Senate Bill 1084

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    Florida Senate - 1998                                  SB 1084

    By Senator Latvala





    19-380C-98

  1                      A bill to be entitled

  2         An act relating to marine resources; amending

  3         s. 370.021, F.S.; providing additional

  4         penalties for violations involving buying

  5         saltwater products from an unlicensed seller or

  6         the sale of saltwater products by an unlicensed

  7         seller; authorizing the suspension, revocation,

  8         or denial of renewal of licenses for specified

  9         major violations involving finfish, shrimp,

10         marine life species, crawfish, stone crabs, and

11         blue crabs; requiring clerks of courts to

12         certify the final disposition of specified

13         court proceedings to the Department of

14         Environmental Protection; amending s. 370.07,

15         F.S.; authorizing the sharing of wholesale

16         saltwater products dealer reports with other

17         states under specified conditions; providing

18         civil penalties for violation of recordkeeping

19         and reporting requirements; prohibiting a

20         licensed retail dealer or a licensed restaurant

21         from buying saltwater products from any person

22         other than a licensed wholesale or retail

23         dealer; repealing s. 370.08(7), F.S., relating

24         to the use of gear and other equipment;

25         repealing s. 370.0821(3), F.S., relating to the

26         use of nets in St. Johns County; repealing s.

27         370.11(2) and (3), F.S., relating to the length

28         of saltwater fish and the use of nets to

29         harvest shad; repealing s. 370.1125, F.S.,

30         relating to the harvest of permits; repealing

31         s. 370.114, F.S., relating to the taking of

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    Florida Senate - 1998                                  SB 1084
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  1         corals and sea fans; repealing s. 370.135(2)

  2         and (3), F.S., relating to the harvest and sale

  3         of blue crabs; repealing s. 370.15(2) and (3),

  4         F.S., relating to the harvest of shrimp;

  5         repealing s. 370.151(2), F.S., relating to the

  6         Tortugas shrimp beds; repealing s.

  7         370.153(4)(c), (d), and (e) and (5)(b) and (d),

  8         F.S., relating to the harvest of shrimp in

  9         Clay, Duval, Nassau, Putnam, Flagler, and St.

10         Johns Counties; repealing s. 370.156, F.S.,

11         relating to the Florida East Coast Shrimp Bed;

12         repealing s. 370.157, F.S., relating to the

13         harvest of shrimp in the Cedar Key closed area;

14         providing an effective date.

15

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

17

18         Section 1.  Subsection (2) of section 370.021, Florida

19  Statutes, is amended to read:

20         370.021  Administration; rules, publications, records;

21  penalty for violation of chapter; injunctions.--

22         (2)  PENALTY FOR VIOLATION.--Unless otherwise provided

23  by law, any person, firm, or corporation who is convicted for

24  violating any provision of this chapter, any rule of the

25  department adopted pursuant to this chapter, or any rule of

26  the Marine Fisheries Commission, shall be punished:

27         (a)  Upon a first conviction, by imprisonment for a

28  period of not more than 60 days or by a fine of not less than

29  $100 nor more than $500, or by both such fine and

30  imprisonment.

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    Florida Senate - 1998                                  SB 1084
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  1         (b)  On a second or subsequent conviction within 12

  2  months, by imprisonment for not more than 6 months or by a

  3  fine of not less than $250 nor more than $1,000, or by both

  4  such fine and imprisonment.

  5         (c)  In addition to the penalties provided in

  6  paragraphs (a) and (b), the court shall assess additional

  7  penalties against any person, firm, or corporation convicted

  8  of major violations as follows:

  9         1.  For a violation involving more than 100 illegal

10  blue crabs, crawfish, or stone crabs, an additional penalty of

11  $10 for each illegal blue crab, crawfish, stone crab, or part

12  thereof.

13         2.  For a violation involving the taking or harvesting

14  of shrimp from a nursery or other prohibited area, an

15  additional penalty of $10 for each pound of illegal shrimp or

16  part thereof.

17         3.  For a violation involving the taking or harvesting

18  of oysters from nonapproved areas or the taking or possession

19  of unculled oysters, an additional penalty of $10 for each

20  bushel of illegal oysters.

21         4.  For a violation involving the taking or harvesting

22  of clams from nonapproved areas, an additional penalty of $100

23  for each 500 count bag of illegal clams.

24         5.  For a violation involving the taking, harvesting,

25  or possession of any of the following species, which are

26  endangered, threatened, or of special concern:

27         a.  Shortnose sturgeon (Acipenser brevirostrum);

28         b.  Atlantic sturgeon (Acipenser oxyrhynchus);

29         c.  Common snook (Centropomus undecimalis);

30         d.  Atlantic loggerhead turtle (Caretta caretta

31  caretta);

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    Florida Senate - 1998                                  SB 1084
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  1         e.  Atlantic green turtle (Chelonia mydas mydas);

  2         f.  Leatherback turtle (Dermochelys coriacea);

  3         g.  Atlantic hawksbill turtle (Eretmochelys imbricata

  4  imbracata);

  5         h.  Atlantic ridley turtle (Lepidochelys kempi); or

  6         i.  West Indian manatee (Trichechus manatus

  7  latirostris),

  8

  9  an additional penalty of $100 for each unit of marine life or

10  part thereof.

11         6.  For a second or subsequent conviction within 24

12  months for any violation of the same law or rule involving the

13  taking or harvesting of more than 100 pounds of any finfish,

14  an additional penalty of $5 for each pound of illegal finfish.

15         7.  For any violation involving the taking, harvesting,

16  or possession of more than 1,000 pounds of any illegal

17  finfish, an additional penalty equivalent to the wholesale

18  value of the illegal finfish.

19         8.a.  In addition to being subject to the other

20  penalties provided in this chapter, any intentional violation

21  of rule 46-4.007(1), Florida Administrative Code, shall be

22  considered a major violation, and any person, firm, or

23  corporation committing such violation shall be subject to the

24  following additional penalties:

25         (I)  For a first violation within a 7-year period,

26  suspension of the saltwater products license for 90 days.

27         (II)  For a second major violation within a 7-year

28  period, a civil penalty of $5,000 and suspension of the

29  saltwater products license for 12 months.

30         (III)  For a third or subsequent major violation within

31  a 7-year period, a civil penalty of $5,000, lifetime

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    Florida Senate - 1998                                  SB 1084
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  1  revocation of the saltwater products license, and forfeiture

  2  of all gear and equipment used in the violation.

  3         b.  During any period of license suspension or

  4  revocation under this section, the licensee may not fish from

  5  any vessel that is harvesting saltwater products.

  6         c.  The Department of Environmental Protection may

  7  bring a civil action to enforce the civil penalties prescribed

  8  in this section.

  9         9.  In addition to being subject to other penalties

10  provided in this chapter, any violation of s. 370.06 or s.

11  370.07, or rules of the department implementing those

12  sections, which involves buying saltwater products from an

13  unlicensed person, firm, or corporation by a commercial

14  wholesale dealer, retail dealer, or restaurant facility for

15  public consumption or selling saltwater products by an

16  unlicensed person, firm, or corporation to a commercial

17  wholesale dealer, retail dealer, or restaurant facility for

18  public consumption is a major violation, and the department

19  may assess the following penalties:

20         a.  For a first violation, the department may assess a

21  civil penalty of up to $2,500 and may suspend the wholesale or

22  retail dealer's license privileges for up to 90 calendar days.

23         b.  For a second violation occurring within 12 months

24  of a prior violation, the department may assess a civil

25  penalty of up to $5,000 and may suspend the wholesale or

26  retail dealer's license privileges for up to 180 calendar

27  days.

28         c.  For a third or subsequent violation occurring

29  within a 24-month period, the department shall assess a civil

30  penalty of $5,000 and shall suspend the wholesale or retail

31  dealer's license privileges for up to 24 months.

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    Florida Senate - 1998                                  SB 1084
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  1

  2  However, upon demonstration of just cause by the license

  3  holder, the department may waive or reduce the assessed

  4  penalties. Any proceeds from the civil penalties assessed

  5  pursuant to this subparagraph shall be deposited into the

  6  Marine Resources Conservation Trust Fund.

  7         10.  The license holder must show just cause why his or

  8  her license or licenses should not be suspended, revoked, or

  9  denied renewal upon conviction for any of the following major

10  violations:

11         a.  Any violation described elsewhere in paragraph

12  (2)(c) for the taking or harvesting or the attempted taking or

13  harvesting of finfish; any single violation involving the

14  possession of more than 10 percent over the legal amount of

15  finfish prescribed by law; or any combination of violations in

16  any 3-consecutive-year period in which more than 25 percent of

17  the annual aggregate of the legal amount of finfish prescribed

18  by law are involved.

19         b.  Any violation described elsewhere in paragraph

20  (2)(c) for the taking or harvesting or the attempted taking or

21  harvesting of shrimp from a nursery or other prohibited area;

22  or any two violations occurring within a 12 month period,

23  involving gear, size count, or season.

24         c.  Any violation described elsewhere in paragraph

25  (2)(c) for the taking or harvesting or the attempted taking or

26  harvesting of marine life species; any violation involving use

27  of chemicals or gear not authorized by rule of the Marine

28  Fisheries Commission; any violation involving the taking or

29  harvesting or the attempted taking or harvesting of marine

30  life species from a closed area or during a closed season; any

31  violation involving the taking or harvesting or the attempted

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    Florida Senate - 1998                                  SB 1084
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  1  taking or harvesting of marine life species prohibited by rule

  2  of the Marine Fisheries Commission; any violation involving

  3  the possession of 25 or more illegal specimens of marine life

  4  in the aggregate; or any combination of violations in any

  5  3-consecutive-year period in which more than 70 illegal

  6  specimens of marine life species in the aggregate are

  7  involved. For purposes of this sub-subparagraph, the term

  8  "marine life species" has the meaning ascribed by rule of the

  9  Marine Fisheries Commission.

10         d.  Any violation described elsewhere in paragraph

11  (2)(c) or in s. 370.14(6) involving the taking or harvesting

12  or the attempted taking or harvesting of crawfish.

13         e.  Any violation described elsewhere in paragraph

14  (2)(c) or in s. 370.13(2) involving the taking or harvesting

15  or the attempted taking or harvesting of stone crabs.

16         f.  Any violation described elsewhere in paragraph

17  (2)(c) or in s. 370.135(4) involving the taking or harvesting

18  or the attempted taking or harvesting of blue crabs.

19

20  Notwithstanding the provisions of s. 948.01, no court may

21  suspend, defer, or withhold adjudication of guilt or

22  imposition of sentence for any major violation prescribed in

23  this paragraph. For purposes of subparagraphs 9. and 10.,

24  conviction includes any disposition other than acquittal or

25  dismissal.

26         (d)  The proceeds from the penalties assessed pursuant

27  to paragraph (c) shall be deposited into the Marine Resources

28  Conservation Trust Fund to be used for marine fisheries

29  research.

30         (e)  Permits issued to any person, firm, or corporation

31  by the department to take or harvest saltwater products, or

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  1  any license issued pursuant to s. 370.06 or s. 370.07 may be

  2  suspended or revoked by the department, pursuant to the

  3  provisions and procedures of s. 120.60, for any major

  4  violation prescribed in paragraph (c):

  5         1.  Upon a second conviction for a violation which

  6  occurs within 12 months after a prior violation, for up to 60

  7  days.

  8         2.  Upon a third conviction for a violation which

  9  occurs within 24 months after a prior violation, for up to 180

10  days.

11         3.  Upon a fourth conviction for a violation which

12  occurs within 36 months after a prior violation, for a period

13  of 6 months to 3 years.

14         (f)1.  In cases involving the intentional or

15  unintentional killing of any species of tarpon, snook in

16  excess of five fish per person, sailfish, or bonefish during a

17  fishing operation wherein the targeted species is legal to

18  harvest, the method of fishing and type of gear used are

19  legal, and the fish are killed as a direct result of such

20  otherwise legal fishing operations, the department shall

21  assess a civil penalty of $100 for each snook killed in excess

22  of five fish per person, or tarpon, sailfish, or bonefish

23  killed in excess of any bag limit. In collecting penalties,

24  the department shall assess an equal share of the applicable

25  penalty to each fisher actually involved in the fishing

26  operation.

27         2.  The civil penalty shall be paid in full to the

28  department within 30 calendar days of official notification.

29  The department may suspend the saltwater products license or

30  other saltwater fishing license of any person or boat not

31  paying the required civil penalty within the specified time

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  1  period. Persons contesting the assessment of any civil

  2  penalties or any license suspension pursuant to this section

  3  shall be entitled to a hearing pursuant to the provisions of

  4  chapter 120.

  5         3.  All moneys collected by the department pursuant to

  6  this paragraph shall be deposited into the Marine Resources

  7  Conservation Trust Fund.

  8         (g)  Upon final disposition of any alleged violation of

  9  s. 16 of Art. X of the State Constitution, this chapter, or

10  rules of the department or the Marine Fisheries Commission

11  implementing s. 16 of Art. X of the State Constitution or this

12  chapter, the clerk of the court shall, within 10 days, certify

13  the disposition to the department.

14         Section 2.  Subsection (6) of section 370.07, Florida

15  Statutes, is amended, and subsection (8) is added to that

16  section to read:

17         370.07  Wholesale and retail saltwater products

18  dealers; regulation.--

19         (6)  RECORDS TO BE KEPT ON SALTWATER PRODUCTS.--

20         (a)  Wholesale dealers shall be required by the

21  department to make and preserve a record of the names and

22  addresses of persons from whom or to whom saltwater products

23  are purchased or sold, the quantity so purchased or sold from

24  or to each vendor or purchaser, and the date of each such

25  transaction. Retail dealers shall be required to make and

26  preserve a record from whom all saltwater products are

27  purchased.  Such record shall be open to inspection at all

28  times by the department.  A report covering the sale of

29  saltwater products shall be made monthly or as often as

30  required by rule to the department by each wholesale dealer.

31  All reports required under this subsection are confidential

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  1  and shall be exempt from the provisions of s. 119.07(1) except

  2  that, pursuant to authority related to interstate fishery

  3  compacts as provided by s. 370.19(3) and s. 370.20(3), reports

  4  may be shared with another state if that state is a member of

  5  an interstate fisheries compact, and if that state has signed

  6  a Memorandum of Agreement or a similar instrument agreeing to

  7  preserve confidentiality as established by Florida law. Any

  8  breach of the confidentiality provisions of any such

  9  instrument will result in the immediate termination of the

10  subject agreement by the State of Florida.

11         (b)  The department may revoke, suspend, or deny the

12  renewal of the license of any dealer for failure to make and

13  keep required records, for failure to make required reports,

14  for failure or refusal to permit the examination of required

15  records, or for falsifying any such record.  In addition to,

16  or in lieu of, the penalties penalty imposed pursuant to this

17  paragraph and s. 370.021, the department may impose against

18  any person, firm, or corporation who is determined to have

19  violated any provision of this paragraph or any provisions of

20  any department rules promulgated pursuant to s. 370.0607, the

21  following additional penalties:

22         1.  For the first violation, a civil penalty of up to

23  $1,000;

24         2.  For a second violation committed within 24 months

25  of any previous violation, a civil penalty of up to $2,500;

26  and

27         3.  For a third or subsequent violation committed

28  within 36 months of any previous two violations, a civil

29  penalty of up to $5,000.

30

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  1  The proceeds of all civil penalties collected pursuant to this

  2  subsection shall be deposited into the Marine Resources

  3  Conservation Trust Fund and shall be used for administration,

  4  auditing, and law enforcement purposes penalties pursuant to

  5  s. 370.021.

  6         (8)  UNLAWFUL PURCHASE OF SALTWATER PRODUCTS.--It is

  7  unlawful for any licensed retail dealer or any restaurant

  8  licensed by the Division of Hotels and Restaurants of the

  9  Department of Business and Professional Regulation to buy

10  saltwater products from any person other than a licensed

11  wholesale or retail dealer.

12         Section 3.  Subsection (7) of section 370.08, Florida

13  Statutes, is repealed.

14         Section 4.  Subsection (3) of section 370.0821, Florida

15  Statutes, is repealed.

16         Section 5.  Subsections (2) and (3) of section 370.11,

17  Florida Statutes, are repealed.

18         Section 6.  Section 370.1125, Florida Statutes, is

19  repealed.

20         Section 7.  Section 370.114, Florida Statutes, is

21  repealed.

22         Section 8.  Subsections (2) and (3) of section 370.135,

23  Florida Statutes, are repealed.

24         Section 9.  Subsections (2) and (3) of section 370.15,

25  Florida Statutes, are repealed.

26         Section 10.  Subsection (2) of section 370.151, Florida

27  Statutes, is repealed.

28         Section 11.  Paragraphs (c), (d), and (e) of subsection

29  (4) and paragraphs (b) and (d) of subsection (5) of section

30  370.153, Florida Statutes, are repealed.

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  1         Section 12.  Section 370.156, Florida Statutes, is

  2  repealed.

  3         Section 13.  Section 370.157, Florida Statutes, is

  4  repealed.

  5         Section 14.  This act shall take effect upon becoming a

  6  law.

  7

  8            *****************************************

  9                          SENATE SUMMARY

10    Amends and repeals various sections of chapter 370,
      Florida Statutes, relating to the regulation of saltwater
11    fisheries.

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