Florida Senate - 2013                        COMMITTEE AMENDMENT
       Bill No. SB 1216
       
       
       
       
       
       
                                Barcode 420660                          
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                  Comm: RCS            .                                
                  04/01/2013           .                                
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       The Committee on Criminal Justice (Bradley) recommended the
       following:
       
    1         Senate Amendment (with title amendment)
    2  
    3         Delete everything after the enacting clause
    4  and insert:
    5         Section 1. Subsection (1) of section 34.01, Florida
    6  Statutes, is amended to read:
    7         34.01 Jurisdiction of county court.—
    8         (1) County courts shall have original jurisdiction:
    9         (a) In all misdemeanor cases not cognizable by the circuit
   10  courts.;
   11         (b) Of all violations of municipal and county ordinances.;
   12         (c) Of all actions at law in which the matter in
   13  controversy does not exceed the sum of $15,000, exclusive of
   14  interest, costs, and attorney’s fees, except those within the
   15  exclusive jurisdiction of the circuit courts.; and
   16         (d) Of disputes occurring in the homeowners’ associations
   17  as described in s. 720.311(2)(a), which shall be concurrent with
   18  jurisdiction of the circuit courts.
   19         (e) Of actions for the collection of compensation under s.
   20  448.115, notwithstanding the amount in controversy prescribed in
   21  paragraph (c).
   22         Section 2. Section 448.115, Florida Statutes, is created to
   23  read:
   24         448.115 Civil action for wage theft; notice; civil penalty;
   25  preemption.—
   26         (1)(a) As used in this section, the term “wage theft” means
   27  an illegal or improper underpayment or nonpayment of an
   28  individual employee’s wage, salary, commission, or other similar
   29  form of compensation within a reasonable time from the date on
   30  which the employee performed the work to be compensated.
   31         (b) A wage theft occurs when an employer fails to pay a
   32  portion of wages, salary, commissions, or other similar form of
   33  compensation due to an employee within a reasonable time from
   34  the date on which the employee performed the work, according to
   35  the already applicable rate and the pay schedule of the employer
   36  established by policy or practice. In the absence of an
   37  established pay schedule, a reasonable time from the date on
   38  which the employee performed the work is 2 weeks.
   39         (2)(a) If an employer commits wage theft as defined in
   40  paragraph (1)(a), an aggrieved employee may initiate a civil
   41  action as provided in this section.
   42         (b) County courts shall have original and exclusive
   43  jurisdiction in all actions involving wage theft, as provided in
   44  s. 34.01.
   45         (c) The action shall:
   46         1. Be brought in the county court in the county where the
   47  employee performed the work; and
   48         2. Be governed by the Florida Small Claims Rules.
   49         (3)(a) Before bringing an action, the claimant must notify
   50  the employer who is alleged to have engaged in wage theft of an
   51  intent to initiate a civil action in writing.
   52         (b) The notice must identify the amount that the claimant
   53  alleges is owed, the actual or estimated work dates and hours
   54  for which compensation is sought, and the total amount of
   55  compensation unpaid through the date of the notice.
   56         (c) The employer has 15 days after the date of service of
   57  the notice to pay the total amount of unpaid compensation or
   58  otherwise resolve the action to the satisfaction of the
   59  claimant.
   60         (4) The action must be filed within 1 year after the last
   61  date that the alleged unpaid work was performed by the employee.
   62         (5) The claimant must prove wage theft by a preponderance
   63  of the evidence. A prevailing claimant is entitled to damages
   64  limited to the actual compensation due and owing. The court may
   65  only award economic damages expressly authorized in this
   66  subsection, and may not award noneconomic or punitive damages.
   67         (6)(a) A county, municipality, or political subdivision may
   68  establish an administrative, nonjudicial process under which an
   69  assertion of unpaid compensation may be submitted by, or on
   70  behalf of, an employee in order to assist in the collection of
   71  compensation owed to the employee. Any such process, at a
   72  minimum, shall afford the parties involved an opportunity to
   73  negotiate a resolution regarding the compensation in question.
   74  The county, municipality, or political subdivision may, as part
   75  of the process, assist the employee in completing an application
   76  for a determination of civil indigent status under s. 57.082 and
   77  may pay the filing fee under s. 34.041 on behalf of the
   78  employee, if applicable. The process may not adjudicate a
   79  compensation dispute between an employee and an employer nor
   80  award damages to the employee.
   81         (b) A county, municipality, or political subdivision may
   82  not adopt or maintain in effect any law, ordinance, or rule that
   83  creates requirements or regulations for the purpose of
   84  addressing unpaid compensation claims other than to establish
   85  the administrative, nonjudicial process provided for in this
   86  subsection.
   87         (c) Notwithstanding paragraph (b), a local ordinance
   88  governing wage theft enacted before January 1, 2011, is not
   89  preempted by this section. However, any local ordinance
   90  governing wage theft enacted before January 1, 2011, may not
   91  apply to an employer whose annual gross volume of sales or
   92  business transacted is more than $500,000, exclusive of sales
   93  tax collected or excise taxes paid.
   94         (d) Any other regulation, ordinance, or provision for the
   95  recovery of unpaid compensation by a county, municipality, or
   96  political subdivision is expressly prohibited and is preempted
   97  to the state.
   98         Section 3. This act shall take effect upon becoming a law
   99  
  100  ================= T I T L E  A M E N D M E N T ================
  101         And the title is amended as follows:
  102         Delete everything before the enacting clause
  103  and insert:
  104                        A bill to be entitled                      
  105         An act relating to employers and employees; amending
  106         s. 34.01, F.S.; providing jurisdiction of county
  107         courts over wage theft civil actions; creating s.
  108         448.115, F.S.; providing a definition for the term
  109         “wage theft”; creating a civil cause of action for
  110         wage theft; providing the procedure for filing of a
  111         civil action for wage theft; providing jurisdiction;
  112         requiring a claimant to notify the employer of the
  113         employee’s intention to initiate a civil action;
  114         allotting the employer a specific time to resolve the
  115         action; providing a statute of limitations; requiring
  116         a claimant to prove wage theft by a preponderance of
  117         the evidence; prohibiting certain damages; authorizing
  118         a county, municipality, or political subdivision to
  119         establish a process by which a claim may be filed;
  120         prohibiting a local government from adopting or
  121         maintaining in effect a law, ordinance, or rule for
  122         the purpose of addressing unpaid wage claims;
  123         prohibiting the preemption of certain local ordinances
  124         governing wage theft; providing that any regulation,
  125         ordinance, or other provision for recovery of unpaid
  126         wages by counties, municipalities, or political
  127         subdivisions is prohibited and preempted to the state;
  128         providing an effective date.