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Florida Statute 440.04 | Lawyer Caselaw & Research
F.S. 440.04 Case Law from Google Scholar
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The 2023 Florida Statutes (including Special Session C)

Title XXXI
LABOR
Chapter 440
WORKERS' COMPENSATION
View Entire Chapter
F.S. 440.04
440.04 Waiver of exemption.
(1) Every employer having in her or his employment any employee not included in the definition “employee” or excluded or exempted from the operation of this chapter may at any time waive such exclusion or exemption and accept the provisions of this chapter by giving notice thereof as provided in s. 440.05, and by so doing be as fully protected and covered by the provisions of this chapter as if such exclusion or exemption had not been contained herein.
(2) When any policy or contract of insurance specifically secures the benefits of this chapter to any person not included in the definition of “employee” or whose services are not included in the definition of “employment” or who is otherwise excluded or exempted from the operation of this chapter, the acceptance of such policy or contract of insurance by the insured and the writing of same by the carrier shall constitute a waiver of such exclusion or exemption and an acceptance of the provisions of this chapter with respect to such person, notwithstanding the provision of s. 440.05 with respect to notice.
(3) A corporate officer who has exempted herself or himself by proper notice from the operation of this chapter may at any time revoke such exemption and thereby accept the provisions of this chapter by giving notice as provided in s. 440.05.
History.s. 4, ch. 17481, 1935; CGL 1936 Supp. 5966(4); s. 2, ch. 18413, 1937; s. 2, ch. 29778, 1955; s. 4, ch. 70-148; s. 2, ch. 74-197; s. 23, ch. 78-300; s. 124, ch. 79-40; s. 21, ch. 79-312; s. 43, ch. 89-289; s. 56, ch. 90-201; s. 52, ch. 91-1; s. 98, ch. 97-103.

F.S. 440.04 on Google Scholar

F.S. 440.04 on Casetext

Amendments to 440.04


Arrestable Offenses / Crimes under Fla. Stat. 440.04
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 440.04.



Annotations, Discussions, Cases:

Cases from cite.case.law:

WOOD, v. CLEAN FUELS OF INDIANA, INC., 214 F. Supp. 3d 1265 (M.D. Fla. 2016)

. . . First, § 440.04 permits an otherwise exem/pt employer to waive his exemption and bring himself within . . . However, § 440.04 is premised on the assumption that an employer is exempt from FWCL. . . . Fuels contends that it is immune from suit because it has “opted in” to FWCL under Florida Statutes, § 440.04 . . . Thus, § 440.04 does not apply and Clean Fuels may not avail itself of the immunity privilege under FWCL . . .

MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, v. BERMUDEZ,, 92 So. 3d 232 (Fla. Dist. Ct. App. 2012)

. . . Napoleoni countered that the Tribe had waived tribal immunity pursuant to section 440.04 of the Florida . . .

MICCOSUKEE TRIBE OF INDIANS, v. NAPOLEONI,, 890 So. 2d 1152 (Fla. Dist. Ct. App. 2004)

. . . Claimant countered that the Tribe had waived tribal immunity, pursuant to sections 440.04 by purchasing . . .

DEEN, Jr. v. QUANTUM RESOURCES, INC. Co., 750 So. 2d 616 (Fla. 1999)

. . . distinguished in that the provision of the Workers’ Compensation Law at issue in Mandico was section 440.04 . . . In this case, petitioner Deen was not a contractor with the ability to waive, under section 440.04, an . . .

GALEN OF FLORIDA, INC. v. BRANIFF, BAZLEY, M. D. v. BRANIFF,, 696 So. 2d 308 (Fla. 1997)

. . . However, under the “Waiver of Exemption” provision, section 440.04, Florida Statutes (1967), the employer . . . Rather, it was based on the plain language of section 440.04(3), Florida Statutes (1967), which expressly . . . Section 440.04(3), which is currently found at section 440.04(2), Florida Statutes (1995), provides: . . .

FCCI MUTUAL INSURANCE COMPANY, v. CAYCE S EXCAVATION, INC., 675 So. 2d 1028 (Fla. Dist. Ct. App. 1996)

. . . While section 440.04, Florida Statutes (1991), does allow for waiver of chapter 440 exclusions and exemptions . . .

J. PION, v. LIBERTY DAIRY COMPANY, a, 922 F. Supp. 48 (W.D. Mich. 1996)

. . . The court finds these expenses to be reasonable and and necessary, and will allow a total of $440.04 . . . following of the defendant and against costs in favor the plaintiff: Witness fees $ 624.00 Copying 440.04 . . .

PROCTOR GAMBLE CELLULOSE COMPANY, a v. K. MANN, Sr., 667 So. 2d 338 (Fla. Dist. Ct. App. 1995)

. . . The Mandico court interpreted section 440.04, Florida Statutes (1988), as granting an employer, which . . . The Mandico court stated: As we have recognized, the purpose and effect of section 440.04 is to “empower . . . employ or that Mann is P & G’s “employee not included in the definition of ‘employee’ ” under section 440.04 . . . Therefore, the provisions of section 440.04 as interpreted by Mandico have no applicability here. . . . between P & G and Watkins constitutes “procurement” of insurance by P & G sufficient to invoke section 440.04 . . .

LOWRY, v. G. LOGAN, 650 So. 2d 653 (Fla. Dist. Ct. App. 1995)

. . . They argue that under section 440.04(2), Florida Statutes (1991), the acceptance of a workers’ compensation . . . unilateral right to acquire workers’ compensation coverage for an independent contractor under section 440.04 . . . Under section 440.04, however, a party hiring a person who is excluded from the definition of “employee . . . Although appellees contend that they have complied with section 440.04 by purchasing a policy or contract . . . is no factual basis in the record on which appellees can establish a basis for reliance on section 440.04 . . .

GARCIA, v. AMERICAN AIRLINES, INC., 12 F.3d 308 (1st Cir. 1993)

. . . . § 440.04(2). See Mandico v. . . . Section 440.04(2) provides: When any policy or contract of insurance specifically secures the benefits . . .

MANDICO, v. TAOS CONSTRUCTION, INC., 605 So. 2d 850 (Fla. 1992)

. . . However, pursuant to section 440.04, Florida Statutes (1983), a person who is not otherwise considered . . . As we have recognized, the purpose and effect of section 440.04 is to “empower” an employer having in . . . Section 440.04, Florida Statutes (1983), provides in pertinent part: 440.04 Waiver of exemption.— (1) . . . compensation for an independent contractor for purposes of the waiver of exemption provisions of section 440.04 . . .

ILEY v. LINZEY,, 531 So. 2d 1361 (Fla. Dist. Ct. App. 1988)

. . . nevertheless such coverage could be effected by the employer’s election to be covered under section 440.04 . . .

COWAN, v. PRUDENTIAL INSURANCE COMPANY OF AMERICA,, 703 F. Supp. 196 (D. Conn. 1987)

. . . 10/01/79 569.73 10/08 600.87 10/15 569.73 10/22 554.32 10/29 632.14 11/05 1732.71 11/12 564.92 11/19 440.04 . . .

FLORIDA POWER LIGHT COMPANY, v. HUWER,, 508 So. 2d 489 (Fla. Dist. Ct. App. 1987)

. . . compensation benefits to Huwer as an otherwise allegedly non-covered employee as defined by Section 440.04 . . .

DE CENTENO, v. GULF FLEET CREWS, INC., 798 F.2d 138 (5th Cir. 1986)

. . . the maximum award permissible for the losses of support, services and nurture and guidance is $316,-440.04 . . .

SOUTHERN RACK AND LADDER, INC. Co. v. D. SEXTON,, 474 So. 2d 847 (Fla. Dist. Ct. App. 1985)

. . . However, § 440.04, Florida Statutes, relied upon by the deputy, provides that: (2) When any policy or . . . The corporate officer provisions of § 440.-05 and § 440.04(3) were enacted in 1974; § 440.04(2) pre-dates . . . But the statutes do not so provide, and § 440.04(2) expressly embraces “any person ... excluded or exempted . . . If the legislature had intended to restrict § 440.04(2) so as not to encompass exempted corporate officers . . . such intent should not be presumed in the face of the unlimited language of broad scope contained in § 440.04 . . .

FLORIDA TIMBER PRODUCTS, v. WILLIAMS,, 459 So. 2d 422 (Fla. Dist. Ct. App. 1984)

. . . Prior to the accident he elected to secure workers’ compensation coverage for himself pursuant to § 440.04 . . .

RUDOLPH, v. MIAMI DOLPHINS, LTD., 447 So. 2d 284 (Fla. Dist. Ct. App. 1983)

. . . Dolphins had not again served notice of its election to waive the statutory exemption pursuant to section 440.04 . . . Appellants’ argument on this point is predicated on section 440.04(2), Florida Statutes, which provides . . . Dolphins’ purchase thereof amounts to a waiver of the professional athlete exclusion under section 440.04 . . .

VALLINA, v. VICTOR FUEGO CONSTRUCTION CO. Co., 443 So. 2d 320 (Fla. Dist. Ct. App. 1983)

. . . no pertinent precedent or persuasive reasoning for that view, or for the alternative reliance upon § 440.04 . . .

GULFSTREAM LAND DEVELOPMENT CORP. v. J. WILKERSON,, 420 So. 2d 587 (Fla. 1982)

. . . Gulfstream alleges, however, that subsection 440.04(2), Florida Statutes (1973), provides immunity under . . . (Fla.), conformed to 486 F.2d 490 (5th Cir. 1973), an employer received the benefits of subsection 440.04 . . . While subsection 440.04(2) is not limited to this relationship, we find that it does not extend to parent . . . Larson, The Law of Workmen’s Compensation § 72.40 (1982). .§ 440.04(2) provides: (2) When any policy . . . (3) was recodified as § 440.04(2) in 1970. . . .

KEY v. GOLEY, 402 So. 2d 80 (Fla. Dist. Ct. App. 1981)

. . . identified as a partnership, does not constitute a waiver of Goley’s exclusion from the act under § 440.04 . . . The argument that Travelers waived notice under § 440.04(2) by issuing the insurance policy is not persuasive . . .

SIELICKI, v. NEW YORK YANKEES U. S., 388 So. 2d 25 (Fla. Dist. Ct. App. 1980)

. . . . § 440.04(2), Fla.Stat. (1977). . . .

C. RAINWATER v. VIKINGS MEN S HAIRSTYLING, 382 So. 2d 1313 (Fla. Dist. Ct. App. 1980)

. . . See Section 440.04(2), Florida Statutes (1975). . . . In addressing the effect of Section 440.04(3), Florida Statutes (1973), our Supreme Court observed: [ . . . We think there can be no question that the purpose and effect of Fla.Stat. § 440.04, F.S.A., is to empower . . . Now Section 440.04(2), Florida Statutes (1979). . . .

CASEY KEY INVESTMENT CORPORATION, d b a s v. S. ARBUCKLE,, 378 So. 2d 841 (Fla. Dist. Ct. App. 1979)

. . . Further, Section 440.04(3) provides: A corporate officer who has exempted himself by proper notice from . . . Section 440.04(3), Florida Statutes specifically provides that an exemption from coverage may be revoked . . .

THUNDEREAL CORPORATION, a a a d b a a v. STERLING,, 368 So. 2d 923 (Fla. Dist. Ct. App. 1979)

. . . Florida Workmen’s Compensation Act because compensation insurance had been provided for her under Section 440.04 . . . Section 440.04(2), Florida Statutes (1973), permits an employer to waive the exemption, however, and . . . coverage for Sothern; whether Thunderbird procured workmen’s compensation coverage; and whether Section 440.04 . . .

W. ALLEN, v. ESTATE CARMAN, 281 So. 2d 317 (Fla. 1973)

. . . . § 440.04(2). ... . . . Stat. § 440.04, F.S.A., styled “Waiver of Exemption”, contained the following provisions: “440.04 Waiver . . . Fla.Stat. § 440.04(3), F.S.A., supra, (now Fla.Stat. § 440.04[2] F.S.A.) provides that the acceptance . . . There was no proof that the § 440.04(2) notice had been posted. . . . nonacceptance of the Act (440.04[1]) and notice of nonacceptance (440.05 [2]). . . .

W. ALLEN, v. ESTATE CARMAN,, 446 F.2d 1276 (5th Cir. 1971)

. . . . § 440.04(2). . . . or alighting therefrom following a flight or attempted flight therein, excluding crew or pilots.” . “440.04 . . . “There was no proof that the § 440.04 (2) notice had been posted. . . .

W. WAINWRIGHT, v. WAINWRIGHT, INC., 237 So. 2d 154 (Fla. 1970)

. . . Section 440.04(3), F.S.A., to the effect that contracts of insurance that provide workmen compensation . . . Petitioner first contends that under the provision of Fla.Stat., § 440.04(3) F.S. . . .

ATKINSON v. FLORIDA SUGAR CORPORATION, 28 Fla. Supp. 135 (Palm Beach Cty. Cir. Ct. 1967)

. . . plaintiffs, under the Florida Workmen’s Compensation Act, in accordance with the provisions of chapter 440.04 . . .

P. STRICKLAND, v. AL LANDERS DUMP TRUCKS, INC., 170 So. 2d 445 (Fla. 1964)

. . . Under the provisions of Section 440.04(3), F.S.A., the acceptance of the policy by the respondent and . . . obtained the benefits of workmen’s compensation insurance by reason of the waiver provisions of Section 440.04 . . .

COHENOUR v. PAPET, 72 So. 2d 915 (Fla. 1954)

. . . insurance protection extended to an operation not regulated by the Act if he waived exemption, Sec. 440.04 . . .

HENDRY v. GALVIN- WOHL,, 3 Fla. Supp. 1 (Fla. Industrial Comm'n 1952)

. . . agricultural farm labor” from the provisions of the workmen’s compensation law, but it is provided in section 440.04 . . .