HOUSE BILL No. 5475

 

April 23, 2014, Introduced by Reps. VerHeulen and Singh and referred to the Committee on Regulatory Reform.

 

     A bill to regulate certain contracts and transactions

 

involving athlete agents and student-athletes in this state; to

 

provide for registration and regulation of athlete agents; to

 

provide for powers and duties of certain state agencies; to require

 

disclosures; to provide for remedies and penalties; and to repeal

 

acts and parts of acts.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. This act shall be known and may be cited as the

 

"uniform athlete agents act."

 

     Sec. 2. As used in this act:

 

     (a) "Agency contract" means an agreement in which a student-

 

athlete authorizes a person to negotiate or solicit on behalf of

 

the student-athlete a professional sports services contract or an

 


endorsement contract.

 

     (b) "Athlete agent" means an individual who enters into an

 

agency contract with a student-athlete or, directly or indirectly,

 

recruits or solicits a student-athlete to enter into an agency

 

contract. The term includes an individual who represents to the

 

public that the individual is an athlete agent. The term does not

 

include a spouse, parent, sibling, grandparent, or guardian of the

 

student-athlete or an individual acting solely on behalf of a

 

professional sports team or professional sports organization.

 

     (c) "Athletic director" means an individual responsible for

 

administering the overall athletic program of an educational

 

institution or, if an educational institution has separately

 

administered athletic programs for male students and female

 

students, the athletic program for males or the athletic program

 

for females, as appropriate.

 

     (d) "Contact" means a communication, direct or indirect,

 

between an athlete agent and a student-athlete, to recruit or

 

solicit the student-athlete to enter into an agency contract.

 

     (e) "Department" means the department of licensing and

 

regulatory affairs.

 

     (f) "Endorsement contract" means an agreement under which a

 

student-athlete is employed or receives consideration to use on

 

behalf of the other party any value that the student-athlete may

 

have because of publicity, reputation, following, or fame obtained

 

because of athletic ability or performance.

 

     (g) "Intercollegiate sport" means a sport played at the

 

collegiate level for which eligibility requirements for

 


participation by a student-athlete are established by a national

 

association for the promotion or regulation of collegiate

 

athletics.

 

     (h) "Person" means an individual, corporation, business trust,

 

estate, trust, partnership, limited liability company, association,

 

joint venture, or other legal or commercial entity; a government or

 

governmental subdivision, agency, or instrumentality; or a public

 

corporation.

 

     (i) "Professional sports services contract" means an agreement

 

under which an individual is employed, or agrees to render

 

services, as a player on a professional sports team, with a

 

professional sports organization, or as a professional athlete.

 

     (j) "Record" means information that is inscribed on a tangible

 

medium or that is stored in an electronic or other medium and is

 

retrievable in perceivable form.

 

     (k) "Registration" means registration as an athlete agent

 

under this act.

 

     (l) "State" means this state or any other state of the United

 

States, the District of Columbia, Puerto Rico, the United States

 

Virgin Islands, or any territory or insular possession subject to

 

the jurisdiction of the United States.

 

     (m) "Student-athlete" means an individual who engages in, is

 

eligible to engage in, or may be eligible in the future to engage

 

in, any intercollegiate sport. If an individual is permanently

 

ineligible to participate in a particular intercollegiate sport,

 

the individual is not a student-athlete for purposes of that sport.

 

     Sec. 3. (1) By acting as an athlete agent in this state, a

 


nonresident individual appoints the department as the individual's

 

agent for service of process in any civil action in this state

 

related to the individual's acting as an athlete agent in this

 

state.

 

     (2) The department may issue subpoenas for any material that

 

is relevant to the administration of this act.

 

     Sec. 4. (1) Except as otherwise provided in subsection (2), an

 

individual may not act as an athlete agent in this state if he or

 

she does not hold a certificate of registration under section 6 or

 

8.

 

     (2) Before being issued a certificate of registration, an

 

individual may act as an athlete agent in this state for all

 

purposes except signing an agency contract, if both of the

 

following are met:

 

     (a) A student-athlete or another person acting on behalf of

 

the student-athlete initiates communication with the individual.

 

     (b) Within 7 days after an initial act as an athlete agent,

 

the individual submits an application for registration as an

 

athlete agent in this state.

 

     (3) An agency contract resulting from conduct in violation of

 

this section is void and the athlete agent shall return any

 

consideration received under the contract.

 

     Sec. 5. (1) An applicant for registration shall submit an

 

application for registration to the department in a form prescribed

 

by the department. An application filed under this section is a

 

public record and available to the public under the freedom of

 

information act, 1976 PA 442, MCL 15.231 to 15.246. The application

 


must be in the name of an individual and, except as otherwise

 

provided in subsection (2), signed or otherwise authenticated by

 

the applicant under penalty of perjury and state or contain all of

 

the following:

 

     (a) The name of the applicant and the address of the

 

applicant's principal place of business.

 

     (b) The name of the applicant's business or employer, if

 

applicable.

 

     (c) Any business or occupation engaged in by the applicant for

 

the 5-year period preceding the date of submission of the

 

application.

 

     (d) A description of all of the following about the applicant:

 

     (i) His or her formal training as an athlete agent.

 

     (ii) His or her practical experience as an athlete agent.

 

     (iii) His or her educational background relating to the

 

applicant's activities as an athlete agent.

 

     (e) The names and addresses of 3 individuals not related to

 

the applicant who are willing to serve as references.

 

     (f) The name, sport, and last known team for each individual

 

for whom the applicant acted as an athlete agent during the 5 years

 

immediately preceding the date of submission of the application.

 

     (g) The names and addresses of all of the following:

 

     (i) If the athlete agent's business is not a corporation, the

 

partners, members, officers, managers, associates, or profit-

 

sharers of the business.

 

     (ii) If a corporation employs the athlete agent, the officers,

 

directors, and any shareholder of the corporation that has an

 


interest of 5% or more.

 

     (h) Whether the applicant or any person named under

 

subdivision (g) has been convicted of a crime that, if committed in

 

this state, would be a crime involving moral turpitude or a felony,

 

and if so, identification of the crime.

 

     (i) Whether there has been any administrative or judicial

 

determination that the applicant or any person named under

 

subdivision (g) has made a false, misleading, deceptive, or

 

fraudulent representation.

 

     (j) Any instance in which the conduct of the applicant or any

 

person named under subdivision (g) resulted in the imposition of a

 

sanction, suspension, or declaration of ineligibility to

 

participate in an interscholastic or intercollegiate athletic event

 

on a student-athlete or educational institution.

 

     (k) Any sanction, suspension, or disciplinary action taken

 

against the applicant or any person named under subdivision (g)

 

arising out of occupational or professional conduct.

 

     (l) Whether there has been any denial of an application for,

 

suspension or revocation of, or refusal to renew, the registration

 

or licensure of the applicant or any person named under subdivision

 

(g) as an athlete agent in any state.

 

     (2) An individual who has submitted an application for, and

 

holds a certificate of, registration or licensure as an athlete

 

agent in another state, may submit a copy of the application and

 

certificate in lieu of submitting an application in the form

 

prescribed under subsection (2). The department shall accept the

 

application and the certificate from the other state as an

 


application for registration in this state if the application to

 

the other state meets all of the following:

 

     (a) Was submitted in the other state within the 6-month period

 

preceding the submission of the application in this state and the

 

applicant certifies that the information contained in the

 

application is current.

 

     (b) Contains information substantially similar to or more

 

comprehensive than that required in an application submitted in

 

this state.

 

     (c) Was signed by the applicant under penalty of perjury.

 

     Sec. 6. (1) Except as otherwise provided in subsection (2),

 

the department shall issue a certificate of registration to an

 

individual who complies with section 5(1) or whose application has

 

been accepted under section 5(2).

 

     (2) The department may refuse to issue a certificate of

 

registration if the department determines that the applicant has

 

engaged in conduct that has a significant adverse effect on the

 

applicant's fitness to act as an athlete agent. In making the

 

determination, the department may consider whether the applicant

 

has done any of the following:

 

     (a) Been convicted of a crime that, if committed in this

 

state, would be a crime involving moral turpitude or a felony.

 

     (b) Made a materially false, misleading, deceptive, or

 

fraudulent representation in the application or as an athlete

 

agent.

 

     (c) Engaged in conduct that would disqualify the applicant

 

from serving in a fiduciary capacity.

 


     (d) Engaged in conduct prohibited under section 14.

 

     (e) Had a registration or license as an athlete agent

 

suspended, revoked, or denied or been refused renewal of a

 

registration or license as an athlete agent in any state.

 

     (f) Engaged in conduct the consequence of which was that a

 

sanction, suspension, or declaration of ineligibility to

 

participate in an interscholastic or intercollegiate athletic event

 

was imposed on a student-athlete or educational institution.

 

     (g) Engaged in conduct that significantly adversely reflects

 

on the applicant's credibility, honesty, or integrity.

 

     (3) In making a determination under subsection (2), the

 

department shall consider all of the following:

 

     (a) How recently the conduct occurred.

 

     (b) The nature of the conduct and the context in which it

 

occurred.

 

     (c) Any other relevant conduct of the applicant.

 

     (4) An athlete agent may apply to renew a registration by

 

submitting an application for renewal in a form prescribed by the

 

department. An application filed under this section is a public

 

record and available to the public under the freedom of information

 

act, 1976 PA 442, MCL 15.231 to 15.246. The application for renewal

 

must be signed by the applicant under penalty of perjury and must

 

contain current information on all matters required in an original

 

registration.

 

     (5) An individual who has submitted an application for renewal

 

of registration or licensure in another state, in lieu of

 

submitting an application for renewal in the form prescribed under

 


subsection (4), may file a copy of the application for renewal and

 

a valid certificate of registration or licensure from the other

 

state. The department shall accept the application for renewal from

 

the other state as an application for renewal in this state if the

 

department determines the application to the other state meets all

 

of the following:

 

     (a) Was submitted in the other state within six months next

 

preceding the filing in this state and the applicant certifies the

 

information contained in the application for renewal is current.

 

     (b) Contains information substantially similar to or more

 

comprehensive than that required in an application for renewal

 

submitted in this state.

 

     (c) Was signed by the applicant under penalty of perjury.

 

     (6) A certificate of registration or a renewal of a

 

registration is valid for 2 years.

 

     Sec. 7. (1) The department may suspend, revoke, or refuse to

 

renew a registration for conduct that would have justified denial

 

of registration under section 6(2).

 

     (2) The department may deny, suspend, revoke, or refuse to

 

renew a certificate of registration or licensure only after proper

 

notice and an opportunity for a hearing conducted under the

 

provisions of the administrative procedures act of 1969, 1969 PA

 

306, MCL 24.201 to 24.328.

 

     Sec. 8. The department may issue a temporary certificate of

 

registration while an application for registration or renewal of

 

registration is pending.

 

     Sec. 9. An application for registration or renewal of

 


registration must be accompanied by a fee in 1 of the following

 

amounts:

 

     (a) For an initial application for registration, $400.00.

 

     (b) For an application for registration based on a certificate

 

of registration or licensure issued by another state, $250.00.

 

     (c) For an application for renewal of registration, $250.00.

 

     (d) For an application for renewal of registration based on an

 

application for renewal of registration or licensure submitted in

 

another state, $200.00.

 

     Sec. 10. (1) An agency contract must be in a record, signed or

 

otherwise authenticated by the parties.

 

     (2) An agency contract must state or contain all of the

 

following:

 

     (a) The amount and method of calculating the consideration to

 

be paid by the student-athlete for services to be provided by the

 

athlete agent under the contract and any other consideration the

 

athlete agent has received or will receive from any other source

 

for entering into the contract or for providing the services.

 

     (b) The name of any person not listed in the application for

 

registration or renewal of registration who will be compensated

 

because the student-athlete signed the agency contract.

 

     (c) A description of any expenses that the student-athlete

 

agrees to reimburse.

 

     (d) A description of the services to be provided to the

 

student-athlete.

 

     (e) The duration of the contract.

 

     (f) The date of execution of the contract.

 


     (3) An agency contract must contain, in close proximity to the

 

signature of the student-athlete, a conspicuous notice in boldface

 

type in capital letters stating the following:

 

"WARNING TO STUDENT-ATHLETE

 

IF YOU SIGN THIS CONTRACT:

 

(1) YOU MAY LOSE YOUR ELIGIBILITY TO COMPETE AS A STUDENT-ATHLETE

 

IN YOUR SPORT;

 

(2) IF YOU HAVE AN ATHLETIC DIRECTOR, WITHIN 72 HOURS AFTER

 

ENTERING INTO THIS CONTRACT, BOTH YOU AND YOUR ATHLETE AGENT MUST

 

NOTIFY YOUR ATHLETIC DIRECTOR; AND

 

(3) YOU MAY CANCEL THIS CONTRACT WITHIN 14 DAYS AFTER SIGNING IT.

 

CANCELLATION OF THIS CONTRACT MAY NOT REINSTATE YOUR ELIGIBILITY.".

 

     (4) An agency contract that does not conform to this section

 

is voidable by the student-athlete. If a student-athlete voids an

 

agency contract, the student-athlete is not required to pay any

 

consideration under the contract or to return any consideration

 

received from the athlete agent to induce the student-athlete to

 

enter into the contract.

 

     (5) The athlete agent shall give a record of the signed or

 

otherwise authenticated agency contract to the student-athlete at

 

the time of execution.

 

     Sec. 11. (1) Within 72 hours after entering into an agency

 

contract or before the next scheduled athletic event in which the

 

student-athlete may participate, whichever occurs first, the

 

athlete agent shall give notice in a record of the existence of the

 

contract to the athletic director of the educational institution at

 

which the student-athlete is enrolled or the athlete agent has

 


reasonable grounds to believe the student-athlete intends to

 

enroll.

 

     (2) Within 72 hours after entering into an agency contract or

 

before the next athletic event in which the student-athlete may

 

participate, whichever occurs first, the student-athlete shall

 

inform the athletic director of the educational institution at

 

which the student-athlete is enrolled that he or she has entered

 

into an agency contract.

 

     Sec. 12. (1) A student-athlete may cancel an agency contract

 

by giving notice of the cancellation to the athlete agent in a

 

record within 14 days after the contract is signed.

 

     (2) A student-athlete may not waive the right to cancel an

 

agency contract.

 

     (3) If a student-athlete cancels an agency contract, the

 

student-athlete is not required to pay any consideration under the

 

contract or to return any consideration received from the athlete

 

agent to induce the student-athlete to enter into the contract.

 

     Sec. 13. (1) An athlete agent shall retain all of the

 

following records for a period of at least 5 years:

 

     (a) The name and address of each individual represented by the

 

athlete agent.

 

     (b) Any agency contract entered into by the athlete agent.

 

     (c) Any direct costs incurred by the athlete agent in the

 

recruitment or solicitation of a student-athlete to enter into an

 

agency contract.

 

     (2) An athlete agent shall make any records the agent is

 

required to retain under subsection (1) available for inspection by

 


the department during normal business hours.

 

     Sec. 14. (1) An athlete agent, with the intent to induce a

 

student-athlete to enter into an agency contract, shall not do any

 

of the following:

 

     (a) Give any materially false or misleading information or

 

make a materially false promise or representation.

 

     (b) Furnish anything of value to a student-athlete before the

 

student-athlete enters into the agency contract.

 

     (c) Furnish anything of value to any individual other than the

 

student-athlete or another registered athlete agent.

 

     (2) An athlete agent shall not intentionally do any of the

 

following:

 

     (a) Initiate contact with a student-athlete unless registered

 

under this act.

 

     (b) Refuse or fail to retain or permit inspection of the

 

records the athlete agent is required to retain under section 13.

 

     (c) Fail to register if required to register under section 4.

 

     (d) Provide materially false or misleading information in an

 

application for registration or renewal of registration.

 

     (e) Predate or postdate an agency contract.

 

     (f) Fail to notify a student-athlete before the student-

 

athlete signs or otherwise authenticates an agency contract for a

 

particular sport that the signing or authentication may make the

 

student-athlete ineligible to participate as a student-athlete in

 

that sport.

 

     Sec. 15. An athlete agent who violates section 14 is guilty of

 

a misdemeanor punishable by a fine of not more than $1,000.00.

 


     Sec. 16. (1) An educational institution has a right of action

 

against an athlete agent or a former student-athlete for damages

 

caused by a violation of this act. In an action under this section,

 

the court may award to the prevailing party costs and reasonable

 

attorney's fees.

 

     (2) Damages of an educational institution under subsection (1)

 

include losses and expenses incurred because, as a result of the

 

conduct of an athlete agent or former student-athlete, the

 

educational institution was injured by a violation of this act or

 

was penalized, disqualified, or suspended from participation in

 

athletics by a national association for the promotion and

 

regulation of athletics, by an athletic conference, or by

 

reasonable self-imposed disciplinary action taken to mitigate

 

sanctions likely to be imposed by such an organization.

 

     (3) A right of action under this section does not accrue until

 

the educational institution discovers or by the exercise of

 

reasonable diligence would have discovered the violation by the

 

athlete agent or former student-athlete.

 

     (4) Any liability of the athlete agent or the former student-

 

athlete under this section is several and not joint.

 

     (5) This act does not restrict rights, remedies, or defenses

 

of any person under law or equity.

 

     Sec. 17. The department may assess an administrative fine

 

against an athlete agent, in the amount of not more than $1,000.00,

 

for a violation of this act.

 

     Sec. 18. In applying and construing this uniform act,

 

consideration must be given to the need to promote uniformity of

 


the law with respect to its subject matter among states that enact

 

it.

 

     Sec. 19. The provisions of this act governing the legal

 

effect, validity, or enforceability of electronic records or

 

signatures, and of contracts formed or performed with the use of

 

those records or signatures, conform to the requirements of section

 

102 of the electronic signatures in global and national commerce

 

act, 15 USC 7002, and supersede, modify, and limit the requirements

 

of the electronic signatures in global and national commerce act,

 

15 USC 7001 to 7031.

 

     Enacting section 1. This act takes effect 90 days after the

 

date this act is enacted into law.

 

     Enacting section 2. Section 411e of the Michigan penal code,

 

1931 PA 328, MCL 750.411e, is repealed.