CS/HB 63

1
A bill to be entitled
2An act relating to public lodging and food service
3establishments; providing a short title; amending s.
4509.144, F.S.; revising definitions; providing additional
5penalties for the offense of unlawfully distributing
6handbills in a public lodging establishment; specifying
7that certain items used in committing such offense are
8subject to seizure and forfeiture under the Florida
9Contraband Forfeiture Act; creating s. 901.1503, F.S.;
10authorizing a law enforcement officer to give a notice to
11appear to a person without a warrant when there is
12probable cause to believe the person violated s. 509.144,
13F.S., and the owner or manager of the public lodging
14establishment and one additional affiant sign an affidavit
15containing information supporting the determination of
16probable cause; amending s. 932.701, F.S.; revising the
17definition of the term "contraband article"; amending s.
18509.013, F.S.; excluding nonprofit organizations operating
19facilities providing certain housing from the definition
20of the term "public lodging establishment"; amending s.
21509.032, F.S.; conforming provisions to changes made by
22the act; revising authority preempted to the state with
23regard to regulation of public lodging establishments and
24public food service establishments; prohibiting local
25governments from regulating, restricting, or prohibiting
26vacation rentals based solely on their classification or
27use; providing an exception; amending ss. 509.221 and
28509.241, F.S.; conforming provisions to changes made by
29the act; amending s. 509.242, F.S.; providing that public
30lodging establishments formerly classified as resort
31condominiums and resort dwellings are classified as
32vacation rentals; defining the term "vacation rental";
33amending s. 509.251, F.S.; conforming provisions to
34changes made by the act; amending s. 509.261, F.S.;
35revising penalties for operating a public lodging
36establishment or public food service establishment without
37a valid license; amending s. 509.291, F.S.; revising
38membership of the advisory council of the Division of
39Hotels and Restaurants of the Department of Business and
40Professional Regulation; requiring the Florida Vacation
41Rental Managers Association to designate a member to serve
42on the advisory council; amending ss. 381.008 and 386.203,
43F.S.; conforming provisions to changes made by the act;
44providing that specified portions of this act do not
45affect or impede specified statutory provisions or any
46protection or right guaranteed by the Second Amendment to
47the United States Constitution; providing effective dates.
48
49Be It Enacted by the Legislature of the State of Florida:
50
51     Section 1.  This act may be cited as the "Tourist Safety
52Act of 2011."
53     Section 2.  Section 509.144, Florida Statutes, is amended
54to read:
55     509.144  Prohibited handbill distribution in a public
56lodging establishment; penalties.-
57     (1)  As used in this section, the term:
58     (a)  "Handbill" means a flier, leaflet, pamphlet, or other
59written material that advertises, promotes, or informs persons
60about a person an individual, business, company, or food service
61establishment, but does shall not include employee
62communications permissible under the National Labor Relations
63Act, other communications protected by the First Amendment to
64the United States Constitution, or communications that relate to
65the public health, safety, or welfare that are distributed by a
66federal, state, or local governmental entity or a public or
67private utility.
68     (b)  "Without permission" means without the expressed
69written or oral permission of the owner, manager, or agent of
70the owner or manager of the public lodging establishment where a
71sign is posted prohibiting advertising or solicitation in the
72manner provided in subsection (5) (4).
73     (c)  "At or in a public lodging establishment" means any
74property under the sole ownership or control of a public lodging
75establishment.
76     (2)  Any person individual, agent, contractor, or volunteer
77who is acting on behalf of a person an individual, business,
78company, or food service establishment and who, without
79permission, delivers, distributes, or places, or attempts to
80deliver, distribute, or place, a handbill at or in a public
81lodging establishment commits a misdemeanor of the first degree,
82punishable as provided in s. 775.082 or s. 775.083.
83     (3)  Any person who, without permission, directs another
84person to deliver, distribute, or place, or attempts to deliver,
85distribute, or place, a handbill at or in a public lodging
86establishment commits a misdemeanor of the first degree,
87punishable as provided in s. 775.082 or s. 775.083. Any person
88sentenced under this subsection shall be ordered to pay a
89minimum fine of $500 in addition to any other penalty imposed by
90the court.
91     (4)  In addition to any other penalty imposed by the court,
92a person who violates subsection (2) or subsection (3):
93     (a)  A second time shall be ordered to pay a minimum fine
94of $2,000.
95     (b)  A third or subsequent time shall be ordered to pay a
96minimum fine of $3,000.
97     (5)(4)  For purposes of this section, a public lodging
98establishment that intends to prohibit advertising or
99solicitation, as described in this section, at or in such
100establishment must comply with the following requirements when
101posting a sign prohibiting such solicitation or advertising:
102     (a)  There must appear prominently on any sign referred to
103in this subsection, in letters of not less than 2 inches in
104height, the terms "no advertising" or "no solicitation" or terms
105that indicate the same meaning.
106     (b)  The sign must be posted conspicuously.
107     (c)  If the main office of the public lodging establishment
108is immediately accessible by entering the office through a door
109from a street, parking lot, grounds, or other area outside such
110establishment, the sign must be placed on a part of the main
111office, such as a door or window, and the sign must face the
112street, parking lot, grounds, or other area outside such
113establishment.
114     (d)  If the main office of the public lodging establishment
115is not immediately accessible by entering the office through a
116door from a street, parking lot, grounds, or other area outside
117such establishment, the sign must be placed in the immediate
118vicinity of the main entrance to such establishment, and the
119sign must face the street, parking lot, grounds, or other area
120outside such establishment.
121     (6)  Any personal property, including, but not limited to,
122any vehicle of any kind, item, object, tool, device, weapon,
123machine, money, security, book, or record, that is used or
124attempted to be used as an instrumentality in the commission of,
125or in aiding and abetting in the commission of, a person's third
126or subsequent violation of this section, whether or not
127comprising an element of the offense, is subject to seizure and
128forfeiture under the Florida Contraband Forfeiture Act.
129     Section 3.  Section 901.1503, Florida Statutes, is created
130to read:
131     901.1503  When notice to appear by officer without warrant
132is lawful.-A law enforcement officer may give a notice to appear
133to a person without a warrant when the officer has determined
134that he or she has probable cause to believe that a violation of
135s. 509.144 has been committed and the owner or manager of the
136public lodging establishment in which the violation occurred and
137one additional affiant sign an affidavit containing information
138that supports the officer's determination of probable cause.
139     Section 4.  Paragraph (a) of subsection (2) of section
140932.701, Florida Statutes, is amended to read:
141     932.701  Short title; definitions.-
142     (2)  As used in the Florida Contraband Forfeiture Act:
143     (a)  "Contraband article" means:
144     1.  Any controlled substance as defined in chapter 893 or
145any substance, device, paraphernalia, or currency or other means
146of exchange that was used, was attempted to be used, or was
147intended to be used in violation of any provision of chapter
148893, if the totality of the facts presented by the state is
149clearly sufficient to meet the state's burden of establishing
150probable cause to believe that a nexus exists between the
151article seized and the narcotics activity, whether or not the
152use of the contraband article can be traced to a specific
153narcotics transaction.
154     2.  Any gambling paraphernalia, lottery tickets, money,
155currency, or other means of exchange which was used, was
156attempted, or intended to be used in violation of the gambling
157laws of the state.
158     3.  Any equipment, liquid or solid, which was being used,
159is being used, was attempted to be used, or intended to be used
160in violation of the beverage or tobacco laws of the state.
161     4.  Any motor fuel upon which the motor fuel tax has not
162been paid as required by law.
163     5.  Any personal property, including, but not limited to,
164any vessel, aircraft, item, object, tool, substance, device,
165weapon, machine, vehicle of any kind, money, securities, books,
166records, research, negotiable instruments, or currency, which
167was used or was attempted to be used as an instrumentality in
168the commission of, or in aiding or abetting in the commission
169of, any felony, whether or not comprising an element of the
170felony, or which is acquired by proceeds obtained as a result of
171a violation of the Florida Contraband Forfeiture Act.
172     6.  Any real property, including any right, title,
173leasehold, or other interest in the whole of any lot or tract of
174land, which was used, is being used, or was attempted to be used
175as an instrumentality in the commission of, or in aiding or
176abetting in the commission of, any felony, or which is acquired
177by proceeds obtained as a result of a violation of the Florida
178Contraband Forfeiture Act.
179     7.  Any personal property, including, but not limited to,
180equipment, money, securities, books, records, research,
181negotiable instruments, currency, or any vessel, aircraft, item,
182object, tool, substance, device, weapon, machine, or vehicle of
183any kind in the possession of or belonging to any person who
184takes aquaculture products in violation of s. 812.014(2)(c).
185     8.  Any motor vehicle offered for sale in violation of s.
186320.28.
187     9.  Any motor vehicle used during the course of committing
188an offense in violation of s. 322.34(9)(a).
189     10.  Any photograph, film, or other recorded image,
190including an image recorded on videotape, a compact disc,
191digital tape, or fixed disk, that is recorded in violation of s.
192810.145 and is possessed for the purpose of amusement,
193entertainment, sexual arousal, gratification, or profit, or for
194the purpose of degrading or abusing another person.
195     11.  Any real property, including any right, title,
196leasehold, or other interest in the whole of any lot or tract of
197land, which is acquired by proceeds obtained as a result of
198Medicaid fraud under s. 409.920 or s. 409.9201; any personal
199property, including, but not limited to, equipment, money,
200securities, books, records, research, negotiable instruments, or
201currency; or any vessel, aircraft, item, object, tool,
202substance, device, weapon, machine, or vehicle of any kind in
203the possession of or belonging to any person which is acquired
204by proceeds obtained as a result of Medicaid fraud under s.
205409.920 or s. 409.9201.
206     12.  Any personal property, including, but not limited to,
207any vehicle of any kind, item, object, tool, device, weapon,
208machine, money, security, book, or record, that is used or
209attempted to be used as an instrumentality in the commission of,
210or in aiding and abetting in the commission of, a person's third
211or subsequent violation of s. 509.144, whether or not comprising
212an element of the offense.
213     Section 5.  Paragraph (b) of subsection (4) of section
214509.013, Florida Statutes, is amended to read:
215     509.013  Definitions.-As used in this chapter, the term:
216     (4)
217     (b)  The following are excluded from the definitions in
218paragraph (a):
219     1.  Any dormitory or other living or sleeping facility
220maintained by a public or private school, college, or university
221for the use of students, faculty, or visitors;
222     2.  Any facility certified or licensed and regulated by the
223Agency for Health Care Administration or the Department of
224Children and Family Services or other similar place regulated
225under s. 381.0072;
226     3.  Any place renting four rental units or less, unless the
227rental units are advertised or held out to the public to be
228places that are regularly rented to transients;
229     4.  Any unit or group of units in a condominium,
230cooperative, or timeshare plan and any individually or
231collectively owned one-family, two-family, three-family, or
232four-family dwelling house or dwelling unit that is rented for
233periods of at least 30 days or 1 calendar month, whichever is
234less, and that is not advertised or held out to the public as a
235place regularly rented for periods of less than 1 calendar
236month, provided that no more than four rental units within a
237single complex of buildings are available for rent;
238     5.  Any migrant labor camp or residential migrant housing
239permitted by the Department of Health; under ss. 381.008-
240381.00895; and
241     6.  Any establishment inspected by the Department of Health
242and regulated by chapter 513; and
243     7.  Any nonprofit organization that operates a facility
244providing housing only to patients, patients' families, and
245patients' caregivers and not to the general public.
246     Section 6.  Effective upon this act becoming a law,
247paragraph (a) of subsection (2) and subsection (7) of section
248509.032, Florida Statutes, are amended to read:
249     509.032  Duties.-
250     (2)  INSPECTION OF PREMISES.-
251     (a)  The division has responsibility and jurisdiction for
252all inspections required by this chapter. The division has
253responsibility for quality assurance. Each licensed
254establishment shall be inspected at least biannually, except for
255transient and nontransient apartments, which shall be inspected
256at least annually, and shall be inspected at such other times as
257the division determines is necessary to ensure the public's
258health, safety, and welfare. The division shall establish a
259system to determine inspection frequency. Public lodging units
260classified as vacation rentals resort condominiums or resort
261dwellings are not subject to this requirement, but shall be made
262available to the division upon request. If, during the
263inspection of a public lodging establishment classified for
264renting to transient or nontransient tenants, an inspector
265identifies vulnerable adults who appear to be victims of
266neglect, as defined in s. 415.102, or, in the case of a building
267that is not equipped with automatic sprinkler systems, tenants
268or clients who may be unable to self-preserve in an emergency,
269the division shall convene meetings with the following agencies
270as appropriate to the individual situation: the Department of
271Health, the Department of Elderly Affairs, the area agency on
272aging, the local fire marshal, the landlord and affected tenants
273and clients, and other relevant organizations, to develop a plan
274which improves the prospects for safety of affected residents
275and, if necessary, identifies alternative living arrangements
276such as facilities licensed under part II of chapter 400 or
277under chapter 429.
278     (7)  PREEMPTION AUTHORITY.-
279     (a)  The regulation of public lodging establishments and
280public food service establishments, including, but not limited
281to, the inspection of public lodging establishments and public
282food service establishments for compliance with the sanitation
283standards, inspections, adopted under this section, and the
284regulation of food safety protection standards for required
285training and testing of food service establishment personnel,
286and matters related to the nutritional content and marketing of
287foods offered in such establishments, is are preempted to the
288state. This paragraph subsection does not preempt the authority
289of a local government or local enforcement district to conduct
290inspections of public lodging and public food service
291establishments for compliance with the Florida Building Code and
292the Florida Fire Prevention Code, pursuant to ss. 553.80 and
293633.022.
294     (b)  A local law, ordinance, or regulation may not restrict
295the use of vacation rentals, prohibit vacation rentals, or
296regulate vacation rentals based solely on their classification,
297use, or occupancy. This paragraph does not apply to any local
298law, ordinance, or regulation adopted on or before June 1, 2011,
299or to any amendment to such local law, ordinance, or regulation
300exclusively relating to property valuation as a criteria for
301vacation rental if the existing local law, ordinance, or
302regulation was approved by the Department of Community Affairs
303pursuant to an area of critical state concern designation.
304     Section 7.  Effective upon this act becoming a law,
305subsection (9) of section 509.221, Florida Statutes, is amended
306to read:
307     509.221  Sanitary regulations.-
308     (9)  Subsections (2), (5), and (6) do not apply to any
309facility or unit classified as a vacation rental or resort
310condominium, nontransient apartment, or resort dwelling as
311described in s. 509.242(1)(c) and, (d), and (g).
312     Section 8.  Effective upon this act becoming a law,
313subsection (2) of section 509.241, Florida Statutes, is amended
314to read:
315     509.241  Licenses required; exceptions.-
316     (2)  APPLICATION FOR LICENSE.-Each person who plans to open
317a public lodging establishment or a public food service
318establishment shall apply for and receive a license from the
319division prior to the commencement of operation. A condominium
320association, as defined in s. 718.103, which does not own any
321units classified as vacation rentals resort condominiums under
322s. 509.242(1)(c) is shall not be required to apply for or
323receive a public lodging establishment license.
324     Section 9.  Effective upon this act becoming a law,
325subsection (1) of section 509.242, Florida Statutes, is amended
326to read:
327     509.242  Public lodging establishments; classifications.-
328     (1)  A public lodging establishment shall be classified as
329a hotel, motel, resort condominium, nontransient apartment,
330transient apartment, roominghouse, bed and breakfast inn, or
331vacation rental resort dwelling if the establishment satisfies
332the following criteria:
333     (a)  Hotel.-A hotel is any public lodging establishment
334containing sleeping room accommodations for 25 or more guests
335and providing the services generally provided by a hotel and
336recognized as a hotel in the community in which it is situated
337or by the industry.
338     (b)  Motel.-A motel is any public lodging establishment
339which offers rental units with an exit to the outside of each
340rental unit, daily or weekly rates, offstreet parking for each
341unit, a central office on the property with specified hours of
342operation, a bathroom or connecting bathroom for each rental
343unit, and at least six rental units, and which is recognized as
344a motel in the community in which it is situated or by the
345industry.
346     (c)  Vacation rental Resort condominium.-A vacation rental
347resort condominium is any unit or group of units in a
348condominium, cooperative, or timeshare plan or any individually
349or collectively owned single-family, two-family, or four-family
350house or dwelling unit that is also a transient public lodging
351establishment which is rented more than three times in a
352calendar year for periods of less than 30 days or 1 calendar
353month, whichever is less, or which is advertised or held out to
354the public as a place regularly rented for periods of less than
35530 days or 1 calendar month, whichever is less.
356     (d)  Nontransient apartment or roominghouse.-A nontransient
357apartment or roominghouse is a building or complex of buildings
358in which 75 percent or more of the units are available for rent
359to nontransient tenants.
360     (e)  Transient apartment or roominghouse.-A transient
361apartment or roominghouse is a building or complex of buildings
362in which more than 25 percent of the units are advertised or
363held out to the public as available for transient occupancy.
364     (f)  Roominghouse.-A roominghouse is any public lodging
365establishment that may not be classified as a hotel, motel,
366resort condominium, nontransient apartment, bed and breakfast
367inn, vacation rental, or transient apartment under this section.
368A roominghouse includes, but is not limited to, a boardinghouse.
369     (g)  Resort dwelling.-A resort dwelling is any individually
370or collectively owned one-family, two-family, three-family, or
371four-family dwelling house or dwelling unit which is rented more
372than three times in a calendar year for periods of less than 30
373days or 1 calendar month, whichever is less, or which is
374advertised or held out to the public as a place regularly rented
375for periods of less than 30 days or 1 calendar month, whichever
376is less.
377     (g)(h)  Bed and breakfast inn.-A bed and breakfast inn is a
378family home structure, with no more than 15 sleeping rooms,
379which has been modified to serve as a transient public lodging
380establishment, which provides the accommodation and meal
381services generally offered by a bed and breakfast inn, and which
382is recognized as a bed and breakfast inn in the community in
383which it is situated or by the hospitality industry.
384     Section 10.  Effective upon this act becoming a law,
385subsection (1) of section 509.251, Florida Statutes, is amended
386to read:
387     509.251  License fees.-
388     (1)  The division shall adopt, by rule, a schedule of fees
389to be paid by each public lodging establishment as a
390prerequisite to issuance or renewal of a license. Such fees
391shall be based on the number of rental units in the
392establishment. The aggregate fee per establishment charged any
393public lodging establishment shall not exceed $1,000; however,
394the fees described in paragraphs (a) and (b) may not be included
395as part of the aggregate fee subject to this cap. Vacation
396rental Resort condominium units within separate buildings or at
397separate locations but managed by one licensed agent may be
398combined in a single license application, and the division shall
399charge a license fee as if all units in the application are in a
400single licensed establishment. Resort dwelling units may be
401licensed in the same manner as condominium units. The fee
402schedule shall require an establishment which applies for an
403initial license to pay the full license fee if application is
404made during the annual renewal period or more than 6 months
405prior to the next such renewal period and one-half of the fee if
406application is made 6 months or less prior to such period. The
407fee schedule shall include fees collected for the purpose of
408funding the Hospitality Education Program, pursuant to s.
409509.302, which are payable in full for each application
410regardless of when the application is submitted.
411     (a)  Upon making initial application or an application for
412change of ownership, the applicant shall pay to the division a
413fee as prescribed by rule, not to exceed $50, in addition to any
414other fees required by law, which shall cover all costs
415associated with initiating regulation of the establishment.
416     (b)  A license renewal filed with the division within 30
417days after the expiration date shall be accompanied by a
418delinquent fee as prescribed by rule, not to exceed $50, in
419addition to the renewal fee and any other fees required by law.
420A license renewal filed with the division more than 30 but not
421more than 60 days after the expiration date shall be accompanied
422by a delinquent fee as prescribed by rule, not to exceed $100,
423in addition to the renewal fee and any other fees required by
424law.
425     Section 11.  Effective upon this act becoming a law,
426subsection (1) of section 509.261, Florida Statutes, is amended
427to read:
428     509.261  Revocation or suspension of licenses; fines;
429procedure.-
430     (1)  Any public lodging establishment or public food
431service establishment that has operated or is operating in
432violation of this chapter or the rules of the division,
433operating without a license, or operating with a suspended or
434revoked license may be subject by the division to:
435     (a)  Fines not to exceed $1,000 per offense;
436     (b)  Mandatory completion attendance, at personal expense,
437of a remedial at an educational program administered sponsored
438by a food safety training program provider whose program has
439been approved by the division, as provided in s. 509.049 the
440Hospitality Education Program; and
441     (c)  The suspension, revocation, or refusal of a license
442issued pursuant to this chapter.
443     Section 12.  Effective upon this act becoming a law,
444subsection (1) of section 509.291, Florida Statutes, is amended
445to read:
446     509.291  Advisory council.-
447     (1)  There is created a 10-member advisory council.
448     (a)  The Secretary of Business and Professional Regulation
449shall appoint six seven voting members to the advisory council.
450Each member appointed by the secretary must be an operator of an
451establishment licensed under this chapter and shall represent
452the industries regulated by the division, except that one member
453appointed by the secretary must be a layperson representing the
454general public and one member must be a hospitality education
455administrator from an institution of higher education of this
456state. Such members of the council shall serve staggered terms
457of 4 years.
458     (b)  The Florida Restaurant and Lodging Association shall
459designate one representative to serve as a voting member of the
460council. The Florida Vacation Rental Managers Association shall
461designate one representative to serve as a voting member of the
462council. The Florida Apartment Association and the Florida
463Association of Realtors shall each designate one representative
464to serve as a voting member of the council.
465     (c)  Any member who fails to attend three consecutive
466council meetings without good cause may be removed from the
467council by the secretary.
468     Section 13.  Effective upon this act becoming a law,
469paragraph (c) of subsection (8) of section 381.008, Florida
470Statutes, is amended to read:
471     381.008  Definitions of terms used in ss. 381.008-
472381.00897.-As used in ss. 381.008-381.00897, the following words
473and phrases mean:
474     (8)  "Residential migrant housing"-A building, structure,
475mobile home, barracks, or dormitory, and any combination thereof
476on adjacent property which is under the same ownership,
477management, or control, and the land appertaining thereto, that
478is rented or reserved for occupancy by five or more seasonal or
479migrant farmworkers, except:
480     (c)  A hotel, or motel, or resort condominium, as described
481defined in chapter 509, that is furnished for transient
482occupancy.
483     Section 14.  Effective upon this act becoming a law,
484subsection (4) of section 386.203, Florida Statutes, is amended
485to read:
486     386.203  Definitions.-As used in this part:
487     (4)  "Designated smoking guest rooms at public lodging
488establishments" means the sleeping rooms and directly associated
489private areas, such as bathrooms, living rooms, and kitchen
490areas, if any, rented to guests for their exclusive transient
491occupancy in public lodging establishments, including hotels,
492motels, vacation rentals resort condominiums, transient
493apartments, transient lodging establishments, rooming houses,
494boarding houses, resort dwellings, bed and breakfast inns, and
495the like; and designated by the person or persons having
496management authority over such public lodging establishment as
497rooms in which smoking may be permitted.
498     Section 15.  The amendments to ss. 509.144 and 932.701,
499Florida Statutes, and the creation of s. 901.1503, Florida
500Statutes, by this act do not affect or impede the provisions of
501s. 790.251, Florida Statutes, or any other protection or right
502guaranteed by the Second Amendment to the United States
503Constitution.
504     Section 16.  Except as otherwise expressly provided in this
505act and except for this section, which shall take effect upon
506this act becoming a law, this act shall take effect October 1,
5072011.


CODING: Words stricken are deletions; words underlined are additions.