1 | A bill to be entitled |
2 | An act relating to the consumer services functions of the |
3 | Department of Agriculture and Consumer Services; amending |
4 | s. 320.90, F.S.; transferring responsibility for |
5 | distribution of a motor vehicle consumer's rights pamphlet |
6 | from the department to the Department of Highway Safety |
7 | and Motor Vehicles; amending s. 493.6105, F.S.; revising |
8 | the application requirements and procedures for certain |
9 | private investigator, private security, or repossession |
10 | service; deleting a requirement that certain applicants |
11 | submit photographs with their applications; revising the |
12 | certifications that a person applying for a Class "K" |
13 | firearms instructor license must possess; amending s. |
14 | 493.6106, F.S.; revising the citizenship or immigration |
15 | requirements for licenses issued by the department; |
16 | prohibiting the licensure of applicants for a Class "G" |
17 | statewide firearm license or Class "K" firearms instructor |
18 | license who are prohibited by law from purchasing or |
19 | possessing firearms; requiring that private investigative, |
20 | private security, and recovery agencies notify the |
21 | department of changes to their branch office locations; |
22 | making grammatical and technical changes; amending s. |
23 | 493.6107, F.S.; revising requirements for the method of |
24 | payment of license fees for certain licensees; amending s. |
25 | 493.6108, F.S.; requiring the department to investigate |
26 | the mental history and current mental and emotional |
27 | fitness of applicants for a Class "K" firearms instructor |
28 | license; amending s. 493.6111, F.S.; revising the validity |
29 | period for Class "K" firearms instructor licenses; |
30 | requiring a security officer school or recovery agent |
31 | school to obtain written authorization from the department |
32 | before operating under a fictitious name; specifying that |
33 | a licensee may not operate under more than one fictitious |
34 | name; amending s. 493.6113, F.S.; deleting a requirement |
35 | that Class "A" private investigative agency licensees and |
36 | Class "R" recovery agency licensees provide evidence of |
37 | certain insurance coverage to renew a license; requiring a |
38 | Class "K" firearms instructor licensee to submit proof of |
39 | certification to provide firearms instruction; amending s. |
40 | 493.6115, F.S.; conforming cross-references; amending s. |
41 | 493.6118, F.S.; authorizing the department to take |
42 | disciplinary action against a Class "G" statewide firearms |
43 | licensee or applicant or a Class "K" firearms instructor |
44 | licensee or applicant if the person is prohibited by law |
45 | from purchasing or possessing a firearm; amending s. |
46 | 493.6121, F.S.; deleting a provision authorizing the |
47 | department to have access to certain criminal history |
48 | information of the purchaser of a firearm; amending s. |
49 | 493.6202, F.S.; revising requirements for the method of |
50 | payment of examination and license fees for certain |
51 | licensees; amending s. 493.6203, F.S.; providing that |
52 | experience as a bodyguard does not qualify as experience |
53 | or training for purposes of a Class "MA" or Class "C" |
54 | license; requiring an initial applicant for a Class "CC" |
55 | license to complete specified training courses; conforming |
56 | a cross-reference; amending s. 493.6302, F.S.; revising |
57 | requirements for the method of payment of license fees for |
58 | certain licensees; amending s. 493.6303, F.S.; requiring |
59 | an applicant for an initial Class "D" security officer |
60 | license to complete specified training courses; amending |
61 | s. 493.6304, F.S.; requiring an application for a security |
62 | officer school or training facility to be verified under |
63 | oath; amending ss. 493.6401 and 493.6402, F.S.; renaming |
64 | repossessors as "recovery agents"; revising requirements |
65 | for the method of payment of the license fees for certain |
66 | licensees; amending s. 493.6406, F.S.; requiring recovery |
67 | agent schools or instructors to be licensed by the |
68 | department to offer training to Class "E" licensees and |
69 | applicants; revising application requirements for recovery |
70 | agent school and instructor licenses; amending s. 500.03, |
71 | F.S.; providing and revising definitions for purposes of |
72 | the Florida Food Safety Act; amending s. 500.121, F.S.; |
73 | providing penalties for food safety violations committed |
74 | by cottage food operations; creating s. 500.80, F.S.; |
75 | exempting cottage food operations from food permitting |
76 | requirements; limiting the annual gross sales of cottage |
77 | food operations and the methods by which cottage food |
78 | products may be sold or offered for sale; requiring |
79 | certain packaging and labeling of cottage food products; |
80 | limiting the sale of cottage food products to certain |
81 | locations; providing for application; authorizing the |
82 | Department of Agriculture and Consumer Services to |
83 | investigate complaints and enter into the premises of a |
84 | cottage food operation; amending s. 501.145, F.S.; |
85 | deleting authority for the department to bring actions for |
86 | injunctive relief under the Bedding Label Act; deleting |
87 | the definitions of certain terms to conform; amending s. |
88 | 501.160, F.S.; deleting authorization for the department |
89 | to enforce certain prohibitions against unconscionable |
90 | practices during a declared state of emergency; amending |
91 | s. 525.01, F.S.; revising requirements for petroleum fuel |
92 | affidavits; amending s. 526.06, F.S.; revising prohibited |
93 | acts related to certain mixing, blending, compounding, or |
94 | adulterating of liquid fuels; deleting certain provisions |
95 | authorizing the sale of ethanol-blended fuels for use in |
96 | motor vehicles; amending s. 539.001, F.S.; correcting a |
97 | reference to a local business tax receipt; amending ss. |
98 | 681.102, 681.103, 681.108, 681.109, 681.1095, 681.1096, |
99 | 681.112, and 681.117, F.S.; transferring the duties of the |
100 | Division of Consumer Services of the Department of |
101 | Agriculture and Consumer Services for enforcement of the |
102 | Motor Vehicle Warranty Enforcement Act and related to the |
103 | Florida New Motor Vehicle Arbitration Board to the |
104 | Department of Legal Affairs; conforming provisions; |
105 | revising procedures and notice requirements for |
106 | arbitration disputes; authorizing the Department of Legal |
107 | Affairs to adopt rules; providing an effective date. |
108 |
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109 | Be It Enacted by the Legislature of the State of Florida: |
110 |
|
111 | Section 1. Section 320.90, Florida Statutes, is amended to |
112 | read: |
113 | 320.90 Notification of consumer's rights.-The department |
114 | shall develop a motor vehicle consumer's rights pamphlet which |
115 | shall be distributed free of charge by the Department of |
116 | Agriculture and Consumer Services to the motor vehicle owner |
117 | upon request. Such pamphlet must contain information relating to |
118 | odometer fraud and provide a summary of the rights and remedies |
119 | available to all purchasers of motor vehicles. |
120 | Section 2. Section 493.6105, Florida Statutes, is amended |
121 | to read: |
122 | 493.6105 Initial application for license.- |
123 | (1) Each individual, partner, or principal officer in a |
124 | corporation, shall file with the department a complete |
125 | application accompanied by an application fee not to exceed $60, |
126 | except that the applicant for a Class "D" or Class "G" license |
127 | is shall not be required to submit an application fee. The |
128 | application fee is shall not be refundable. |
129 | (a) The application submitted by any individual, partner, |
130 | or corporate officer must shall be approved by the department |
131 | before the prior to that individual, partner, or corporate |
132 | officer assumes assuming his or her duties. |
133 | (b) Individuals who invest in the ownership of a licensed |
134 | agency, but do not participate in, direct, or control the |
135 | operations of the agency are shall not be required to file an |
136 | application. |
137 | (2) Each application must shall be signed and verified by |
138 | the individual under oath as provided in s. 92.525 and shall be |
139 | notarized. |
140 | (3) The application must shall contain the following |
141 | information concerning the individual signing the application |
142 | same: |
143 | (a) Name and any aliases. |
144 | (b) Age and date of birth. |
145 | (c) Place of birth. |
146 | (d) Social security number or alien registration number, |
147 | whichever is applicable. |
148 | (e) Current Present residence address and mailing address |
149 | his or her residence addresses within the 5 years immediately |
150 | preceding the submission of the application. |
151 | (f) Occupations held presently and within the 5 years |
152 | immediately preceding the submission of the application. |
153 | (f)(g) A statement of all criminal convictions, findings |
154 | of guilt, and pleas of guilty or nolo contendere, regardless of |
155 | adjudication of guilt. An applicant for a Class "G" or Class "K" |
156 | license who is younger than 24 years of age shall also include a |
157 | statement regarding any finding of having committed a delinquent |
158 | act in any state, territory, or country which would be a felony |
159 | if committed by an adult and which is punishable by imprisonment |
160 | for a term exceeding 1 year. |
161 | (g) One passport-type color photograph taken within the 6 |
162 | months immediately preceding submission of the application. |
163 | (h) A statement whether he or she has ever been |
164 | adjudicated incompetent under chapter 744. |
165 | (i) A statement whether he or she has ever been committed |
166 | to a mental institution under chapter 394. |
167 | (j) A full set of fingerprints on a card provided by the |
168 | department and a fingerprint fee to be established by rule of |
169 | the department based upon costs determined by state and federal |
170 | agency charges and department processing costs. An applicant who |
171 | has, within the immediately preceding 6 months, submitted a |
172 | fingerprint card and fee for licensing purposes under this |
173 | chapter is shall not be required to submit another fingerprint |
174 | card or fee. |
175 | (k) A personal inquiry waiver that which allows the |
176 | department to conduct necessary investigations to satisfy the |
177 | requirements of this chapter. |
178 | (l) Such further facts as may be required by the |
179 | department to show that the individual signing the application |
180 | is of good moral character and qualified by experience and |
181 | training to satisfy the requirements of this chapter. |
182 | (4) In addition to the application requirements outlined |
183 | in subsection (3), the applicant for a Class "C," Class "CC," |
184 | Class "E," Class "EE," or Class "G" license shall submit two |
185 | color photographs taken within the 6 months immediately |
186 | preceding the submission of the application, which meet |
187 | specifications prescribed by rule of the department. All other |
188 | applicants shall submit one photograph taken within the 6 months |
189 | immediately preceding the submission of the application. |
190 | (4)(5) In addition to the application requirements |
191 | outlined under subsection (3), the applicant for a Class "C," |
192 | Class "E," Class "M," Class "MA," Class "MB," or Class "MR" |
193 | license must shall include a statement on a form provided by the |
194 | department of the experience that which he or she believes will |
195 | qualify him or her for such license. |
196 | (5)(6) In addition to the requirements outlined in |
197 | subsection (3), an applicant for a Class "G" license must shall |
198 | satisfy minimum training criteria for firearms established by |
199 | rule of the department, which training criteria includes shall |
200 | include, but is not limited to, 28 hours of range and classroom |
201 | training taught and administered by a Class "K" licensee; |
202 | however, no more than 8 hours of such training shall consist of |
203 | range training. If the applicant submits can show proof that he |
204 | or she is an active law enforcement officer currently certified |
205 | under the Criminal Justice Standards and Training Commission or |
206 | has completed the training required for that certification |
207 | within the last 12 months, or if the applicant submits one of |
208 | the certificates specified in paragraph (6)(a) (7)(a), the |
209 | department may waive the foregoing firearms training |
210 | requirement. |
211 | (6)(7) In addition to the requirements under subsection |
212 | (3), an applicant for a Class "K" license must shall: |
213 | (a) Submit one of the following certificates: |
214 | 1. The Florida Criminal Justice Standards and Training |
215 | Commission Instructor Firearms Instructor's Certificate and |
216 | written confirmation by the commission that the applicant |
217 | possesses an active firearms certification. |
218 | 2. The National Rifle Association Police Firearms |
219 | Instructor's Certificate. |
220 | 2.3. The National Rifle Association Private Security |
221 | Firearm Instructor Firearms Instructor's Certificate. |
222 | 3.4. A firearms instructor instructor's certificate issued |
223 | by from a federal law enforcement agency, state, county, or |
224 | municipal police academy in this state recognized as such by the |
225 | Criminal Justice Standards and Training Commission or by the |
226 | Department of Education. |
227 | (b) Pay the fee for and pass an examination administered |
228 | by the department which shall be based upon, but is not |
229 | necessarily limited to, a firearms instruction manual provided |
230 | by the department. |
231 | (7)(8) In addition to the application requirements for |
232 | individuals, partners, or officers outlined under subsection |
233 | (3), the application for an agency license must shall contain |
234 | the following information: |
235 | (a) The proposed name under which the agency intends to |
236 | operate. |
237 | (b) The street address, mailing address, and telephone |
238 | numbers of the principal location at which business is to be |
239 | conducted in this state. |
240 | (c) The street address, mailing address, and telephone |
241 | numbers of all branch offices within this state. |
242 | (d) The names and titles of all partners or, in the case |
243 | of a corporation, the names and titles of its principal |
244 | officers. |
245 | (8)(9) Upon submission of a complete application, a Class |
246 | "CC," Class "C," Class "D," Class "EE," Class "E," Class "M," |
247 | Class "MA," Class "MB," or Class "MR" applicant may commence |
248 | employment or appropriate duties for a licensed agency or branch |
249 | office. However, the Class "C" or Class "E" applicant must work |
250 | under the direction and control of a sponsoring licensee while |
251 | his or her application is being processed. If the department |
252 | denies application for licensure, the employment of the |
253 | applicant must be terminated immediately, unless he or she |
254 | performs only unregulated duties. |
255 | Section 3. Paragraph (f) of subsection (1) and paragraph |
256 | (a) of subsection (2) of section 493.6106, Florida Statutes, are |
257 | amended, and paragraph (g) is added to subsection (1) of that |
258 | section, to read: |
259 | 493.6106 License requirements; posting.- |
260 | (1) Each individual licensed by the department must: |
261 | (f) Be a citizen or permanent legal resident alien of the |
262 | United States or have appropriate been granted authorization |
263 | issued to seek employment in this country by the United States |
264 | Bureau of Citizenship and Immigration Services of the United |
265 | States Department of Homeland Security. |
266 | 1. An applicant for a Class "C," Class "CC," Class "D," |
267 | Class "DI," Class "E," Class "EE," Class "M," Class "MA," Class |
268 | "MB," Class "MR," or Class "RI" license who is not a United |
269 | States citizen must submit proof of current employment |
270 | authorization issued by the United States Citizenship and |
271 | Immigration Services or proof that she or he is deemed a |
272 | permanent legal resident alien by the United States Citizenship |
273 | and Immigration Services. |
274 | 2. An applicant for a Class "G" or Class "K" license who |
275 | is not a United States citizen must submit proof that she or he |
276 | is deemed a permanent legal resident alien by the United States |
277 | Citizenship and Immigration Services, together with additional |
278 | documentation establishing that she or he has resided in the |
279 | state of residence shown on the application for at least 90 |
280 | consecutive days before the date that the application is |
281 | submitted. |
282 | 3. An applicant for an agency or school license who is not |
283 | a United States citizen or permanent legal resident alien must |
284 | submit documentation issued by the United States Citizenship and |
285 | Immigration Services stating that she or he is lawfully in the |
286 | United States and is authorized to own and operate the type of |
287 | agency or school for which she or he is applying. An employment |
288 | authorization card issued by the United States Citizenship and |
289 | Immigration Services is not sufficient documentation. |
290 | (g) Not be prohibited from purchasing or possessing a |
291 | firearm by state or federal law if the individual is applying |
292 | for a Class "G" license or a Class "K" license. |
293 | (2) Each agency shall have a minimum of one physical |
294 | location within this state from which the normal business of the |
295 | agency is conducted, and this location shall be considered the |
296 | primary office for that agency in this state. |
297 | (a) If an agency or branch office desires to change the |
298 | physical location of the business, as it appears on the agency |
299 | license, the department must be notified within 10 days after of |
300 | the change, and, except upon renewal, the fee prescribed in s. |
301 | 493.6107 must be submitted for each license requiring revision. |
302 | Each license requiring revision must be returned with such |
303 | notification. |
304 | Section 4. Subsection (3) of section 493.6107, Florida |
305 | Statutes, is amended to read: |
306 | 493.6107 Fees.- |
307 | (3) The fees set forth in this section must be paid by |
308 | certified check or money order or, at the discretion of the |
309 | department, by electronic funds transfer agency check at the |
310 | time the application is approved, except that the applicant for |
311 | a Class "G" or Class "M" license must pay the license fee at the |
312 | time the application is made. If a license is revoked or denied |
313 | or if the application is withdrawn, the license fee is |
314 | nonrefundable shall not be refunded. |
315 | Section 5. Subsections (1) and (3) of section 493.6108, |
316 | Florida Statutes, are amended to read: |
317 | 493.6108 Investigation of applicants by Department of |
318 | Agriculture and Consumer Services.- |
319 | (1) Except as otherwise provided, prior to the issuance of |
320 | a license under this chapter, the department must investigate an |
321 | shall make an investigation of the applicant for a license under |
322 | this chapter before it may issue the license. The investigation |
323 | must shall include: |
324 | (a)1. An examination of fingerprint records and police |
325 | records. If When a criminal history record check analysis of any |
326 | applicant under this chapter is performed by means of |
327 | fingerprint card identification, the time limitations prescribed |
328 | by s. 120.60(1) shall be tolled during the time the applicant's |
329 | fingerprint card is under review by the Department of Law |
330 | Enforcement or the United States Department of Justice, Federal |
331 | Bureau of Investigation. |
332 | 2. If a legible set of fingerprints, as determined by the |
333 | Department of Law Enforcement or the Federal Bureau of |
334 | Investigation, cannot be obtained after two attempts, the |
335 | Department of Agriculture and Consumer Services may determine |
336 | the applicant's eligibility based upon a criminal history record |
337 | check under the applicant's name conducted by the Department of |
338 | Law Enforcement if the and the Federal Bureau of Investigation. |
339 | A set of fingerprints are taken by a law enforcement agency or |
340 | the department and the applicant submits a written statement |
341 | signed by the fingerprint technician or a licensed physician |
342 | stating that there is a physical condition that precludes |
343 | obtaining a legible set of fingerprints or that the fingerprints |
344 | taken are the best that can be obtained is sufficient to meet |
345 | this requirement. |
346 | (b) An inquiry to determine if the applicant has been |
347 | adjudicated incompetent under chapter 744 or has been committed |
348 | to a mental institution under chapter 394. |
349 | (c) Such other investigation of the individual as the |
350 | department may deem necessary. |
351 | (3) The department must shall also investigate the mental |
352 | history and current mental and emotional fitness of any Class |
353 | "G" or Class "K" applicant, and may deny a Class "G" or Class |
354 | "K" license to anyone who has a history of mental illness or |
355 | drug or alcohol abuse. |
356 | Section 6. Subsections (2) and (4) of section 493.6111, |
357 | Florida Statutes, are amended to read: |
358 | 493.6111 License; contents; identification card.- |
359 | (2) Licenses shall be valid for a period of 2 years, |
360 | except for Class "A," Class "B," Class "AB," Class "K," Class |
361 | "R," and branch agency licenses, which shall be valid for a |
362 | period of 3 years. |
363 | (4) Notwithstanding the existence of a valid Florida |
364 | corporate registration, an no agency or school licensee may not |
365 | conduct activities regulated under this chapter under any |
366 | fictitious name without prior written authorization from the |
367 | department to use that name in the conduct of activities |
368 | regulated under this chapter. The department may not authorize |
369 | the use of a name that which is so similar to that of a public |
370 | officer or agency, or of that used by another licensee, that the |
371 | public may be confused or misled thereby. The authorization for |
372 | the use of a fictitious name must shall require, as a condition |
373 | precedent to the use of such name, the filing of a certificate |
374 | of engaging in business under a fictitious name under s. 865.09. |
375 | A No licensee may not shall be permitted to conduct business |
376 | under more than one name except as separately licensed nor shall |
377 | the license be valid to protect any licensee who is engaged in |
378 | the business under any name other than that specified in the |
379 | license. An agency desiring to change its licensed name must |
380 | shall notify the department and, except upon renewal, pay a fee |
381 | not to exceed $30 for each license requiring revision including |
382 | those of all licensed employees except Class "D" or Class "G" |
383 | licensees. Upon the return of such licenses to the department, |
384 | revised licenses shall be provided. |
385 | Section 7. Subsections (2) and (3) of section 493.6113, |
386 | Florida Statutes, are amended to read: |
387 | 493.6113 Renewal application for licensure.- |
388 | (2) At least No less than 90 days before prior to the |
389 | expiration date of the license, the department shall mail a |
390 | written notice to the last known mailing residence address of |
391 | the licensee for individual licensees and to the last known |
392 | agency address for agencies. |
393 | (3) Each licensee is shall be responsible for renewing his |
394 | or her license on or before its expiration by filing with the |
395 | department an application for renewal accompanied by payment of |
396 | the prescribed license fee. |
397 | (a) Each Class "B" Class "A," Class "B," or Class "R" |
398 | licensee shall additionally submit on a form prescribed by the |
399 | department a certification of insurance that which evidences |
400 | that the licensee maintains coverage as required under s. |
401 | 493.6110. |
402 | (b) Each Class "G" licensee shall additionally submit |
403 | proof that he or she has received during each year of the |
404 | license period a minimum of 4 hours of firearms recertification |
405 | training taught by a Class "K" licensee and has complied with |
406 | such other health and training requirements which the department |
407 | may adopt by rule. If proof of a minimum of 4 hours of annual |
408 | firearms recertification training cannot be provided, the |
409 | renewal applicant shall complete the minimum number of hours of |
410 | range and classroom training required at the time of initial |
411 | licensure. |
412 | (c) Each Class "DS" or Class "RS" licensee shall |
413 | additionally submit the current curriculum, examination, and |
414 | list of instructors. |
415 | (d) Each Class "K" licensee shall additionally submit one |
416 | of the certificates specified under s. 493.6105(6) as proof that |
417 | he or she remains certified to provide firearms instruction. |
418 | Section 8. Subsection (8), paragraph (d) of subsection |
419 | (12), and subsection (16) of section 493.6115, Florida Statutes, |
420 | are amended to read: |
421 | 493.6115 Weapons and firearms.- |
422 | (8) A Class "G" applicant must satisfy the minimum |
423 | training criteria as set forth in s. 493.6105(5) 493.6105(6) and |
424 | as established by rule of the department. |
425 | (12) The department may issue a temporary Class "G" |
426 | license, on a case-by-case basis, if: |
427 | (d) The applicant has received approval from the |
428 | department subsequent to its conduct of a criminal history |
429 | record check as authorized in s. 493.6108(1) 493.6121(6). |
430 | (16) If the criminal history record check program |
431 | referenced in s. 493.6108(1) 493.6121(6) is inoperable, the |
432 | department may issue a temporary "G" license on a case-by-case |
433 | basis, provided that the applicant has met all statutory |
434 | requirements for the issuance of a temporary "G" license as |
435 | specified in subsection (12), excepting the criminal history |
436 | record check stipulated there; provided, that the department |
437 | requires that the licensed employer of the applicant conduct a |
438 | criminal history record check of the applicant pursuant to |
439 | standards set forth in rule by the department, and provide to |
440 | the department an affidavit containing such information and |
441 | statements as required by the department, including a statement |
442 | that the criminal history record check did not indicate the |
443 | existence of any criminal history that would prohibit licensure. |
444 | Failure to properly conduct such a check, or knowingly providing |
445 | incorrect or misleading information or statements in the |
446 | affidavit constitutes shall constitute grounds for disciplinary |
447 | action against the licensed agency, including revocation of |
448 | license. |
449 | Section 9. Present paragraph (u) of subsection (1) of |
450 | section 493.6118, Florida Statutes, is redesignated as paragraph |
451 | (v), and a new paragraph (u) is added to that subsection to |
452 | read: |
453 | 493.6118 Grounds for disciplinary action.- |
454 | (1) The following constitute grounds for which |
455 | disciplinary action specified in subsection (2) may be taken by |
456 | the department against any licensee, agency, or applicant |
457 | regulated by this chapter, or any unlicensed person engaged in |
458 | activities regulated under this chapter. |
459 | (u) For a Class "G" or a Class "K" applicant or licensee, |
460 | being prohibited from purchasing or possessing a firearm by |
461 | state or federal law. |
462 | Section 10. Present subsections (7) and (8) of section |
463 | 493.6121, Florida Statutes, are renumbered as subsections (6) |
464 | and (7), respectively, and subsection (6) of that section is |
465 | amended, to read: |
466 | 493.6121 Enforcement; investigation.- |
467 | (6) The department shall be provided access to the program |
468 | that is operated by the Department of Law Enforcement, pursuant |
469 | to s. 790.065, for providing criminal history record information |
470 | to licensed gun dealers, manufacturers, and exporters. The |
471 | department may make inquiries, and shall receive responses in |
472 | the same fashion as provided under s. 790.065. The department |
473 | shall be responsible for payment to the Department of Law |
474 | Enforcement of the same fees as charged to others afforded |
475 | access to the program. |
476 | Section 11. Subsection (3) of section 493.6202, Florida |
477 | Statutes, is amended to read: |
478 | 493.6202 Fees.- |
479 | (3) The fees set forth in this section must be paid by |
480 | certified check or money order or, at the discretion of the |
481 | department, by electronic funds transfer agency check at the |
482 | time the application is approved, except that the applicant for |
483 | a Class "G," Class "C," Class "CC," Class "M," or Class "MA" |
484 | license must pay the license fee at the time the application is |
485 | made. If a license is revoked or denied or if the application is |
486 | withdrawn, the license fee is nonrefundable shall not be |
487 | refunded. |
488 | Section 12. Subsections (2), (4), and (6) of section |
489 | 493.6203, Florida Statutes, are amended to read: |
490 | 493.6203 License requirements.-In addition to the license |
491 | requirements set forth elsewhere in this chapter, each |
492 | individual or agency shall comply with the following additional |
493 | requirements: |
494 | (2) An applicant for a Class "MA" license must shall have |
495 | 2 years of lawfully gained, verifiable, full-time experience, or |
496 | training in: |
497 | (a) Private investigative work or related fields of work |
498 | that provided equivalent experience or training; |
499 | (b) Work as a Class "CC" licensed intern; |
500 | (c) Any combination of paragraphs (a) and (b); |
501 | (d) Experience described in paragraph (a) for 1 year and |
502 | experience described in paragraph (e) for 1 year; |
503 | (e) No more than 1 year using: |
504 | 1. College coursework related to criminal justice, |
505 | criminology, or law enforcement administration; or |
506 | 2. Successfully completed law enforcement-related training |
507 | received from any federal, state, county, or municipal agency; |
508 | or |
509 | (f) Experience described in paragraph (a) for 1 year and |
510 | work in a managerial or supervisory capacity for 1 year. |
511 |
|
512 | However, experience in performing bodyguard services is not |
513 | creditable toward the requirements of this subsection. |
514 | (4) An applicant for a Class "C" license shall have 2 |
515 | years of lawfully gained, verifiable, full-time experience, or |
516 | training in one, or a combination of more than one, of the |
517 | following: |
518 | (a) Private investigative work or related fields of work |
519 | that provided equivalent experience or training. |
520 | (b) College coursework related to criminal justice, |
521 | criminology, or law enforcement administration, or successful |
522 | completion of any law enforcement-related training received from |
523 | any federal, state, county, or municipal agency, except that no |
524 | more than 1 year may be used from this category. |
525 | (c) Work as a Class "CC" licensed intern. |
526 |
|
527 | However, experience in performing bodyguard services is not |
528 | creditable toward the requirements of this subsection. |
529 | (6)(a) A Class "CC" licensee must shall serve an |
530 | internship under the direction and control of a designated |
531 | sponsor, who is a Class "C," Class "MA," or Class "M" licensee. |
532 | (b) Effective January 1, 2012 September 1, 2008, before |
533 | submission of an application to the department, the an applicant |
534 | for a Class "CC" license must have completed a minimum of 40 at |
535 | least 24 hours of professional training a 40-hour course |
536 | pertaining to general investigative techniques and this chapter, |
537 | which course is offered by a state university or by a school, |
538 | community college, college, or university under the purview of |
539 | the Department of Education, and the applicant must pass an |
540 | examination. The training must be provided in two parts, one 24- |
541 | hour course and one 16-hour course. The certificate evidencing |
542 | satisfactory completion of the 40 at least 24 hours of |
543 | professional training a 40-hour course must be submitted with |
544 | the application for a Class "CC" license. The remaining 16 hours |
545 | must be completed and an examination passed within 180 days. If |
546 | documentation of completion of the required training is not |
547 | submitted within the specified timeframe, the individual's |
548 | license is automatically suspended or his or her authority to |
549 | work as a Class "CC" pursuant to s. 493.6105(9) is rescinded |
550 | until such time as proof of certificate of completion is |
551 | provided to the department. The training course specified in |
552 | this paragraph may be provided by face-to-face presentation, |
553 | online technology, or a home study course in accordance with |
554 | rules and procedures of the Department of Education. The |
555 | administrator of the examination must verify the identity of |
556 | each applicant taking the examination. |
557 | 1. Upon an applicant's successful completion of each part |
558 | of the approved training course and passage of any required |
559 | examination, the school, community college, college, or |
560 | university shall issue a certificate of completion to the |
561 | applicant. The certificates must be on a form established by |
562 | rule of the department. |
563 | 2. The department shall establish by rule the general |
564 | content of the professional training course and the examination |
565 | criteria. |
566 | 3. If the license of an applicant for relicensure is has |
567 | been invalid for more than 1 year, the applicant must complete |
568 | the required training and pass any required examination. |
569 | (c) An individual who submits an application for a Class |
570 | "CC" license on or after September 1, 2008, through December 31, |
571 | 2011, who has not completed the 16-hour course must submit proof |
572 | of successful completion of the course within 180 days after the |
573 | date the application is submitted. If documentation of |
574 | completion of the required training is not submitted by that |
575 | date, the individual's license shall be automatically suspended |
576 | until proof of the required training is submitted to the |
577 | department. An individual licensed on or before August 31, 2008, |
578 | is not required to complete additional training hours in order |
579 | to renew an active license beyond the total required hours, and |
580 | the timeframe for completion in effect at the time he or she was |
581 | licensed applies. |
582 | Section 13. Subsection (3) of section 493.6302, Florida |
583 | Statutes, is amended to read: |
584 | 493.6302 Fees.- |
585 | (3) The fees set forth in this section must be paid by |
586 | certified check or money order or, at the discretion of the |
587 | department, by electronic funds transfer agency check at the |
588 | time the application is approved, except that the applicant for |
589 | a Class "D," Class "G," Class "M," or Class "MB" license must |
590 | pay the license fee at the time the application is made. If a |
591 | license is revoked or denied or if the application is withdrawn, |
592 | the license fee is nonrefundable shall not be refunded. |
593 | Section 14. Subsection (4) of section 493.6303, Florida |
594 | Statutes, is amended to read: |
595 | 493.6303 License requirements.-In addition to the license |
596 | requirements set forth elsewhere in this chapter, each |
597 | individual or agency must shall comply with the following |
598 | additional requirements: |
599 | (4)(a) Effective January 1, 2012, an applicant for a Class |
600 | "D" license must submit proof of successful completion of |
601 | complete a minimum of 40 hours of professional training at a |
602 | school or training facility licensed by the department. The |
603 | training must be provided in two parts, one 24-hour course and |
604 | one 16-hour course. The department shall by rule establish the |
605 | general content and number of hours of each subject area to be |
606 | taught. |
607 | (b) An individual who submits an application for a Class |
608 | "D" license on or after January 1, 2007, through December 31, |
609 | 2011, who has not completed the 16-hour course must submit proof |
610 | of successful completion of the course within 180 days after the |
611 | date the application is submitted. If documentation of |
612 | completion of the required training is not submitted by that |
613 | date, the individual's license shall be automatically suspended |
614 | until proof of the required training is submitted to the |
615 | department. A person licensed before January 1, 2007, is not |
616 | required to complete additional training hours in order to renew |
617 | an active license beyond the total required hours, and the |
618 | timeframe for completion in effect at the time he or she was |
619 | licensed applies. An applicant may fulfill the training |
620 | requirement prescribed in paragraph (a) by submitting proof of: |
621 | 1. Successful completion of the total number of required |
622 | hours of training before initial application for a Class "D" |
623 | license; or |
624 | 2. Successful completion of 24 hours of training before |
625 | initial application for a Class "D" license and successful |
626 | completion of the remaining 16 hours of training within 180 days |
627 | after the date that the application is submitted. If |
628 | documentation of completion of the required training is not |
629 | submitted within the specified timeframe, the individual's |
630 | license is automatically suspended until such time as proof of |
631 | the required training is provided to the department. |
632 | (c) An individual However, any person whose license is |
633 | suspended or has been revoked, suspended pursuant to paragraph |
634 | (b) subparagraph 2., or is expired for at least 1 year, or |
635 | longer is considered, upon reapplication for a license, an |
636 | initial applicant and must submit proof of successful completion |
637 | of 40 hours of professional training at a school or training |
638 | facility licensed by the department as provided prescribed in |
639 | paragraph (a) before a license is will be issued. Any person |
640 | whose license was issued before January 1, 2007, and whose |
641 | license has been expired for less than 1 year must, upon |
642 | reapplication for a license, submit documentation of completion |
643 | of the total number of hours of training prescribed by law at |
644 | the time her or his initial license was issued before another |
645 | license will be issued. This subsection does not require an |
646 | individual licensed before January 1, 2007, to complete |
647 | additional training hours in order to renew an active license, |
648 | beyond the required total amount of training within the |
649 | timeframe prescribed by law at the time she or he was licensed. |
650 | Section 15. Subsection (2) of section 493.6304, Florida |
651 | Statutes, is amended to read: |
652 | 493.6304 Security officer school or training facility.- |
653 | (2) The application shall be signed and verified by the |
654 | applicant under oath as provided in s. 92.525 notarized and must |
655 | shall contain, at a minimum, the following information: |
656 | (a) The name and address of the school or training |
657 | facility and, if the applicant is an individual, her or his |
658 | name, address, and social security or alien registration number. |
659 | (b) The street address of the place at which the training |
660 | is to be conducted. |
661 | (c) A copy of the training curriculum and final |
662 | examination to be administered. |
663 | Section 16. Subsections (7) and (8) of section 493.6401, |
664 | Florida Statutes, are amended to read: |
665 | 493.6401 Classes of licenses.- |
666 | (7) Any person who operates a recovery agent repossessor |
667 | school or training facility or who conducts an Internet-based |
668 | training course or a correspondence training course must have a |
669 | Class "RS" license. |
670 | (8) Any individual who teaches or instructs at a Class |
671 | "RS" recovery agent repossessor school or training facility |
672 | shall have a Class "RI" license. |
673 | Section 17. Subsections (1) and (3) of section 493.6402, |
674 | Florida Statutes, are amended to read: |
675 | 493.6402 Fees.- |
676 | (1) The department shall establish by rule biennial |
677 | license fees that which shall not exceed the following: |
678 | (a) Class "R" license-recovery agency: $450. |
679 | (b) Class "RR" license-branch office: $125. |
680 | (c) Class "MR" license-recovery agency manager: $75. |
681 | (d) Class "E" license-recovery agent: $75. |
682 | (e) Class "EE" license-recovery agent intern: $60. |
683 | (f) Class "RS" license-recovery agent license-repossessor |
684 | school or training facility: $60. |
685 | (g) Class "RI" license-recovery agent license-repossessor |
686 | school or training facility instructor: $60. |
687 | (3) The fees set forth in this section must be paid by |
688 | certified check or money order, or, at the discretion of the |
689 | department, by or electronic funds transfer agency check at the |
690 | time the application is approved, except that the applicant for |
691 | a Class "E," Class "EE," or Class "MR" license must pay the |
692 | license fee at the time the application is made. If a license is |
693 | revoked or denied, or if an application is withdrawn, the |
694 | license fee is nonrefundable shall not be refunded. |
695 | Section 18. Section 493.6406, Florida Statutes, is amended |
696 | to read: |
697 | 493.6406 Recovery agent Repossession services school or |
698 | training facility.- |
699 | (1) Any school, training facility, or instructor who |
700 | offers the training outlined in s. 493.6403(2) for Class "E" or |
701 | Class "EE" applicants shall, before licensure of such school, |
702 | training facility, or instructor, file with the department an |
703 | application accompanied by an application fee in an amount to be |
704 | determined by rule, not to exceed $60. The fee shall not be |
705 | refundable. This training may be offered as face-to-face |
706 | training, Internet-based training, or correspondence training. |
707 | (2) The application must shall be signed and verified by |
708 | the applicant under oath as provided in s. 92.525 notarized and |
709 | shall contain, at a minimum, the following information: |
710 | (a) The name and address of the school or training |
711 | facility and, if the applicant is an individual, his or her |
712 | name, address, and social security or alien registration number. |
713 | (b) The street address of the place at which the training |
714 | is to be conducted or the street address of the Class "RS" |
715 | school offering Internet-based or correspondence training. |
716 | (c) A copy of the training curriculum and final |
717 | examination to be administered. |
718 | (3) The department shall adopt rules establishing the |
719 | criteria for approval of schools, training facilities, and |
720 | instructors. |
721 | Section 19. Paragraphs (j) through (z) of subsection (1) |
722 | of section 500.03, Florida Statutes, are redesignated as |
723 | paragraphs (l) through (bb), respectively, present paragraphs |
724 | (n) and (p) are amended, and new paragraphs (j) and (k) are |
725 | added to that subsection, to read: |
726 | 500.03 Definitions; construction; applicability.- |
727 | (1) For the purpose of this chapter, the term: |
728 | (j) "Cottage food operation" means a natural person who |
729 | produces or packages cottage food products at his or her |
730 | residence and sells such products in accordance with s. 500.80. |
731 | (k) "Cottage food product" means food that is not a |
732 | potentially hazardous food as defined by department rule which |
733 | is sold by a cottage food operation in accordance with s. |
734 | 500.80. |
735 | (p)(n) "Food establishment" means any factory, food |
736 | outlet, or any other facility manufacturing, processing, |
737 | packing, holding, or preparing food or selling food at wholesale |
738 | or retail. The term does not include any business or activity |
739 | that is regulated under s. 500.80, chapter 509, or chapter 601. |
740 | The term includes tomato packinghouses and repackers but does |
741 | not include any other establishments that pack fruits and |
742 | vegetables in their raw or natural states, including those |
743 | fruits or vegetables that are washed, colored, or otherwise |
744 | treated in their unpeeled, natural form before they are |
745 | marketed. |
746 | (r)(p) "Food service establishment" means any place where |
747 | food is prepared and intended for individual portion service, |
748 | and includes the site at which individual portions are provided. |
749 | The term includes any such place regardless of whether |
750 | consumption is on or off the premises and regardless of whether |
751 | there is a charge for the food. The term includes delicatessens |
752 | that offer prepared food in individual service portions. The |
753 | term does not include schools, institutions, fraternal |
754 | organizations, private homes where food is prepared or served |
755 | for individual family consumption, retail food stores, the |
756 | location of food vending machines, cottage food operations, and |
757 | supply vehicles, nor does the term include a research and |
758 | development test kitchen limited to the use of employees and |
759 | which is not open to the general public. |
760 | Section 20. Subsection (1) of section 500.121, Florida |
761 | Statutes, is amended to read: |
762 | 500.121 Disciplinary procedures.- |
763 | (1) In addition to the suspension procedures provided in |
764 | s. 500.12, if applicable, the department may impose a fine not |
765 | to exceed exceeding $5,000 against any retail food store, or |
766 | food establishment, or cottage food operation that violates has |
767 | violated this chapter, which fine, when imposed and paid, shall |
768 | be deposited by the department into the General Inspection Trust |
769 | Fund. The department may revoke or suspend the permit of any |
770 | such retail food store or food establishment if it is satisfied |
771 | that the retail food store or food establishment has: |
772 | (a) Violated any of the provisions of this chapter. |
773 | (b) Violated or aided or abetted in the violation of any |
774 | law of this state governing or applicable to retail food stores |
775 | or food establishments or any lawful rules of the department. |
776 | (c) Knowingly committed, or been a party to, any material |
777 | fraud, misrepresentation, conspiracy, collusion, trick, scheme, |
778 | or device whereby any other person, lawfully relying upon the |
779 | word, representation, or conduct of a retail food store or food |
780 | establishment, acts to her or his injury or damage. |
781 | (d) Committed any act or conduct of the same or different |
782 | character than that enumerated which constitutes fraudulent or |
783 | dishonest dealing. |
784 | Section 21. Section 500.80, Florida Statutes, is created |
785 | to read: |
786 | 500.80 Cottage food operations.- |
787 | (1)(a) A cottage food operation must comply with the |
788 | applicable requirements of this chapter but is exempt from the |
789 | permitting requirements of s. 500.12 if the cottage food |
790 | operation complies with this section and has annual gross sales |
791 | of cottage food products that do not exceed $15,000. |
792 | (b) For purposes of this subsection, a cottage food |
793 | operation's annual gross sales include all sales of cottage food |
794 | products at any location, regardless of the types of products |
795 | sold or the number of persons involved in the operation. A |
796 | cottage food operation must provide the department, upon |
797 | request, with written documentation to verify the operation's |
798 | annual gross sales. |
799 | (2) A cottage food operation may not sell or offer for |
800 | sale cottage food products over the Internet, by mail order, or |
801 | at wholesale. |
802 | (3) A cottage food operation may only sell cottage food |
803 | products which are prepackaged with a label affixed that |
804 | contains the following information: |
805 | (a) The name and address of the cottage food operation. |
806 | (b) The name of the cottage food product. |
807 | (c) The ingredients of the cottage food product, in |
808 | descending order of predominance by weight. |
809 | (d) The net weight or net volume of the cottage food |
810 | product. |
811 | (e) Allergen information as specified by federal labeling |
812 | requirements. |
813 | (f) If any nutritional claim is made, appropriate |
814 | nutritional information as specified by federal labeling |
815 | requirements. |
816 | (g) The following statement printed in at least 10-point |
817 | type in a color that provides a clear contrast to the background |
818 | of the label: "Made in a cottage food operation that is not |
819 | subject to Florida's food safety regulations." |
820 | (4) A cottage food operation may only sell cottage food |
821 | products that it stores on the premises of the cottage food |
822 | operation. |
823 | (5) This section does not exempt a cottage food operation |
824 | from any state or federal tax law, rule, regulation, or |
825 | certificate that applies to all cottage food operations. |
826 | (6) A cottage food operation must comply with all |
827 | applicable county and municipal laws and ordinances regulating |
828 | the preparation, processing, storage, and sale of cottage food |
829 | products by a cottage food operation or from a person's |
830 | residence. |
831 | (7)(a) The department may investigate any complaint which |
832 | alleges that a cottage food operation has violated an applicable |
833 | provision of this chapter or rule adopted under this chapter. |
834 | (b) Only upon receipt of a complaint, the department's |
835 | authorized officer or employee may enter and inspect the |
836 | premises of a cottage food operation to determine compliance |
837 | with this chapter and department rules, as applicable. A cottage |
838 | food operation's refusal to permit the department's authorized |
839 | officer or employee entry to the premises or to conduct the |
840 | inspection is grounds for disciplinary action pursuant to s. |
841 | 500.121. |
842 | (8) This section does not apply to a person operating |
843 | under a food permit issued pursuant to s. 500.12. |
844 | Section 22. Subsections (2) and (4) of section 501.145, |
845 | Florida Statutes, are amended to read: |
846 | 501.145 Bedding Label Act.- |
847 | (2) DEFINITIONS.-For the purpose of this section, the |
848 | term: |
849 | (a) "Bedding" means any mattress, box spring, pillow, or |
850 | cushion made of leather or any other material which is or can be |
851 | stuffed or filled in whole or in part with any substance or |
852 | material, which can be used by any human being for sleeping or |
853 | reclining purposes. |
854 | (b) "Department" means the Department of Agriculture and |
855 | Consumer Services. |
856 | (c) "Enforcing authority" means the Department of |
857 | Agriculture and Consumer Services or the Department of Legal |
858 | Affairs. |
859 | (4) PENALTIES.-The department enforcing authority may |
860 | bring an action for injunctive relief against any person who |
861 | violates the provisions of this section. Any person who |
862 | knowingly sells bedding which contains used material that is not |
863 | labeled in accordance with this section commits a misdemeanor of |
864 | the second degree, punishable as provided in s. 775.082 or s. |
865 | 775.083. |
866 | Section 23. Paragraph (b) of subsection (1) and subsection |
867 | (8) of section 501.160, Florida Statutes, are amended to read: |
868 | 501.160 Rental or sale of essential commodities during a |
869 | declared state of emergency; prohibition against unconscionable |
870 | prices.- |
871 | (1) As used in this section: |
872 | (b) It is prima facie evidence that a price is |
873 | unconscionable if: |
874 | 1. The amount charged represents a gross disparity between |
875 | the price of the commodity or rental or lease of any dwelling |
876 | unit or self-storage facility that is the subject of the offer |
877 | or transaction and the average price at which that commodity or |
878 | dwelling unit or self-storage facility was rented, leased, sold, |
879 | or offered for rent or sale in the usual course of business |
880 | during the 30 days immediately prior to a declaration of a state |
881 | of emergency, unless and the increase in the amount charged is |
882 | not attributable to additional costs incurred in connection with |
883 | the rental or sale of the commodity or rental or lease of any |
884 | dwelling unit or self-storage facility, or regional, national or |
885 | international market trends; or |
886 | 2. The amount charged grossly exceeds the average price at |
887 | which the same or similar commodity was readily obtainable in |
888 | the trade area during the 30 days immediately prior to a |
889 | declaration of a state of emergency, unless and the increase in |
890 | the amount charged is not attributable to additional costs |
891 | incurred in connection with the rental or sale of the commodity |
892 | or rental or lease of any dwelling unit or self-storage |
893 | facility, or regional, national or international market trends. |
894 | (8) Any violation of this section may be enforced by the |
895 | Department of Agriculture and Consumer Services, the office of |
896 | the state attorney, or the Department of Legal Affairs. |
897 | Section 24. Subsection (2) of section 525.01, Florida |
898 | Statutes, is amended to read: |
899 | 525.01 Gasoline and oil to be inspected.- |
900 | (2) All petroleum fuels are shall be subject to inspection |
901 | and analysis by the department. Before selling or offering for |
902 | sale in this state any petroleum fuel, all manufacturers, |
903 | terminal suppliers, wholesalers, and importers as defined in s. |
904 | 206.01 jobbers shall file with the department: |
905 | (a) An affidavit stating that they desire to do business |
906 | in this state, and the name and address of the manufacturer of |
907 | the petroleum fuel. |
908 | (b) An affidavit stating that the petroleum fuel is in |
909 | conformity with the standards prescribed by department rule. |
910 | Section 25. Section 526.06, Florida Statutes, is amended |
911 | to read: |
912 | 526.06 Mixing, blending, compounding, or adulteration of |
913 | liquid fuels of same manufacturer prohibited; sale of gasoline |
914 | blended with ethanol.-A It is unlawful for any person may not to |
915 | mix, blend, compound, or adulterate the liquid fuel, lubricating |
916 | oil, grease, or similar product of a manufacturer or distributor |
917 | with a liquid fuel, lubricating oil, grease, or similar product |
918 | of the same manufacturer or distributor of a character or nature |
919 | different from the character or nature of the liquid fuel, |
920 | lubricating oil, grease, or similar product so mixed, blended, |
921 | compounded, or adulterated, and expose for sale, offer for sale, |
922 | or sell the same as the unadulterated product of such |
923 | manufacturer or distributor or as the unadulterated product of |
924 | any other manufacturer or distributor. However, nothing in this |
925 | chapter does not shall be construed to prevent the lawful owner |
926 | of such products from applying his, her, or its own trademark, |
927 | trade name, or symbol to any product or material. Ethanol- |
928 | blended fuels which contain unleaded gasoline and up to 10 |
929 | percent denatured ethanol by volume may be sold at retail |
930 | service stations for use in motor vehicles. To provide retail |
931 | service stations flexibility during the transition period to |
932 | ethanol-blended fuels, the T50 and TV/L specifications for |
933 | gasoline containing between 9 and 10 percent ethanol shall be |
934 | applied to all gasoline containing between 1 and 10 percent |
935 | ethanol by volume provided the last three or fewer deliveries |
936 | contained between 9 and 10 percent ethanol by volume. If there |
937 | is no reasonable availability of ethanol or the price of ethanol |
938 | exceeds the price of gasoline, the T50 and TV/L specifications |
939 | for gasoline containing between 9 and 10 percent ethanol shall |
940 | be applicable for gasoline containing between 1 and 10 percent |
941 | ethanol for up to three deliveries of fuel. |
942 | Section 26. Paragraph (f) of subsection (3) of section |
943 | 539.001, Florida Statutes, is amended to read: |
944 | 539.001 The Florida Pawnbroking Act.- |
945 | (3) LICENSE REQUIRED.- |
946 | (f) Any person applying for or renewing a local |
947 | occupational license to engage in business as a pawnbroker must |
948 | exhibit a current license from the agency before the local |
949 | business tax receipt occupational license may be issued or |
950 | reissued. |
951 | Section 27. Subsection (7) of section 681.102, Florida |
952 | Statutes, is amended, and present subsections (8) through (23) |
953 | of that section are renumbered as subsections (7) through (22), |
954 | respectively, to read: |
955 | 681.102 Definitions.-As used in this chapter, the term: |
956 | (7) "Division" means the Division of Consumer Services of |
957 | the Department of Agriculture and Consumer Services. |
958 | Section 28. Subsection (3) of section 681.103, Florida |
959 | Statutes, is amended to read: |
960 | 681.103 Duty of manufacturer to conform a motor vehicle to |
961 | the warranty.- |
962 | (3) At the time of acquisition, the manufacturer shall |
963 | inform the consumer clearly and conspicuously in writing how and |
964 | where to file a claim with a certified procedure if such |
965 | procedure has been established by the manufacturer pursuant to |
966 | s. 681.108. The nameplate manufacturer of a recreational vehicle |
967 | shall, at the time of vehicle acquisition, inform the consumer |
968 | clearly and conspicuously in writing how and where to file a |
969 | claim with a program pursuant to s. 681.1096. The manufacturer |
970 | shall provide to the dealer and, at the time of acquisition, the |
971 | dealer shall provide to the consumer a written statement that |
972 | explains the consumer's rights under this chapter. The written |
973 | statement shall be prepared by the Department of Legal Affairs |
974 | and shall contain a toll-free number for the department which |
975 | division that the consumer can contact to obtain information |
976 | regarding the consumer's rights and obligations under this |
977 | chapter or to commence arbitration. If the manufacturer obtains |
978 | a signed receipt for timely delivery of sufficient quantities of |
979 | this written statement to meet the dealer's vehicle sales |
980 | requirements, it shall constitute prima facie evidence of |
981 | compliance with this subsection by the manufacturer. The |
982 | consumer's signed acknowledgment of receipt of materials |
983 | required under this subsection shall constitute prima facie |
984 | evidence of compliance by the manufacturer and dealer. The form |
985 | of the acknowledgments shall be approved by the Department of |
986 | Legal Affairs, and the dealer shall maintain the consumer's |
987 | signed acknowledgment for 3 years. |
988 | Section 29. Section 681.108, Florida Statutes, is amended |
989 | to read: |
990 | 681.108 Dispute-settlement procedures.- |
991 | (1) If a manufacturer has established a procedure that, |
992 | which the department division has certified as substantially |
993 | complying with the provisions of 16 C.F.R. part 703, in effect |
994 | October 1, 1983, and with the provisions of this chapter and the |
995 | rules adopted under this chapter, and has informed the consumer |
996 | how and where to file a claim with such procedure pursuant to s. |
997 | 681.103(3), the provisions of s. 681.104(2) apply to the |
998 | consumer only if the consumer has first resorted to such |
999 | procedure. The decisionmakers for a certified procedure shall, |
1000 | in rendering decisions, take into account all legal and |
1001 | equitable factors germane to a fair and just decision, |
1002 | including, but not limited to, the warranty; the rights and |
1003 | remedies conferred under 16 C.F.R. part 703, in effect October |
1004 | 1, 1983; the provisions of this chapter; and any other equitable |
1005 | considerations appropriate under the circumstances. |
1006 | Decisionmakers and staff of a procedure shall be trained in the |
1007 | provisions of this chapter and in 16 C.F.R. part 703, in effect |
1008 | October 1, 1983. In an action brought by a consumer concerning |
1009 | an alleged nonconformity, the decision that results from a |
1010 | certified procedure is admissible in evidence. |
1011 | (2) A manufacturer may apply to the department division |
1012 | for certification of its procedure. After receipt and evaluation |
1013 | of the application, the department division shall certify the |
1014 | procedure or notify the manufacturer of any deficiencies in the |
1015 | application or the procedure. |
1016 | (3) A certified procedure or a procedure of an applicant |
1017 | seeking certification shall submit to the department division a |
1018 | copy of each settlement approved by the procedure or decision |
1019 | made by a decisionmaker within 30 days after the settlement is |
1020 | reached or the decision is rendered. The decision or settlement |
1021 | must contain at a minimum the: |
1022 | (a) Name and address of the consumer; |
1023 | (b) Name of the manufacturer and address of the dealership |
1024 | from which the motor vehicle was purchased; |
1025 | (c) Date the claim was received and the location of the |
1026 | procedure office that handled the claim; |
1027 | (d) Relief requested by the consumer; |
1028 | (e) Name of each decisionmaker rendering the decision or |
1029 | person approving the settlement; |
1030 | (f) Statement of the terms of the settlement or decision; |
1031 | (g) Date of the settlement or decision; and |
1032 | (h) Statement of whether the decision was accepted or |
1033 | rejected by the consumer. |
1034 | (4) Any manufacturer establishing or applying to establish |
1035 | a certified procedure must file with the department division a |
1036 | copy of the annual audit required under the provisions of 16 |
1037 | C.F.R. part 703, in effect October 1, 1983, together with any |
1038 | additional information required for purposes of certification, |
1039 | including the number of refunds and replacements made in this |
1040 | state pursuant to the provisions of this chapter by the |
1041 | manufacturer during the period audited. |
1042 | (5) The department division shall review each certified |
1043 | procedure at least annually, prepare an annual report evaluating |
1044 | the operation of certified procedures established by motor |
1045 | vehicle manufacturers and procedures of applicants seeking |
1046 | certification, and, for a period not to exceed 1 year, shall |
1047 | grant certification to, or renew certification for, those |
1048 | manufacturers whose procedures substantially comply with the |
1049 | provisions of 16 C.F.R. part 703, in effect October 1, 1983, and |
1050 | with the provisions of this chapter and rules adopted under this |
1051 | chapter. If certification is revoked or denied, the department |
1052 | division shall state the reasons for such action. The reports |
1053 | and records of actions taken with respect to certification shall |
1054 | be public records. |
1055 | (6) A manufacturer whose certification is denied or |
1056 | revoked is entitled to a hearing pursuant to chapter 120. |
1057 | (7) If federal preemption of state authority to regulate |
1058 | procedures occurs, the provisions of subsection (1) concerning |
1059 | prior resort do not apply. |
1060 | (8) The department may division shall adopt rules to |
1061 | administer implement this section. |
1062 | Section 30. Section 681.109, Florida Statutes, is amended |
1063 | to read: |
1064 | 681.109 Florida New Motor Vehicle Arbitration Board; |
1065 | dispute eligibility.- |
1066 | (1) If a manufacturer has a certified procedure, a |
1067 | consumer claim arising during the Lemon Law rights period must |
1068 | be filed with the certified procedure no later than 60 days |
1069 | after the expiration of the Lemon Law rights period. If a |
1070 | decision is not rendered by the certified procedure within 40 |
1071 | days after of filing, the consumer may apply to the department |
1072 | division to have the dispute removed to the board for |
1073 | arbitration. |
1074 | (2) If a manufacturer has a certified procedure, a |
1075 | consumer claim arising during the Lemon Law rights period must |
1076 | be filed with the certified procedure no later than 60 days |
1077 | after the expiration of the Lemon Law rights period. If a |
1078 | consumer is not satisfied with the decision or the |
1079 | manufacturer's compliance therewith, the consumer may apply to |
1080 | the department division to have the dispute submitted to the |
1081 | board for arbitration. A manufacturer may not seek review of a |
1082 | decision made under its procedure. |
1083 | (3) If a manufacturer does not have a has no certified |
1084 | procedure or if the a certified procedure does not have |
1085 | jurisdiction to resolve the dispute, a consumer may apply |
1086 | directly to the department division to have the dispute |
1087 | submitted to the board for arbitration. |
1088 | (4) A consumer must request arbitration before the board |
1089 | with respect to a claim arising during the Lemon Law rights |
1090 | period no later than 60 days after the expiration of the Lemon |
1091 | Law rights period, or within 30 days after the final action of a |
1092 | certified procedure, whichever date occurs later. |
1093 | (5) The department division shall screen all requests for |
1094 | arbitration before the board to determine eligibility. The |
1095 | consumer's request for arbitration before the board shall be |
1096 | made on a form prescribed by the department. The department |
1097 | division shall forward to the board all disputes that the |
1098 | department division determines are potentially entitled to |
1099 | relief under this chapter. |
1100 | (6) The department division may reject a dispute that it |
1101 | determines to be fraudulent or outside the scope of the board's |
1102 | authority. Any dispute deemed by the department division to be |
1103 | ineligible for arbitration by the board due to insufficient |
1104 | evidence may be reconsidered upon the submission of new |
1105 | information regarding the dispute. Following a second review, |
1106 | The department, after a second review, division may reject a |
1107 | dispute if the evidence is clearly insufficient to qualify for |
1108 | relief. If the department rejects a dispute, it must provide |
1109 | notice of the rejection and a brief explanation of the reason |
1110 | for rejection Any dispute rejected by the division shall be |
1111 | forwarded to the department and a copy shall be sent by |
1112 | registered mail to the consumer and to the manufacturer, |
1113 | containing a brief explanation as to the reason for rejection. |
1114 | (7) If the department division rejects a dispute, the |
1115 | consumer may file a lawsuit to enforce the remedies provided |
1116 | under this chapter. In any civil action arising under this |
1117 | chapter and relating to a matter considered by the department |
1118 | division, any determination made to reject a dispute is |
1119 | admissible in evidence. |
1120 | (8) The department may shall have the authority to adopt |
1121 | reasonable rules to administer carry out the provisions of this |
1122 | section. |
1123 | Section 31. Subsections (2), (3), (4), (5), (9), (11), and |
1124 | (12) of section 681.1095, Florida Statutes, are amended, and |
1125 | subsection (17) is added to that section, to read: |
1126 | 681.1095 Florida New Motor Vehicle Arbitration Board; |
1127 | creation and function.- |
1128 | (2) The board boards shall hear cases in various locations |
1129 | throughout the state so that any consumer whose dispute is |
1130 | approved for arbitration by the department division may attend |
1131 | an arbitration hearing at a reasonably convenient location and |
1132 | present a dispute orally. Hearings shall be conducted by panels |
1133 | of three board members assigned by the department. A majority |
1134 | vote of the three-member board panel shall be required to render |
1135 | a decision. Arbitration proceedings under this section shall be |
1136 | open to the public on reasonable and nondiscriminatory terms. |
1137 | (3) Each region of the board shall consist of up to eight |
1138 | members. The members of the board shall construe and apply the |
1139 | provisions of this chapter, and rules adopted thereunder, in |
1140 | making their decisions. An administrator and a secretary shall |
1141 | be assigned to each region of the board by the Department of |
1142 | Legal Affairs. At least one member of the each board in each |
1143 | region must have be a person with expertise in motor vehicle |
1144 | mechanics. A member may must not be employed by a manufacturer |
1145 | or a franchised motor vehicle dealer or be a staff member, a |
1146 | decisionmaker, or a consultant for a procedure. Board members |
1147 | shall be trained in the application of this chapter and any |
1148 | rules adopted under this chapter. Members of the board, shall be |
1149 | reimbursed for travel expenses pursuant to s. 112.061, and shall |
1150 | be compensated at a rate or wage prescribed by the Attorney |
1151 | General and are entitled to reimbursement for per diem and |
1152 | travel expenses pursuant to s. 112.061. |
1153 | (4) Before filing a civil action on a matter subject to s. |
1154 | 681.104, the consumer must first submit the dispute to the |
1155 | department division, and to the board if such dispute is deemed |
1156 | eligible for arbitration. |
1157 | (5) Manufacturers shall submit to arbitration conducted by |
1158 | the board if such arbitration is requested by a consumer and the |
1159 | dispute is deemed eligible for arbitration by the department |
1160 | division pursuant to s. 681.109. |
1161 | (9) The decision of the board shall be sent by any method |
1162 | providing a delivery confirmation registered mail to the |
1163 | consumer and the manufacturer, and shall contain written |
1164 | findings of fact and rationale for the decision. If the decision |
1165 | is in favor of the consumer, the manufacturer must, within 40 |
1166 | days after receipt of the decision, comply with the terms of the |
1167 | decision. Compliance occurs on the date the consumer receives |
1168 | delivery of an acceptable replacement motor vehicle or the |
1169 | refund specified in the arbitration award. In any civil action |
1170 | arising under this chapter and relating to a dispute arbitrated |
1171 | before the board, any decision by the board is admissible in |
1172 | evidence. |
1173 | (11) All provisions in This section and s. 681.109 |
1174 | pertaining to compulsory arbitration before the board, the |
1175 | dispute eligibility screening by the department division, the |
1176 | proceedings and decisions of the board, and any appeals thereof, |
1177 | are exempt from the provisions of chapter 120. |
1178 | (12) An appeal of a decision by the board to the circuit |
1179 | court by a consumer or a manufacturer shall be by trial de novo. |
1180 | In a written petition to appeal a decision by the board, the |
1181 | appealing party must state the action requested and the grounds |
1182 | relied upon for appeal. Within 15 30 days after of final |
1183 | disposition of the appeal, the appealing party shall furnish the |
1184 | department with notice of such disposition and, upon request, |
1185 | shall furnish the department with a copy of the settlement or |
1186 | the order or judgment of the court. |
1187 | (17) The department may adopt rules to administer this |
1188 | section. |
1189 | Section 32. Subsections (2) and (4) of section 681.1096, |
1190 | Florida Statutes, are amended to read: |
1191 | 681.1096 RV Mediation and Arbitration Program; creation |
1192 | and qualifications.- |
1193 | (2) Each manufacturer of a recreational vehicle involved |
1194 | in a dispute that is determined eligible under this chapter, |
1195 | including chassis and component manufacturers that which |
1196 | separately warrant the chassis and components and that which |
1197 | otherwise meet the definition of manufacturer set forth in s. |
1198 | 681.102(13) 681.102(14), shall participate in a mediation and |
1199 | arbitration program that is deemed qualified by the department. |
1200 | (4) The department shall monitor the program for |
1201 | compliance with this chapter. If the program is determined not |
1202 | qualified or if qualification is revoked, then disputes shall be |
1203 | subject to the provisions of ss. 681.109 and 681.1095. If the |
1204 | program is determined not qualified or if qualification is |
1205 | revoked as to a manufacturer, all those manufacturers |
1206 | potentially involved in the eligible consumer dispute shall be |
1207 | required to submit to arbitration conducted by the board if such |
1208 | arbitration is requested by a consumer and the dispute is deemed |
1209 | eligible for arbitration by the department division pursuant to |
1210 | s. 681.109. A consumer having a dispute involving one or more |
1211 | manufacturers for which the program has been determined not |
1212 | qualified, or for which qualification has been revoked, is not |
1213 | required to submit the dispute to the program irrespective of |
1214 | whether the program may be qualified as to some of the |
1215 | manufacturers potentially involved in the dispute. |
1216 | Section 33. Subsection (2) of section 681.112, Florida |
1217 | Statutes, is amended to read: |
1218 | 681.112 Consumer remedies.- |
1219 | (2) An action brought under this chapter must be commenced |
1220 | within 1 year after the expiration of the Lemon Law rights |
1221 | period, or, if a consumer resorts to an informal dispute- |
1222 | settlement procedure or submits a dispute to the department |
1223 | division or board, within 1 year after the final action of the |
1224 | procedure, department division, or board. |
1225 | Section 34. Subsection (1) of section 681.117, Florida |
1226 | Statutes, is amended to read: |
1227 | 681.117 Fee.- |
1228 | (1) A $2 fee shall be collected by a motor vehicle dealer, |
1229 | or by a person engaged in the business of leasing motor |
1230 | vehicles, from the consumer at the consummation of the sale of a |
1231 | motor vehicle or at the time of entry into a lease agreement for |
1232 | a motor vehicle. Such fees shall be remitted to the county tax |
1233 | collector or private tag agency acting as agent for the |
1234 | Department of Revenue. If the purchaser or lessee removes the |
1235 | motor vehicle from the state for titling and registration |
1236 | outside this state, the fee shall be remitted to the Department |
1237 | of Revenue. All fees, less the cost of administration, shall be |
1238 | transferred monthly to the Department of Legal Affairs for |
1239 | deposit into the Motor Vehicle Warranty Trust Fund. The |
1240 | Department of Legal Affairs shall distribute monthly an amount |
1241 | not exceeding one-fourth of the fees received to the Division of |
1242 | Consumer Services of the Department of Agriculture and Consumer |
1243 | Services to carry out the provisions of ss. 681.108 and 681.109. |
1244 | The Department of Legal Affairs shall contract with the Division |
1245 | of Consumer Services for payment of services performed by the |
1246 | division pursuant to ss. 681.108 and 681.109. |
1247 | Section 35. This act shall take effect July 1, 2011. |