Senate Bill 0696

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    Florida Senate - 2000                                   SB 696

    By Senator Grant





    13-278-00

  1                      A bill to be entitled

  2         An act relating to landlord and tenant;

  3         amending s. 83.49, F.S.; prescribing amount of

  4         interest on rental deposits to be paid a

  5         tenant; providing for a landlord to retain

  6         remaining interest; providing conditions for

  7         payment to tenant; providing a condition for

  8         posting a surety bond by a landlord; modifying

  9         times for returning a security deposit to a

10         tenant; notifying a tenant of his or her rights

11         and objections by a tenant; amending s. 83.67,

12         F.S.; providing that a landlord is not liable

13         for storage or disposition of a tenant's

14         personal property upon eviction if provided in

15         the rental agreement; amending ss. 715.105,

16         715.106, F.S.; increasing the value of

17         abandoned property that may be kept, sold, or

18         destroyed if not reclaimed on the form of

19         notice to a former tenant and the form of

20         notice to an owner other than a former tenant;

21         amending s. 715.109, F.S.; authorizing a

22         landlord to keep for his or her own use

23         abandoned property of less than a specified

24         value; providing an effective date.

25

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

27

28         Section 1.  Subsection (1) and paragraphs (a) and (b)

29  of subsection (3) of section 83.49, Florida Statutes, are

30  amended to read:

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    Florida Senate - 2000                                   SB 696
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  1         83.49  Deposit money or advance rent; duty of landlord

  2  and tenant.--

  3         (1)  Whenever money is deposited or advanced by a

  4  tenant on a rental agreement as security for performance of

  5  the rental agreement or as advance rent for other than the

  6  next immediate rental period, the landlord or the landlord's

  7  agent shall either:

  8         (a)  Hold the total amount of such money in a separate

  9  non-interest-bearing account in a Florida banking institution

10  for the benefit of the tenant or tenants.  The landlord shall

11  not commingle such moneys with any other funds of the landlord

12  or hypothecate, pledge, or in any other way make use of such

13  moneys until such moneys are actually due the landlord;

14         (b)  Hold the total amount of such money in a separate

15  interest-bearing account in a Florida banking institution for

16  the benefit of the tenant or tenants, and unless otherwise

17  agreed to in writing, in which case the tenant shall receive

18  and collect interest in an amount of at least 50 75 percent of

19  the accumulated annualized average interest paid rate payable

20  on such account or interest at the rate of 5 percent per year,

21  simple interest, whichever the landlord elects. The landlord

22  may retain the remaining interest. Interest payable to the

23  tenant must be paid upon return of the security deposit. The

24  landlord shall not commingle such moneys with any other funds

25  of the landlord or hypothecate, pledge, or in any other way

26  make use of such moneys until such moneys are actually due the

27  landlord; or

28         (c)  Post a surety bond, executed by the landlord as

29  principal and a surety company authorized and licensed to do

30  business in the state as surety, with the clerk of the circuit

31  court in the county in which the dwelling unit is located in

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    Florida Senate - 2000                                   SB 696
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  1  the total amount of the security deposits and advance rent he

  2  or she holds on behalf of the tenants or $50,000, whichever is

  3  less.  The bond shall be conditioned upon the faithful

  4  compliance of the landlord with the provisions of this section

  5  and shall run to the Governor for the benefit of any tenant

  6  injured by the landlord's violation of the provisions of this

  7  section unless otherwise agreed to in writing.  In addition to

  8  posting the surety bond, the landlord shall pay to the tenant

  9  interest at the rate of 5 percent per year, simple interest.

10  A landlord, or the landlord's agent, engaged in the renting of

11  dwelling units in five or more counties, who holds deposit

12  moneys or advance rent and who is otherwise subject to the

13  provisions of this section, may, in lieu of posting a surety

14  bond in each county, elect to post a surety bond in the form

15  and manner provided in this paragraph with the office of the

16  Secretary of State.  The bond shall be in the total amount of

17  the security deposit or advance rent held on behalf of tenants

18  or in the amount of $250,000, whichever is less. The bond

19  shall be conditioned upon the faithful compliance of the

20  landlord with the provisions of this section and shall run to

21  the Governor for the benefit of any tenant injured by the

22  landlord's violation of this section unless otherwise agreed

23  to in writing. In addition to posting a surety bond, the

24  landlord shall pay to the tenant interest on the security

25  deposit or advance rent held on behalf of that tenant at the

26  rate of 5 percent per year simple interest.

27         (3)(a)  Upon the vacating of the premises for

28  termination of the lease, the landlord shall have 30 15 days

29  to return the security deposit together with interest if

30  otherwise required, or in which to give the tenant written

31  notice by certified mail to the tenant's last known mailing

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  1  address of his or her intention to impose a claim on the

  2  deposit and the reason for imposing the claim.  The notice

  3  shall contain a statement in substantially the following form:

  4

  5         This is a notice of my intention to impose a claim for

  6  damages in the amount of .... upon your security deposit, due

  7  to ..... It is sent to you as required by s. 83.49(3), Florida

  8  Statutes. You are hereby notified that you must object in

  9  writing to this deduction from your security deposit within 15

10  days from the time you receive this notice or I will be

11  authorized to deduct my claim from your security deposit.

12  Your objection must be sent to ...(landlord's address)....

13

14  If the landlord fails to give the required notice within the

15  30-day 15-day period, he or she forfeits the right to impose a

16  claim upon the security deposit.

17         (b)  Unless the tenant objects to the imposition of the

18  landlord's claim or the amount thereof within 30 15 days after

19  receipt of the landlord's notice of intention to impose a

20  claim, the landlord may then deduct the amount of his or her

21  claim and shall remit the balance of the deposit to the tenant

22  within 45 30 days after the date of the notice of intention to

23  impose a claim for damages.

24         Section 2.  Subsection (3) of section 83.67, Florida

25  Statutes, is amended to read:

26         83.67  Prohibited practices.--

27         (3)  No landlord of any dwelling unit governed by this

28  part shall remove the outside doors, locks, roof, walls, or

29  windows of the unit except for purposes of maintenance,

30  repair, or replacement; nor shall the landlord remove the

31  tenant's personal property from the dwelling unit unless said

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  1  action is taken after surrender, abandonment, or a lawful

  2  eviction.  If provided in the rental agreement or a written

  3  agreement separate from the rental agreement, upon surrender,

  4  or abandonment by the tenant, or eviction, the landlord is

  5  shall not required to comply with s. 715.104 and is not be

  6  liable or responsible for storage or disposition of the

  7  tenant's personal property; if provided in the rental

  8  agreement there must shall be printed or clearly stamped on

  9  such rental agreement a legend in substantially the following

10  form:

11

12  BY SIGNING THIS RENTAL AGREEMENT THE TENANT AGREES THAT UPON

13  SURRENDER, OR ABANDONMENT, OR EVICTION, AS DEFINED BY THE

14  FLORIDA STATUTES, THE LANDLORD SHALL NOT BE LIABLE OR

15  RESPONSIBLE FOR STORAGE OR DISPOSITION OF THE TENANT'S

16  PERSONAL PROPERTY.

17

18  For the purposes of this section, abandonment shall be as set

19  forth in s. 83.59(3)(c).

20         Section 3.  Section 715.105, F.S., is amended to read:

21         715.105  Form of notice to former tenant.--

22         (1)  A notice to the former tenant which is in

23  substantially the following form satisfies the requirements of

24  s. 715.104:

25

26         Notice of Right to Reclaim Abandoned Property

27         To:  ...(Name of former tenant)...

28    ...(Address of former tenant)...

29         When you vacated the premises at ...(address of

30  premises, including room or apartment number, if any)..., the

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  1  following personal property remained:  ...(insert description

  2  of personal property)....

  3         You may claim this property at ...(address where

  4  property may be claimed)....

  5         Unless you pay the reasonable costs of storage and

  6  advertising, if any, for all the above-described property and

  7  take possession of the property which you claim, not later

  8  than ...(insert date not fewer than 10 days after notice is

  9  personally delivered or, if mailed, not fewer than 15 days

10  after notice is deposited in the mail)..., this property may

11  be disposed of pursuant to s. 715.109.

12         (Insert here the statement required by subsection (2))

13         Dated:....                ...(Signature of landlord)...

14         ...(Type or print name of landlord)...

15         ...(Telephone number)...

16         ...(Address)...

17

18         (2)  The notice set forth in subsection (1) shall also

19  contain one of the following statements:

20         (a)  "If you fail to reclaim the property, it will be

21  sold at a public sale after notice of the sale has been given

22  by publication.  You have the right to bid on the property at

23  this sale.  After the property is sold and the costs of

24  storage, advertising, and sale are deducted, the remaining

25  money will be paid over to the county.  You may claim the

26  remaining money at any time within 1 year after the county

27  receives the money."

28         (b)  "Because this property is believed to be worth

29  less than $500 $250, it may be kept, sold, or destroyed

30  without further notice if you fail to reclaim it within the

31  time indicated above."

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    Florida Senate - 2000                                   SB 696
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  1         Section 4.  Section 715.106, Florida Statutes, is

  2  amended to read:

  3         715.106  Form of notice to owner other than former

  4  tenant.--

  5         (1)  A notice which is in substantially the following

  6  form given to a person who is not the former tenant and whom

  7  the landlord reasonably believes to be the owner of any of the

  8  abandoned personal property satisfies the requirements of s.

  9  715.104:

10

11         Notice of Right to Reclaim Abandoned Property

12         To:  ...(Name)...

13    ...(Address)...

14         When ...(name of former tenant)... vacated the premises

15  at ...(address of premises, including room or apartment

16  number, if any)..., the following personal property remained:

17  ...(insert description of personal property)....

18         If you own any of this property, you may claim it at

19  ...(address where property may be claimed)....  Unless you pay

20  the reasonable costs of storage and advertising, if any, and

21  take possession of the property to which you are entitled, not

22  later than ...(insert date not fewer than 10 days after notice

23  is personally delivered or, if mailed, not fewer than 15 days

24  after notice is deposited in the mail)..., this property may

25  be disposed of pursuant to s. 715.109.

26         (Insert here the statement required by subsection (2))

27         Dated:....                ...(Signature of landlord)...

28         ...(Type or print name of landlord)...

29         ...(Telephone number)...

30         ...(Address)...

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  1         (2)  The notice set forth in subsection (1) shall also

  2  contain one of the following statements:

  3         (a)  "If you fail to reclaim the property, it will be

  4  sold at a public sale after notice of the sale has been given

  5  by publication.  You have the right to bid on the property at

  6  this sale.  After the property is sold and the costs of

  7  storage, advertising, and sale are deducted, the remaining

  8  money will be paid over to the county.  You may claim the

  9  remaining money at any time within 1 year after the county

10  receives the money."

11         (b)  "Because this property is believed to be worth

12  less than $500 $250, it may be kept, sold, or destroyed

13  without further notice if you fail to reclaim it within the

14  time indicated above."

15         Section 5.  Subsection (1) of section 715.109, Florida

16  Statutes, is amended to read:

17         715.109  Sale or disposition of abandoned property.--

18         (1)  If the personal property described in the notice

19  is not released pursuant to s. 715.108, it shall be sold at

20  public sale by competitive bidding.  However, if the landlord

21  reasonably believes that the total resale value of the

22  property not released is less than $500 $250, she or he may

23  retain such property for her or his own use or dispose of it

24  in any manner she or he chooses.  Nothing in this section

25  shall be construed to preclude the landlord or tenant from

26  bidding on the property at the public sale.  The successful

27  bidder's title is subject to ownership rights, liens, and

28  security interests which have priority by law.

29         Section 6.  This act shall take effect July 1, 2000.

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    Florida Senate - 2000                                   SB 696
    13-278-00




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  2                          SENATE SUMMARY

  3    Modifies various provisions relating to rights of
      landlords and tenants. Provides that, unless otherwise
  4    agreed to in writing, a tenant shall receive at least 50
      percent of accumulated interest paid on security deposits
  5    or 5 percent per year simple interest as the landlord
      chooses. Provides that a landlord may keep remaining
  6    interest. Provides that a landlord's surety bond must be
      for the benefit of the tenant unless otherwise agreed to
  7    in writing. Increases the number of days a landlord has
      to return a tenant's security deposit. Specifies such
  8    time in the notice to the tenant. Increases the tenant's
      time to object. Provides that a landlord is not
  9    responsible for storage or disposition of a tenant's
      personal property upon the tenant's eviction if provided
10    in the rental agreement. Increases to $500 the value of
      abandoned property that may be kept, sold, or destroyed
11    if not reclaimed by a tenant on the form of notice to a
      former tenant and the form of notice to an owner other
12    than a former tenant. Authorizes a landlord to keep
      abandoned property valued at less than $500.
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