Senate Bill sb0750
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    Florida Senate - 2005                                   SB 750
    By Senator Baker
    20-528A-05
  1                      A bill to be entitled
  2         An act relating to talent agencies and
  3         advance-fee talent services; repealing part VII
  4         of ch. 468, F.S., relating to the regulation of
  5         talent agencies; providing definitions;
  6         requiring each talent agency and advance-fee
  7         talent service to obtain a surety bond for a
  8         specified amount; requiring each talent agency
  9         and advance-fee talent service to give each
10         artist a copy of the bond; providing criminal
11         penalties for failing to comply with the
12         bonding requirements; requiring each talent
13         agency and advance-fee talent service to
14         maintain a permanent office during certain
15         specified hours; directing that certain
16         records, with specified information in them, be
17         kept for each artist; requiring that records be
18         maintained for a specified period; directing
19         that all records of a talent agency and
20         advance-fee talent service be open to the
21         inspection of a state attorney; requiring that
22         the talent agency or advance-fee talent service
23         give the state attorney a copy of the records
24         when so requested; providing criminal penalties
25         if the talent agency or advance-fee talent
26         service fails or refuses to disclose
27         information to a state attorney; providing
28         criminal penalties for failing to comply with
29         the requirements pertaining to records;
30         directing a talent agency or advance-fee talent
31         service to post an itemized schedule of maximum
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 1         fees, charges, or commissions that it intends
 2         to charge and collect for its services;
 3         providing for the location for posting of the
 4         schedule; providing criminal penalties for
 5         failing to post the fee schedule; requiring
 6         that an artist and a talent agency or
 7         advance-fee talent service enter into a written
 8         contract when such entity agrees to perform
 9         services for the artist; providing an exception
10         under specified circumstances; providing for
11         the content of the written contract; requiring
12         that a talent agency or advance-fee talent
13         service provide each artist with a copy of the
14         contract; requiring any person who holds
15         himself or herself out as an employee or agent
16         of a talent agency or advance-fee talent
17         service to meet level 2 screening requirements;
18         directing that a talent agency or advance-fee
19         talent service provide each artist with a copy
20         of the level 2 screening; requiring that the
21         screening be completed within a specified
22         period; directing that all  money collected by
23         a talent agency from an employer or buyer be
24         paid to the artist within a specified period;
25         providing that a contract is voidable under
26         certain circumstances; permitting an artist to
27         cancel a contract by giving written notice of
28         the cancellation to the talent agency or
29         advance-fee talent service within a specified
30         period; prohibiting an artist from waiving the
31         right to cancel a contract; providing the way
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 1         in which a talent agency or advance-fee talent
 2         service must refund money to an artist;
 3         providing criminal penalties for violating
 4         provisions relating to contracting; specifying
 5         certain prohibited acts by a talent agency or
 6         advance-fee talent service; providing criminal
 7         penalties for failure to comply; providing for
 8         certain specified civil remedies for violations
 9         of the act; removing the authority of the
10         Department of Business and Professional
11         Regulation to regulate talent agencies;
12         providing for the use of certain funds after
13         the effective date of the act; requiring the
14         department to rebate talent agency license
15         fees; authorizing the department to continue to
16         prosecute any legal proceedings and related
17         administrative cases that are pending on the
18         effective date of the act; providing an
19         effective date.
20  
21  Be It Enacted by the Legislature of the State of Florida:
22  
23         Section 1.  Part VII of chapter 468, Florida Statutes,
24  consisting of sections 468.401, 468.402, 468.403, 468.404,
25  468.405, 468.406, 468.407, 468.408, 468.409, 468.410, 468.411,
26  468.412, 468.413, 468.414, and 468.415, is repealed.
27         Section 2.  Definitions.--As used in sections 2 through
28  7 of this act, the term:
29         (1)  "Advance-fee talent service" means a service
30  practiced by a person or business entity, or the person's or
31  business entity's employees or authorized agents, which
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 1  charges, attempts to charge, or receives an advance fee from
 2  an artist for the purpose of promoting, but not procuring, the
 3  employment or engagement of the artist. Promoting the
 4  employment or engagement of an artist includes, but is not
 5  limited to, the following activities:
 6         (a)  Promoting or advertising an artist to a casting
 7  director, talent agency, talent manager, or any other person
 8  represented to be in a position to offer assistance in
 9  procuring engagements or employment for the artist.
10         (b)  Promoting or advertising an artist by using the
11  Internet, trade publications, or other media.
12         (c)  Registering or listing an artist for employment in
13  the entertainment industry or as a customer of the advance-fee
14  talent service.
15         (d)  Managing, directing, developing, or advancing the
16  artist's career.
17         (e)  Preparing the artist for employment through career
18  counseling or consulting, vocational guidance, aptitude
19  testing, or evaluation.
20         (2)  "Advance fee" means a fee that is due from or paid
21  by an artist before the artist obtains employment as an artist
22  or before the artist receives earnings as an artist. An
23  advance fee also includes money received by the artist which
24  exceeds the earnings received by the artist.
25         (a)  An advance fee does not include reimbursement for
26  out-of-pocket costs actually incurred by an advance-fee talent
27  service on behalf of the artist when paying for services
28  rendered or goods provided to the artist by an independent
29  third party unless all of the following conditions are met:
30         1.  The advance-fee talent service does not have a
31  direct or an indirect financial interest in the third party.
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 1         2.  The advance-fee talent service does not accept a
 2  referral fee or other consideration from the third party.
 3         3.  The services rendered or goods provided for the
 4  out-of-pocket costs are not represented to be, and are not, a
 5  condition for the advance-fee talent service to register or
 6  list the artist with the advance-fee talent service.
 7         4.  The advance-fee talent service maintains adequate
 8  records documenting that any amount to be reimbursed to the
 9  advance-fee talent service was actually advanced or owed to a
10  third party, that the third party is not a person in which the
11  advance-fee talent service has a direct or indirect financial
12  interest, and that the advance-fee talent service did not
13  receive any consideration for referring the artist.
14         (b)  The burden of producing evidence to support a
15  defense based upon an exemption or an exception provided in
16  paragraph(a) is on the advance-fee talent service claiming the
17  exemption or exception.
18         (3)  "Artist" means a person who seeks to become or is
19  an actor, actress, director, writer, cinematographer,
20  composer, lyricist, arranger, model, extra, or other person
21  rendering professional services on the legitimate stage or in
22  the production of motion pictures, radio productions,
23  musicals, television productions, print advertisements, or
24  other entertainment enterprises.
25         (4)  "Buyer" or "employer" means a person, company,
26  partnership, corporation, or other business entity that uses
27  the services of a talent agency or advance-fee talent service.
28         (5)  "Compensation" means any one or more of the
29  following:
30         (a)  Money or other valuable consideration paid or
31  promised to be paid for services rendered by an individual
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 1  conducting the business of a talent agency or an advance-fee
 2  talent service;
 3         (b)  Money received by a person in excess of that which
 4  has been paid by the person for transportation, transfer of
 5  baggage, or board and lodging for an applicant for employment;
 6  or
 7         (c)  The difference between the amount of money
 8  received by a 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 the person to an employee, performer, or
12  entertainer.
13         (6)  "Divided fee" means the process by which, without
14  written contractual approval of the artist, any two or more
15  persons receive compensation for performing services for an
16  artist and the total compensation paid to these persons
17  exceeds the compensation that would have been paid to only one
18  person acting on behalf of the artist.
19         (7)  "Engagement" means any employment or placement of
20  an artist during which the artist performs in his or her
21  artistic capacity. The term does not apply to procuring opera,
22  music, theater, or dance engagements for any nonprofit
23  organization defined in s. 501(c)(3) of the Internal Revenue
24  Code or any nonprofit arts organization in this state which
25  has received a grant from the Division of Cultural Affairs of
26  the Department of State or has participated in the state
27  touring program of the Division of Cultural Affairs.
28         (8)  "Operator" means the person who is or who will be
29  in actual charge of a talent agency or an advance-fee talent
30  service.
31  
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 1         (9)  "Owner" means a partner in a partnership, member
 2  of a firm, or one or more principal officers of a corporation
 3  whose partnership, firm, or corporation owns a talent agency
 4  or an advance-fee talent service, or an individual who is the
 5  sole owner of a talent agency or an advance-fee talent
 6  service.
 7         (10)  "Talent agency" or "agency" means a business
 8  entity or person who, for compensation, engages in the
 9  occupation or business of procuring or attempting to procure
10  engagements for an artist and includes the agency's employees
11  and authorized agents.
12         Section 3.  Bond required.--
13         (1)  Each talent agency or advance-fee talent service
14  shall obtain a bond in the form of a surety by a reputable
15  company engaged in the bonding business which is authorized to
16  do business in this state. The bond must be for the penal sum
17  of not less than $50,000 and be conditioned on the talent
18  agency or advance-fee talent service conforming to and not
19  violating any duty, term, condition, provision, or requirement
20  of this act.
21         (2)  A talent agency or advance-fee talent service must
22  provide the artist with a copy of the bond.
23         (3)  If a person fails to maintain a bond according to
24  this section, the person commits a misdemeanor of the second
25  degree, punishable as provided in section 775.082 or section
26  775.083, Florida Statutes.
27         Section 4.  Office and records.--
28         (1)  A talent agency or advance-fee talent service must
29  maintain a permanent office and must maintain regular
30  operating hours at that office. The office may not be located
31  on or within any property where intoxicating liquor is sold,
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 1  where gambling is permitted, or where acts of prostitution are
 2  committed.
 3         (2)  A talent agency or advance-fee talent service must
 4  keep on file the application, registration, and fully executed
 5  contract of each artist that the talent agency or advance-fee
 6  talent service represents. The artist file of a talent agency
 7  must also include the total amount of compensation received by
 8  the artist, the amount of compensation received by the artist
 9  for each performance, and documentation of all attempts made
10  by the talent agency to procure engagements for the artist.
11  The artist file of an advance-fee talent service must also
12  include documentation of all attempts to promote or advertise
13  the artist.
14         (3)  A talent agency or advance-fee talent service may
15  not knowingly make a false entry in an applicant's file or
16  receipt file.
17         (4)  Each document in the file must be preserved for a
18  period of not less than 5 years after the date of the last
19  entry entered into the file.
20         (5)(a)  All books, records, and other papers kept under
21  this act by a talent agency or advance-fee talent service must
22  be open to the inspection of a state attorney, or the state
23  attorney's authorized agent, at any reasonable hour. The
24  talent agency or advance-fee talent service must give the
25  state attorney a true copy of the books, records, and papers,
26  or any portion thereof, when so requested.
27         (b)  A person may not refuse to disclose any
28  information within his or her knowledge as required by this
29  subsection, or fail or refuse to produce any document, book,
30  or record for inspection which is in his or her possession, to
31  a state attorney or the state attorney's authorized agent.
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 1         (c)  If a person fails or refuses to disclose
 2  information to a state attorney as required by this
 3  subsection, the person commits a misdemeanor of the second
 4  degree, punishable as provided in section 775.082 or section
 5  775.083, Florida Statutes.
 6         (6)  A talent agency must maintain records that contain
 7  all of the following information or documents:
 8         (a)  The name and current address of each artist
 9  employing the talent agency.
10         (b)  The amount of commissions the talent agency has
11  received from each artist.
12         (c)  A record sheet for each engagement obtained by the
13  talent agency. The record sheet is the only record required to
14  show engagements. The record sheet must be kept in the
15  artist's file for a period of not less than 5 years after the
16  date of the last record sheet that was posted in the artist's
17  file.
18         (d)  The engagement the artist was performing in at the
19  time the artist was retained by the talent agency. The
20  documents must include the amount of compensation received by
21  the artist from this engagement.
22         (e)  The engagements the talent agency procured for the
23  artist after the artist and talent agency entered into a
24  contract. The documents must include the amount of
25  compensation received by the artist from the engagements
26  obtained for the artist during the life of the contract.
27         (7)  An advance-fee talent service must maintain
28  records that contain all of the following information or
29  documents:
30         (a)  The name and current address of each artist
31  employing the advance-fee talent service.
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 1         (b)  The amount of the advance fees paid by or for the
 2  artist during the term of the contract with the advance-fee
 3  talent service.
 4         (c)  A record of all efforts made in promoting the
 5  artist. A record of each effort to promote the artist must be
 6  maintained in the artist's file for a period of not less than
 7  5 years after the effort to promote the artist was made.
 8         (8)(a)  If a person fails to maintain a permanent
 9  office and keep regular hours at that office, fails to
10  maintain records and files as required by this section, or
11  knowingly makes false entries in an artist's files, the person
12  commits a misdemeanor of the second degree, punishable as
13  provided in section 775.082 or section 775.083, Florida
14  Statutes.
15         (b)  If a person establishes or keeps an office where
16  intoxicating liquor is sold, where gambling is permitted, or
17  where acts of prostitution are committed, the person commits a
18  felony of the second degree, punishable as provided in section
19  775.082, section 775.083, or section 775.084, Florida
20  Statutes.
21         Section 5.  Contracts and fees.--
22         (1)(a)  A talent agency or advance-fee talent service
23  shall post an itemized schedule of maximum fees, charges, or
24  commissions that it intends to charge and collect for its
25  services. The schedule must be posted in a conspicuous place
26  in each place of business. The schedule must be printed in not
27  less than 30-point boldfaced type.
28         (b)  A talent agency that uses a written contract
29  containing a schedule of its maximum fees, charges, and
30  commissions is not required to post the schedule.
31  
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 1         (c)  If a person fails to post in a conspicuous place a
 2  schedule of the itemized fees, charges, and commissions, if
 3  required, the person commits a misdemeanor of the second
 4  degree, punishable as provided in section 775.082 or section
 5  775.083, Florida Statutes.
 6         (2)  An artist and a talent agency or advance-fee
 7  talent service must enter into a written contract when the
 8  parties agree that a talent agency or advance-fee talent
 9  service shall perform services for the artist. If the
10  circumstances of the arrangement between the artist and the
11  talent agency or advance-fee talent service prevent the
12  execution of a contract before the artist performs, the artist
13  and the talent agency or advance-fee talent service must
14  execute the contract no later than 7 days after the first
15  performance.
16         (3)  The contract must incorporate the full agreement
17  between the artist and the talent agency or advance-fee talent
18  service, be contained in a single document, and include the
19  elements set forth in this section.
20         (4)  Each contract between an artist and an advance-fee
21  talent service must contain all of the following provisions:
22         (a)  A description of the specific services to be
23  performed by the advance-fee talent service, the duration of
24  the contract, and the refund provisions if the services are
25  not provided according to the contract.
26         (b)  A statement of the fees that the advance-fee
27  talent service will charge to or collect from the artist
28  receiving the services and the date or dates when the artist
29  must pay the fees.
30         (c)  The following statement, in type no smaller than
31  10-point boldfaced type and in close proximity to the artist's
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 1  signature, must be included in each advance-fee talent service
 2  contract:
 3  
 4                         RIGHT TO REFUND
 5  
 6         If you pay in advance all or any portion of a
 7         fee charged to you by (name of advance-fee
 8         talent service) and you fail to receive the
 9         services promised to you or that you were led
10         to believe would be performed, (name of
11         advance-fee talent service) shall, upon your
12         request, return the full amount paid by you
13         within 48 hours after your request for a
14         refund. If the refund is not made within 48
15         hours, (name of advance-fee talent service)
16         shall also pay to you, in addition to the
17         refund due to you, a sum equal to the amount of
18         the refund.
19     YOUR RIGHT TO CANCEL (enter date of transaction)
20         You may cancel this contract for advance-fee
21         talent services without any penalty or
22         obligation if you give notice of the
23         cancellation, in writing, no later than 14 days
24         after the date of the transaction stated above.
25         If you wish to cancel the contract, you must
26         mail or deliver a signed and dated copy of the
27         following cancellation notice, another written
28         document notifying the advance-fee talent
29         service that you intend to cancel the contract,
30         or send a telegram, fax, or e-mail notifying
31         the advance-fee talent service that you intend
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 1         to cancel the contract, to (name of advance-fee
 2         talent service) at (address of its place of
 3         business) NOT LATER THAN MIDNIGHT AFTER (enter
 4         the date).
 5  
 6         ONLY A TALENT AGENCY MAY ENGAGE IN THE
 7         OCCUPATION OF PROCURING, OFFERING, PROMISING,
 8         OR ATTEMPTING TO PROCURE EMPLOYMENT OR
 9         ENGAGEMENTS FOR AN ARTIST.
10  
11                   CANCELLATION NOTICE
12  
13  I hereby cancel this contract.
14  Dated:
15  ________________________________________
16  Artist Signature.
17  
18         (5)  A talent agency or advance-fee talent service must
19  give each artist a copy of the signed or authenticated
20  contract listing the services to be provided and the fees,
21  charges, or commissions to be charged at the time the contract
22  is signed.
23         (6)  A talent agency or advance-fee talent service must
24  give each artist a copy of this act at the time the contract
25  is signed.
26         (7)(a)  Pursuant to chapter 435, Florida Statutes, any
27  person who holds himself or herself out as an employee or
28  agent of a talent agency or advance-fee talent service must
29  meet level 2 screening requirements as described in section
30  435.04, Florida Statutes.
31  
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 1         (b)  Each talent agency and advance-fee talent service
 2  must give the artist a copy of the level 2 screening for each
 3  owner and operator of the talent agency or advance-fee talent
 4  service before executing a contract with an artist. The level
 5  2 screening must have been completed within the previous 12
 6  months.
 7         (8)(a)  All money collected by a talent agency from an
 8  employer or buyer for the benefit of an artist must be paid to
 9  the artist within 14 business days after receiving the money
10  from the employer. The talent agency may reduce the amount
11  paid to the artist by the talent agency's commission.
12         (b)  A talent agency is not required to pay money to an
13  artist until the talent agency receives payment from the
14  employer or buyer.
15         (9)  A contract entered into by a talent agency or
16  advance-fee talent service which does not conform to this act
17  is voidable by the artist. If an artist voids a contract with
18  a talent agency or advance-fee talent service, the artist is
19  not required to pay or return any consideration received from
20  the talent agency or advance-fee talent service to induce the
21  artist to enter into the contract.
22         (10)  An artist may cancel a contract with a talent
23  agency or advance-fee talent service by giving written notice
24  of the cancellation to the talent agency or advance-fee talent
25  service no later than 14 days after the date of transaction.
26  If an artist cancels a contract, the artist is not required to
27  pay or return any consideration received from the talent
28  agency or advance-fee talent service to induce the artist to
29  enter into the contract.
30         (11)  An artist may not waive the right to cancel a
31  contract with a talent agency or advance-fee talent service as
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 1  provided in this act. Any attempt by a talent agency or
 2  advance-fee talent service to induce an artist to waive the
 3  artist's right to cancel the contract is a violation of this
 4  act.
 5         (12)(a)  If an artist gives consideration to a talent
 6  agency to be used for expenses to obtain a specific engagement
 7  or employment and the talent agency fails to procure the
 8  specific engagement or employment for the artist, the talent
 9  agency shall, upon the artist's demand, repay all
10  consideration paid by the artist.
11         (b)  The talent agency must refund the consideration to
12  the artist no later than 48 hours after receiving the demand
13  from the artist. If the talent agency does not refund the
14  artist within the prescribed time period, the talent agency
15  must pay the artist a penalty that is equal to the amount of
16  all consideration paid to the talent agency.
17         (13)  An advance-fee talent service must refund fees as
18  follows:
19         (a)  If the artist does not receive the services
20  promised or the services the artist was led to believe would
21  be performed, the advance-fee talent service must, upon the
22  artist's demand, refund the artist any fees collected by the
23  advance-fee talent service for those services. The advance-fee
24  talent service must make the refund to the artist no later
25  than 48 hours after the artist demands the refund. If the
26  advance-fee talent service does not refund the artist within
27  the prescribed time period, the advance-fee talent service
28  must pay the artist a penalty that is equal to the amount of
29  all fees paid to the advance-fee talent service.
30         (b)  If an artist cancels the contract, the advance-fee
31  talent service must refund in full all fees paid by the
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 1  artist. The advance-fee talent service must refund the fees no
 2  later than 14 days after the artist cancels the contract. If
 3  the advance-fee talent service does not refund the artist
 4  within the prescribed time period, the advance-fee talent
 5  service must pay the artist a penalty that is equal to the
 6  amount of all fees paid to the advance-fee talent service.
 7         (14)  A talent agency or advance-fee talent service
 8  that violates any provision of this section commits a
 9  misdemeanor of the second degree, punishable as provided in
10  section 775.082 or section 775.083, Florida Statutes.
11         Section 6.  Prohibitions and penalties.--
12         (1)(a)  A person, business entity, talent agency, or
13  advance-fee talent service may not accept an advance fee for
14  procuring, offering, promising, or attempting to procure
15  employment or engagements for an artist.
16         (b)  A person, business entity, talent agency, or
17  advance-fee talent service that violates this subsection
18  commits a felony of the second degree, punishable as provided
19  in section 775.082, section 775.083, or section 775.084,
20  Florida Statutes.
21         (2)(a)  An advance-fee talent service may not make any
22  false statement, representation, promise, or implication by
23  its choice of name that it is a talent agency. An advance-fee
24  talent service may not state, promise, or represent that it
25  will procure, or attempt to procure, employment or engagements
26  for the artist.
27         (b)  A person or advance-fee talent service that
28  violates this subsection commits a felony of the second
29  degree, punishable as provided in section 775.082, section
30  775.083, or section 775.084, Florida Statutes.
31  
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 1         (3)(a)  A person, talent agency, or advance-fee talent
 2  service, or an owner, operator, employee, or agent of a talent
 3  agency or advance-fee talent service, may not:
 4         1.  Give an artist false information, make a false
 5  promise or misrepresentation concerning any engagement or
 6  employment, or make a false or misleading verbal or written
 7  promise or guarantee of any engagement as an artist.
 8         2.  Print, publish, distribute, or cause, authorize, or
 9  knowingly permit the making, printing, publication, or
10  distribution of any false statement, description, or promise
11  that would reasonably induce a person to act to his or her
12  damage or injury.
13         3.  Knowingly commit, or be a party to, any material
14  fraud, misrepresentation, concealment, conspiracy, collusion,
15  trick, scheme, or device whereby any other person lawfully
16  relying upon the work, representation, or conduct of the
17  talent agency or advance-fee talent service acts or has acted
18  to his or her injury or damage.
19         4.  Commit fraud or deceit in the operation of a talent
20  agency or advance-fee talent service.
21         5.  Conspire with another talent agency or advance-fee
22  talent service or with another person to commit an act that
23  coerces, intimidates, or precludes another talent agency or
24  advance-fee talent service from advertising its services.
25         6.  Solicit business, either personally or through any
26  other person, using fraud, deception, or misleading statements
27  or through the exercise of intimidation or undue influence.
28         7.  Exercise undue influence on the artist in order to
29  exploit the artist for the financial gain of the talent
30  agency, advance-fee talent service, or a third party.
31  
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    20-528A-05
 1         8.  Commit sexual misconduct with an artist. An owner,
 2  operator, employee, or agent of the talent agency or
 3  advance-fee talent service may not use the artist-agent
 4  relationship to induce or attempt to induce the artist to
 5  engage or attempt to engage in sexual activity.
 6         9.  Employ an employee, agent, owner, operator, or
 7  other person with a financial interest who has been convicted
 8  of sexual battery, lewd acts, or other sexual misconduct
 9  proscribed in chapter 800, Florida Statutes. or in section
10  794.011, section 827.071, section 847.012, section 847.0125,
11  section 847.013, section 847.0133, or section 847.0145,
12  Florida Statutes.
13         10.a.  Send, or cause to send, an employee or agent to
14  a house of ill fame, a house or place of amusement for immoral
15  purposes, a place where prostitution is performed, or a place
16  for the modeling or photographing of a minor in the nude, the
17  character of which could have been ascertained upon reasonable
18  inquiry by the talent agency or advance-fee talent service.
19         b.  For the purposes of this paragraph, the term
20  "modeling or photographing of a minor in the nude" means the
21  visual display of the buttocks, genitals, or female breast,
22  areolae, or nipples of a person younger than 18 years of age.
23         c.  This subparagraph does not apply if both parents or
24  the legal guardian of the minor are fully advised of the
25  intended activity and both parents or the guardian execute a
26  written consent for the visual display of their child or ward.
27         (b)  A person, talent agency, or advance-fee talent
28  service that violates this subsection commits a felony of the
29  second degree, punishable as provided in section 775.082,
30  section 775.083, or section 775.084, Florida Statutes.
31  
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 1         (4)(a)  A person, talent agency, or advance-fee talent
 2  service may not:
 3         1.  Make, or cause to be made, any false, misleading,
 4  deceptive advertisement or representation concerning the
 5  services the artist will receive or the costs the artist will
 6  incur.
 7         2.  Publish or cause to be published any false,
 8  fraudulent, or misleading information, representation, notice,
 9  or advertisement.
10         3.  Charge, collect, or receive compensation for any
11  service performed by the talent agency or advance-fee talent
12  service greater than the charge, fee, or compensation
13  specified in its schedule of maximum fees, charges, and
14  commissions.
15         4.  Advertise goods or services in a manner that is
16  fraudulent, false, deceptive, or misleading in form or
17  content.
18         5.  Permit, aid, assist, procure, or advise a person to
19  operate a talent agency or advance-fee talent service contrary
20  to this act.
21         6.  Fail to perform any statutory or legal obligation
22  required by law for a talent agency or advance-fee talent
23  service.
24         7.  Require the applicant or artist to subscribe to or
25  purchase any publication, postcard service, advertisement,
26  resume service, photography service, website service, or video
27  or audiotapes, or attend any school, acting school, workshop,
28  or acting class as a condition to performing services for an
29  applicant or artist.
30         8.  Charge or attempt to charge, directly or
31  indirectly, an artist for creating or providing photographs,
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 1  filmstrips, videotapes, audition tapes, demonstration reels,
 2  talent brochures, or other reproductions of the artist, or for
 3  providing costumes, lessons, coaching, or similar training for
 4  the artist.
 5         9.  Refer an artist to a person who charges the artist
 6  a fee for the services described in this act in which the
 7  talent agency or advance-fee talent service has a direct or
 8  indirect financial interest.
 9         10.  Accept any compensation for referring an artist to
10  a person charging the artist a fee for the services described
11  in this act.
12         11.  Knowingly issue a contract containing any term or
13  condition that, if complied with, would be in violation of
14  law.
15         12.  Knowingly send or influence an artist to go to a
16  prospective employer or place of business the character or
17  operation of which the talent agency or advance-fee talent
18  service knows to be in violation of the laws of the United
19  States or this state.
20         13.  Divide fees with anyone, including, but not
21  limited to, an agent or other employee of an employer, buyer,
22  casting director, producer, or director.
23         14.  Fail to maintain records required by this act or
24  knowingly making false entries in the records.
25         15.  Fail, either before or at the time of executing a
26  contract, to give the artist a copy of the signed or
27  authenticated contract listing the services to be provided; an
28  itemized schedule of maximum fees, charges, and commissions
29  that it intends to charge and collect for its services; a copy
30  of this act; a copy of a criminal background check; and a copy
31  of a bond.
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 1         16.  Charge a registration fee, except as permitted for
 2  advance-fee talent services.
 3         17.  Fail to notify an artist that there is a strike,
 4  lockout, or other labor dispute in active progress before
 5  sending the artist to an engagement.
 6         (b)  A person, talent agency, or advance-fee talent
 7  service that violates this subsection commits a misdemeanor of
 8  the second degree, punishable as provided in section 775.082
 9  or section 775.083, Florida Statutes.
10         Section 7.  Remedies.--
11         (1)(a)  If a state attorney believes there is probable
12  cause that a talent agency, advanced-fee talent service, or
13  other person has violated subsection (1), subsection (2), or
14  subsection (3) of section 6 of this act, the state attorney
15  may file a civil action in the circuit court to enjoin the
16  talent agency, advanced-fee talent service, or other person
17  from continuing the violation or doing any act in furtherance
18  thereof, and for such other relief as the court deems
19  appropriate.
20         (b)  A state attorney may file a civil action in
21  circuit court upon the sworn affidavit of a person alleging a
22  violation of this act. The court may grant a temporary or
23  permanent injunction restraining any talent agency,
24  advanced-fee talent service, or other person from violating
25  this act and the injunction shall issue without bond.
26         (2)(a)  If an artist or other person is injured by the
27  misconduct of a talent agency or advance-fee talent service,
28  the artist may file a civil action in his or her own name upon
29  the bond of the talent agency or advance-fee talent service in
30  any court having jurisdiction of the amount claimed.
31  
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 1         (b)  The artist or other person filing the complaint
 2  may bring the action for temporary or permanent injunctive
 3  relief and may seek other relief, including, but not limited
 4  to, restitution for damages, court costs, a civil penalty not
 5  to exceed $5,000 for each violation, treble damages for
 6  injured parties, and reasonable attorney's fees.
 7         (c)  Any claim made by an artist or other person is
 8  assignable, and the assignee is entitled to the same remedies
 9  upon the bond of the talent agency or advance-fee talent
10  service or otherwise as the artist or other person aggrieved
11  would be entitled to if the claim had not been assigned. A
12  claim so assigned may be enforced in the name of the assignee.
13         (3)  The remedies provided in this section are
14  cumulative and not exclusive of any other remedy provided by
15  law.
16         Section 8.  The regulation of talent agencies by the
17  Department of Business and Professional Regulation is
18  abolished. Any funds and balances associated with the
19  regulation of talent agencies remaining in the Professional
20  Regulation Trust Fund after July 1, 2005, shall be used to pay
21  any remaining expenses associated with this regulation. The
22  department shall rebate talent agency license fees, on a pro
23  rata basis, for the period beginning July 1, 2005, through the
24  period for which license fees have been paid. If the account
25  is in a deficit balance, the funds shall be provided from the
26  General Revenue Fund. Another profession regulated by the
27  Department of Business and Professional Regulation may not be
28  assessed the cost of any refund. Any funds or balances
29  remaining in the trust fund after January 1, 2006, shall be
30  transferred to the General Revenue Fund.
31  
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    20-528A-05
 1         Section 9.  The Department of Business and Professional
 2  Regulation may continue to prosecute any legal proceedings and
 3  related administrative cases that are pending on July 1, 2005.
 4         Section 10.  This act shall take effect July 1, 2005.
 5  
 6            *****************************************
 7                          SENATE SUMMARY
 8    Removes the regulatory authority of the Department of
      Business and Professional Regulation over talent
 9    agencies. Requires each talent agency and advance-fee
      talent service to obtain a surety bond for a specified
10    amount. Directs each talent agency and advance-fee talent
      service to maintain a permanent office during certain
11    specified hours. Requires certain records to be kept.
      Directs that all records of a talent agency and
12    advance-fee talent service open to the inspection of a
      state attorney. Directs each talent agency and
13    advance-fee talent service to post an itemized schedule
      of maximum fees and commissions. Requires an artist and a
14    talent agency or advance-fee talent service to enter into
      a written contract for the performance of services for
15    the artist. Directs certain persons to meet level 2
      screening requirements and to give the artist a copy of
16    the screening results. Directs that money collected by a
      talent agency from an employer or buyer be paid to the
17    artist within a specified time. Provides that a contract
      is voidable under certain circumstances. Permits an
18    artist to cancel a contract by giving written notice of
      the cancellation to the talent agency or advance-fee
19    talent service within a specified time. Details certain
      prohibited acts by a talent agency or advance-fee talent
20    service. Provides criminal penalties and civil remedies
      for violations of the act. Directs the use of certain
21    funds of the department after July 1, 2005. Provides that
      the department may continue to prosecute any legal
22    proceedings and related administrative cases that are
      pending on July 1, 2005. (See bill for details.)
23  
24  
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