House Bill 0733

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    Florida House of Representatives - 2000                 HB 733

        By Representative Bilirakis






  1                      A bill to be entitled

  2         An act relating to landlord and tenant;

  3         amending s. 83.49, F.S.; revising the amount of

  4         interest to be paid to a tenant when a security

  5         deposit or advance rent is held by a landlord

  6         in a separate interest-bearing account;

  7         authorizing the landlord to retain remaining

  8         interest; providing that interest payable to

  9         the tenant shall be paid upon return of the

10         security deposit; providing that a landlord's

11         surety bond must be for the benefit of the

12         tenant unless otherwise agreed to in writing;

13         increasing the time limit for the return of a

14         security deposit to a tenant or providing

15         written notice to the tenant of intention to

16         impose a claim on the deposit; increasing the

17         time limit for a tenant to object to a

18         deduction in a security deposit; increasing the

19         time limit for remittance of the balance of a

20         security deposit by a landlord when a claim is

21         deducted; amending s. 83.67, F.S.; providing

22         that a landlord is not required to comply with

23         certain notification requirements and is not

24         liable for storage or disposition of a tenant's

25         personal property upon eviction if provided in

26         the rental agreement; amending ss. 715.105 and

27         715.106, F.S.; increasing the threshold amount

28         for personal property remaining on premises

29         after a tenancy has terminated which may be

30         kept, sold, or destroyed if not reclaimed;

31         amending s. 715.109, F.S.; increasing the

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    Florida House of Representatives - 2000                 HB 733

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  1         threshold amount for abandoned property which

  2         may be retained or disposed of by a landlord;

  3         providing an effective date.

  4

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

  6

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

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

  9  amended to read:

10         83.49  Deposit money or advance rent; duty of landlord

11  and tenant.--

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

13  tenant on a rental agreement as security for performance of

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

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

16  agent shall either:

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

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

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

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

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

22  moneys until such moneys are actually due the landlord;

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

24  interest-bearing account in a Florida banking institution for

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

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

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

28  the accumulated annualized average interest paid rate payable

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

30  simple interest, whichever the landlord elects. The landlord

31  may retain the remaining interest. Interest payable to the

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    Florida House of Representatives - 2000                 HB 733

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

  2  landlord shall not commingle such moneys with any other funds

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

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

  5  landlord; or

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

  7  principal and a surety company authorized and licensed to do

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

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

10  the total amount of the security deposits and advance rent he

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

12  less.  The bond shall be conditioned upon the faithful

13  compliance of the landlord with the provisions of this section

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

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

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

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

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

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

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

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

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

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

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

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

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

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

28  shall be conditioned upon the faithful compliance of the

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

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

31  landlord's violation of this section unless otherwise agreed

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    Florida House of Representatives - 2000                 HB 733

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

  2  landlord shall pay to the tenant interest on the security

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

  4  rate of 5 percent per year simple interest.

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

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

  7  to return the security deposit together with interest if

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

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

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

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

12  shall contain a statement in substantially the following form:

13

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

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

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

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

18  writing to this deduction from your security deposit within 30

19  15 days from the time you receive this notice or I will be

20  authorized to deduct my claim from your security deposit.

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

22

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

24  30-day 15-day period, he or she forfeits the right to impose a

25  claim upon the security deposit.

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

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

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

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

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

31

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    Florida House of Representatives - 2000                 HB 733

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

  2  impose a claim for damages.

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

  4  Statutes, is amended to read:

  5         83.67  Prohibited practices.--

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

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

  8  windows of the unit except for purposes of maintenance,

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

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

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

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

13  agreement separate from the rental agreement, upon surrender,

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

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

16  liable or responsible for storage or disposition of the

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

18  agreement there must shall be printed or clearly stamped on

19  such rental agreement a legend in substantially the following

20  form:

21

22  BY SIGNING THIS RENTAL AGREEMENT THE TENANT AGREES THAT UPON

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

24  FLORIDA STATUTES, THE LANDLORD SHALL NOT BE LIABLE OR

25  RESPONSIBLE FOR STORAGE OR DISPOSITION OF THE TENANT'S

26  PERSONAL PROPERTY.

27

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

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

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

31         715.105  Form of notice to former tenant.--

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    Florida House of Representatives - 2000                 HB 733

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

  2  substantially the following form satisfies the requirements of

  3  s. 715.104:

  4

  5         Notice of Right to Reclaim Abandoned Property

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

  7    ...(Address of former tenant)...

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

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

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

11  of personal property)....

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

13  property may be claimed)....

14         Unless you pay the reasonable costs of storage and

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

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

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

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

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

20  be disposed of pursuant to s. 715.109.

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

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

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

24         ...(Telephone number)...

25         ...(Address)...

26

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

28  contain one of the following statements:

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

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

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

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    Florida House of Representatives - 2000                 HB 733

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

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

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

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

  5  receives the money."

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

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

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

  9  time indicated above."

10         Section 4.  Section 715.106, Florida Statutes, is

11  amended to read:

12         715.106  Form of notice to owner other than former

13  tenant.--

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

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

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

17  abandoned personal property satisfies the requirements of s.

18  715.104:

19

20         Notice of Right to Reclaim Abandoned Property

21         To:  ...(Name)...

22    ...(Address)...

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

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

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

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

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

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

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

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

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

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    Florida House of Representatives - 2000                 HB 733

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

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

  3  be disposed of pursuant to s. 715.109.

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

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

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

  7         ...(Telephone number)...

  8         ...(Address)...

  9

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

11  contain one of the following statements:

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

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

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

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

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

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

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

19  receives the money."

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

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

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

23  time indicated above."

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

25  Statutes, is amended to read:

26         715.109  Sale or disposition of abandoned property.--

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

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

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

30  reasonably believes that the total resale value of the

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

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    Florida House of Representatives - 2000                 HB 733

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

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

  3  shall be construed to preclude the landlord or tenant from

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

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

  6  security interests which have priority by law.

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

  8

  9            *****************************************

10                       LEGISLATIVE SUMMARY

11    Revises provisions within pt. II  of ch. 83, F.S., the
      Florida Residential Landlord and Tenant Act, and ch. 715,
12    F.S., relating to property, to:
           1.  Revise the amount of interest to be paid to a
13    tenant when a security deposit or advance rent is held by
      a landlord in a separate interest-bearing account;
14    authorize the landlord to retain remaining interest; and
      provide that interest payable to the tenant shall be paid
15    upon return of the security deposit.
           2.  Increase, from 15 to 30 days, the time limit for
16    the return of a security deposit to a tenant or written
      notification to a tenant of intention to impose a claim
17    on the deposit.
           3.  Increase, from 15 to 30 days, the time limit for
18    a tenant to object to a deduction in a security deposit.
           4.  Increase, from 30 to 45 days, the time limit for
19    remittance of the balance of security deposit by a
      landlord when a claim is deducted.
20         5.  Provide that a landlord is not required to
      comply with certain notification requirements and is not
21    liable for storage or disposition of a tenant's personal
      property upon eviction if provided in the rental
22    agreement.
           6.  Increase, from $250 to $500, the threshold
23    amount for personal property remaining on premises after
      a tenancy has terminated which may be kept, sold or
24    destroyed if not reclaimed.
           7.  Increase, from $250 to $500, the threshold
25    amount for abandoned property which may be retained or
      disposed of by a landlord.
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