Senate Bill sb1382

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    Florida Senate - 2001                                  SB 1382

    By Senator Laurent





    17-1276-01                                              See HB

  1                      A bill to be entitled

  2         An act relating to real estate brokers;

  3         amending s. 475.01, F.S.; expanding the

  4         definition of the term "broker"; amending s.

  5         475.25, F.S.; specifying additional actions for

  6         which the Florida Real Estate Commission may

  7         institute disciplinary action; amending s.

  8         475.42, F.S.; prohibiting specified breach of

  9         fiduciary duties and providing penalties

10         therefor; reenacting ss. 468.383(7),

11         475.25(1)(h), and 475.274, F.S., to incorporate

12         the amendment to s. 475.01(1)(a), F.S., in

13         references thereto; providing an effective

14         date.

15

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

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18         Section 1.  Paragraph (a) of subsection (1) of section

19  475.01, Florida Statutes, is amended to read:

20         475.01  Definitions.--

21         (1)  As used in this part:

22         (a)  "Broker" means a person who, for another, and for

23  a compensation or valuable consideration directly or

24  indirectly paid or promised, expressly or impliedly, or with

25  an intent to collect or receive a compensation or valuable

26  consideration therefor, appraises, auctions, sells, exchanges,

27  buys, rents, or offers, attempts or agrees to appraise,

28  auction, or negotiate the sale, exchange, purchase, or rental

29  of business enterprises or business opportunities or any real

30  property or any interest in or concerning the same, including

31  mineral rights or leases, or who advertises or holds out to

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    Florida Senate - 2001                                  SB 1382
    17-1276-01                                              See HB




  1  the public by any oral or printed solicitation or

  2  representation that she or he is engaged in the business of

  3  appraising, auctioning, buying, selling, exchanging, leasing,

  4  or renting business enterprises or business opportunities or

  5  real property of others or interests therein, including

  6  mineral rights, or who takes any part in the procuring of

  7  sellers, purchasers, lessors, or lessees of business

  8  enterprises or business opportunities or the real property of

  9  another, or leases, or interest therein, including mineral

10  rights, or who directs or assists in the procuring of

11  prospects or in the negotiation or closing of any transaction

12  which does, or is calculated to, result in a sale, exchange,

13  or leasing thereof, and who receives, expects, or is promised

14  any compensation or valuable consideration, directly or

15  indirectly therefor; and all persons who advertise rental

16  property information or lists.  A broker renders a

17  professional service and is a professional within the meaning

18  of s. 95.11(4)(a).  Where the term "appraise" or "appraising"

19  appears in the definition of the term "broker," it

20  specifically excludes those appraisal services which must be

21  performed only by a state-licensed or state-certified

22  appraiser, and those appraisal services which may be performed

23  by a registered assistant appraiser as defined in part II.

24  The term "broker" also includes any person who is a general

25  partner, officer, or director of a partnership or corporation

26  which acts as a broker.  The term "broker" also includes any

27  person or entity who undertakes to list or sell one or more

28  timeshare periods per year in one or more timeshare plans on

29  behalf of any number of persons, except as provided in ss.

30  475.011 and 721.20. The term "broker" also includes any

31  person, otherwise subject to the provisions of this part,

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    Florida Senate - 2001                                  SB 1382
    17-1276-01                                              See HB




  1  acting in the capacity of a trustee of a land trust, or as a

  2  general partner, officer, or director of a partnership or

  3  corporation formed or caused to be formed as a part of an

  4  undertaking by such person to acquire real property with the

  5  funds of others and who receives, expects, or is promised any

  6  compensation or valuable consideration, directly or

  7  indirectly, for the acquisition of such real property or its

  8  subsequent sale.

  9         Section 2.  Paragraph (u) is added to subsection (1) of

10  section 475.25, Florida Statutes, to read:

11         475.25  Discipline.--

12         (1)  The commission may deny an application for

13  licensure, registration, or permit, or renewal thereof; may

14  place a licensee, registrant, or permittee on probation; may

15  suspend a license, registration, or permit for a period not

16  exceeding 10 years; may revoke a license, registration, or

17  permit; may impose an administrative fine not to exceed $1,000

18  for each count or separate offense; and may issue a reprimand,

19  and any or all of the foregoing, if it finds that the

20  licensee, registrant, permittee, or applicant:

21         (u)  Has breached any of his or her fiduciary duties,

22  as defined in s. 475.01(1)(f), owing to a principal,

23  including, without limitation, any beneficiary, partner, or

24  stockholder of any land trust, partnership, or corporation

25  formed or caused to be formed by the licensee as part of an

26  undertaking by the licensee to acquire real property with the

27  funds of the principal, and who receives, expects, or is

28  promised any compensation or valuable consideration, directly

29  or indirectly, for the acquisition of such real property or

30  its subsequent sale.

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    Florida Senate - 2001                                  SB 1382
    17-1276-01                                              See HB




  1         Section 3.  Paragraph (f) of subsection (1) and

  2  subsection (2) of section 475.42, Florida Statutes, are

  3  amended to read:

  4         475.42  Violations and penalties.--

  5         (1)  VIOLATIONS.--

  6         (f)  No person shall commit any conduct or practice set

  7  forth in s. 475.25(1)(b), (c), (d), or (h), or (u).

  8         (2)  PENALTIES.--Any person who violates any of the

  9  provisions of subsection (1) is guilty of a misdemeanor of the

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

11  775.083, or, if a corporation, it is guilty of a misdemeanor

12  of the second degree, punishable as provided in s. 775.083,

13  except when a different punishment is prescribed by this

14  chapter.  Nothing in this chapter shall prohibit the

15  prosecution under any other criminal statute of this state of

16  any person for an act or conduct prohibited by this section;

17  however, in such cases, the state may prosecute under this

18  section or under such other statute, or may charge both

19  offenses in one prosecution, but the sentence imposed shall

20  not be a greater fine or longer sentence than that prescribed

21  for the offense which carries the more severe penalties.  A

22  civil case, criminal case, or a denial, revocation, or

23  suspension proceeding may arise out of the same alleged state

24  of facts, and the pendency or result of one such case or

25  proceeding shall not stay or control the result of either of

26  the others.

27         Section 4.  For the purpose of incorporating the

28  amendment to section 475.01, Florida Statutes, in references

29  thereto, subsection (7) of section 468.383, Florida Statutes,

30  paragraph (h) of subsection (1) of section 475.25, Florida

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    Florida Senate - 2001                                  SB 1382
    17-1276-01                                              See HB




  1  Statutes, and section 475.274, Florida Statutes, are reenacted

  2  to read:

  3         468.383  Exemptions.--This act does not apply to the

  4  following:

  5         (7)  Auctions conducted as a part of the sale of real

  6  property by a real estate broker, as defined in s.

  7  475.01(1)(a).

  8         475.25  Discipline.--

  9         (1)  The commission may deny an application for

10  licensure, registration, or permit, or renewal thereof; may

11  place a licensee, registrant, or permittee on probation; may

12  suspend a license, registration, or permit for a period not

13  exceeding 10 years; may revoke a license, registration, or

14  permit; may impose an administrative fine not to exceed $1,000

15  for each count or separate offense; and may issue a reprimand,

16  and any or all of the foregoing, if it finds that the

17  licensee, registrant, permittee, or applicant:

18         (h)  Has shared a commission with, or paid a fee or

19  other compensation to, a person not properly licensed as a

20  broker, broker-salesperson, or salesperson under the laws of

21  this state, for the referral of real estate business, clients,

22  prospects, or customers, or for any one or more of the

23  services set forth in s. 475.01(1)(a). For the purposes of

24  this section, it is immaterial that the person to whom such

25  payment or compensation is given made the referral or

26  performed the service from within this state or elsewhere;

27  however, a licensed broker of this state may pay a referral

28  fee or share a real estate brokerage commission with a broker

29  licensed or registered under the laws of a foreign state so

30  long as the foreign broker does not violate any law of this

31  state.

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    Florida Senate - 2001                                  SB 1382
    17-1276-01                                              See HB




  1         475.274  Scope of coverage.--The authorized brokerage

  2  relationships described in ss. 475.2755 and 475.278 apply in

  3  all brokerage activities as defined in s. 475.01(1)(a). The

  4  disclosure requirements of s. 475.278 apply only to

  5  residential sales as defined in s. 475.278(5)(a).

  6         Section 5.  This act shall take effect upon becoming a

  7  law.

  8

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

10                       LEGISLATIVE SUMMARY

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      With respect to pt. I of ch. 475, F.S., expands the
12    definition of the term "broker" to include trustees of a
      land trust.  Prohibits specified breach of fiduciary
13    duties for which the Florida Real Estate Commission may
      institute disciplinary action and provides a
14    second-degree-misdemeanor penalty for violation.

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