| 1 | Representative Planas offered the following: |
| 2 |
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| 3 | Amendment |
| 4 | Remove lines 93-378 and insert: |
| 5 | 5. Pay an annual license fee in the amount of $250. |
| 6 | 6. File with the division a surety bond acceptable to the |
| 7 | division in the sum of $5,000 as surety for the payment of all |
| 8 | taxes provided that when, at the discretion of the division, the |
| 9 | amount of business done by the winery shipper licensee is such |
| 10 | volume that a bond of less than $5,000 will be adequate, the |
| 11 | division may accept a bond in a lesser sum but not less than |
| 12 | $1,000. The surety bond currently on file with the division for |
| 13 | a winery pursuant to s. 561.37 is deemed to comply with this |
| 14 | requirement. Upon written request of the winery shipper, the |
| 15 | division shall review the total tax liability to the state by |
| 16 | the winery shipper and reduce the bond to 110 percent of the |
| 17 | prior year's total tax liability as a licensee under this |
| 18 | section but not less than $1,000. |
| 19 | (b) Applicants under this section may obtain a temporary |
| 20 | initial license as authorized in s. 561.181. |
| 21 | (c) Winery shipper licensees may not ship or cause to be |
| 22 | shipped more than 18 cases of wine per calendar year to one |
| 23 | adult individual. For purposes of this section, a case is |
| 24 | defined as a container or containers that contain no more than |
| 25 | 9,000 milliliters of wine. |
| 26 | (d) Licensees shall comply with s. 564.05, which limits |
| 27 | the size of wine containers. |
| 28 | (e) Purchasers shall not purchase or cause to be shipped |
| 29 | more than 18 cases of wine per calendar year to any adult |
| 30 | individual. |
| 31 | (2) LABEL.--Each winery shipper licensee shall ensure that |
| 32 | the outside shipping label on each package is conspicuous and |
| 33 | includes the following components: |
| 34 | (a) This package contains alcohol. |
| 35 | (b) An adult signature is required. |
| 36 | (c) The recipient must be at least 21 years of age. |
| 37 | (3) SIGNATURE.-- |
| 38 | (a) Each winery shipper licensee and common carrier shall |
| 39 | require, prior to delivery, that the signature of the addressee |
| 40 | or other person at least 21 years of age is obtained after |
| 41 | presentation of a valid driver's license, an identification card |
| 42 | issued under the provisions of s. 322.051, or, if the person is |
| 43 | physically handicapped, a comparable identification card issued |
| 44 | by another state which indicates the person's age, a passport, |
| 45 | or a United States Uniformed Services identification card. |
| 46 | (b) A winery shipper licensee or common carrier who |
| 47 | violates this subsection shall have a complete defense to any |
| 48 | civil action therefor, except for any administrative action by |
| 49 | the division, if, at the time the alcoholic beverage was sold, |
| 50 | given, delivered, or transferred, the person falsely evidenced |
| 51 | that he or she was of legal age to purchase or consume the |
| 52 | alcoholic beverage and the appearance of the person was such |
| 53 | that an ordinarily prudent person would believe him or her to be |
| 54 | of legal age to purchase or consume the alcoholic beverage and |
| 55 | if the winery shipper licensee or common carrier acted in good |
| 56 | faith and in reliance upon the representation and appearance of |
| 57 | the person in the belief that he or she was of legal age to |
| 58 | purchase or consume the alcoholic beverage and carefully checked |
| 59 | one of the following forms of identification with respect to the |
| 60 | person: a valid driver's license, an identification card issued |
| 61 | under the provisions of s. 322.051, or, if the person is |
| 62 | physically handicapped, a comparable identification card issued |
| 63 | by another state which indicates the person's age, a passport, |
| 64 | or a United States Uniformed Services identification card. |
| 65 | (4) MONTHLY REPORT.-- |
| 66 | (a) Each winery shipper licensee shall report monthly to |
| 67 | the division on forms prescribed by the division: |
| 68 | 1. Whether any wine product was shipped into or within |
| 69 | this state under this section during the preceding month. |
| 70 | 2. The total amount of wine shipped into or within this |
| 71 | state under this section during the preceding month. |
| 72 | 3. The quantity and types of wine shipped into or within |
| 73 | this state under this section during the preceding month. |
| 74 | 4. The amount of excise tax paid to the division for |
| 75 | shipments of wine into or within this state under this section |
| 76 | during the preceding month. |
| 77 | (b) The report required by this subsection is not required |
| 78 | from a winery shipper licensee who files a monthly report |
| 79 | pursuant to s. 561.55 that contains all the information required |
| 80 | in paragraph (a). The division is authorized to prescribe the |
| 81 | format for submission of this information in order that |
| 82 | duplicate filings are eliminated. |
| 83 | (5) TAXES.-- |
| 84 | (a) Each winery shipper licensee shall collect and remit |
| 85 | monthly to the Department of Revenue all sales taxes and pay to |
| 86 | the division all excise taxes due on sales to persons in this |
| 87 | state for the preceding month. Notwithstanding s. 212.0596, the |
| 88 | amount of such taxes shall be calculated as if the sale took |
| 89 | place at the location where the delivery occurred in this state. |
| 90 | (b) Each winery shipper licensee shall maintain for at |
| 91 | least 3 years after the date of delivery records of its |
| 92 | shipments into or within this state pursuant to this section, |
| 93 | including the names, addresses, amounts, and dates of all |
| 94 | shipments to persons in this state, and shall allow the |
| 95 | Department of Revenue or the division, upon request, to perform |
| 96 | an audit of such records. |
| 97 | (c) The cost of performing an audit under paragraph (b) |
| 98 | shall be assigned to the agency requesting the audit unless the |
| 99 | winery shipper licensee is found to be in material violation of |
| 100 | this subsection, in which case the cost of the audit shall be |
| 101 | assigned to the licensee. |
| 102 | (6) JURISDICTION.--Each winery shipper licensee is deemed |
| 103 | to have consented to the jurisdiction of the division or any |
| 104 | other state agency or local law enforcement agency and the |
| 105 | courts of this state concerning enforcement of this section and |
| 106 | any related laws or rules. |
| 107 | (7) PENALTIES.-- |
| 108 | (a) In addition to any other penalty provided in the |
| 109 | Beverage Law, the division may suspend or revoke a winery |
| 110 | shipper license or impose fines on the winery shipper licensee |
| 111 | in an amount not to exceed $1,000 per violation for any |
| 112 | violation of this section. |
| 113 | (b) A winery shipper licensee that knowingly and |
| 114 | intentionally ships, or causes to be shipped, wine to any person |
| 115 | in this state who is under 21 years of age commits a felony of |
| 116 | the third degree, punishable as provided in s. 775.082, s. |
| 117 | 775.083, or s. 775.084. |
| 118 | (c) Any common carrier, permit carrier, or other |
| 119 | commercial conveyance that knowingly and intentionally delivers |
| 120 | wine directly to any person in this state who is under 21 years |
| 121 | of age commits a misdemeanor of the second degree, punishable as |
| 122 | provided in s. 775.082 or s. 775.083. |
| 123 | (d) A person who knowingly and intentionally obtains wine |
| 124 | from a winery shipper licensee in violation of this section |
| 125 | commits a misdemeanor of the second degree, punishable as |
| 126 | provided in s. 775.082 or s. 775.083. |
| 127 | Section 2. Subsection (8) is added to section 561.14, |
| 128 | Florida Statutes, to read: |
| 129 | 561.14 License and registration classification.--Licenses |
| 130 | and registrations referred to in the Beverage Law shall be |
| 131 | classified as follows: |
| 132 | (8) Wineries licensed as winery shippers under s. 561.585. |
| 133 | Section 3. Section 561.54, Florida Statutes, is amended to |
| 134 | read: |
| 135 | 561.54 Certain deliveries of beverages prohibited.-- |
| 136 | (1) It is unlawful for common or permit carriers, |
| 137 | operators of privately owned cars, trucks, buses, or other |
| 138 | conveyances or out-of-state manufacturers or suppliers to make |
| 139 | delivery from without the state of any alcoholic beverage to any |
| 140 | person, association of persons, or corporation within the state, |
| 141 | except to qualified manufacturers, distributors, and exporters |
| 142 | of such beverages so delivered and to qualified bonded |
| 143 | warehouses in this state. |
| 144 | (2) Any licensee aggrieved by a violation of this section |
| 145 | may bring an action in any court of competent jurisdiction to |
| 146 | recover for the state all moneys obtained by common carriers or |
| 147 | permit carriers; obtained by operators of privately owned cars, |
| 148 | trucks, buses, or other conveyances; or obtained by out-of-state |
| 149 | manufacturers or suppliers as a result of the delivery of |
| 150 | alcoholic beverages in violation of this section, and may obtain |
| 151 | a declaratory judgment that an act or practice violates this |
| 152 | section and enjoin any person from violating this section. In |
| 153 | addition to such relief, the court may order the confiscation |
| 154 | and destruction of any alcoholic beverages delivered in |
| 155 | violation of this section. In assessing damages, the court shall |
| 156 | enter judgment against a defendant for three times the amount of |
| 157 | the delivery charges proved or the fair market value of |
| 158 | merchandise unlawfully brought into the state. Payment or |
| 159 | satisfaction of any judgment under this section, other than for |
| 160 | costs and attorney's fees, shall be made in its entirety to the |
| 161 | state. In any successful action under this section, the court |
| 162 | shall award the plaintiff costs and reasonable attorney's fees. |
| 163 | (3) This section does not apply to the shipment of wine by |
| 164 | a winery shipper licensee to a person who is at least 21 years |
| 165 | of age in accordance with s. 561.585. |
| 166 | Section 4. Section 561.545, Florida Statutes, is amended |
| 167 | to read: |
| 168 | 561.545 Certain shipments of beverages prohibited; |
| 169 | penalties; exceptions.--The Legislature finds that the direct |
| 170 | shipment of alcoholic beverages by persons in the business of |
| 171 | selling alcoholic beverages to residents of this state in |
| 172 | violation of the Beverage Law poses a serious threat to the |
| 173 | public health, safety, and welfare; to state revenue |
| 174 | collections; and to the economy of the state. The Legislature |
| 175 | further finds that the penalties for illegal direct shipment of |
| 176 | alcoholic beverages to residents of this state should be made |
| 177 | adequate to ensure compliance with the Beverage Law and that the |
| 178 | measures provided for in this section are fully consistent with |
| 179 | the powers conferred upon the state by the Twenty-first |
| 180 | Amendment to the United States Constitution. |
| 181 | (1) Any person in the business of selling alcoholic |
| 182 | beverages who knowingly and intentionally ships, or causes to be |
| 183 | shipped, any alcoholic beverage from an out-of-state location |
| 184 | directly to any person in this state who does not hold a valid |
| 185 | manufacturer's or wholesaler's license or exporter's |
| 186 | registration issued by the Division of Alcoholic Beverages and |
| 187 | Tobacco or who is not a state-bonded warehouse is in violation |
| 188 | of this section. |
| 189 | (2) Any common carrier or permit carrier or any operator |
| 190 | of a privately owned car, truck, bus, or other conveyance who |
| 191 | knowingly and intentionally transports any alcoholic beverage |
| 192 | from an out-of-state location directly to any person in this |
| 193 | state who does not hold a valid manufacturer's or wholesaler's |
| 194 | license or exporter's registration or who is not a state-bonded |
| 195 | warehouse is in violation of this section. |
| 196 | (3) Any person found by the division to be in violation of |
| 197 | subsection (1) shall be issued a notice, by certified mail, to |
| 198 | show cause why a cease and desist order should not be issued. |
| 199 | Any person who violates subsection (1) within 2 years after |
| 200 | receiving a cease and desist order or within 2 years after a |
| 201 | prior conviction for violating subsection (1) commits a felony |
| 202 | of the third degree, punishable as provided in s. 775.082, s. |
| 203 | 775.083, or s. 775.084. |
| 204 | (4) Any common carrier or permit carrier, or any operator |
| 205 | of a privately owned car, truck, bus, or other conveyance found |
| 206 | by the division to be in violation of subsection (2) as a result |
| 207 | of a second or subsequent delivery from the same source and |
| 208 | location, within a 2-year period after the first delivery shall |
| 209 | be issued a notice, by certified mail, to show cause why a cease |
| 210 | and desist order should not be issued. Any person who violates |
| 211 | subsection (2) within 2 years after receiving the cease and |
| 212 | desist order or within 2 years after a prior conviction for |
| 213 | violating subsection (2) commits a felony of the third degree, |
| 214 | punishable as provided in s. 775.082, s. 775.083, or s. 775.084. |
| 215 | (5) This section does not apply to: |
| 216 | (a) The direct shipment of sacramental alcoholic beverages |
| 217 | to bona fide religious organizations as authorized by the |
| 218 | division; |
| 219 | (b) The or to possession of alcoholic beverages in |
| 220 | accordance with s. 562.15(2); or |
| 221 | (c) The shipment of wine in accordance with s. 561.585. |
| 222 | Section 5. Subsections (1) and (6) of section 561.57, |
| 223 | Florida Statutes, are amended to read: |
| 224 | 561.57 Deliveries by licensees.-- |
| 225 | (1) Vendors shall be permitted to make deliveries away |
| 226 | from their places of business of sales actually made at the |
| 227 | licensed place of business; provided, telephone or mail orders |
| 228 | received at vendor's licensed place of business shall be |
| 229 | construed as a sale actually made at the vendor's licensed place |
| 230 | of business. For purposes of this section, Internet orders shall |
| 231 | be construed as telephone orders. |
| 232 | (6) Common carriers are not required to have vehicle |
| 233 | permits to transport alcoholic beverages. Nothing in this |
| 234 | section shall prohibit any licensee from utilizing a common |
| 235 | carrier as his or her agent to make deliveries of alcoholic |
| 236 | beverages within the state. Deliveries of alcoholic beverages by |
| 237 | licensees or common carriers utilized by licensees under this |
| 238 | section are exempt from the report filing requirements in s. |
| 239 | 562.20. All common carriers making deliveries under this section |
| 240 | shall verify that any person receiving alcoholic beverages is at |
| 241 | least 21 years of age upon the delivery of such alcoholic |
| 242 | beverages, as prescribed in division rules. Compliance with the |
| 243 | prescribed age verification measures in s. 561.585(3) shall give |
| 244 | the common carrier and the licensee a complete defense to any |
| 245 | civil action thereof, except for any administrative action by |
| 246 | the division, if, at the time the alcoholic beverage was sold, |
| 247 | given, delivered, or transferred, the person falsely evidenced |
| 248 | that he or she was of legal age to purchase or consume the |
| 249 | alcoholic beverage and the appearance of the person was such |
| 250 | that an ordinarily prudent person would believe him or her to be |
| 251 | of legal age to purchase or consume the alcoholic beverage and |
| 252 | if the licensee or common carrier acted in good faith and in |
| 253 | reliance upon the representation and appearance of the person in |
| 254 | the belief that he or she was of legal age to purchase or |
| 255 | consume the alcoholic beverage and carefully checked one of the |
| 256 | following forms of identification with respect to the person: a |
| 257 | valid driver's license, an identification card issued under the |
| 258 | provisions of s. 322.051, or, if the person is physically |
| 259 | handicapped, a comparable identification card issued by another |
| 260 | state which indicates the person's age, a passport, or a United |
| 261 | States Uniformed Services identification card. |
| 262 | Section 6. Subsection (1) of section 599.004, Florida |
| 263 | Statutes, is amended to read: |
| 264 | 599.004 Florida Farm Winery Program; registration; logo; |
| 265 | fees.-- |
| 266 | (1) The Florida Farm Winery Program is established within |
| 267 | the Department of Agriculture and Consumer Services. Under this |
| 268 | program, a winery may qualify as a tourist attraction only if it |
| 269 | is registered with and certified by the department as a Florida |
| 270 | Farm Winery. A winery may not claim to be certified unless it |
| 271 | has received written approval from the department. |
| 272 | (a) To qualify as a certified Florida Farm Winery, a |
| 273 | winery shall meet the following standards: |
| 274 | 1. Produce or sell less than 250,000 gallons of wine |
| 275 | annually. |
| 276 | 2. Maintain a minimum of 10 acres of owned or managed |
| 277 | vineyards in Florida. |
| 278 | 2.3. Be open to the public for tours, tastings, and sales |
| 279 | at least 30 hours each week. |
| 280 | 3.4. Make annual application to the department for |
| 281 | recognition as a Florida Farm Winery, on forms provided by the |
| 282 | department. |
| 283 | 4.5. Pay an annual application and registration fee of |
| 284 | $100. |