Senate Bill sb1644c1

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    Florida Senate - 2007                           CS for SB 1644

    By the Committee on Criminal and Civil Justice Appropriations;
    and Senators Gaetz and Lynn




    604-2448-07

  1                      A bill to be entitled

  2         An act relating to retail theft; amending s.

  3         812.014, F.S.; providing enhanced penalties for

  4         theft exceeding a specified amount for persons

  5         who individually, or in concert with others,

  6         coordinate the activities of one or more

  7         persons in committing the theft; amending s.

  8         812.015, F.S.; providing enhanced penalties for

  9         retail theft exceeding a specified amount for

10         persons who individually, or in concert with

11         others, coordinate the activities of one or

12         more persons in committing the offense;

13         amending s. 921.0022, F.S.; conforming the

14         Criminal Punishment Code offense severity

15         ranking chart; providing an effective date.

16  

17  Be It Enacted by the Legislature of the State of Florida:

18  

19         Section 1.  Subsection (6) is added to section 812.014,

20  Florida Statutes, to read:

21         812.014  Theft.--

22         (6)  A person who individually, or in concert with one

23  or more other persons, coordinates the activities of one or

24  more persons in committing theft under this section where the

25  stolen property has a value in excess of $3,000 commits a

26  felony of the second degree, punishable as provided in s.

27  775.082, s. 775.083, or s. 775.084.

28         Section 2.  Subsections (8) and (9) of section 812.015,

29  Florida Statutes, are amended to read:

30         812.015  Retail and farm theft; transit fare evasion;

31  mandatory fine; alternative punishment; detention and arrest;

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    Florida Senate - 2007                           CS for SB 1644
    604-2448-07




 1  exemption from liability for false arrest; resisting arrest;

 2  penalties.--

 3         (8)  Except as provided in subsection (9), If a person

 4  who commits retail theft commits, it is a felony of the third

 5  degree, punishable as provided in s. 775.082, s. 775.083, or

 6  s. 775.084, if the property stolen is valued at $300 or more,

 7  and the person:

 8         (a)  Individually, or in concert with one or more other

 9  persons, coordinates the activities of one or more individuals

10  in committing the offense, in which case the amount of each

11  individual theft is aggregated to determine the value of the

12  property stolen;

13         (b)  Commits theft from more than one location within a

14  48-hour period, in which case the amount of each individual

15  theft is aggregated to determine the value of the property

16  stolen;

17         (c)  Acts in concert with one or more other individuals

18  within one or more establishments to distract the merchant,

19  merchant's employee, or law enforcement officer in order to

20  carry out the offense, or acts in other ways to coordinate

21  efforts to carry out the offense; or

22         (d)  Commits the offense through the purchase of

23  merchandise in a package or box that contains merchandise

24  other than, or in addition to, the merchandise purported to be

25  contained in the package or box.

26         (9)  A Any person commits a felony of the second

27  degree, punishable as provided in s. 775.082, s. 775.083, or

28  s. 775.084, if the person:

29         (a)  who Violates subsection (8) and who has previously

30  been convicted of a violation of subsection (8); or

31  

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    Florida Senate - 2007                           CS for SB 1644
    604-2448-07




 1         (b)  Individually, or in concert with one or more other

 2  persons, coordinates the activities of one or more persons in

 3  committing the offense of retail theft where the stolen

 4  property has a value in excess of $3,000 commits a felony of

 5  the second degree, punishable as provided in s. 775.082, s.

 6  775.083, or s. 775.084.

 7         Section 3.  Paragraph (f) of subsection (3) of section

 8  921.0022, Florida Statutes, is amended to read:

 9         (3)  OFFENSE SEVERITY RANKING CHART

10  Florida           Felony    Description

11  Statute           Degree

12                              (f)  LEVEL 6

13  316.193(2)(b)      3rd      Felony DUI, 4th or subsequent

14                              conviction.

15  499.0051(3)        2nd      Forgery of pedigree papers.

16  499.0051(4)        2nd      Purchase or receipt of legend

17                              drug from unauthorized person.

18  499.0051(5)        2nd      Sale of legend drug to

19                              unauthorized person.

20  775.0875(1)        3rd      Taking firearm from law

21                              enforcement officer.

22  784.021(1)(a)      3rd      Aggravated assault; deadly weapon

23                              without intent to kill.

24  784.021(1)(b)      3rd      Aggravated assault; intent to

25                              commit felony.

26  784.041            3rd      Felony battery.

27  784.048(3)         3rd      Aggravated stalking; credible

28                              threat.

29  784.048(5)         3rd      Aggravated stalking of person

30                              under 16.

31  

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    Florida Senate - 2007                           CS for SB 1644
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 1  784.07(2)(c)       2nd      Aggravated assault on law

 2                              enforcement officer.

 3  784.074(1)(b)      2nd      Aggravated assault on sexually

 4                              violent predators facility staff.

 5  784.08(2)(b)       2nd      Aggravated assault on a person 65

 6                              years of age or older.

 7  784.081(2)         2nd      Aggravated assault on specified

 8                              official or employee.

 9  784.082(2)         2nd      Aggravated assault by detained

10                              person on visitor or other

11                              detainee.

12  784.083(2)         2nd      Aggravated assault on code

13                              inspector.

14  787.02(2)          3rd      False imprisonment; restraining

15                              with purpose other than those in

16                              s. 787.01.

17  790.115(2)(d)      2nd      Discharging firearm or weapon on

18                              school property.

19  790.161(2)         2nd      Make, possess, or throw

20                              destructive device with intent to

21                              do bodily harm or damage

22                              property.

23  790.164(1)         2nd      False report of deadly explosive,

24                              weapon of mass destruction, or

25                              act of arson or violence to state

26                              property.

27  790.19             2nd      Shooting or throwing deadly

28                              missiles into dwellings, vessels,

29                              or vehicles.

30  

31  

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    Florida Senate - 2007                           CS for SB 1644
    604-2448-07




 1  794.011(8)(a)      3rd      Solicitation of minor to

 2                              participate in sexual activity by

 3                              custodial adult.

 4  794.05(1)          2nd      Unlawful sexual activity with

 5                              specified minor.

 6  800.04(5)(d)       3rd      Lewd or lascivious molestation;

 7                              victim 12 years of age or older

 8                              but less than 16 years; offender

 9                              less than 18 years.

10  800.04(6)(b)       2nd      Lewd or lascivious conduct;

11                              offender 18 years of age or

12                              older.

13  806.031(2)         2nd      Arson resulting in great bodily

14                              harm to firefighter or any other

15                              person.

16  810.02(3)(c)       2nd      Burglary of occupied structure;

17                              unarmed; no assault or battery.

18  812.014(2)(b)1.    2nd      Property stolen $20,000 or more,

19                              but less than $100,000, grand

20                              theft in 2nd degree.

21  812.015(9)(a)      2nd      Retail theft; property stolen

22                              $300 or more; second or

23                              subsequent conviction.

24  812.014(6)         2nd      Theft; property stolen $3,000 or

25                              more; coordination of others.

26  812.015(9)(b)      2nd      Retail theft; property stolen

27                              $3,000 or more; coordination of

28                              others.

29  812.13(2)(c)       2nd      Robbery, no firearm or other

30                              weapon (strong-arm robbery).

31  

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    Florida Senate - 2007                           CS for SB 1644
    604-2448-07




 1  817.034(4)(a)1.    1st      Communications fraud, value

 2                              greater than $50,000.

 3  817.4821(5)        2nd      Possess cloning paraphernalia

 4                              with intent to create cloned

 5                              cellular telephones.

 6  825.102(1)         3rd      Abuse of an elderly person or

 7                              disabled adult.

 8  825.102(3)(c)      3rd      Neglect of an elderly person or

 9                              disabled adult.

10  825.1025(3)        3rd      Lewd or lascivious molestation of

11                              an elderly person or disabled

12                              adult.

13  825.103(2)(c)      3rd      Exploiting an elderly person or

14                              disabled adult and property is

15                              valued at less than $20,000.

16  827.03(1)          3rd      Abuse of a child.

17  827.03(3)(c)       3rd      Neglect of a child.

18  827.071(2) & (3)   2nd      Use or induce a child in a sexual

19                              performance, or promote or direct

20                              such performance.

21  836.05             2nd      Threats; extortion.

22  836.10             2nd      Written threats to kill or do

23                              bodily injury.

24  843.12             3rd      Aids or assists person to escape.

25  847.0135(2)        3rd      Facilitates sexual conduct of or

26                              with a minor or the visual

27                              depiction of such conduct.

28  914.23             2nd      Retaliation against a witness,

29                              victim, or informant, with bodily

30                              injury.

31  

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    Florida Senate - 2007                           CS for SB 1644
    604-2448-07




 1  944.35(3)(a)2.     3rd      Committing malicious battery upon

 2                              or inflicting cruel or inhuman

 3                              treatment on an inmate or

 4                              offender on community

 5                              supervision, resulting in great

 6                              bodily harm.

 7  944.40             2nd      Escapes.

 8  944.46             3rd      Harboring, concealing, aiding

 9                              escaped prisoners.

10  944.47(1)(a)5.     2nd      Introduction of contraband

11                              (firearm, weapon, or explosive)

12                              into correctional facility.

13  951.22(1)          3rd      Intoxicating drug, firearm, or

14                              weapon introduced into county

15                              facility.

16         Section 4.  This act shall take effect October 1, 2007.

17  

18          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
19                             SB 1644

20                                 

21  Provides that it is a second degree felony for a person to
    individually, or in concert with one or more other persons,
22  coordinate the activities of one or more persons in committing
    theft where the stolen property has a value in excess of
23  $3,000.

24  

25  

26  

27  

28  

29  

30  

31  

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