HB 419 2023 CODING: Words stricken are deletions; words underlined are additions. hb0419-00 Page 1 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to home repairs and solicitation 2 sales; creating s. 501.0195, F.S.; defining the term 3 "unlicensed vendor"; requiring an unlicensed vendor to 4 take certain actions within a specified timeframe 5 after receiving initial payment for work to be 6 performed; providing conditions under which an 7 unlicensed vendor does not have just cause; providing 8 criminal penalties and guidelines for prosecuting 9 violations; amending s. 501.022, F.S.; revising an 10 exemption from permitting requirements for certain 11 solicitors, salespersons, and agents; providing an 12 effective date. 13 14 Be It Enacted by the Legislature of the State of Florida: 15 16 Section 1. Section 501.0195 , Florida Statutes, is created 17 to read: 18 501.0195 Home repairs by unlicensed vendors. — 19 (1) For the purposes of this section, the term "unlicensed 20 vendor" means a person who: 21 (a) Is not certified or registered under chapter 489. 22 (b) Provides or promi ses to provide services related to a 23 residential home and the extended parcel of land on which the 24 home is located, including, but not limited to, driveways, 25 HB 419 2023 CODING: Words stricken are deletions; words underlined are additions. hb0419-00 Page 2 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S lawns, trees, gardens, landscaping areas, walls, fences, or 26 other vegetation or fixtures located t hereon. 27 (2) Unless there is just cause, an unlicensed vendor who 28 receives an initial payment for work to be performed must do all 29 of the following: 30 (a) If the work requires a permit, apply for such permits 31 within: 32 1. Fourteen days after receiving an initial payment for 33 the work; or 34 2. The timeframe agreed upon in a written contract between 35 the vendor and customer. 36 (b) Start the work within: 37 1. Fourteen days after receiving an initial payment for 38 the work; 39 2. Fourteen days after the date all ne cessary permits for 40 the work are issued; or 41 3. The timeframe agreed upon in a written contract between 42 the vendor and homeowner. 43 (c) Perform and continue the work without failure: 44 1. For any 14-day period after receiving an initial 45 payment for the work; 46 2. Within 14 days after the date all necessary permits for 47 the work are issued; or 48 3. Within the timeframe agreed upon in a written contract 49 between the vendor and homeowner. 50 HB 419 2023 CODING: Words stricken are deletions; words underlined are additions. hb0419-00 Page 3 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (3) There is a presumption that an unlicensed vendor does 51 not have just cause if the unlicensed vendor: 52 (a) Fails to refund all money paid by the homeowner in 53 excess of the value of any work performed; and 54 (b) Fails to do any of the following: 55 1. Apply for any required permits pursuant to paragraph 56 (2)(a); 57 2. Start the work pursuant to paragraph (2)(b); 58 3. Perform and continue the work without failure pursuant 59 to paragraph (2)(c); or 60 4. Terminate the written contract without proper 61 notification. To provide proper notification, the vendor must 62 send a letter by cer tified mail, return receipt requested, to 63 the homeowner, explaining the reason for termination of the 64 written contract or failure to perform the work pursuant to 65 subsection (2). If there is not a written contract between the 66 vendor and homeowner, the lette r may be mailed to the address 67 where the work was to be performed or the address listed on a 68 permit for the work, if applicable. 69 (4) A violation of this section is: 70 (a) A misdemeanor of the first degree, punishable as 71 provided in s. 775.082 or s. 775.0 83 if the total money received 72 is less than $500. 73 (b) A felony of the third degree, punishable as provided 74 in s. 775.082, s. 775.083, or s. 775.084 if the total money 75 HB 419 2023 CODING: Words stricken are deletions; words underlined are additions. hb0419-00 Page 4 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S received is less than $500 and the unlicensed vendor has had 76 more than one violation wi thin a 3-year period. 77 (c) A felony of the third degree, punishable as provided 78 in s. 775.082, s. 775.083, or s. 775.084 if the total money 79 received is greater than or equal to $500 but less than $5,000. 80 (d) A felony of the second degree, punishable as provided 81 in s. 775.082, s. 775.083, or s. 775.084 if the total money 82 received is $5,000 or more but less than $50,000. 83 (e) A felony of the first degree, punishable as provided 84 in s. 775.082, s. 775.083, or s. 775.084 if the total money 85 received is $50,000 or more. 86 (5)(a) A violation of this section must be prosecuted in 87 accordance with the thresholds under subsection (4). 88 (b) The required intent to prove a criminal violation may 89 be shown to exist at the time that the unlicensed vendor 90 appropriated the money for his or her own use and is not 91 required to be proven to exist at the time the unlicensed vendor 92 took the money from the homeowner or at the time the homeowner 93 gave the money to the unlicensed vendor. 94 (c) It may be inferred that an unlicensed ve ndor intended 95 to deprive the homeowner of the right to or benefit of the money 96 owed and that the unlicensed vendor appropriated the money for 97 his or her own use or to a person not entitled to the use of the 98 money, if the unlicensed vendor fails to refund a ny portion of 99 the money paid by the homeowner in excess of the value of any 100 HB 419 2023 CODING: Words stricken are deletions; words underlined are additions. hb0419-00 Page 5 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S work performed and fails to comply with subsection (2). The fact 101 that the unlicensed vendor intended to refund the money owed is 102 not a defense. 103 Section 2. Paragraph (b) of subs ection (1) of section 104 501.022, Florida Statutes, is amended to read: 105 501.022 Home solicitation sale; permit required. — 106 (1) 107 (b) The following are excluded from the operation of this 108 section: 109 1. Bona fide agents, business representatives, or 110 salespersons making calls or soliciting orders at the usual 111 place of business of a customer regarding products or services 112 for use in connection with the customer's business. 113 2. Solicitors, salespersons, or agents making a call or 114 business visit upon the express invitation, oral or written, of 115 an inhabitant of the premises or her or his agent. 116 3. Telephone solicitors, salespersons, or agents making 117 calls which involve transactions that are unsolicited by the 118 consumer and consummated by telephone and without any other 119 contact between the buyer and the seller or its representative 120 before prior to delivery of the goods or performance of the 121 services. 122 4. Solicitors, salespersons, or agents conducting a sale, 123 lease, or rental of consumer goods or services by sample, 124 catalog, or brochure for future delivery. For purposes of this 125 HB 419 2023 CODING: Words stricken are deletions; words underlined are additions. hb0419-00 Page 6 of 6 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S subparagraph, a business card is not a sample, catalog, or 126 brochure. 127 5. Minors, as defined in s. 1.01(13), conducting home 128 solicitation sales under the supervision of an adult supervisor 129 who holds a valid home solicitation sale permit. Minors excluded 130 from operation of this section must, however, carry personal 131 identification which includes their full name, date of birth, 132 residence address, and employer and the name and permit number 133 of their adult supervisor. 134 6. Those sellers or their representatives that are 135 currently regulated as to the sale of goods and services by 136 chapter 475 or chapter 497. 137 7. Solicitors, salespersons, or agents making calls or 138 soliciting orders on behalf of a religious, charitable, 139 scientific, educational, or veterans' institution or 140 organization holding a sales tax exemption certificate under s. 141 212.08(7). 142 Section 3. This act shall take effect July 1, 2023. 143