Senate Bill sb2340

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    Florida Senate - 2005                                  SB 2340

    By Senator Argenziano





    3-488A-05                                          See HB 1327

  1                      A bill to be entitled

  2         An act relating to private investigative,

  3         private security, and repossession services;

  4         amending s. 493.6106, F.S.; increasing the

  5         minimum age required for certain licensees;

  6         amending s. 493.6110, F.S.; revising agency

  7         insurance requirements and limiting such

  8         requirements to security agencies; amending s.

  9         493.6113, F.S.; conforming a provision

10         requiring certification of insurance coverage;

11         requiring certain licensees to complete

12         specified continuing education; requiring the

13         Department of Agriculture and Consumer Services

14         to establish by rule criteria for the approval

15         of continuing education courses and providers

16         and the form for certificates of completion;

17         amending s. 493.6202, F.S.; requiring the

18         department to establish by rule certain fees

19         relating to private investigative services;

20         amending s. 493.6203, F.S.; requiring passage

21         of an examination for licensure as a private

22         investigator; providing exemption for certain

23         licensees; requiring reexamination for

24         relicensure under certain circumstances;

25         requiring successful completion of certain

26         coursework and passage of an examination for

27         licensure as a private investigator intern;

28         requiring the department to establish by rule

29         the general content and the form for

30         certificates of completion of such training and

31         criteria for the examination; requiring

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1         reexamination for relicensure under certain

 2         circumstances; providing an effective date.

 3  

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

 5  

 6         Section 1.  Paragraph (a) of subsection (1) of section

 7  493.6106, Florida Statutes, is amended to read:

 8         493.6106  License requirements; posting.--

 9         (1)  Each individual licensed by the department must:

10         (a)  Be at least 18 years of age, except that Class

11  "C," Class "MA," and Class "M" licensees must be at least 21

12  years of age.

13         Section 2.  Section 493.6110, Florida Statutes, is

14  amended to read:

15         493.6110  Licensee's insurance.--No Class "B" agency

16  license shall be issued unless the applicant first files with

17  the department a certification of insurance evidencing

18  commercial general liability coverage as delineated below. The

19  coverage shall provide the department as an additional insured

20  for the purpose of receiving all notices of modification or

21  cancellation of such insurance. Coverage shall be written by

22  an insurance company which is lawfully engaged to provide

23  insurance coverage in Florida. Coverage shall provide for a

24  combined single-limit policy in the amount of at least

25  $300,000, which policy shall include comprehensive general

26  liability coverage for death, bodily injury, property damage,

27  and personal injury coverage including false arrest, detention

28  or imprisonment, malicious prosecution, libel, slander,

29  defamation of character, and violation of the right of

30  privacy. Coverage shall insure for the liability of all

31  

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1  employees licensed by the department while acting in the

 2  course of their employment.

 3         (1)  The licensed agency shall notify the department of

 4  any claim against such insurance.

 5         (2)  The licensed agency shall notify the department

 6  immediately upon cancellation of the insurance policy, whether

 7  such cancellation was initiated by the insurance company or

 8  the insured agency.

 9         (3)  The agency license shall be automatically

10  suspended upon the date of cancellation unless evidence of

11  insurance is provided to the department prior to the effective

12  date of cancellation.

13         Section 3.  Subsection (3) of section 493.6113, Florida

14  Statutes, is amended to read:

15         493.6113  Renewal application for licensure.--

16         (3)  Each licensee shall be responsible for renewing

17  his or her license on or before its expiration by filing with

18  the department an application for renewal accompanied by

19  payment of the prescribed license fee.

20         (a)  Each Class "A," Class "B," or Class "R" licensee

21  shall additionally submit on a form prescribed by the

22  department a certification of insurance which evidences that

23  the licensee maintains adequate commercial general liability

24  coverage as required under s. 493.6110.

25         (b)  Each Class "G" licensee shall additionally submit

26  proof that he or she has received during each year of the

27  license period a minimum of 4 hours of firearms

28  recertification training taught by a Class "K" licensee and

29  has complied with such other health and training requirements

30  which the department may adopt by rule. If proof of a minimum

31  of 4 hours of annual firearms recertification training cannot

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1  be provided, the renewal applicant shall complete the minimum

 2  number of hours of range and classroom training required at

 3  the time of initial licensure.

 4         (c)  Each Class "DS" or Class "RS" licensee shall

 5  additionally submit the current curriculum, examination, and

 6  list of instructors.

 7         (d)  Effective September 1, 2006, each Class "C," Class

 8  "CC," Class "M," Class "MA," Class "E," Class "EE," Class

 9  "MR," and Class "RI" licensee shall provide proof, in a form

10  established by rule of the department, that the licensee has

11  completed not less than 6 hours of continuing education in

12  Florida law and rules regulating the professions, including

13  criminal law, court decisions, and legal opinions that impact

14  the professions, which may include 2 hours of terrorism

15  awareness, presented by approved providers, during the

16  biennium since the issuance or last renewal of the license.

17  Licensees who hold more than one license issued pursuant to

18  this chapter shall be required to complete the continuing

19  education only once during any biennium.

20         (e)  The department shall by rule establish criteria

21  for the continuing education and approval of providers,

22  including requirements relating to the content of courses and

23  provider expertise. In order to obtain approval as a provider,

24  the person must be qualified by education or experience in the

25  specific area of instruction to be presented.

26         (f)  Approved continuing education training shall be

27  conducted only by approved providers at various locations

28  within or outside the state at times convenient for licensees,

29  including weekends. Approved providers shall physically verify

30  the personal identity and license number of each licensee

31  receiving the training by presentation of the personal license

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1  and shall issue a certificate of completion to each licensee

 2  who completes the approved courses. The certificate shall be

 3  on a form established by rule of the department and must be

 4  submitted with the application for renewal of licensure.

 5         Section 4.  Paragraphs (f) and (g) are added to

 6  subsection (1) of section 493.6202, Florida Statutes, to read:

 7         493.6202  Fees.--

 8         (1)  The department shall establish by rule examination

 9  and biennial license fees, which shall not exceed the

10  following:

11         (f)  Fee for the examination for private investigator:

12  $100.

13         (g)  Biennial fee for provider approval: $200.

14         Section 5.  Section 493.6203, Florida Statutes, is

15  amended to read:

16         493.6203  License requirements.--In addition to the

17  license requirements set forth elsewhere in this chapter, each

18  individual or agency shall comply with the following

19  additional requirements:

20         (1)  Each agency or branch office shall designate a

21  minimum of one appropriately licensed individual to act as

22  manager, directing the activities of the Class "C" or Class

23  "CC" employees.

24         (2)  An applicant for a Class "MA" license shall have

25  at least 2 years of lawfully gained, verifiable, full-time

26  experience, or training in:

27         (a)  Private investigative work or related fields of

28  work that provided equivalent experience or training;

29         (b)  Work as a Class "CC" licensed intern;

30         (c)  Any combination of paragraphs (a) and (b);

31  

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1         (d)  Experience described in paragraph (a) for at least

 2  1 year and experience described as follows in paragraph (e)

 3  for 1 year;

 4         (e)  no more than 1 year using:

 5         1.  College coursework related to criminal justice,

 6  criminology, or law enforcement administration; or

 7         2.  Successfully completed law enforcement-related

 8  training received from any federal, state, county, or

 9  municipal agency; or

10         (e)(f)  Experience described in paragraph (a) for at

11  least 1 year and work in a managerial or supervisory capacity

12  for at least 1 year.

13         (3)  An applicant for a Class "M" license shall qualify

14  for licensure as a Class "MA" manager as outlined under

15  subsection (2) and as a Class "MB" manager as outlined under

16  s. 493.6303(2).

17         (4)  An applicant for a Class "C" license shall have 2

18  years of lawfully gained, verifiable, full-time experience, or

19  training in one, or a combination of more than one, of the

20  following:

21         (a)  Private investigative work or related fields of

22  work that provided equivalent experience or training.

23         (b)  College coursework related to criminal justice,

24  criminology, or law enforcement administration, or successful

25  completion of any law enforcement-related training received

26  from any federal, state, county, or municipal agency, except

27  that no more than 1 year may be used from this category.

28         (c)  Work as a Class "CC" licensed intern.

29         (5)(a)  Effective March 1, 2006, an applicant for a

30  Class "C" license who meets the experience criteria in

31  subsection (4) must pass an examination on the provisions of

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1  this chapter, which shall be administered by the department or

 2  an examination provider approved by the department. The

 3  applicant is not required to pass the examination prior to

 4  submission of the application but must do so prior to issuance

 5  of the license. The administrator of the examination must

 6  verify the identity of each applicant taking the examination.

 7         (b)  The examination requirements of paragraph (a) do

 8  not apply to any individual who holds a valid Class "CC,"

 9  Class "C," Class "MA," or Class "M" license issued on or

10  before March 1, 2006.

11         (c)  Notwithstanding the exemption in paragraph (b),

12  any individual whose license has been invalid for any reason

13  for more than 1 year must successfully pass the examination,

14  even if previously taken.

15         (6)(a)  Effective September 1, 2006, an applicant for a

16  Class "CC" license must have, within the preceding 12 months,

17  satisfactorily completed a minimum 40-hour course from a

18  school, college, or university regulated by the Department of

19  Education that pertains to general investigative techniques

20  and this chapter and shall pass an examination. The training

21  specified in this subsection may be provided by live

22  presentation, on-line, or by home study in accordance with

23  Department of Education rules and procedures. The

24  administrator of the examination shall verify the identity of

25  all applicants taking the examination.

26         (b)  Upon successful completion of the approved course,

27  the school, college, or university shall issue a certificate

28  of completion to the applicant. The certificate shall be on a

29  form established by rule of the department and must be

30  submitted with the application for the Class "CC" license.

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    Florida Senate - 2005                                  SB 2340
    3-488A-05                                          See HB 1327




 1         (c)  The department shall by rule establish the general

 2  content of the training and examination criteria.

 3         (d)  Any individual whose Class "CC" license has been

 4  invalid for any reason for more than 1 year must complete the

 5  training, even if previously taken.

 6         (7)(5)  A Class "CC" licensee shall serve an internship

 7  under the direction and control of a designated sponsor, who

 8  is a Class "C," Class "MA," or Class "M" licensee.

 9         (8)(6)  In addition to any other requirement, an

10  applicant for a Class "G" license shall satisfy the firearms

11  training set forth in s. 493.6115.

12         Section 6.  This act shall take effect July 1, 2005.

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