Senate Bill 2006

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    Florida Senate - 1999                                  SB 2006

    By Senator Klein





    28-566-99

  1                      A bill to be entitled

  2         An act relating to pawnbrokers; amending s.

  3         539.001, F.S.; revising procedures related to

  4         claims for misappropriated goods held by a

  5         pawnbroker; removing the prohibition against

  6         local governments enacting ordinances that are

  7         more restrictive than the provisions of general

  8         law or that restrict the hours of operations of

  9         pawnshops; providing an effective date.

10

11  Be It Enacted by the Legislature of the State of Florida:

12

13         Section 1.  Subsections (15) and (20) of section

14  539.001, Florida Statutes, are amended to read:

15         539.001  The Florida Pawnbroking Act.--

16         (15)  CLAIMS AGAINST PURCHASED GOODS OR PLEDGED GOODS

17  HELD BY PAWNBROKERS.--

18         (a)  To obtain possession of purchased or pledged goods

19  held by a pawnbroker which a claimant claims to be

20  misappropriated, the claimant must notify the pawnbroker by

21  certified mail, return receipt requested, or in person

22  evidenced by signed receipt, of the claimant's claim to the

23  purchased or pledged goods. The notice must contain a complete

24  and accurate description of the purchased or pledged goods and

25  must be accompanied by a legible copy of the applicable law

26  enforcement agency's report on the misappropriation of such

27  property. The claimant must provide a receipt that evidences

28  proof of purchase of the goods. Upon receipt of such proof,

29  the pawnbroker must immediately convey the misappropriated

30  goods to the claimant. If the claimant does not have a receipt

31  and If the claimant and the pawnbroker do not resolve the

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    Florida Senate - 1999                                  SB 2006
    28-566-99




  1  matter within 10 days after the pawnbroker's receipt of the

  2  notice, the claimant may petition the court to order the

  3  return of the property, naming the pawnbroker as a defendant,

  4  and must serve the pawnbroker with a copy of the petition. The

  5  pawnbroker shall hold the property described in the petition

  6  until the right to possession is resolved by the parties or by

  7  a court of competent jurisdiction. The court shall waive any

  8  filing fee for the petition to recover the property, and the

  9  sheriff shall waive the service fees. The pawnbroker must

10  petition the court for restitution from the conveying

11  customer, naming such customer as defendant and serving him or

12  her with a copy of the petition.

13         (b)  If, after notice and a hearing, the court finds

14  that the property was misappropriated, the pawnbroker and

15  orders the return of the property to the claimant:

16         1.  The claimant may recover from the conveying

17  customer pawnbroker the cost of the action, including the

18  pawnbroker's claimant's reasonable attorney's fees, taxable

19  costs, and the full amount the conveying customer received

20  from the pawnbroker for the property, plus all applicable pawn

21  charges.; and

22         2.  If the conveying customer is convicted of theft, a

23  violation of this section, or dealing in stolen property, the

24  court shall order the conveying customer to repay the

25  pawnbroker the full amount the conveying customer received

26  from the pawnbroker for the property, plus all applicable pawn

27  service charges. As used in this paragraph, the term

28  "convicted of" includes a plea of nolo contendere to the

29  charges or any agreement in which adjudication is withheld;

30  and

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    Florida Senate - 1999                                  SB 2006
    28-566-99




  1         3.  The conveying customer shall be responsible to pay

  2  all attorney's fees and taxable costs incurred by the

  3  pawnbroker in defending a replevin action or any other civil

  4  matter wherein it is found that the conveying customer was in

  5  violation of this paragraph.

  6         (c)  If the court finds that the claimant failed to

  7  comply with the requirements in paragraph (a) or otherwise

  8  finds against the claimant, the claimant is liable for the

  9  defendants' costs, including reasonable attorney's fees.

10         (c)(d)  The sale, pledge, or delivery of tangible

11  personal property to a pawnbroker by any person in this state

12  is considered to be:

13         1.  An agreement by the person who sells, pledges, or

14  delivers the tangible personal property that the person is

15  subject to the jurisdiction of the court in all civil actions

16  and proceedings arising out of the pledge or sale transaction

17  filed by either a resident or nonresident plaintiff;

18         2.  An appointment of the Secretary of State by any

19  nonresident of this state as that person's lawful attorney and

20  agent upon whom may be served all process in suits pertaining

21  to the actions and proceedings arising out of the sale,

22  pledge, or delivery; and

23         3.  An agreement by any nonresident that any process in

24  any suit so served has the same legal force and validity as if

25  personally served in this state.

26         (20)  LOCAL REGULATION OF PAWNBROKERS CONFLICTING

27  ORDINANCES.--This chapter does not preclude local governments

28  from enacting ordinances that are more restrictive than the

29  provisions of this section. Any county or municipality may

30  enact ordinances that are in compliance with, but not more

31  restrictive than this section, except that local ordinances

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    Florida Senate - 1999                                  SB 2006
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  1  may not restrict hours of operations other than between

  2  midnight and 6 a.m. Any ordinance that conflicts with this

  3  subsection is void. Nothing in this section shall affect the

  4  authority of a county or municipality to establish land use

  5  controls or require a pawnbroker to obtain a local

  6  occupational license.

  7         Section 2.  This act shall take effect July 1, 1999.

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10                          SENATE SUMMARY

11    Revises procedures for claims related to misappropriated
      goods that are held by pawnbrokers. Removes the
12    prohibitions against local governments enacting
      ordinances that are more restrictive than the provisions
13    of general law or that restrict the hours of operations
      of pawnshops.
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