Florida Senate - 2025                                    SB 1442
       
       
        
       By Senator McClain
       
       
       
       
       
       9-01136-25                                            20251442__
    1                        A bill to be entitled                      
    2         An act relating to construction defects; amending s.
    3         558.003, F.S.; providing that deviations from the
    4         initial plans and specifications for construction
    5         projects are not considered construction defects;
    6         amending s. 558.004, F.S.; revising the timeframe in
    7         which a claimant representing more than a certain
    8         number of parcels must serve written notice of claim
    9         to certain parties; revising the list of parties to be
   10         served written notice; requiring such claimants to
   11         describe with specificity the location of the known
   12         damages from the alleged defective conditions;
   13         revising the timeframe in which the parties served may
   14         perform a reasonable inspection of the property;
   15         revising which parts of the property the parties
   16         served may inspect; revising the timeframe in which
   17         the parties served may serve a notice of claim to any
   18         other person such party served believes is responsible
   19         for the construction defects; revising the persons to
   20         whom the parties served may serve a notice of claim;
   21         revising the timeframe to file a written response to
   22         such notice of claim; revising the timeframe in which
   23         a served party must respond to a notice of claim;
   24         requiring such claimants who accept an offer to repair
   25         an alleged construction defect to provide the offeror
   26         reasonable access to the claimant’s property during a
   27         specified timeframe to perform the repair; providing
   28         that such claimants may proceed with an action against
   29         an offeror without further notice if the payment or
   30         repairs do not occur within the agreed-upon timetable;
   31         providing exceptions; prohibiting a claimant from
   32         proceeding with an action against an offeror if the
   33         offeror makes payment or completes the repairs within
   34         the agreed-upon timetable in the accepted settlement
   35         offer; providing that if such persons served by such
   36         claimants obtain the required building permits and
   37         certificate of occupancy, and the local government
   38         approves the plans, the construction project passes
   39         all required inspections under the code; providing
   40         applicability; making technical changes; reenacting
   41         and amending s. 558.005, F.S.; requiring claimants
   42         representing more than 20 parcels and any parties
   43         served with a notice of claim alleging a construction
   44         defect to agree to preaction mediation in writing;
   45         requiring such parties served to deposit sufficient
   46         funds in an escrow account and managed by an escrow
   47         agent for a specified purpose; providing when funds
   48         may be distributed; requiring such parties to contract
   49         with a licensed engineer or construction management
   50         firm to certify the status of the completion of each
   51         agreed-upon defective condition and damage; providing
   52         that any remaining funds in the escrow account be
   53         released back to the payor; providing an effective
   54         date.
   55          
   56  Be It Enacted by the Legislature of the State of Florida:
   57  
   58         Section 1. Section 558.003, Florida Statutes, is amended to
   59  read:
   60         558.003 Action; compliance.—A claimant may not file an
   61  action subject to this chapter without first complying with the
   62  requirements of this chapter. If a claimant files an action
   63  alleging a construction defect without first complying with the
   64  requirements of this chapter, on timely motion by a party to the
   65  action the court shall stay the action, without prejudice, and
   66  the action may not proceed until the claimant has complied with
   67  such requirements. The notice requirement is not intended to
   68  interfere with an owner’s ability to complete a project that has
   69  not been substantially completed. The notice is not required for
   70  a project that has not reached the stage of completion of the
   71  building or improvement. A deviation from initial plans and
   72  specifications, including, but not limited to, substitution of
   73  products or components, is not considered a construction defect
   74  as defined in s. 558.002.
   75         Section 2. Subsections (1) through (5) and (8) of section
   76  558.004, Florida Statutes, are amended, and subsection (16) is
   77  added to that section, to read:
   78         558.004 Notice and opportunity to repair.—
   79         (1)(a) In actions brought alleging a construction defect,
   80  the claimant must shall, at least 60 days before filing any
   81  action, or at least 180 120 days before filing an action
   82  involving an association representing more than 20 parcels,
   83  serve written notice of claim on the developer, contractor,
   84  subcontractor, supplier, or design professional, as applicable,
   85  which notice must shall refer to this chapter. If the
   86  construction defect claim arises from work performed under a
   87  contract, the written notice of claim must be served on the
   88  person with whom the claimant contracted.
   89         (b) The notice of claim must describe in reasonable detail
   90  the nature of each alleged construction defect and, if known,
   91  the damage or loss resulting from the defect. Based upon at
   92  least a visual inspection by the claimant or its agents, the
   93  notice of claim must identify the location of each alleged
   94  construction defect sufficiently to enable the responding
   95  parties to locate the alleged defect without undue burden. For
   96  associations representing more than 20 parcels, the notice of
   97  claim must describe with specificity the locations of and known
   98  damages from the alleged defective condition, including, but not
   99  limited to, those floors and units in the buildings where the
  100  defective condition and damages are located. The claimant has no
  101  obligation to perform destructive or other testing for purposes
  102  of this notice.
  103         (c) The claimant must attempt shall endeavor to serve the
  104  notice of claim within 15 days after discovery of an alleged
  105  defect, but the failure to serve notice of claim within 15 days
  106  does not bar the filing of an action, subject to s. 558.003.
  107  This subsection does not preclude a claimant from filing an
  108  action sooner than 60 days, or 120 days as applicable, after
  109  service of written notice as expressly provided in subsection
  110  (6), subsection (7), or subsection (8).
  111         (d) A notice of claim served pursuant to this chapter does
  112  shall not toll any statute of repose period under chapter 95.
  113         (2) Within 30 days after service of the notice of claim, or
  114  within 75 50 days after service of the notice of claim involving
  115  an association representing more than 20 parcels, the person
  116  served with the notice of claim under subsection (1) is entitled
  117  to perform a reasonable inspection of the property and common
  118  elements, or of each unit subject to the claim to assess each
  119  alleged construction defect. An association’s right to access
  120  property for either maintenance or repair includes the authority
  121  to grant access for the inspection. The claimant shall provide
  122  the person served with notice under subsection (1) and such
  123  person’s contractors or agents reasonable access to the property
  124  during normal working hours to inspect the property to determine
  125  the nature and cause of each alleged construction defect and the
  126  nature and extent of any repairs, remediation, or replacements
  127  necessary to remedy each defect. The person served with notice
  128  under subsection (1) shall reasonably coordinate the timing and
  129  manner of any and all inspections with the claimant to minimize
  130  the number of inspections. The inspection may include
  131  destructive testing by mutual agreement under the following
  132  reasonable terms and conditions:
  133         (a) If the person served with notice under subsection (1)
  134  determines that destructive testing is necessary to determine
  135  the nature and cause of the alleged defects, such person must
  136  shall notify the claimant in writing.
  137         (b) The notice must shall describe the destructive testing
  138  to be performed, the person selected to do the testing, the
  139  estimated anticipated damage and repairs to or restoration of
  140  the property resulting from the testing, the estimated amount of
  141  time necessary for the testing and to complete the repairs or
  142  restoration, and the financial responsibility offered for
  143  covering the costs of repairs or restoration.
  144         (c) If the claimant promptly objects to the person selected
  145  to perform the destructive testing, the person served with
  146  notice under subsection (1) must shall provide the claimant with
  147  a list of three qualified persons from which the claimant may
  148  select one such person to perform the testing. The person
  149  selected to perform the testing shall operate as an agent or
  150  subcontractor of the person served with notice under subsection
  151  (1) and shall communicate with, submit any reports to, and be
  152  solely responsible to the person served with notice.
  153         (d) The testing must shall be done at a mutually agreeable
  154  time.
  155         (e) The claimant or a representative of the claimant may be
  156  present to observe the destructive testing.
  157         (f) The destructive testing may shall not render the
  158  property uninhabitable.
  159         (g) There are shall be no construction lien rights under
  160  part I of chapter 713 for the destructive testing caused by a
  161  person served with notice under subsection (1) or for restoring
  162  the area destructively tested to the condition existing before
  163  prior to testing, except to the extent the owner contracts for
  164  the destructive testing or restoration.
  165  
  166  If the claimant refuses to agree and thereafter permit
  167  reasonable destructive testing, the claimant has shall have no
  168  claim for damages which could have been avoided or mitigated had
  169  destructive testing been allowed when requested and had a
  170  feasible remedy been promptly implemented.
  171         (3) Within 10 days after service of the notice of claim, or
  172  within 45 30 days after service of the notice of claim involving
  173  an association representing more than 20 parcels, the person
  174  served with notice under subsection (1) may serve a copy of the
  175  notice of claim to each developer, contractor, subcontractor,
  176  supplier, or design professional whom it reasonably believes is
  177  responsible for each defect specified in the notice of claim and
  178  must shall note the specific defect for which it believes the
  179  particular developer, contractor, subcontractor, supplier, or
  180  design professional is responsible. The notice described in this
  181  subsection may not be construed as an admission of any kind.
  182  Each such contractor, subcontractor, supplier, and design
  183  professional may inspect the property as provided in subsection
  184  (2).
  185         (4) Within 15 days after service of a copy of the notice of
  186  claim pursuant to subsection (3), or within 45 30 days after
  187  service of the copy of the notice of claim involving an
  188  association representing more than 20 parcels, the developer,
  189  contractor, subcontractor, supplier, or design professional must
  190  serve a written response to the person who served a copy of the
  191  notice of claim. The written response must include a report, if
  192  any, of the scope of any inspection of the property and the
  193  findings and results of the inspection. The written response
  194  must include one or more of the offers or statements specified
  195  in paragraphs (5)(a)-(e), as chosen by the responding developer,
  196  contractor, subcontractor, supplier, or design professional,
  197  with all of the information required for that offer or
  198  statement.
  199         (5) Within 45 days after service of the notice of claim, or
  200  within 90 75 days after service of a copy of the notice of claim
  201  involving an association representing more than 20 parcels, the
  202  person who was served the notice under subsection (1) must serve
  203  a written response to the claimant. The response must shall be
  204  served to the attention of the person who signed the notice of
  205  claim, unless otherwise designated in the notice of claim. The
  206  written response must provide:
  207         (a) A written offer to remedy the alleged construction
  208  defect at no cost to the claimant, a detailed description of the
  209  proposed repairs necessary to remedy the defect, and a timetable
  210  for the completion of such repairs;
  211         (b) A written offer to compromise and settle the claim by
  212  monetary payment, that will not obligate the person’s insurer,
  213  and a timetable for making payment;
  214         (c) A written offer to compromise and settle the claim by a
  215  combination of repairs and monetary payment, that will not
  216  obligate the person’s insurer, that includes a detailed
  217  description of the proposed repairs and a timetable for the
  218  completion of such repairs and making payment;
  219         (d) A written statement that the person disputes the claim
  220  and will not remedy the defect or compromise and settle the
  221  claim; or
  222         (e) A written statement that a monetary payment, including
  223  insurance proceeds, if any, will be determined by the person’s
  224  insurer within 30 days after notification to the insurer by
  225  means of serving the claim, which service must shall occur at
  226  the same time the claimant is notified of this settlement
  227  option, which the claimant may accept or reject. A written
  228  statement under this paragraph may also include an offer under
  229  paragraph (c), but such offer is shall be contingent upon the
  230  claimant also accepting the determination of the insurer whether
  231  to make any monetary payment in addition thereto. If the insurer
  232  for the person served with the claim makes no response within
  233  the 30 days following service, then the claimant is shall be
  234  deemed to have met all conditions precedent to commencing an
  235  action.
  236         (8)(a) If the claimant timely and properly accepts the
  237  offer to repair an alleged construction defect, the claimant
  238  must shall provide the offeror and the offeror’s agents
  239  reasonable access to the claimant’s property during normal
  240  working hours to perform the repair by the agreed-upon timetable
  241  as stated in the offer. If the offeror does not make the payment
  242  or repair the defect within the agreed time and in the agreed
  243  manner, except for reasonable delays beyond the control of the
  244  offeror, including, but not limited to, weather conditions,
  245  delivery of materials, claimant’s actions, or issuance of any
  246  required permits, the claimant may, without further notice,
  247  proceed with an action against the offeror based upon the claim
  248  in the notice of claim. If the offeror makes payment or repairs
  249  the defect within the agreed time and in the agreed manner, the
  250  claimant is barred from proceeding with an action for the claim
  251  described in the notice of claim or as otherwise provided in the
  252  accepted settlement offer.
  253         (b) For associations representing more than 20 parcels, if
  254  the claimant timely and properly accepts the offer to repair an
  255  alleged construction defect pursuant to paragraph (a), the
  256  claimant must provide the offeror and the offeror’s agents,
  257  including the developer, contractor, subcontractor, suppliers,
  258  or design professional, reasonable access to the claimant’s
  259  property, including common elements, association property, and
  260  individual units, during normal working hours to perform the
  261  repair according to the agreed-upon timetable as stated in the
  262  offer. If the offeror does not make the payment or repair the
  263  defect within the agreed time and in the agreed manner, except
  264  for reasonable delays beyond the control of the offeror,
  265  including, but not limited to, weather conditions, delivery of
  266  materials, claimant’s actions, or issuance of any required
  267  permits, the claimant may, without further notice, proceed with
  268  an action against the offeror based upon the claim in the notice
  269  of claim. If the offeror makes payment or repairs the defect
  270  within the agreed-upon timetable and in the agreed manner, the
  271  claimant is barred from proceeding with an action for the claim
  272  described in the notice of claim or as otherwise provided in the
  273  accepted settlement offer.
  274         (16) If the person served with the notice of claim in
  275  subsection (1) obtains the required building permits and
  276  certificate of occupancy, and a local government or public
  277  agency with authority to enforce the Florida Building Code
  278  approves the plans, the construction project passes all required
  279  inspections under the code. If there is no personal injury or
  280  damage to property other than the property that is the subject
  281  of the permits, plans, and inspections, this chapter does not
  282  apply unless the person or party knew or should have known that
  283  the material violation existed.
  284         Section 3. Subsection (4) of section 558.005, Florida
  285  Statutes, is amended, subsections (7), (8), and (9) are added to
  286  that section, and subsection (6) of that section is reenacted,
  287  to read:
  288         558.005 Contract provisions; application.—
  289         (4) At any time after the scope of the alleged defects has
  290  been determined and sufficiently described by the claimant and
  291  receipt of a notice of claim is acknowledged by the person to
  292  whom notice is served or otherwise must be served under s.
  293  558.004(1), a claimant and such person the person to whom notice
  294  is served or otherwise must be served under s. 558.004(1) may
  295  agree in writing to preaction mediation or otherwise alter the
  296  procedure for the notice of claim process described in this
  297  chapter. However, for associations that represent more than 20
  298  parcels, if the scope of the alleged defects has been determined
  299  and sufficiently described by the claimant and receipt of a
  300  notice of claim is acknowledged by the person to whom notice is
  301  served under s. 558.004(1), a claimant and such person must
  302  agree in writing to preaction mediation.
  303         (6) Notwithstanding s. 558.003, unless the parties agree
  304  that this chapter does not apply, after October 1, 2009, any
  305  written contract for improvement of real property entered into
  306  between an owner and a contractor, or between an owner and a
  307  design professional, must contain substantially the following
  308  notice: “ANY CLAIMS FOR CONSTRUCTION DEFECTS ARE SUBJECT TO THE
  309  NOTICE AND CURE PROVISIONS OF CHAPTER 558, FLORIDA STATUTES.”
  310  The failure to include in the contract the notice provided in
  311  this subsection does not subject the contracting owner,
  312  contractor, or design professional to any penalty. The purpose
  313  of the contractual notice is to promote awareness of the
  314  procedure, not to be a penalty.
  315         (7) Upon agreement between the parties that such persons
  316  served are responsible for the costs associated with the alleged
  317  defective condition, the persons served shall deposit sufficient
  318  funds in an escrow account to be managed by an escrow agent for
  319  the purpose of protecting and distributing the funds. The funds
  320  may be released from escrow only as follows:
  321         (a) For remediation or repairs of the agreed-upon defective
  322  condition as determined by the settlement; or
  323         (b) For remediation or repairs of known damages occurring
  324  as a consequence of the agreed-upon defective condition as
  325  determined by the settlement.
  326         (8) The parties shall contract with a third-party licensed
  327  engineer as defined in s. 471.005 or a construction management
  328  entity as defined in s. 255.32 to confirm and certify the status
  329  of completion of each identified and agreed-upon defective
  330  condition and damages occurring as a consequence of the
  331  defective condition.
  332         (9) Upon completion of the remediation or repair of the
  333  defective condition, any remaining funds in the escrow account
  334  must be released by the agent back to the payor.
  335         Section 4. This act shall take effect July 1, 2025.