Senate Bill sb2066c1

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    Florida Senate - 2001                           CS for SB 2066

    By the Committee on Regulated Industries and Senators King and
    Smith




    315-1843-01

  1                      A bill to be entitled

  2         An act relating to athlete agents; amending s.

  3         468.452, F.S.; revising definitions; amending

  4         s. 468.453, F.S.; revising licensure

  5         requirements; providing for service of process

  6         on nonresident agents; providing for temporary

  7         licenses; amending s. 468.454, F.S.; revising

  8         contract requirements; providing for

  9         cancellation of contracts; amending s. 468.456,

10         F.S.; providing for increased administrative

11         fines; amending s. 468.45615, F.S.; providing

12         additional criminal penalties for certain acts;

13         amending s. 468.4562, F.S.; revising provisions

14         relating to civil remedies available to

15         colleges and universities for violations of

16         athlete agent regulations; amending s.

17         468.4565, F.S.; revising business record

18         requirements; repealing s. 468.4563, F.S.,

19         relating to authority to require continuing

20         education by athlete agents; repealing s.

21         468.4564, relating to license display

22         requirements; providing an effective date

23

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

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26         Section 1.  Subsections (2) and (5) of section 468.452,

27  Florida Statutes, are amended to read:

28         468.452  Definitions.--For purposes of this part, the

29  term:

30         (2)  "Athlete agent" means a person who, directly or

31  indirectly, recruits or solicits a student athlete to enter

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  1  into an agent contract, or who, for any type of financial

  2  gain, procures, offers, promises, or attempts to obtain

  3  employment or promotional fees or benefits for a student

  4  athlete with a professional sports team or as a professional

  5  athlete, or with any promoter who markets or attempts to

  6  market the student athlete's athletic ability or athletic

  7  reputation. This term includes all employees and other persons

  8  acting on behalf of an athlete agent who participate in the

  9  activities included under this subsection. The term does not

10  include a spouse, parent, sibling, grandparent, or guardian of

11  the student-athlete or an individual acting solely on behalf

12  of a professional sports team or professional sports

13  organization.

14         (5)  "Student athlete" means any student who:

15         (a)  Resides in Florida, has informed, in writing, a

16  college or university of the student's intent to participate

17  in that school's intercollegiate athletics, or who does

18  participate in that school's intercollegiate athletics and is

19  eligible to do so; or

20         (b)  Does not reside in Florida, but has informed, in

21  writing, a college or university in Florida of the student's

22  intent to participate in that school's intercollegiate

23  athletics, or who does participate in that school's

24  intercollegiate athletics and is eligible to do so; or.

25         (c)  Is less than 21 years of age and may be eligible

26  in the future to engage in any intercollegiate athletics.

27         Section 2.  Section 468.453, Florida Statutes, is

28  amended to read:

29         468.453  Licensure required; qualifications;

30  examination; bond; exception; license nontransferable.--

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  1         (1)  Any person who practices as an athlete agent in

  2  this state must be licensed pursuant to this part.

  3         (2)  A person shall be licensed as an athlete agent if

  4  the applicant:

  5         (a)  Is at least 18 years of age.

  6         (b)  Is of good moral character.

  7         (c)  Passes an examination provided by the department

  8  which tests the applicant's proficiency to practice as an

  9  athlete agent, including, but not limited to, knowledge of the

10  laws and rules of this state relating to athlete agents, this

11  part, and chapter 455.

12         (c)(d)  Has completed the application form and remitted

13  an application fee not to exceed $500, an examination fee not

14  to exceed the actual cost for the examination plus $500, an

15  active licensure fee not to exceed $2,000, and all other

16  applicable fees provided for in this part or in chapter 455.

17         (d)(e)  Has submitted to the department a fingerprint

18  card for a criminal history records check. The fingerprint

19  card shall be forwarded to the Division of Criminal Justice

20  Information Systems within the Department of Law Enforcement

21  for purposes of processing the fingerprint card to determine

22  if the applicant has a criminal history record. The

23  fingerprint card shall also be forwarded to the Federal Bureau

24  of Investigation for purposes of processing the fingerprint

25  card to determine if the applicant has a criminal history

26  record. The information obtained by the processing of the

27  fingerprint card by the Florida Department of Law Enforcement

28  and the Federal Bureau of Investigation shall be sent to the

29  department for the purpose of determining if the applicant is

30  statutorily qualified for licensure.

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  1         (e)(f)  Has not in any jurisdiction, within the

  2  preceding 5 years, been convicted or found guilty of or

  3  entered a plea of nolo contendere for, regardless of

  4  adjudication, a crime which relates to the applicant's

  5  practice or ability to practice as an athlete agent.

  6         (f)(g)  Has posted with the department a $15,000 surety

  7  bond issued by an insurance company authorized to do business

  8  in this state.  The bond shall be in favor of the State of

  9  Florida, Department of Business and Professional Regulation,

10  for the use and benefit of any student athlete or college or

11  university within Florida who or which is injured or damaged,

12  including reasonable costs and attorney's fees, as a result of

13  acts or omissions by the athlete agent pursuant to a license

14  issued under this part.  The bond shall be written in the form

15  determined by the department. The bond shall provide that the

16  athlete agent is responsible for the acts or omissions of any

17  representatives acting under the athlete agent's supervision

18  or authority. The bond shall be in effect for and cover all

19  times that the athlete agent has an active license and

20  conducts business pursuant to that license in this or any

21  other state.

22         (3)  An unlicensed individual may act as an athlete

23  agent if:

24         (a)  A student-athlete or person acting on the

25  athlete's behalf initiates communication with the individual;

26  and

27         (b)  Within 7 days after an initial act as an athlete

28  agent, the individual submits an application for licensure.

29  Members of The Florida Bar are exempt from the state laws and

30  rules component, and the fee for such, of the examination

31  required by this section.

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  1         (4)  A license issued to an athlete agent is not

  2  transferable.

  3         (5)  By acting as an athlete agent in this state, a

  4  nonresident individual appoints the department as the

  5  individual's agent for service of process in any civil action

  6  related to the individual's acting as an athlete agent.

  7         (6)  The department may issue a temporary license while

  8  an application for licensure is pending. If the department

  9  issues a notice of intent to deny the license application, the

10  initial temporary license expires and may not be extended

11  during any proceeding or administrative or judicial review.

12         Section 3.  Section 468.454, Florida Statutes, is

13  amended to read:

14         468.454  Contracts.--

15         (1)  An agent contract must be in a record, signed, or

16  otherwise authenticated by the parties.

17         (2)  An agent contract must state:

18         (a)  The amount and method of calculating the

19  consideration to be paid by the student-athlete for services

20  to be provided by the athlete agent and any other

21  consideration the agent has received or will receive from any

22  other source under the contract;

23         (b)  The name of any person not listed in the licensure

24  application who will be compensated because the

25  student-athlete signed the agent contract;

26         (c)  A description of any expenses that the

27  student-athlete agrees to reimburse;

28         (d)  A description of the services to be provided to

29  the student-athlete;

30         (e)  The duration of the contract; and

31         (f)  The date of execution.

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  1         (3)  An agent contract must contain, in close proximity

  2  to the signature of the student-athlete, a conspicuous notice

  3  in boldface type in capital letters stating:

  4

  5                    WARNING TO STUDENT-ATHLETE

  6

  7         IF YOU SIGN THE CONTRACT:

  8         1.  YOU MAY LOSE YOUR ELIGIBILITY TO COMPETE AS

  9         A STUDENT-ATHLETE IN YOUR SPORT;

10         2.  IF YOU HAVE AN ATHLETIC DIRECTOR, WITHIN 72

11         HOURS AFTER ENTERING INTO THE CONTRACT, YOU AND

12         YOUR ATHLETE AGENT MUST NOTIFY YOUR ATHLETIC

13         DIRECTOR; AND

14         3.  YOU MAY CANCEL THIS CONTRACT WITHIN 14 DAYS

15         AFTER SIGNING IT. HOWEVER, CANCELLATION OF THIS

16         CONTRACT MAY NOT REINSTATE YOUR ELIGIBILITY.

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18         (4)  An agent contract that does not conform to this

19  section is voidable by the student-athlete. If a

20  student-athlete voids an agent contract, the student-athlete

21  is not required to pay any consideration or return any

22  consideration received from the athlete agent to induce the

23  student-athlete to enter into the contract.

24         (5)  The athlete agent shall give a record of the

25  signed or authenticated agent contract to the student-athlete

26  at the time of execution.

27         (6)  Within 72 hours after entering into an agent

28  contract or before the next scheduled athletic event in which

29  the student-athlete may participate, whichever occurs first,

30  the athlete agent must give notice in a record of the

31  existence of the contract to the athletic director of the

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  1  educational institution at which the student-athlete is

  2  enrolled or the athlete agent has reasonable grounds to

  3  believe the student-athlete intends to enroll.

  4         (7)  Within 72 hours after entering into an agent

  5  contract or before the next athletic event in which the

  6  student-athlete may participate, whichever occurs first, the

  7  student-athlete must inform the athletic director of the

  8  educational institution at which the student-athlete is

  9  enrolled that he or she has entered into an agent contract.

10         (8)  A student-athlete may cancel an agent contract by

11  giving notice of the cancellation to the athlete agent in a

12  record within 14 days after the contract is signed.

13         (9)  A student-athlete may not waive the right to

14  cancel an agent contract.

15         (10)  If a student-athlete cancels an agent contract,

16  the student-athlete is not required to pay any consideration

17  or return any consideration received from the athlete agent to

18  induce the student-athlete to enter into the contract.

19         (1)  An athlete agent and a student athlete who enter

20  into an agent contract must provide written notice of the

21  contract to the athletic director or the president of the

22  college or university in which the student athlete is

23  enrolled.  The athlete agent and the student must give the

24  notice before the contracting student athlete practices or

25  participates in any intercollegiate athletic event or within

26  72 hours after entering into said contract, whichever comes

27  first. Failure of the athlete agent to provide this

28  notification is a felony of the third degree, punishable as

29  provided in ss. 775.082, 775.083, 775.084, 775.089, and

30  775.091.

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  1         (2)  A written contract between a student athlete and

  2  an athlete agent must state the fees and percentages to be

  3  paid by the student athlete to the agent and must have a

  4  notice printed near the student athlete's signature containing

  5  the following statement in 10-point boldfaced type:

  6         "WARNING TO THE STUDENT ATHLETE:  WHEN YOU SIGN THIS

  7  CONTRACT, YOU WILL LIKELY IMMEDIATELY LOSE YOUR ELIGIBILITY TO

  8  COMPETE IN INTERCOLLEGIATE ATHLETICS.  TO AVOID CRIMINAL

  9  PROSECUTION YOU MUST GIVE WRITTEN NOTICE THAT YOU HAVE ENTERED

10  INTO THIS CONTRACT TO THE ATHLETIC DIRECTOR OR PRESIDENT OF

11  YOUR COLLEGE OR UNIVERSITY WITHIN 72 HOURS AFTER ENTERING INTO

12  THIS CONTRACT OR PRIOR TO PARTICIPATING IN INTERCOLLEGIATE

13  ATHLETICS, WHICHEVER COMES FIRST. FAILURE TO PROVIDE THIS

14  NOTICE IS A CRIMINAL OFFENSE.  DO NOT SIGN THIS CONTRACT UNTIL

15  YOU HAVE READ IT AND FILLED IN ANY BLANK SPACES.  YOU MAY

16  CANCEL THIS CONTRACT BY NOTIFYING THE ATHLETE AGENT IN WRITING

17  OF YOUR DESIRE TO CANCEL NOT LATER THAN THE 15TH DAY AFTER THE

18  DATE YOU SIGN THIS CONTRACT. HOWEVER, EVEN IF YOU CANCEL THIS

19  CONTRACT, THE INTERCOLLEGIATE ATHLETIC ASSOCIATION OR

20  CONFERENCE TO WHICH YOUR COLLEGE OR UNIVERSITY BELONGS MAY NOT

21  RESTORE YOUR ELIGIBILITY TO PARTICIPATE IN INTERCOLLEGIATE

22  ATHLETICS."

23         (3)  An agent contract which does not meet the

24  requirements of this section is void and unenforceable.

25         (4)  Within 15 days after the date the athletic

26  director or president of the college or university of the

27  student athlete receives the notice required by this section

28  that a student athlete has entered into an athlete agent

29  contract, the student athlete shall have the right to rescind

30  the contract with the athlete agent by giving written notice

31  to the athlete agent of the student athlete's rescission of

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    Florida Senate - 2001                           CS for SB 2066
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  1  the contract.  The student athlete may not under any

  2  circumstances waive the student athlete's right to rescind the

  3  agent contract.

  4         (5)  A postdated agent contract is void and

  5  unenforceable.

  6         (11)(6)  An athlete agent shall not enter into an agent

  7  contract that purports to or takes effect at a future time

  8  after the student athlete no longer has remaining eligibility

  9  to participate in intercollegiate athletics. Such a contract

10  is void and unenforceable.

11         (12)(7)  An agent contract between a student athlete

12  and a person not licensed under this part is void and

13  unenforceable.

14         Section 4.  Subsection (3) of section 468.456, Florida

15  Statutes, is amended to read:

16         468.456  Prohibited acts.--

17         (3)  When the department finds any person guilty of any

18  of the prohibited acts set forth in subsection (1), the

19  department may enter an order imposing one or more of the

20  penalties provided for in s. 455.227, and an administrative

21  fine not to exceed $25,000 for each separate offense. In

22  addition to any other penalties or disciplinary actions

23  provided for in this part, the department shall suspend or

24  revoke the license of any athlete agent licensed under this

25  part who violates paragraph (1)(f) or paragraph (1)(o) or s.

26  468.45615.

27         Section 5.  Subsection (4) is added to section

28  468.45615, Florida Statutes, to read:

29         468.45615  Provision of illegal inducements to athletes

30  prohibited; penalties; license suspension.--

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  1         (4)(a)  An athlete agent, with the intent to induce a

  2  student-athlete to enter into an agent contract, may not:

  3         1.  Give any materially false or misleading information

  4  or make a materially false promise or representation;

  5         2.  Furnish anything of value to a student-athlete

  6  before the student-athlete enters into the agent contract; or

  7         3.  Furnish anything of value to any individual other

  8  than the student-athlete or another athlete agent.

  9         (b)  An athlete agent may not intentionally:

10         1.  Initiate contact with a student-athlete unless

11  licensed under this part;

12         2.  Refuse or fail to retain or permit inspection of

13  the records required to be retained by s. 468.4565;

14         3.  Provide materially false or misleading information

15  in an application for licensure;

16         4.  Predate or postdate an agent contract;

17         5.  Fail to give notice of the existence of an agent

18  contract as required by s. 468.454(6); or

19         6.  Fail to notify a student-athlete before the

20  student-athlete signs or otherwise authenticates an agent

21  contract for a sport that the signing or authentication may

22  make the student-athlete ineligible to participate as a

23  student-athlete in that sport.

24         (c)  An athlete agent who violates this subsection

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

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

27         Section 6.  Section 468.4562, Florida Statutes, is

28  amended to read:

29         468.4562  Civil action by institution.--

30         (1)  A college or university may sue for damages, as

31  provided by this section, any person who violates this part.

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  1  A college or university may seek equitable relief to prevent

  2  or minimize harm arising from acts or omissions which are or

  3  would be a violation of this part.

  4         (2)  For purposes of this section, a college or

  5  university is damaged if, because of activities of the person,

  6  the college or university is penalized, or is disqualified, or

  7  suspended from participation in intercollegiate athletics by a

  8  national association for the promotion and regulation of

  9  intercollegiate athletics, or by an intercollegiate athletic

10  conference or by reasonable self-imposed disciplinary action

11  taken to mitigate sanctions likely to be imposed by such

12  organization and, because of that penalty, disqualification,

13  or suspension, or action the institution:

14         (a)  Loses revenue from media coverage of a sports

15  contest;

16         (b)  Loses the right to grant an athletic scholarship;

17         (c)  Loses the right to recruit an athlete;

18         (d)  Is prohibited from participating in postseason

19  athletic competition;

20         (e)  Forfeits an athletic contest; or

21         (f)  Otherwise suffers an adverse financial impact.

22         (3)  An institution that prevails in a suit brought

23  under this section may recover:

24         (a)  Actual damages;

25         (b)  Punitive damages;

26         (c)  Treble damages;

27         (d)  Court costs; and

28         (e)  Reasonable attorney's fees.

29         (4)  A right of action under this section does not

30  accrue until the educational institution discovers or by the

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  1  exercise of reasonable diligence would have discovered the

  2  violation by the athlete agent or former student-athlete.

  3         (5)  Any liability of the athlete agent or the former

  4  student-athlete under this section is several and not joint.

  5         (6)  This part does not restrict rights, remedies, or

  6  defenses of any person under law or equity.

  7         Section 7.  Subsection (1) of section 468.4565, Florida

  8  Statutes, is amended to read:

  9         468.4565  Business records requirement.--

10         (1)  An athlete agent who holds an active license and

11  engages in business as an athlete agent shall establish and

12  maintain complete financial and business records.  The athlete

13  agent shall save each entry into a financial or business

14  record for at least 5 4 years from the date of entry. These

15  records must include, but shall not be limited to:

16         (a)  The name and address of each individual

17  represented by the athlete agent;

18         (b)  Any agent contract entered into by the athlete

19  agent; and

20         (c)  Any direct costs incurred by the athlete agent in

21  the recruitment or solicitation of a student-athlete to enter

22  into an agent contract.

23         Section 8.  Sections 468.4563 and 468.4564, Florida

24  Statutes, are repealed.

25         Section 9.  This act shall take effect July 1, 2001.

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                             SB 2066

  3

  4  The Committee Substitute for Senate Bill 2066 substantially
    amends part IX of chapter 468, Florida Statutes and repeals
  5  two sections therein instead of repealing all of part IX with
    a uniform law. It retains current licensure procedure
  6  contained in the existing law, minus examination and the
    associated fee, including requirements for fingerprint cards
  7  and surety bonds. It references the term "agent contract"
    instead of "agency contract," retains certain disciplinary
  8  procedures set forth in section 455.227, F.S., to provide for
    administrative penalties, and makes failure to notify under
  9  section 468.454(6), F.S., a criminal offense. It also retains
    provisions for rulemaking set forth in the current law.
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