursuant

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  thereto by the department.  The right of entry extends to any

  2  premises that the department has reason to believe is being

  3  established, maintained, or operated as an affordable

  4  residential accommodation without a permit, but such entry may

  5  not be made without the permission of the owner, person in

  6  charge, or resident thereof, unless an inspection warrant is

  7  first obtained from the circuit court authorizing the entry.

  8  Any application for a permit made under s. 510.032 constitutes

  9  permission for, and complete acquiescence in, any entry or

10  inspection of the premises for which the permit is sought, to

11  verify the information submitted on or in connection with the

12  application; to discover, investigate, and determine the

13  existence of any violation of this chapter or rules adopted

14  under this chapter; or to elicit, receive, respond to, and

15  resolve complaints.  Any current valid permit constitutes

16  unconditional permission for, and complete acquiescence in,

17  any entry or inspection of the premises by authorized

18  personnel.  The department may from time to time publish the

19  reports of such inspections.

20         510.038  Affordable residential accommodations;

21  relationship of resident and proprietor; rights as private

22  enterprises.--

23         (1)  Affordable residential accommodations are private

24  enterprises, and the proprietor has the right to refuse

25  accommodations or service to any person who is objectionable

26  or undesirable to the proprietor, but such refusal may not be

27  based upon race, creed, color, sex, physical disability, or

28  national origin.  A person aggrieved by a violation of this

29  chapter or a violation of a rule adopted under this chapter

30  has a right of action pursuant to s. 760.07.

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (2)  No landlord-tenant relationship exists between an

  2  affordable residential accommodation and the resident.

  3         (3)  An affordable residential accommodation licenses

  4  the use and occupancy of the premises. The relationship

  5  between the resident and the proprietor is that of licensee

  6  and licensor.

  7         (4)  The license provides the resident with a personal

  8  privilege, not assignable, and does not operate to confer on,

  9  or vest in, a licensee any title, interest, or estate in the

10  property of the proprietor.

11         (5)  A resident shall not achieve the status of

12  residential tenant with property rights in the premises

13  regardless of the length of occupancy.

14         510.041  Rules; variances; penalties.--

15         (1)  The department shall adopt rules necessary to

16  protect the health and safety of residents of affordable

17  residential accommodations and to implement the provisions of

18  this chapter.  These rules must include provisions relating to

19  plan review of the construction of new, expanded, or remodeled

20  affordable residential accommodations, personal hygiene

21  facilities, lighting, sewage disposal, safety, minimum living

22  space per occupant, bedding, insect and rodent control,

23  garbage, heating equipment, water supply, maintenance and

24  operation of affordable residential accommodations, and such

25  other matters as the department finds to be appropriate or

26  necessary to protect the life and health of the residents.

27         (2)  A proprietor may apply for a permanent structural

28  variance from the department's rules by filing a written

29  application and paying a fee set by the department, not to

30  exceed $100.  This application must:

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (a)  Clearly specify the standard from which the

  2  variance is desired;

  3         (b)  Provide adequate justification that the variance

  4  is necessary to obtain a beneficial use of an existing

  5  facility and to prevent a practical difficulty or unnecessary

  6  hardship; and

  7         (c)  Clearly set forth the specific alternative

  8  measures that the proprietor has taken to protect the health

  9  and safety of occupants and adequately show that the

10  alternative measures have achieved the same result as the

11  standard from which the variance is sought.

12

13  The provisions of this subsection shall be liberally

14  construed.

15         (3)  Any variance granted by the department must be in

16  writing, must state the standard involved, and must state as

17  conditions of the variance the specific alternative measures

18  taken to protect the health and safety of the occupants.  In

19  denying the request, the department must provide written

20  notice under ss. 120.569 and 120.57 of the applicant's right

21  to an administrative hearing to contest the denial within 21

22  days after the date of receipt of the notice.

23         (4)  The department shall inspect affordable

24  residential accommodations whenever necessary to respond to an

25  emergency or epidemiological condition.

26         510.042  Preemption authority.--The regulation and

27  inspection of affordable residential accommodations is

28  preempted to the state.

29         510.101  Establishment of rules; posting of notice;

30  maintenance of resident register.--

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (1)  Any proprietor of an affordable residential

  2  accommodation may establish reasonable rules and regulations

  3  for the management of the accommodation and its residents and

  4  employees; and each resident or employee staying, sojourning,

  5  or employed in the accommodation shall conform to and abide by

  6  such rules and regulations so long as the resident or employee

  7  remains in or at the accommodation.  Such rules and

  8  regulations shall be deemed to be a special contract between

  9  the proprietor and each resident or employee using the

10  services or facilities of the proprietor.  Such rules and

11  regulations shall control the liabilities, responsibilities,

12  and obligations of all parties.  Any rules or regulations

13  established pursuant to this chapter shall be printed and

14  posted in a prominent place within such affordable residential

15  accommodation. Such posting shall also include notice that a

16  current copy of this chapter is available in the office for

17  public review.  The proprietor shall review the rules and

18  regulations with each registering tenant at the time of

19  registration and shall provide a copy of such rules and

20  regulations to the residents of each dwelling at the beginning

21  of their initial rental period.  Rules and regulations must be

22  in writing, posted, and provided to residents of each dwelling

23  unit in order to be enforceable.

24         (2)  It is the duty of each proprietor of an affordable

25  residential accommodation to maintain at all times a register,

26  signed by or for residents who occupy rental units within the

27  accommodation, showing the dates upon which the rental units

28  were occupied by such residents and the rates charged for

29  their occupancy.  This register shall be maintained in

30  chronological order and available for inspection by the

31  department at any time.  Proprietors need not make available

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  registers which are more than 2 years old.  Each proprietor

  2  shall maintain at all times a current copy of this chapter in

  3  the office of the permitted accommodation which shall be made

  4  available to the public upon request.  Written rental

  5  agreements, if any, must be maintained in the same manner and

  6  for the same term as, and must include all information on, the

  7  registration.

  8         510.105  Obligation of good faith.--Every rental

  9  agreement or duty within this part imposes an obligation of

10  good faith in its performance or enforcement.

11         510.111  Disclosure.--

12         (1)  The proprietor shall disclose in writing to the

13  residents of each unit, at or before the commencement of the

14  tenancy, the name and address of the proprietor or a person

15  authorized to receive notices and demands in the proprietor's

16  behalf.  The person so authorized to receive notices and

17  demands retains authority until the resident is notified

18  otherwise.  All notices of changes thereto shall be delivered

19  to the resident's residence or, if specified in writing by the

20  resident, to any other address.  The disclosure may be made a

21  part of a rule adopted under s. 510.101(1).

22         (2)  The proprietor, upon completion of construction of

23  a building exceeding three stories in height and containing

24  dwelling units, shall disclose to the residents initially

25  moving into the building the availability or lack of

26  availability of fire protection.

27         510.121  Rent; duration of tenancies.--Unless otherwise

28  agreed, rent is payable without demand or notice on the day

29  and hour agreed upon in the rental agreement, periodic rent is

30  payable at the beginning of each rent payment period, and rent

31  is uniformly apportionable from day to day when paid as

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  advance rent, otherwise a daily rate may be charged which may

  2  be no more than twice the proportionate rent.  Late payment

  3  fees may be charged for untimely rent payments not exceeding

  4  15 percent of the periodic rent.  Late fees may not be applied

  5  to daily rates or when a resident is renting by the day.

  6         510.122  Room rental rates; posting; advertising;

  7  penalties.--

  8         (1)  In each affordable residential accommodation

  9  renting by the day or week there shall be posted in a plainly

10  legible fashion, in a conspicuous place in the rental office

11  of the accommodation, the rates at which each such unit is

12  rented.  Such posting shall show the maximum amount charged

13  for occupancy per person, the amount charged for extra

14  conveniences, more complete accommodations, or additional

15  furnishings.  Copies of the posted rate schedules for all

16  similar rental units in each accommodation shall be filed with

17  the department at least 5 days before such rates are to become

18  effective and shall be kept current.  The rates posted in the

19  accommodation may not exceed those on file with the

20  department, and an accommodation may not charge more than the

21  rates posted in the accommodation and filed with the

22  department.

23         (2)(a)  A proprietor may not display or cause to be

24  displayed any sign which may be seen from a public highway or

25  street, which sign includes a statement or numbers relating to

26  the rates charged at an affordable residential accommodation

27  renting by the day or week, unless such sign includes, in

28  letters and figures of similar size and prominence, the

29  following words:  "Affordable Residential Accommodations."  A

30  sign may not be displayed which includes a statement or

31  numbers which appear to relate to the rate charged at an

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  affordable residential accommodation when in fact the

  2  statement or numbers do not relate to such rates. A sign may

  3  not be displayed which uses the words "motel," "hotel," or

  4  other indications that the facility caters to the traveling

  5  public or is licensed under chapter 509, unless there are

  6  dwelling units on the premises properly licensed under chapter

  7  509.

  8         (b)  An advertisement may not be published that

  9  contains false or misleading statements about any affordable

10  residential accommodation.

11         (3)  Any proprietor of any affordable residential

12  accommodation who violates, or causes to be violated, any of

13  the provisions of this section commits a misdemeanor of the

14  second degree, punishable as provided in s. 775.082 or s.

15  775.083.  In addition to the criminal penalty, the permit of

16  any affordable residential accommodation may be suspended or

17  revoked by the department, or the department may impose fines

18  on the permit, in accordance with the provisions of s.

19  510.261, when the proprietor of such accommodation is

20  determined by the department to have violated any provision of

21  this section.  It is not necessary that the offender be

22  convicted of violating this section as a condition precedent

23  to the suspension or revocation of such license or the

24  imposition of a civil penalty by the department.

25         510.123  Access to affordable residential

26  accommodations by guests.--

27         (1)  RIGHT OF ACCESS OF INVITED GUEST.--A resident of

28  an affordable residential accommodation may decide who may

29  visit him or her in the resident's private living quarters.  A

30  proprietor may not prohibit or attempt to prohibit an invited

31  guest access to or egress from the private living quarters of

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  the resident who invited the guest by the erection or

  2  maintenance of any physical barrier, by physical force or

  3  violence, by threat of force or violence, or by any verbal

  4  order or notice given in any manner, except for any violation

  5  by the guest of s. 510.143. Any invited guest must leave the

  6  private living quarters upon the reasonable request of a

  7  resident residing within the same private living quarters.  No

  8  resident shall invite a person onto the premises who has been

  9  issued a trespass warrant by a law enforcement officer.

10         (2)  RIGHT OF ACCESS OF OTHERS.--Other authorized

11  visitors have a right of access to or egress from the common

12  areas of an affordable residential accommodation as provided

13  in this subsection.  A person may not prohibit or attempt to

14  prohibit other visitors access to or egress from the common

15  areas of an affordable residential accommodation by the

16  erection or maintenance of any physical barrier, by physical

17  force or violence, by threat of force or violence, or by any

18  verbal order or notice given in any manner, except as provided

19  in this chapter. Proprietors of affordable residential

20  accommodations may adopt reasonable rules regulating hours of

21  access to housing, if such rules permit at least 4 hours of

22  access each day during nonworking hours Monday through

23  Saturday and between the hours of 12 noon and 8 p.m. on

24  Sunday.  Any other authorized visitor must leave the private

25  living quarters upon the reasonable request of a person who

26  resides in the same private living quarters.

27         (3)  CIVIL ACTION.--Any person prevented from

28  exercising rights guaranteed by this chapter may bring an

29  action in the appropriate court of the county in which the

30  alleged infringement occurred, and, upon favorable

31  adjudication, the court shall enjoin the enforcement of any

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  rule, practice, or conduct that operates to deprive the person

  2  of such rights.

  3         (4)  CIVIL LIABILITY.--Other visitors are licensees,

  4  not residents or invitees, for purposes of any premises

  5  liability.

  6         (5)  OTHER RULES.--The proprietor may require invited

  7  residents and other visitors to check in before entry and to

  8  present picture identification. An affordable residential

  9  accommodation may adopt other rules regulating access to an

10  accommodation only if the rules are reasonably related to the

11  purpose of promoting the safety, welfare, or security of

12  residents, visitors, or the proprietor's business.

13         (6)  POSTING REQUIRED.--Rules relating to access are

14  unenforceable unless the rules have been conspicuously posted

15  in the affordable residential accommodation, have been given

16  to each resident at the beginning of residency, and a copy has

17  been furnished to the department.

18         (7)  LIMITATIONS.--This section does not create a

19  general right of solicitation in affordable residential

20  accommodations.  This section does not prohibit the erection

21  or maintenance of a fence around an affordable residential

22  accommodation if one or more unlocked gates or gateways in the

23  fence are provided, nor does this section prohibit posting the

24  land adjacent to an affordable residential accommodation if

25  access to the accommodation is clearly marked, nor does this

26  section restrict residents residing within the same living

27  quarters from imposing reasonable restrictions on their fellow

28  residents to accommodate reasonable privacy and other concerns

29  of the residents.

30         510.131  Proprietor's obligation to maintain

31  premises.--

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (1)  The proprietor at all times during the tenancy

  2  shall:

  3         (a)  Comply with the requirements of this section.

  4         (b)  Comply with the requirements of applicable

  5  building, housing, and health codes. Where there are no

  6  applicable building, housing, or health codes, maintain the

  7  roofs, windows, screens, doors, floors, steps, porches,

  8  exterior walls, foundations, and all other structural

  9  components in good repair and capable of resisting normal

10  forces and loads and the plumbing in reasonable working

11  condition.

12

13  The proprietor's obligations under this subsection may be

14  altered or modified in writing with respect to a single-family

15  home or duplex.

16         (2)(a)  Unless otherwise agreed in writing, in addition

17  to the requirements of subsection (1), the proprietor of a

18  dwelling unit other than a single-family home or duplex shall,

19  at all times during the tenancy, make reasonable provisions

20  for:

21         1.  Locks and keys.

22         2.  The clean and safe condition of common areas.

23         3.  Garbage removal and outside receptacles therefor.

24         4.  Properly functioning facilities for heat during

25  winter, running water, and hot water.

26         5.  Floor coverings in good condition for all floors of

27  vinyl, asphalt tile, carpet, or some other commercial floor

28  covering, but not including paint.

29         6.  Curtains, drapes, or blinds in good operating

30  condition for all windows in the dwelling unit.

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         7.  Adequate furniture for each room of each dwelling

  2  unit with minimum requirements as follows:

  3         a.  Living room, if any:  couch, end table, easy chair,

  4  lamp.

  5         b.  Each bedroom:  double bed or two single beds,

  6  chest-of-drawers, bedside table with two drawers, lamp.

  7         c.  Kitchen, if any:  dining table, seating facilities

  8  for each resident in the unit, properly functioning electric

  9  or gas range no smaller than 20 inches in width, properly

10  functioning refrigerator with no less than 10 cubic feet of

11  refrigerated area, adequate cabinets, and sink.

12

13  At the sole discretion of the proprietor, residents may

14  provide their own furniture upon request made by the resident.

15         8.  The extermination of rats, mice, roaches, ants,

16  wood-destroying organisms, and bed bugs.  When vacation of the

17  premises is required for such extermination, the proprietor

18  shall not be liable for damages but shall abate the rent.  The

19  resident shall be required to temporarily vacate the premises

20  for a period of time not to exceed 4 days, on 7 days' written

21  notice, if necessary, for extermination pursuant to this

22  subparagraph.

23         (b)  Unless otherwise agreed in writing, at the

24  commencement of the tenancy of a single-family home or duplex,

25  the proprietor shall install working smoke detection devices.

26         (c)  Nothing in this section authorizes the resident to

27  raise a noncompliance by the proprietor with this subsection

28  as a defense to an action for possession under s. 510.141 or

29  any other provision of law.

30         (d)  Nothing contained in this subsection prohibits the

31  proprietor from providing in the rental agreement that the

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  resident is obligated for the costs or charges for garbage

  2  removal, water, fuel, or utilities when in excess of the

  3  allowable amount shown on the rental agreement as the

  4  reasonable utility costs for the dwelling unit occupied by the

  5  resident.

  6         (3)  The proprietor is not responsible to the resident

  7  under this section for conditions created or caused by the

  8  negligent or wrongful act or omission of the resident, a

  9  member of his or her family, or other person on the premises

10  with the resident's consent.

11         510.132  Liability for property of residents.--

12         (1)  The proprietor of an affordable residential

13  accommodation is not under any obligation to accept for

14  safekeeping any moneys, securities, jewelry, or precious

15  stones of any kind belonging to any resident, and, if such are

16  accepted for safekeeping, the proprietor is not liable for the

17  loss thereof unless such loss was the proximate result of

18  fault or negligence of the proprietor.  However, the liability

19  of the proprietor shall be limited to $1,000 for such loss, if

20  the affordable residential accommodation gave a receipt for

21  the property, stating the value, on a form which stated, in

22  type large enough to be clearly noticeable, that the

23  affordable residential accommodation was not liable for any

24  loss exceeding $1,000 and was only liable for that amount if

25  the loss was the proximate result of fault or negligence of

26  the proprietor.

27         (2)  The proprietor of an affordable residential

28  accommodation is not liable or responsible to any resident for

29  the loss of wearing apparel, goods, or other property, except

30  as provided in subsection (1), unless such loss occurred as

31  the proximate result of fault or negligence of such

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  proprietor, and, in case of fault or negligence, the

  2  proprietor is not liable for a greater sum than $500, unless

  3  the resident, prior to the loss or damage, files with the

  4  proprietor an inventory of his or her effects and the value

  5  thereof and the proprietor is given the opportunity to inspect

  6  such effects and check them against such inventory.  The

  7  proprietor of an affordable residential accommodation is not

  8  liable or responsible to any resident for the loss of effects

  9  listed in such inventory in a total amount exceeding $1,000.

10         510.133  Resident's obligation to maintain dwelling

11  unit.--The resident at all times during the tenancy shall:

12         (1)  Comply with all obligations imposed upon residents

13  by applicable provisions of building, housing, and health

14  codes and the rules of the department.

15         (2)  Keep that part of the premises which he or she

16  occupies and uses clean and sanitary, especially the kitchen

17  and bath areas.

18         (3)  Remove from the resident's dwelling unit all

19  garbage in a clean and sanitary manner.

20         (4)  Keep all plumbing fixtures in the dwelling unit or

21  used by the resident clean and sanitary.

22         (5)  Use and operate in a reasonable manner all

23  electrical, plumbing, sanitary, heating, ventilating,

24  air-conditioning, and other equipment, furniture, and

25  appliances, including elevators.

26         (6)  Not destroy, deface, damage, impair, or remove any

27  part of the premises or property therein belonging to the

28  proprietor nor permit any person to do so.

29         (7)  Conduct himself or herself, and require other

30  persons on the premises with his or her consent to conduct

31  themselves, in a manner that does not unreasonably disturb the

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  resident's neighbors, the management, or constitute a breach

  2  of the peace.

  3         510.134  Proprietor's access to dwelling unit.--

  4         (1)  The resident shall not unreasonably withhold

  5  consent between the hours of 7:30 a.m. and 8:00 p.m. to the

  6  proprietor to enter the dwelling unit from time to time or on

  7  a daily basis in order to inspect the premises; make necessary

  8  or agreed repairs, decorations, alterations, or improvements;

  9  supply agreed services; or exhibit the dwelling unit to

10  prospective or actual purchasers, mortgagees, residents,

11  workers, or contractors.

12         (2)  The proprietor may enter the dwelling unit at any

13  time for the protection or preservation of the premises.  The

14  proprietor may enter the dwelling unit upon reasonable notice

15  to the resident and at a reasonable time for the purpose of

16  repair of the premises.  "Reasonable notice," for the purpose

17  of repair, is notice given at least 12 hours prior to the

18  entry, and reasonable time for the purpose of repair shall be

19  between the hours of 7:30 a.m. and 8:00 p.m.  The proprietor

20  may enter the dwelling unit when necessary for the further

21  purposes set forth in subsection (1) under any of the

22  following circumstances:

23         (a)  With the consent of the resident;

24         (b)  In case of emergency;

25         (c)  When the resident unreasonably withholds consent;

26  or

27         (d)  If the resident is absent from the premises for a

28  period of time equal to one-half the time for periodic rental

29  payments. If the rent is current and the resident notifies the

30  proprietor of an intended absence, then the proprietor may

31  enter only for the purposes provided in subsection (1).

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (e)  To enforce the provisions of s. 509.141, s.

  2  509.142, or s. 509.143.

  3         (f)  To grant access to department personnel for the

  4  purpose of enforcing the provisions of this chapter.

  5         (3)  The proprietor shall not abuse the right of access

  6  nor use it to harass the resident.

  7         510.136  Casualty damage.--If the premises are damaged

  8  or destroyed other than by the wrongful or negligent acts of

  9  the resident so that the enjoyment of the premises is

10  substantially impaired, the resident may terminate the rental

11  agreement and immediately vacate the premises.  The resident

12  may vacate the part of the premises rendered unusable by the

13  casualty, in which case the resident's liability for rent

14  shall be reduced by the fair rental value of that part of the

15  premises damaged or destroyed. If the rental agreement is

16  terminated, the proprietor shall have 15 days to return the

17  security deposit and the unused portion of the rent to the

18  resident.

19         510.138  Right of action for damages.--If either the

20  proprietor or the resident fails to comply with the

21  requirements of the rental agreement or this part, the

22  aggrieved party may recover the damages caused by the

23  noncompliance.  Legal fees shall not be assessed against the

24  losing party for any acton taken under this chapter.

25         510.141  Refusal of admission and ejection of

26  undesirable residents; notice; procedure; penalties for

27  refusal to leave.--

28         (1)  The proprietor of any affordable residential

29  accommodation may remove or cause to be removed from such

30  accommodation, in the manner hereinafter provided, any

31  resident of the accommodation or any visitor who, while on the

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  premises of the accommodation, illegally possesses or deals in

  2  controlled substances as defined in chapter 893 or is

  3  intoxicated, profane, lewd, or brawling; who indulges in any

  4  language or conduct which disturbs the peace and comfort of

  5  other residents or which injures the reputation, dignity, or

  6  standing of the accommodation; who, in the case of an

  7  affordable residential accommodation, fails to make payment of

  8  rent at the agreed-upon rental rate by the agreed-upon

  9  checkout time; who fails to check out by the time agreed upon

10  in writing by the resident and affordable residential

11  accommodation at check-in unless an extension of time is

12  agreed to by the affordable residential accommodation and

13  resident prior to checkout; who, in the opinion of the

14  proprietor, is a person the continued entertainment of whom

15  would be detrimental to such accommodation.  The admission to,

16  or the removal from, such accommodation shall be at the sole

17  discretion of the proprietor but shall not be based upon race,

18  creed, color, sex, physical disability, or national origin.

19         (2)  The proprietor of any affordable residential

20  accommodation shall notify such resident or visitor that the

21  accommodation no longer desires to entertain the resident and

22  shall request that such resident or visitor immediately depart

23  from the accommodation. Such notice may be given orally or in

24  writing.  If the notice is in writing, it shall be as follows:

25         "You are hereby notified that this

26         accommodation no longer desires to entertain

27         you as (its resident or a visitor on the

28         premises), and you are requested to leave at

29         once.  To remain after receipt of this notice

30         is a misdemeanor under the laws of this state."

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  If such resident has paid in advance, the accommodation shall,

  2  at the time such notice is given, tender to such resident the

  3  unused portion of the advance payment; however, the

  4  accommodation may withhold payment for each full day that the

  5  resident has been entertained at the accommodation for any

  6  portion of the 24-hour period of such day.  A resident's

  7  occupancy of a dwelling until past 8 p.m. constitutes

  8  occupancy for an entire day.

  9         (3)  Any resident or visitor who remains or attempts to

10  remain in any such accommodation after being requested to

11  leave commits a misdemeanor of the second degree, punishable

12  as provided in s. 775.082 or s. 775.083.

13         (4)  If any person is illegally on the premises of any

14  affordable residential accommodation, the proprietor of such

15  accommodation may call upon any law enforcement officer of

16  this state for assistance.  Upon the request of such

17  proprietor, a law enforcement officer may place under arrest

18  and take into custody for violation of this section any

19  resident or visitor who violates subsection (3). If a warrant

20  has been issued by the proper judicial officer for the arrest

21  of any violator of subsection (3), the officer shall serve the

22  warrant, arrest the person, and take the person into custody.

23  Upon arrest, with or without a warrant, or upon a request by

24  the proprietor to leave the premises, the resident will be

25  deemed to have given up any right to occupancy or to have

26  abandoned such right of occupancy of the premises, and the

27  proprietor of the accommodation may then make such premises

28  available to other residents.  However, the proprietor of the

29  accommodation shall employ all reasonable and proper means to

30  care for any personal property which may be left on the

31  premises by such resident and shall refund any unused portion

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  of moneys paid by such resident for the occupancy of such

  2  premises. The taking into custody and detention by a law

  3  enforcement officer at an affordable residential

  4  accommodation, if done in compliance with this subsection,

  5  does not render such law enforcement officer criminally or

  6  civilly liable for false arrest, false imprisonment, or

  7  unlawful detention.

  8         510.142  Conduct on premises; refusal of service.--The

  9  proprietor of an affordable residential accommodation may

10  refuse amenities or service to any person whose conduct on the

11  premises of the accommodation, in the sole opinion of the

12  proprietor, displays intoxication, profanity, lewdness, or

13  brawling; who indulges in language or conduct such as to

14  disturb the peace or comfort of other residents; who engages

15  in illegal or disorderly conduct; who illegally possesses or

16  deals in controlled substances as defined in chapter 893; or

17  whose conduct constitutes a nuisance. This provision applies

18  to guests, invitees, and licensees.  Such refusal may not be

19  based upon race, creed, color, sex, physical disability, or

20  national origin.

21         510.143  Disorderly conduct on the premises of an

22  affordable residential accommodation; detention; arrest;

23  immunity from liability.--

24         (1)  A proprietor may take a person into custody and

25  detain that person in a reasonable manner and for a reasonable

26  time if the proprietor has probable cause to believe that the

27  person was engaging in disorderly conduct in violation of s.

28  877.03 on the premises of the permitted accommodation and that

29  such conduct was creating a threat to the life or safety of

30  the person or others. The proprietor shall call a law

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  enforcement officer to the scene immediately after detaining a

  2  person under this subsection.

  3         (2)  A law enforcement officer may arrest, either on or

  4  off the premises of the permitted accommodation and without a

  5  warrant, any person the officer has probable cause to believe

  6  violated s. 877.03 on the premises of a permitted

  7  accommodation and, in the course of such violation, created a

  8  threat to the life or safety of the person or others.

  9         (3)  A proprietor or a law enforcement officer who

10  detains a person under subsection (1) or makes an arrest under

11  subsection (2) is not civilly or criminally liable for false

12  arrest, false imprisonment, or unlawful detention on the basis

13  of any action taken in compliance with subsection (1) or

14  subsection (2).

15         (4)  A person who resists the reasonable efforts of a

16  proprietor or a law enforcement officer to detain or arrest

17  that person in accordance with this section commits a

18  misdemeanor of the first degree, punishable as provided in s.

19  775.082 or s. 775.083, unless the person did not know or did

20  not have reason to know that the person seeking to make such

21  detention or arrest was the proprietor of the accommodation or

22  a law enforcement officer.

23         510.151  Obtaining lodging with intent to defraud;

24  penalty.--

25         (1)  Any person who obtains lodging or other amenities

26  having a value of less than $300 at any affordable residential

27  accommodation, with intent to defraud the proprietor thereof,

28  commits a misdemeanor of the second degree, punishable as

29  provided in s. 775.082 or s. 775.083; if such lodging or other

30  amenities have a value of $300 or more, such person commits a

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  felony of the third degree, punishable as provided in s.

  2  775.082, s. 775.083, or s. 775.084.

  3         (2)  This section does not apply where there has been

  4  an agreement in writing for delay in payments.

  5         510.161  Rules of evidence in prosecutions.--In

  6  prosecutions under s. 510.151, proof that lodging or other

  7  amenities were obtained by false pretense; by false or

  8  fictitious show of baggage or other property; by absconding

  9  without paying or offering to pay for such lodging or

10  amenities; or by surreptitiously removing or attempting to

11  remove baggage shall constitute prima facie evidence of

12  fraudulent intent.  If the proprietor of the accommodation has

13  probable cause to believe, and does believe, that any person

14  has obtained food, lodging, or other amenities at such

15  accommodation with intent to defraud the proprietor thereof,

16  the failure to make payment upon demand therefor, there being

17  no dispute as to the amount owed, shall constitute prima facie

18  evidence of fraudulent intent in such prosecutions.

19         510.162  Theft of personal property; detaining and

20  arrest of violator; theft by employee.--

21         (1)  Any law enforcement officer or proprietor of an

22  affordable residential accommodation who has probable cause to

23  believe that theft of personal property belonging to such

24  accommodation has been committed by a person and that the

25  officer or proprietor can recover such property or the

26  reasonable value thereof by taking the person into custody

27  may, for the purpose of attempting to effect such recovery or

28  for prosecution, take such person into custody on the premises

29  and detain such person in a reasonable manner and for a

30  reasonable period of time.  If the proprietor takes the person

31  into custody, a law enforcement officer shall be called to the

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  scene immediately. The taking into custody and detention by a

  2  law enforcement officer or proprietor of an affordable

  3  residential accommodation, if done in compliance with this

  4  subsection, does not render such law enforcement officer or

  5  proprietor criminally or civilly liable for false arrest,

  6  false imprisonment, or unlawful detention.

  7         (2)  Any law enforcement officer may arrest, either on

  8  or off the premises and without warrant, any person if there

  9  is probable cause to believe that person has committed theft

10  in an affordable residential accommodation.

11         (3)  Any person who resists the reasonable effort of a

12  law enforcement officer or proprietor of an affordable

13  residential accommodation to recover property which the law

14  enforcement officer or proprietor had probable cause to

15  believe had been stolen from the affordable residential

16  accommodation, and who is subsequently found to be guilty of

17  theft of the subject property, commits a misdemeanor of the

18  first degree, punishable as provided in s. 775.082 or s.

19  775.083, unless such person did not know, or did not have

20  reason to know, that the person seeking to recover the

21  property was a law enforcement officer or the proprietor. For

22  purposes of this section, the charge of theft and the charge

23  of resisting apprehension may be tried concurrently.

24         (4)  Theft of any property belonging to a resident of

25  an accommodation permitted under this chapter, or of property

26  belonging to such accommodation, by an employee of the

27  accommodation or by an employee of a person, firm, or entity

28  which has contracted to provide services to the accommodation

29  constitutes a felony of the third degree, punishable as

30  provided in s. 775.082 or s. 775.083.

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         510.191  Unclaimed property.--Any property with an

  2  identifiable owner which is left in an affordable residential

  3  accommodation, other than property belonging to a resident who

  4  has vacated the premises without notice to the proprietor and

  5  with an outstanding account, which property remains unclaimed

  6  after being held by the establishment for 90 days after

  7  written notice to the resident or owner of the property, shall

  8  become the property of the accommodation. Property without an

  9  identifiable owner which is found in an affordable residential

10  accommodation is subject to the provisions of chapter 705.  An

11  affordable residential accommodation may charge a reasonable

12  storage and handling fee for any property which must be

13  stored.

14         510.201  Telephone surcharges by affordable residential

15  accommodations.--

16         (1)  An affordable residential accommodation which

17  imposes a surcharge for any telephone call must post notice of

18  such surcharge in a conspicuous place located by each

19  telephone from which a call which is subject to a surcharge

20  may originate.  Such notice must be plainly visible and

21  printed on a sign that is not less than 3 inches by 5 inches

22  in size, and such notice shall clearly state if the surcharge

23  applies whether or not the telephone call has been attempted

24  or completed.  An affordable residential accommodation which

25  imposes a charge for delivering phone messages to residents

26  must state the charges in the rules of the accommodation.

27         (2)  The department may, pursuant to s. 510.261,

28  suspend or revoke the permit of, or impose a fine against, any

29  affordable residential accommodation that violates subsection

30  (1).

31         510.211  Safety regulations.--

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (1)  Each bedroom or apartment in each affordable

  2  residential accommodation shall be equipped with an approved

  3  locking device on each door opening to the outside, to an

  4  adjoining room or apartment, or to a hallway.

  5         (2)  The department, or its agent, shall immediately

  6  notify the local firesafety authority or the State Fire

  7  Marshal of any major violation of a rule adopted under chapter

  8  633 which relates to affordable residential accommodations.

  9  The department may impose administrative sanctions for

10  violations of these rules pursuant to s. 510.261 or may refer

11  such violations to the local firesafety authorities for

12  enforcement.

13         (3)(a)  It is unlawful for any person to use within any

14  affordable residential accommodation any fuel-burning

15  wick-type equipment for space heating unless such equipment is

16  vented so as to prevent the accumulation of toxic or injurious

17  gases or liquids.

18         (b)  Any person who violates the provisions of

19  paragraph (a) commits a misdemeanor of the second degree,

20  punishable as provided in s. 775.082 or s. 775.083.

21         (4)  Each affordable residential accommodation three or

22  more stories in height must have safe and secure railings on

23  all balconies, platforms, and stairways, and all such railings

24  must be properly maintained and repaired.  The department may

25  impose administrative sanctions for violations of this

26  subsection pursuant to s. 510.261.

27         510.212  Affordable residential accommodations three or

28  more stories in height; inspection rules.--The department is

29  directed to provide rules to require that:

30         (1)  Every affordable residential accommodation three

31  or more stories in height in the state file a certificate

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  stating that any and all balconies, platforms, stairways, and

  2  railways have been inspected by a person competent to conduct

  3  such inspections and are safe, secure, and free of defects.

  4         (2)  The information required under subsection (1) be

  5  filed commencing with licensing, and every 3 years thereafter

  6  on January 31, with the department and the applicable county

  7  or municipal authority responsible for building and zoning

  8  permits.

  9         (3)  If an affordable residential accommodation three

10  or more stories in height fails to file the information

11  required in subsection (1), the department shall impose

12  administrative sanctions pursuant to s. 510.261.

13         510.215  Firesafety.--

14         (1)  Any affordable residential accommodation three or

15  more stories in height shall be equipped with an automatic

16  sprinkler system installed in compliance with the provisions

17  prescribed in the National Fire Protection Association

18  publication NFPA No. 13, "Standards for the Installation of

19  Sprinkler Systems."  The sprinkler installation may be omitted

20  in closets which are not over 24 square feet in area and in

21  bathrooms which are not over 55 square feet in area, which

22  closets and bathrooms are located in resident rooms.  Each

23  resident room shall be equipped with an approved listed

24  single-station smoke detector meeting the minimum requirements

25  of the National Fire Protection Association NFPA 74 "Standards

26  for the Installation, Maintenance and Use of Household Fire

27  Warning Equipment," powered from the building electrical

28  service, notwithstanding the number of stories in the

29  structure or type or means of egress. Single-station smoke

30  detection is not required when resident rooms contain smoke

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  detectors connected to a central alarm system which also

  2  alarms locally.

  3         (2)  Any affordable residential accommodation three or

  4  more stories in height shall be equipped with:

  5         (a)  A system which complies with subsection (1); or

  6         (b)  An approved sprinkler system for all interior

  7  corridors, public areas, storage rooms, closets, kitchen

  8  areas, and laundry rooms, less individual resident rooms, if

  9  the following conditions are met:

10         1.  There is a minimum 1-hour separation between each

11  resident room and between each resident room and a corridor.

12         2.  The building is constructed of noncombustible

13  materials.

14         3.  The egress conditions meet the requirements of the

15  National Fire Protection Association, Life Safety Code, NFPA

16  101, s. 5-3.

17         4.  The building has a complete automatic fire

18  detection system which meets the requirements of the National

19  Fire Protection Association NFPA 72A and NFPA 72E, including

20  smoke detectors in each resident room individually

21  annunciating to a panel at a supervised location.

22         (3)  The provisions for installation of single-station

23  smoke detectors required in subsection (1) and subparagraph

24  (2)(b)4. shall be waived by the Division of State Fire Marshal

25  for any accommodation for which the construction contract was

26  let before October 1, 1983, and which is under three stories

27  in height, if each individual resident room is equipped with a

28  smoke detector approved by the Division of State Fire Marshal

29  and the schedule for compliance is not later than October 1,

30  1986.

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1         (4)  Notwithstanding any other provision of law to the

  2  contrary, this section applies only to those affordable

  3  residential accommodations in a building wherein more than 50

  4  percent of the units in the building are advertised or held

  5  out to the public as available for affordable residential

  6  accommodation occupancy.

  7         (5)(a)  Special exceptions to the provisions of this

  8  section shall be made for affordable residential

  9  accommodations that are listed in the National Register of

10  Historic Places as determined by the United States Department

11  of the Interior or that are of historical significance to this

12  state as determined by the State Historic Preservation

13  Officer, designated pursuant to s. 267.061(5), after

14  consultation with the chair of the local historic preservation

15  board or commission, if such board or commission exists. For

16  such structures, provisions shall be made for a system of fire

17  protection and lifesafety support that would meet the intent

18  of the National Fire Protection Association standards and be

19  acceptable to, and approved by, a commission composed of the

20  director of the department, the director of the Division of

21  State Fire Marshal, and the State Historic Preservation

22  Officer. The director of the Division of State Fire Marshal

23  shall be designated chair of the commission and shall record

24  the minutes of each commission meeting.

25         (6)  The Division of State Fire Marshal shall adopt, in

26  accordance with the provisions of chapter 120, any rules

27  necessary for the implementation and enforcement of this

28  section. The Division of State Fire Marshal shall enforce this

29  section in accordance with the provisions of chapter 633, and

30  any establishment licensed under this chapter in violation of

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  this section may be subject to administrative sanctions by the

  2  department pursuant to s. 510.261.

  3         (7)  Specialized smoke detectors for the deaf and

  4  hearing impaired shall be available upon request by residents

  5  in affordable residential accommodations at a rate of at least

  6  one such smoke detector per 50 dwelling units or portions

  7  thereof, not to exceed five such smoke detectors per

  8  affordable residential accommodation.

  9         (8)  The National Fire Protection Association

10  publications referenced in this section are the ones most

11  recently adopted by rule of the Division of State Fire Marshal

12  of the Department of Insurance.

13         510.221  Sanitary regulations.--

14         (1)  Each affordable residential accommodation shall be

15  supplied with potable water and shall provide adequate

16  sanitary facilities for the accommodation of its employees and

17  residents. Such facilities may include, but are not limited

18  to, showers, handwash basins, toilets, and bidets. Such

19  sanitary facilities shall be connected to approved plumbing.

20  Such plumbing shall be sized, installed, and maintained in

21  accordance with applicable state and local plumbing codes.

22  Wastewater or sewage shall be properly treated onsite or

23  discharged into an approved sewage collection and treatment

24  system.

25         (2)  Each affordable residential accommodation shall

26  maintain not less than one public bathroom for each sex,

27  properly designated, unless otherwise provided by rule. The

28  department shall establish by rule categories of

29  accommodations not subject to the bathroom requirement of this

30  paragraph. Each affordable residential accommodation that does

31  not provide private or connecting bathrooms shall maintain one

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  public bathroom on each floor for every 15 residents, or major

  2  fraction of that number, rooming on that floor.

  3         (3)  Each affordable residential accommodation

  4  permitted under this chapter shall be properly lighted,

  5  heated, cooled, and ventilated and shall be operated with

  6  strict regard to the health, comfort, and safety of the

  7  residents.  Such proper lighting shall be construed to apply

  8  to both daylight and artificial illumination.

  9         (4)  Each bedroom in an affordable residential

10  accommodation shall have an opening to the outside of the

11  building, air shafts, or courts sufficient to provide adequate

12  ventilation.  Where ventilation is provided mechanically, the

13  system shall be capable of providing at least two air changes

14  per hour in all areas served. Where ventilation is provided by

15  windows, each room shall have at least one window opening

16  directly to the outside.

17         (5)  The proprietor of any affordable residential

18  accommodation permitted under this chapter shall take

19  effective measures to protect the accommodation against the

20  entrance and the breeding on the premises of all vermin.  Any

21  room in such accommodation infested with such vermin shall be

22  fumigated, disinfected, or renovated, or other corrective

23  action shall be taken, until the vermin are exterminated.

24         (6)  A person, while suffering from any contagious or

25  communicable disease, while a carrier of such disease, or

26  while afflicted with boils or infected wounds or sores, may

27  not be employed by any accommodation licensed under this

28  chapter in any capacity whereby there is a likelihood such

29  disease could be transmitted to other individuals.  A

30  proprietor that has reason to believe that an employee may

31

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    Florida Senate - 2000                                   SB 302
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  1  present a public health risk shall immediately notify the

  2  county health department.

  3         510.241  Permit required to operate an affordable

  4  residential accommodation; penalties for unlawful

  5  establishment or operation; allocation of proceeds.--

  6         (1)  AFFORDABLE RESIDENTIAL ACCOMMODATIONS; PERMIT

  7  REQUIREMENT.--A person who establishes, maintains, or operates

  8  an affordable residential accommodation in this state without

  9  first having obtained a permit from the department and who

10  fails to post such permit and keep such permit posted in the

11  accommodation to which it applies at all times during

12  maintenance or operation of the accommodation commits a

13  misdemeanor of the first degree, punishable as provided in s.

14  775.082 or s. 775.083.  Such permit may not be transferred

15  from one place or individual to another.  Local law

16  enforcement agencies shall provide immediate assistance in

17  prosecuting an illegally operating accommodation.

18         (2)  PERMITS; ANNUAL RENEWALS.--The department may

19  refuse a permit, or a renewal thereof, to any establishment

20  that is not constructed and maintained in accordance with law

21  and with the rules of the department.  The department may

22  refuse to issue a permit, or a renewal thereof, to any

23  affordable residential accommodation a proprietor of which,

24  within the preceding 5 years, has been adjudicated guilty of,

25  or has forfeited a bond when charged with, any crime

26  reflecting on professional character, including soliciting for

27  prostitution, pandering, letting premises for prostitution,

28  keeping a disorderly place, or illegally dealing in controlled

29  substances as defined in chapter 893, whether in this state or

30  in any other jurisdiction within the United States, or has had

31  a permit denied, revoked, or suspended pursuant to s. 400.414.

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  Permits shall be renewed annually, and the department shall

  2  adopt a rule establishing a staggered schedule for permit

  3  renewals.  If any permit expires while administrative charges

  4  are pending against the permit, the proceedings against the

  5  permit shall continue to conclusion as if the permit were

  6  still in effect.

  7         (3)  APPLICATION FOR PERMIT TO OPERATE AN AFFORDABLE

  8  RESIDENTIAL ACCOMMODATION.--Application for a permit to

  9  establish, operate, or maintain an affordable residential

10  accommodation must be made to the department in writing on a

11  form and under rules prescribed by the department. The

12  application must state the location of the existing or

13  proposed affordable residential accommodation; the approximate

14  number of persons to be accommodated; and any other

15  information the department requires.

16         (4)  DISPLAY OF PERMIT.--Any permit issued by the

17  department shall be conspicuously displayed in the office or

18  lobby of the permitted establishment.

19         (5)  AFFORDABLE RESIDENTIAL ACCOMMODATIONS; HEALTH AND

20  SANITATION.--A person who establishes, maintains, or operates

21  any affordable residential accommodation in this state without

22  providing adequate personal hygiene facilities, lighting,

23  sewage disposal, and garbage disposal, and without first

24  having obtained the required permit from the department,

25  commits a felony of the third degree, punishable as provided

26  in s. 775.082, s. 775.083, or s. 775.084.

27         (6)  FINE.--The department may impose a fine of up to

28  $1,000 for each violation of this section.  If the owner of

29  land on which a violation of this section occurs is other than

30  the person committing the violation and the owner knew or

31  should have known upon reasonable inquiry that this section

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  was being violated on the land, the fine may be applied

  2  against such owner.  In determining the amount of the fine to

  3  be imposed, the department shall consider any corrective

  4  actions taken by the violator and any previous violations.

  5         (7)  SEIZURE.--

  6         (a)  In addition to other penalties provided by this

  7  section, the buildings, personal property, and land used in

  8  connection with a felony violation of this section may be

  9  seized and forfeited pursuant to the Contraband Forfeiture

10  Act.

11         (b)  After satisfying any liens on the property, the

12  remaining proceeds from the sale of the property seized under

13  this section shall be allocated as follows if the department

14  participated in the inspection or investigation leading to

15  seizure and forfeiture under this section:

16         1.  One-third of the proceeds shall be allocated to the

17  law enforcement agency involved in the seizure, to be used as

18  provided in s. 932.7055.

19         2.  One-third of the proceeds shall be allocated to the

20  department, to be used for purposes of enforcing the

21  provisions of this section.

22         3.  One-third of the proceeds shall be deposited in the

23  Affordable Residential Accommodations Trust Fund.

24         (c)  After satisfying any liens on the property, the

25  remaining proceeds from the sale of the property seized under

26  this section shall be allocated equally between the law

27  enforcement agency involved in the seizure and the Affordable

28  Residential Accommodations Trust Fund if the department did

29  not participate in the inspection or investigation leading to

30  seizure and forfeiture.

31

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    Florida Senate - 2000                                   SB 302
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  1         510.245  Prerequisite for issuance of municipal or

  2  county occupational permit.--A municipality or county may not

  3  issue an occupational permit to any business coming under the

  4  provisions of this chapter until a permit has been procured

  5  for such business from the department.

  6         510.247  Issuance of permit to operate affordable

  7  residential accommodations.--If the department is satisfied,

  8  after causing an inspection to be made, that the affordable

  9  residential accommodation meets the minimum standards of

10  construction, sanitation, equipment, and operation required by

11  rules issued under ss. 510.212-510.221, and that the applicant

12  has paid the application fees required by s. 510.251, it shall

13  issue in the name of the department the necessary permit in

14  writing on a form to be prescribed by the department.  The

15  permit, unless sooner revoked, shall expire on September 30

16  next after the date of issuance, and it shall not be

17  transferable.  An application for a permit shall be filed with

18  the department 30 days prior to operation.  In the case of a

19  facility owned or operated by a public housing authority, or a

20  facility already licensed as a public lodging establishment by

21  the Department of Business and Professional Regulation, an

22  annual satisfactory sanitation inspection of the living units

23  by the Department of Housing and Urban Development shall

24  substitute for the prepermitting inspection required by the

25  department.

26         510.251  Permit fees.--

27         (1)  The department shall adopt, by rule, a schedule of

28  fees to be paid by each affordable residential accommodation

29  as a prerequisite to issuance or renewal of a permit.  Such

30  fees shall be based on the number of rental units in the

31  accommodation but shall not exceed $1,000.  The fee schedule

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    Florida Senate - 2000                                   SB 302
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  1  shall require an accommodation which applies for an initial

  2  permit to pay the full permit fee if application is made

  3  during the annual renewal period or more than 6 months prior

  4  to the next such renewal period and one-half of the fee if

  5  application is made 6 months or less prior to such period.

  6         (a)  Upon making an initial application or an

  7  application for change of ownership, the applicant shall pay

  8  to the department a fee as prescribed by rule, not to exceed

  9  $50, in addition to any other fees required by law, which

10  shall cover all costs associated with initiating regulation of

11  the accommodation.

12         (b)  A permit renewal filed with the department within

13  30 days after the expiration date shall be accompanied by a

14  delinquent fee as prescribed by rule, not to exceed $50, in

15  addition to the renewal fee and any other fees required by

16  law.  Thereafter, a new application is required, accompanied

17  by a reinstatement fee as prescribed by rule, not to exceed

18  $100, and any other fees required by law.

19         (2)(a)  Upon making initial application or an

20  application for change of ownership, the applicant shall pay

21  to the department a fee as prescribed by rule, not to exceed

22  $50, in addition to any other fees required by law, which

23  shall cover all costs associated with initiating regulation of

24  the accommodation.

25         (b)  A permit renewal filed with the department within

26  30 days after the expiration date shall be accompanied by a

27  delinquent fee as prescribed by rule, not to exceed $50, in

28  addition to the renewal fee and any other fees required by

29  law.  Thereafter, a new application is required, accompanied

30  by a reinstatement fee as prescribed by rule, not to exceed

31  $100, and any other fees required by law.

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    5-266-00                                             See HB 41




  1         510.261  Revocation or suspension of permits; fines;

  2  procedure.--

  3         (1)  Any affordable residential accommodation that has

  4  operated or is operating in violation of this chapter or the

  5  rules of the department, operating without a permit, or

  6  operating with a suspended or revoked permit may be subject by

  7  the department to:

  8         (a)  Fines not to exceed $500 per offense.

  9         (b)  The suspension, revocation, or refusal of a permit

10  issued pursuant to this chapter.

11         (2)  For the purposes of this section, the department

12  may regard as a separate offense each day or portion of a day

13  on which an accommodation is operated in violation of a

14  critical law or rule, as that term is defined by rule.

15         (3)  The department shall post a prominent

16  closed-for-operation sign on any affordable residential

17  accommodation the permit of which has been suspended or

18  revoked.  The department shall also post such sign on any

19  accommodation judicially or administratively determined to be

20  operating without a permit.  It is a misdemeanor of the second

21  degree, punishable as provided in s. 775.082 or s. 775.083,

22  for any person to deface or remove such closed-for-operation

23  sign or for any affordable residential accommodation to open

24  for operation without a permit or to open for operation while

25  its permit is suspended or revoked.  The department may impose

26  administrative sanctions for violations of this section.

27         (4)  All funds received by the department as

28  satisfaction for administrative fines shall be paid into the

29  State Treasury to the credit of the Affordable Residential

30  Accommodations Trust Fund and may not subsequently be used for

31

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  payment to any entity performing required inspections under

  2  contract with the department.

  3         (5)(a)  A permit may not be suspended under this

  4  section for a period of more than 12 months.  At the end of

  5  such period of suspension, the accommodation may apply for

  6  reinstatement or renewal of the permit.  An affordable

  7  residential accommodation, the permit for which is revoked,

  8  may not apply for another permit for that location prior to

  9  the date on which the revoked permit would have expired.

10         (b)  The department may fine, suspend, or revoke the

11  permit of any affordable residential accommodation if the

12  proprietor knowingly lets, leases, or gives space for unlawful

13  gambling purposes or permits unlawful gambling in such

14  accommodation or in or upon any premises which are used in

15  connection with, and are under the same charge, control, or

16  management as, such accommodation.

17         (6)  The department may fine, suspend, or revoke the

18  permit of any affordable residential accommodation when:

19         (a)  Any person with a direct financial interest in the

20  permitted accommodation, within the preceding 5 years in this

21  state, any other state, or the United States, has been

22  adjudicated guilty of or forfeited a bond when charged with

23  soliciting for prostitution, pandering, letting premises for

24  prostitution, keeping a disorderly place, illegally dealing in

25  controlled substances as defined in chapter 893, or any other

26  crime reflecting on professional character.

27         (b)  Such accommodation has been deemed an imminent

28  danger to the public health and safety by the department for

29  failure to meet sanitation standards or the premises have been

30  determined by the department to be unsafe or unfit for human

31  occupancy.

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    Florida Senate - 2000                                   SB 302
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  1         (7)  A person is not entitled to the issuance of a

  2  permit for any affordable residential accommodation except in

  3  the discretion of the director when the department has

  4  notified the current permitholder for such premises that

  5  administrative proceedings have been or will be brought

  6  against such current permittee for violation of any provision

  7  of this chapter or rule of the department.

  8         510.262  Prohibited acts; application.--

  9         (1)  A proprietor of housing subject to the provisions

10  of this chapter may not, for the purpose of retaliating

11  against a resident of that housing, discriminatorily terminate

12  or discriminatorily modify a tenancy by increasing the

13  resident's rent; decreasing services to the resident; bringing

14  or threatening to bring against the resident an action for

15  eviction or possession or another civil action; refusing to

16  renew the resident's tenancy; or intimidating, threatening,

17  restraining, coercing, blacklisting, or discharging the

18  resident.  Examples of conduct for which the proprietor may

19  not retaliate include, but are not limited to, situations in

20  which:

21         (a)  The resident has registered a complaint pursuant

22  to s. 510.265.

23         (b)  The resident has complained in good faith, orally

24  or in writing, to the proprietor of the housing or any

25  government agency charged with the responsibility of enforcing

26  the provisions of this chapter.

27         (c)  The resident has exercised any legal right

28  provided in this chapter with respect to the housing.

29         (d)  The resident has organized, encouraged, or

30  participated in a residents' organization.

31

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  1         (2)  A resident who brings an action for or raises a

  2  defense of retaliatory conduct must have acted in good faith.

  3         (3)  This section does not apply if the proprietor of

  4  housing proves that the eviction or other action is for good

  5  cause, including, without limitation, a good faith action for

  6  nonpayment of rent, a violation of the resident's rental

  7  agreement, a violation of reasonable rules of the proprietor

  8  of the housing, or a violation of this chapter.

  9         (4)  "Discrimination" under this section means that a

10  resident is being treated differently as to the rent charged,

11  the services rendered, or the action being taken by the

12  proprietor, which shall be a prerequisite to a finding of

13  retaliatory conduct.

14         510.265  Complaints by aggrieved parties.--Any person

15  who believes that an affordable residential accommodation

16  violates any provision of this chapter or rules adopted

17  thereunder may file a complaint with the department.  Upon

18  receipt of the complaint, if the department finds there are

19  reasonable grounds to believe that a violation exists and that

20  the nature of the alleged violation could pose a serious and

21  immediate threat to public health, the department shall

22  conduct an inspection as soon as practicable.  In all other

23  cases where the department finds there are reasonable grounds

24  to believe that a violation exists, the department shall

25  notify the proprietor that a complaint has been received and

26  the nature of the complaint. The department shall also advise

27  the proprietor that the alleged violation must be remedied

28  within 20 business days.  The department shall conduct an

29  inspection as soon as practicable following such 20-day

30  period.  The department shall notify the proprietor and the

31  complainant in writing of the results of the inspection and

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  the action taken.  Upon request of the complainant, the

  2  department shall conduct the inspection so as to protect the

  3  confidentiality of the complainant.  The department shall

  4  adopt rules to implement this section.

  5         510.281  Prosecution for violation; duty of state

  6  attorney; penalties.--

  7         (1)  The department or an agent of the department, upon

  8  ascertaining by inspection that any affordable residential

  9  accommodation is being operated contrary to the provisions of

10  this chapter, shall make complaint and cause the arrest of the

11  violator, and the state attorney, upon request of the

12  department or agent, shall prepare all necessary papers and

13  conduct the prosecution.  The department shall proceed in the

14  courts by mandamus or injunction whenever such proceedings may

15  be necessary to the proper enforcement of the provisions of

16  this chapter, of the rules adopted pursuant hereto, or of

17  orders of the department.

18         (2)  Any proprietor who obstructs or hinders any agent

19  of the department in the proper discharge of his or her

20  duties; who fails, neglects, or refuses to obtain a permit or

21  pay the permit fee required by law; or who fails or refuses to

22  perform any duty imposed upon it by law or rule commits a

23  misdemeanor of the second degree, punishable as provided in s.

24  775.082 or s. 775.083. Each day that an affordable residential

25  accommodation is operated in violation of law or rule is a

26  separate offense.

27         510.282  Enforcement; citations.--

28         (1)  Department personnel may issue citations that

29  contain an order of correction or an order to pay a fine, or

30  both, for violations of this chapter or the field sanitation

31  facility rules adopted by the department when a violation of

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    5-266-00                                             See HB 41




  1  those sections or rules is enforceable by an administrative or

  2  civil remedy, or when a violation of those sections or rules

  3  is a misdemeanor of the second degree.  A citation issued

  4  under this section constitutes a notice of proposed agency

  5  action.

  6         (2)  Citations must be in writing and must describe the

  7  particular nature of the violation, including specific

  8  reference to the provision of statute or rule allegedly

  9  violated.

10         (3)  The fines imposed by a citation issued by the

11  department may not exceed $500 for each violation. Each day

12  the violation exists constitutes a separate violation for

13  which a citation may be issued.

14         (4)  The citing official shall inform the recipient, by

15  written notice pursuant to ss. 120.569 and 120.57, of the

16  right to an administrative hearing to contest the citation of

17  the agency within 21 days after the date of receipt of the

18  citation.  The citation must contain a conspicuous statement

19  that if the citation recipient fails to pay the fine within

20  the time allowed, or fails to appear to contest the citation

21  after having requested a hearing, the recipient is deemed to

22  have waived the right to contest the citation and must pay an

23  amount up to the maximum fine or penalty.

24         (5)  The department may reduce or waive the fine

25  imposed by the citation.  In determining whether to reduce or

26  waive the fine, the department must give due consideration to

27  such factors as the gravity of the violation, the good faith

28  of the person who has allegedly committed the violation, and

29  the person's history of previous violations, including

30  violations for which enforcement actions were taken under this

31  section or other provisions of state law.

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  1         (6)  The department shall deposit all fines collected

  2  under this chapter in the Affordable Residential

  3  Accommodations Trust Fund.

  4         510.285  Enforcement; city and county officers to

  5  assist.--Any state or county attorney, sheriff, police

  6  officer, and any other appropriate municipal and county

  7  official shall, upon request, assist the department or any of

  8  its agents in the enforcement of this chapter.

  9         510.401  Proprietor's right to lockout.--

10         (1)  If, upon a reasonable determination by a

11  proprietor of an affordable residential accommodation, a

12  resident has accumulated a large outstanding account at such

13  accommodation, the proprietor may lock the resident out of the

14  resident's dwelling unit and interrupt any utility service for

15  the purpose of requiring the resident to confront the

16  proprietor and pay the outstanding balance of the account or

17  arrange for payment on the account.  Such arrangement must be

18  in writing, and a copy must be furnished to the resident.

19         (2)  Once the resident has confronted the proprietor

20  and paid the outstanding balance or made arrangements for

21  payment on the account, the proprietor shall provide the

22  resident with unrestricted access to the resident's dwelling

23  unit and shall resume furnishing utility service.

24         (3)  The proprietor shall at all times permit the

25  resident to remove from the dwelling unit any items of

26  personal property essential to the health of the resident.

27         (4)  Anyone who breaks into a dwelling unit that has

28  been locked in accordance with subsection (1) commits a felony

29  of the third degree, punishable as provided in s. 775.082, s.

30  775.083, or s. 775.084.  In any prosecution under this

31  subsection, proof that a resident has entered a dwelling unit

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    Florida Senate - 2000                                   SB 302
    5-266-00                                             See HB 41




  1  which has been locked in accordance with subsection (1) and is

  2  delinquent in rental payments constitutes prima facie evidence

  3  of such a break-in.

  4         (5)  A proprietor shall not be held criminally or

  5  civilly liable in any action arising out of a lockout or

  6  interruption in utility service in accordance with subsection

  7  (1).

  8         510.402  Proprietor's right to recover premises.--If

  9  the resident of an affordable residential accommodation

10  vacates the premises without notice to the proprietor and the

11  proprietor reasonably believes the resident does not intend to

12  satisfy the outstanding account, the proprietor may recover

13  the premises. Upon recovery of the premises, the proprietor

14  shall make an itemized inventory of any property belonging to

15  the resident and store such property until a settlement or a

16  final court judgment is obtained on the resident's outstanding

17  account.  Such inventory shall be conducted by the proprietor

18  and at least one other person.

19         510.403  Proprietor's writ of distress.--If, after a

20  lockout has been imposed pursuant to s. 510.401, a resident

21  fails to make agreed-upon payments on an outstanding account,

22  or, notwithstanding s. 510.401, if a resident vacates the

23  premises without making payment on an outstanding account, a

24  proprietor may proceed to prosecute a writ of distress against

25  the resident and the resident's property.  The writ of

26  distress shall be predicated on the lien created by s. 713.67

27  or s. 713.68.

28         510.404  Writ of distress; venue and jurisdiction.--The

29  action under s. 510.403 shall be brought in a court of

30  appropriate jurisdiction in the county where the property is

31  located.  When property consists of separate articles, the

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    5-266-00                                             See HB 41




  1  value of any one of which is within the jurisdictional amount

  2  of a lower court but which, taken together, exceed that

  3  jurisdictional amount, the proprietor may not divide the

  4  property to give jurisdiction to the lower court so as to

  5  enable the proprietor to bring separate actions therefor.

  6         510.405  Complaint; requirements.--To obtain an order

  7  authorizing the issuance of a writ of distress upon final

  8  judgment, the proprietor must first file with the clerk of the

  9  court a complaint reciting and showing the following

10  information:

11         (1)  A statement as to the amount of the resident's

12  account at the affordable residential accommodation.

13         (2)  A statement that the plaintiff is the proprietor

14  of the affordable residential accommodation in which the

15  resident has an outstanding account.  If the proprietor's

16  interest in such account is based on written documents, a copy

17  of such documents shall be attached to the complaint.

18         (3)  A statement that the proprietor has reasonably

19  attempted to obtain payment from the resident for an

20  outstanding account, either by confronting the resident or by

21  a lockout pursuant to s. 510.401, and that the resident has

22  failed to make any payment or that the resident has vacated

23  the premises without paying the outstanding account.

24         (4)  A statement that the account is outstanding and

25  unpaid by the resident; a statement of the services provided

26  to the resident for which the outstanding account was

27  accumulated; and the cause of such nonpayment according to the

28  best knowledge, information, and belief of the proprietor.

29         (5)  A statement as to what property the proprietor is

30  requesting levy against, including the inventory conducted as

31  prescribed by s. 510.402 if the proprietor has recovered the

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  1  premises, and the authority under which the proprietor has a

  2  lien against such property.

  3         (6)  A statement, to the best of the proprietor's

  4  knowledge, that the claimed property has not been taken for a

  5  tax, assessment, or fine pursuant to law or taken under an

  6  execution or attachment by order of any court.

  7         510.406  Prejudgment writ of distress.--

  8         (1)  A prejudgment writ of distress may issue and the

  9  property seized may be delivered forthwith to the plaintiff

10  when the nature of the claim, the amount thereof, and the

11  grounds relied upon for the issuance of the writ clearly

12  appear from specific facts shown by the verified petition or

13  by separate affidavit of the plaintiff.

14         (2)  The prejudgment writ of distress may issue if the

15  court finds, pursuant to subsection (1), that the defendant is

16  engaging in, or is about to engage in, conduct that may place

17  the claimed property in danger of destruction, concealment,

18  removal from the state, removal from the jurisdiction of the

19  court, or transfer to an innocent purchaser during the

20  pendency of the action and that the defendant has failed to

21  make payment as agreed.

22         (3)  The plaintiff shall post bond in the amount of

23  twice the estimated value of the goods subject to the writ or

24  twice the balance of the outstanding account, whichever is the

25  lesser as determined by the court, as security for the payment

26  of damages the defendant may sustain if the writ is wrongfully

27  obtained.

28         (4)  The defendant may obtain release of the property

29  seized under a prejudgment writ of distress by posting bond

30  with surety within 10 days after service of the writ, in the

31  amount of one and one-fourth the claimed outstanding account,

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    5-266-00                                             See HB 41




  1  for the satisfaction of any judgment which may be rendered

  2  against the defendant, conditioned upon delivery of the

  3  property if the judgment should require it.

  4         (5)  A prejudgment writ of distress shall issue only

  5  upon a signed order of a circuit court judge or a county court

  6  judge.  The prejudgment writ of distress shall include a

  7  notice of the defendant's right to an immediate hearing before

  8  the court issuing the writ.

  9         (6)  As an alternative to the procedure prescribed in

10  subsection (4), the defendant, by motion filed with the court

11  within 10 days after service of the writ, may obtain the

12  dissolution of a prejudgment writ of distress, unless the

13  plaintiff proves the grounds upon which the writ was issued.

14  The court shall set such motion for an immediate hearing.

15         510.407  Writ of distress; levy of writ.--The officer

16  of the court to whom a final judgment writ of distress is

17  directed shall execute the writ of distress by service on

18  defendant and by levy on property distrainable for services

19  rendered, if found within the area of the officer's

20  jurisdiction. If the property is not so found but is in

21  another jurisdiction, the officer shall deliver the writ to

22  the proper authority in the other jurisdiction.  The writ

23  shall be executed by levying on such property and delivering

24  it to the officer of the court in which the action is pending,

25  to be disposed of according to law, unless the officer is

26  ordered by such court to hold the property and dispose of it

27  according to law.  If the defendant cannot be found, the levy

28  on the property suffices as service if the plaintiff and the

29  officer each file a sworn statement stating that the

30  whereabouts of the defendant are unknown.

31

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  1         510.408  Prejudgment writ; form; return.--The

  2  prejudgment writ issued under s. 510.406 shall command the

  3  officer to whom it may be directed to distrain the described

  4  personal property of defendant and hold such property until

  5  final judgment is rendered.

  6         510.409  Writ; inventory.--When the officer seizes

  7  distrainable property, either under s. 510.407 or s. 510.408,

  8  and such property is seized on the premises of an affordable

  9  residential accommodation, the officer shall inventory the

10  property, hold those items which, upon appraisal, would appear

11  to satisfy the plaintiff's claim, and return the remaining

12  items to the defendant.  If the defendant cannot be found, the

13  officer shall hold all items of property.  The officer shall

14  release the property only pursuant to law or a court order.

15         510.411  Exemptions from writ of distress.--The

16  following property of a resident is exempt from distress and

17  sale under this chapter:

18         (1)  From final distress and sale:  clothing and items

19  essential to the health and safety of the resident.

20         (2)  From prejudgment writ of distress:  clothing,

21  items essential to the health and safety of the resident, and

22  any tools of the resident's trade or profession, business

23  papers, or other items directly related to such trade or

24  profession.

25         510.412  Writ; claims by third persons.--Any third

26  person claiming any property distrained pursuant to this

27  chapter may interpose and prosecute a claim for the property

28  in the same manner as is provided in similar cases of claim to

29  property levied on under execution.

30         510.413  Judgment for plaintiff when goods not

31  delivered to defendant.--If it appears that the account stated

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  1  in the complaint is wrongfully unpaid and the property

  2  described in such complaint is the defendant's and was held by

  3  the officer executing the prejudgment writ, the plaintiff

  4  shall have judgment for damages sustained by the plaintiff,

  5  which may include reasonable attorney's fees and costs, by

  6  taking title to the defendant's property in the officer's

  7  possession or by having the property sold as prescribed in s.

  8  510.417.

  9         510.414  Judgment for plaintiff when goods retained by

10  or redelivered to defendant.--

11         (1)  If it appears that the property was retained by,

12  or redelivered to, the defendant on the defendant's

13  forthcoming bond, either under s. 510.406(4) or (6), the

14  plaintiff shall take judgment for the property, which may

15  include reasonable attorney's fees and costs, and against the

16  defendant and the surety on the forthcoming bond for the value

17  of the outstanding account, and the judgment, which may

18  include reasonable attorney's fees and costs, shall be

19  satisfied by the recovery and sale of the property or the

20  amount adjudged against the defendant and the defendant's

21  surety.

22         (2)  After the judgment is rendered, the plaintiff may

23  seek a writ of possession for the property and execution for

24  the plaintiff's costs or have execution against the defendant

25  and the defendant's surety for the amount recovered and costs.

26  If the plaintiff elects to have a writ of possession for the

27  property and the officer is unable to find the property, the

28  plaintiff may immediately have execution against the defendant

29  and the defendant's surety for the whole amount recovered less

30  the value of any property found by the officer.  If the

31

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  1  plaintiff has execution for the whole amount, the officer

  2  shall release all property taken under the writ of possession.

  3         (3)  In any proceeding to ascertain the value of the

  4  property so that judgment for the value may be entered, the

  5  value of each article shall be found.

  6         510.415  Judgment for defendant when goods are retained

  7  by or redelivered to the defendant.--When property has been

  8  retained by, or redelivered to, the defendant on the

  9  defendant's forthcoming bond or upon the dissolution of a

10  prejudgment writ and the defendant prevails, the defendant

11  shall have judgment against the plaintiff for any damages due

12  for the taking of the property, which may include reasonable

13  attorney's fees and costs.  The remedies provided in this

14  section and s. 510.416 do not preclude any other remedies

15  available under the laws of this state.

16         510.416  Judgment for defendant when goods are not

17  retained by or redelivered to the defendant.--If the property

18  has not been retained by, or redelivered to, the defendant and

19  the defendant prevails, judgment shall be entered against the

20  plaintiff for possession of the property.  Such judgment may

21  include reasonable attorney's fees and costs.  The remedies

22  provided in s. 510.415 and this section do not preclude any

23  other remedies available under the laws of this state.

24         510.417  Writ; sale of property distrained.--

25         (1)  If the judgment is for the plaintiff, the property

26  in whole or in part shall, at the plaintiff's option pursuant

27  to s. 510.413 or s. 510.414, be sold and the proceeds applied

28  on the payment of the judgment.

29         (2)  At the time any property levied on is sold, it

30  must be advertised two times, the first advertisement being at

31  least 10 days before the sale.  All property so levied on may

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    5-266-00                                             See HB 41




  1  be sold on the premises of the affordable residential

  2  accommodation or at the courthouse door.

  3         (3)  If the defendant appeals and obtains a writ of

  4  supersedeas before sale of the property has occurred, the

  5  property shall be held by the officer executing the writ, and

  6  there may not be a sale or disposition of the property until

  7  final judgment is had on appeal.

  8         Section 2.  This act shall take effect October 1, 2000.

  9

10            *****************************************

11                       LEGISLATIVE SUMMARY

12    Creates the "Florida Affordable Residential
      Accommodations Act." Provides for affordable housing for
13    the poor. (See bill for details.)

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