Senate Bill sb0222c1

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    Florida Senate - 2004                            CS for SB 222

    By the Committee on Criminal Justice; and Senator Crist





    307-963-04

  1                      A bill to be entitled

  2         An act relating to service of process; amending

  3         s. 48.031, F.S.; deleting the requirement to

  4         use certified mail in service of a subpoena on

  5         a witness in specified cases; prohibiting a

  6         finding of contempt for failure to appear in

  7         response to a subpoena that is not certified;

  8         allowing the posting of a criminal witness

  9         subpoena under specified conditions; requiring

10         the placement of certain information on the

11         copy of the process served; providing for

12         alternative methods of service under certain

13         circumstances; amending s. 48.081, F.S.;

14         providing alternative methods of service on a

15         corporation; amending s. 48.21, F.S.; requiring

16         servers of process to provide certain

17         information on the return of service; amending

18         s. 48.29, F.S.; deleting the requirement that

19         certified process servers provide certain

20         information on the face of any process served;

21         amending s. 83.13, F.S.; authorizing the party

22         who had a distress writ issued to deliver the

23         writ to a sheriff in another county; providing

24         an effective date.

25  

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

27  

28         Section 1.  Subsection (3) of section 48.031, Florida

29  Statutes, is amended, and subsections (5) and (6) are added to

30  that section, to read:

31  

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    Florida Senate - 2004                            CS for SB 222
    307-963-04




 1         48.031  Service of process generally; service of

 2  witness subpoenas.--

 3         (3)(a)  The service of process of witness subpoenas,

 4  whether in criminal cases or civil actions, shall is to be

 5  made as provided in subsection (1). However, service of a

 6  subpoena on a witness in a criminal traffic case, a

 7  misdemeanor case, or a second degree or third degree felony

 8  may be made by certified United States mail directed to the

 9  witness at the last known address, and the such service must

10  be mailed at least 7 days prior to the date of the witness's

11  required appearance. Failure of a witness to appear in

12  response to a subpoena served by United States mail that is

13  not certified may not be grounds for finding the witness in

14  contempt of court.

15         (b)  A criminal witness subpoena may be posted at the

16  witness's residence if three attempts to serve the subpoena,

17  made at different times of the day or night on different

18  dates, have failed. The subpoena must be posted at least 5

19  days prior to the date of the witness's required appearance.

20         (5)  A person serving process shall place on the copy

21  served, the date and time of service and his or her

22  identification number and initials for all service of process.

23         (6)  If the only address for a person to be served,

24  which is discoverable through public records, is a private

25  mailbox, substitute service may be made by leaving a copy of

26  the process with the person in charge of the private mailbox,

27  but only if the process server determines that the person to

28  be served maintains a mailbox at that location.

29         Section 2.  Subsection (3) of section 48.081, Florida

30  Statutes, is amended to read:

31         48.081  Service on corporation.--

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    Florida Senate - 2004                            CS for SB 222
    307-963-04




 1         (3)(a)  As an alternative to all of the foregoing,

 2  process may be served on the agent designated by the

 3  corporation under s. 48.091.  However, if service cannot be

 4  made on a registered agent because of failure to comply with

 5  s. 48.091, service of process shall be permitted on any

 6  employee at the corporation's principal place of business or

 7  on any employee of the registered agent.

 8         (b)  If the address provided for the registered agent,

 9  officer, director, or principal place of business is a

10  residence or private mailbox, service on the corporation may

11  be made by serving the registered agent, officer, or director

12  in accordance with s. 48.031.

13         Section 3.  Section 48.21, Florida Statutes, is amended

14  to read:

15         48.21  Return of execution of process.--Each person who

16  effects service of process All officers to whom process is

17  directed shall note on it, or on a return-of-service form

18  attached thereto, the date and time when it comes to hand, the

19  date and time when it is served executed, the manner of

20  service execution, the name of the person on whom it was

21  served executed and, if the such person is served in a

22  representative capacity, the position occupied by the person.

23  A failure to state the foregoing facts invalidates the

24  service, but the return is amendable to state the truth at any

25  time on application to the court from which the process

26  issued.  On amendment, service is as effective as if the

27  return had originally stated the omitted facts. A failure to

28  state all the facts in the return shall subject the person

29  effecting service officer so failing to a fine not exceeding

30  $10, in the court's discretion.

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    Florida Senate - 2004                            CS for SB 222
    307-963-04




 1         Section 4.  Subsection (6) of section 48.29, Florida

 2  Statutes, is amended to read:

 3         48.29  Certification of process servers.--

 4         (6)(a)  A certified process server shall place on the

 5  face of any process served by him or her, his or her printed

 6  name, signature, and identification number, and words stating

 7  that he or she is a certified process server in the circuit

 8  wherein he or she is serving the process. In addition, the

 9  certified process server shall endorse on the original

10  process, and on all copies served, the date and hour of

11  service.

12         (b)  Return of service shall be made by a certified

13  process server on a form which has been reviewed and approved

14  by the court.

15         Section 5.  Section 83.13, Florida Statutes, is amended

16  to read:

17         83.13  Levy of writ.--The sheriff shall execute the

18  writ by service on defendant and, upon the order of the court,

19  by levy on property distrainable for rent or advances, if

20  found in the sheriff's jurisdiction. If the property is not so

21  found but is in another jurisdiction, the party who had the

22  writ issued sheriff shall deliver the writ to the proper

23  sheriff in the other jurisdiction; and that the other sheriff

24  shall execute the writ, upon order of the court, by levying on

25  the property and delivering it to the sheriff of the county in

26  which the action is pending, to be disposed of according to

27  law, unless he or she is ordered by the court from which the

28  writ emanated to hold the property and dispose of it in his or

29  her jurisdiction according to law. If the plaintiff shows by a

30  sworn statement that the defendant cannot be found within the

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    Florida Senate - 2004                            CS for SB 222
    307-963-04




 1  state, the levy on the property suffices as service on the

 2  defendant.

 3         Section 6.  This act shall take effect July 1, 2004.

 4  

 5          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 6                         Senate Bill 222

 7                                 

 8  -    Section 1 of the CS adds a provision that a witness may
         not be held in contempt of court for failing to appear in
 9       response to a subpoena that is served by uncertified
         mail. It also specifies that three unsuccessful attempts
10       at service must be made on different dates before a
         criminal witness subpoena can be served by posting.
11       Section 48.031(5), F.S., is created to require the person
         serving process to put certain information on the copy
12       that is served. Section 48.031(6), F.S., is created to
         allow service on the person in charge of a private
13       mailbox if the only address for the person to be served
         is a private mailbox.
14  
    -    Section 2 of the CS amends s. 48.081(3)(a), F.S.,
15       regarding alternate service if service cannot be made on
         a corporation's registered agent because of a failure to
16       comply with s. 48.091, F.S. It restricts service on an
         employee of the corporation to those located at the
17       principal place of business, but allows service on any
         employee of the registered agent. This section also
18       creates s. 48.081(3)(b), F.S., to allow service in
         accordance with s. 48.031, F.S., if the address for a
19       corporation's registered agent, officer, director, or
         place of business is a residence or a private mailbox.
20  
    -    Section 3 of the CS broadens the language of s. 48.21,
21       F.S., to refer to "the person who effects service of
         process" rather than "officers to whom process is
22       directed." It refers to "service" rather than "execution"
         of process, and requires the use of a return-of-service
23       form and notation of both date and time of receipt and
         service. This will make the information included in a
24       return-of-service uniform regardless of whether the
         process is served by a sheriff's deputy, a certified
25       process server, or another person appointed by the court.

26  -    Section 4 of the CS deletes s. 48.29(6)(a), F.S., to
         eliminate the requirement for certified process servers
27       to annotate certain information on the face of the
         original and any served copies of the process. Certified
28       process servers would be required to make annotations
         pursuant to s. 48.21, F.S., which is amended by Section 3
29       of the CS.

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