Senate Bill sb1956

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    Florida Senate - 2007                                  SB 1956

    By Senator Hill





    1-1522A-07

  1                      A bill to be entitled

  2         An act relating to underage drinking; amending

  3         s. 561.703, F.S.; redefining the term "vendor";

  4         amending s. 561.705, F.S.; requiring the

  5         completion of a responsible-vendor training

  6         program for all employees, all managers, and

  7         certain licensees who sell, prepare, dispense,

  8         serve, or otherwise deliver alcoholic beverages

  9         during the course of employment; providing

10         requirements for a responsible-vendor training

11         program; providing that the program may be

12         conducted by the vendor or an approved and

13         certified responsible-vendor training provider;

14         authorizing the Division of Alcoholic Beverages

15         and Tobacco of the Department of Business and

16         Professional Regulation to refuse the renewal

17         of a license until the licensee has satisfied

18         all applicable training requirements; requiring

19         the division to adopt rules; repealing s.

20         561.706, F.S., relating to the exemption from

21         license suspension or revocation under certain

22         circumstances for licensees whose employees

23         sell or serve alcoholic beverages to underage

24         persons; creating s. 561.707, F.S.; requiring

25         the division to approve and certify providers

26         of responsible-vendor training; authorizing the

27         division to levy fines against, or revoke or

28         suspend the license of, any training provider

29         who fails to provide appropriate training

30         programs; providing a maximum fine; authorizing

31         the division to establish fees for persons

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 1         seeking approval and certification to provide

 2         responsible-vendor training, as well as a

 3         biennial renewal fee; authorizing the division

 4         to adopt rules; creating s. 561.708, F.S.;

 5         requiring training providers to maintain and

 6         make available certain information for a

 7         certain length of time; requiring providers to

 8         agree in writing to cooperate with the

 9         department; authorizing the department to fine,

10         suspend, or revoke approval for providers under

11         certain circumstances; creating s. 563.09,

12         F.S.; defining the terms "keg" and

13         "keg-registration label"; providing for the

14         design of keg-registration labels; requiring

15         vendors selling kegs for off premises

16         consumption to place a specific type of

17         registration label on all kegs; requiring

18         vendors to require all purchasers to sign a

19         receipt when purchasing one or more kegs;

20         providing requirements for such receipts;

21         prohibiting the removal or damage of a

22         keg-registration label; prohibiting the return

23         of a keg-rental deposit in certain

24         circumstances; providing certain exemptions

25         from the label and receipt requirements;

26         providing that it is a second-degree

27         misdemeanor for any person who is not a vendor

28         or distributor to knowingly remove or make

29         unreadable all or part of a registration label,

30         to possess a keg that does not have a label

31         affixed, or to knowingly provide false

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 1         information on a keg-registration receipt;

 2         amending s. 1001.02, F.S.; requiring the State

 3         Board of Education to develop an annual report

 4         regarding the extent of alcohol and illicit

 5         drug use in college communities; requiring that

 6         the report contain certain information;

 7         providing responsibilities of the board

 8         regarding the submission of the report;

 9         amending ss. 1001.64 and 1001.74, F.S.;

10         requiring each board of trustees to establish a

11         plan to reduce and eliminate alcohol and

12         illicit drug abuse and to evaluate that plan

13         annually; amending s. 1002.21, F.S.;

14         authorizing state universities and community

15         colleges to disclose information regarding

16         violations of law or policy related to alcohol

17         or illicit drug use or possession to the parent

18         or legal guardian of certain students;

19         requiring state universities and community

20         colleges to report such information to a

21         student's parent or legal guardian upon a

22         second or subsequent violation by the student;

23         providing an effective date.

24  

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

26  

27         Section 1.  Subsection (2) of section 561.703, Florida

28  Statutes, is amended to read:

29         561.703  Definitions relating to Florida Responsible

30  Vendor Act.--As used in this act, the term:

31  

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 1         (2)  "Vendor" means a person who is licensed pursuant

 2  to this chapter, chapter 563, chapter 564, or chapter 565, to

 3  sell or serve alcoholic beverages. However, vendors at grocery

 4  or drug stores licensed under the provisions of s.

 5  563.02(1)(a) or s. 564.02(1)(a), whose premises are in excess

 6  of 5,000 square feet of floor space, shall be exempt from the

 7  provisions of this act.

 8         Section 2.  Section 561.705, Florida Statutes, is

 9  amended to read:

10         561.705  Responsible vendor training requirement

11  qualification.--To qualify as a responsible vendor, the vendor

12  must:

13         (1)  Each vendor must demonstrate that all of his or

14  her employees who as part of their employment responsibilities

15  sell, prepare, dispense, serve, or otherwise deliver alcoholic

16  beverages directly to patrons of the licensed establishment,

17  who check the identification of patrons, or who manage

18  employees who perform such tasks have successfully completed a

19  responsible-vendor training program approved and certified by

20  the division. Each licensee who participates directly in the

21  management of the licensed premises must also successfully

22  complete a responsible-vendor training program approved and

23  certified by the division. The required responsible-vendor

24  program must:

25         (a)(1)  Provide a course of instruction for its

26  employees that must include subjects dealing with alcoholic

27  beverages and may also include subjects dealing with

28  controlled substances as follows:

29         1.(a)  Laws covering the service of alcoholic beverages

30  and the operation of establishments serving alcoholic

31  beverages.

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 1         2.(b)  Alcohol or controlled substances or both as a

 2  drug and its effects on the body and behavior, including its

 3  effects on a person operating a motor vehicle.

 4         3.(c)  Effects of alcohol in combination with commonly

 5  used drugs, both legal and illegal.

 6         4.(d)  Methods of recognizing and dealing with

 7  underaged customers.

 8         5.(e)  Methods for dealing with customers, and for

 9  dealing with employees, who use or traffic in illegal drugs.

10         (b)(2)  Provide an alcohol server management course for

11  managers of establishments that sell alcoholic beverages.  The

12  course must include subjects on alcoholic beverages and may

13  include subjects on controlled substances as follows:

14         1.(a)  Laws governing the service of alcoholic

15  beverages and the operation of establishments serving

16  alcoholic beverages.

17         2.(b)  Development of standard operating procedures for

18  dealing with underaged customers.

19         3.(c)  Development of standard operating procedures for

20  dealing with customers, and for dealing with employees, who

21  use or traffic in illegal drugs.

22         4.(d)  Methods of assisting employees in dealing with

23  underaged customers and in maintaining records that relate to

24  such incidents.

25         (c)(3)  Require each nonmanagerial employee who is

26  employed to serve alcoholic beverages to complete the employee

27  training course specified in paragraph (a) subsection (1)

28  within 30 days after commencing employment.  The vendor must

29  provide for the supervision of such an employee in the service

30  of alcoholic beverages until the employee has received such

31  training.

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 1         (d)(4)  Require each managerial employee to complete

 2  the managerial training course specified in paragraph (b)

 3  subsection (2) within 15 days after commencing employment.

 4         (e)(5)  Require all employees to attend one meeting

 5  every 4 months. Each meeting must include the dissemination of

 6  information covering the applicable subjects specified in this

 7  section and an explanation of the vendor's policies and

 8  procedures relating to those subjects.

 9         (f)(6)  Require each employee, as a condition of her or

10  his initial employment, to complete a written questionnaire

11  providing the vendor the same information as is required by

12  the division from persons who apply for alcoholic beverage

13  licenses and to determine therefrom whether the employee is

14  precluded by law from serving or selling alcoholic beverages;

15  however, employees of vendors licensed under s. 563.02(1)(a)

16  or s. 564.02(1)(a) shall not be subject to the requirements of

17  this subsection.

18         (g)(7)  Establish a written policy under which any

19  employee who engages in the illegal use of controlled

20  substances on the licensed premises will be immediately

21  dismissed from employment and require each employee to

22  acknowledge the policy in writing.

23         (h)(8)  Maintain employment records of the

24  applications, acknowledgments, and training of its employees

25  required by this section and records of the vendor's

26  enforcement of the policies requiring dismissal specified in

27  paragraph (g) subsection (7).

28         (i)(9)  Post signs on the vendor's premises informing

29  customers of the vendor's policy against serving alcoholic

30  beverages to underaged persons and informing customers that

31  the purchase of alcoholic beverages by an underaged person or

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 1  the illegal use of or trafficking in controlled substances

 2  will result in ejection from the premises and prosecution.

 3         (2)  A vendor may conduct the program of

 4  responsible-vendor training that complies with the provisions

 5  of this section or may engage the services of an approved and

 6  certified responsible-vendor training provider.

 7         (3)  The division shall establish a system to monitor

 8  licensee compliance with applicable requirements and to

 9  determine each licensee's responsible-vendor training status.

10  The division shall determine whether each licensee, manager,

11  and employee of the licensee is in full compliance with

12  applicable training requirements as of the time of the

13  licensee's license renewal.

14         (4)  The division may refuse renewal of a licensee's

15  license until the licensee has satisfied all applicable

16  training requirements.

17         (5)  The division may adopt rules under ss. 120.536(1)

18  and 120.54 to administer this section.

19         Section 3.  Section 561.706, Florida Statutes, is

20  repealed.

21         Section 4.  Section 561.707, Florida Statutes, is

22  created to read:

23         561.707  Responsible-vendor training provider and

24  program approval.--

25         (1)  The division shall approve and certify providers

26  of responsible-vendor training. The approval of

27  responsible-vendor training providers and training programs

28  must be for a specified period not to exceed 4 years.

29         (2)  The division shall issue an order requiring a

30  person or entity to cease and desist from offering any

31  responsible-vendor training for licensees and fining,

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 1  suspending, or revoking any approval of a provider previously

 2  granted by the division if the division finds that the person

 3  or entity has failed to provide appropriate responsible-vendor

 4  training programs that conform to approved training

 5  requirements. The fine may not exceed $250 per violation.

 6         (3)  The division may establish, by rule, a fee not to

 7  exceed $250 for any person seeking approval and certification

 8  to provide responsible-vendor training and may establish, by

 9  rule, a biennial fee not to exceed $250 for renewal.

10         (4)  The division may adopt rules under ss. 120.536(1)

11  and 120.54 to administer this section.

12         Section 5.  Section 561.708, Florida Statutes, is

13  created to read:

14         561.708  Responsible-vendor training providers.--

15         (1)  Each responsible-vendor training provider shall

16  maintain and make available to the division upon request, in

17  an electronic format determined by the division, such

18  information regarding the training status of licensees, their

19  managers, and their employees as the division determines is

20  necessary to ensure compliance.

21         (2)  Each responsible-vendor training provider shall

22  retain all records relating to completion of

23  responsible-vendor training for at least 3 years after

24  completion of a program of training.

25         (3)  A responsible-vendor training provider may not be

26  approved, and the approval may not be renewed, unless the

27  provider agrees in writing to provide such cooperation as the

28  department deems necessary or appropriate.

29         (4)  The department may fine, suspend, or revoke

30  approval of any responsible-vendor training provider that

31  

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 1  fails to comply with its responsibilities under this section.

 2  The fine may not exceed $250 per violation.

 3         (5)  The department may adopt rules under ss.

 4  120.536(1) and 120.54 to administer this section.

 5         Section 6.  Section 563.09, Florida Statutes, is

 6  created to read:

 7         563.09  Sale of kegs.--

 8         (1)  As used in this section, the term:

 9         (a)  "Keg" means any container capable of holding four

10  or more gallons of beer which is designed to dispense beer

11  directly from the container for the purpose of consumption.

12         (b)  "Keg-registration label" means any document,

13  stamp, declaration, seal, decal, sticker, or device approved

14  by the division which is designed to be affixed to kegs and

15  which displays the identity of the vendor, a registration

16  number, and such other information as may be prescribed by the

17  division. The registration label shall consist of paper within

18  a clear protective coating made of durable material that is

19  not easily damaged or destroyed. The registration label may

20  contain a nonpermanent adhesive material facilitating

21  application of the label directly to an outside surface of a

22  keg or it may be attached to the keg on a tag with nylon ties

23  or cording, wire ties, other metal attachment devices, or by

24  other durable means of tying or attaching the tag to the keg.

25  The registration label shall be designed so that when the

26  label is affixed to a keg, the label or tag will not mar or

27  otherwise physically damage the keg.

28         (2)  Vendors selling keg beer for off-premises

29  consumption shall place a keg-registration label on all kegs

30  of beer in order to allow kegs to be traced if the contents

31  are used in violation of the Beverage Law. The

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 1  keg-registration label must be in the form of a numbered label

 2  prescribed and supplied by the department which identifies the

 3  vendor.

 4         (3)  The vendor shall require the purchaser of any keg

 5  of beer to sign a receipt. The receipt must be on a form

 6  prescribed by the division and must include the name and

 7  address of the purchaser and the purchaser's driver's license

 8  number or equivalent form of identification number.

 9         (4)  The receipt must provide a statement, signed by

10  the purchaser, which indicates that the purchaser is 21 years

11  of age or older, does not intend to allow persons under 21

12  years of age to consume the alcoholic beverages purchased, and

13  will not remove or make unreadable the keg-registration label

14  affixed to the keg or allow it to be removed or made

15  unreadable and that the purchaser acknowledges that removal or

16  making unreadable the keg-registration label or furnishing

17  alcoholic beverages to persons under the age of 21 years may

18  result in criminal prosecution.

19         (5)  A vendor may not return any deposit upon the

20  return of any keg that does not have the identification label

21  required by this section.

22         (6)  When the purchaser obtains more than one keg from

23  the same vendor on the same date, one keg-registration receipt

24  may be completed if all of the required information for each

25  keg is included on the receipt.

26         (7)  A keg-registration label or receipt is not

27  required to sell beer in kegs to vendors for on-premises

28  consumption or to any caterer licensed under s. 561.20(2)(a)5.

29  or chapter 509.

30         (8)  A person who is not a vendor or distributor acting

31  in the ordinary course of business may not knowingly remove

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 1  from a beer keg all or part of a keg-registration label, make

 2  unreadable all or any part of a required keg-registration

 3  label, or possess a keg required to be registered under this

 4  section which does not have the keg-registration label affixed

 5  thereto. A person may not knowingly provide false information

 6  on a keg-registration receipt. Any person who violates this

 7  subsection commits a misdemeanor of the second degree,

 8  punishable as provided in s. 775.082 or s. 775.083.

 9         Section 7.  Subsection (10) is added to section

10  1001.02, Florida Statutes, to read:

11         1001.02  General powers of State Board of Education.--

12         (10)  The State Board of Education shall, in

13  conjunction with the board of governors, develop an annual

14  report regarding the extent of alcohol and illicit drug abuse,

15  including underage alcohol use by college and university

16  students at the state universities and community colleges. The

17  report must review the enforcement, prevention, and

18  intervention policies and practices of the state universities

19  and community colleges. The report shall address the need for

20  uniform reporting, data collection, and recordkeeping by the

21  state universities and community colleges. The report must

22  provide and delineate its findings for each state university

23  community.

24         (a)  At a minimum, the report must:

25         1.  Detail each university and community college's

26  policies and practices regarding the use and possession of

27  alcohol, including the extent to which alcohol use and

28  possession is permitted in campus housing and campus dining

29  and meeting facilities and during university-sponsored events,

30  including on-campus and off-campus athletic events;

31  

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 1         2.  Specify which universities and community colleges

 2  notify the parents or legal guardians of students under 21

 3  years of age of violations of the institution's policies

 4  governing the use or possession of alcohol or illicit drugs;

 5         3.  Identify the institution's number of

 6  alcohol-related deaths by students, including deaths occurring

 7  during breaks between the school terms and off-campus. The

 8  term "alcohol-related deaths" includes deaths in which the use

 9  of alcohol or illicit drug use was a contributing factor;

10         4.  Identify the number of incidents related to alcohol

11  and illicit drugs on the campuses of the state universities,

12  including incidents involving students and nonstudents, and

13  specify the number of persons involved in each incident. The

14  term "incident" includes violations of the college or

15  university's alcohol and illicit drug policies and violations

16  of state law in which alcohol or illicit drug use was a

17  contributing factor;

18         5.  Identify the number of alcohol-related

19  hospitalizations of students. The term "alcohol-related

20  hospitalizations" means incidents in which a student requires

21  medical treatment for injuries or other medical conditions

22  related to the abuse or excessive consumption of illicit drugs

23  or alcohol;

24         6.  Identify the on-campus and off-campus programs

25  designed to deter and prevent the use or abuse of alcohol and

26  illicit drugs and underage alcohol consumption; and

27         7.  Identify the number of violations of each

28  institution's student code of conduct related to alcohol or

29  illicit drugs, including an accounting of the penalties

30  imposed.

31  

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 1         (b)  The annual report must include an assessment of

 2  progress made to reduce the incidence of alcohol and illicit

 3  drug violations and abuse, including underage alcohol use, at

 4  the state universities and community colleges, and must

 5  specify the practices and policies that need improvement. The

 6  annual report shall be submitted by July 1, 2008, and by July

 7  1 in each successive year, to the Governor, the President of

 8  the Senate, and the Speaker of the House of Representatives.

 9         (c)  The State Board of Education shall encourage the

10  nonpublic universities and colleges of this state to

11  contribute to the findings of the annual report and to

12  participate in its preparation.

13         Section 8.  Paragraph (h) is added to subsection (8) of

14  section 1001.64, Florida Statutes, to read:

15         1001.64  Community college boards of trustees; powers

16  and duties.--

17         (8)  Each board of trustees has authority for policies

18  related to students, enrollment of students, student records,

19  student activities, financial assistance, and other student

20  services.

21         (h)  Each board of trustees shall establish a plan to

22  reduce and eliminate alcohol and illicit drug abuse, including

23  underage alcohol use, and conduct an annual evaluation of the

24  effectiveness of that plan.

25         Section 9.  Paragraph (j) is added to subsection (10)

26  of section 1001.74, Florida Statutes, to read:

27         1001.74  Powers and duties of university boards of

28  trustees.--

29         (10)  Each board of trustees has responsibility for

30  policies related to students, enrollment of students, student

31  

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 1  activities and organizations, financial assistance, and other

 2  student services.

 3         (j)  To the extent delegated by the board of governors

 4  pursuant to s. 1001.706, each board of trustees shall

 5  establish a plan to reduce and eliminate alcohol and illicit

 6  drug abuse, including underage alcohol use, and conduct an

 7  annual evaluation of the effectiveness of that plan.

 8         Section 10.  Subsection (7) is added to section

 9  1002.21, Florida Statutes, to read:

10         1002.21  Postsecondary student and parent rights.--

11         (7)  Each state university and community college may

12  disclose to the parent or legal guardian of a student

13  information regarding any violation of any state or local law,

14  rule, or policy of the institution regarding the use or

15  possession of alcohol or illicit drugs, regardless of whether

16  that information is contained in the student's education

17  records if:

18         (a)  The student is under the age of 21; and

19         (b)  The state university or college has determined

20  that the student has committed a disciplinary violation with

21  respect to such use or possession.

22  

23  Upon a subsequent violation by the student of any state or

24  local law or rule or policy of the state university or college

25  regarding the use or possession of alcohol or illicit drugs,

26  the state university or college must disclose the violation to

27  the parent or legal guardian of the student.

28         Section 11.  This act shall take effect July 1, 2007.

29  

30  

31  

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 1            *****************************************

 2                          SENATE SUMMARY

 3    Requires the completion of a responsible-vendor training
      program for all employees, all managers, and certain
 4    licensees who sell, prepare, dispense, serve, or
      otherwise deliver alcoholic beverages during the course
 5    of their employment. Provides requirements for a
      responsible-vendor training program. Provides that the
 6    program may be conducted by either the vendor or an
      approved and certified responsible-vendor training
 7    provider. Authorizes the Division of Alcoholic Beverages
      and Tobacco of the Department of Business and
 8    Professional Regulation to refuse the renewal of a
      license until the licensee has satisfied all applicable
 9    training requirements. Requires the division to adopt
      rules. Repeals s. 561.706, F.S., relating to the
10    exemption from license suspension or revocation under
      certain circumstances for licensees whose employees sell
11    or serve alcoholic beverages to underage persons.
      Requires the division to approve and certify providers of
12    responsible-vendor training. Authorizes the division to
      levy fines against, or revoke or suspend the license of,
13    any training provider under certain circumstances. Sets a
      maximum amount of $250 per violation for such fines.
14    Authorizes the division to establish, by rule, a maximum
      fee of $250 and a biennial renewal fee for anyone seeking
15    approval and certification to provide responsible-vendor
      training. Authorizes the division to adopt rules.
16    Requires training providers to maintain and make
      available certain information. Requires providers to
17    agree in writing to cooperate with the department.
      Authorizes the department to fine, suspend, or revoke
18    approval for providers under certain circumstances.
      Provides for the design of keg-registration labels.
19    Requires certain vendors to place a specific type of
      registration label on all kegs. Requires vendors to
20    require all purchasers to sign a receipt when purchasing
      one or more kegs. Provides requirements for such
21    receipts. Prohibits the removal or damage of a
      keg-registration label. Prohibits the return of a
22    keg-rental deposit in certain circumstances. Provides
      certain exemptions from the label and receipt
23    requirements. Provides that it is a second-degree
      misdemeanor for any person who is not a vendor or
24    distributor to knowingly remove or make unreadable all or
      part of a registration label, to possess a keg that does
25    not have a label affixed, or to knowingly provide false
      information on a keg-registration receipt. Requires the
26    State Board of Education to develop an annual report
      regarding the extent of alcohol and illicit drug use in
27    college communities. Requires the report to contain
      certain information. Provides responsibilities of the
28    board regarding the submission of the report. Requires
      each college or university board of trustees to establish
29    a plan to reduce and eliminate alcohol and illicit drug
      abuse and to evaluate that plan annually. Authorizes
30    state universities and community colleges to disclose
      information regarding violations of law or policy related
31    to alcohol or illicit drug use or possession to the
      parent or legal guardian of certain students. Requires
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 1    state universities and community colleges to report such
      information to a student's parent or legal guardian upon
 2    a second or subsequent violation by the student.

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