Senate Bill sb0522e3
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  1                      A bill to be entitled
  2         An act relating to transportation; amending s.
  3         316.006, F.S.; revising the traffic control
  4         jurisdiction of a county over certain roads and
  5         rights-of-way dedicated in a residential
  6         subdivision under certain circumstances;
  7         creating s. 316.00825, F.S.; authorizing the
  8         governing body of a county to abandon the roads
  9         and rights-of-way dedicated in a recorded
10         subdivision plat under certain circumstances;
11         providing for traffic control jurisdiction of
12         such roads; amending s. 316.061, F.S.;
13         authorizing specified entities to remove
14         crashed motor vehicles in certain
15         circumstances; limiting liability; amending s.
16         316.520, F.S.; revising language with respect
17         to penalties relating to loads on vehicles;
18         amending s. 318.1451, F.S.; revising provisions
19         governing driver improvement schools; amending
20         s. 318.18, F.S.; amending s. 319.001, F.S.;
21         providing definitions with respect to
22         provisions of law relating to title
23         certificates; correcting a cross reference, to
24         conform; amending s. 319.14, F.S.; revising
25         language with respect to the sale of motor
26         vehicles registered or used as taxicabs, police
27         vehicles, lease vehicles, or rebuilt vehicles
28         and nonconforming vehicles; amending s. 319.22,
29         F.S.; providing that it is illegal to transfer
30         title to a motor vehicle under certain
31         circumstances; providing a penalty; amending s.
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  1         319.30, F.S., relating to salvage; revising
  2         circumstances; limiting liability; re-enacting
  3         s. 316.520, F.S.; relating to loads on
  4         vehicles; amending s. 319.32, F.S.; providing a
  5         time period for the payment of certain funds by
  6         county officers to the State Treasury by
  7         electronic funds transfer; amending s. 319.33,
  8         F.S.; including reference to state-assigned
  9         identification number plates; amending s.
10         320.03, F.S.; providing a time period for
11         county officers to pay certain funds to the
12         State Treasury by electronic funds transfer;
13         amending s. 320.27, F.S.; revising language
14         with respect to the denial, suspension, or
15         revocation of a license by the department with
16         respect to motor vehicle dealers; amending s.
17         322.095, F.S.; revising provisions governing
18         traffic law and substance abuse education
19         courses; amending s. 328.73, F.S.; providing a
20         time period for county officers to pay certain
21         funds to the State Treasury by electronic funds
22         transfer; amending s. 713.78, F.S.; authorizing
23         employees of the department and law enforcement
24         officers to inspect the records of persons
25         regularly engaged in the business of
26         recovering, towing, or storing vehicles or
27         vessels; providing a penalty for failure to
28         maintain required records or failure to produce
29         records when required; amending ss. 316.251 and
30         501.976, F.S.; correcting a cross reference, to
31         conform; amending s. 681.103, F.S.; requiring
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  1         that certain information relating to filing a
  2         claim with a mediation and arbitration program
  3         be provided by the name plate manufacturer to
  4         the consumer; amending s. 681.1096, F.S.;
  5         postponing termination of the mediation and
  6         arbitration pilot program; amending s.
  7         681.1097, F.S.; providing for screening of
  8         claims by the program; providing an effective
  9         date.
10
11  Be It Enacted by the Legislature of the State of Florida:
12
13         Section 1.  Paragraph (c) is added to subsection (3) of
14  section 316.006, Florida Statutes, to read:
15         316.006  Jurisdiction.--Jurisdiction to control traffic
16  is vested as follows:
17         (3)  COUNTIES.--
18         (c)  If the governing body of a county abandons the
19  roads and rights-of-way dedicated in a recorded residential
20  subdivision, and simultaneously conveys the county's interest
21  therein to a homeowners' association for the subdivision in
22  the manner prescribed in s. 316.00825, that county's traffic
23  control jurisdiction over the abandoned and conveyed roads
24  ceases unless the requirements of paragraph (b) are met.
25
26  Notwithstanding the provisions of subsection (2), each county
27  shall have original jurisdiction to regulate parking, by
28  resolution of the board of county commissioners and the
29  erection of signs conforming to the manual and specifications
30  of the Department of Transportation, in parking areas located
31  on property owned or leased by the county, whether or not such
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  1  areas are located within the boundaries of chartered
  2  municipalities.
  3         Section 2.  Section 316.00825, Florida Statutes, is
  4  created to read:
  5         316.00825  Closing and abandonment of roads; optional
  6  conveyance to homeowners' association; traffic control
  7  jurisdiction.--
  8         (1)(a)  In addition to the authority provided in s.
  9  336.12, the governing body of the county may abandon the roads
10  and rights-of-way dedicated in a recorded residential
11  subdivision plat and simultaneously convey the county's
12  interest in such roads, rights-of-way, and appurtenant
13  drainage facilities to a homeowners' association for the
14  subdivision, if the following conditions have been met:
15         1.  The homeowners' association has requested the
16  abandonment and conveyance in writing for the purpose of
17  converting the subdivision to a gated neighborhood with
18  restricted public access.
19         2.  No fewer than four-fifths of the owners of record
20  of property located in the subdivision have consented in
21  writing to the abandonment and simultaneous conveyance to the
22  homeowners' association.
23         3.  The homeowners' association is both a corporation
24  not for profit organized and in good standing under chapter
25  617, and a "homeowners' association" as  defined in s.
26  720.301(7) with the power to levy and collect assessments for
27  routine and periodic major maintenance and operation of street
28  lighting, drainage, sidewalks, and pavement in the
29  subdivision.
30         4.  The homeowners' association has entered into and
31  executed such agreements, covenants, warranties, and other
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  1  instruments; has provided, or has provided assurance of, such
  2  funds, reserve funds, and funding sources; and has satisfied
  3  such other requirements and conditions as may be established
  4  or imposed by the county with respect to the ongoing
  5  operation, maintenance, and repair and the periodic
  6  reconstruction or replacement of the roads, drainage, street
  7  lighting, and sidewalks in the subdivision after the
  8  abandonment by the county.
  9         (b)  The homeowners' association shall install,
10  operate, maintain, repair, and replace all signs, signals,
11  markings, striping, guardrails, and other traffic control
12  devices necessary or useful for the private roads unless an
13  agreement has been entered into between the county and the
14  homeowners' association, as authorized under s. 316.006(3)(b),
15  expressly providing that the county has traffic control
16  jurisdiction.
17         (2)  Upon abandonment of the roads and rights-of-way
18  and the conveyance thereof to the homeowners' association, the
19  homeowners' association shall have all the rights, title, and
20  interest in the roads and rights-of-way, including all
21  appurtenant drainage facilities, as were previously vested in
22  the county.  Thereafter, the homeowners' association shall
23  hold the roads and rights-of-way in trust for the benefit of
24  the owners of the property in the subdivision, and shall
25  operate, maintain, repair, and, from time to time, replace and
26  reconstruct the roads, street lighting, sidewalks, and
27  drainage facilities as necessary to ensure their use and
28  enjoyment by the property owners, tenants, and residents of
29  the subdivision and their guests and invitees.  The provisions
30  of this section shall be regarded as supplemental and
31
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  1  additional to the provisions of s. 336.12, and shall not be
  2  regarded as in derogation of that section.
  3         Section 3.  Subsection (3) is added to section 316.061,
  4  Florida Statutes, to read:
  5         316.061  Crashes involving damage to vehicle or
  6  property.--
  7         (3)  Employees or authorized agents of the Department
  8  of Transportation, law enforcement with proper jurisdiction,
  9  or an expressway authority created pursuant to chapter 348, in
10  the exercise, management, control, and maintenance of its
11  highway system, may undertake the removal from the main
12  traveled way of roads on its highway system of all vehicles
13  incapacitated as a result of a motor vehicle crash and of
14  debris caused thereby. Such removal is applicable when such a
15  motor vehicle crash results only in damage to a vehicle or
16  other property, and when such removal can be accomplished
17  safely and will result in the improved safety or convenience
18  of travel upon the road. The driver or any other person who
19  has removed a motor vehicle from the main traveled way of the
20  road as provided in this section shall not be considered
21  liable or at fault regarding the cause of the accident solely
22  by reason of moving the vehicle.
23         Section 4.  Section 316.520, Florida Statutes, is
24  re-enacted to read:
25         316.520  Loads on vehicles.--
26         (1)  A vehicle may not be driven or moved on any
27  highway unless the vehicle is so constructed or loaded as to
28  prevent any of its load from dropping, shifting, leaking,
29  blowing, or otherwise escaping therefrom, except that sand may
30  be dropped only for the purpose of securing traction or water
31
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  1  or other substance may be sprinkled on a roadway in cleaning
  2  or maintaining the roadway.
  3         (2)  It is the duty of every owner and driver,
  4  severally, of any vehicle hauling, upon any public road or
  5  highway open to the public, dirt, sand, lime rock, gravel,
  6  silica, or other similar aggregate or trash, garbage, or any
  7  similar material that could fall or blow from such vehicle, to
  8  prevent such materials from falling, blowing, or in any way
  9  escaping from such vehicle. Covering and securing the load
10  with a close-fitting tarpaulin or other appropriate cover is
11  required.
12         (3)  A violation of this section is a noncriminal
13  traffic infraction, punishable as a nonmoving violation as
14  provided in chapter 318.
15         Section 5.  Subsection (5) of section 318.1451, Florida
16  Statutes, is amended to read:
17         318.1451  Driver improvement schools.--
18         (5)(a)  No governmental entity or court shall provide,
19  issue, or maintain any information or orders regarding driver
20  improvement schools or course providers, with the exception of
21  directing inquiries or requests to the local telephone
22  directory heading of driving instruction or the traffic school
23  reference guide. However, The department is authorized to
24  maintain the information and records necessary to administer
25  its duties and responsibilities for driver improvement
26  courses. Where such information is a public record as defined
27  in chapter 119, it shall be made available to the public upon
28  request pursuant to s. 119.07(1).
29         (b)  The department or court may shall prepare for any
30  governmental entity to distribute a traffic school reference
31  guide which lists shall list the benefits of attending a
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  1  driver improvement school and contains the names of the fully
  2  approved course providers with a single telephone number for
  3  each provider as furnished by the provider, but under no
  4  circumstance may any list of course providers or schools be
  5  included, and shall refer further inquiries to the telephone
  6  directory under driving instruction.
  7         Section 6.  Paragraphs (f) and (g) are added to
  8  subsection (3) of section 318.18, Florida Statutes, to read:
  9         318.18  Amount of civil penalties.--The penalties
10  required for a noncriminal disposition pursuant to s. 318.14
11  are as follows:
12         (3)
13         (b)  For moving violations involving unlawful speed,
14  the fines are as follows:
15
16  For speed exceeding the limit by:                        Fine:
17  1-5 m.p.h..............................................Warning
18  6-9 m.p.h.................................................$ 25
19  10-14 m.p.h...............................................$100
20  15-19 m.p.h...............................................$125
21  20-29 m.p.h...............................................$150
22  30 m.p.h. and above.......................................$250
23
24         Section 7.  Section 319.001, Florida Statutes, is
25  amended to read:
26         319.001  Definitions.--As used in this chapter, the
27  term:
28         (1)  "Department" means the Department of Highway
29  Safety and Motor Vehicles.
30         (2)  "Front-end assembly" means fenders, hood, grill,
31  and bumper.
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  1         (3)(2)  "Licensed dealer," unless otherwise
  2  specifically provided, means a motor vehicle dealer licensed
  3  under s. 320.27, a mobile home dealer licensed under s.
  4  320.77, or a recreational vehicle dealer licensed under s.
  5  320.771.
  6         (4)  "Motorcycle body assembly" means frame, fenders,
  7  and gas tanks.
  8         (5)  "Motorcycle engine" means cylinder block, heads,
  9  engine case, and crank case.
10         (6)  "Motorcycle transmission" means drive train.
11         (7)(3)  "New mobile home" means a mobile home the
12  equitable or legal title to which has never been transferred
13  by a manufacturer, distributor, importer, or dealer to an
14  ultimate purchaser.
15         (8)(4)  "New motor vehicle" means a motor vehicle the
16  equitable or legal title to which has never been transferred
17  by a manufacturer, distributor, importer, or dealer to an
18  ultimate purchaser; however, when legal title is not
19  transferred but possession of a motor vehicle is transferred
20  pursuant to a conditional sales contract or lease and the
21  conditions are not satisfied and the vehicle is returned to
22  the motor vehicle dealer, the motor vehicle may be resold by
23  the motor vehicle dealer as a new motor vehicle, provided the
24  selling motor vehicle dealer gives the following written
25  notice to the purchaser:  "THIS VEHICLE WAS DELIVERED TO A
26  PREVIOUS PURCHASER." The purchaser shall sign an
27  acknowledgment, a copy of which is kept in the selling
28  dealer's file.
29         (9)  "Rear body section" means both quarter panels,
30  decklid, bumper, and floor pan.
31
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  1         (10)(5)  "Satisfaction of lien" means full payment of a
  2  debt or release of a debtor from a lien by the lienholder.
  3         (11)(6)  "Used motor vehicle" means any motor vehicle
  4  that is not a "new motor vehicle" as defined in subsection (8)
  5  (4).
  6         Section 8.  Section 319.14, Florida Statutes, is
  7  amended to read:
  8         319.14  Sale of motor vehicles registered or used as
  9  taxicabs, police vehicles, lease vehicles, or rebuilt vehicles
10  and nonconforming vehicles.--
11         (1)(a)  No person shall knowingly offer for sale, sell,
12  or exchange any vehicle that has been licensed, registered, or
13  used as a taxicab, police vehicle, or short-term-lease
14  vehicle, or a vehicle that has been repurchased by a
15  manufacturer pursuant to a settlement, determination, or
16  decision under chapter 681, until the department has stamped
17  in a conspicuous place on the certificate of title of the
18  vehicle, or its duplicate, words stating the nature of the
19  previous use of the vehicle or the title has been stamped
20  "Manufacturer's Buy Back" to reflect that the vehicle is a
21  nonconforming vehicle. If the certificate of title or
22  duplicate was not so stamped upon initial issuance thereof or
23  if, subsequent to initial issuance of the title, the use of
24  the vehicle is changed to a use requiring the notation
25  provided for in this section, the owner or lienholder of the
26  vehicle shall surrender the certificate of title or duplicate
27  to the department prior to offering the vehicle for sale, and
28  the department shall stamp the certificate or duplicate as
29  required herein.  When a vehicle has been repurchased by a
30  manufacturer pursuant to a settlement, determination, or
31  decision under chapter 681, the title shall be stamped
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  1  "Manufacturer's Buy Back" to reflect that the vehicle is a
  2  nonconforming vehicle.
  3         (b)  No person shall knowingly offer for sale, sell, or
  4  exchange a rebuilt vehicle until the department has stamped in
  5  a conspicuous place on the certificate of title for the
  6  vehicle words stating that the vehicle has been rebuilt or,
  7  assembled from parts, or combined, or is a kit car, glider
  8  kit, replica, or flood vehicle unless proper application for a
  9  certificate of title for a vehicle that is rebuilt or,
10  assembled from parts, or combined, or is a kit car, glider
11  kit, replica, or flood vehicle has been made to the department
12  in accordance with this chapter and the department has
13  conducted the physical examination of the vehicle to assure
14  the identity of the vehicle and all major component parts, as
15  defined in s. 319.30(1)(e), which have been repaired or
16  replaced.  Thereafter, the department shall affix a decal to
17  the vehicle, in the manner prescribed by the department,
18  showing the vehicle to be rebuilt.
19         (c)  As used in this section:
20         1.  "Police vehicle" means a motor vehicle owned or
21  leased by the state or a county or municipality and used in
22  law enforcement.
23         2.a.  "Short-term-lease vehicle" means a motor vehicle
24  leased without a driver and under a written agreement to one
25  or more persons from time to time for a period of less than 12
26  months.
27         b.  "Long-term-lease vehicle" means a motor vehicle
28  leased without a driver and under a written agreement to one
29  person for a period of 12 months or longer.
30         c.  "Lease vehicle" includes both short-term-lease
31  vehicles and long-term-lease vehicles.
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  1         3.  "Rebuilt vehicle" means a motor vehicle or mobile
  2  home built from salvage or junk, as defined in s. 319.30(1).
  3         4.  "Assembled from parts" means a motor vehicle or
  4  mobile home assembled from parts or combined from parts of
  5  motor vehicles or mobile homes, new or used. "Assembled from
  6  parts" does not mean a motor vehicle defined as a "rebuilt
  7  vehicle" in subparagraph 3., which has been declared a total
  8  loss pursuant to s. 319.30.
  9         5.  "Combined" means assembled by combining two motor
10  vehicles neither of which has been titled and branded as
11  "Salvage Unrebuildable."
12         5.6.  "Kit car" means a motor vehicle assembled with a
13  kit supplied by a manufacturer to rebuild a wrecked or
14  outdated motor vehicle with a new body kit.
15         6.7.  "Glider kit" means a vehicle assembled with a kit
16  supplied by a manufacturer to rebuild a wrecked or outdated
17  truck or truck tractor.
18         7.8.  "Replica" means a complete new motor vehicle
19  manufactured to look like an old vehicle.
20         8.9.  "Flood vehicle" means a motor vehicle or mobile
21  home that has been declared to be a total loss pursuant to s.
22  319.30(3)(a) resulting from damage caused by water.
23         9.10.  "Nonconforming vehicle" means a motor vehicle
24  which has been purchased by a manufacturer pursuant to a
25  settlement, determination, or decision under chapter 681.
26         10.11.  "Settlement" means an agreement entered into
27  between a manufacturer and a consumer that occurs after a
28  dispute is submitted to a program, or an informal dispute
29  settlement procedure established by a manufacturer or is
30  approved for arbitration before the New Motor Vehicle
31  Arbitration Board as defined in s. 681.102.
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  1         (2)  No person shall knowingly sell, exchange, or
  2  transfer a vehicle referred to in subsection (1) without,
  3  prior to consummating the sale, exchange, or transfer,
  4  disclosing in writing to the purchaser, customer, or
  5  transferee the fact that the vehicle has previously been
  6  titled, registered, or used as a taxicab, police vehicle, or
  7  short-term-lease vehicle or is a vehicle that is rebuilt or,
  8  assembled from parts, or combined, or is a kit car, glider
  9  kit, replica, or flood vehicle, or is a nonconforming vehicle,
10  as the case may be.
11         (3)  Any person who, with intent to offer for sale or
12  exchange any vehicle referred to in subsection (1), knowingly
13  or intentionally advertises, publishes, disseminates,
14  circulates, or places before the public in any communications
15  medium, whether directly or indirectly, any offer to sell or
16  exchange the vehicle shall clearly and precisely state in each
17  such offer that the vehicle has previously been titled,
18  registered, or used as a taxicab, police vehicle, or
19  short-term-lease vehicle or that the vehicle or mobile home is
20  a vehicle that is rebuilt or, assembled from parts, or
21  combined, or is a kit car, glider kit, replica, or flood
22  vehicle, or a nonconforming vehicle, as the case may be.  Any
23  person who violates this subsection commits is guilty of a
24  misdemeanor of the second degree, punishable as provided in s.
25  775.082 or s. 775.083.
26         (4)  When a certificate of title, including a foreign
27  certificate, is branded to reflect a condition or prior use of
28  the titled vehicle, the brand must be noted on the
29  registration certificate of the vehicle and such brand shall
30  be carried forward on all subsequent certificates of title and
31  registration certificates issued for the life of the vehicle.
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  1         (5)  Any person who knowingly sells, exchanges, or
  2  offers to sell or exchange a motor vehicle or mobile home
  3  contrary to the provisions of this section or any officer,
  4  agent, or employee of a person who knowingly authorizes,
  5  directs, aids in, or consents to the sale, exchange, or offer
  6  to sell or exchange a motor vehicle or mobile home contrary to
  7  the provisions of this section commits is guilty of a
  8  misdemeanor of the second degree, punishable as provided in s.
  9  775.082 or s. 775.083.
10         (6)  Any person who removes a rebuilt decal from a
11  rebuilt vehicle with the intent to conceal the rebuilt status
12  of the vehicle commits a felony of the third degree,
13  punishable as provided in s. 775.082, s. 775.083, or s.
14  775.084.
15         (7)(6)  This section applies to a mobile home, travel
16  trailer, camping trailer, truck camper, or fifth-wheel
17  recreation trailer only when such mobile home or vehicle is a
18  rebuilt vehicle or is assembled from parts.
19         (8)(7)  No person shall be liable or accountable in any
20  civil action arising out of a violation of this section if the
21  designation of the previous use or condition of the motor
22  vehicle is not noted on the certificate of title and
23  registration certificate of the vehicle which was received by,
24  or delivered to, such person, unless such person has actively
25  concealed the prior use or condition of the vehicle from the
26  purchaser.
27         (9)(8)  Subsections (1), (2), and (3) do not apply to
28  the transfer of ownership of a motor vehicle after the motor
29  vehicle has ceased to be used as a lease vehicle and the
30  ownership has been transferred to an owner for private use or
31  to the transfer of ownership of a nonconforming vehicle with
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  1  36,000 or more miles on its odometer, or 34 months whichever
  2  is later and the ownership has been transferred to an owner
  3  for private use. Such owner, as shown on the title
  4  certificate, may request the department to issue a corrected
  5  certificate of title that does not contain the statement of
  6  the previous use of the vehicle as a lease vehicle or
  7  condition as a nonconforming vehicle.
  8         Section 9.  Subsection (5) is added to section 319.22,
  9  Florida Statutes, to read:
10         319.22  Transfer of title.--
11         (5)  It is illegal to transfer title to a motor vehicle
12  when the purchaser's name does not appear on the title. Any
13  buyer or seller who knowingly and willfully violates this
14  subsection with intent to commit fraud commits a misdemeanor
15  of the first degree, punishable as provided in s. 775.082 or
16  s. 775.083.
17         Section 10.  Section 319.30, Florida Statutes, is
18  amended to read:
19         319.30  Definitions; dismantling, destruction, change
20  of identity of motor vehicle or mobile home; salvage.--
21         (1)  As used in this section, the term:
22         (a)  "Certificate of destruction" means the certificate
23  issued pursuant to s. 713.78(11).
24         (b)  "Certificate of registration number" means the
25  certificate of registration number issued by the Department of
26  Revenue of the State of Florida pursuant to s. 538.25.
27         (c)  "Derelict" means any material which is or may have
28  been a motor vehicle or mobile home, with or without all
29  component parts, which is inoperable and which material is in
30  such condition that its highest or primary value is either in
31
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  1  its sale or transfer as scrap metal or for its component
  2  parts, or a combination of the two.
  3         (d)  "Junk" means any material which is or may have
  4  been a motor vehicle or mobile home, with or without all
  5  component parts, which is inoperable and which material is in
  6  such condition that its highest or primary value is either in
  7  its sale or transfer as scrap metal or for its component
  8  parts, or a combination of the two, except when sold or
  9  delivered to or when purchased, possessed, or received by a
10  secondary metals recycler or salvage motor vehicle dealer.
11         (e)  "Major component parts" means:
12         1.  For motor vehicles other than motorcycles, the
13  front-end assembly (fenders, hood, grill, and bumper), cowl
14  assembly, rear body section (both quarter panels, trunk lid,
15  door, decklid, and bumper), floor pan, door assemblies,
16  engine, frame, transmission, and airbag.
17         2.  For trucks, in addition to those parts listed in
18  subparagraph 1., any truck bed, including dump, wrecker,
19  crane, mixer, cargo box, or any bed which mounts to a truck
20  frame.
21         3.  For motorcycles, the body assembly, frame, fenders,
22  gas tanks, engine, cylinder block, heads, engine case, crank
23  case, transmission, drive train, front fork assembly, and
24  wheels.
25         4.  For mobile homes, the frame. the front-end assembly
26  (fenders, hood, grill, and bumper); cowl assembly; rear body
27  section (both quarter panels, decklid, bumper, and floor pan);
28  door assemblies; engine; frame; or transmission.
29         (f)  "Major part" means the front-end assembly,
30  (fenders, hood, grill, and bumper); cowl assembly,; or rear
31
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    CS for CS for SB 522                           Third Engrossed
  1  body section (both quarter panels, decklid, bumper, and floor
  2  pan).
  3         (g)  "Materials" means motor vehicles, derelicts, and
  4  major parts that are not prepared materials.
  5         (h)  "Mobile home" means mobile home as defined in s.
  6  320.01(2).
  7         (i)  "Motor vehicle" means motor vehicle as defined in
  8  s. 320.01(1).
  9         (j)  "Parts" means parts of motor vehicles or
10  combinations thereof that do not constitute materials or
11  prepared materials.
12         (k)  "Personal identification card" means personal
13  identification card as defined in s. 538.18(5).
14         (l)  "Prepared materials" means motor vehicles, mobile
15  homes, derelicts, major parts, or parts that have been
16  processed by mechanically flattening or crushing, or otherwise
17  processed such that they are not the motor vehicle or mobile
18  home described in the certificate of title, or their only
19  value is as scrap metal.
20         (m)  "Processing" means the business of performing the
21  manufacturing process by which ferrous metals or nonferrous
22  metals are converted into raw material products consisting of
23  prepared grades and having an existing or potential economic
24  value, or the purchase of materials, prepared materials, or
25  parts therefor.
26         (n)  "Salvage" means a motor vehicle or mobile home
27  which is a total loss as defined in paragraph (3)(a).
28         (o)  "Salvage motor vehicle dealer" means salvage motor
29  vehicle dealer as defined in s. 320.27(1)(c)5.
30         (p)  "Secondary metals recycler" means secondary metals
31  recycler as defined in s. 538.18(8).
                                  17
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  1         (2)(a)  Each person mentioned as owner in the last
  2  issued certificate of title, when such motor vehicle or mobile
  3  home is dismantled, destroyed, or changed in such manner that
  4  it is not the motor vehicle or mobile home described in the
  5  certificate of title, shall surrender his or her certificate
  6  of title to the department, and thereupon the department
  7  shall, with the consent of any lienholders noted thereon,
  8  enter a cancellation upon its records. Upon cancellation of a
  9  certificate of title in the manner prescribed by this section,
10  the department may cancel and destroy all certificates in that
11  chain of title. Any person who willfully and deliberately
12  violates this paragraph commits a misdemeanor of the second
13  degree, punishable as provided in s. 775.082 or s. 775.083.
14         (b)  When a motor vehicle is sold, transported, or
15  delivered to a salvage motor vehicle dealer, it shall be
16  accompanied by:
17         1.  A properly endorsed certificate of title, salvage
18  certificate of title, or vehicle certificate of destruction
19  issued by the department; or
20         2.  If the certificate of title has been surrendered to
21  the department, a notarized affidavit signed by the owner
22  stating that the title has been returned to the State of
23  Florida pursuant to paragraph (a), the date on which such
24  return was made, the year, make, and vehicle identification
25  number of the motor vehicle, and the name, address, and
26  personal identification card number of the owner. Any person
27  who willfully and deliberately violates this subparagraph by
28  falsifying a required affidavit commits a felony of the third
29  degree, punishable as provided in s. 775.082, s. 775.083, or
30  s. 775.084.
31
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    CS for CS for SB 522                           Third Engrossed
  1         (c)  Anyone who willfully and knowingly induces a
  2  person to sign an affidavit that falsely asserts that the
  3  vehicle title has been surrendered to the department commits a
  4  felony of the third degree, punishable as provided in s.
  5  775.082 or s. 775.083.
  6         (3)(a)  As used in this section, a motor vehicle or
  7  mobile home is a "total loss":
  8         1.  When an insurance company pays the vehicle owner to
  9  replace the wrecked or damaged vehicle with one of like kind
10  and quality or when an insurance company pays the owner upon
11  the theft of the motor vehicle or mobile home; a motor vehicle
12  or mobile home shall not be considered a "total loss" if the
13  insurance company and the owner agree to repair, rather than
14  to replace, the motor vehicle or mobile home; or
15         2.  When an uninsured motor vehicle or mobile home is
16  wrecked or damaged and the cost, at the time of loss, of
17  repairing or rebuilding the vehicle is 80 percent or more of
18  the cost to the owner of replacing the wrecked or damaged
19  motor vehicle or mobile home with one of like kind and
20  quality.
21         (b)  The owner of any motor vehicle or mobile home
22  which is considered to be salvage, including persons who are
23  self-insured, shall, within 72 hours after the motor vehicle
24  or mobile home becomes salvage, forward the title to the motor
25  vehicle or mobile home to the department for processing.
26  However, an insurance company which pays money as compensation
27  for total loss of a motor vehicle or mobile home shall obtain
28  the certificate of title for the motor vehicle or mobile home
29  and, within 72 hours after receiving such certificate of
30  title, shall forward such title to the department for
31  processing. The owner or insurance company, as the case may
                                  19
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    CS for CS for SB 522                           Third Engrossed
  1  be, may not dispose of a vehicle or mobile home that is a
  2  total loss before it has obtained a salvage certificate of
  3  title or certificate of destruction from the department. When
  4  applying for a salvage certificate of title or certificate of
  5  destruction, the owner or insurance company must provide the
  6  department with an estimate of the costs of repairing the
  7  physical and mechanical damage suffered by the vehicle for
  8  which a salvage certificate of title or certificate of
  9  destruction is sought. If the estimated costs of repairing the
10  physical and mechanical damage to the vehicle are equal to 80
11  percent or more of the current retail cost of the vehicle, as
12  established in any official used car or used mobile home
13  guide, the department shall declare the vehicle unrebuildable
14  and print a certificate of destruction, which authorizes the
15  dismantling or destruction of the motor vehicle or mobile home
16  described therein. This certificate of destruction shall be
17  reassignable a maximum of two times before dismantling or
18  destruction of the vehicle shall be required, and shall
19  accompany the motor vehicle or mobile home for which it is
20  issued, when such motor vehicle or mobile home is sold for
21  such purposes, in lieu of a certificate of title, and,
22  thereafter, the department shall refuse issuance of any
23  certificate of title for that vehicle. Nothing in this
24  subsection shall be applicable when a vehicle is worth less
25  than $1,500 retail in undamaged condition in any official used
26  motor vehicle guide or used mobile home guide or when a stolen
27  motor vehicle or mobile home is recovered in substantially
28  intact condition and is readily resalable without extensive
29  repairs to or replacement of the frame or engine. Any person
30  who willfully and deliberately violates this paragraph or
31  falsifies any document to avoid the requirements of this
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    CS for CS for SB 522                           Third Engrossed
  1  paragraph commits a misdemeanor of the first degree,
  2  punishable as provided in s. 775.082 or s. 775.083.
  3         (4)  It is unlawful for any person to have in his or
  4  her possession any motor vehicle or mobile home when the
  5  manufacturer's or state-assigned identification number plate
  6  or serial plate has been removed therefrom.
  7         (a)  However, Nothing in this subsection shall be
  8  applicable when a vehicle defined in this section as a
  9  derelict or salvage was purchased or acquired from a foreign
10  state requiring such vehicle's identification number plate to
11  be surrendered to such state, provided the person shall have
12  an affidavit from the seller describing the vehicle by
13  manufacturer's serial number and the state to which such
14  vehicle's identification number plate was surrendered.
15         (b)  Nothing in this subsection shall be applicable if
16  a certificate of destruction has been obtained for the
17  vehicle.
18         (5)(a)  It is unlawful for any person to knowingly
19  possess, sell, or exchange, offer to sell or exchange, or give
20  away any certificate of title or manufacturer's or
21  state-assigned identification number plate or serial plate of
22  any motor vehicle, mobile home, or derelict that has been sold
23  as salvage contrary to the provisions of this section, and it
24  is unlawful for any person to authorize, direct, aid in, or
25  consent to the possession, sale, or exchange or to offer to
26  sell, exchange, or give away such certificate of title or
27  manufacturer's or state-assigned identification number plate
28  or serial plate.
29         (b)  It is unlawful for any person to knowingly
30  possess, sell, or exchange, offer to sell or exchange, or give
31  away any manufacturer's or state-assigned identification
                                  21
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    CS for CS for SB 522                           Third Engrossed
  1  number plate or serial plate of any motor vehicle or mobile
  2  home that has been removed from the motor vehicle or mobile
  3  home for which it was manufactured, and it is unlawful for any
  4  person to authorize, direct, aid in, or consent to the
  5  possession, sale, or exchange or to offer to sell, exchange,
  6  or give away such manufacturer's or state-assigned
  7  identification number plate or serial plate.
  8         (c)  This chapter does not apply to anyone who removes,
  9  possesses, or replaces a manufacturer's or state-assigned
10  identification number plate, in the course of performing
11  repairs on a vehicle, that require such removal or
12  replacement.  If the repair requires replacement of a vehicle
13  part that contains the manufacturer's or state-assigned
14  identification number plate, the manufacturer's or
15  state-assigned identification number plate that is assigned to
16  the vehicle being repaired will be installed on the
17  replacement part. The manufacturer's or state-assigned
18  identification number plate that was removed from this
19  replacement part will be installed on the part that was
20  removed from the vehicle being repaired.
21         (6)  In the event of a purchase by a salvage motor
22  vehicle dealer of materials or major component parts for any
23  reason, the purchaser shall:
24         (a)  For each item of materials or major component
25  parts purchased, the salvage motor vehicle dealer shall record
26  the date of purchase, name and address of the seller, and the
27  personal identification card number of the person delivering
28  such items, as well as the vehicle identification number, if
29  available.
30
31
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    CS for CS for SB 522                           Third Engrossed
  1         (b)  With respect to each item of materials or major
  2  component parts purchased, obtain such documentation as may be
  3  required by subsection (2).
  4
  5  Any person who violates this subsection commits a misdemeanor
  6  of the first degree, punishable as provided in s. 775.082 or
  7  s. 775.083.
  8         (7)  In the event of a purchase by a secondary metals
  9  recycler, that has been issued a certificate of registration
10  number, of:
11         (a)  Materials, prepared materials, or parts from any
12  seller for purposes other than the processing of such
13  materials, prepared materials, or parts, the purchaser shall
14  obtain such documentation as may be required by this section,
15  and shall record the seller's name and address, date of
16  purchase, and the personal identification card number of the
17  person delivering such items.
18         (b)  Parts or prepared materials from any seller for
19  purposes of the processing of such parts or prepared
20  materials, the purchaser shall record the seller's name and
21  address and date of purchase; and, in the event of a purchase
22  transaction consisting primarily of parts or prepared
23  materials, the personal identification card number of the
24  person delivering such items.
25         (c)  Materials from another secondary metals recycler
26  for purposes of the processing of such materials, the
27  purchaser shall record the seller's name, address, and date of
28  purchase.
29         (d)  Motor vehicles, mobile homes, or derelicts from
30  other than a secondary metals recycler for purposes of the
31  processing of such motor vehicles, mobile homes, or derelicts,
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    CS for CS for SB 522                           Third Engrossed
  1  the purchaser shall record the seller's name, address, date of
  2  purchase, and the personal identification card number of the
  3  person delivering such items, and shall obtain the following
  4  documentation from the seller with respect to each item
  5  purchased:
  6         1.  A valid certificate of title issued in the name of
  7  the seller or properly endorsed over to the seller;
  8         2.  A valid certificate of destruction issued in the
  9  name of the seller or properly endorsed over to the seller; or
10         3.  If a valid certificate of title or a valid
11  certificate of destruction is not available, an affidavit
12  signed by the seller stating that the seller returned the
13  certificate of title to the State of Florida pursuant to
14  subsection (2) and the date on which such return was made, and
15  setting forth the vehicle identification number of such motor
16  vehicle, mobile home, or derelict.
17         (e)  Major parts from other than a secondary metals
18  recycler for purposes of the processing of such major parts,
19  the purchaser shall record the seller's name, address, date of
20  purchase, and the personal identification card number of the
21  person delivering such items, as well as the vehicle
22  identification number, if available, of each major part
23  purchased.
24
25  Any person who violates this subsection commits a felony of
26  the third degree, punishable as provided in s. 775.082, s.
27  775.083, or s. 775.084.
28         (8)(a)  Secondary metals recyclers and salvage motor
29  vehicle dealers shall return to the department on a monthly
30  basis all certificates of title required by this section to be
31  obtained.
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    CS for CS for SB 522                           Third Engrossed
  1         (b)  Secondary metals recyclers and salvage motor
  2  vehicle dealers shall keep all certificates of destruction,
  3  seller's affidavits, and all other information required by
  4  this section to be recorded or obtained, on file in the
  5  offices of such secondary metals recyclers or salvage motor
  6  vehicle dealers for a period of 3 years from the date of
  7  purchase of the items reflected in such certificates of
  8  destruction or seller's affidavits.  These records shall be
  9  maintained in chronological order.
10         (c)  For the purpose of enforcement of this section,
11  the department or its agents and employees have the same right
12  of inspection as law enforcement officers as provided in s.
13  812.055.
14         (9)  Except as otherwise provided in this section, any
15  person who violates this section commits a felony of the third
16  degree, punishable as provided in s. 775.082, s. 775.083, or
17  s. 775.084.
18         Section 11.  Subsection (6) is added to section 319.32,
19  Florida Statutes, to read:
20         319.32  Fees; service charges; disposition.--
21         (6)  Notwithstanding chapter 116, every county officer
22  within this state authorized to collect funds provided for in
23  this chapter shall pay all sums officially received by the
24  officer into the State Treasury no later than 5 working days
25  after the close of the business day in which the officer
26  received the funds. Payment by county officers to the state
27  shall be made by means of electronic funds transfer.
28         Section 12.  Subsection (5) of section 319.33, Florida
29  Statutes, is amended to read:
30         319.33  Offenses involving vehicle identification
31  numbers, applications, certificates, papers; penalty.--
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    CS for CS for SB 522                           Third Engrossed
  1         (5)  It is unlawful for any person, firm, or
  2  corporation to knowingly possess, manufacture, sell or
  3  exchange, offer to sell or exchange, supply in blank, or give
  4  away any counterfeit manufacturer's or state-assigned
  5  identification number plates or serial plates or any decal
  6  used for the purpose of identification of any motor vehicle;
  7  or for any officer, agent, or employee of any person, firm, or
  8  corporation, or any person who shall authorize, direct, aid in
  9  exchange, or give away such counterfeit manufacturer's or
10  state-assigned identification number plates or serial plates
11  or any decal; or conspire to do any of the foregoing.
12  However, nothing in this subsection shall be applicable to any
13  approved replacement manufacturer's or state-assigned
14  identification number plates or serial plates or any decal
15  issued by the department or any state.
16         Section 13.  Subsection (3) of section 320.03, Florida
17  Statutes, is amended to read:
18         320.03  Registration; duties of tax collectors;
19  International Registration Plan.--
20         (3)  Each tax collector shall keep a full and complete
21  record and account of all validation stickers, mobile home
22  stickers, or other properties received by him or her from the
23  department, or from any other source, and shall make prompt
24  remittance of moneys collected by him or her at such times and
25  in such manner as prescribed by law. Notwithstanding chapter
26  116, every county officer within this state authorized to
27  collect funds provided for in this chapter shall pay all sums
28  officially received by the officer into the State Treasury no
29  later than 5 working days after the close of the business day
30  in which the officer received the funds. Payment by county
31
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    CS for CS for SB 522                           Third Engrossed
  1  officers to the state shall be made by means of electronic
  2  funds transfer.
  3         Section 14.  Subsection (9) of section 320.27, Florida
  4  Statutes, is amended to read:
  5         320.27  Motor vehicle dealers.--
  6         (9)  DENIAL, SUSPENSION, OR REVOCATION.--
  7         (a)  The department may deny, suspend, or revoke any
  8  license issued hereunder or under the provisions of s. 320.77
  9  or s. 320.771, upon proof that a licensee has committed any of
10  the following activities failed to comply with any of the
11  following provisions with sufficient frequency so as to
12  establish a pattern of wrongdoing on the part of the licensee:
13         (a)  Willful violation of any other law of this state,
14  including chapter 319, this chapter, or ss. 559.901-559.9221,
15  which has to do with dealing in or repairing motor vehicles or
16  mobile homes or willful failure to comply with any
17  administrative rule promulgated by the department.
18  Additionally, in the case of used motor vehicles, the willful
19  violation of the federal law and rule in 15 U.S.C. s. 2304, 16
20  C.F.R. part 455, pertaining to the consumer sales window form.
21         1.(b)  Commission of fraud or willful misrepresentation
22  in application for or in obtaining a license.
23         2.  Conviction of a felony.
24         3.  Failure to honor a bank draft or check given to a
25  motor vehicle dealer for the purchase of a motor vehicle by
26  another motor vehicle dealer within 10 days after notification
27  that the bank draft or check has been dishonored. If the
28  transaction is disputed, the maker of the bank draft or check
29  shall post a bond in accordance with the provisions of s.
30  559.917, and no proceeding for revocation or suspension shall
31  be commenced until the dispute is resolved.
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  1         (b)  The department may deny, suspend, or revoke any
  2  license issued hereunder or under the provisions of s. 320.77
  3  or s. 320.771 upon proof that a licensee has committed, with
  4  sufficient frequency so as to establish a pattern of
  5  wrongdoing on the part of a licensee, violations of one or
  6  more of the following activities:
  7         (c)  Perpetration of a fraud upon any person as a
  8  result of dealing in motor vehicles, including, without
  9  limitation, the misrepresentation to any person by the
10  licensee of the licensee's relationship to any manufacturer,
11  importer, or distributor.
12         1.(d)  Representation that a demonstrator is a new
13  motor vehicle, or the attempt to sell or the sale of a
14  demonstrator as a new motor vehicle without written notice to
15  the purchaser that the vehicle is a demonstrator. For the
16  purposes of this section, a "demonstrator," a "new motor
17  vehicle," and a "used motor vehicle" shall be defined as under
18  s. 320.60.
19         2.(e)  Unjustifiable refusal to comply with a
20  licensee's responsibility under the terms of the new motor
21  vehicle warranty issued by its respective manufacturer,
22  distributor, or importer. However, if such refusal is at the
23  direction of the manufacturer, distributor, or importer, such
24  refusal shall not be a ground under this section.
25         3.(f)  Misrepresentation or false, deceptive, or
26  misleading statements with regard to the sale or financing of
27  motor vehicles which any motor vehicle dealer has, or causes
28  to have, advertised, printed, displayed, published,
29  distributed, broadcast, televised, or made in any manner with
30  regard to the sale or financing of motor vehicles.
31
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    CS for CS for SB 522                           Third Engrossed
  1         4.  Failure by any motor vehicle dealer to provide a
  2  customer or purchaser with an odometer disclosure statement
  3  and a copy of any bona fide written, executed sales contract
  4  or agreement of purchase connected with the purchase of the
  5  motor vehicle purchased by the customer or purchaser.
  6         5.  Failure of any motor vehicle dealer to comply with
  7  the terms of any bona fide written, executed agreement,
  8  pursuant to the sale of a motor vehicle.
  9         6.  Failure to apply for transfer of a title as
10  prescribed in s. 319.23(6).
11         7.  Use of the dealer license identification number by
12  any person other than the licensed dealer or his or her
13  designee.
14         8.  Failure to continually meet the requirements of the
15  licensure law.
16         9.  Representation to a customer or any advertisement
17  to the public representing or suggesting that a motor vehicle
18  is a new motor vehicle if such vehicle lawfully cannot be
19  titled in the name of the customer or other member of the
20  public by the seller using a manufacturer's statement of
21  origin as permitted in s. 319.23(1).
22         10.(g)  Requirement by any motor vehicle dealer that a
23  customer or purchaser accept equipment on his or her motor
24  vehicle which was not ordered by the customer or purchaser.
25         11.(h)  Requirement by any motor vehicle dealer that
26  any customer or purchaser finance a motor vehicle with a
27  specific financial institution or company.
28         (i)  Failure by any motor vehicle dealer to provide a
29  customer or purchaser with an odometer disclosure statement
30  and a copy of any bona fide written, executed sales contract
31
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    CS for CS for SB 522                           Third Engrossed
  1  or agreement of purchase connected with the purchase of the
  2  motor vehicle purchased by the customer or purchaser.
  3         (j)  Failure of any motor vehicle dealer to comply with
  4  the terms of any bona fide written, executed agreement,
  5  pursuant to the sale of a motor vehicle.
  6         12.(k)  Requirement by any the motor vehicle dealer
  7  that the purchaser of a motor vehicle contract with the dealer
  8  for physical damage insurance.
  9         13.  Perpetration of a fraud upon any person as a
10  result of dealing in motor vehicles, including, without
11  limitation, the misrepresentation to any person by the
12  licensee of the licensee's relationship to any manufacturer,
13  importer, or distributor.
14         14.(l)  Violation of any of the provisions of s. 319.35
15  by any motor vehicle dealer.
16         15.  Sale by a motor vehicle dealer of a vehicle
17  offered in trade by a customer prior to consummation of the
18  sale, exchange, or transfer of a newly acquired vehicle to the
19  customer, unless the customer provides written authorization
20  for the sale of the trade-in vehicle prior to delivery of the
21  newly acquired vehicle.
22         16.  Willful failure to comply with any administrative
23  rule adopted by the department.
24         17.  Violation of chapter 319, this chapter, or ss.
25  559.901-559.9221, which has to do with dealing in or repairing
26  motor vehicles or mobile homes. Additionally, in the case of
27  used motor vehicles, the willful violation of the federal law
28  and rule in 15 U.S.C. s. 2304, 16 C.F.R. part 455, pertaining
29  to the consumer sales window form.
30
31
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    CS for CS for SB 522                           Third Engrossed
  1         (m)  Either a history of bad credit or an unfavorable
  2  credit rating as revealed by the applicant's official credit
  3  report or by investigation by the department.
  4         (n)  Failure to apply for transfer of a title as
  5  prescribed in s. 319.23(6).
  6         (o)  Use of the dealer license identification number by
  7  any person other than the licensed dealer or his or her
  8  designee.
  9         (p)  Conviction of a felony.
10         (q)  Failure to continually meet the requirements of
11  the licensure law.
12         (c)(r)  When a motor vehicle dealer is convicted of a
13  crime which results in his or her being prohibited from
14  continuing in that capacity, the dealer may not continue in
15  any capacity within the industry.  The offender shall have no
16  financial interest, management, sales, or other role in the
17  operation of a dealership.  Further, the offender may not
18  derive income from the dealership beyond reasonable
19  compensation for the sale of his or her ownership interest in
20  the business.
21         (s)  Representation to a customer or any advertisement
22  to the general public representing or suggesting that a motor
23  vehicle is a new motor vehicle if such vehicle lawfully cannot
24  be titled in the name of the customer or other member of the
25  general public by the seller using a manufacturer's statement
26  of origin as permitted in s. 319.23(1).
27         (t)  Failure to honor a bank draft or check given to a
28  motor vehicle dealer for the purchase of a motor vehicle by
29  another motor vehicle dealer within 10 days after notification
30  that the bank draft or check has been dishonored. A single
31  violation of this paragraph is sufficient for revocation or
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    CS for CS for SB 522                           Third Engrossed
  1  suspension. If the transaction is disputed, the maker of the
  2  bank draft or check shall post a bond in accordance with the
  3  provisions of s. 559.917, and no proceeding for revocation or
  4  suspension shall be commenced until the dispute is resolved.
  5         (u)  Sale by a motor vehicle dealer of a vehicle
  6  offered in trade by a customer prior to consummation of the
  7  sale, exchange, or transfer of a newly acquired vehicle to the
  8  customer, unless the customer provides written authorization
  9  for the sale of the trade-in vehicle prior to delivery of the
10  newly acquired vehicle.
11         Section 15.  Subsection (7) of section 322.095, Florida
12  Statutes, is amended to read:
13         322.095  Traffic law and substance abuse education
14  program for driver's license applicants.--
15         (7)(a)  No governmental entity or court shall provide,
16  issue, or maintain any information or orders regarding traffic
17  law and substance abuse education program schools or course
18  providers, with the exception of directing inquiries or
19  requests to the local telephone directory heading of driving
20  instruction or the driver's license applicant reference guide.
21  However, The department is authorized to maintain the
22  information and records necessary to administer its duties and
23  responsibilities for the program. Where such information is a
24  public record as defined in chapter 119, it shall be made
25  available to the public upon request pursuant to s. 119.07(1).
26  The department shall approve and regulate courses that use
27  technology as the delivery method of all traffic law and
28  substance abuse education courses as the courses relate to
29  this section.
30         (b)  The department shall prepare for any governmental
31  entity to distribute a driver's license applicant reference
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  1  guide which shall list the benefits of attending a traffic law
  2  and substance abuse education school, but under no
  3  circumstance may include any list of course providers or
  4  schools. The department shall refer further inquiries to the
  5  telephone directory heading of driving instruction.
  6         Section 16.  Subsection (4) is added to section 328.73,
  7  Florida Statutes, to read:
  8         328.73  Registration; duties of tax collectors.--
  9         (4)  Notwithstanding chapter 116, every county officer
10  within this state authorized to collect funds provided for in
11  this chapter shall pay all sums officially received by the
12  officer into the State Treasury no later than 5 working days
13  after the close of the business day in which the officer
14  received the funds. Payment by county officers to the state
15  shall be made by means of electronic funds transfer.
16         Section 17.  Subsections (11) and (12) of section
17  713.78, Florida Statutes, are amended to read:
18         713.78  Liens for recovering, towing, or storing
19  vehicles and vessels.--
20         (11)(a)  Any person regularly engaged in the business
21  of recovering, towing, or storing vehicles or vessels who
22  comes into possession of a vehicle or vessel pursuant to
23  subsection (2) and who has complied with the provisions of
24  subsections (3) and (6), when such vehicle or vessel is to be
25  sold for purposes of being dismantled, destroyed, or changed
26  in such manner that it is not the motor vehicle, vessel, or
27  mobile home described in the certificate of title, shall apply
28  to the county tax collector for a certificate of destruction.
29  A certificate of destruction, which authorizes the dismantling
30  or destruction of the vehicle or vessel described therein,
31  shall be reassignable a maximum of two times before
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  1  dismantling or destruction of the vehicle shall be required,
  2  and shall accompany the vehicle or vessel for which it is
  3  issued, when such vehicle or vessel is sold for such purposes,
  4  in lieu of a certificate of title.  The application for a
  5  certificate of destruction must include an affidavit from the
  6  applicant that it has complied with all applicable
  7  requirements of this section and, if the vehicle or vessel is
  8  not registered in this state, by a statement from a law
  9  enforcement officer that the vehicle or vessel is not reported
10  stolen, and shall be accompanied by such documentation as may
11  be required by the department.
12         (b)  The Department of Highway Safety and Motor
13  Vehicles shall charge a fee of $3 for each certificate of
14  destruction.  A service charge of $4.25 shall be collected and
15  retained by the tax collector who processes the application.
16         (c)  The Department of Highway Safety and Motor
17  Vehicles may adopt such rules as it deems necessary or proper
18  for the administration of this subsection.
19         (12)(a)  Any person who violates any provision of
20  subsection (1), subsection (2), subsection (4), subsection
21  (5), subsection (6), or subsection (7) is guilty of a
22  misdemeanor of the first degree, punishable as provided in s.
23  775.082 or s. 775.083.
24         (b)  Any person who violates the provisions of
25  subsections (8) through (11) is guilty of a felony of the
26  third degree, punishable as provided in s. 775.082, s.
27  775.083, or s. 775.084.
28         (c)  Any person who uses a false or fictitious name,
29  gives a false or fictitious address, or makes any false
30  statement in any application or affidavit required under the
31  provisions of this section is guilty of a felony of the third
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  1  degree, punishable as provided in s. 775.082, s. 775.083, or
  2  s. 775.084.
  3         (d)  Employees of the Department of Highway Safety and
  4  Motor Vehicles and law enforcement officers are authorized to
  5  inspect the records of any person regularly engaged in the
  6  business of recovering, towing, or storing vehicles or vessels
  7  or transporting vehicles or vessels by wrecker, tow truck, or
  8  car carrier, to ensure compliance with the requirements of
  9  this section. Any person who fails to maintain records, or
10  fails to produce records when required in a reasonable manner
11  and at a reasonable time, commits a misdemeanor of the first
12  degree, punishable as provided in s. 775.082 or s. 775.083.
13         Section 18.  Subsection (2) of section 316.251, Florida
14  Statutes, is amended to read:
15         316.251  Maximum bumper heights.--
16         (2)  "New motor vehicles" as defined in s.
17  319.001(8)(4), "antique automobiles" as defined in s. 320.08,
18  "horseless carriages" as defined in s. 320.086, and "street
19  rods" as defined in s. 320.0863 shall be excluded from the
20  requirements of this section.
21         Section 19.  Subsection (20) of section 501.976,
22  Florida Statutes, is amended to read:
23         501.976  Actionable, unfair, or deceptive acts or
24  practices.--It is an unfair or deceptive act or practice,
25  actionable under the Florida Deceptive and Unfair Trade
26  Practices Act, for a dealer to:
27         (20)  Fail to disclose damage to a new motor vehicle,
28  as defined in s. 319.001(8)(4), of which the dealer had actual
29  knowledge, if the dealer's actual cost of repairs exceeds the
30  threshold amount, excluding replacement items.
31
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  1  In any civil litigation resulting from a violation of this
  2  section, when evaluating the reasonableness of an award of
  3  attorney's fees to a private person, the trial court shall
  4  consider the amount of actual damages in relation to the time
  5  spent.
  6         Section 20.  Subsection (3) of section 681.103, Florida
  7  Statutes, is amended to read:
  8         681.103  Duty of manufacturer to conform a motor
  9  vehicle to the warranty.--
10         (3)  At the time of acquisition, the manufacturer shall
11  inform the consumer clearly and conspicuously in writing how
12  and where to file a claim with a certified procedure if such
13  procedure has been established by the manufacturer pursuant to
14  s. 681.108. The nameplate manufacturer of a recreational
15  vehicle shall, at the time of vehicle acquisition, inform the
16  consumer clearly and conspicuously in writing how and where to
17  file a claim with a program pursuant to s. 681.1096. The
18  manufacturer shall provide to the dealer and, at the time of
19  acquisition, the dealer shall provide to the consumer a
20  written statement that explains the consumer's rights under
21  this chapter. The written statement shall be prepared by the
22  Department of Legal Affairs and shall contain a toll-free
23  number for the division that the consumer can contact to
24  obtain information regarding the consumer's rights and
25  obligations under this chapter or to commence arbitration. If
26  the manufacturer obtains a signed receipt for timely delivery
27  of sufficient quantities of this written statement to meet the
28  dealer's vehicle sales requirements, it shall constitute prima
29  facie evidence of compliance with this subsection by the
30  manufacturer. The consumer's signed acknowledgment of receipt
31  of materials required under this subsection shall constitute
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    CS for CS for SB 522                           Third Engrossed
  1  prima facie evidence of compliance by the manufacturer and
  2  dealer. The form of the acknowledgments shall be approved by
  3  the Department of Legal Affairs, and the dealer shall maintain
  4  the consumer's signed acknowledgment for 3 years.
  5         Section 21.  Subsection (1) of section 681.1096,
  6  Florida Statutes, is amended to read:
  7         681.1096  Pilot RV Mediation and Arbitration Program;
  8  creation and qualifications.--
  9         (1)  This section and s. 681.1097 shall apply to
10  disputes determined eligible under this chapter involving
11  recreational vehicles acquired on or after October 1, 1997,
12  and shall remain in effect until September 30, 2006 2002, at
13  which time recreational vehicle disputes shall be subject to
14  the provisions of ss. 681.109 and 681.1095. The Attorney
15  General shall report to the President of the Senate, the
16  Speaker of the House of Representatives, the Minority Leader
17  of each house of the Legislature, and appropriate legislative
18  committees regarding the effectiveness of the pilot program.
19         Section 22.  Paragraph (e) is added to subsection (3)
20  of section 681.1097, Florida Statutes, and paragraph (a) of
21  subsection (4) of said section is amended, to read:
22         681.1097  Pilot RV Mediation and Arbitration Program;
23  dispute eligibility and program function.--
24         (3)  The consumer's application for participation in
25  the program must be on a form prescribed or approved by the
26  department. The department shall screen all applications to
27  participate in the program to determine eligibility. The
28  department shall forward to the program administrator all
29  applications the department determines are potentially
30  entitled to relief under this chapter.
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  1         (e)  The department may delegate responsibility for the
  2  screening of claims to the program, in which event claims
  3  filed with the department shall be forwarded to the program
  4  administrator and the provisions of this section shall apply
  5  to claims screened by the program.
  6         (4)  Mediation shall be mandatory for both the consumer
  7  and manufacturer, unless the dispute is settled prior to the
  8  scheduled mediation conference. The mediation conference shall
  9  be confidential and inadmissible in any subsequent adversarial
10  proceedings. Participation shall be limited to the parties
11  directly involved in the dispute and their attorneys, if any.
12  All manufacturers shall be represented by persons with
13  settlement authority.
14         (a)  Upon receipt of an eligible application from the
15  department, the program administrator shall notify the
16  consumer and all involved manufacturers in writing that an
17  eligible application has been received. Such notification
18  shall include a statement that a mediation conference will be
19  scheduled, shall identify the assigned mediator, and provide
20  information regarding the program's procedures. The program
21  administrator shall provide all involved manufacturers with a
22  copy of the completed application.
23         Section 23.  This act shall take effect upon becoming a
24  law.
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