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Reso 2024-3630
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Reso 2024-3630
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Last modified
2/22/2024 4:44:54 PM
Creation date
2/22/2024 10:43:59 AM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2024-3630
Date (mm/dd/yyyy)
02/15/2024
Description
Expressing Support of FL Senate Bill 1178, relating to Governance of Condo & Cooperative Associations & the practive of Community Assoc Management.
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BILL: CS/SB 1178 <br />Page 16 <br />period) any specified requirements relating to the inspection and copying of official records <br />of an association; and <br />• Third degree felony40 to willfully and knowingly refuse to release or otherwise produce <br />association records, with the intent to avoid or escape detection, arrest, trial, or punishment <br />for the commission of a crime, or to assist another person with such avoidance or escape. 41 <br />The bill provides that officers and directors charged with a criminal violation created in the bill <br />are deemed removed from office and a vacancy declared. <br />Use of Credit Cards <br />The bill amends s. 718.111(15), F.S., to revise the prohibitions related to use of an association's <br />credit card. Under the bill, a person commits theft42 by use of a debit card, if the person uses a <br />debit card issued in the name of, or billed directly to, an association for any expense that is not a <br />lawful obligation of the association. The bill defines a "lawful obligation of the association" as <br />an obligation that has been properly preapproved by the board and is reflected in the meeting <br />minutes or the written budget. The bill deletes the provision in current law that the unlawful use <br />of an association's credit card constitutes credit card fraud pursuant to s. 817.61, F.S. <br />Removal from Office <br />The bill amends s. 718.112(2)(q), F.S., to expand the number of crimes for which an officer or <br />director charged by information or indictment must be removed from office to include: <br />• Forgery of a ballot envelope or voting certificate used in a condominium association election <br />punishable as a felony crime as provided in s. 831.01, F.S.;43 and <br />• Destruction of or refusal to allow inspection or copying of an official record of a <br />condominium association that is accessible to unit owners within the time periods required <br />by general law in furtherance of any crime which is punishable as tampering with physical <br />evidence as provided in s. 918.13, F.S., or as obstruction of justice as provided in ch. 843, <br />F.S. <br />41 Section 775.082, F.S., provides that a felony of the third degree is punishable by a term of imprisonment not to exceed five <br />years. Section 775.083, F.S., provides that a felony of the third degree is punishable by a fine not to exceed $5,000. <br />41 This provision is similar to the Miami -Dade County grand jury's recommendation to make it a third degree felony for any <br />association, board director, management company, or management company employee to willfully, knowingly, or <br />intentionally refuse to release or otherwise produce official association records, if such refusal is done to facilitate or cover- <br />up the commission of a crime. Final Report of the Miami -Dade County Grand Jury, supra note 15, at pages 8-9. <br />41 Theft is generally punishable based upon the value of the property stolen. Petit theft is generally a second degree <br />misdemeanor or first degree misdemeanor. Section 812.014(3)(a) and (b), F.S. Grand theft is generally a third degree felony, <br />second degree felony, or first degree felony. Section 812.014(1)(a) -(c), F.S. A second degree felony is punishable by up to 15 <br />years in state prison and a fine of up to $10,000. Sections 775.082 and 775.083, F.S. A first degree felony is generally <br />punishable by up to 30 years in state prison and a fine of up to $10,000. Id. <br />41 Section 83 1.01, F.S., relates to the crime of forgery. A forgery violation is a felony of the third degree. Section 775.082, <br />F.S., provides that a felony of the third degree is punishable by a term of imprisonment not to exceed five years. <br />Section 775.083, F.S., provides that a felony of the third degree is punishable by a fine not to exceed $5,000. <br />326 <br />
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