Title XL REAL AND PERSONAL PROPERTY
CHAPTER 715
PROPERTY: GENERAL PROVISIONS
715.10-715.111 may be cited as the "Disposition of
Personal Property Landlord and Tenant Act."
Application of ss. 715.10-715.111:
(1) Sections 715.10-715.111 apply to all tenancies to
which part I or part II of chapter 83 are applicable.
(2) Sections 715.10-715.111 provide an optional procedure
for the disposition of personal property which remains on the
premises after a tenancy has terminated or expired and the premises
have been vacated by the tenant through eviction, surrender,
abandonment, or otherwise.
(3) Sections 715.10-715.111 do not apply to property which
exists for the purpose of providing utility services and is owned by
a utility, whether or not such property is actually in operation to
provide such utility services.
(4) If the requirements of ss. 715.10-715.111 are not
satisfied, nothing in ss. 715.10-715.111 affects the rights and
liabilities of the landlord, the former tenant, or any other person.
Title XL, Ch. 715, Sec. 715.101
Definitions of terms used in ss. 715.10-715.111:
As used in ss. 715.10-715.111, unless some other meaning is clearly
indicated, the term:
(1) "Landlord" means any operator, keeper,
lessor, or sublessor of furnished or unfurnished premises for rent,
or her or his agent or successor-in-interest.
(2) "Owner" means any person other than the
landlord who has any right, title, or interest in personal property.
(3) "Premises" includes any common areas
associated therewith.
(4) "Reasonable belief" means the actual
knowledge or belief a prudent person should have without making an
investigation, including any investigation of public records; except
that, when the landlord has specific information indicating that
such an investigation would more probably than not reveal pertinent
information and the cost of such an investigation would be
reasonable in relation to the probable value of the personal
property involved, the term "reasonable belief" includes
the actual knowledge or belief a prudent person would have if such
an investigation were made.
(5) "Tenant" includes any paying guest, lessee,
or sublessee of any premises for rent, whether a dwelling unit or
not. Title XL, Ch. 715, Sec. 715.102
Lost property: Personal property which the
landlord reasonably believes to have been lost shall be disposed of
as otherwise provided by law. However, if the appropriate law
enforcement agency or other government agency refuses to accept
custody of property pursuant to chapter 705, the landlord may
dispose of the property pursuant to ss. 715.10-715.111. The landlord
is not liable to the owner of the property if she or he complies
with this section and the other provisions of ss. 715.10-715.111.
Title XL, Ch. 715, Sec. 715.103
Notification of former tenant of personal property
remaining on premises after tenancy has terminated:
(1) When personal property remains on the premises after a
tenancy has terminated or expired and the premises have been vacated
by the tenant, through eviction or otherwise, the landlord shall
give written notice to such tenant and to any other person the
landlord reasonably believes to be the owner of the property.
(2) The notice shall describe the property in a manner
reasonably adequate to permit the owner of the property to identify
it. The notice may describe all or a portion of the property, but
the limitation of liability provided by s. 715.11 does not protect
the landlord from any liability arising from the disposition of
property not described in the notice, except that a trunk, valise,
box, or other container which is locked, fastened, or tied in a
manner which deters immediate access to its contents may be
described as such without describing its contents. The notice shall
advise the person to be notified that reasonable costs of storage
may be charged before the property is returned, and the notice shall
state where the property may be claimed and the date before which
the claim must be made. The date specified in the notice shall be a
date not fewer than 10 days after the notice is personally delivered
or, if mailed, not fewer than 15 days after the notice is deposited
in the mail.
(3) The notice shall be personally delivered or sent by
first-class mail, postage prepaid, to the person to be notified at
her or his last known address and, if there is reason to believe
that the notice sent to that address will not be received by that
person, also delivered or sent to such other address, if any, known
to the landlord where such person may reasonably be expected to
receive the notice. Title XL, Ch. 715, Sec. 715.104
Form of notice to former tenant:
(1) A notice to the former tenant which is in
substantially the following form satisfies the requirements of s.
715.104:
Notice of Right to Reclaim Abandoned Property
To: (Name of former tenant)
(Address of former tenant)
When you vacated the premises at (address of premises,
including room or apartment number, if any) , the following personal
property remained: (insert description of personal
property) .
You may claim this property at (address where property
may be claimed) .
Unless you pay the reasonable costs of storage and
advertising, if any, for all the above-described property and take
possession of the property which you claim, not later than
(insert date not fewer than 10 days after notice is personally
delivered or, if mailed, not fewer than 15 days after notice is
deposited in the mail), this property may be disposed of pursuant to
s. 715.109.
(Insert here the statement required by subsection (2))
Dated:_____
(Signature of landlord)
(Type or print name of landlord)
(Telephone number)
(Address)
(2) The notice set forth in subsection (1) shall also
contain one of the following statements:
(a) "If you fail to reclaim the property, it will be
sold at a public sale after notice of the sale has been given by
publication. You have the right to bid on the property at this sale.
After the property is sold and the costs of storage, advertising,
and sale are deducted, the remaining money will be paid over to the
county. You may claim the remaining money at any time within 1 year
after the county receives the money."
(b) "Because this property is believed to be worth
less than $250, it may be kept, sold, or destroyed without further
notice if you fail to reclaim it within the time indicated
above." Title XL, Ch. 715, Sec. 715.105
Form of notice to owner other than former tenant:
(1) A notice which is in substantially the following form
given to a person who is not the former tenant and whom the landlord
reasonably believes to be the owner of any of the abandoned personal
property satisfies the requirements of s. 715.104:
Notice of Right to Reclaim Abandoned Property
To: (Name)
(Address)
When (name of former tenant) vacated the premises
at (address of premises, including room or apartment number,
if any), the following personal property remained: (insert
description of personal property) .
If you own any of this property, you may claim it at
(address where property may be claimed). Unless you pay the
reasonable costs of storage and advertising, if any, and take
possession of the property to which you are entitled, not later than
(insert date not fewer than 10 days after notice is personally
delivered or, if mailed, not fewer than 15 days after notice is
deposited in the mail), this property may be disposed of pursuant to
s. 715.109.
(Insert here the statement required by subsection (2))
Dated:_____
(Signature of landlord)
(Type or print name of landlord)
(Telephone number)
(Address)
(2) The notice set forth in subsection (1) shall also
contain one of the following statements:
(a) "If you fail to reclaim the property, it will be
sold at a public sale after notice of the sale has been given by
publication. You have the right to bid on the property at this sale.
After the property is sold and the costs of storage, advertising,
and sale are deducted, the remaining money will be paid over to the
county. You may claim the remaining money at any time within 1 year
after the county receives the money."
(b) "Because this property is believed to be worth
less than $250, it may be kept, sold, or destroyed without further
notice if you fail to reclaim it within the time indicated
above." Title XL, Ch. 715, Sec. 715.106
Storage of abandoned property: The personal
property described in the notice either shall be left on the vacated
premises or be stored by the landlord in a place of safekeeping
until the landlord either releases the property pursuant to s.
715.108 or disposes of the property pursuant to s. 715.109. The
landlord shall exercise reasonable care in storing the property, but
she or he is not liable to the tenant or any other owner for any
loss unless caused by the landlord's deliberate or negligent act.
Title XL, Ch. 715, Sec. 715.107
Release of personal property:
(1) The personal property described in the notice shall be
released by the landlord to the former tenant or, at the landlord's
option, to any person reasonably believed by the landlord to be its
owner, if such tenant or other person pays the reasonable costs of
storage and advertising and takes possession of the property not
later than the date specified in the notice for taking possession.
(2) Where personal property is not released pursuant to
subsection (1) and the notice has stated that the personal property
will be sold at a public sale, the landlord shall release the
personal property to the former tenant if she or he claims it prior
to the time it is sold and pays the reasonable costs of storage,
advertising, and sale incurred prior to the time the property is
withdrawn from sale. Title XL, Ch. 715, Sec. 715.108
Sale or disposition of abandoned property:
(1) If the personal property described in the notice is
not released pursuant to s. 715.108, it shall be sold at public sale
by competitive bidding. However, if the landlord reasonably believes
that the total resale value of the property not released is less
than $250, she or he may retain such property for her or his own use
or dispose of it in any manner she or he chooses. Nothing in this
section shall be construed to preclude the landlord or tenant from
bidding on the property at the public sale. The successful bidder's
title is subject to ownership rights, liens, and security interests
which have priority by law.
(2) Notice of the time and place of the public sale shall
be given by an advertisement of the sale published once a week for
two consecutive weeks in a newspaper of general circulation where
the sale is to be held. The sale must be held at the nearest
suitable place to that where the personal property is held or
stored. The advertisement must include a description of the goods,
the name of the former tenant, and the time and place of the sale.
The sale must take place at least 10 days after the first
publication. If there is no newspaper of general circulation where
the sale is to be held, the advertisement must be posted at least 10
days before the sale in not less than six conspicuous places in the
neighborhood of the proposed sale. The last publication shall be at
least 5 days before the sale is to be held. Notice of sale may be
published before the last of the dates specified for taking
possession of the property in any notice given pursuant to s.
715.104.
(3) The notice of the sale shall describe the property to
be sold in a manner reasonably adequate to permit the owner of the
property to identify it. The notice may describe all or a portion of
the property, but the limitation of liability provided by s. 715.11
does not protect the landlord from any liability arising from the
disposition of property not described in the notice, except that a
trunk, valise, box, or other container which is locked, fastened, or
tied in a manner which deters immediate access to its contents may
be described as such without describing its contents.
(4) After deduction of the costs of storage, advertising,
and sale, any balance of the proceeds of the sale which is not
claimed by the former tenant or an owner other than such tenant
shall be paid into the treasury of the county in which the sale took
place not later than 30 days after the date of sale. The former
tenant or other owner or other person having interest in the funds
may claim the balance within 1 year from the date of payment to the
county by making application to the county treasurer or other
official designated by the county. If the county pays the balance or
any part thereof to a claimant, neither the county nor any officer
or employee thereof is liable to any other claimant as to the amount
paid. Title XL, Ch. 715, Sec. 715.109
Nonliability of landlord after disposition of property:
(1) Notwithstanding the provisions of s. 715.101, after
the landlord releases to the former tenant property which remains on
the premises after a tenancy is terminated, the landlord is not
liable with respect to that property to any person.
(2) After the landlord releases property pursuant to s.
715.108 to a person who is not the former tenant and who is
reasonably believed by the landlord to be the owner of the property,
the landlord is not liable with respect to that property to:
(a) Any person to whom notice was given pursuant to s.
715.104; or
(b) Any person to whom notice was not given pursuant to s.
715.104 unless such person proves that, prior to releasing the
property, the landlord believed or reasonably should have believed
that such person had an interest in the property and also that the
landlord knew or should have known upon reasonable investigation the
address of such person.
(3) Where property is disposed of pursuant to s. 715.109,
the landlord is not liable with respect to that property to:
(a) Any person to whom notice was given pursuant to s.
715.104; or
(b) Any person to whom notice was not given pursuant to s.
715.104 unless such person proves that, prior to disposing of the
property pursuant to s. 715.109, the landlord believed or reasonably
should have believed that such person had an interest in the
property and also that the landlord knew or should have known upon
reasonable investigation the address of such person. Title XL,
Ch. 715, Sec. 715.11
Assessing costs of storage:
(1) Costs of storage for which payment may be required
under ss. 715.10-715.111 shall be assessed in the following manner:
(a) When a former tenant claims property pursuant to s.
715.108, she or he may be required to pay the reasonable costs of
storage for all the personal property remaining on the premises at
the termination of the tenancy, which costs are unpaid at the time
the claim is made.
(b) When an owner other than the former tenant claims
property pursuant to s. 715.108, she or he may be required to pay
the reasonable costs of storage for only the property in which she
or he claims an interest.
(2) In determining the costs to be assessed under
subsection (1), the landlord may not charge more than one person for
the same costs.
(3) If the landlord stores the personal property on the
premises, the costs of storage shall be the fair rental value of the
space reasonably required for such storage for the term of the
storage. Title XL, Ch. 715, Sec. 715.111
Construction Contract Prompt Payment Law:
(1) This section may be cited as the "Construction
Contract Prompt Payment Law."
(2) This section applies only to written contracts to
improve real property entered into after December 31, 1992, and for
which a construction lien is authorized under part I of chapter 713.
(3) The terms used in this section have the same
definitions as the terms defined in s. 713.01. As used in this
section, the term:
(a) "Obligor" means an owner, contractor,
subcontractor, or sub-subcontractor who has an obligation to make
payments under a contract that is subject to this section.
(b) "Obligee" means a contractor, subcontractor,
sub-subcontractor, or materialman who is entitled to receive
payments under a contract that is subject to this section.
(c) "Chain of contracts" means the contracts
between the owner and the contractor, the contractor and any
subcontractor or materialman, the subcontractor and any
sub-subcontractor or materialman, and the sub-subcontractor and any
materialman.
(4) An obligor must pay an obligee with whom the obligor
has a contract when all of the following events have occurred:
(a) The obligee is entitled to a payment at the time and
under the terms specified in the contract between the obligor and
the obligee, and the obligee has furnished the obligor with a
written request for payment; and
(b) The obligor, except an owner, has been paid for the
obligee's labor, services, or materials described in the obligee's
request for payment by the person immediately above the obligor in
the chain of contracts; and
(c) The obligee has furnished the obligor with all
affidavits or waivers required for the owner to make proper payments
under s. 713.06.
(5)(a) Any payment due under the provisions of subsection
(4), excluding any amounts withheld pursuant to subsection (7),
shall bear interest at the rate specified in s. 55.03, computed
beginning on the 14th day after payment is due pursuant to
subsection (4).
(b) If the request for payment is incomplete or contains
an error, the obligor has 14 days within which to return the request
for payment to the obligee for completion or correction. The obligor
must specify in writing the reasons for the return of the request
for payment. If the obligor does not return the request for payment,
together with the specified reasons within the time provided in
paragraph (a), the obligor must pay interest as provided in
paragraph (a). If the obligor does return the request for payment
within the time provided in paragraph (a), the time period for
computing interest begins to run on the 14th day after the request
for payment is completed or corrected and payment is otherwise due
pursuant to subsection (4).
(6)(a) The right to receive interest on a payment under
this section is not an exclusive remedy. This section does not
modify the remedies available to any person under the terms of a
contract or under any other statute. This section does not modify
the rights of any person to recover prejudgment interest awarded to
the prevailing party in any civil action or arbitration case. During
the period that interest accrues under this section, the interest
rate shall be the rate specified in s. 55.03 or the rate specified
in the contract, whichever is greater. A person shall not be
entitled to receive both the contract interest and the statutory
interest specified in this section.
(b) This section does not create a separate cause of
action other than for the collection of interest due pursuant to
subsection (5).
(c) If an obligor pays an amount less than the full amount
due under the contract between the obligor and the obligee, the
obligor may designate the portion of the labor, services, or
materials to which the payment applies. In the absence of such a
designation by the obligor, the obligee may apply the payment in any
manner the obligee deems appropriate. This paragraph does not modify
the obligation to make or demand a designation under the provisions
of s. 713.14.
(d) An obligee may not waive the right to receive interest
before a payment is due under a contract subject to this section. An
obligee may waive the interest due on any late payment on or after
the date the payment is due under subsection (4).
(e) Unless the contract specifically provides to the
contrary, a dispute between an obligor and obligee does not permit
the obligor to withhold payment from the obligee or from any other
obligee for labor, services, or materials provided to the obligor
and which are not subject to or affected by the dispute.
(7)(a) An owner and a contractor may agree to a provision
that allows the owner to withhold a portion of each progress payment
until substantial completion of the entire project. The owner shall
pay the contractor the balance of the contract price, including the
amounts withheld from the progress payments, within 14 days after
any of the following events occur.
1. Pursuant to the terms of the contract, an architect
or engineer certifies that the project is substantially complete
and, within the time provided in the contract between the owner and
the contractor, the owner submits a written punchlist to the
contractor and the contractor substantially completes all of the
items on the punchlist.
2. The issuance of a certificate of occupancy for the
project, and within the time provided in the contract between the
owner and the contractor, the owner submits a written punchlist to
the contractor and the contractor substantially completes all of the
items on the punchlist.
3. The owner or a tenant of the owner takes possession of
the construction project and, within the time provided in the
contract between the owner and the contractor, the owner submits a
written punchlist to the contractor and the contractor substantially
completes all of the items on the punchlist.
Any funds retained by the owner beyond the time period
specified in this subsection shall accrue interest at the rate
specified in subsection (5), computed from the date the payment is
due to the date the payment is received by the contractor. If the
contract between the owner and the contractor does not provide a
time period for the owner to submit a written punchlist to the
contractor, the time period shall be 15 days from the issuance of
the certificate of substantial completion, the issuance of the
certificate of occupancy, or the date the owner or the owner's
tenant takes possession of the project, whichever first occurs. If
no written punchlist is given to the contractor within the time
provided in this subsection, interest begins to accrue 14 days after
the issuance of the certificate of substantial completion, the
issuance of the certificate of occupancy, or the date the owner or
the owner's tenant takes possession of the project, whichever first
occurs. For construction projects that are to be built in phases,
this subsection applies to each phase of the total project. The
contract between the owner and the contractor may specify a shorter
time period for disbursing all or any portion of the final payment
and the retainage.
(b) Except as provided in paragraph (a), an obligor and
obligee may agree to a provision that allows the obligor to withhold
a portion of each progress payment until completion of the entire
project. The amounts withheld shall bear interest 14 days after
payment of such amounts are due under the terms of the contract
between the obligor and obligee and the other requirements of
subsection (4) have been satisfied.
(c) An obligee may, from time to time, withdraw all or any
portion of the amount retained from progress payments upon
depositing with the obligor:
1. United States Treasury bonds, United States Treasury
notes, United States Treasury certificates of indebtedness, or
United States Treasury bills;
2. Bonds or notes of the State of Florida; or
3. Certificates of deposit, within the insured limits,
from a state or national bank or state or federal savings and loan
association authorized to do business in this state.
Amounts may not be withdrawn in excess of the market value of
the securities listed in subparagraphs 1., 2., and 3. at the time of
such withdrawal or in excess of the par value of such securities,
whichever is less. The obligee shall execute and deliver all
documents reasonably required to allow the obligor to document the
transfer and the obligee shall pay any recording or registration
costs incurred by the obligor in connection with the transfer. The
obligor shall pay the obligee any interest or income earned on the
securities so deposited within 30 days after the date such interest
or income is received by the obligor. If the deposit is in the form
of coupon bonds, the obligor shall deliver each coupon to the
obligee within 30 days after the date the coupon matures. An obligee
may withdraw funds retained from progress payments only to the
extent the obligor has withdrawn such funds for the obligee's labor,
services, or materials from the person immediately above the obligor
in the chain of contracts. Title XL, Ch. 715, Sec. 715.12
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