The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 540
COMMERCIAL DISCRIMINATION

View Entire Chapter

F.S. 540.11

540.11 Unauthorized copying of phonograph records, disk, wire, tape, film, or other article on which sounds are recorded.—

(1) As used in this section, unless the context otherwise requires:

(a) “Owner” means the person who owns the original sounds embodied in the master phonograph record, master disk, master tape, master film, or other device used for reproducing sounds on phonograph records, disks, tapes, films, or other articles upon which sound is recorded, and from which the transferred recorded sounds are directly or indirectly derived, or the person who owns the rights to record or authorize the recording of a live performance.

(b) “Performer” means the person or persons appearing in the performance.

(d) “Person” means any individual, partnership, corporation, association, or other legal entity.

(e) “Article” means the tangible medium upon which sounds or images are recorded or any original phonograph record, disk, tape, audio or video cassette, wire, film, or other medium now known or later developed on which sounds or images are or can be recorded or otherwise stored, or any copy or reproduction which duplicates, in whole or in part, the original.

(2)(a) It is unlawful:

1. Knowingly and willfully and without the consent of the owner, to transfer or cause to be transferred, directly or indirectly, any sounds recorded on a phonograph record, disk, wire, tape, film, or other article on which sounds are recorded, with the intent to sell, or cause to be sold, or use or cause to be used for profit through public performance, such article on which sounds are so transferred without consent of the owner.

2. Knowingly to manufacture, distribute, wholesale or transport within the state or cause to be transported within the state for commercial advantage or private financial gain any article on which sounds are recorded with knowledge that the sounds thereon are transferred without consent of the owner.

3. Knowingly and willfully and without the consent of the performer, to transfer to or cause to be transferred to any phonograph record, disk, wire, tape, film, or other article any performance, whether live before an audience or transmitted by wire or through the air by radio or television, with the intent to sell, or cause to be sold, or to use or cause to be used for profit through public performance or to be used to promote the sale of any product or such article onto which such performance is so transferred.

4. Knowingly to manufacture, distribute, wholesale or transport within this state or cause to be transported within this state for commercial advantage or private financial gain any article embodying a performance, whether live before an audience or transmitted by wire or through the air by radio or television, recorded with the knowledge that the performance is so transferred without consent of the owner.

Subparagraphs 1. and 2. apply only to sound recordings fixed prior to February 15, 1972.

(b)1. A person who violates paragraph (a) commits a felony of the third degree, punishable as provided in s. 775.082, by a fine of up to $250,000, or both if the offense involves at least 1,000 unauthorized articles embodying sound or at least 65 unauthorized audiovisual articles during any 180-day period or is a second or subsequent conviction under either this subparagraph or subparagraph 2.

2. A person who violates paragraph (a) commits a felony of the third degree, punishable as provided in s. 775.082, by a fine of up to $150,000, or both if the offense involves more than 100 but less than 1,000 unauthorized articles embodying sound or more than 7 but less than 65 unauthorized audiovisual articles during any 180-day period.

3. A person who otherwise violates paragraph (a) commits a misdemeanor of the first degree, punishable as provided in s. 775.082, by a fine of up to $25,000, or both.

(c) For purposes of this subsection, a person who is authorized to maintain custody and control over business records which reflect whether or not the owner of the live performance consented to having the live performance recorded or fixed shall be a proper witness in any proceeding regarding the issue of consent.

(3)(a) It is unlawful:

1. To sell or offer for sale or resale, advertise, cause the sale or resale of, rent, transport or cause to be rented or transported, or possess for any of these purposes any article with the knowledge, or with reasonable grounds to know, that the sounds thereon have been transferred without the consent of the owner.

2. To sell or offer for sale or resale, advertise, cause the sale or resale of, rent, transport or cause to be rented or transported, or possess for any of these purposes any article embodying any performance, whether live before an audience or transmitted by wire or through the air by radio or television, recorded without the consent of the performer.

3. Knowingly, for commercial advantage or private financial gain to sell or resell, offer for sale or resale, advertise, cause the sale or resale of, rent, transport or cause to be rented or transported, or possess for such purposes, any phonograph record, disk, wire, tape, film, or other article on which sounds are recorded, unless the outside cover, box, or jacket clearly and conspicuously discloses the actual name and address of the manufacturer thereof, and the name of the actual performer or group.

3. A person who otherwise violates this subsection commits a misdemeanor of the first degree, punishable as provided in s. 775.082, by a fine of up to $25,000, or both.

(4) Any recorded article produced in violation of subsections (2) and (3), or any equipment or components used in the production thereof, shall be subject to seizure and forfeiture and destruction by the seizing law enforcement agency.

(5) This section shall neither enlarge nor diminish the right of parties in private litigation.

(6) This section does not apply:

(a) To any broadcaster who, in connection with, or as part of, a radio, television, or cable broadcast transmission, or for the purpose of archival preservation, transfers any such sounds recorded on a sound recording.

(b) To any person who transfers such sounds in the home for personal use and without compensation for such transfer.

(c) To any not-for-profit educational institution or any federal or state governmental entity, if all the following conditions exist:

1. The primary purpose of the institution or entity is the advancement of the public’s knowledge and the dissemination of information.

2. Such purpose is clearly set forth in the institution’s or entity’s charter, bylaws, certificate of incorporation, or similar document.

3. Prior to the transfer of the sounds, the institution or entity has made a good faith effort to identify and locate the owner or owners of the articles to be transferred.

4. Despite good faith efforts, the owner or owners have not been located.

History.—ss. 1, 1A, ch. 71-102; s. 2, ch. 77-440; s. 221, ch. 79-400; s. 1, ch. 89-181.

Note.—Former s. 543.041.

F.S. 540.11 on Google Scholar

F.S. 540.11 on Casetext

Amendments to 540.11

Arrestable Offenses / Crimes under Fla. Stat. 540.11

Level: Degree
Misdemeanor/Felony: First/Second/Third

S540.11 2a - COUNTERFEITING OF - UNAUTH COPYING SOUNDS 1K MORE OR 65 MORE VIDEO - F: T

S540.11 2a - COUNTERFEITING OF - UNAUTH COPYING SOUNDS MORE 100 MORE 7 VIDEO - F: T

S540.11 2a - COUNTERFEITING OF - OTHER UNAUTH COPYING SOUNDS OR VIDEO - M: F

S540.11 3a - PASS COUNTERFEITED - UNAUTH TRANSFER SOUND 1K MORE 65 MORE VIDEO - F: T

S540.11 3a - PASS COUNTERFEITED - UNAUTH TRANSFER SOUND MORE 100 MORE 7 VIDEO - F: T

S540.11 3a - PASS COUNTERFEITED - OTHER UNAUTH TRANSFER SOUNDS OR VIDEO - M: F

Annotations, Discussions, Cases:

Cases from cite.case.law:

FLO EDDIE, INC. v. SIRIUS XM RADIO, INC., 229 So. 3d 305 (Fla. 2017)

. . . Id. at 1024 (citing § 540.11, Fla. Stat.). . . . See § 540.11(6)(a), Fla. Stat. (2017). Again, we decline to ignore the relevant history. . . . The Legislature subsequently -moved the record piracy statute to section 540.11, Florida Statutes—chapter . . . expressly excepts copies made “in connection with, or as part of” radio broadcast transmissions. § 540.11 . . .

FLO EDDIE, INC. a v. SIRIUS XM RADIO, INC. a, 827 F.3d 1016 (11th Cir. 2016)

. . . . § 540.11, criminalizes the reproduction of a sound recording with intent to sell or use same for profit . . . We observe that Florida’s criminal record piracy statute, Fla Stat. § 540.11, does not contain language . . . Stat. § 540.11(2)(a) with 17 U.S.C. § 101. . . .

STATE v. LING,, 906 So. 2d 1231 (Fla. Dist. Ct. App. 2005)

. . . officers noticed a display case with CDs for sale that looked homemade, which is made illegal by section 540.11 . . .

UNITED STATES v. MARTIGNON,, 346 F. Supp. 2d 413 (S.D.N.Y. 2004)

. . . . § 540.11(2)(a)(3). . Cf. Public Citizen v. . . .

UNITED STATES v. MOGHADAM,, 175 F.3d 1269 (11th Cir. 1999)

. . . . § 540.11(2)(a)(3). . . . .

YORKTOWN MEDICAL LABORATORY, INC. v. A. PERALES,, 948 F.2d 84 (2d Cir. 1991)

. . . . §§ 515.6, 540.8(a)(1), 540.11 (1988) & § 515.7 (1983) (repealed effective June 6, 1988 and replaced . . .

HERAEUS- AMERSIL, INC. v. UNITED STATES,, 795 F.2d 1575 (Fed. Cir. 1986)

. . . These import specialists uniformly classified the merchandise (depending upon shape) under item 540.11 . . . claiming the existence of an established and uniform practice to classify such merchandise under item 540.11 . . . could find that an established and uniform practice existed to classify the merchandise under item 540.11 . . . of the court’s holding was “the classification [by Customs] of fused quartz/fused silica under items 540.11 . . . Item 540.11, TS^JS, as modified by T.D. 68-9, provides: Glass, in the mass; glass, crushed, powdered . . .

HERAEUS- AMERSIL, INC. v. UNITED STATES,, 617 F. Supp. 89 (Ct. Int'l Trade 1985)

. . . its imported merchandise, known as “fused quartz” or “fused silica,” should be classified under items 540.11 . . . An established and uniform practice of classifying fused quartz and fused silica under items 540.11 and . . . or similar to plaintiffs optical types was classified prior to December 30, 1977, under either item 540.11 . . . In this ease, the classification of fused quartz/fused silica under items 540.11 and 540.41 spanned a . . . Item 540.11, TSUS, as modified by T.D. 68-9, provides: Glass, in the mass; glass, crushed, powdered or . . .

v., 9 Ct. Int'l Trade 412 (Ct. Int'l Trade 1985)

. . . its imported merchandise, known as "fused quartz” or "fused silica,” should be classified under items 540.11 . . . An established and uniform practice of classifying fused quartz and fused silica under items 540.11 and . . . In this case, the classification of fused quartz/fused silica under items 540.11 and 540.41 spanned a . . . The involved entries made before December 30, 1977, must accordingly be reliquidated under item 540.11 . . . Item 540.11, TSUS, as modified by T.D. 68-9, provides: Glass, in the mass; glass, crushed, powdered or . . .

HERAEUS- AMERSIL, INC. v. UNITED STATES,, 612 F. Supp. 396 (Ct. Int'l Trade 1985)

. . . its imported merchandise, known as “fused quartz” or “fused silica,” should be classified under items 540.11 . . . An established and uniform practice of classifying fused quartz and fused silica under items 540.11 and . . . or similar to plaintiffs optical types was classified prior to December 30, 1977, under either item 540.11 . . . The involved entry must accordingly be reliquidated under items 540.11 or 540.41. . . . Item 540.11, TSUS, as modified by T.D. 68-9, provides: Glass, in the mass; glass, crushed, powdered or . . .

v., 9 Ct. Int'l Trade 262 (Ct. Int'l Trade 1985)

. . . its imported merchandise, known as "fused quartz” or "fused silica,” should be classified under items 540.11 . . . An established and uniform practice of classifying fused quartz and fused silica under items 540.11 and . . . In this case, the classification of fused quartz/fused silica under items 540.11 and 540.41 spanned a . . . The involved entry must accordingly be reliquidated under item 540.11 or 540.41. . . . Item 540.11, TSUS, as modified by T.D. 68-9, provides: Glass, in the mass; glass, crushed, powdered or . . .

F. HEIMERLE, v. ATTORNEY GENERAL,, 753 F.2d 10 (2d Cir. 1985)

. . . . § 540.11(b). . 28 C.F.R. § 540.13(c) provides: Outgoing mail in Security Level 1, 2, 3, and of pre-trial . . .

HERAEUS- AMERSIL, INC. v. UNITED STATES,, 600 F. Supp. 221 (Ct. Int'l Trade 1984)

. . . Plaintiff claims that classification is proper under items 540.11 and 540.41 of the TSUS. . . . Directors of Customs as “glass in the mass: Containing over 95 percent silica by weight” under item 540.11 . . . Item 540.11, TSUS, as modified, provides: Glass, in the mass; glass, crushed, powdered, or flaked (frostings . . .

v., 8 Ct. Int'l Trade 329 (Ct. Int'l Trade 1984)

. . . Plaintiff claims that classification is proper under items 540.11 and 540.41 of the TSUS. . . . believes that because similar merchandise at various ports has been uniformly classified under items 540.11 . . . Directors of Customs as “glass in the mass: Containing over 95 percent silica by weight” under item 540.11 . . . Item 540.11, TSUS, as modified, provides: Glass, in the mass; glass, crushed, powdered, or flaked (frostings . . .

KASHIMIRI, KZR MK v. A. PERALES,, 597 F. Supp. 495 (S.D.N.Y. 1984)

. . . . §§ 540.11 and 540.8(a)(1), the general provisions of 18 N.Y.C.R.R. § 540, and N.Y.Soc.Serv.Law §§ 20 . . . Regulation 540.11 provides that “[t]he public welfare official shall establish internal practices that . . . will safeguard the proper expenditure of funds for medical care.” 18 N.Y.C.R.R. § 540.11. . . .

F. HEIMERLE, v. ATTORNEY GENERAL, UNITED STATES OF AMERICA,, 558 F. Supp. 1292 (S.D.N.Y. 1983)

. . . . § 540.11(b), Part II, improperly conditions the receipt of general correspondence on the acknowledgment . . .

FALLS STAMPING WELDING COMPANY, v. INTERNATIONAL UNION, UNITED AUTOMOBILE, AIRCRAFT AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, 485 F. Supp. 1097 (N.D. Ohio 1979)

. . . claimant’s seniority, he would have received vacation pay of $890.65 in 1976, $716.44 in 1977, and $540.11 . . .

PENTCO, INC. d b a d b a d b a d b a d b a d b a v. MOODY, T., 474 F. Supp. 1001 (S.D. Ohio 1978)

. . . Section 540.11 The plaintiffs’ complaint alleges that § 540.11(A)(1), (2) and (8) are unconstitutional . . . Sokol, 108 Ohio St. 263, 140 N.E. 519 (1923) the Court does not find § 540.11 to be in conflict with . . . In the Court’s opinion § 540.11 and R.C. § 2907.09 regulate different types of activity and are in no . . . The inspection provision will be discussed hereinafter together with § 540.11(A)(7). . . . Section 540.11(A)(4). 8. Section 540.11(A)(5). 9. Section 540.11(A)(7). . . .

WINTERS, v. LAVINE, R., 574 F.2d 46 (2d Cir. 1978)

. . . See also §§ 540.10(a)(1), 540.11. . . .

UNITED STATES WOLFISH v. LEVI, 439 F. Supp. 114 (S.D.N.Y. 1977)

. . . Id. 135. . 42 Fed.Reg. 26,333, 26,336 (May 23, 1977) (to be codified in 28 CFR § 540.11). . . . .