Florida Senate - 2025                                     SB 106
       
       
        
       By Senator Martin
       
       
       
       
       
       33-00201-25                                            2025106__
    1                        A bill to be entitled                      
    2         An act relating to exploitation of vulnerable adults;
    3         amending s. 825.1035, F.S.; authorizing the use of
    4         substitute service on unascertainable respondents;
    5         defining the term “unascertainable respondent”;
    6         requiring a petitioner to file with the court a sworn
    7         affidavit to effectuate substitute service; providing
    8         requirements for the affidavit; requiring the court to
    9         enter an order providing for specified service when a
   10         petitioner files the sworn affidavit; requiring the
   11         petitioner to file with the court proof that the
   12         petitioner attempted to serve the unascertainable
   13         respondent; requiring that any proposed transfer of
   14         funds or property in dispute be held for a specified
   15         time period; providing construction; providing an
   16         effective date.
   17          
   18  Be It Enacted by the Legislature of the State of Florida:
   19  
   20         Section 1. Present subsections (8) through (14) of section
   21  825.1035, Florida Statutes, are redesignated as subsections (9)
   22  through (15), respectively, a new subsection (8) is added to
   23  that section, and subsection (7) of that section is amended, to
   24  read:
   25         825.1035 Injunction for protection against exploitation of
   26  a vulnerable adult.—
   27         (7) NOTICE OF PETITION AND INJUNCTION.—
   28         (a) Except as provided in subsection (8), the respondent
   29  must shall be personally served, pursuant to chapter 48, with a
   30  copy of the petition, notice of hearing, and temporary
   31  injunction, if any, before the final hearing.
   32         (b) If the petitioner is acting in a representative
   33  capacity, the vulnerable adult must shall also be served with a
   34  copy of the petition, notice of hearing, and temporary
   35  injunction, if any, before the final hearing.
   36         (c) If any assets or lines of credit are ordered to be
   37  frozen, the depository or financial institution must be served
   38  as provided in s. 655.0201.
   39         (8)SUBSTITUTE SERVICE ON UNASCERTAINABLE RESPONDENT.—
   40         (a)In lieu of service pursuant to chapter 48 as required
   41  pursuant to subsection (7), substitute service in accordance
   42  with this subsection may be made on an unascertainable
   43  respondent. As used in this subsection, the term
   44  “unascertainable respondent” means a person whose identity
   45  cannot be ascertained or whose identity is unknown, and who has
   46  communicated with the vulnerable adult through any means that
   47  make tracing the person’s identity impractical.
   48         (b)To effectuate substitute service pursuant to this
   49  subsection, a petitioner must file with the court a sworn
   50  affidavit based on the petitioner’s information and belief. The
   51  affidavit must include:
   52         1.The facts leading the petitioner to believe that the
   53  respondent is an unascertainable respondent;
   54         2.Information regarding how the unascertainable respondent
   55  and the vulnerable adult have been in contact;
   56         3.All identifying information for the unascertainable
   57  respondent which is known to the petitioner or the vulnerable
   58  adult, including, but not limited to, pseudonyms, tax
   59  identification numbers, e-mail addresses, telephone or cellular
   60  numbers, software application programs used, social media
   61  usernames and handles, or other similar information;
   62         4.The facts leading the petitioner to believe that a
   63  proposed or initiated transfer of funds or property by the
   64  vulnerable adult is a response to a fraudulent request by the
   65  unascertainable respondent; and
   66         5.A description of the petitioner’s attempts to identify
   67  the unascertainable respondent, including, but not limited to,
   68  using the same method of communication that the unascertainable
   69  respondent used to communicate with the vulnerable adult.
   70         (c)When a petitioner files the sworn affidavit required
   71  under paragraph (b), the court must enter an order requiring the
   72  petitioner to serve the unascertainable respondent, through the
   73  same means of communication that the unascertainable respondent
   74  used to communicate with the vulnerable adult, within 2 business
   75  days after the date the court issues the temporary injunction
   76  order.
   77         (d)The petitioner must file with the court proof,
   78  including, but not limited to, a sworn affidavit with
   79  screenshots, that the petitioner has attempted to serve the
   80  unascertainable respondent in accordance with paragraph (c).
   81  This constitutes substitute service on the unascertainable
   82  respondent.
   83         (e)When substitute service is made upon an unascertainable
   84  respondent in accordance with this subsection, any proposed
   85  transfer of funds or property in dispute must be held for 30
   86  days before such funds or property may be distributed in
   87  accordance with a written court order.
   88         (f)This subsection shall be construed for the benefit and
   89  protection of a vulnerable adult.
   90         Section 2. This act shall take effect July 1, 2025.