1 | A bill to be entitled |
2 | An act relating to recreational vehicle dealers and |
3 | manufacturers; creating s. 320.3201, F.S.; providing |
4 | legislative intent; creating s. 320.3202, F.S.; providing |
5 | definitions; creating s. 320.3203, F.S.; providing |
6 | requirements for a manufacturer/dealer agreement; |
7 | requiring designation of the area of sales responsibility; |
8 | providing conditions for sales outside the dealer's area |
9 | of sales responsibility; creating s. 320.3204, F.S.; |
10 | providing requirements for sale by manufacturers and |
11 | distributors; creating s. 320.3205, F.S.; providing |
12 | requirements and procedures for termination, cancellation, |
13 | or nonrenewal of an agreement by a manufacturer or a |
14 | dealer; providing for the repurchase by the manufacturer |
15 | of vehicles, accessories, and parts and equipment, tools, |
16 | signage, and machinery; creating s. 320.3206, F.S.; |
17 | providing for change in ownership by a dealer; requiring |
18 | notice to the manufacturer; providing requirements for |
19 | rejection by the manufacturer; providing for a dealer to |
20 | name a family member as a successor in case of retirement, |
21 | incapacitation, or death of the dealer; providing |
22 | requirements for rejection of the successor by the |
23 | manufacturer; creating s. 320.3207, F.S.; providing |
24 | requirements for warrantors, manufacturers, and dealers |
25 | with respect to warranties; providing responsibilities; |
26 | providing requirements for compensation of the dealer; |
27 | authorizing warranty audits by the warrantor; requiring |
28 | cause for denial of compensation; providing for |
29 | disposition of warranty claims; prohibiting certain acts |
30 | by the warrantor and the dealer; requiring notice of |
31 | certain pending suits; creating s. 320.3208, F.S.; |
32 | providing for inspection and rejection of a recreational |
33 | vehicle upon delivery to a dealer; creating s. 320.3209, |
34 | F.S.; prohibiting a manufacturer or distributor from |
35 | coercing a dealer to perform certain acts; creating s. |
36 | 320.3210, F.S.; providing for resolution when a dealer, |
37 | manufacturer, distributor, or warrantor is injured by |
38 | another party's violation; authorizing civil action; |
39 | providing for mediation; providing for remedies; creating |
40 | s. 320.3211, F.S.; providing administrative and criminal |
41 | penalties for violations; providing for an administrative |
42 | hearing to contest a penalty imposed by the department; |
43 | providing for severability; providing an effective date. |
44 |
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45 | Be It Enacted by the Legislature of the State of Florida: |
46 |
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47 | Section 1. Section 320.3201, Florida Statutes, is created |
48 | to read: |
49 | 320.3201 Legislative intent.--It is the intent of the |
50 | Legislature to protect the public health, safety, and welfare of |
51 | the citizens of the state by regulating the relationship between |
52 | recreational vehicle dealers and manufacturers, maintaining |
53 | competition, and providing consumer protection and fair trade. |
54 | Section 2. Section 320.3202, Florida Statutes, is created |
55 | to read: |
56 | 320.3202 Definitions.--As used in ss. 320.3201-320.3211, |
57 | the term: |
58 | (1) "Area of sales responsibility" means the geographical |
59 | area agreed to by the dealer and the manufacturer in the |
60 | manufacturer/dealer agreement in which the dealer has the |
61 | exclusive right to display or sell the manufacturer's new |
62 | recreational vehicles of a particular line-make. |
63 | (2) "Dealer" means any person, firm, corporation, or |
64 | business entity licensed or required to be licensed pursuant to |
65 | s. 320.771. |
66 | (3) "Distributor" means any person, firm, corporation, or |
67 | business entity that purchases new recreational vehicles for |
68 | resale to dealers. |
69 | (4) "Factory campaign" means an effort on the part of a |
70 | warrantor to contact recreational vehicle owners or dealers in |
71 | order to address a part or equipment issue. |
72 | (5) "Family member" means a spouse or a child, grandchild, |
73 | parent, sibling, niece, or nephew or the spouse thereof. |
74 | (6) "Line-make" means a specific series of recreational |
75 | vehicle products that: |
76 | (a) Are identified by a common series trade name or |
77 | trademark; |
78 | (b) Are targeted to a particular market segment, as |
79 | determined by their decor, features, equipment, size, weight, |
80 | and price range; |
81 | (c) Have lengths and interior floor plans that distinguish |
82 | the recreational vehicles from recreational vehicles with |
83 | substantially the same decor, equipment, features, price, and |
84 | weight; and |
85 | (d) Belong to a single, distinct classification of |
86 | recreational vehicle product type having a substantial degree of |
87 | commonality in the construction of the chassis, frame, and body. |
88 | (7) "Manufacturer" means any person, firm, corporation, or |
89 | business entity that engages in the manufacturing of |
90 | recreational vehicles. |
91 | (8) "Manufacturer/dealer agreement" means a written |
92 | agreement or contract entered into between a manufacturer and a |
93 | dealer which fixes the rights and responsibilities of the |
94 | parties and pursuant to which the dealer sells new recreational |
95 | vehicles. |
96 | (9) "Proprietary part" means any part manufactured by or |
97 | for and sold exclusively by the manufacturer. |
98 | (10) "Recreational vehicle" means the types of motor |
99 | vehicle or motor vehicles defined by s. 320.01(1)(b). |
100 | (11) "Transient customer" means a customer who is |
101 | temporarily traveling through a dealer's area of sales |
102 | responsibility. |
103 | (12) "Warrantor" means any person, firm, corporation, or |
104 | business entity that gives a warranty in connection with a new |
105 | recreational vehicle or parts, accessories, or components |
106 | thereof. Such term does not include service contracts, |
107 | mechanical or other insurance, or extended warranties sold for |
108 | separate consideration by a dealer or other person not |
109 | controlled by a manufacturer. |
110 | Section 3. Section 320.3203, Florida Statutes, is created |
111 | to read: |
112 | 320.3203 Requirement for a written manufacturer/dealer |
113 | agreement; area of sales responsibility.-- |
114 | (1) A manufacturer or distributor may not sell a |
115 | recreational vehicle in the state to or through a dealer without |
116 | having entered into a manufacturer/dealer agreement which is |
117 | signed by both parties. |
118 | (2) The manufacturer shall designate in the |
119 | manufacturer/dealer agreement the area of sales responsibility |
120 | exclusively assigned to a dealer and shall not change such area |
121 | or establish another dealer for the same line-make in such area |
122 | during the duration of the agreement. |
123 | (3) The area of sales responsibility may not be subject to |
124 | review or change before 1 year after the execution of the |
125 | manufacturer/dealer agreement. |
126 | (4) A motor vehicle dealer may not sell a new recreational |
127 | vehicle in this state without having entered into a |
128 | manufacturer/dealer agreement and may not sell outside of its |
129 | designated area of sales responsibility. |
130 | (5)(a) Notwithstanding subsection (4), a dealer may sell |
131 | outside of its designated area of responsibility if the dealer |
132 | obtains a supplemental license pursuant to s. 320.771(7) and |
133 | meets one of the following conditions: |
134 | 1. For sales within another dealer's designated area of |
135 | sales responsibility, the dealer must obtain in advance of the |
136 | off-premise sale a written agreement signed by the dealer, the |
137 | manufacturer of the recreational vehicles to be sold at the off- |
138 | premise sale, and the dealer in whose designated area of sales |
139 | responsibility the off-premise sale will occur. The written |
140 | agreement must: |
141 | a. Designate the recreational vehicles to be sold; |
142 | b. Set forth the time period for the off-premise sale; and |
143 | c. Affirmatively authorize the sale of the recreational |
144 | vehicles. |
145 | 2. The off-premise sale is not located within any dealer's |
146 | designated area of sales responsibility and is in conjunction |
147 | with a public vehicle show. |
148 | 3. The off-premise sale is in conjunction with a public |
149 | vehicle show in which more than 35 dealers are participating and |
150 | is predominantly funded by manufacturers. |
151 | (b) For the purposes of this subsection, "public vehicle |
152 | show" means an event sponsored by an organization approved under |
153 | section 501(c)(6) of the Internal Revenue Code which has the |
154 | purpose of promoting the welfare of the recreational vehicle |
155 | industry and is located at a site: |
156 | 1. That will be used to display and sell recreational |
157 | vehicles; |
158 | 2. That is not used for off-premise sales for more than 10 |
159 | days in a calendar year; and |
160 | 3. That is not the location set forth on any dealer's |
161 | license as its place of business. |
162 | Section 4. Section 320.3204, Florida Statutes, is created |
163 | to read: |
164 | 320.3204 Sales of recreational vehicles by manufacturer or |
165 | distributor.--Sales of recreational vehicles by manufacturers or |
166 | distributors shall be in accordance with published prices, |
167 | charges, and terms of sale in effect at any given time. The |
168 | manufacturer must sell products on the same basis, with respect |
169 | to all rebates, discounts, and programs, to all competing |
170 | dealers similarly situated. |
171 | Section 5. Section 320.3205, Florida Statutes, is created |
172 | to read: |
173 | 320.3205 Termination, cancellation, and nonrenewal of a |
174 | manufacturer/dealer agreement.-- |
175 | (1)(a) A manufacturer, directly or through any officer, |
176 | agent, or employee, may not terminate, cancel, or fail to renew |
177 | a manufacturer/dealer agreement without good cause, and, upon |
178 | renewal, may not require additional inventory stocking |
179 | requirements or increased retail sales targets in excess of the |
180 | market growth in the dealer's area of responsibility. |
181 | (b) The manufacturer has the burden of showing good cause. |
182 | For purposes of determining whether there is good cause for a |
183 | proposed action by a manufacturer, all of the following factors |
184 | must be considered: |
185 | 1. The extent of the affected dealer's penetration in the |
186 | relevant market area. |
187 | 2. The nature and extent of the dealer's investment in its |
188 | business. |
189 | 3. The adequacy of the dealer's service facilities, |
190 | equipment, parts, supplies, and personnel. |
191 | 4. The effect of the proposed action on the community. |
192 | 5. The extent and quality of the dealer's service under |
193 | recreational vehicle warranties. |
194 | 6. The failure to follow agreed-upon procedures or |
195 | standards related to the overall operation of the dealership. |
196 | 7. The dealer's performance under the terms of its |
197 | manufacturer/dealer agreement. |
198 | (c) Except as provided in this section, a manufacturer |
199 | shall provide a dealer at least 120 days' prior written notice |
200 | of termination, cancellation, or nonrenewal of the |
201 | manufacturer/dealer agreement. |
202 | 1. The notice shall state all reasons for termination, |
203 | cancellation, or nonrenewal and shall further state that if, |
204 | within 30 days following receipt of the manufacturer's notice, |
205 | the dealer provides to the manufacturer a written notice of |
206 | intent to cure all claimed deficiencies, the dealer will then |
207 | have 120 days after the date of the manufacturer's notice to |
208 | rectify the deficiencies. If the deficiencies are rectified |
209 | within 120 days, the manufacturer's notice shall be void. If the |
210 | dealer fails to provide the notice of intent to cure |
211 | deficiencies in the prescribed time period, the termination, |
212 | cancellation, or nonrenewal shall take effect 30 days after the |
213 | dealer's receipt of the manufacturer's notice unless the dealer |
214 | has new and untitled inventory on hand. |
215 | 2. The notice period may be reduced to 30 days if the |
216 | grounds for termination, cancellation, or nonrenewal are due to: |
217 | a. Conviction of or plea of nolo contendere to a felony of |
218 | a dealer or one of its owners; |
219 | b. The abandonment or closing of the business operations |
220 | of the dealer for 10 consecutive business days unless the |
221 | closing is due to an act of God, strike, labor difficulty, or |
222 | other cause over which the dealer has no control; |
223 | c. A significant misrepresentation by the dealer; or |
224 | d. A suspension or revocation of the dealer's license, or |
225 | refusal to renew the dealer's license, by the department. |
226 | 3. The notice provisions of this paragraph shall not apply |
227 | if the reason for termination, cancellation, or nonrenewal is |
228 | insolvency, the occurrence of an assignment for the benefit of |
229 | creditors, or bankruptcy. |
230 | (2) A dealer may terminate its manufacturer/dealer |
231 | agreement with or without cause at any time by giving 30 days' |
232 | written notice to the manufacturer. The dealer has the burden of |
233 | showing good cause. Any of the following items shall be deemed |
234 | good cause for a proposed action by a dealer: |
235 | (a) Conviction of or plea of nolo contendere to a felony |
236 | of a manufacturer or one of its subsidiary companies. |
237 | (b) The business operations of the manufacturer have been |
238 | abandoned or closed for 10 consecutive business days, unless the |
239 | closing is due to an act of God, strike, labor difficulty, or |
240 | other cause over which the manufacturer has no control. |
241 | (c) A significant misrepresentation by the manufacturer. |
242 | (d) A violation of ss. 320.3201-320.3211. |
243 | (e) A declaration by the manufacturer of bankruptcy, |
244 | insolvency, or the occurrence of an assignment for the benefit |
245 | of creditors or bankruptcy. |
246 | (3) If the manufacturer/dealer agreement is terminated, |
247 | canceled, or not renewed by the manufacturer or by the dealer |
248 | for cause, the manufacturer shall, at the election of the dealer |
249 | and within 30 days of termination, cancellation, or nonrenewal, |
250 | repurchase: |
251 | (a) All new motor vehicles, as defined by s. 319.001(8), |
252 | acquired from the manufacturer which have not been used except |
253 | for demonstration purposes, altered, or damaged at 100 percent |
254 | of the net invoice cost, including transportation, less |
255 | applicable rebates and discounts to the dealer. In the event any |
256 | of the vehicles repurchased are damaged, the amount due to the |
257 | dealer shall be reduced by the cost to repair the vehicle. |
258 | Damage prior to delivery to the dealer will not disqualify |
259 | repurchase under this subsection; |
260 | (b) All current and undamaged manufacturer's accessories |
261 | and proprietary parts sold to the dealer for resale, if |
262 | accompanied by the original invoice, at 105 percent of the |
263 | original net price paid to the manufacturer to compensate the |
264 | dealer for handling, packing, and shipping the parts; and |
265 | (c) Any functioning diagnostic equipment, special tools, |
266 | current signage, and other equipment and machinery at 100 |
267 | percent of the dealer's net cost plus freight, destination, |
268 | delivery, and distribution charges and sales taxes, if any, |
269 | provided it was purchased by the dealer within 5 years before |
270 | termination and upon the manufacturer's request and can no |
271 | longer be used in the normal course of the dealer's ongoing |
272 | business. The manufacturer shall pay the dealer within 30 days |
273 | after receipt of the returned items. |
274 | Section 6. Section 320.3206, Florida Statutes, is created |
275 | to read: |
276 | 320.3206 Transfer of ownership; family succession.-- |
277 | (1) If a dealer desires to make a change in its ownership |
278 | by the sale of the business assets, stock transfer, or |
279 | otherwise, the dealer must give the manufacturer 30 days' |
280 | written notice before the closing, including all supporting |
281 | documentation as may be reasonably required by the manufacturer. |
282 | The manufacturer shall not refuse consent to the proposed change |
283 | or sale and may not disapprove or withhold approval of the |
284 | change or sale unless the manufacturer can show that its |
285 | decision is based on the manufacturer's reasonable criteria, |
286 | which may include the prospective transferee's business |
287 | experience, moral character, financial qualifications, and any |
288 | criminal record. |
289 | (2) If the manufacturer rejects a proposed change or sale, |
290 | the manufacturer shall give written notice of its reasons to the |
291 | dealer within 30 days after receipt of the dealer's notification |
292 | and complete documentation. If the manufacturer does not give |
293 | notice of rejection, the change or sale shall be deemed |
294 | approved. |
295 | (3) The manufacturer has the burden of showing that its |
296 | rejection of the transfer or sale is reasonable. |
297 | (4) It is unlawful for any manufacturer to fail to provide |
298 | a dealer an opportunity to designate, in writing, a family |
299 | member as a successor to the dealership in the event of the |
300 | death, incapacity, or retirement of the dealer. It shall be |
301 | unlawful to prevent or refuse to honor the succession to a |
302 | dealership by a family member of the deceased, incapacitated, or |
303 | retired dealer unless the manufacturer has provided to the |
304 | dealer written notice of its objections. Grounds for objection |
305 | shall be lack of creditworthiness, conviction of a felony, lack |
306 | of required licenses or business experience, or other condition |
307 | that makes the succession unreasonable under the circumstances. |
308 | The manufacturer has the burden of showing the unreasonableness |
309 | of the succession. However, no family member may succeed to a |
310 | dealership if the succession involves, without the |
311 | manufacturer's consent, a relocation of the business or an |
312 | alteration of the terms and conditions of the |
313 | manufacturer/dealer agreement. |
314 | Section 7. Section 320.3207, Florida Statutes, is created |
315 | to read: |
316 | 320.3207 Warranty obligations.-- |
317 | (1) Each warrantor shall specify in writing to each of its |
318 | dealers obligations, if any, for preparation, delivery, and |
319 | warranty service on its products; compensate the dealer for |
320 | warranty service required of the dealer by the warrantor; and |
321 | provide the dealer the schedule of compensation to be paid and |
322 | the time allowances for the performance of such work and |
323 | service. In no event shall the schedule of compensation fail to |
324 | include reasonable compensation for diagnostic work as well as |
325 | warranty labor. |
326 | (2) Time allowances for the diagnosis and performance of |
327 | warranty labor shall be reasonable for the work to be performed. |
328 | The manufacturer shall authorize the dealer to undertake |
329 | warranty repairs without prior approval if the repairs require |
330 | less than 3 hours of labor. In no event shall the compensation |
331 | of a dealer for warranty labor be less than the lowest retail |
332 | labor rates actually charged by the dealer for like nonwarranty |
333 | labor as long as such rates are reasonable. |
334 | (3) The warrantor shall reimburse the dealer for warranty |
335 | parts at actual wholesale cost plus a minimum 30-percent |
336 | handling charge and the cost, if any, of freight to return |
337 | warranty parts to the warrantor. |
338 | (4) Warranty audits of dealer records may be conducted by |
339 | the warrantor on a reasonable basis, and dealer claims for |
340 | warranty compensation shall not be denied except for cause, such |
341 | as performance of nonwarranty repairs, material noncompliance |
342 | with warrantor's published policies and procedures, lack of |
343 | material documentation, fraud, or misrepresentation. |
344 | (5) The dealer must submit warranty claims within 45 days |
345 | after completing work. |
346 | (6) The dealer must notify the warrantor verbally or in |
347 | writing if the dealer is unable to perform material or |
348 | repetitive warranty repairs as soon as is reasonably possible. |
349 | (7) The warrantor must disapprove warranty claims in |
350 | writing within 30 days after the date of submission by the |
351 | dealer in the manner and form prescribed by the warrantor. |
352 | Claims not specifically disapproved in writing within 30 days |
353 | shall be construed to be approved and must be paid within 45 |
354 | days. |
355 | (8) It is a violation of ss. 320.3201-320.3211 for any |
356 | warrantor to: |
357 | (a) Fail to perform any of its warranty obligations with |
358 | respect to a recreational vehicle and its components; |
359 | (b) Fail to include, in written notices of factory |
360 | campaigns to recreational vehicle owners and dealers, the |
361 | expected date by which necessary parts and equipment, including |
362 | tires and chassis or chassis parts, will be available to dealers |
363 | to perform the campaign work. The manufacturer may ship parts to |
364 | the dealer to effect the campaign work, and, if such parts are |
365 | in excess of the dealer's requirements, the dealer may return |
366 | unused parts to the manufacturer for credit after completion of |
367 | the campaign; |
368 | (c) Fail to compensate any of its dealers for authorized |
369 | repairs effected by the dealer of merchandise damaged in |
370 | manufacture or transit to the dealer, if the carrier is |
371 | designated by the manufacturer, factory branch, distributor, or |
372 | distributor branch; |
373 | (d) Fail to compensate any of its dealers for authorized |
374 | warranty service in accordance with the schedule of compensation |
375 | provided to the dealer pursuant to this section if performed in |
376 | a timely and competent manner; |
377 | (e) Intentionally misrepresent in any way to purchasers of |
378 | recreational vehicles that warranties with respect to the |
379 | manufacture, performance, or design of the vehicle are made by |
380 | the dealer either as warrantor or cowarrantor; or |
381 | (f) Require the dealer to make warranties to customers in |
382 | any manner related to the manufacture of the recreational |
383 | vehicle. |
384 | (9) It is a violation of ss. 320.3201-320.3211 for any |
385 | dealer to: |
386 | (a) Fail to perform predelivery inspection functions, if |
387 | required, in a competent and timely manner; |
388 | (b) Fail to perform warranty service work authorized by |
389 | the warrantor in a reasonably competent and timely manner on any |
390 | transient customer's vehicle of the same line-make without good |
391 | cause; or |
392 | (c) Misrepresent the terms of any warranty. |
393 | (10)(a) Notwithstanding the terms of any |
394 | manufacturer/dealer agreement, it is a violation of ss. |
395 | 320.3201-320.3211 for any warrantor to fail to indemnify and |
396 | hold harmless its dealer against any losses or damages to the |
397 | extent such losses or damages are caused by the negligence or |
398 | willful misconduct of the warrantor. The dealer shall not be |
399 | denied indemnification for failing to discover, disclose, or |
400 | remedy a defect in the design or manufacturing of the |
401 | recreational vehicle. The dealer shall provide to the warrantor |
402 | a copy of any suit in which allegations are made that come |
403 | within this subsection within 10 days after receiving such suit. |
404 | (b) Notwithstanding the terms of any manufacturer/dealer |
405 | agreement, it is a violation of ss. 320.3201-320.3211 for any |
406 | dealer to fail to indemnify and hold harmless its warrantor |
407 | against any losses or damages to the extent such losses or |
408 | damages are caused by the negligence or willful misconduct of |
409 | the dealer. The warrantor shall provide to the dealer a copy of |
410 | pending suits in which allegations are made that come within |
411 | this subsection within 10 days after receiving such suit. |
412 | Section 8. Section 320.3208, Florida Statutes, is created |
413 | to read: |
414 | 320.3208 Inspection and rejection by the dealer.-- |
415 | (1) Whenever a new recreational vehicle is damaged prior |
416 | to transit to the dealer or is damaged in transit to the dealer |
417 | when the carrier or means of transportation has been selected by |
418 | the manufacturer or distributor, the dealer shall: |
419 | (a) Notify the manufacturer or distributor of the damage |
420 | by the next business day after the date of delivery of the new |
421 | recreational vehicle to the dealer or within such additional |
422 | time as specified in the manufacturer/dealer agreement; and |
423 | (b) Either: |
424 | 1. Request from the manufacturer or distributor |
425 | authorization to replace the components, parts, and accessories |
426 | damaged or otherwise correct the damage; or |
427 | 2. Reject the vehicle within the timeframe set forth in |
428 | subsection (3). |
429 |
|
430 | If the manufacturer or distributor refuses or fails to authorize |
431 | repair of such damage within 10 days after receipt of |
432 | notification or if the dealer rejects the recreational vehicle |
433 | because of damage, ownership of the new recreational vehicle |
434 | shall revert to the manufacturer or distributor. |
435 | (2) The dealer will exercise due care in custody of the |
436 | damaged recreational vehicle, but the dealer shall have no other |
437 | obligations, financial or otherwise, with respect to that |
438 | recreational vehicle. |
439 | (3) The timeframe for inspection and rejection by the |
440 | dealer shall be part of the manufacturer/dealer agreement and |
441 | shall not be less than 3 business days after the physical |
442 | delivery of the recreational vehicle. |
443 | (4) Any recreational vehicle that has, at the time of |
444 | delivery to the dealer, an unreasonable amount of miles on its |
445 | odometer, as determined by the dealer, may be subject to |
446 | rejection by the dealer and reversion of the vehicle to the |
447 | manufacturer or distributor. |
448 | Section 9. Section 320.3209, Florida Statutes, is created |
449 | to read: |
450 | 320.3209 Coercion of dealer prohibited.-- |
451 | (1) A manufacturer or distributor may not coerce or |
452 | attempt to coerce a dealer to: |
453 | (a) Purchase a product that the dealer did not order; |
454 | (b) Enter into an agreement with the manufacturer or |
455 | distributor; |
456 | (c) Take any action which is unfair or unreasonable to the |
457 | dealer; or |
458 | (d) Require a dealer to enter into an agreement that |
459 | requires the dealer to submit its disputes to binding |
460 | arbitration or otherwise waive rights or responsibilities under |
461 | ss. 320.3201-320.3211. |
462 | (2) As used in this section, the term "coerce" includes, |
463 | but is not limited to, threatening to terminate, cancel, or not |
464 | renew a manufacturer/dealer agreement without good cause or |
465 | threatening to withhold product lines or delay product delivery |
466 | as an inducement to amending the manufacturer/dealer agreement. |
467 | Section 10. Section 320.3210, Florida Statutes, is created |
468 | to read: |
469 | 320.3210 Civil dispute resolution; mediation; relief.-- |
470 | (1) A dealer, manufacturer, distributor, or warrantor |
471 | injured by another party's violation of ss. 320.3201-320.3211 |
472 | may bring a civil action in circuit court to recover actual |
473 | damages. The court shall award attorney's fees and costs to the |
474 | prevailing party in such an action. Venue for any civil action |
475 | authorized by this section shall exclusively be in the county in |
476 | which the dealership is located. In an action involving more |
477 | than one dealer, venue may be in any county in which a dealer |
478 | that is party to the action is located. |
479 | (2)(a) Prior to bringing suit under this section, the |
480 | party bringing suit for an alleged violation shall serve a |
481 | written demand for mediation upon the offending party. |
482 | (b) The demand for mediation shall be served upon the |
483 | offending party via certified mail at the address stated within |
484 | the agreement between the parties. In the event of a civil |
485 | action between two dealers, the demand shall be mailed to the |
486 | address on the dealer's license filed with the department. |
487 | (c) The demand for mediation shall contain a brief |
488 | statement of the dispute and the relief sought by the party |
489 | filing the demand. |
490 | (d) Within 20 days after the date a demand for mediation |
491 | is served, the parties shall mutually select an independent |
492 | certified mediator and meet with that mediator for the purpose |
493 | of attempting to resolve the dispute. The meeting place shall be |
494 | in this state in a location selected by the mediator. The |
495 | mediator may extend the date of the meeting for good cause shown |
496 | by either party or upon stipulation of both parties. |
497 | (e) The service of a demand for mediation under this |
498 | subsection shall stay the time for the filing of any complaint, |
499 | petition, protest, or action under ss. 320.3201-320.3211 until |
500 | representatives of both parties have met with a mutually |
501 | selected mediator for the purpose of attempting to resolve the |
502 | dispute. If a complaint, petition, protest, or action is filed |
503 | before that meeting, the court shall enter an order suspending |
504 | the proceeding or action until the meeting has occurred and may, |
505 | upon written stipulation of all parties to the proceeding or |
506 | action that they wish to continue to mediate under this |
507 | subsection, enter an order suspending the proceeding or action |
508 | for as long a period as the court considers appropriate. A |
509 | suspension order issued under this paragraph may be revoked upon |
510 | motion of any party or upon motion of the court. |
511 | (f) The parties to the mediation shall bear their own |
512 | costs for attorney's fees and divide equally the cost of the |
513 | mediator. |
514 | (3) In addition to the remedies provided in this section |
515 | and notwithstanding the existence of any additional remedy at |
516 | law, a dealer is authorized to make application to a circuit |
517 | court for the grant, upon a hearing and for cause shown, of a |
518 | temporary or permanent injunction, or both, restraining any |
519 | person from acting as a dealer without being properly licensed |
520 | pursuant s. 320.771, from violating or continuing to violate any |
521 | of the provisions of ss. 320.3201-320.3211, or from failing or |
522 | refusing to comply with the requirements of ss. 320.3201- |
523 | 320.3211. Such injunction shall be issued without bond. A single |
524 | act in violation of the provisions of ss. 320.3201-320.3211 |
525 | shall be sufficient to authorize the issuance of an injunction. |
526 | Section 11. Section 320.3211, Florida Statutes, is created |
527 | to read: |
528 | 320.3211 Penalties.-- |
529 | (1) The department shall, as it deems necessary, either |
530 | suspend or revoke any license issued under s. 320.771 upon a |
531 | finding that the dealer violated any provision of ss. 320.3201- |
532 | 320.3211. The department is authorized to assess, impose, levy, |
533 | and collect by legal process fines, in an amount not to exceed |
534 | $1,000 for each violation, against any individual if it finds |
535 | that he or she has violated any provision of ss. 320.3201- |
536 | 320.3211. Such individual is entitled to an administrative |
537 | hearing pursuant to chapter 120 to contest the action or fine |
538 | levied, or about to be levied, upon him or her. |
539 | (2) In addition to the civil and administrative remedies, |
540 | a person who violates any provision of ss. 320.3201-320.3211 |
541 | commits a misdemeanor of the second degree, punishable as |
542 | provided in s. 775.082 or s. 775.083. |
543 | Section 12. If any provision of this act or the |
544 | application thereof to any person or circumstance is held |
545 | invalid, the invalidity shall not affect other provisions or |
546 | applications of the act which can be given effect without the |
547 | invalid provision or application and, to this end, the |
548 | provisions of this act are declared severable. |
549 | Section 13. This act shall take effect July 1, 2007. |