Bill Text: FL H0741 | 2010 | Regular Session | Introduced


Bill Title: Unemployment Compensation

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Failed) 2010-04-30 - Died in Committee on Economic Development Policy (EDCA) [H0741 Detail]

Download: Florida-2010-H0741-Introduced.html
HB 741
1
A bill to be entitled
2An act relating to unemployment compensation; amending s.
3443.036, F.S.; defining the terms "alternative base
4period," "good cause," and "member of the individual's
5immediate family"; redefining the term "base period";
6amending s. 443.091, F.S.; revising the requirements for
7eligibility to receive benefits; prohibiting a
8determination of ineligibility based solely on the number
9of weekly hours an unemployed individual is available to
10work when those hours are comparable to the number of
11hours the individual worked during the majority of the
12base period of his or her claim; providing for an
13alternative base period after a certain date; amending s.
14443.101, F.S.; revising the definition of "good cause";
15prohibiting disqualification for unemployment benefits
16based solely on the unemployed individual's availability
17for only part-time work under certain circumstances;
18amending ss. 443.1216 and 443.131, F.S.; conforming cross-
19references; amending s. 443.151, F.S.; requiring an
20employer to provide wage information to support an
21individual's eligibility for benefits involving an
22alternative base period; authorizing the Agency for
23Workforce Innovation to accept an affidavit from the
24claimant to support eligibility for such benefits;
25providing an effective date.
26
27Be It Enacted by the Legislature of the State of Florida:
28
29 Section 1. Section 443.036, Florida Statutes, is amended
30to read:
31 443.036 Definitions.-As used in this chapter, the term:
32 (1) "Able to work" means physically and mentally capable
33of performing the duties of the occupation in which work is
34being sought.
35 (2) "Agricultural labor" means any remunerated service
36performed:
37 (a) On a farm, in the employ of any person, in connection
38with cultivating the soil or in connection with raising or
39harvesting any agricultural or horticultural commodity,
40including the raising, shearing, feeding, caring for, training,
41and management of livestock, bees, poultry, and fur-bearing
42animals and wildlife.
43 (b) In the employ of the owner or tenant or other operator
44of a farm in connection with the operation, management,
45conservation, improvement, or maintenance of such farm and its
46tools and equipment, or in salvaging timber or clearing land of
47brush and other debris left by a hurricane if the major part of
48the service is performed on a farm.
49 (c) In connection with the production or harvesting of any
50commodity defined as an agricultural commodity in s. 15(g) of
51the Agricultural Marketing Act, as amended (46 Stat. 1550, s. 3;
5212 U.S.C. s. 1141j); the ginning of cotton; or the operation or
53maintenance of ditches, canals, reservoirs, or waterways, not
54owned or operated for profit, used exclusively for supplying and
55storing water for farming purposes.
56 (d)1. In the employ of the operator of a farm in handling,
57planting, drying, packing, packaging, processing, freezing,
58grading, storing, or delivering to storage or to market or to a
59carrier for transportation to market, in its unmanufactured
60state, any agricultural or horticultural commodity, but only if
61the operator produced more than one-half of the commodity for
62which the service is performed.
63 2. In the employ of a group of operators of farms, or a
64cooperative organization of which the operators are members, in
65the performance of service described in subparagraph 1., but
66only if the operators produced more than one-half of the
67commodity for which the service is performed.
68 3. Subparagraphs 1. and 2. do not apply to service
69performed in connection with commercial canning or commercial
70freezing or in connection with any agricultural or horticultural
71commodity after its delivery to a terminal market for
72distribution for consumption or in connection with grading,
73packing, packaging, or processing fresh citrus fruits.
74 (e) On a farm operated for profit if the service is not in
75the course of the employer's trade or business.
76 (3) "Alternative base period" means the last four
77completed calendar quarters immediately preceding the first day
78of an individual's benefit year.
79 (4)(3) "American aircraft" means an aircraft registered
80under the laws of the United States.
81 (5)(4) "American employer" means:
82 (a) An individual who is a resident of the United States.
83 (b) A partnership, if two-thirds or more of the partners
84are residents of the United States.
85 (c) A trust, if each of the trustees is a resident of the
86United States.
87 (d) A corporation organized under the laws of the United
88States or of any state.
89 (6)(5) "American vessel" means any vessel documented or
90numbered under the laws of the United States. The term includes
91any vessel that is neither documented or numbered under the laws
92of the United States, nor documented under the laws of any
93foreign country, if its crew is employed solely by one or more
94citizens or residents of the United States or corporations
95organized under the laws of the United States or of any state.
96 (7)(6) "Available for work" means actively seeking and
97being ready and willing to accept suitable employment.
98 (8)(7) "Base period" means the first four of the last five
99completed calendar quarters immediately preceding the first day
100of an individual's benefit year. If the Agency for Workforce
101Innovation determines, pursuant to s. 443.091(1)(f), that an
102alternative base period will be used, the term has the same
103meaning as the alternative base period.
104 (9)(8) "Benefits" means the money payable to an
105individual, as provided in this chapter, for his or her
106unemployment.
107 (10)(9) "Benefit year" means, for an individual, the 1-
108year period beginning with the first day of the first week for
109which the individual first files a valid claim for benefits and,
110thereafter, the 1-year period beginning with the first day of
111the first week for which the individual next files a valid claim
112for benefits after the termination of his or her last preceding
113benefit year. Each claim for benefits made in accordance with s.
114443.151(2) is a "valid claim" under this subsection if the
115individual was paid wages for insured work in accordance with
116the provisions of s. 443.091(1)(f) and is unemployed as defined
117in subsection (46) (43) at the time of filing the claim.
118However, the Agency for Workforce Innovation may adopt rules
119providing for the establishment of a uniform benefit year for
120all workers in one or more groups or classes of service or
121within a particular industry when the agency determines, after
122notice to the industry and to the workers in the industry and an
123opportunity to be heard in the matter, that those groups or
124classes of workers in a particular industry periodically
125experience unemployment resulting from layoffs or shutdowns for
126limited periods of time.
127 (11)(10) "Calendar quarter" means each period of 3
128consecutive calendar months ending on March 31, June 30,
129September 30, and December 31 of each year.
130 (12)(11) "Casual labor" means labor that is occasional,
131incidental, or irregular, not exceeding 200 person-hours in
132total duration. As used in this subsection, the term "duration"
133means the period of time from the commencement to the completion
134of the particular job or project. Services performed by an
135employee for his or her employer during a period of 1 calendar
136month or any 2 consecutive calendar months, however, are deemed
137to be casual labor only if the service is performed on 10 or
138fewer calendar days, regardless of whether those days are
139consecutive. If any of the services performed by an individual
140on a particular labor project are not casual labor, each of the
141services performed by the individual on that job or project may
142not be deemed casual labor. Services must constitute casual
143labor and may not be performed in the course of the employer's
144trade or business for those services to be exempt under this
145section.
146 (13)(12) "Commission" means the Unemployment Appeals
147Commission.
148 (14)(13) "Contributing employer" means an employer who is
149liable for contributions under this chapter.
150 (15)(14) "Contribution" means a payment of payroll tax to
151the Unemployment Compensation Trust Fund which is required under
152this chapter to finance unemployment benefits.
153 (16)(15) "Crew leader" means an individual who:
154 (a) Furnishes individuals to perform service in
155agricultural labor for another person.
156 (b) Pays, either on his or her own behalf or on behalf of
157the other person, the individuals furnished by him or her for
158the service in agricultural labor performed by those
159individuals.
160 (c) Has not entered into a written agreement with the
161other person under which the individual is designated as an
162employee of the other person.
163 (17)(16) "Earned income" means gross remuneration derived
164from work, professional service, or self-employment. The term
165includes commissions, bonuses, back pay awards, and the cash
166value of all remuneration paid in a medium other than cash. The
167term does not include income derived from invested capital or
168ownership of property.
169 (18)(17) "Educational institution" means an institution,
170except for an institution of higher education:
171 (a) In which participants, trainees, or students are
172offered an organized course of study or training designed to
173transfer to them knowledge, skills, information, doctrines,
174attitudes, or abilities from, by, or under the guidance of, an
175instructor or teacher;
176 (b) That is approved, licensed, or issued a permit to
177operate as a school by the Department of Education or other
178governmental agency that is authorized within the state to
179approve, license, or issue a permit for the operation of a
180school; and
181 (c) That offers courses of study or training which are
182academic, technical, trade, or preparation for gainful
183employment in a recognized occupation.
184 (19)(18) "Employee leasing company" means an employing
185unit that has a valid and active license under chapter 468 and
186that maintains the records required by s. 443.171(5) and, in
187addition, is responsible for producing quarterly reports
188concerning the clients of the employee leasing company and the
189internal staff of the employee leasing company. As used in this
190subsection, the term "client" means a party who has contracted
191with an employee leasing company to provide a worker, or
192workers, to perform services for the client. Leased employees
193include employees subsequently placed on the payroll of the
194employee leasing company on behalf of the client. An employee
195leasing company must notify the tax collection service provider
196within 30 days after the initiation or termination of the
197company's relationship with any client company under chapter
198468.
199 (20)(19) "Employer" means an employing unit subject to
200this chapter under s. 443.1215.
201 (21)(20) "Employing unit" means an individual or type of
202organization, including a partnership, limited liability
203company, association, trust, estate, joint-stock company,
204insurance company, or corporation, whether domestic or foreign;
205the receiver, trustee in bankruptcy, trustee, or successor of
206any of the foregoing; or the legal representative of a deceased
207person, which has or had in its employ one or more individuals
208performing services for it within this state.
209 (a) Each individual employed to perform or to assist in
210performing the work of any agent or employee of an employing
211unit is deemed to be employed by the employing unit for the
212purposes of this chapter, regardless of whether the individual
213was hired or paid directly by the employing unit or by an agent
214or employee of the employing unit, if the employing unit had
215actual or constructive knowledge of the work.
216 (b) Each individual performing services in this state for
217an employing unit maintaining at least two separate
218establishments in this state is deemed to be performing services
219for a single employing unit for the purposes of this chapter.
220 (c) A person who is an officer of a corporation, or a
221member of a limited liability company classified as a
222corporation for federal income tax purposes, and who performs
223services for the corporation or limited liability company in
224this state, regardless of whether those services are continuous,
225is deemed an employee of the corporation or the limited
226liability company during all of each week of his or her tenure
227of office, regardless of whether he or she is compensated for
228those services. Services are presumed to be rendered for the
229corporation in cases in which the officer is compensated by
230means other than dividends upon shares of stock of the
231corporation owned by him or her.
232 (d) A limited liability company shall be treated as having
233the same status as it is classified for federal income tax
234purposes.
235 (22)(21) "Employment" means a service subject to this
236chapter under s. 443.1216 which is performed by an employee for
237the person employing him or her.
238 (23)(22) "Farm" includes stock, dairy, poultry, fruit,
239fur-bearing animal, and truck farms, plantations, ranches,
240nurseries, ranges, greenhouses or other similar structures used
241primarily for the raising of agricultural or horticultural
242commodities, and orchards.
243 (24)(23) "Fund" means the Unemployment Compensation Trust
244Fund created under this chapter, into which all contributions
245and reimbursements required under this chapter are deposited and
246from which all benefits provided under this chapter are paid.
247 (25) "Good cause" for voluntarily quitting employment, as
248used in s. 443.101(1)(a), means:
249 (a) Cause attributable to the employing unit or an illness
250or disability of the individual that requires separation from
251work;
252 (b) Domestic violence, as defined in s. 741.28, verified
253by reasonable and confidential documentation which causes the
254individual reasonably to believe that such individual's
255continued employment would jeopardize his or her safety or the
256safety of any member of his or her immediate family;
257 (c) Illness or disability of a member of the individual's
258immediate family; or
259 (d) The individual's need to accompany his or her spouse,
260if the spouse's relocation resulted from a change in the
261spouse's employment and if the relocation makes it impractical
262for the individual to commute to his or her workplace.
263 (26)(24) "High quarter" means the quarter in an
264individual's base period in which the individual has the
265greatest amount of wages paid, regardless of the number of
266employers paying wages in that quarter.
267 (27)(25) "Hospital" means an institution that is licensed,
268certified, or approved by the Agency for Health Care
269Administration as a hospital.
270 (28)(26) "Institution of higher education" means an
271educational institution that:
272 (a) Admits as regular students only individuals having a
273certificate of graduation from a high school, or the recognized
274equivalent of a certificate of graduation;
275 (b) Is legally authorized in this state to provide a
276program of education beyond high school;
277 (c) Provides an educational program for which it awards a
278bachelor's or higher degree, or provides a program that is
279acceptable for full credit toward a bachelor's or higher degree;
280a program of postgraduate or postdoctoral studies; or a program
281of training to prepare students for gainful employment in a
282recognized occupation; and
283 (d) Is a public or other nonprofit institution.
284
285The term includes each community college and state university in
286this state, and each other institution in this state authorized
287under s. 1005.03 to use the designation "college" or
288"university."
289 (29)(27) "Insured work" means employment for employers.
290 (30)(28) "Leave of absence" means a temporary break in
291service to an employer, for a specified period of time, during
292which the employing unit guarantees the same or a comparable
293position to the worker at the expiration of the leave.
294 (31) "Member of the individual's immediate family" means
295an individual's spouse, parent, or minor child.
296 (32)(29) "Misconduct" includes, but is not limited to, the
297following, which may not be construed in pari materia with each
298other:
299 (a) Conduct demonstrating willful or wanton disregard of
300an employer's interests and found to be a deliberate violation
301or disregard of the standards of behavior which the employer has
302a right to expect of his or her employee; or
303 (b) Carelessness or negligence to a degree or recurrence
304that manifests culpability, wrongful intent, or evil design or
305shows an intentional and substantial disregard of the employer's
306interests or of the employee's duties and obligations to his or
307her employer.
308 (33)(30) "Monetary determination" means a determination of
309whether and in what amount a claimant is eligible for benefits
310based on the claimant's employment during the base period of the
311claim.
312 (34)(31) "Nonmonetary determination" means a determination
313of the claimant's eligibility for benefits based on an issue
314other than monetary entitlement and benefit overpayment.
315 (35)(32) "Not in the course of the employer's trade or
316business" means not promoting or advancing the trade or business
317of the employer.
318 (36)(33) "One-stop career center" means a service site
319established and maintained as part of the one-stop delivery
320system under s. 445.009.
321 (37)(34) "Pay period" means a period of 31 or fewer
322consecutive days for which a payment or remuneration is
323ordinarily made to the employee by the person employing him or
324her.
325 (38)(35) "Public employer" means:
326 (a) A state agency or political subdivision of the state;
327 (b) An instrumentality that is wholly owned by one or more
328state agencies or political subdivisions of the state; or
329 (c) An instrumentality that is wholly owned by one or more
330state agencies, political subdivisions, or instrumentalities of
331the state and one or more state agencies or political
332subdivisions of one or more other states.
333 (39)(36) "Reasonable assurance" means a written or verbal
334agreement, an agreement between an employer and a worker
335understood through tradition within the trade or occupation, or
336an agreement defined in an employer's policy.
337 (40)(37) "Reimbursement" means a payment of money to the
338Unemployment Compensation Trust Fund in lieu of a contribution
339which is required under this chapter to finance unemployment
340benefits.
341 (41)(38) "Reimbursing employer" means an employer who is
342liable for reimbursements in lieu of contributions under this
343chapter.
344 (42)(39) "State" includes the states of the United States,
345the District of Columbia, Canada, the Commonwealth of Puerto
346Rico, and the Virgin Islands.
347 (43)(40) "State law" means the unemployment insurance law
348of any state, approved by the United States Secretary of Labor
349under s. 3304 of the Internal Revenue Code of 1954.
350 (44)(41) "Tax collection service provider" or "service
351provider" means the state agency providing unemployment tax
352collection services under contract with the Agency for Workforce
353Innovation through an interagency agreement pursuant to s.
354443.1316.
355 (45)(42) "Temporary layoff" means a job separation due to
356lack of work which does not exceed 8 consecutive weeks and which
357has a fixed or approximate return-to-work date.
358 (46)(43) "Unemployment" means:
359 (a) An individual is "totally unemployed" in any week
360during which he or she does not perform any services and for
361which earned income is not payable to him or her. An individual
362is "partially unemployed" in any week of less than full-time
363work if the earned income payable to him or her for that week is
364less than his or her weekly benefit amount. The Agency for
365Workforce Innovation may adopt rules prescribing distinctions in
366the procedures for unemployed individuals based on total
367unemployment, part-time unemployment, partial unemployment of
368individuals attached to their regular jobs, and other forms of
369short-time work.
370 (b) An individual's week of unemployment commences only
371after his or her registration with the Agency for Workforce
372Innovation as required in s. 443.091, except as the agency may
373otherwise prescribe by rule.
374 (47)(44) "Wages" means remuneration subject to this
375chapter under s. 443.1217.
376 (48)(45) "Week" means a period of 7 consecutive days as
377defined in the rules of the Agency for Workforce Innovation. The
378Agency for Workforce Innovation may by rule prescribe that a
379week is deemed to be "in," "within," or "during" the benefit
380year that contains the greater part of the week.
381 Section 2. Paragraphs (c) and (f) of subsection (1) of
382section 443.091, Florida Statutes, are amended to read:
383 443.091 Benefit eligibility conditions.-
384 (1) An unemployed individual is eligible to receive
385benefits for any week only if the Agency for Workforce
386Innovation finds that:
387 (c)1. She or he is able to work and is available for work.
388In order to assess eligibility for a claimed week of
389unemployment, the Agency for Workforce Innovation shall develop
390criteria to determine a claimant's ability to work and
391availability for work.
392 1. Notwithstanding any other provision of this paragraph,
393an otherwise eligible individual may not be found ineligible for
394benefits if she or he is available for part-time work. For
395purposes of this subparagraph, "available for part-time work"
396means the claimant is available for a number of weekly hours
397that are comparable to the number of hours the individual worked
398during the majority of the base period of her or his claim.
399 2. Notwithstanding any other provision of this paragraph
400or paragraphs (b) and (d), an otherwise eligible individual may
401not be denied benefits for any week because she or he is in
402training with the approval of the Agency for Workforce
403Innovation, and such an individual may not be denied benefits
404for any week in which she or he is in training with the approval
405of the Agency for Workforce Innovation by reason of subparagraph
4061. relating to availability for work, or s. 443.101(2) relating
407to failure to apply for, or refusal to accept, suitable work.
408Training may be approved by the Agency for Workforce Innovation
409in accordance with criteria prescribed by rule. A claimant's
410eligibility during approved training is contingent upon
411satisfying eligibility conditions prescribed by rule.
412 3. Notwithstanding any other provision of this chapter, an
413otherwise eligible individual who is in training approved under
414s. 236(a)(1) of the Trade Act of 1974, as amended, may not be
415determined to be ineligible or disqualified for benefits with
416respect to her or his enrollment in such training or because of
417leaving work that is not suitable employment to enter such
418training. As used in this subparagraph, the term "suitable
419employment" means, for a worker, work of a substantially equal
420or higher skill level than the worker's past adversely affected
421employment, as defined for purposes of the Trade Act of 1974, as
422amended, the wages for which are at least 80 percent of the
423worker's average weekly wage as determined for purposes of the
424Trade Act of 1974, as amended.
425 4. Notwithstanding any other provision of this section, an
426otherwise eligible individual may not be denied benefits for any
427week by reason of subparagraph 1. because she or he is before
428any court of the United States or any state under a lawfully
429issued summons to appear for jury duty.
430 (f) She or he has been paid wages for insured work equal
431to 1.5 times her or his high quarter wages during her or his
432base period, except that an unemployed individual is not
433eligible to receive benefits if the base period wages are less
434than $3,400. If a worker is ineligible for benefits based on
435base period wages, wages for that worker must be calculated
436using an alternative base period and the worker must have the
437opportunity to choose whether to establish a claim using such
438wages. Wages may be computed for an alternative base period in
439cases in which base period wages are inadequate to establish
440eligibility under this section and only for benefit years that
441commence on or after January 1, 2010. Wages used to establish a
442monetarily eligible benefit year may not be used to establish
443monetary eligibility in a subsequent benefit year.
444 Section 3. Paragraph (a) of subsection (1) and paragraph
445(a) of subsection (2) of section 443.101, Florida Statutes, are
446amended to read:
447 443.101 Disqualification for benefits.-An individual shall
448be disqualified for benefits:
449 (1)(a) For the week in which he or she has voluntarily
450left his or her work without good cause attributable to his or
451her employing unit or in which the individual has been
452discharged by his or her employing unit for misconduct connected
453with his or her work, based on a finding by the Agency for
454Workforce Innovation. As used in this paragraph, the term "work"
455means any work, whether full-time, part-time, or temporary.
456 1. Disqualification for voluntarily quitting continues for
457the full period of unemployment next ensuing after he or she has
458left his or her full-time, part-time, or temporary work
459voluntarily without good cause and until the individual has
460earned income equal to or in excess of 17 times his or her
461weekly benefit amount. As used in this subsection, the term
462"good cause" has the same meaning as in s. 443.036(25) includes
463only that cause attributable to the employing unit or which
464consists of illness or disability of the individual requiring
465separation from his or her work. Any other disqualification may
466not be imposed. An individual is not disqualified under this
467subsection for voluntarily leaving temporary work to return
468immediately when called to work by the permanent employing unit
469that temporarily terminated his or her work within the previous
4706 calendar months. For benefit years beginning on or after July
4711, 2004, an individual is not disqualified under this subsection
472for voluntarily leaving work to relocate as a result of his or
473her military-connected spouse's permanent change of station
474orders, activation orders, or unit deployment orders.
475 2. Disqualification for being discharged for misconduct
476connected with his or her work continues for the full period of
477unemployment next ensuing after having been discharged and until
478the individual has become reemployed and has earned income of at
479least 17 times his or her weekly benefit amount and for not more
480than 52 weeks that immediately follow that week, as determined
481by the Agency for Workforce Innovation in each case according to
482the circumstances in each case or the seriousness of the
483misconduct, under the agency's rules adopted for determinations
484of disqualification for benefits for misconduct.
485 3. When an individual has provided notification to the
486employing unit of his or her intent to voluntarily leave work
487and the employing unit discharges the individual for reasons
488other than misconduct prior to the date the voluntary quit was
489to take effect, the individual, if otherwise entitled, will
490receive benefits from the date of the employer's discharge until
491the effective date of his or her voluntary quit.
492 4. When an individual is notified by the employing unit of
493the employer's intent to discharge the individual for reasons
494other than misconduct and the individual quits without good
495cause, as defined in this section, prior to the date the
496discharge was to take effect, the claimant is ineligible for
497benefits pursuant to s. 443.091(1)(c)1. for failing to be
498available for work for the week or weeks of unemployment
499occurring prior to the effective date of the discharge.
500 (2) If the Agency for Workforce Innovation finds that the
501individual has failed without good cause to apply for available
502suitable work when directed by the agency or the one-stop career
503center, to accept suitable work when offered to him or her, or
504to return to the individual's customary self-employment when
505directed by the agency, the disqualification continues for the
506full period of unemployment next ensuing after he or she failed
507without good cause to apply for available suitable work, to
508accept suitable work, or to return to his or her customary self-
509employment, under this subsection, and until the individual has
510earned income at least 17 times his or her weekly benefit
511amount. The Agency for Workforce Innovation shall by rule adopt
512criteria for determining the "suitability of work," as used in
513this section. The Agency for Workforce Innovation in developing
514these rules shall consider the duration of a claimant's
515unemployment in determining the suitability of work and the
516suitability of proposed rates of compensation for available
517work. Further, after an individual has received 25 weeks of
518benefits in a single year, suitable work is a job that pays the
519minimum wage and is 120 percent or more of the weekly benefit
520amount the individual is drawing.
521 (a) In determining whether or not any work is suitable for
522an individual, the Agency for Workforce Innovation shall
523consider the degree of risk involved to the individual's his or
524her health, safety, and morals; the individual's his or her
525physical fitness, and prior training,; the individual's
526experience, and prior earnings,; his or her length of
527unemployment, and prospects for securing local work in his or
528her customary occupation; and the distance of the available work
529from the individual's his or her residence. An unemployed
530individual may not be disqualified for benefits solely because
531he or she is available for only part-time work. For purposes of
532this paragraph, "available for part-time work" means the
533claimant is available for a number of weekly hours that are
534comparable to the number of hours the individual worked during
535the majority of the base period of his or her claim.
536 Section 4. Paragraph (a) of subsection (1) and paragraph
537(f) of subsection (13) of section 443.1216, Florida Statutes,
538are amended to read:
539 443.1216 Employment.-Employment, as defined in s. 443.036,
540is subject to this chapter under the following conditions:
541 (1)(a) The employment subject to this chapter includes a
542service performed, including a service performed in interstate
543commerce, by:
544 1. An officer of a corporation.
545 2. An individual who, under the usual common-law rules
546applicable in determining the employer-employee relationship, is
547an employee. However, whenever a client, as defined in s.
548443.036(19)(18), which would otherwise be designated as an
549employing unit has contracted with an employee leasing company
550to supply it with workers, those workers are considered
551employees of the employee leasing company. An employee leasing
552company may lease corporate officers of the client to the client
553and other workers to the client, except as prohibited by
554regulations of the Internal Revenue Service. Employees of an
555employee leasing company must be reported under the employee
556leasing company's tax identification number and contribution
557rate for work performed for the employee leasing company.
558 a. In addition to any other report required to be filed by
559law, an employee leasing company shall submit a report to the
560Labor Market Statistics Center within the Agency for Workforce
561Innovation which includes each client establishment and each
562establishment of the employee leasing company, or as otherwise
563directed by the agency. The report must include the following
564information for each establishment:
565 (I) The trade or establishment name;
566 (II) The former unemployment compensation account number,
567if available;
568 (III) The former federal employer's identification number
569(FEIN), if available;
570 (IV) The industry code recognized and published by the
571United States Office of Management and Budget, if available;
572 (V) A description of the client's primary business
573activity in order to verify or assign an industry code;
574 (VI) The address of the physical location;
575 (VII) The number of full-time and part-time employees who
576worked during, or received pay that was subject to unemployment
577compensation taxes for, the pay period including the 12th of the
578month for each month of the quarter;
579 (VIII) The total wages subject to unemployment
580compensation taxes paid during the calendar quarter;
581 (IX) An internal identification code to uniquely identify
582each establishment of each client;
583 (X) The month and year that the client entered into the
584contract for services; and
585 (XI) The month and year that the client terminated the
586contract for services.
587 b. The report shall be submitted electronically or in a
588manner otherwise prescribed by the Agency for Workforce
589Innovation in the format specified by the Bureau of Labor
590Statistics of the United States Department of Labor for its
591Multiple Worksite Report for Professional Employer
592Organizations. The report must be provided quarterly to the
593Labor Market Statistics Center within the Agency for Workforce
594Innovation, or as otherwise directed by the agency, and must be
595filed by the last day of the month immediately following the end
596of the calendar quarter. The information required in sub-sub-
597subparagraphs a.(X) and (XI) need be provided only in the
598quarter in which the contract to which it relates was entered
599into or terminated. The sum of the employment data and the sum
600of the wage data in this report must match the employment and
601wages reported in the unemployment compensation quarterly tax
602and wage report. A report is not required for any calendar
603quarter preceding the third calendar quarter of 2010.
604 c. The Agency for Workforce Innovation shall adopt rules
605as necessary to administer this subparagraph, and may
606administer, collect, enforce, and waive the penalty imposed by
607s. 443.141(1)(b) for the report required by this subparagraph.
608 d. For the purposes of this subparagraph, the term
609"establishment" means any location where business is conducted
610or where services or industrial operations are performed.
611 3. An individual other than an individual who is an
612employee under subparagraph 1. or subparagraph 2., who performs
613services for remuneration for any person:
614 a. As an agent-driver or commission-driver engaged in
615distributing meat products, vegetable products, fruit products,
616bakery products, beverages other than milk, or laundry or
617drycleaning services for his or her principal.
618 b. As a traveling or city salesperson engaged on a full-
619time basis in the solicitation on behalf of, and the
620transmission to, his or her principal of orders from
621wholesalers, retailers, contractors, or operators of hotels,
622restaurants, or other similar establishments for merchandise for
623resale or supplies for use in their business operations. This
624sub-subparagraph does not apply to an agent-driver, or a
625commission-driver and does not apply to sideline sales
626activities performed on behalf of a person other than the
627salesperson's principal.
628 4. The services described in subparagraph 3. are
629employment subject to this chapter only if:
630 a. The contract of service contemplates that substantially
631all of the services are to be performed personally by the
632individual;
633 b. The individual does not have a substantial investment
634in facilities used in connection with the services, other than
635facilities used for transportation; and
636 c. The services are not in the nature of a single
637transaction that is not part of a continuing relationship with
638the person for whom the services are performed.
639 (13) The following are exempt from coverage under this
640chapter:
641 (f) Service performed in the employ of a public employer
642as defined in s. 443.036, except as provided in subsection (2),
643and service performed in the employ of an instrumentality of a
644public employer as described in s. 443.036(38)(35)(b) or (c), to
645the extent that the instrumentality is immune under the United
646States Constitution from the tax imposed by s. 3301 of the
647Internal Revenue Code for that service.
648 Section 5. Paragraph (f) of subsection (3) of section
649443.131, Florida Statutes, is amended to read:
650 443.131 Contributions.-
651 (3) VARIATION OF CONTRIBUTION RATES BASED ON BENEFIT
652EXPERIENCE.-
653 (f) Transfer of employment records.-
654 1. For the purposes of this subsection, two or more
655employers who are parties to a transfer of business or the
656subject of a merger, consolidation, or other form of
657reorganization, effecting a change in legal identity or form,
658are deemed a single employer and are considered to be one
659employer with a continuous employment record if the tax
660collection service provider finds that the successor employer
661continues to carry on the employing enterprises of all of the
662predecessor employers and that the successor employer has paid
663all contributions required of and due from all of the
664predecessor employers and has assumed liability for all
665contributions that may become due from all of the predecessor
666employers. In addition, An employer may not be considered a
667successor under this subparagraph if the employer purchases a
668company with a lower rate into which employees with job
669functions unrelated to the business endeavors of the predecessor
670are transferred for the purpose of acquiring the low rate and
671avoiding payment of contributions. As used in this paragraph,
672Notwithstanding s. 443.036(15)(14), the term "contributions"
673means all indebtedness to the tax collection service provider,
674including, but not limited to, interest, penalty, collection
675fee, and service fee. A successor employer must accept the
676transfer of all of the predecessor employers' employment records
677within 30 days after the date of the official notification of
678liability by succession. If a predecessor employer has unpaid
679contributions or outstanding quarterly reports, the successor
680employer must pay the total amount with certified funds within
68130 days after the date of the notice listing the total amount
682due. After the total indebtedness is paid, the tax collection
683service provider shall transfer the employment records of all of
684the predecessor employers to the successor employer's employment
685record. The tax collection service provider shall determine the
686contribution rate of the combined successor and predecessor
687employers upon the transfer of the employment records, as
688prescribed by rule, in order to calculate any change in the
689contribution rate resulting from the transfer of the employment
690records.
691 2. Regardless of whether a predecessor employer's
692employment record is transferred to a successor employer under
693this paragraph, the tax collection service provider shall treat
694the predecessor employer, if he or she subsequently employs
695individuals, as an employer without a previous employment record
696or, if his or her coverage is terminated under s. 443.121, as a
697new employing unit.
698 3. The state agency providing unemployment tax collection
699services may adopt rules governing the partial transfer of
700experience rating when an employer transfers an identifiable and
701segregable portion of his or her payrolls and business to a
702successor employing unit. As a condition of each partial
703transfer, these rules must require the following to be filed
704with the tax collection service provider: an application by the
705successor employing unit, an agreement by the predecessor
706employer, and the evidence required by the tax collection
707service provider to show the benefit experience and payrolls
708attributable to the transferred portion through the date of the
709transfer. These rules must provide that the successor employing
710unit, if not an employer subject to this chapter, becomes an
711employer as of the date of the transfer and that the transferred
712portion of the predecessor employer's employment record is
713removed from the employment record of the predecessor employer.
714For each calendar year after the date of the transfer of the
715employment record in the records of the tax collection service
716provider, the service provider shall compute the contribution
717rate payable by the successor employer or employing unit based
718on his or her employment record, combined with the transferred
719portion of the predecessor employer's employment record. These
720rules may also prescribe what contribution rates are payable by
721the predecessor and successor employers for the period between
722the date of the transfer of the transferred portion of the
723predecessor employer's employment record in the records of the
724tax collection service provider and the first day of the next
725calendar year.
726 4. This paragraph does not apply to an employee leasing
727company and client contractual agreement as defined in s.
728443.036. The tax collection service provider shall, if the
729contractual agreement is terminated or the employee leasing
730company fails to submit reports or pay contributions as required
731by the service provider, treat the client as a new employer
732without previous employment record unless the client is
733otherwise eligible for a variation from the standard rate.
734 Section 6. Subsection (3) of section 443.151, Florida
735Statutes, is amended to read:
736 443.151 Procedure concerning claims.-
737 (3) DETERMINATION.-
738 (a) In general.-The Agency for Workforce Innovation shall
739promptly make an initial determination for each claim filed
740under subsection (2). The determination must include a statement
741of whether and in what amount the claimant is entitled to
742benefits, and, in the event of a denial, must state the reasons
743for the denial. A determination for the first week of a benefit
744year must also include a statement of whether the claimant was
745paid the wages required under s. 443.091(1)(f) and, if so, the
746first day of the benefit year, the claimant's weekly benefit
747amount, and the maximum total amount of benefits payable to the
748claimant for a benefit year. The Agency for Workforce Innovation
749shall promptly notify the claimant, the claimant's most recent
750employing unit, and all employers whose employment records are
751liable for benefits under the determination of the initial
752determination. The determination is final unless within 20 days
753after the mailing of the notices to the parties' last known
754addresses, or in lieu of mailing, within 20 days after the
755delivery of the notices, an appeal or written request for
756reconsideration is filed by the claimant or other party entitled
757to notice.
758 (b) Determinations involving an alternative base period.-
759If, in the case of a claim for benefits involving an alternative
760base period under s. 443.091(1)(f), the Agency for Workforce
761Innovation is unable to access wage information through the
762database of its tax collection service provider, the agency
763shall request the information from the employer by mail. The
764employer must provide the requested information within 10 days
765after the agency mails the request. If wage information is
766unavailable, the agency may base the determination on an
767affidavit submitted by the individual attesting to his or her
768wages for those calendar quarters. The individual must furnish
769payroll information, if available, in support of the affidavit.
770Benefits based on an alternative base period must be adjusted if
771the quarterly report of wage information received from the
772employer under s. 443.141 results in a change in the monetary
773determination.
774 (c)(b) Determinations in labor dispute cases.-Whenever any
775claim involves a labor dispute described in s. 443.101(4), the
776Agency for Workforce Innovation shall promptly assign the claim
777to a special examiner who shall make a determination on the
778issues involving unemployment due to the labor dispute. The
779special examiner shall make the determination after an
780investigation, as necessary. The claimant or another party
781entitled to notice of the determination may appeal a
782determination under subsection (4).
783 (d)(c) Redeterminations.-
784 1. The Agency for Workforce Innovation may reconsider a
785determination when it finds an error or when new evidence or
786information pertinent to the determination is discovered after a
787prior determination or redetermination. A redetermination may
788not be made more than 1 year after the last day of the benefit
789year unless the disqualification for making a false or
790fraudulent representation in s. 443.101(6) is applicable, in
791which case the redetermination may be made within 2 years after
792the false or fraudulent representation. The Agency for Workforce
793Innovation must promptly give notice of redetermination to the
794claimant and to any employers entitled to notice in the manner
795prescribed in this section for the notice of an initial
796determination. If the amount of benefits is increased by the
797redetermination, an appeal of the redetermination based solely
798on the increase may be filed as provided in subsection (4). If
799the amount of benefits is decreased by the redetermination, the
800redetermination may be appealed by the claimant when a
801subsequent claim for benefits is affected in amount or duration
802by the redetermination. If the final decision on the
803determination or redetermination to be reconsidered was made by
804an appeals referee, the commission, or a court, the Agency for
805Workforce Innovation may apply for a revised decision from the
806body or court that made the final decision.
807 2. If an appeal of an original determination is pending
808when a redetermination is issued, the appeal unless withdrawn is
809treated as an appeal from the redetermination.
810 (e)(d) Notice of determination or redetermination.-Notice
811of any monetary or nonmonetary determination or redetermination
812under this chapter, together with the reasons for the
813determination or redetermination, must be promptly given to the
814claimant and to any employer entitled to notice in the manner
815provided in this subsection. The Agency for Workforce Innovation
816shall adopt rules prescribing the manner and procedure by which
817employers within the base period of a claimant become entitled
818to notice.
819 Section 7. This act shall take effect July 1, 2010.
CODING: Words stricken are deletions; words underlined are additions.
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