Florida Senate - 2014                                    SB 1440
       
       
        
       By Senator Flores
       
       
       
       
       
       37-01384-14                                           20141440__
    1                        A bill to be entitled                      
    2         An act relating to human trafficking; amending s.
    3         450.021, F.S.; prohibiting the employment of minors in
    4         adult theaters; amending s. 450.045, F.S.; requiring
    5         adult theaters to verify the ages of employees and
    6         independent contractors and maintain specified
    7         documentation; amending s. 775.15, F.S.; eliminating
    8         the statute of limitations for prosecutions under a
    9         specified human trafficking provision; providing
   10         applicability; amending s. 787.06, F.S.; revising and
   11         providing penalties for various human trafficking
   12         offenses against minors and adults; amending s.
   13         775.082, F.S.; providing life sentences for specified
   14         felonies; amending ss. 796.05 and 796.07, F.S.;
   15         revising and providing penalties for various
   16         prostitution and human trafficking offenses against
   17         adults and minors; amending s. 943.0583, F.S.;
   18         providing for expunction of criminal history records
   19         of certain criminal charges against victims of human
   20         trafficking that did not result in convictions;
   21         requiring destruction of investigative records related
   22         to such expunged records; amending s. 921.0022, F.S.;
   23         conforming provisions of the offense severity ranking
   24         chart of the Criminal Punishment Code to changes made
   25         by the act; providing an effective date.
   26          
   27  Be It Enacted by the Legislature of the State of Florida:
   28  
   29         Section 1. Subsection (5) is added to section 450.021,
   30  Florida Statutes, to read:
   31         450.021 Minimum age; general.—
   32         (5) A person 17 years of age or younger, whether or not
   33  such person’s disabilities of nonage have been removed by
   34  marriage or otherwise, may not be employed, permitted, or
   35  suffered to work in an adult theater as defined in s.
   36  847.001(2)(b).
   37         Section 2. Subsection (3) is added to section 450.045,
   38  Florida Statutes, to read:
   39         450.045 Proof of age; posting of notices.—
   40         (3) An adult theater as defined in s. 847.001(2)(b) shall
   41  obtain proof of the identity and age of each of its employees or
   42  independent contractors before his or her employment or
   43  provision of services as an independent contractor. The adult
   44  theater shall obtain and keep on record a photocopy of the
   45  person’s driver license or state or federal government-issued
   46  photo identification card during the entire period of employment
   47  or business relationship with the independent contractor. The
   48  adult theater shall verify the validity of the age verification
   49  document with the issuer and shall maintain a record of the
   50  verification with the copy of the document at the location where
   51  the employee or independent contractor works or provides
   52  services to the adult theater. The department and its agents
   53  have authority to enter and inspect at any time a place or
   54  establishment covered by this subsection and to have access to
   55  age verification documents kept on file by the adult theater and
   56  such other records as may aid in the enforcement of this
   57  subsection.
   58         Section 3. Subsection (18) is added to section 775.15,
   59  Florida Statutes, to read:
   60         775.15 Time limitations; general time limitations;
   61  exceptions.—
   62         (18) A prosecution for a violation of s. 787.06 may be
   63  commenced at any time. This subsection applies to any such
   64  offense except an offense the prosecution of which would have
   65  been barred by subsection (2) on or before October 1, 2014.
   66         Section 4. Subsections (3) and (4) of section 787.06,
   67  Florida Statutes, are amended, present subsections (5) through
   68  (7) of that section are redesignated as subsections (7) through
   69  (9), respectively, and new subsections (5) and (6) are added to
   70  that section, to read:
   71         787.06 Human trafficking.—
   72         (3) Any person who knowingly, or in reckless disregard of
   73  the facts, engages in, or attempts to engage in, or benefits
   74  financially by receiving anything of value from participation in
   75  a venture that has subjected a person to human trafficking:
   76         (a) Using coercion for labor or services of an adult
   77  commits a felony of the first degree, punishable as provided in
   78  s. 775.082, s. 775.083, or s. 775.084.
   79         (b) Using coercion for commercial sexual activity of an
   80  adult commits a life felony of the first degree, punishable as
   81  provided in s. 775.082, s. 775.083, or s. 775.084.
   82         (c) Using coercion for labor or services of an adult any
   83  individual who is an unauthorized alien commits a felony of the
   84  first degree, punishable as provided in s. 775.082, s. 775.083,
   85  or s. 775.084.
   86         (d) Using coercion for commercial sexual activity of an
   87  adult any individual who is an unauthorized alien commits a life
   88  felony of the first degree, punishable as provided in s.
   89  775.082, s. 775.083, or s. 775.084.
   90         (e) Using coercion for labor or services who does so by the
   91  transfer or transport of an adult any individual from outside
   92  this state to within the state commits a felony of the first
   93  degree, punishable as provided in s. 775.082, s. 775.083, or s.
   94  775.084.
   95         (f) Using coercion for commercial sexual activity who does
   96  so by the transfer or transport of an adult any individual from
   97  outside this state to within the state commits a life felony of
   98  the first degree, punishable as provided in s. 775.082, s.
   99  775.083, or s. 775.084.
  100         (g) For commercial sexual activity in which any child under
  101  the age of 18 is involved commits a life felony of the first
  102  degree, punishable by imprisonment for a term of years not
  103  exceeding life, or as provided in s. 775.082(3)(a)5. s. 775.082,
  104  s. 775.083, or s. 775.084. In a prosecution under this paragraph
  105  in which the defendant had a reasonable opportunity to observe
  106  the person who was subject to human trafficking, the state need
  107  not prove that the defendant knew that the person had not
  108  attained the age of 18 years.
  109         (h) For commercial sexual activity in which any child under
  110  the age of 15 is involved commits a life felony, punishable as
  111  provided in s. 775.082, s. 775.083, or s. 775.084. In a
  112  prosecution under this paragraph in which the defendant had a
  113  reasonable opportunity to observe the person who was subject to
  114  human trafficking, the state need not prove that the defendant
  115  knew that the person had not attained the age of 15 years.
  116  
  117  For each instance of human trafficking of any individual under
  118  this subsection, a separate crime is committed and a separate
  119  punishment is authorized.
  120         (4) Any parent, legal guardian, or other person having
  121  custody or control of a minor who sells or otherwise transfers
  122  custody or control of such minor, or offers to sell or otherwise
  123  transfer custody of such minor, with knowledge or in reckless
  124  disregard of the fact that, as a consequence of the sale or
  125  transfer, the minor will be subject to human trafficking commits
  126  a life first degree felony, punishable as provided in s.
  127  775.082, s. 775.083, or s. 775.084.
  128         (5)(a) The felony degree of an offense under subsection (3)
  129  or subsection (4) shall be reclassified as provided in this
  130  subsection if the victim of the offense was permanently branded
  131  by, or at the direction of, the offender. For purposes of this
  132  subsection, the term “permanently branded” means a mark on the
  133  individual’s body which, if it can be removed or repaired at
  134  all, can only be removed or repaired by surgical means.
  135         (b)1. In the case of a felony of the first degree, the
  136  offense is reclassified to a life felony.
  137         2. In the case of a life felony without a minimum mandatory
  138  sentence, the offense is reclassified to a life felony with a
  139  minimum mandatory term of imprisonment of 30 years.
  140         3. In the case of a life felony with a minimum mandatory
  141  term of imprisonment of 30 years, the offense is reclassified to
  142  a life felony punishable by a term of imprisonment for life.
  143  
  144  For purposes of sentencing under chapter 921, a felony offense
  145  that is reclassified under this subsection is ranked one level
  146  above the ranking under s. 921.0022 or s. 921.0023 of the
  147  offense committed.
  148         (6)(a) The felony degree of an offense under subsection (3)
  149  or subsection (4) and, if applicable, as enhanced under
  150  subsection (5) shall be reclassified or further reclassified as
  151  provided in this subsection if the victim of the offense has a
  152  mental incapacitation. For purposes of this subsection, the term
  153  “mental incapacitation” means that due to a developmental
  154  disability or organic brain damage, the ability of the person to
  155  provide adequately for his or her own care or protection is
  156  impaired.
  157         (b)1. In the case of a felony of the first degree, the
  158  offense is reclassified to a life felony.
  159         2. In the case of a life felony without a minimum mandatory
  160  sentence, the offense is reclassified to a life felony with a
  161  minimum mandatory term of imprisonment of 30 years.
  162         3. In the case of a life felony with a minimum mandatory
  163  term of imprisonment of 30 years, the offense is reclassified to
  164  a life felony punishable by a term of imprisonment for life.
  165  
  166  For purposes of sentencing under chapter 921, a felony offense
  167  that is reclassified under this subsection is ranked one level
  168  above the ranking under s. 921.0022 or s. 921.0023 of the
  169  offense committed.
  170         Section 5. Paragraph (a) of subsection (3) of section
  171  775.082, Florida Statutes, is amended to read:
  172         775.082 Penalties; applicability of sentencing structures;
  173  mandatory minimum sentences for certain reoffenders previously
  174  released from prison.—
  175         (3) A person who has been convicted of any other designated
  176  felony may be punished as follows:
  177         (a)1. For a life felony committed prior to October 1, 1983,
  178  by a term of imprisonment for life or for a term of years not
  179  less than 30.
  180         2. For a life felony committed on or after October 1, 1983,
  181  by a term of imprisonment for life or by a term of imprisonment
  182  not exceeding 40 years.
  183         3. Except as provided in subparagraph 4., for a life felony
  184  committed on or after July 1, 1995, by a term of imprisonment
  185  for life or by imprisonment for a term of years not exceeding
  186  life imprisonment.
  187         4.a. Except as provided in sub-subparagraph b., for a life
  188  felony committed on or after September 1, 2005, which is a
  189  violation of s. 800.04(5)(b), by:
  190         (I) A term of imprisonment for life; or
  191         (II) A split sentence that is a term of not less than 25
  192  years’ imprisonment and not exceeding life imprisonment,
  193  followed by probation or community control for the remainder of
  194  the person’s natural life, as provided in s. 948.012(4).
  195         b. For a life felony committed on or after July 1, 2008,
  196  which is a person’s second or subsequent violation of s.
  197  800.04(5)(b), by a term of imprisonment for life.
  198         5. For a life felony committed on or after October 1, 2014,
  199  which is a violation of s. 787.06(3)(g) or s. 796.05(2)(b), by a
  200  term of imprisonment for life.
  201         Section 6. Section 796.05, Florida Statutes, is amended to
  202  read:
  203         796.05 Deriving support from the proceeds of prostitution
  204  or human trafficking.—
  205         (1) It shall be unlawful for any person with reasonable
  206  belief or knowing another person is engaged in prostitution or
  207  is a victim of human trafficking under s. 787.06 to live or
  208  derive support or maintenance in whole or in part from what is
  209  believed to be the earnings or proceeds of such person’s
  210  prostitution.
  211         (2) Anyone violating this section commits:
  212         (a) If the person is engaged in prostitution or is a victim
  213  of human trafficking and is an adult:
  214         1. For a first offense, a felony of the second third
  215  degree, punishable as provided in s. 775.082, s. 775.083, or s.
  216  775.084.
  217         2. For a second offense, a felony of the first degree,
  218  punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
  219         3. For a third or subsequent offense, a life felony,
  220  punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
  221         (b) If the person is engaged in prostitution or is a victim
  222  of human trafficking and is a minor, punishable as if a
  223  violation of s. 787.06(3)(g) had been committed.
  224         Section 7. Present subsections (5) and (6) of section
  225  796.07, Florida Statutes, are redesignated as subsections (6)
  226  and (7), respectively, subsection (4) of that section is
  227  amended, and a new subsection (5) is added to that section, to
  228  read:
  229         796.07 Prohibiting prostitution and related acts.—
  230         (4) Except as provided in subsection (5), a person who
  231  violates any provision of this section commits:
  232         (a) A misdemeanor of the second degree for a first
  233  violation, punishable as provided in s. 775.082 or s. 775.083.
  234         (b) A misdemeanor of the first degree for a second
  235  violation, punishable as provided in s. 775.082 or s. 775.083.
  236         (c) A felony of the third degree for a third or subsequent
  237  violation, punishable as provided in s. 775.082, s. 775.083, or
  238  s. 775.084.
  239         (5)(a) A person who violates paragraph (2)(f) by soliciting
  240  an adult commits:
  241         1. For a first offense, a felony of the third degree,
  242  punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
  243         2. For a second offense, a felony of the second degree,
  244  punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
  245         3. For a third or subsequent offense, a felony of the first
  246  degree, punishable as provided in s. 775.082, s. 775.083, or s.
  247  775.084.
  248         (b) A person who violates paragraph (2)(f) by soliciting a
  249  minor commits:
  250         1. For a first offense, a felony of the first degree,
  251  punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
  252         2. For a second offense, a felony of the first degree,
  253  punishable by imprisonment for a term of years not exceeding
  254  life imprisonment or as provided in s. 775.082, s. 775.083, or
  255  s. 775.084.
  256         3. For a third or subsequent offense, a life felony,
  257  punishable as provided in s. 775.082, s. 775.083, or s. 775.084,
  258  with a minimum mandatory term of imprisonment of 30 years.
  259         Section 8. Subsection (3) and paragraph (a) of subsection
  260  (8) of section 943.0583, Florida Statutes, are amended to read:
  261         943.0583 Human trafficking victim expunction.—
  262         (3) A person who is a victim of human trafficking may
  263  petition for the expunction of any conviction or the expunction
  264  of a criminal charge for which there was no conviction for an
  265  offense committed or allegedly committed while the person he or
  266  she was a victim of human trafficking or an, which offense was
  267  committed or was allegedly committed as a part of the human
  268  trafficking scheme of which the person he or she was a victim or
  269  at the direction of an operator of the scheme, including, but
  270  not limited to, violations under chapters 796 and 847. However,
  271  this section does not apply to any offense listed in s.
  272  775.084(1)(b)1. Determination of the petition under this section
  273  should be by a preponderance of the evidence. A conviction
  274  expunged under this section is deemed to have been vacated due
  275  to a substantive defect in the underlying criminal proceedings.
  276         (8)(a) Any criminal history record of a minor or an adult
  277  that is ordered expunged by the court of original jurisdiction
  278  over the crime or charge sought to be expunged pursuant to this
  279  section and all criminal investigative information relating to
  280  that record must be physically destroyed or obliterated by any
  281  criminal justice agency having custody of such record or
  282  information, except that any criminal history record or
  283  investigative information in the custody of the department must
  284  be retained in all cases.
  285         Section 9. Paragraphs (c) and (e) through (j) of subsection
  286  (3) of section 921.0022, Florida Statutes, are amended to read:
  287         921.0022 Criminal Punishment Code; offense severity ranking
  288  chart.—
  289         (3) OFFENSE SEVERITY RANKING CHART
  290         (c) LEVEL 3
  291  
  292  FloridaStatute    FelonyDegree           Description            
  293  119.10(2)(b)         3rd   Unlawful use of confidential information from police reports.
  294  316.066 (3)(b)-(d)   3rd   Unlawfully obtaining or using confidential crash reports.
  295  316.193(2)(b)        3rd   Felony DUI, 3rd conviction.       
  296  316.1935(2)          3rd   Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
  297  319.30(4)            3rd   Possession by junkyard of motor vehicle with identification number plate removed.
  298  319.33(1)(a)         3rd   Alter or forge any certificate of title to a motor vehicle or mobile home.
  299  319.33(1)(c)         3rd   Procure or pass title on stolen vehicle.
  300  319.33(4)            3rd   With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
  301  327.35(2)(b)         3rd   Felony BUI.                       
  302  328.05(2)            3rd   Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
  303  328.07(4)            3rd   Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
  304  376.302(5)           3rd   Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
  305  379.2431 (1)(e)5.    3rd   Taking, disturbing, mutilating, destroying, causing to be destroyed, transferring, selling, offering to sell, molesting, or harassing marine turtles, marine turtle eggs, or marine turtle nests in violation of the Marine Turtle Protection Act.
  306  379.2431 (1)(e)6.    3rd   Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
  307  400.9935(4)          3rd   Operating a clinic without a license or filing false license application or other required information.
  308  440.1051(3)          3rd   False report of workers’ compensation fraud or retaliation for making such a report.
  309  501.001(2)(b)        2nd   Tampers with a consumer product or the container using materially false/misleading information.
  310  624.401(4)(a)        3rd   Transacting insurance without a certificate of authority.
  311  624.401(4)(b)1.      3rd   Transacting insurance without a certificate of authority; premium collected less than $20,000.
  312  626.902(1)(a) & (b)   3rd   Representing an unauthorized insurer.
  313  697.08               3rd   Equity skimming.                  
  314  790.15(3)            3rd   Person directs another to discharge firearm from a vehicle.
  315  796.05(1)            3rd   Live on earnings of a prostitute. 
  316  806.10(1)            3rd   Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
  317  806.10(2)            3rd   Interferes with or assaults firefighter in performance of duty.
  318  810.09(2)(c)         3rd   Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
  319  812.014(2)(c)2.      3rd   Grand theft; $5,000 or more but less than $10,000.
  320  812.0145(2)(c)       3rd   Theft from person 65 years of age or older; $300 or more but less than $10,000.
  321  815.04(4)(b)         2nd   Computer offense devised to defraud or obtain property.
  322  817.034(4)(a)3.      3rd   Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
  323  817.233              3rd   Burning to defraud insurer.       
  324  817.234 (8)(b)-(c)   3rd   Unlawful solicitation of persons involved in motor vehicle accidents.
  325  817.234(11)(a)       3rd   Insurance fraud; property value less than $20,000.
  326  817.236              3rd   Filing a false motor vehicle insurance application.
  327  817.2361             3rd   Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
  328  817.413(2)           3rd   Sale of used goods as new.        
  329  817.505(4)           3rd   Patient brokering.                
  330  828.12(2)            3rd   Tortures any animal with intent to inflict intense pain, serious physical injury, or death.
  331  831.28(2)(a)         3rd   Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument.
  332  831.29               2nd   Possession of instruments for counterfeiting drivers’ licenses or identification cards.
  333  838.021(3)(b)        3rd   Threatens unlawful harm to public servant.
  334  843.19               3rd   Injure, disable, or kill police dog or horse.
  335  860.15(3)            3rd   Overcharging for repairs and parts.
  336  870.01(2)            3rd   Riot; inciting or encouraging.    
  337  893.13(1)(a)2.       3rd   Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
  338  893.13(1)(d)2.       2nd   Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of university.
  339  893.13(1)(f)2.       2nd   Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of public housing facility.
  340  893.13(6)(a)         3rd   Possession of any controlled substance other than felony possession of cannabis.
  341  893.13(7)(a)8.       3rd   Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
  342  893.13(7)(a)9.       3rd   Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
  343  893.13(7)(a)10.      3rd   Affix false or forged label to package of controlled substance.
  344  893.13(7)(a)11.      3rd   Furnish false or fraudulent material information on any document or record required by chapter 893.
  345  893.13(8)(a)1.       3rd   Knowingly assist a patient, other person, or owner of an animal in obtaining a controlled substance through deceptive, untrue, or fraudulent representations in or related to the practitioner’s practice.
  346  893.13(8)(a)2.       3rd   Employ a trick or scheme in the practitioner’s practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance.
  347  893.13(8)(a)3.       3rd   Knowingly write a prescription for a controlled substance for a fictitious person.
  348  893.13(8)(a)4.       3rd   Write a prescription for a controlled substance for a patient, other person, or an animal if the sole purpose of writing the prescription is a monetary benefit for the practitioner.
  349  918.13(1)(a)         3rd   Alter, destroy, or conceal investigation evidence.
  350  944.47 (1)(a)1.-2.   3rd   Introduce contraband to correctional facility.
  351  944.47(1)(c)         2nd   Possess contraband while upon the grounds of a correctional institution.
  352  985.721              3rd   Escapes from a juvenile facility (secure detention or residential commitment facility).
  353         (e) LEVEL 5
  354  
  355  
  356  FloridaStatute    FelonyDegree           Description            
  357  316.027(1)(a)        3rd   Accidents involving personal injuries, failure to stop; leaving scene.
  358  316.1935(4)(a)       2nd   Aggravated fleeing or eluding.    
  359  322.34(6)            3rd   Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury.
  360  327.30(5)            3rd   Vessel accidents involving personal injury; leaving scene.
  361  379.367(4)           3rd   Willful molestation of a commercial harvester’s spiny lobster trap, line, or buoy.
  362  379.3671 (2)(c)3.    3rd   Willful molestation, possession, or removal of a commercial harvester’s trap contents or trap gear by another harvester.
  363  381.0041(11)(b)      3rd   Donate blood, plasma, or organs knowing HIV positive.
  364  440.10(1)(g)         2nd   Failure to obtain workers’ compensation coverage.
  365  440.105(5)           2nd   Unlawful solicitation for the purpose of making workers’ compensation claims.
  366  440.381(2)           2nd   Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers’ compensation premiums.
  367  624.401(4)(b)2.      2nd   Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000.
  368  626.902(1)(c)        2nd   Representing an unauthorized insurer; repeat offender.
  369  790.01(2)            3rd   Carrying a concealed firearm.     
  370  790.162              2nd   Threat to throw or discharge destructive device.
  371  790.163(1)           2nd   False report of deadly explosive or weapon of mass destruction.
  372  790.221(1)           2nd   Possession of short-barreled shotgun or machine gun.
  373  790.23               2nd   Felons in possession of firearms, ammunition, or electronic weapons or devices.
  374  796.05(1)            2nd   Live on earnings of an adult prostitute; 1st offense.
  375  800.04(6)(c)         3rd   Lewd or lascivious conduct; offender less than 18 years.
  376  800.04(7)(b)         2nd   Lewd or lascivious exhibition; offender 18 years or older.
  377  806.111(1)           3rd   Possess, manufacture, or dispense fire bomb with intent to damage any structure or property.
  378  812.0145(2)(b)       2nd   Theft from person 65 years of age or older; $10,000 or more but less than $50,000.
  379  812.015(8)           3rd   Retail theft; property stolen is valued at $300 or more and one or more specified acts.
  380  812.019(1)           2nd   Stolen property; dealing in or trafficking in.
  381  812.131(2)(b)        3rd   Robbery by sudden snatching.      
  382  812.16(2)            3rd   Owning, operating, or conducting a chop shop.
  383  817.034(4)(a)2.      2nd   Communications fraud, value $20,000 to $50,000.
  384  817.234(11)(b)       2nd   Insurance fraud; property value $20,000 or more but less than $100,000.
  385  817.2341(1), (2)(a) & (3)(a)   3rd   Filing false financial statements, making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity.
  386  817.568(2)(b)        2nd   Fraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, $5,000 or more or use of personal identification information of 10 or more individuals.
  387  817.625(2)(b)        2nd   Second or subsequent fraudulent use of scanning device or reencoder.
  388  825.1025(4)          3rd   Lewd or lascivious exhibition in the presence of an elderly person or disabled adult.
  389  827.071(4)           2nd   Possess with intent to promote any photographic material, motion picture, etc., which includes sexual conduct by a child.
  390  827.071(5)           3rd   Possess, control, or intentionally view any photographic material, motion picture, etc., which includes sexual conduct by a child.
  391  839.13(2)(b)         2nd   Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death.
  392  843.01               3rd   Resist officer with violence to person; resist arrest with violence.
  393  847.0135(5)(b)       2nd   Lewd or lascivious exhibition using computer; offender 18 years or older.
  394  847.0137 (2) & (3)   3rd   Transmission of pornography by electronic device or equipment.
  395  847.0138 (2) & (3)   3rd   Transmission of material harmful to minors to a minor by electronic device or equipment.
  396  874.05(1)(b)         2nd   Encouraging or recruiting another to join a criminal gang; second or subsequent offense.
  397  874.05(2)(a)         2nd   Encouraging or recruiting person under 13 to join a criminal gang.
  398  893.13(1)(a)1.       2nd   Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).
  399  893.13(1)(c)2.       2nd   Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
  400  893.13(1)(d)1.       1st   Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of university.
  401  893.13(1)(e)2.       2nd   Sell, manufacture, or deliver cannabis or other drug prohibited under s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) within 1,000 feet of property used for religious services or a specified business site.
  402  893.13(1)(f)1.       1st   Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), or (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of public housing facility.
  403  893.13(4)(b)         2nd   Deliver to minor cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
  404  893.1351(1)          3rd   Ownership, lease, or rental for trafficking in or manufacturing of controlled substance.
  405         (f) LEVEL 6
  406  
  407  
  408  FloridaStatute    FelonyDegree           Description            
  409  316.193(2)(b)        3rd   Felony DUI, 4th or subsequent conviction.
  410  499.0051(3)          2nd   Knowing forgery of pedigree papers.
  411  499.0051(4)          2nd   Knowing purchase or receipt of prescription drug from unauthorized person.
  412  499.0051(5)          2nd   Knowing sale or transfer of prescription drug to unauthorized person.
  413  775.0875(1)          3rd   Taking firearm from law enforcement officer.
  414  784.021(1)(a)        3rd   Aggravated assault; deadly weapon without intent to kill.
  415  784.021(1)(b)        3rd   Aggravated assault; intent to commit felony.
  416  784.041              3rd   Felony battery; domestic battery by strangulation.
  417  784.048(3)           3rd   Aggravated stalking; credible threat.
  418  784.048(5)           3rd   Aggravated stalking of person under 16.
  419  784.07(2)(c)         2nd   Aggravated assault on law enforcement officer.
  420  784.074(1)(b)        2nd   Aggravated assault on sexually violent predators facility staff.
  421  784.08(2)(b)         2nd   Aggravated assault on a person 65 years of age or older.
  422  784.081(2)           2nd   Aggravated assault on specified official or employee.
  423  784.082(2)           2nd   Aggravated assault by detained person on visitor or other detainee.
  424  784.083(2)           2nd   Aggravated assault on code inspector.
  425  787.02(2)            3rd   False imprisonment; restraining with purpose other than those in s. 787.01.
  426  790.115(2)(d)        2nd   Discharging firearm or weapon on school property.
  427  790.161(2)           2nd   Make, possess, or throw destructive device with intent to do bodily harm or damage property.
  428  790.164(1)           2nd   False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property.
  429  790.19               2nd   Shooting or throwing deadly missiles into dwellings, vessels, or vehicles.
  430  794.011(8)(a)        3rd   Solicitation of minor to participate in sexual activity by custodial adult.
  431  794.05(1)            2nd   Unlawful sexual activity with specified minor.
  432  800.04(5)(d)         3rd   Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years.
  433  800.04(6)(b)         2nd   Lewd or lascivious conduct; offender 18 years of age or older.
  434  806.031(2)           2nd   Arson resulting in great bodily harm to firefighter or any other person.
  435  810.02(3)(c)         2nd   Burglary of occupied structure; unarmed; no assault or battery.
  436  810.145(8)(b)        2nd   Video voyeurism; certain minor victims; 2nd or subsequent offense.
  437  812.014(2)(b)1.      2nd   Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.
  438  812.014(6)           2nd   Theft; property stolen $3,000 or more; coordination of others.
  439  812.015(9)(a)        2nd   Retail theft; property stolen $300 or more; second or subsequent conviction.
  440  812.015(9)(b)        2nd   Retail theft; property stolen $3,000 or more; coordination of others.
  441  812.13(2)(c)         2nd   Robbery, no firearm or other weapon (strong-arm robbery).
  442  817.4821(5)          2nd   Possess cloning paraphernalia with intent to create cloned cellular telephones.
  443  825.102(1)           3rd   Abuse of an elderly person or disabled adult.
  444  825.102(3)(c)        3rd   Neglect of an elderly person or disabled adult.
  445  825.1025(3)          3rd   Lewd or lascivious molestation of an elderly person or disabled adult.
  446  825.103(2)(c)        3rd   Exploiting an elderly person or disabled adult and property is valued at less than $20,000.
  447  827.03(2)(c)         3rd   Abuse of a child.                 
  448  827.03(2)(d)         3rd   Neglect of a child.               
  449  827.071(2) & (3)     2nd   Use or induce a child in a sexual performance, or promote or direct such performance.
  450  836.05               2nd   Threats; extortion.               
  451  836.10               2nd   Written threats to kill or do bodily injury.
  452  843.12               3rd   Aids or assists person to escape. 
  453  847.011              3rd   Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors.
  454  847.012              3rd   Knowingly using a minor in the production of materials harmful to minors.
  455  847.0135(2)          3rd   Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
  456  914.23               2nd   Retaliation against a witness, victim, or informant, with bodily injury.
  457  944.35(3)(a)2.       3rd   Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm.
  458  944.40               2nd   Escapes.                          
  459  944.46               3rd   Harboring, concealing, aiding escaped prisoners.
  460  944.47(1)(a)5.       2nd   Introduction of contraband (firearm, weapon, or explosive) into correctional facility.
  461  951.22(1)            3rd   Intoxicating drug, firearm, or weapon introduced into county facility.
  462         (g) LEVEL 7
  463  
  464  
  465  FloridaStatute    FelonyDegree           Description            
  466  316.027(1)(b)        1st   Accident involving death, failure to stop; leaving scene.
  467  316.193(3)(c)2.      3rd   DUI resulting in serious bodily injury.
  468  316.1935(3)(b)       1st   Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
  469  327.35(3)(c)2.       3rd   Vessel BUI resulting in serious bodily injury.
  470  402.319(2)           2nd   Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
  471  409.920 (2)(b)1.a.   3rd   Medicaid provider fraud; $10,000 or less.
  472  409.920 (2)(b)1.b.   2nd   Medicaid provider fraud; more than $10,000, but less than $50,000.
  473  456.065(2)           3rd   Practicing a health care profession without a license.
  474  456.065(2)           2nd   Practicing a health care profession without a license which results in serious bodily injury.
  475  458.327(1)           3rd   Practicing medicine without a license.
  476  459.013(1)           3rd   Practicing osteopathic medicine without a license.
  477  460.411(1)           3rd   Practicing chiropractic medicine without a license.
  478  461.012(1)           3rd   Practicing podiatric medicine without a license.
  479  462.17               3rd   Practicing naturopathy without a license.
  480  463.015(1)           3rd   Practicing optometry without a license.
  481  464.016(1)           3rd   Practicing nursing without a license.
  482  465.015(2)           3rd   Practicing pharmacy without a license.
  483  466.026(1)           3rd   Practicing dentistry or dental hygiene without a license.
  484  467.201              3rd   Practicing midwifery without a license.
  485  468.366              3rd   Delivering respiratory care services without a license.
  486  483.828(1)           3rd   Practicing as clinical laboratory personnel without a license.
  487  483.901(9)           3rd   Practicing medical physics without a license.
  488  484.013(1)(c)        3rd   Preparing or dispensing optical devices without a prescription.
  489  484.053              3rd   Dispensing hearing aids without a license.
  490  494.0018(2)          1st   Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims.
  491  560.123(8)(b)1.      3rd   Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
  492  560.125(5)(a)        3rd   Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
  493  655.50(10)(b)1.      3rd   Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
  494  775.21(10)(a)        3rd   Sexual predator; failure to register; failure to renew driver’s license or identification card; other registration violations.
  495  775.21(10)(b)        3rd   Sexual predator working where children regularly congregate.
  496  775.21(10)(g)        3rd   Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
  497  782.051(3)           2nd   Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
  498  782.07(1)            2nd   Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
  499  782.071              2nd   Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
  500  782.072              2nd   Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
  501  784.045(1)(a)1.      2nd   Aggravated battery; intentionally causing great bodily harm or disfigurement.
  502  784.045(1)(a)2.      2nd   Aggravated battery; using deadly weapon.
  503  784.045(1)(b)        2nd   Aggravated battery; perpetrator aware victim pregnant.
  504  784.048(4)           3rd   Aggravated stalking; violation of injunction or court order.
  505  784.048(7)           3rd   Aggravated stalking; violation of court order.
  506  784.07(2)(d)         1st   Aggravated battery on law enforcement officer.
  507  784.074(1)(a)        1st   Aggravated battery on sexually violent predators facility staff.
  508  784.08(2)(a)         1st   Aggravated battery on a person 65 years of age or older.
  509  784.081(1)           1st   Aggravated battery on specified official or employee.
  510  784.082(1)           1st   Aggravated battery by detained person on visitor or other detainee.
  511  784.083(1)           1st   Aggravated battery on code inspector.
  512  787.06(3)(a)         1st   Human trafficking using coercion for labor and services of an adult.
  513  787.06(3)(e)         1st   Human trafficking using coercion for labor and services by the transfer or transport of an adult any individual from outside Florida to within the state.
  514  790.07(4)            1st   Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
  515  790.16(1)            1st   Discharge of a machine gun under specified circumstances.
  516  790.165(2)           2nd   Manufacture, sell, possess, or deliver hoax bomb.
  517  790.165(3)           2nd   Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
  518  790.166(3)           2nd   Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
  519  790.166(4)           2nd   Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
  520  790.23             1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
  521  794.08(4)            3rd   Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
  522  796.03               2nd   Procuring any person under 16 years for prostitution.
  523  800.04(5)(c)1.       2nd   Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
  524  800.04(5)(c)2.       2nd   Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older.
  525  806.01(2)            2nd   Maliciously damage structure by fire or explosive.
  526  810.02(3)(a)         2nd   Burglary of occupied dwelling; unarmed; no assault or battery.
  527  810.02(3)(b)         2nd   Burglary of unoccupied dwelling; unarmed; no assault or battery.
  528  810.02(3)(d)         2nd   Burglary of occupied conveyance; unarmed; no assault or battery.
  529  810.02(3)(e)         2nd   Burglary of authorized emergency vehicle.
  530  812.014(2)(a)1.      1st   Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
  531  812.014(2)(b)2.      2nd   Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
  532  812.014(2)(b)3.      2nd   Property stolen, emergency medical equipment; 2nd degree grand theft.
  533  812.014(2)(b)4.      2nd   Property stolen, law enforcement equipment from authorized emergency vehicle.
  534  812.0145(2)(a)       1st   Theft from person 65 years of age or older; $50,000 or more.
  535  812.019(2)           1st   Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
  536  812.131(2)(a)        2nd   Robbery by sudden snatching.      
  537  812.133(2)(b)        1st   Carjacking; no firearm, deadly weapon, or other weapon.
  538  817.034(4)(a)1.      1st   Communications fraud, value greater than $50,000.
  539  817.234(8)(a)        2nd   Solicitation of motor vehicle accident victims with intent to defraud.
  540  817.234(9)           2nd   Organizing, planning, or participating in an intentional motor vehicle collision.
  541  817.234(11)(c)       1st   Insurance fraud; property value $100,000 or more.
  542  817.2341 (2)(b) & (3)(b)   1st   Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity.
  543  817.535(2)(a)        3rd   Filing false lien or other unauthorized document.
  544  825.102(3)(b)        2nd   Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
  545  825.103(2)(b)        2nd   Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000.
  546  827.03(2)(b)         2nd   Neglect of a child causing great bodily harm, disability, or disfigurement.
  547  827.04(3)            3rd   Impregnation of a child under 16 years of age by person 21 years of age or older.
  548  837.05(2)            3rd   Giving false information about alleged capital felony to a law enforcement officer.
  549  838.015              2nd   Bribery.                          
  550  838.016              2nd   Unlawful compensation or reward for official behavior.
  551  838.021(3)(a)        2nd   Unlawful harm to a public servant.
  552  838.22               2nd   Bid tampering.                    
  553  843.0855(2)          3rd   Impersonation of a public officer or employee.
  554  843.0855(3)          3rd   Unlawful simulation of legal process.
  555  843.0855(4)          3rd   Intimidation of a public officer or employee.
  556  847.0135(3)          3rd   Solicitation of a child, via a computer service, to commit an unlawful sex act.
  557  847.0135(4)          2nd   Traveling to meet a minor to commit an unlawful sex act.
  558  872.06               2nd   Abuse of a dead human body.       
  559  874.05(2)(b)         1st   Encouraging or recruiting person under 13 to join a criminal gang; second or subsequent offense.
  560  874.10             1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
  561  893.13(1)(c)1.       1st   Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
  562  893.13(1)(e)1.       1st   Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site.
  563  893.13(4)(a)         1st   Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).
  564  893.135(1)(a)1.      1st   Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
  565  893.135 (1)(b)1.a.   1st   Trafficking in cocaine, more than 28 grams, less than 200 grams.
  566  893.135 (1)(c)1.a.   1st   Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
  567  893.135(1)(d)1.      1st   Trafficking in phencyclidine, more than 28 grams, less than 200 grams.
  568  893.135(1)(e)1.      1st   Trafficking in methaqualone, more than 200 grams, less than 5 kilograms.
  569  893.135(1)(f)1.      1st   Trafficking in amphetamine, more than 14 grams, less than 28 grams.
  570  893.135 (1)(g)1.a.   1st   Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
  571  893.135 (1)(h)1.a.   1st   Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
  572  893.135 (1)(j)1.a.   1st   Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
  573  893.135 (1)(k)2.a.   1st   Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
  574  893.1351(2)          2nd   Possession of place for trafficking in or manufacturing of controlled substance.
  575  896.101(5)(a)        3rd   Money laundering, financial transactions exceeding $300 but less than $20,000.
  576  896.104(4)(a)1.      3rd   Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
  577  943.0435(4)(c)       2nd   Sexual offender vacating permanent residence; failure to comply with reporting requirements.
  578  943.0435(8)          2nd   Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
  579  943.0435(9)(a)       3rd   Sexual offender; failure to comply with reporting requirements.
  580  943.0435(13)         3rd   Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
  581  943.0435(14)         3rd   Sexual offender; failure to report and reregister; failure to respond to address verification.
  582  944.607(9)           3rd   Sexual offender; failure to comply with reporting requirements.
  583  944.607(10)(a)       3rd   Sexual offender; failure to submit to the taking of a digitized photograph.
  584  944.607(12)          3rd   Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
  585  944.607(13)          3rd   Sexual offender; failure to report and reregister; failure to respond to address verification.
  586  985.4815(10)         3rd   Sexual offender; failure to submit to the taking of a digitized photograph.
  587  985.4815(12)         3rd   Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
  588  985.4815(13)         3rd   Sexual offender; failure to report and reregister; failure to respond to address verification.
  589         (h) LEVEL 8
  590  
  591  
  592  FloridaStatute    FelonyDegree           Description            
  593  316.193 (3)(c)3.a.   2nd   DUI manslaughter.                 
  594  316.1935(4)(b)       1st   Aggravated fleeing or attempted eluding with serious bodily injury or death.
  595  327.35(3)(c)3.       2nd   Vessel BUI manslaughter.          
  596  499.0051(7)          1st   Knowing trafficking in contraband prescription drugs.
  597  499.0051(8)          1st   Knowing forgery of prescription labels or prescription drug labels.
  598  560.123(8)(b)2.      2nd   Failure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter.
  599  560.125(5)(b)        2nd   Money transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000.
  600  655.50(10)(b)2.      2nd   Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
  601  777.03(2)(a)         1st   Accessory after the fact, capital felony.
  602  782.04(4)            2nd   Killing of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aggravated fleeing or eluding with serious bodily injury or death, aircraft piracy, or unlawfully discharging bomb.
  603  782.051(2)           1st   Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).
  604  782.071(1)(b)        1st   Committing vehicular homicide and failing to render aid or give information.
  605  782.072(2)           1st   Committing vessel homicide and failing to render aid or give information.
  606  787.06(3)(b)         1st   Human trafficking using coercion for commercial sexual activity.
  607  787.06(3)(c)         1st   Human trafficking using coercion for labor and services of an unauthorized alien adult.
  608  787.06(3)(e)         1st   Human trafficking using coercion for labor and services by the transfer or transport of an adult from outside Florida to within the state.
  609  787.06(3)(f)         1st   Human trafficking using coercion for commercial sexual activity by the transfer or transport of any individual from outside Florida to within the state.
  610  790.161(3)           1st   Discharging a destructive device which results in bodily harm or property damage.
  611  794.011(5)           2nd   Sexual battery, victim 12 years or over, offender does not use physical force likely to cause serious injury.
  612  794.08(3)            2nd   Female genital mutilation, removal of a victim younger than 18 years of age from this state.
  613  796.05(1)            1st   Live on earnings of a minor prostitute; 1st offense.
  614  800.04(4)            2nd   Lewd or lascivious battery.       
  615  806.01(1)            1st   Maliciously damage dwelling or structure by fire or explosive, believing person in structure.
  616  810.02(2)(a)       1st,PBL Burglary with assault or battery. 
  617  810.02(2)(b)       1st,PBL Burglary; armed with explosives or dangerous weapon.
  618  810.02(2)(c)         1st   Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
  619  812.014(2)(a)2.      1st   Property stolen; cargo valued at $50,000 or more, grand theft in 1st degree.
  620  812.13(2)(b)         1st   Robbery with a weapon.            
  621  812.135(2)(c)        1st   Home-invasion robbery, no firearm, deadly weapon, or other weapon.
  622  817.535(2)(b)        2nd   Filing false lien or other unauthorized document; second or subsequent offense.
  623  817.535(3)(a)        2nd   Filing false lien or other unauthorized document; property owner is a public officer or employee.
  624  817.535(4)(a)1.      2nd   Filing false lien or other unauthorized document; defendant is incarcerated or under supervision.
  625  817.535(5)(a)        2nd   Filing false lien or other unauthorized document; owner of the property incurs financial loss as a result of the false instrument.
  626  817.568(6)           2nd   Fraudulent use of personal identification information of an individual under the age of 18.
  627  825.102(2)           1st   Aggravated abuse of an elderly person or disabled adult.
  628  825.1025(2)          2nd   Lewd or lascivious battery upon an elderly person or disabled adult.
  629  825.103(2)(a)        1st   Exploiting an elderly person or disabled adult and property is valued at $100,000 or more.
  630  837.02(2)            2nd   Perjury in official proceedings relating to prosecution of a capital felony.
  631  837.021(2)           2nd   Making contradictory statements in official proceedings relating to prosecution of a capital felony.
  632  860.121(2)(c)        1st   Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
  633  860.16               1st   Aircraft piracy.                  
  634  893.13(1)(b)         1st   Sell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
  635  893.13(2)(b)         1st   Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
  636  893.13(6)(c)         1st   Possess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
  637  893.135(1)(a)2.      1st   Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
  638  893.135 (1)(b)1.b.   1st   Trafficking in cocaine, more than 200 grams, less than 400 grams.
  639  893.135 (1)(c)1.b.   1st   Trafficking in illegal drugs, more than 14 grams, less than 28 grams.
  640  893.135 (1)(d)1.b.   1st   Trafficking in phencyclidine, more than 200 grams, less than 400 grams.
  641  893.135 (1)(e)1.b.   1st   Trafficking in methaqualone, more than 5 kilograms, less than 25 kilograms.
  642  893.135 (1)(f)1.b.   1st   Trafficking in amphetamine, more than 28 grams, less than 200 grams.
  643  893.135 (1)(g)1.b.   1st   Trafficking in flunitrazepam, 14 grams or more, less than 28 grams.
  644  893.135 (1)(h)1.b.   1st   Trafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
  645  893.135 (1)(j)1.b.   1st   Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.
  646  893.135 (1)(k)2.b.   1st   Trafficking in Phenethylamines, 200 grams or more, less than 400 grams.
  647  893.1351(3)          1st   Possession of a place used to manufacture controlled substance when minor is present or resides there.
  648  895.03(1)            1st   Use or invest proceeds derived from pattern of racketeering activity.
  649  895.03(2)            1st   Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
  650  895.03(3)            1st   Conduct or participate in any enterprise through pattern of racketeering activity.
  651  896.101(5)(b)        2nd   Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
  652  896.104(4)(a)2.      2nd   Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000.
  653         (i) LEVEL 9
  654  
  655  
  656  FloridaStatute    FelonyDegree           Description            
  657  316.193 (3)(c)3.b.   1st   DUI manslaughter; failing to render aid or give information.
  658  327.35(3)(c)3.b.     1st   BUI manslaughter; failing to render aid or give information.
  659  409.920 (2)(b)1.c.   1st   Medicaid provider fraud; $50,000 or more.
  660  499.0051(9)          1st   Knowing sale or purchase of contraband prescription drugs resulting in great bodily harm.
  661  560.123(8)(b)3.      1st   Failure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter.
  662  560.125(5)(c)        1st   Money transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000.
  663  655.50(10)(b)3.      1st   Failure to report financial transactions totaling or exceeding $100,000 by financial institution.
  664  775.0844             1st   Aggravated white collar crime.    
  665  782.04(1)            1st   Attempt, conspire, or solicit to commit premeditated murder.
  666  782.04(3)          1st,PBL Accomplice to murder in connection with arson, sexual battery, robbery, burglary, aggravated fleeing or eluding with serious bodily injury or death, and other specified felonies.
  667  782.051(1)           1st   Attempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3).
  668  782.07(2)            1st   Aggravated manslaughter of an elderly person or disabled adult.
  669  787.01(1)(a)1.     1st,PBL Kidnapping; hold for ransom or reward or as a shield or hostage.
  670  787.01(1)(a)2.     1st,PBL Kidnapping with intent to commit or facilitate commission of any felony.
  671  787.01(1)(a)4.     1st,PBL Kidnapping with intent to interfere with performance of any governmental or political function.
  672  787.02(3)(a)         1st   False imprisonment; child under age 13; perpetrator also commits aggravated child abuse, sexual battery, or lewd or lascivious battery, molestation, conduct, or exhibition.
  673  787.06(3)(b)        Life   Human trafficking using coercion for commercial sexual activity of an adult.
  674  787.06(3)(d)         1st   Human trafficking using coercion for commercial sexual activity of an unauthorized alien.
  675  787.06(3)(g)       1st,PBL Human trafficking for commercial sexual activity of a child under the age of 18.
  676  787.06(4)            1st   Selling or buying of minors into human trafficking.
  677  790.161              1st   Attempted capital destructive device offense.
  678  790.166(2)         1st,PBL Possessing, selling, using, or attempting to use a weapon of mass destruction.
  679  794.011(2)           1st   Attempted sexual battery; victim less than 12 years of age.
  680  794.011(2)          Life   Sexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years.
  681  794.011(4)           1st   Sexual battery; victim 12 years or older, certain circumstances.
  682  794.011(8)(b)        1st   Sexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority.
  683  794.08(2)            1st   Female genital mutilation; victim younger than 18 years of age.
  684  796.035              1st   Selling or buying of minors into prostitution.
  685  796.05(1)           Life   Live on earnings of a minor prostitute; 2nd offense.
  686  800.04(5)(b)        Life   Lewd or lascivious molestation; victim less than 12 years; offender 18 years or older.
  687  812.13(2)(a)       1st,PBL Robbery with firearm or other deadly weapon.
  688  812.133(2)(a)      1st,PBL Carjacking; firearm or other deadly weapon.
  689  812.135(2)(b)        1st   Home-invasion robbery with weapon.
  690  817.535(3)(b)        1st   Filing false lien or other unauthorized document; second or subsequent offense; property owner is a public officer or employee.
  691  817.535(4)(a)2.      1st   Filing false claim or other unauthorized document; defendant is incarcerated or under supervision.
  692  817.535(5)(b)        1st   Filing false lien or other unauthorized document; second or subsequent offense; owner of the property incurs financial loss as a result of the false instrument.
  693  817.568(7)         2nd,PBL Fraudulent use of personal identification information of an individual under the age of 18 by his or her parent, legal guardian, or person exercising custodial authority.
  694  827.03(2)(a)         1st   Aggravated child abuse.           
  695  847.0145(1)          1st   Selling, or otherwise transferring custody or control, of a minor.
  696  847.0145(2)          1st   Purchasing, or otherwise obtaining custody or control, of a minor.
  697  859.01               1st   Poisoning or introducing bacteria, radioactive materials, viruses, or chemical compounds into food, drink, medicine, or water with intent to kill or injure another person.
  698  893.135              1st   Attempted capital trafficking offense.
  699  893.135(1)(a)3.      1st   Trafficking in cannabis, more than 10,000 lbs.
  700  893.135 (1)(b)1.c.   1st   Trafficking in cocaine, more than 400 grams, less than 150 kilograms.
  701  893.135 (1)(c)1.c.   1st   Trafficking in illegal drugs, more than 28 grams, less than 30 kilograms.
  702  893.135 (1)(d)1.c.   1st   Trafficking in phencyclidine, more than 400 grams.
  703  893.135 (1)(e)1.c.   1st   Trafficking in methaqualone, more than 25 kilograms.
  704  893.135 (1)(f)1.c.   1st   Trafficking in amphetamine, more than 200 grams.
  705  893.135 (1)(h)1.c.   1st   Trafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more.
  706  893.135 (1)(j)1.c.   1st   Trafficking in 1,4-Butanediol, 10 kilograms or more.
  707  893.135 (1)(k)2.c.   1st   Trafficking in Phenethylamines, 400 grams or more.
  708  896.101(5)(c)        1st   Money laundering, financial instruments totaling or exceeding $100,000.
  709  896.104(4)(a)3.      1st   Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000.
  710         (j) LEVEL 10
  711  
  712  
  713  FloridaStatute    FelonyDegree           Description            
  714  499.0051(10)         1st   Knowing sale or purchase of contraband prescription drugs resulting in death.
  715  782.04(2)          1st,PBL Unlawful killing of human; act is homicide, unpremeditated.
  716  782.07(3)            1st   Aggravated manslaughter of a child.
  717  787.01(1)(a)3.     1st,PBL Kidnapping; inflict bodily harm upon or terrorize victim.
  718  787.01(3)(a)        Life   Kidnapping; child under age 13, perpetrator also commits aggravated child abuse, sexual battery, or lewd or lascivious battery, molestation, conduct, or exhibition.
  719  787.06(3)(d)        Life   Human trafficking using coercion for commercial sexual activity of an unauthorized adult.
  720  787.06(3)(f)        Life   Human trafficking using coercion for commercial sexual activity by the transfer or transport of an adult from outside Florida to within the state.
  721  787.06(3)(h)        Life   Human trafficking for commercial sexual activity of a child under the age of 15.
  722  787.06(4)           Life   Selling or buying of minors into human trafficking.
  723  794.011(3)          Life   Sexual battery; victim 12 years or older, offender uses or threatens to use deadly weapon or physical force to cause serious injury.
  724  796.05(1)           Life   Live on earnings of an adult prostitute; 3rd and subsequent offense.
  725  796.05(1)           Life   Live on earnings of a minor prostitute; 3rd or subsequent offense.
  726  812.135(2)(a)      1st,PBL Home-invasion robbery with firearm or other deadly weapon.
  727  876.32               1st   Treason against the state.        
  728         Section 10. This act shall take effect October 1, 2014.