Senate Bill sb2006c1

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    Florida Senate - 2002                           CS for SB 2006

    By the Committee on Regulated Industries; and Senators
    Campbell and Constantine




    315-1955-02

  1                      A bill to be entitled

  2         An act relating to household movers; defining

  3         terms; prohibiting certain actions by movers

  4         when moving household goods; providing

  5         requirements for contracts and estimates;

  6         providing penalties; providing an effective

  7         date.

  8

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

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11         Section 1.  (1)  As used in this section, the term:

12         (a)  "Accessorial services" means any service performed

13  by a mover or third party at the request of the shipper or

14  mover, if the charges for such services are to be paid to the

15  mover by the shipper at or prior to delivery, which is

16  incidental to the transportation service, including valuation

17  coverage; preparation of written inventory; storage; packing,

18  unpacking, or crating of articles; hoisting or lowering;

19  waiting time; long carry (carrying articles excessive

20  distances between the mover's vehicle and the residence);

21  overtime loading and unloading; reweighing; disassembly or

22  reassembly; elevator or stair carrying; boxing or servicing of

23  appliances; and furnishing of packing or crating materials.

24         (b)  "Household goods" means personal effects or other

25  personal property found in a home, personal residence, storage

26  facility, or other location, including property in a

27  storehouse or warehouse facility that is owned or rented by a

28  shipper or shipper's agent, but does not include freight or

29  personal property moving to or from a factory, store, or other

30  place of business.

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    Florida Senate - 2002                           CS for SB 2006
    315-1955-02




  1         (c)  "Mover" means any person who engages in the

  2  transportation or shipment of household goods for

  3  compensation.

  4         (d)  "Shipper" means any person who uses the services

  5  of a mover to transport or ship household goods.

  6         (2)  A mover must relinquish household goods to a

  7  shipper and must place the goods inside a shipper's dwelling,

  8  unless the shipper has not tendered payment in the amount

  9  specified in a written contract or estimate signed and dated

10  by the shipper. A mover may not refuse to relinquish

11  prescription medicines and goods for use by children,

12  including children's furniture, clothing, or toys under any

13  circumstances.

14         (3)  A mover may not refuse to relinquish to a shipper

15  household goods, or fail to place the goods inside a shipper's

16  dwelling, based on the mover's refusal to accept a particular

17  form of payment, including cash, cashier's check, money order,

18  travelers check, personal check, credit card, charge card, or

19  debit card, unless the mover clearly and conspicuously

20  discloses in a written contract or estimate signed and dated

21  by the shipper the accepted methods of payment.

22         (4)  A contract, and estimate if the information is

23  known at the time of making the estimate, provided to a

24  prospective shipper must be in writing and include:

25         (a)  The name, telephone number, and physical address

26  where the mover's employees are available during normal

27  business hours.

28         (b)  The date the contract or estimate is prepared and

29  any proposed date of the move.

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    Florida Senate - 2002                           CS for SB 2006
    315-1955-02




  1         (c)  The name and address of the shipper, the addresses

  2  where the items are to be picked up and delivered, and a

  3  telephone number where the shipper may be reached.

  4         (d)  The name, telephone number, and physical address

  5  of any location where the goods will be held pending further

  6  transportation, including situations where the mover retains

  7  possession of goods pending resolution of a fee dispute with

  8  the shipper.

  9         (e)  An itemized breakdown and description and total of

10  all costs and services for transportation and accessorial

11  services to be provided during a move or storage of household

12  goods.

13         (f)  The accepted methods of payment.

14         (5)  A mover that lawfully fails to relinquish a

15  shipper's household goods may place the goods in storage until

16  payment is tendered. However, the mover must inform the

17  shipper promptly in writing where the goods are located and

18  the amount due. A mover may not require a prospective shipper

19  to waive any rights or requirements under this section.

20         (6)(a)  The refusal of a mover or a mover's employee,

21  agent, or contractor to comply with an order from a law

22  enforcement officer to relinquish a shipper's household goods

23  after the officer determines that the shipper has tendered

24  payment of the amount of a written estimate or contract, or

25  after the officer determines that the mover did not produce a

26  signed estimate or contract upon which demand is being made

27  for payment, is a felony of the third degree, punishable as

28  provided in section 775.082, section 775.083, or section

29  775.084, Florida Statutes. A mover's compliance with an order

30  from a law enforcement officer to relinquish goods to a

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    Florida Senate - 2002                           CS for SB 2006
    315-1955-02




  1  shipper is not a waiver or finding of fact regarding any right

  2  to seek further payment from the shipper.

  3         (b)  Any other violation of this section is a

  4  misdemeanor of the first degree, punishable as provided in

  5  section 775.082 or section 775.083, Florida Statutes.

  6         (8)  This section does not preempt application of any

  7  local ordinance or regulation pertaining to moving and storage

  8  of household goods to a moving and storage transaction that

  9  takes place wholly within the boundaries of that local

10  government entity.

11         Section 2.  This act shall take effect July 1, 2002.

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13          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
14                             SB 2006

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16  The Committee Substitute:

17  -Clarifies that local ordinances apply only to moves within
    the local government's boundary lines.
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    -Clarifies that the proposed criminal penalty applies to the
19  mover and its employees, agents, or contractors.

20  -Clarifies that the written estimate must contain the required
    information only if it is available at the time of the
21  estimate.

22  -Deletes the requirement that the contract and estimate
    contain the time at which they were executed.
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