| 1 | A bill to be entitled |
| 2 | An act relating to eminent domain; repealing s. 73.092, |
| 3 | F.S., relating to attorney's fees; amending ss. 73.015, |
| 4 | 73.032, and 73.091, F.S.; removing cross references and |
| 5 | provisions relating to attorney's fees, to conform; |
| 6 | providing an effective date. |
| 7 |
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| 8 | Be It Enacted by the Legislature of the State of Florida: |
| 9 |
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| 10 | Section 1. Section 73.015, Florida Statutes, is amended to |
| 11 | read: |
| 12 | 73.015 Presuit negotiation.-- |
| 13 | (1) Effective July 1, 2000, before an eminent domain |
| 14 | proceeding is brought under this chapter or chapter 74, the |
| 15 | condemning authority must attempt to negotiate in good faith |
| 16 | with the fee owner of the parcel to be acquired, must provide |
| 17 | the fee owner with a written offer and, if requested, a copy of |
| 18 | the appraisal upon which the offer is based, and must attempt to |
| 19 | reach an agreement regarding the amount of compensation to be |
| 20 | paid for the parcel. |
| 21 | (a) No later than the time the initial written or oral |
| 22 | offer of compensation for acquisition is made to the fee owner, |
| 23 | the condemning authority must notify the fee owner of the |
| 24 | following: |
| 25 | 1. That all or a portion of his or her property is |
| 26 | necessary for a project. |
| 27 | 2. The nature of the project for which the parcel is |
| 28 | considered necessary, and the parcel designation of the property |
| 29 | to be acquired. |
| 30 | 3. That, within 15 business days after receipt of a |
| 31 | request by the fee owner, the condemning authority will provide |
| 32 | a copy of the appraisal report upon which the offer to the fee |
| 33 | owner is based; copies, to the extent prepared, of the right-of- |
| 34 | way maps or other documents that depict the proposed taking; and |
| 35 | copies, to the extent prepared, of the construction plans that |
| 36 | depict project improvements to be constructed on the property |
| 37 | taken and improvements to be constructed adjacent to the |
| 38 | remaining property, including, but not limited to, plan, |
| 39 | profile, cross-section, drainage, and pavement marking sheets, |
| 40 | and driveway connection detail. The condemning authority shall |
| 41 | provide any additional plan sheets within 15 days of request. |
| 42 | 4. The fee owner's statutory rights under s. ss. 73.091 |
| 43 | and 73.092, or alternatively provide a copy of that provision |
| 44 | copies of these provisions of law. |
| 45 | 5. The fee owner's rights and responsibilities under |
| 46 | paragraphs (b) and (c) and subsection (4), or alternatively |
| 47 | provide copies of these provisions of law. |
| 48 | (b) The condemning authority must provide a written offer |
| 49 | of compensation to the fee owner as to the value of the property |
| 50 | sought to be appropriated and, where less than the entire |
| 51 | property is sought to be appropriated, any damages to the |
| 52 | remainder caused by the taking. The owner must be given at least |
| 53 | 30 days after either receipt of the notice or the date the |
| 54 | notice is returned as undeliverable by the postal authorities to |
| 55 | respond to the offer, before the condemning authority files a |
| 56 | condemnation proceeding for the parcel identified in the offer. |
| 57 | (c) The notice and written offer must be sent by certified |
| 58 | mail, return receipt requested, to the fee owner's last known |
| 59 | address listed on the county ad valorem tax roll. Alternatively, |
| 60 | the notice and written offer may be personally delivered to the |
| 61 | fee owner of the property. If there is more than one owner of a |
| 62 | property, notice to one owner constitutes notice to all owners |
| 63 | of the property. The return of the notice as undeliverable by |
| 64 | the postal authorities constitutes compliance with this |
| 65 | provision. The condemning authority is not required to give |
| 66 | notice or a written offer to a person who acquires title to the |
| 67 | property after the notice required by this section has been |
| 68 | given. |
| 69 | (d) Notwithstanding this subsection, with respect to lands |
| 70 | acquired under s. 259.041, the condemning authority is not |
| 71 | required to give the fee owner the current appraisal before |
| 72 | executing an option contract. |
| 73 | (2) Effective July 1, 2000, before an eminent domain |
| 74 | proceeding is brought under this chapter or chapter 74 by the |
| 75 | Department of Transportation or by a county, municipality, |
| 76 | board, district, or other public body for the condemnation of |
| 77 | right-of-way, the condemning authority must make a good faith |
| 78 | effort to notify the business owners, including lessees, who |
| 79 | operate a business located on the property to be acquired. |
| 80 | (a) The condemning authority must notify the business |
| 81 | owner of the following: |
| 82 | 1. That all or a portion of his or her property is |
| 83 | necessary for a project. |
| 84 | 2. The nature of the project for which the parcel is |
| 85 | considered necessary, and the parcel designation of the property |
| 86 | to be acquired. |
| 87 | 3. That, within 15 business days after receipt of a |
| 88 | request by the business owner, the condemning authority will |
| 89 | provide a copy of the appraisal report upon which the offer to |
| 90 | the fee owner is based; copies, to the extent prepared, of the |
| 91 | right-of-way maps or other documents that depict the proposed |
| 92 | taking; and copies, to the extent prepared, of the construction |
| 93 | plans that depict project improvements to be constructed on the |
| 94 | property taken and improvements to be constructed adjacent to |
| 95 | the remaining property, including, but not limited to, plan, |
| 96 | profile, cross-section, drainage, pavement marking sheets, and |
| 97 | driveway connection detail. The condemning authority shall |
| 98 | provide any additional plan sheets within 15 days of request. |
| 99 | 4. The business owner's statutory rights under ss. 73.071 |
| 100 | and, 73.091, and 73.092. |
| 101 | 5. The business owner's rights and responsibilities under |
| 102 | paragraphs (b) and (c) and subsection (4). |
| 103 | (b) The notice must be made subsequent to or concurrent |
| 104 | with the condemning authority's making the written offer of |
| 105 | compensation to the fee owner pursuant to subsection (1). The |
| 106 | notice must be sent by certified mail, return receipt requested, |
| 107 | to the address of the registered agent for the business located |
| 108 | on the property to be acquired, or if no agent is registered, by |
| 109 | certified mail or personal delivery to the address of the |
| 110 | business located on the property to be acquired. Notice to one |
| 111 | owner of a multiple ownership business constitutes notice to all |
| 112 | business owners of that business. The return of the notice as |
| 113 | undeliverable by the postal authorities constitutes compliance |
| 114 | with these provisions. The condemning authority is not required |
| 115 | to give notice to a person who acquires an interest in the |
| 116 | business after the notice required by this section has been |
| 117 | given. Once notice has been made to business owners under this |
| 118 | subsection, the condemning authority may file a condemnation |
| 119 | proceeding pursuant to chapter 73 or chapter 74 for the property |
| 120 | identified in the notice. |
| 121 | (c) If the business qualifies for business damages |
| 122 | pursuant to s. 73.071(3)(b) and the business intends to claim |
| 123 | business damages, the business owner must, within 180 days after |
| 124 | either receipt of the notice or the date the notice is returned |
| 125 | as undeliverable by the postal authorities, or at a later time |
| 126 | mutually agreed to by the condemning authority and the business |
| 127 | owner, submit to the condemning authority a good faith written |
| 128 | offer to settle any claims of business damage. The written offer |
| 129 | must be sent to the condemning authority by certified mail, |
| 130 | return receipt requested. Absent a showing of a good faith |
| 131 | justification for the failure to submit a business damage offer |
| 132 | within 180 days, the court must strike the business owner's |
| 133 | claim for business damages in any condemnation proceeding. If |
| 134 | the court finds that the business owner has made a showing of a |
| 135 | good faith justification for the failure to timely submit a |
| 136 | business damage offer, the court shall grant the business owner |
| 137 | up to 180 days within which to submit a business damage offer, |
| 138 | which the condemning authority must respond to within 120 days. |
| 139 | 1. The business damage offer must include an explanation |
| 140 | of the nature, extent, and monetary amount of such damage and |
| 141 | must be prepared by the owner, a certified public accountant, or |
| 142 | a business damage expert familiar with the nature of the |
| 143 | operations of the owner's business. The business owner shall |
| 144 | also provide to the condemning authority copies of the owner's |
| 145 | business records that substantiate the good faith offer to |
| 146 | settle the business damage claim. If additional information is |
| 147 | needed beyond data that may be obtained from business records |
| 148 | existing at the time of the offer, the business owner and |
| 149 | condemning authority may agree on a schedule for the submission |
| 150 | of such information. |
| 151 | 2. As used in this paragraph, the term "business records" |
| 152 | includes, but is not limited to, copies of federal income tax |
| 153 | returns, federal income tax withholding statements, federal |
| 154 | miscellaneous income tax statements, state sales tax returns, |
| 155 | balance sheets, profit and loss statements, and state corporate |
| 156 | income tax returns for the 5 years preceding notification which |
| 157 | are attributable to the business operation on the property to be |
| 158 | acquired, and other records relied upon by the business owner |
| 159 | that substantiate the business damage claim. |
| 160 | (d) Within 120 days after receipt of the good faith |
| 161 | business damage offer and accompanying business records, the |
| 162 | condemning authority must, by certified mail, accept or reject |
| 163 | the business owner's offer or make a counteroffer. Failure of |
| 164 | the condemning authority to respond to the business damage |
| 165 | offer, or rejection thereof pursuant to this section, must be |
| 166 | deemed to be a counteroffer of zero dollars for purposes of |
| 167 | subsequent application of s. 73.092(1). |
| 168 | (3) At any time in the presuit negotiation process, the |
| 169 | parties may agree to submit the compensation or business damage |
| 170 | claims to nonbinding mediation. The parties shall agree upon a |
| 171 | mediator certified under s. 44.102. In the event that there is a |
| 172 | settlement reached as a result of mediation or other mutually |
| 173 | acceptable dispute resolution procedure, the agreement reached |
| 174 | shall be in writing. The written agreement provided for in this |
| 175 | section shall incorporate by reference the right-of-way maps, |
| 176 | construction plans, or other documents related to the taking |
| 177 | upon which the settlement is based. In the event of a |
| 178 | settlement, both parties shall have the same legal rights that |
| 179 | would have been available under law if the matter had been |
| 180 | resolved through eminent domain proceedings in circuit court |
| 181 | with the maps, plans, or other documents having been made a part |
| 182 | of the record. |
| 183 | (4) If a settlement is reached between the condemning |
| 184 | authority and a property or business owner prior to a lawsuit |
| 185 | being filed, the property or business owner who settles |
| 186 | compensation claims in lieu of condemnation shall be entitled to |
| 187 | recover costs in the same manner as provided in s. 73.091 and |
| 188 | attorney's fees in the same manner as provided in s. 73.092, |
| 189 | more specifically as follows: |
| 190 | (a) Attorney's fees for presuit negotiations under this |
| 191 | section regarding the amount of compensation to be paid for the |
| 192 | land, severance damages, and improvements must be calculated in |
| 193 | the same manner as provided in s. 73.092(1) unless the parties |
| 194 | otherwise agree. |
| 195 | (b) If business damages are recovered by the business |
| 196 | owner based on the condemning authority accepting the business |
| 197 | owner's initial offer or the business owner accepting the |
| 198 | condemning authority's initial counteroffer, attorney's fees |
| 199 | must be calculated in accordance with s. 73.092(2), (3), (4), |
| 200 | and (5) for the attorney's time incurred in presentation of the |
| 201 | business owner's good faith offer under paragraph (2)(c). |
| 202 | Otherwise, attorney's fees for the award of business damages |
| 203 | must be calculated as provided in s. 73.092(1), based on the |
| 204 | difference between the final judgment or settlement of business |
| 205 | damages and the counteroffer to the business owner's offer by |
| 206 | the condemning authority. |
| 207 | (a)(c) Presuit costs must be presented, calculated, and |
| 208 | awarded in the same manner as provided in s. 73.091, after |
| 209 | submission by the business or property owner to the condemning |
| 210 | authority of all appraisal reports, business damage reports, or |
| 211 | other work products for which recovery is sought, and upon |
| 212 | transfer of title of the real property by closing, upon payment |
| 213 | of any amounts due for business damages, or upon final judgment. |
| 214 | (b)(d) If the parties cannot agree on the amount of costs |
| 215 | and attorney's fees to be paid by the condemning authority, the |
| 216 | business or property owner may file a complaint in the circuit |
| 217 | court in the county in which the property is located to recover |
| 218 | attorney's fees and costs. |
| 219 |
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| 220 | This shall only apply when the action is by the Department of |
| 221 | Transportation, county, municipality, board, district, or other |
| 222 | public body for the condemnation of a road right-of-way. |
| 223 | (5) Evidence of negotiations or of any written or oral |
| 224 | statements used in mediation or negotiations between the parties |
| 225 | under this section is inadmissible in any condemnation |
| 226 | proceeding, except in a proceeding to determine reasonable costs |
| 227 | and attorney's fees. |
| 228 | Section 2. Subsections (6), (7), and (8) of section |
| 229 | 73.032, Florida Statutes, are amended to read: |
| 230 | 73.032 Offer of judgment.-- |
| 231 | (6) If the petitioner rejects the offer of judgment made |
| 232 | by defendant and the judgment obtained by defendant, exclusive |
| 233 | of any interest accumulated after the offer of judgment was |
| 234 | initially made, is equal to or is more than such offer, then the |
| 235 | court shall award a reasonable attorney's fee to the defendant |
| 236 | based on the factors set forth in s. 73.092(2) and (3). |
| 237 | (6)(7) At the time an offer of judgment is made by the |
| 238 | petitioner, the petitioner shall identify and make available to |
| 239 | the defendant the construction plans, if any, for the project on |
| 240 | which the offer is based. |
| 241 | (7)(8) Evidence of an offer of judgment is admissible only |
| 242 | in proceedings to enforce an accepted offer or to determine the |
| 243 | costs to be awarded a defendant pursuant to subsection (5) or a |
| 244 | reasonable attorney's fee pursuant to subsection (6). |
| 245 | Section 3. Subsection (1) of section 73.091, Florida |
| 246 | Statutes, is amended to read: |
| 247 | 73.091 Costs of the proceedings.-- |
| 248 | (1) The petitioner shall pay attorney's fees as provided |
| 249 | in s. 73.092 as well as all reasonable costs incurred in the |
| 250 | defense of the proceedings in the circuit court, including, but |
| 251 | not limited to, reasonable appraisal fees and, when business |
| 252 | damages are compensable, a reasonable accountant's fee, to be |
| 253 | assessed by that court. No prejudgment interest shall be paid on |
| 254 | costs or attorney's fees. |
| 255 | Section 4. Section 73.092, Florida Statutes, is repealed. |
| 256 | Section 5. This act shall take effect July 1, 2005. |