Florida Senate - 2013                                     SB 592
       
       
       
       By Senator Galvano
       
       
       
       
       26-00651-13                                            2013592__
    1                        A bill to be entitled                      
    2         An act relating to garnishment; amending s. 77.041,
    3         F.S.; revising “Notice to Defendant” provided by clerk
    4         of court in a garnishment proceeding; providing that a
    5         defendant in a garnishment proceeding may provide
    6         notice of a garnishment exemption to plaintiff or
    7         garnishee’s attorney; extending time for plaintiff to
    8         respond to defendant’s claim of exemption and request
    9         for hearing; requiring defendant to certify under oath
   10         and penalty of perjury that he or she provided notice
   11         of exemption claim and request for hearing to
   12         plaintiff, garnishee, or their respective attorneys;
   13         repealing s. 222.12, F.S., relating to proceedings for
   14         exemption; providing an effective date.
   15  
   16  Be It Enacted by the Legislature of the State of Florida:
   17  
   18         Section 1. Subsections (1) and (3) of section 77.041,
   19  Florida Statutes, are amended to read:
   20         77.041 Notice to individual defendant for claim of
   21  exemption from garnishment; procedure for hearing.—
   22         (1) Upon application for a writ of garnishment by a
   23  plaintiff, if the defendant is an individual, the clerk of the
   24  court shall attach to the writ the following “Notice to
   25  Defendant”:
   26  
   27                NOTICE TO DEFENDANT OF RIGHT AGAINST               
   28                    GARNISHMENT OF WAGES, MONEY,                   
   29                         AND OTHER PROPERTY                        
   30  
   31         The Writ of Garnishment delivered to you with this Notice
   32  means that wages, money, and other property belonging to you
   33  have been garnished to pay a court judgment against you.
   34  HOWEVER, YOU MAY BE ABLE TO KEEP OR RECOVER YOUR WAGES, MONEY,
   35  OR PROPERTY. READ THIS NOTICE CAREFULLY.
   36         State and federal laws provide that certain wages, money,
   37  and property, even if deposited in a bank, savings and loan, or
   38  credit union, may not be taken to pay certain types of court
   39  judgments. Such wages, money, and property are exempt from
   40  garnishment. The major exemptions are listed below on the form
   41  for Claim of Exemption and Request for Hearing. This list does
   42  not include all possible exemptions. You should consult a lawyer
   43  for specific advice.
   44         IF AN EXEMPTION FROM GARNISHMENT APPLIES TO YOU AND
   45         YOU WANT TO KEEP YOUR WAGES, MONEY, AND OTHER PROPERTY
   46         FROM BEING GARNISHED, OR TO RECOVER GET BACK ANYTHING
   47         ALREADY TAKEN, YOU MUST COMPLETE A FORM FOR CLAIM OF
   48         EXEMPTION AND REQUEST FOR HEARING AS SET FORTH BELOW
   49         AND HAVE THE FORM NOTARIZED. IF YOU HAVE A VALID
   50         EXEMPTION, YOU MUST FILE THE FORM WITH THE CLERK’S
   51         OFFICE WITHIN 20 DAYS AFTER THE DATE YOU RECEIVE THIS
   52         NOTICE OR YOU MAY LOSE IMPORTANT RIGHTS. YOU MUST ALSO
   53         MAIL OR DELIVER A COPY OF THIS FORM TO THE PLAINTIFF
   54         AND THE GARNISHEE OR THEIR RESPECTIVE ATTORNEYS AT THE
   55         ADDRESSES LISTED ON THE WRIT OF GARNISHMENT. NOTE THAT
   56         THE FORM REQUIRES YOU TO COMPLETE A CERTIFICATION THAT
   57         YOU MAILED OR HAND DELIVERED COPIES TO THE PLAINTIFF
   58         AND GARNISHEE OR THEIR RESPECTIVE ATTORNEYS.
   59         If you request a hearing, it will be held as soon as
   60  possible after your request is received by the court. The
   61  plaintiff must file any objection within 8 3 business days if
   62  you hand delivered to the plaintiff a copy of the form for Claim
   63  of Exemption and Request for Hearing or, alternatively, 14 8
   64  business days if you mailed a copy of the form for claim and
   65  request to the plaintiff. If the plaintiff files an objection to
   66  your Claim of Exemption and Request for Hearing, the clerk will
   67  notify you and the other parties of the time and date of the
   68  hearing. You may attend the hearing with or without an attorney.
   69  If the plaintiff fails to file an objection, no hearing is
   70  required, the writ of garnishment will be dissolved and your
   71  wages, money, or property will be released.
   72         IF YOU HAVE A VALID EXEMPTION, YOU SHOULD FILE THE
   73         FORM FOR CLAIM OF EXEMPTION IMMEDIATELY TO KEEP YOUR
   74         WAGES, MONEY, OR PROPERTY FROM BEING APPLIED TO THE
   75         COURT JUDGMENT. THE CLERK CANNOT GIVE YOU LEGAL
   76         ADVICE. IF YOU NEED LEGAL ASSISTANCE YOU SHOULD SEE A
   77         LAWYER. IF YOU CANNOT AFFORD A PRIVATE LAWYER, LEGAL
   78         SERVICES MAY BE AVAILABLE. CONTACT YOUR LOCAL BAR
   79         ASSOCIATION OR ASK THE CLERK’S OFFICE ABOUT ANY LEGAL
   80         SERVICES PROGRAM IN YOUR AREA.
   81  
   82                       CLAIM OF EXEMPTION AND                      
   83                         REQUEST FOR HEARING                       
   84  
   85  I claim exemptions from garnishment under the following
   86  categories as checked:
   87  ....  1. Head of family wages. (Check either You must check a. or b. below, if one applies to you.)
   88  ....  a. I provide more than one-half of the support for a child or other dependent and have net earnings of $750 or less per week.
   89  ....  b. I provide more than one-half of the support for a child or other dependent, have net earnings of more than $750 per week, but have not agreed in writing to have my wages garnished.
   90  ....  2. Social Security benefits.                                   
   91  ....  3. Supplemental Security Income benefits.                      
   92  ....  4. Public assistance (welfare).                                
   93  ....  5. Workers’ Compensation.                                      
   94  ....  6. Reemployment assistance or unemployment compensation.       
   95  ....  7. Veterans’ benefits.                                         
   96  ....  8. Retirement or profit-sharing benefits or pension money.     
   97  ....  9. Life insurance benefits or cash surrender value of a life insurance policy or proceeds of annuity contract.
   98  ....  10. Disability income benefits.                                
   99  ....  11. Prepaid College Trust Fund or Medical Savings Account.     
  100  ....  12. Other exemptions as provided by law.....................(explain)
  101  
  102  I request a hearing to decide the validity of my claim. Notice
  103  of the hearing should be given to me at:
  104  
  105  Address: ................................
  106  Telephone number:........................
  107  
  108  I CERTIFY UNDER OATH AND PENALTY OF PERJURY that a copy of this
  109  claim of exemption and request for hearing has been furnished by
  110  □ U.S. mail or □ hand delivery on ...(insert date)..., to:
  111  ...(insert names and addresses of plaintiff or plaintiff’s
  112  attorney and of garnishee or garnishee’s attorney to whom a copy
  113  of this document was mailed or hand delivered....
  114  
  115  I FURTHER CERTIFY UNDER OATH AND PENALTY OF PERJURY that the
  116  statements made in this request are true to the best of my
  117  knowledge and belief.
  118  
  119  ................................
  120  Defendant’s signature
  121  Date................................
  122  
  123  STATE OF FLORIDA
  124  COUNTY OF
  125  
  126  Sworn and subscribed to before me this ........ day of ...(month
  127  and year)..., by ...(name of person making statement)...
  128  Notary Public/Deputy Clerk
  129  Personally Known ........OR Produced Identification....
  130  Type of Identification Produced....................
  131  
  132         (3) Upon the filing by a defendant of a claim of exemption
  133  and request for hearing, a hearing will be held as soon as is
  134  practicable to determine the validity of the claimed exemptions.
  135  If the plaintiff does not file a sworn written statement that
  136  contests the defendant’s claim of exemption within 8 3 business
  137  days after hand delivering the claim and request or,
  138  alternatively, 14 8 business days, if the claim and request were
  139  served by mail, no hearing is required and the clerk must
  140  automatically dissolve the writ and notify the parties of the
  141  dissolution by mail.
  142         Section 2. Section 222.12, Florida Statutes, is repealed.
  143         Section 3. This act shall take effect July 1, 2013.