Florida Senate - 2025                                     SB 846
       
       
        
       By Senator Polsky
       
       
       
       
       
       30-01159A-25                                           2025846__
    1                        A bill to be entitled                      
    2         An act relating to notary public fraud; amending s.
    3         117.05, F.S.; prohibiting the literal translation of
    4         the phrase “Notary Public” into a language other than
    5         English; specifying the applicable penalties for
    6         violations; amending s. 117.107, F.S.; prohibiting
    7         notaries public from using specified terms to describe
    8         themselves under certain circumstances; authorizing
    9         declaratory or injunctive relief and civil actions for
   10         injunctive relief or to recover damages; providing for
   11         the recovery of attorney fees and costs; providing for
   12         expedited trials for such actions; amending s.
   13         908.107, F.S.; authorizing certain entities to file
   14         suit for declaratory or injunctive relief for certain
   15         violations; authorizing declaratory or injunctive
   16         relief and civil actions for injunctive relief or to
   17         recover damages; providing for the recovery of
   18         attorney fees and costs; providing for expedited
   19         trials for such actions; creating s. 908.113, F.S.;
   20         prohibiting certain persons from engaging in the
   21         practice of law in immigration matters for
   22         compensation or specified acts or practices for
   23         compensation in immigration matters; providing
   24         exceptions; requiring certain persons or businesses
   25         offering immigration assistance to make a specified
   26         disclosure; providing applicability; providing
   27         construction; providing an effective date.
   28          
   29  Be It Enacted by the Legislature of the State of Florida:
   30  
   31         Section 1. Subsection (11) of section 117.05, Florida
   32  Statutes, is amended to read:
   33         117.05 Use of notary commission; unlawful use; notary fee;
   34  seal; duties; employer liability; name change; advertising;
   35  photocopies; penalties.—
   36         (11) Literal translation of the phrase “Notary Public” into
   37  a language other than English is prohibited in an advertisement
   38  for notarial services. A person who violates this subsection is
   39  subject to the penalties in s. 117.107(13)(b).
   40         Section 2. Subsection (13) is added to section 117.107,
   41  Florida Statutes, to read:
   42         117.107 Prohibited acts.—
   43         (13)(a)A notary public, who does not hold an active
   44  license to practice law in a state, territory, or jurisdiction
   45  of the United States and is not otherwise authorized to practice
   46  law or represent others under federal law in an immigration
   47  matter, may not, when advertising his or her notary public
   48  services, use the term notario público, notario, immigration
   49  assistant, immigration consultant, immigration specialist, or
   50  any other designation or title, in any language, which conveys
   51  or implies that he or she possesses professional legal skills in
   52  immigration law.
   53         (b)For a violation of paragraph (a) or s. 117.05(11):
   54         1.The Attorney General, a state attorney, or a city
   55  attorney may file suit against the appropriate party in a court
   56  of competent jurisdiction for declaratory or injunctive relief.
   57         2.An aggrieved person or an entity may, in an appropriate
   58  state court, bring a civil action for injunctive relief or to
   59  recover for actual monetary loss from such a violation, plus an
   60  amount equal to treble the amount of actual damages or $1,000
   61  per violation, whichever is greater.
   62         3.If a person or an entity prevails in a civil action for
   63  injunctive relief, the person or entity is entitled to recover
   64  reasonable attorney fees and costs.
   65         4.An action must be set for trial at the earliest possible
   66  date and takes precedence over all other cases, except older
   67  matters of the same character and matters to which special
   68  preference may be given by law.
   69         Section 3. Subsection (2) of section 908.107, Florida
   70  Statutes, is amended, and subsections (5), (6), and (7) are
   71  added to that section, to read:
   72         908.107 Enforcement.—
   73         (2) In addition, The Attorney General, a state attorney, or
   74  a city attorney may file suit against a local governmental
   75  entity, or local law enforcement agency, or any other
   76  appropriate party in a court of competent jurisdiction for
   77  declaratory or injunctive relief for a violation of this
   78  chapter.
   79         (5)An aggrieved person or an entity may, in an appropriate
   80  state court, bring a civil action for injunctive relief for a
   81  violation of this chapter to recover for actual monetary loss
   82  from such a violation, plus an amount equal to treble the amount
   83  of actual damages or $1,000 per violation, whichever is greater.
   84         (6)If a person or an entity prevails in a civil action for
   85  injunctive relief, the person or entity is entitled to recover
   86  reasonable attorney fees and costs.
   87         (7)An action brought under this chapter must be set for
   88  trial at the earliest possible date and takes precedence over
   89  all other cases, except older matters of the same character and
   90  matters to which special preference may be given by law.
   91         Section 4. Section 908.113, Florida Statutes, is created to
   92  read:
   93         908.113Fraud protection.—
   94         (1)Persons may not, other than those licensed to practice
   95  law in a state, territory, or jurisdiction of the United States
   96  or otherwise authorized to practice law or represent others
   97  under federal law in an immigration matter, engage in the
   98  practice of law in an immigration matter for compensation.
   99         (2)Persons may not, other than those licensed to practice
  100  law in a state, territory, or jurisdiction of the United States
  101  or otherwise authorized to practice law or represent others
  102  under federal law in an immigration matter, engage in the
  103  following acts or practices for compensation:
  104         (a)Advising or assisting another person in determining the
  105  person’s legal status for the purpose of an immigration matter.
  106         (b)Selecting, assisting another in selecting, or advising
  107  another as to his or her answers on a governmental agency form
  108  or document in an immigration matter. However, a person who
  109  provides or offers to provide immigration assistance services
  110  may perform the following services:
  111         1.Completing a governmental agency form, requested by the
  112  customer and appropriate to the customer’s needs, only if the
  113  completion of that form does not involve a legal judgment for
  114  that particular matter.
  115         2.Transcribing responses to a governmental agency form
  116  that is related to an immigration matter, but not advising a
  117  customer as to his or her answers on the form.
  118         3.Translating and interpreting information on forms
  119  related to immigration matters for a customer and translating
  120  the customer’s answers to questions posed on such forms.
  121         4.Securing for the customer supporting documents, such as
  122  birth and marriage certificates, which may be needed to be
  123  submitted with governmental agency forms.
  124         5.Translating documents from any language into English.
  125         6.Notarizing signatures on governmental agency forms
  126  related to immigration matters, if the person performing the
  127  service is a notary public of this state.
  128         7.Making referrals, without fee, to an attorney authorized
  129  to undertake legal representation for a person in an immigration
  130  matter.
  131         8.Preparing or arranging for the preparation of
  132  photographs and fingerprints.
  133         9.Arranging for the performance of medical testing,
  134  including X-rays and AIDS tests, and obtaining the results of
  135  such tests.
  136         10.Conducting English language and civics courses.
  137         11.Other services that the Attorney General determines by
  138  rule that such person may perform in furthering the purposes of
  139  this section.
  140         (c)Selecting or assisting another in selecting, or
  141  advising another in selecting, a benefit, visa, or program to
  142  apply for in an immigration matter.
  143         (d)Soliciting to prepare documents for, or otherwise
  144  representing the interests of, another in a judicial or
  145  administrative proceeding in an immigration matter.
  146         (e)Explaining, advising, or otherwise interpreting the
  147  meaning or intent of a question on a governmental agency form in
  148  an immigration matter.
  149         (f)Charging a fee for referring another to a person
  150  licensed to practice law that such person may perform.
  151         (g)Selecting, drafting, or completing legal documents
  152  affecting the legal rights of another in an immigration matter.
  153         (3)A person or business offering immigration services,
  154  other than those persons or businesses holding active licenses
  155  to practice law in this state or otherwise permitted to practice
  156  law or represent others under federal law in an immigration
  157  matter, must post conspicuous notices on its main website and at
  158  its place of business in English and every other language in
  159  which the person or business proves or offers immigration
  160  assistance with the following statement:
  161  
  162         I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW AND MAY
  163         NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE.
  164         I AM NOT ACCREDITED TO REPRESENT YOU IN IMMIGRATION
  165         MATTERS.
  166  
  167         (4)Persons may not, other than those holding an active
  168  license to practice law in a state of the United States or
  169  otherwise authorized to practice law or represent others under
  170  federal law in an immigration matter, engage in the following
  171  acts or practices, regardless of whether compensation is sought:
  172         (a)Representing, either orally or in any document,
  173  letterhead, advertisement, stationery, business card, website,
  174  or other comparable written material, that he or she is a
  175  notario público, notario, immigration assistant, immigration
  176  consultant, immigration specialist, or using any other
  177  designation or title, in any language, that conveys or implies
  178  that he or she possesses professional legal skills in the area
  179  of immigration law.
  180         (b)Representing, in any language, either orally or in any
  181  document, letterhead, advertisement, stationery, business card,
  182  website, or other comparable written material, that he or she
  183  can or is willing to provide services in an immigration matter,
  184  if such services would constitute the practice of law.
  185         (5)(a)The prohibitions of subsections (1)-(4) do not apply
  186  to the activities of nonlawyer assistants acting under the
  187  supervision of a person holding an active license to practice
  188  law in this state or otherwise authorized to practice law or
  189  represent others under federal law in an immigration matter.
  190         (b)This section does not prohibit a person from offering
  191  translation or interpretation services, regardless of whether
  192  compensation is sought. Translating words contained on a
  193  governmental form from English to another language and
  194  translating a person’s words from another language to English
  195  does not constitute the unauthorized practice of law.
  196         Section 5. This act shall take effect July 1, 2025.