Senate Bill sb2408

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2004                                  SB 2408

    By Senator Webster





    9-1268A-04                                              See HB

  1                      A bill to be entitled

  2         An act relating to talent agencies and

  3         advance-fee talent services; amending s.

  4         468.401, F.S.; revising, providing, and

  5         deleting definitions applicable to regulation

  6         of talent agencies and advance-fee talent

  7         services; amending s. 468.402, F.S.; specifying

  8         prohibited acts; amending s. 468.406, F.S.;

  9         requiring the posting of maximum fee, charge,

10         and commission schedules or the inclusion of

11         such schedules in written contracts; extending

12         the period within which a talent agency must

13         pay an artist from money received for the

14         benefit of the artist; amending s. 468.408,

15         F.S.; increasing bond requirements; requiring

16         provision of a copy of the bond to an artist

17         prior to execution of a contract with the

18         artist; amending s. 468.409, F.S.; revising

19         records required to be kept; increasing the

20         minimum period records are required to be

21         preserved; amending s. 468.410, F.S.; revising

22         prohibition against registration fees;

23         providing contract requirements; requiring

24         background checks and fingerprinting of owners

25         and operators; providing grounds for voiding or

26         cancellation of contract; amending s. 468.411,

27         F.S.; requiring prior notification regarding

28         labor disputes; amending s. 468.412, F.S.;

29         providing requirements for talent agencies and

30         advance-fee talent services; amending s.

31         468.413, F.S.; specifying acts that constitute

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         crimes; providing penalties; amending s.

 2         468.415, F.S.; prohibiting sexual misconduct in

 3         the operation of a talent agency or an

 4         advance-fee talent service; creating s.

 5         468.416, F.S.; providing for judicial

 6         enforcement; creating s. 468.417, F.S.;

 7         allowing a person who is injured by a violation

 8         of pt. VII of ch. 468, F.S., to bring a civil

 9         action for an injunction and to seek

10         appropriate civil relief; providing for court

11         costs and attorney's fees; abolishing

12         regulation of talent agencies by the Department

13         of Business and Professional Regulation;

14         providing for the use and transfer of remaining

15         regulatory funds; providing for continuation of

16         legal proceedings; repealing ss. 468.403,

17         468.404, 468.405, 468.407, and 468.414, F.S.,

18         relating to license requirements, license fees

19         and renewals, qualifications for licensure,

20         license period, form, content, display, and

21         cancellation, and collection and deposit of

22         moneys from regulatory fines, fees, and

23         penalties, respectively, to conform; providing

24         an effective date.

25  

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

27  

28         Section 1.  Section 468.401, Florida Statutes, is

29  amended to read:

30  

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         468.401  Regulation of Talent agencies and advance-fee

 2  talent services; definitions.--As used in this part, the term

 3  or any rule adopted pursuant hereto:

 4         (1)(a)  "Advance fee" means any fee that is due from or

 5  paid by an artist prior to the artist's obtaining actual

 6  employment as an artist or prior to the artist's receiving

 7  actual earnings as an artist or that exceeds the actual

 8  earnings received by the artist as an artist.

 9         (b)  The term does not include reimbursements for

10  out-of-pocket costs actually incurred by an advance-fee talent

11  service on behalf of the artist for services rendered or goods

12  provided to the artist by an independent third party if all of

13  the following conditions are met:

14         1.  The advance-fee talent service has no direct or

15  indirect financial interest in the third party.

16         2.  The advance-fee talent service does not accept any

17  referral fee or other consideration for referring the artist.

18         3.  The services rendered or goods provided for the

19  out-of-pocket costs are not represented to be, and are not, a

20  condition for the advance-fee talent service to register or

21  list the artist with the advance-fee talent service.

22         4.  The advance-fee talent service maintains adequate

23  records to establish that the amount to be reimbursed was

24  actually advanced or owed to a third party and that the third

25  party is not a person in which the advance-fee talent service

26  has a direct or indirect financial interest or from which the

27  advance-fee talent service receives any consideration for

28  referring the artist.

29         (c)  The burden of producing evidence to support a

30  defense based upon an exemption or an exception provided in

31  this subsection is upon the person claiming it.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (2)  "Advance-fee talent service" means a person who

 2  charges, attempts to charge, or receives an advance fee from

 3  an artist for one or more of the following:

 4         (a)  Procuring, offering, promising, or attempting to

 5  procure employment or engagements for the artist.

 6         (b)  Managing or directing the development or

 7  advancement of the artist's career as an artist.

 8         (c)  Career counseling, career consulting, vocational

 9  guidance, aptitude testing, evaluation, or planning, in each

10  case relating to the preparation of the artist for employment

11  as an artist.

12         (d)  Promoting or advertising an artist to a casting

13  director, talent agency, talent manager, or any other person

14  represented to be in a position to offer assistance in the

15  procurement of engagements or employment as an artist.

16         (3)  "Agency" means a talent agency or an advance-fee

17  talent service. The term includes owners, operators,

18  employees, and agents of the agency or service, unless

19  specifically designated otherwise.

20         (4)(8)  "Artist" means a person performing on the

21  professional stage or in the production of television, radio,

22  or motion pictures; a musician or group of musicians; or a

23  model.

24         (5)(7)  "Buyer" or "employer" means a person, company,

25  partnership, or corporation, or other business entity that

26  uses the services of an a talent agency to provide artists.

27         (6)(3)  "Compensation" means any one or more of the

28  following:

29         (a)  Any money or other valuable consideration paid or

30  promised to be paid for services rendered by any person

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  conducting the business of a talent agency or an advance-fee

 2  talent service under this part;

 3         (b)  Any money received by any person in excess of that

 4  which has been paid out by such person for transportation,

 5  transfer of baggage, or board and lodging for any applicant

 6  for employment; or

 7         (c)  The difference between the amount of money

 8  received by any person who furnishes employees, performers, or

 9  entertainers for circus, vaudeville, theatrical, or other

10  entertainments, exhibitions, engagements, or performances and

11  the amount paid by him or her to such employee, performer, or

12  entertainer.

13         (7)  "Divided fee" means the process by which, without

14  written contractual approval of the artist, any two or more

15  persons receive compensation for placing an artist and the

16  total compensation paid to such agents exceeds the

17  compensation that would have been paid to only one agent

18  acting on behalf of the artist.

19         (8)(4)  "Engagement" means any employment or placement

20  of an artist in which, where the artist performs in his or her

21  artistic capacity. However, The term does "engagement" shall

22  not apply to procuring opera, music, theater, or dance

23  engagements for any organization defined in s. 501(c)(3) of

24  the Internal Revenue Code or any nonprofit Florida arts

25  organization that has received a grant from the Division of

26  Cultural Affairs of the Department of State or has

27  participated in the state touring program of the Division of

28  Cultural Affairs.

29         (9)  "Manager" means one who advises, guides, or

30  directs an artist in career development and is not primarily

31  involved in placing the artist in employment.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (10)  "Modeling or photographing a minor in the nude in

 2  the absence of written permission from the minor's parents or

 3  legal guardians" means the visual display of the buttocks,

 4  genitals, or female breast, areolae, or nipples of a person

 5  under the age of 18 years without having both the parents, if

 6  living, or legal guardians, of the minor fully advised of the

 7  intended activity and both parents' or guardians' execution of

 8  written consent for such visual display of their child or

 9  ward.

10         (11)(6)  "Operator" means the person who is or who will

11  be in actual charge of a talent agency or an advance-fee

12  talent service.

13         (12)(2)  "Owner" means any partner in a partnership,

14  member of a firm, or principal officer or officers of a

15  corporation, whose partnership, firm, or corporation owns a

16  talent agency or an advance-fee talent service, or any

17  individual who is the sole owner of a talent agency or an

18  advance-fee talent service.

19         (13)(9)  "Person" means any individual, company,

20  society, firm, partnership, association, corporation, or

21  manager, or any agent or employee of any of the foregoing.

22         (14)(1)  "Talent agency" means any business entity or

23  person who, for compensation, engages in the occupation or

24  business of procuring or attempting to procure engagements for

25  an artist.

26         (5)  "Department" means the Department of Business and

27  Professional Regulation.

28         (10)  "License" means a license issued by the

29  Department of Business and Professional Regulation to carry on

30  the business of a talent agency under this part.

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (11)  "Licensee" means a talent agency which holds a

 2  valid unrevoked and unforfeited license issued under this

 3  part.

 4         Section 2.  Section 468.402, Florida Statutes, is

 5  amended to read:

 6         468.402  Prohibited acts Duties of the department;

 7  authority to issue and revoke license; adoption of rules.--It

 8  is unlawful for any agency to:

 9         (1)  The department may take any one or more of the

10  actions specified in subsection (5) against any person who

11  has:

12         (a)  Obtained or attempted to obtain any license by

13  means of fraud, misrepresentation, or concealment.

14         (1)(b)  Violate Violated any provision of this part,

15  chapter 455, any lawful disciplinary order of the department,

16  or any rule of the department.

17         (c)  Been found guilty of, or entered a plea of nolo

18  contendere to, regardless of adjudication, a crime involving

19  moral turpitude or dishonest dealings under the laws of this

20  state or any other state or government.

21         (2)(d)  Make, print, publish, distribute, or cause,

22  authorize, or knowingly permit Made, printed, published,

23  distributed, or caused, authorized, or knowingly permitted the

24  making, printing, publication, or distribution of any false

25  statement, description, or promise of such a character as to

26  reasonably induce any person to act to his or her damage or

27  injury, if such statement, description, or promises were

28  purported to be performed by the talent agency and if the

29  owner or operator then knew, or by the exercise of reasonable

30  care and inquiry, could have known, of the falsity of the

31  statement, description, or promise.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (3)(e)  Knowingly commit committed or be been a party

 2  to any material fraud, misrepresentation, concealment,

 3  conspiracy, collusion, trick, scheme, or device whereby any

 4  other person lawfully relying upon the work, representation,

 5  or conduct of the talent agency acts or has acted to his or

 6  her injury or damage.

 7         (4)(f)  Fail Failed or refuse refused upon demand to

 8  disclose any information, as required by this part, within his

 9  or her knowledge, or fail failed or refuse refused to produce

10  any document, book, or record in his or her possession for

11  inspection to any state attorney the department or any

12  authorized agent thereof acting within his or her its

13  jurisdiction or by authority of law.

14         (5)(g)  Establish an Established the talent agency

15  within any place where intoxicating liquors are sold, any

16  place where gambling is permitted, or any house of

17  prostitution.

18         (6)(h)  Charge, collect, or receive Charged, collected,

19  or received compensation for any service performed by the

20  talent agency greater than specified in its schedule of

21  maximum fees, charges, and commissions previously filed with

22  the department.

23         (i)  Had a license to operate a talent agency revoked,

24  suspended, or otherwise acted against, including, but not

25  limited to, having been denied a license for good cause by the

26  licensing authority of another state, territory, or country.

27         (j)  Willfully made or filed a report or record that

28  the licensee knew to be false, failed to file a report or

29  record required by state or federal law, impeded or obstructed

30  such filing, or induced another person to impede or obstruct

31  such filing. Such reports or records shall include only those

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  that are signed in the licensee's capacity as a licensed

 2  talent agency.

 3         (7)(k)  Advertise Advertised goods or services in a

 4  manner that is was fraudulent, false, deceptive, or misleading

 5  in form or content.

 6         (l)  Advertised, operated, or attempted to operate

 7  under a name other than the name appearing on the license.

 8         (8)(m)  Commit Been found guilty of fraud or deceit in

 9  the operation of an a talent agency.

10         (n)  Operated with a revoked, suspended, inactive, or

11  delinquent license.

12         (o)  Permitted, aided, assisted, procured, or advised

13  any unlicensed person to operate a talent agency contrary to

14  this part or to a rule of the department.

15         (p)  Failed to perform any statutory or legal

16  obligation placed on a licensed talent agency.

17         (q)  Practiced or offered to practice beyond the scope

18  permitted by law or has accepted and performed professional

19  responsibilities that the licensee knows or has reason to know

20  that he or she is not competent to perform.

21         (9)(r)  Conspire Conspired with another agency licensee

22  or with any other person to commit an act, or has committed an

23  act, that would tend to coerce, intimidate, or preclude

24  another agency licensee from advertising its his or her

25  services.

26         (10)(s)  Solicit Solicited business, either personally

27  or through an agent or through any other person, through the

28  use of fraud or deception or by other means; through the use

29  of misleading statements; or through the exercise of

30  intimidation or undue influence.

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (11)(t)  Exercise Exercised undue influence on the

 2  artist in such a manner as to exploit the artist for financial

 3  gain of the agency licensee or a third party, which includes,

 4  but is not limited to, the promoting or selling of services to

 5  the artist.

 6         (2)  The department may revoke any license that is

 7  issued as a result of the mistake or inadvertence of the

 8  department.

 9         (3)  The department has authority to adopt rules

10  pursuant to ss. 120.536(1) and 120.54 to implement the

11  provisions of this part.

12         (4)  A revoked or suspended license must be returned to

13  the department within 7 days after the time for appeal has

14  elapsed.

15         (5)  Upon a finding of a violation of any one or more

16  of the grounds enumerated in subsection (1) or any other

17  section of this part, the department may take the following

18  actions:

19         (a)  Deny an application for licensure as a talent

20  agency.

21         (b)  Permanently revoke or suspend the license of a

22  talent agency.

23         (c)  Impose an administrative fine, not to exceed

24  $5,000, for each count or separate offense.

25         (d)  Require restitution.

26         (e)  Issue a public reprimand.

27         (f)  Place the licensee on probation, subject to such

28  conditions as the department may specify.

29         (6)  A person shall be subject to the disciplinary

30  actions specified in subsection (5) for violations of

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  subsection (1) by that person's agents or employees in the

 2  course of their employment with that person.

 3         (7)  The department may deny a license if any owner or

 4  operator listed on the application has been associated with a

 5  talent agency whose license has been revoked or otherwise

 6  disciplined.

 7         Section 3.  Section 468.406, Florida Statutes, is

 8  amended to read:

 9         468.406  Fees to be charged by talent agencies; rates;

10  display.--

11         (1)  Each agency applicant for a license shall post

12  file with the application an itemized schedule of maximum

13  fees, charges, and commissions which it intends to charge and

14  collect for its services. This schedule may thereafter be

15  raised only by filing with the department an amended or

16  supplemental schedule at least 30 days before the change is to

17  become effective. The schedule shall be posted in a

18  conspicuous place in each place of business of the agency and

19  shall be printed in not less than a 30-point boldfaced type,

20  except that an agency that uses written contracts containing

21  maximum fee, charge, and commission schedules need not post

22  such schedules.

23         (2)  All money collected by a talent agency from an

24  employer for the benefit of an artist shall be paid to the

25  artist, less the talent agency's commission fee, within 7 5

26  business days after the receipt of such money by the talent

27  agency. No talent agency is required to pay money to an artist

28  until the talent agency receives payment from the employer or

29  buyer.

30         Section 4.  Section 468.408, Florida Statutes, is

31  amended to read:

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         468.408  Bond required.--

 2         (1)  Each There shall be filed with the department for

 3  each talent agency shall obtain license a bond in the form of

 4  a surety by a reputable company engaged in the bonding

 5  business and authorized to do business in this state. The bond

 6  shall be for the penal sum of $10,000 $5,000, with one or more

 7  sureties to be approved by the department, and shall be

 8  conditioned on that the agency's conforming applicant conform

 9  to and not violating violate any of the duties, terms,

10  conditions, provisions, or requirements of this part.

11         (a)  If any person is aggrieved by the misconduct of

12  any talent agency, the person may maintain an action in his or

13  her own name upon the bond of the agency in any court having

14  jurisdiction of the amount claimed. All such claims shall be

15  assignable, and the assignee shall be entitled to the same

16  remedies, upon the bond of the agency or otherwise, as the

17  person aggrieved would have been entitled to if such claim had

18  not been assigned. Any claim or claims so assigned may be

19  enforced in the name of such assignee.

20         (b)  Prior to execution of a contract with an artist,

21  each agency must provide the artist with a copy of the bond

22  provided in this section. The bonding company shall notify the

23  department of any claim against such bond, and a copy of such

24  notice shall be sent to the talent agency against which the

25  claim is made.

26         (2)  Any remedies provided in this section shall not be

27  exclusive of any other remedy. This relief shall be cumulative

28  to any other remedies the aggrieved person may have.

29         Section 5.  Section 468.409, Florida Statutes, is

30  amended to read:

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         468.409  Records required to be kept.--Each talent

 2  agency shall keep on file the application, registration, and

 3  fully executed or contract of each artist. In addition, such

 4  file must include the name and address of each artist, the

 5  amount of the compensation received, all attempts to promote

 6  or advertise the artist, and all attempts to procure

 7  engagements for the artist. No such agency or employee thereof

 8  shall knowingly make any false entry in applicant files or

 9  receipt files. Each card or document in such files shall be

10  preserved for a period of 5 years 1 year after the date of the

11  last entry thereon.

12         Section 6.  Section 468.410, Florida Statutes, is

13  amended to read:

14         468.410  Prohibition against registration fees;

15  referral; contract requirements.--

16         (1)  A talent agency may not charge a registration fee.

17         (2)  An No talent agency may not shall, as a condition

18  to registering or obtaining employment for any applicant or

19  artist, require the applicant or artist to subscribe to,

20  purchase, or attend any publication, postcard service,

21  advertisement, resume service, photography service, website

22  service, school, acting school, workshop, acting workshop, or

23  video or audiotapes.

24         (3)  A contract is required to be executed between an

25  artist and an agency when the artist and the agency agree to

26  have the agency secure employment for the artist. If the

27  circumstances of the arrangement between the artist and the

28  agency prevent the execution of a contract prior to the first

29  engagement, the artist and the agency must execute the

30  contract within 7 days after the commencement of the first

31  engagement.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (4)(3)  At the time of execution of a contract, an A

 2  talent agency must shall give each artist applicant a copy of

 3  the signed or authenticated a contract which lists the

 4  services to be provided and the fees or commissions to be

 5  charged. The contract shall state that the talent agency is

 6  regulated by the department and shall list the address and

 7  telephone number of the department.

 8         (5)  At the time of execution an agency must give each

 9  artist a copy of this part.

10         (6)  Because agencies occupy positions of trust and

11  responsibility to artists, prior to execution of a contract

12  with an artist each agency must provide the artist a copy of a

13  criminal background check of each owner and operator of the

14  agency. The background check shall include, but not be limited

15  to, fingerprinting for all purposes and checks of a statewide

16  criminal records check through the Department of Law

17  Enforcement and may include local criminal records checks

18  through local law enforcement agencies. The background check

19  must have been completed within the previous 12 months.

20         (7)  An agency contract that does not conform to this

21  part is voidable by the artist. If an artist voids an agency

22  contract, the artist is not required to pay any consideration

23  or return any consideration received from the agency to induce

24  the artist to enter into the contract.

25         (8)  An artist may cancel a contract with an agency by

26  giving notice of the cancellation to the agency in writing

27  within 14 days after the contract is signed.

28         (9)  An artist may not waive the right to cancel a

29  contract with an agency, and any attempt by an agency to have

30  an artist waive his or her right to cancel the contract is a

31  violation of this part.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (10)  If an artist cancels a contract with an agency,

 2  the artist is not required to pay any consideration or return

 3  any consideration received from the agency to induce the

 4  artist to enter into the contract.

 5         Section 7.  Section 468.411, Florida Statutes, is

 6  amended to read:

 7         468.411  Labor disputes; notice statements

 8  required.--An No talent agency may not shall knowingly send

 9  any person who has received a motion picture or videotape

10  engagement or any other engagement to any place where a

11  strike, lockout, or other labor dispute is in active progress,

12  without first notifying that person of such conditions.

13         Section 8.  Section 468.412, Florida Statutes, is

14  amended to read:

15         468.412  Talent Agency requirements regulations.--

16         (1)  An A talent agency shall maintain a record sheet

17  for each booking. This shall be the only required record of

18  placement and shall be kept for a period of 5 years 1 year

19  after the date of the last entry in the buyer's file.

20         (2)  Each talent agency shall keep records in which

21  shall be entered:

22         (a)  The name and address of each artist employing such

23  talent agency.;

24         (b)  The amount of fees or commissions received from

25  each such artist.;

26         (c)  The employment in which each such artist is

27  engaged at the time of employing such talent agency and the

28  amount of compensation of the artist in such employment, if

29  any, and the employments subsequently secured by such artist

30  during the term of the contract between the artist and the

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  talent agency and the amount of compensation received by the

 2  artist pursuant thereto; and

 3         (d)  Other information which the department may require

 4  from time to time.

 5         (3)  All books, records, and other papers kept pursuant

 6  to this part act by any talent agency shall be open at all

 7  reasonable hours to the inspection of any state attorney or

 8  any authorized agent thereof the department and its agents.

 9  Each talent agency shall furnish to any state attorney or any

10  authorized agent thereof the department, upon request, a true

11  copy of such books, records, and papers, or any portion

12  thereof, and shall make such reports as the department may

13  prescribe from time to time.

14         (4)  Each talent agency shall post in a conspicuous

15  place in the office of such talent agency a printed copy of

16  this part and of the rules adopted under this part. Such

17  copies shall also contain the name and address of the officer

18  charged with enforcing this part. The department shall furnish

19  to talent agencies printed copies of any statute or rule

20  required to be posted under this subsection.

21         (4)(5)  An No talent agency may not knowingly issue a

22  contract for employment containing any term or condition

23  which, if complied with, would be in violation of law, or

24  attempt to fill an order for help to be employed in violation

25  of law.

26         (5)(6)  An No talent agency may not publish or cause to

27  be published any false, fraudulent, or misleading information,

28  representation, notice, or advertisement. All advertisements

29  of a talent agency by means of card, circulars, or signs, and

30  in newspapers and other publications, and all letterheads,

31  receipts, and blanks shall be printed and contain the licensed

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  name, department license number, and address of the talent

 2  agency and the words "talent agency." An No talent agency may

 3  not give any false information or make any false promises or

 4  representations concerning an engagement or employment to any

 5  applicant who applies for an engagement or employment.

 6         (6)(7)  An No talent agency may not send or cause to be

 7  sent any person as an employee to any house of ill fame, to

 8  any house or place of amusement for immoral purposes, to any

 9  place resorted to for the purposes of prostitution, to any

10  place for the modeling or photographing of a minor in the nude

11  in the absence of written permission from the minor's parents

12  or legal guardians, the character of which places the talent

13  agency could have ascertained upon reasonable inquiry.

14         (7)(8)  An No talent agency may not divide fees with

15  anyone, including, but not limited to, an agent or other

16  employee of an employer, a buyer, a casting director, a

17  producer, a director, or any venue that uses entertainment.

18         (8)(9)  If an a talent agency collects from an artist a

19  fee or expenses for obtaining a specific engagement or

20  employment for the artist, and the artist fails to procure

21  such specific engagement or employment, or the artist fails to

22  be paid for such specific engagement or employment if

23  procured, such talent agency shall, upon demand therefor,

24  repay to the artist the fee and expenses so collected. Unless

25  repayment thereof is made within 48 hours after demand

26  therefor, the talent agency shall pay to the artist an

27  additional sum equal to the amount of the fee.

28         (9)(10)  Each talent agency must maintain a permanent

29  office and must maintain regular operating hours at that

30  office.

31  

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         Section 9.  Section 468.413, Florida Statutes, is

 2  amended to read:

 3         468.413  Legal requirements; penalties.--

 4         (1)  Each of the following acts related to services

 5  provided by an agency constitutes a felony of the third

 6  degree, punishable as provided in s. 775.082, s. 775.083, or

 7  s. 775.084:

 8         (a)  Making, printing, publishing, distributing,

 9  causing, or authorizing, or knowingly permitting the making,

10  printing, publication, or distribution of, any false

11  statement, description, or promise of such a character as to

12  reasonably induce any person to act to his or her damage or

13  injury, if such statement, description, or promises were

14  purported to be performed by the agency and if the owner or

15  operator then knew, or by the exercise of reasonable care and

16  inquiry, could have known, of the falsity of the statement,

17  description, or promise.

18         (b)  Knowingly committing or being a party to any

19  material fraud, misrepresentation, concealment, conspiracy,

20  collusion, trick, scheme, or device whereby any other person

21  lawfully relying upon the work, representation, or conduct of

22  the agency acts or has acted to his or her injury or damage.

23         (c)  Establishing an agency within any place in which

24  intoxicating liquors are sold, any place in which gambling is

25  permitted, or any house of prostitution.

26         (d)  Sending or causing to be sent any person as an

27  employee to any house of ill fame, to any house or place of

28  amusement for immoral purposes, to any place resorted to for

29  the purposes of prostitution, to any place for the modeling or

30  photographing of a minor in the nude in the absence of written

31  permission from the minor's parents or legal guardians, the

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  character of which places the agency could have ascertained

 2  upon reasonable inquiry.

 3         (e)  Committing fraud or deceit in the operation of an

 4  agency.

 5         (f)  Conspiring with another agency or with any other

 6  person to commit an act that would tend to coerce, intimidate,

 7  or preclude another agency from advertising its services.

 8         (g)  Soliciting business, either personally or through

 9  an agent or other person, through the use of fraud or

10  deception or by other means, through the use of misleading

11  statements, or through the exercise of intimidation or undue

12  influence.

13         (h)  Exercising undue influence on the artist in such a

14  manner as to exploit the artist for financial gain of the

15  agency or a third party.

16         (i)  Committing sexual misconduct as prohibited in s.

17  468.415.

18         (a)  Owning or operating, or soliciting business as, a

19  talent agency in this state without first procuring a license

20  from the department.

21         (b)  Obtaining or attempting to obtain a license by

22  means of fraud, misrepresentation, or concealment.

23         (2)  Each of the following acts related to services

24  provided by an agency constitutes a misdemeanor of the second

25  degree, punishable as provided in s. 775.082 or s. 775.083:

26         (a)  Relocating a business as a talent agency, or

27  operating under any name other than that designated on the

28  license, unless written notification is given to the

29  department and to the surety or sureties on the original bond,

30  and unless the license is returned to the department for the

31  recording thereon of such changes.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (b)  Assigning or attempting to assign a license issued

 2  under this part.

 3         (c)  Failing to show on a license application whether

 4  or not the agency or any owner of the agency is financially

 5  interested in any other business of like nature and, if so,

 6  failing to specify such interest or interests.

 7         (a)(d)  Failing to maintain the records required by s.

 8  468.409 or knowingly making false entries in such records.

 9         (b)(e)  Requiring as a condition to registering or

10  obtaining employment or placement for any applicant that the

11  applicant subscribe to, purchase, or attend any publication,

12  postcard service, advertisement, resume service, photography

13  service, website service, school, acting school, workshop, or

14  acting workshop.

15         (c)(f)  Failing, at the time of execution, to give each

16  artist applicant a copy of the signed or authenticated a

17  contract which lists the services to be provided and the fees

18  or commissions to be charged, which states that the talent

19  agency is regulated by the department, and which lists the

20  address and telephone number of the department.

21         (d)(g)  Failing to maintain a record sheet as required

22  by s. 468.412(1).

23         (e)(h)  Knowingly sending or causing to be sent any

24  artist to a prospective employer or place of business, the

25  character or operation of which employer or place of business

26  the talent agency knows to be in violation of the laws of the

27  United States or of this state.

28         (f)  Failing to provide a copy of this part as required

29  in s. 468.410(5).

30         (g)  Failing to provide a copy of a criminal background

31  check as required in s. 468.410(6).

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (h)  Failing to provide a copy of a bond as required in

 2  s. 468.408.

 3         (i)  Failing to maintain a bond as required in s.

 4  468.408.

 5         (j)  Violating any provision of this part.

 6         (k)  Charging, collecting, or receiving compensation

 7  for any service performed by the agency greater than specified

 8  in its schedule of maximum fees, charges, and commissions.

 9         (l)  Failing to post in a conspicuous place or include

10  in the contract an itemized schedule of maximum fees, charges,

11  and commissions which it intends to charge and collect for its

12  services.

13         (m)  Charging a registration fee, except as permitted

14  for advance-fee talent services.

15         (n)  Dividing fees with anyone, including, but not

16  limited to, an agent or other employee of an employer, a

17  buyer, a casting director, a producer, a director, or any

18  venue that uses entertainment.

19         (o)  Advertising goods or services in a manner that is

20  fraudulent, false, deceptive, or misleading in form or

21  content.

22         (p)  Failing to notify an artist prior to sending an

23  artist to an engagement that there is a strike, lockout, or

24  other labor dispute in active progress.

25         (q)  Failing or refusing upon demand to disclose any

26  information, as required by this part, within his or her

27  knowledge, or failing or refusing to produce any document,

28  book, or record in his or her possession for inspection, to

29  any state attorney or any authorized agent thereof acting

30  within the jurisdiction of the state attorney or by authority

31  of law.

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1         (r)  Failing to maintain a permanent office and regular

 2  operating hours at that office.

 3         (s)  Attempting to have an artist waive his or her

 4  right to cancel a contract with the agency.

 5         (t)  Failing to provide payment to an artist as

 6  provided in s. 468.406(2).

 7         (u)  Failing to return fees as provided in s.

 8  468.412(8).

 9         (v)  Failing to maintain records as provided in s.

10  468.409.

11         (3)  The court may, in addition to other punishment

12  provided for in subsection (2), suspend or revoke the license

13  of any licensee under this part who has been found guilty of

14  any misdemeanor listed in subsection (2).

15         (3)(4)  In the event the department or any state

16  attorney shall have probable cause to believe that an a talent

17  agency or other person has violated any provision of

18  subsection (1) or subsection (2), an action may be brought by

19  the department or any state attorney to enjoin such talent

20  agency or any person from continuing such violation, or

21  engaging therein or doing any acts in furtherance thereof, and

22  for such other relief as to the court seems appropriate. In

23  addition to this remedy, the department may assess a penalty

24  against any talent agency or any person in an amount not to

25  exceed $1,000.

26         Section 10.  Section 468.415, Florida Statutes, is

27  amended to read:

28         468.415  Sexual misconduct in the operation of a talent

29  agency or an advance-fee talent service.--The talent

30  agent-artist relationship between a talent agency or an

31  advance-fee talent service and an artist is founded on mutual

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  trust. Sexual misconduct in the operation of a talent agency

 2  or an advance-fee talent service means violation of the talent

 3  agent-artist relationship through which the talent agency or

 4  advance-fee talent service or owner, operator, or employee of

 5  the agency or service agent uses the relationship to induce or

 6  attempt to induce the artist to engage or attempt to engage in

 7  sexual activity. Sexual misconduct is prohibited in the

 8  operation of a talent agency or an advance-fee talent service.

 9  If any agent, owner, or operator of a licensed talent agency

10  is found to have committed sexual misconduct in the operation

11  of a talent agency, the agency license shall be permanently

12  revoked. Such agent, owner, or operator shall be permanently

13  disqualified from present and future licensure as owner or

14  operator of a Florida talent agency.

15         Section 11.  Section 468.416, Florida Statutes, is

16  created to read:

17         468.416  Judicial enforcement.--In addition to other

18  penalties provided in this part, state attorneys and their

19  assistants are authorized to apply to the court of competent

20  jurisdiction within their respective jurisdictions, upon the

21  sworn affidavit of any person alleging a violation of any of

22  the provisions of this part. Such court shall have

23  jurisdiction, upon hearing and for cause shown, to grant a

24  temporary or permanent injunction restraining any person from

25  violating any provision of this part, whether or not there

26  exists an adequate remedy at law; and such injunction shall

27  issue without bond.

28         Section 12.  Section 468.417, Florida Statutes, is

29  created to read:

30         468.417  Civil actions.--Any person injured by a

31  prohibited act or practice in violation of this part may bring

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    Florida Senate - 2004                                  SB 2408
    9-1268A-04                                              See HB




 1  a civil action in circuit court for temporary or permanent

 2  injunctive relief and may seek appropriate civil relief,

 3  including, but not limited to, a civil penalty not to exceed

 4  $5,000 for each violation, restitution and treble damages for

 5  injured parties, and court costs and reasonable attorney's

 6  fees.

 7         Section 13.  The regulation of talent agencies by the

 8  Department of Business and Professional Regulation is

 9  abolished. Any funds and balances associated with the

10  regulation of talent agencies remaining in the Professional

11  Regulation Trust Fund after the effective date of this act

12  shall be used to pay any remaining expenses associated with

13  this regulation. Any funds or balances remaining in the trust

14  fund after January 1, 2005, shall be transferred to the

15  General Revenue Fund.

16         Section 14.  The Department of Business and

17  Professional Regulation may continue to prosecute any legal

18  proceedings and related administrative cases that are in

19  existence on the effective date of this act.

20         Section 15.  Sections 468.403, 468.404, 468.405,

21  468.407, and 468.414, Florida Statutes, are repealed.

22         Section 16.  This act shall take effect July 1, 2004.

23  

24  

25  

26  

27  

28  

29  

30  

31  

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