Florida Senate - 2025                              CS for SB 322
       
       
        
       By the Committee on Judiciary; and Senator Rodriguez
       
       
       
       
       
       590-02003A-25                                          2025322c1
    1                        A bill to be entitled                      
    2         An act relating to property rights; amending s.
    3         82.036, F.S.; specifying a requirement for a complaint
    4         to remove an unauthorized person from residential
    5         property; correcting a cross-reference in the
    6         complaint; creating s. 82.037, F.S.; authorizing a
    7         property owner or his or her authorized agent to
    8         request the sheriff in the county in which the owner’s
    9         commercial real property is located to immediately
   10         remove persons unlawfully occupying the owner’s
   11         commercial real property if specified conditions are
   12         met; requiring such owners or agents to submit a
   13         specified completed and verified complaint; specifying
   14         requirements for the complaint; specifying
   15         requirements for the sheriff upon receipt of the
   16         complaint; authorizing the sheriff to arrest an
   17         unauthorized person for legal cause; providing that
   18         sheriffs are entitled to a specified fee for service
   19         of the notice to vacate immediately; authorizing the
   20         owner or agent to request that the sheriff stand by
   21         while the owner or agent takes possession of the
   22         commercial real property; authorizing the sheriff to
   23         charge a reasonable hourly rate; providing that the
   24         sheriff is not liable to any party for loss,
   25         destruction, or damage to certain personal property;
   26         providing that the property owner or agent is not
   27         liable to any party for the loss or destruction of, or
   28         damage to, personal property unless it was wrongfully
   29         removed; providing civil remedies; providing
   30         construction; amending s. 806.13, F.S.; prohibiting
   31         unlawfully detaining or occupying or trespassing upon
   32         commercial real property and intentionally causing a
   33         specified amount of damage; providing criminal
   34         penalties; amending s. 817.0311, F.S.; prohibiting
   35         listing or advertising for sale, or renting or
   36         leasing, real property under certain circumstances;
   37         providing criminal penalties; reenacting ss.
   38         775.0837(1)(c) and 895.02(8)(a), F.S., relating to
   39         habitual misdemeanor offenders and definitions,
   40         respectively, to incorporate the amendments made to
   41         ss. 806.13 and 817.0311, F.S., in references thereto;
   42         providing an effective date.
   43          
   44  Be It Enacted by the Legislature of the State of Florida:
   45  
   46         Section 1. Subsection (3) of section 82.036, Florida
   47  Statutes, is amended to read:
   48         82.036 Limited alternative remedy to remove unauthorized
   49  persons from residential real property.—
   50         (3) To request the immediate removal of an unlawful
   51  occupant of a residential dwelling, the property owner or his or
   52  her authorized agent must submit a complaint by presenting a
   53  completed and verified Complaint to Remove Persons Unlawfully
   54  Occupying Residential Real Property to the sheriff of the county
   55  in which the real property is located. The submitted complaint
   56  must be in substantially the following form:
   57  
   58               COMPLAINT TO REMOVE PERSONS UNLAWFULLY              
   59                 OCCUPYING RESIDENTIAL REAL PROPERTY               
   60  
   61         I, the owner or authorized agent of the owner of the real
   62  property located at ........, declare under the penalty of
   63  perjury that (initial each box):
   64         1. .... I am the owner of the real property or the
   65  authorized agent of the owner of the real property.
   66         2. .... I purchased the property on .....
   67         3. .... The real property is a residential dwelling.
   68         4. .... An unauthorized person or persons have unlawfully
   69  entered and are remaining or residing unlawfully on the real
   70  property.
   71         5. .... The real property was not open to members of the
   72  public at the time the unauthorized person or persons entered.
   73         6. .... I have directed the unauthorized person or persons
   74  to leave the real property, but they have not done so.
   75         7. .... The person or persons are not current or former
   76  tenants pursuant to any valid lease authorized by the property
   77  owner, and any lease that may be produced by an occupant is
   78  fraudulent.
   79         8. .... The unauthorized person or persons sought to be
   80  removed are not an owner or a co-owner of the property and have
   81  not been listed on the title to the property unless the person
   82  or persons have engaged in title fraud.
   83         9. .... The unauthorized person or persons are not
   84  immediate family members of the property owner.
   85         10. .... There is no litigation related to the real
   86  property pending between the property owner and any person
   87  sought to be removed.
   88         11. .... I understand that a person or persons removed from
   89  the property pursuant to this procedure may bring a cause of
   90  action against me for any false statements made in this
   91  complaint, or for wrongfully using this procedure, and that as a
   92  result of such action I may be held liable for actual damages,
   93  penalties, costs, and reasonable attorney fees.
   94         12. .... I am requesting the sheriff to immediately remove
   95  the unauthorized person or persons from the residential
   96  property. I authorize the sheriff to enter the property using
   97  reasonably necessary force, to search the property, and to
   98  remove any unauthorized person or persons.
   99         13. .... A copy of my valid government-issued
  100  identification is attached, or I am an agent of the property
  101  owner, and documents evidencing my authority to act on the
  102  property owner’s behalf are attached.
  103  
  104  I HAVE READ EVERY STATEMENT MADE IN THIS PETITION AND EACH
  105  STATEMENT IS TRUE AND CORRECT. I UNDERSTAND THAT THE STATEMENTS
  106  MADE IN THIS PETITION ARE BEING MADE UNDER PENALTY OF PERJURY,
  107  PUNISHABLE AS PROVIDED IN SECTION 92.525 837.02, FLORIDA
  108  STATUTES.
  109  
  110  ...(Signature of Property Owner or Agent of Owner)...
  111         Section 2. Section 82.037, Florida Statutes, is created to
  112  read:
  113         82.037Limited alternative remedy to remove unauthorized
  114  persons from commercial real property.—
  115         (1)A property owner or his or her authorized agent may
  116  request from the sheriff of the county in which the owner’s
  117  commercial real property is located the immediate removal of any
  118  person or persons unlawfully occupying the commercial real
  119  property pursuant to this section if all of the following
  120  conditions are met:
  121         (a) The requesting person is the property owner or
  122  authorized agent of the property owner.
  123         (b)The real property that is being occupied includes
  124  commercial property.
  125         (c)An unauthorized person or persons have unlawfully
  126  entered and remain in or continue to occupy the property owner’s
  127  commercial real property.
  128         (d)The commercial real property was not open to members of
  129  the public at the time the unauthorized person or persons
  130  entered.
  131         (e)The property owner has directed the unauthorized person
  132  or persons to leave the commercial real property.
  133         (f)The unauthorized person or persons are not current or
  134  former tenants pursuant to a written or oral rental agreement
  135  authorized by the property owner.
  136         (g)There is no litigation related to the commercial real
  137  property pending between the property owner and any known
  138  unauthorized person.
  139         (2)To request the immediate removal of an unlawful
  140  occupant of commercial real property, the property owner or his
  141  or her authorized agent must submit a complaint by presenting a
  142  completed and verified Complaint to Remove Persons Unlawfully
  143  Occupying Commercial Real Property to the sheriff of the county
  144  in which the real property is located. The submitted complaint
  145  must be in substantially the following form:
  146  
  147          COMPLAINT TO REMOVE PERSONS UNLAWFULLY OCCUPYING         
  148                      COMMERCIAL REAL PROPERTY                     
  149  
  150         I, the owner or authorized agent of the owner of the
  151  commercial real property located at ... address of property ...,
  152  declare under penalty of perjury that (initial each box):
  153         1.....I am the owner of the commercial real property or
  154  the authorized agent of the owner of the commercial real
  155  property.
  156         2.....I purchased the commercial real property on ... date
  157  of purchase ....
  158         3.....An unauthorized person or persons have unlawfully
  159  entered and remain on the commercial real property.
  160         4.....The commercial real property was not open to members
  161  of the public at the time the unauthorized person or persons
  162  entered.
  163         5.....I have directed the unauthorized person or persons
  164  to leave the commercial real property, but they have not done
  165  so.
  166         6.....The unauthorized person or persons are not current
  167  or former tenants pursuant to any valid lease authorized by me
  168  or one of my agents, and any lease that may be produced by an
  169  occupant is fraudulent.
  170         7.....The unauthorized person or persons sought to be
  171  removed are not an owner or co-owner of the commercial real
  172  property and have not been listed on the title to the commercial
  173  real property unless the person or persons have engaged in title
  174  fraud.
  175         8.....There is no litigation related to the commercial
  176  real property pending between any person sought to be removed
  177  and myself or my agent.
  178         9.....I understand that any person removed from the
  179  commercial real property pursuant to this procedure may bring a
  180  cause of action against me for any false statements made in this
  181  complaint, or for wrongfully using this procedure, and that as a
  182  result of such action I may be held liable for actual damages,
  183  penalties, costs, and reasonable attorney fees.
  184         10.....I request that the sheriff immediately remove the
  185  unauthorized person or persons from the commercial real
  186  property. I authorize the sheriff to enter the property using
  187  reasonably necessary force, to search the property, and to
  188  remove any unauthorized person or persons.
  189         11.....A copy of my valid government-issued identification
  190  is attached, or I am an agent of the property owner, and
  191  documents evidencing my authority to act on the property owner’s
  192  behalf are attached.
  193  
  194  I HAVE READ EVERY STATEMENT MADE IN THIS COMPLAINT, AND EACH
  195  STATEMENT IS TRUE AND CORRECT. I UNDERSTAND THAT THE STATEMENTS
  196  MADE IN THIS COMPLAINT ARE BEING MADE UNDER PENALTY OF PERJURY,
  197  PUNISHABLE AS PROVIDED IN SECTION 92.525, FLORIDA STATUTES.
  198  
  199  ...(Signature of the Property Owner or Agent of Owner...)
  200  
  201         (3)Upon receipt of the complaint, the sheriff shall verify
  202  that the person submitting the complaint is the record owner of
  203  the commercial real property or the authorized agent of the
  204  owner and appears otherwise entitled to relief under this
  205  section. If verified, the sheriff must, without delay, serve a
  206  notice to vacate immediately on any unlawful occupant or
  207  occupants and must put the owner in possession of the commercial
  208  real property. Service of the notice may be accomplished by hand
  209  delivery to an unlawful occupant or occupants or by posting the
  210  notice on the front door or entrance of the commercial real
  211  property. The sheriff shall also attempt to verify the
  212  identities of all persons occupying the commercial real property
  213  and note their identities on the return of service. If
  214  appropriate, the sheriff may arrest any person found in the
  215  commercial real property for trespass, outstanding warrants, or
  216  any other legal cause.
  217         (4)The sheriff is entitled to the same fee for service of
  218  the notice to vacate immediately as if the sheriff were serving
  219  a writ of possession under s. 30.231. After the sheriff serves
  220  the notice to vacate immediately, the property owner or
  221  authorized agent may request that the sheriff stand by to keep
  222  the peace while the property owner or agent of the owner changes
  223  the locks and removes the personal property of the unauthorized
  224  person or persons to or near the property line. When such a
  225  request is made, the sheriff may charge a reasonable hourly
  226  rate, and the person requesting the sheriff is responsible for
  227  paying such hourly rate. The sheriff is not liable to the
  228  unauthorized person or persons or any other party for loss,
  229  destruction, or damage to their personal property. The property
  230  owner or his or her authorized agent is not liable to an
  231  unauthorized person or persons or any other party for the loss,
  232  destruction, or damage to their personal property unless the
  233  removal was not in accordance with this section.
  234         (5)A person may bring a civil cause of action for wrongful
  235  removal under this section. A person harmed by a wrongful
  236  removal under this section may be restored to possession of the
  237  commercial real property and may recover actual costs and
  238  damages incurred, statutory damages equal to triple the fair
  239  market rent of the commercial real property, court costs, and
  240  reasonable attorney fees. The court shall advance the cause on
  241  the calendar.
  242         (6)This section does not limit the rights of a property
  243  owner or limit the authority of a law enforcement officer to
  244  arrest any unauthorized person for trespassing, vandalism,
  245  theft, or other crimes.
  246         Section 3. Subsection (4) of section 806.13, Florida
  247  Statutes, is amended to read:
  248         806.13 Criminal mischief; penalties; penalty for minor.—
  249         (4) A person who unlawfully detains or occupies or
  250  trespasses upon a residential dwelling or commercial real
  251  property and who intentionally damages the dwelling or the
  252  commercial real property causing $1,000 or more in damages
  253  commits a felony of the second degree, punishable as provided in
  254  s. 775.082, s. 775.083, or s. 775.084.
  255         Section 4. Section 817.0311, Florida Statutes, is amended
  256  to read:
  257         817.0311 Fraudulent sale or lease of residential real
  258  property.—A person who lists or advertises residential real
  259  property for sale knowing that the purported seller has no legal
  260  title or authority to sell the property, or rents or leases the
  261  property to another person knowing that he or she has no lawful
  262  ownership in the property or leasehold interest in the property,
  263  commits a felony of the first degree, punishable as provided in
  264  s. 775.082, s. 775.083, or s. 775.084.
  265         Section 5. For the purpose of incorporating the amendments
  266  made by this act to sections 806.13 and 817.0311, Florida
  267  Statutes, in references thereto, paragraph (c) of subsection (1)
  268  of section 775.0837, Florida Statutes, is reenacted to read:
  269         775.0837 Habitual misdemeanor offenders.—
  270         (1) As used in this section, the term:
  271         (c) “Specified misdemeanor offense” means those misdemeanor
  272  offenses described in chapter 741, chapter 784, chapter 790,
  273  chapter 796, chapter 800, chapter 806, chapter 810, chapter 812,
  274  chapter 817, chapter 831, chapter 832, chapter 843, chapter 856,
  275  chapter 893, or chapter 901.
  276         Section 6. For the purpose of incorporating the amendment
  277  made by this act to sections 806.13 and 817.0311, Florida
  278  Statutes, in references thereto, paragraph (a) of subsection (8)
  279  of section 895.02, Florida Statutes, is reenacted to read:
  280         895.02 Definitions.—As used in ss. 895.01-895.08, the term:
  281         (8) “Racketeering activity” means to commit, to attempt to
  282  commit, to conspire to commit, or to solicit, coerce, or
  283  intimidate another person to commit:
  284         (a) Any crime that is chargeable by petition, indictment,
  285  or information under the following provisions of the Florida
  286  Statutes:
  287         1. Section 210.18, relating to evasion of payment of
  288  cigarette taxes.
  289         2. Section 316.1935, relating to fleeing or attempting to
  290  elude a law enforcement officer and aggravated fleeing or
  291  eluding.
  292         3. Chapter 379, relating to the illegal sale, purchase,
  293  collection, harvest, capture, or possession of wild animal life,
  294  freshwater aquatic life, or marine life, and related crimes.
  295         4. Section 403.727(3)(b), relating to environmental
  296  control.
  297         5. Section 409.920 or s. 409.9201, relating to Medicaid
  298  fraud.
  299         6. Section 414.39, relating to public assistance fraud.
  300         7. Section 440.105 or s. 440.106, relating to workers’
  301  compensation.
  302         8. Section 443.071(4), relating to creation of a fictitious
  303  employer scheme to commit reemployment assistance fraud.
  304         9. Section 465.0161, relating to distribution of medicinal
  305  drugs without a permit as an Internet pharmacy.
  306         10. Section 499.0051, relating to crimes involving
  307  contraband, adulterated, or misbranded drugs.
  308         11. Part IV of chapter 501, relating to telemarketing.
  309         12. Chapter 517, relating to sale of securities and
  310  investor protection.
  311         13. Section 550.235 or s. 550.3551, relating to dogracing
  312  and horseracing.
  313         14. Chapter 550, relating to jai alai frontons.
  314         15. Section 551.109, relating to slot machine gaming.
  315         16. Chapter 552, relating to the manufacture, distribution,
  316  and use of explosives.
  317         17. Chapter 560, relating to money transmitters, if the
  318  violation is punishable as a felony.
  319         18. Chapter 562, relating to beverage law enforcement.
  320         19. Section 624.401, relating to transacting insurance
  321  without a certificate of authority, s. 624.437(4)(c)1., relating
  322  to operating an unauthorized multiple-employer welfare
  323  arrangement, or s. 626.902(1)(b), relating to representing or
  324  aiding an unauthorized insurer.
  325         20. Section 655.50, relating to reports of currency
  326  transactions, when such violation is punishable as a felony.
  327         21. Chapter 687, relating to interest and usurious
  328  practices.
  329         22. Section 721.08, s. 721.09, or s. 721.13, relating to
  330  real estate timeshare plans.
  331         23. Section 775.13(5)(b), relating to registration of
  332  persons found to have committed any offense for the purpose of
  333  benefiting, promoting, or furthering the interests of a criminal
  334  gang.
  335         24. Section 777.03, relating to commission of crimes by
  336  accessories after the fact.
  337         25. Chapter 782, relating to homicide.
  338         26. Chapter 784, relating to assault and battery.
  339         27. Chapter 787, relating to kidnapping, human smuggling,
  340  or human trafficking.
  341         28. Chapter 790, relating to weapons and firearms.
  342         29. Chapter 794, relating to sexual battery, but only if
  343  such crime was committed with the intent to benefit, promote, or
  344  further the interests of a criminal gang, or for the purpose of
  345  increasing a criminal gang member’s own standing or position
  346  within a criminal gang.
  347         30. Former s. 796.03, former s. 796.035, s. 796.04, s.
  348  796.05, or s. 796.07, relating to prostitution.
  349         31. Chapter 806, relating to arson and criminal mischief.
  350         32. Chapter 810, relating to burglary and trespass.
  351         33. Chapter 812, relating to theft, robbery, and related
  352  crimes.
  353         34. Chapter 815, relating to computer-related crimes.
  354         35. Chapter 817, relating to fraudulent practices, false
  355  pretenses, fraud generally, credit card crimes, and patient
  356  brokering.
  357         36. Chapter 825, relating to abuse, neglect, or
  358  exploitation of an elderly person or disabled adult.
  359         37. Section 827.071, relating to commercial sexual
  360  exploitation of children.
  361         38. Section 828.122, relating to fighting or baiting
  362  animals.
  363         39. Chapter 831, relating to forgery and counterfeiting.
  364         40. Chapter 832, relating to issuance of worthless checks
  365  and drafts.
  366         41. Section 836.05, relating to extortion.
  367         42. Chapter 837, relating to perjury.
  368         43. Chapter 838, relating to bribery and misuse of public
  369  office.
  370         44. Chapter 843, relating to obstruction of justice.
  371         45. Section 847.011, s. 847.012, s. 847.013, s. 847.06, or
  372  s. 847.07, relating to obscene literature and profanity.
  373         46. Chapter 849, relating to gambling, lottery, gambling or
  374  gaming devices, slot machines, or any of the provisions within
  375  that chapter.
  376         47. Chapter 874, relating to criminal gangs.
  377         48. Chapter 893, relating to drug abuse prevention and
  378  control.
  379         49. Chapter 896, relating to offenses related to financial
  380  transactions.
  381         50. Sections 914.22 and 914.23, relating to tampering with
  382  or harassing a witness, victim, or informant, and retaliation
  383  against a witness, victim, or informant.
  384         51. Sections 918.12 and 918.13, relating to tampering with
  385  jurors and evidence.
  386         Section 7. This act shall take effect July 1, 2025.