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House Bill 0449

Florida House of Representatives - 1997 HB 449 By Representative Jones 1 A bill to be entitled 2 An act relating to criminal actions committed 3 through the use of simulated legal process or 4 under false color of law; creating s. 843.0855, 5 F.S.; providing definitions; defining the 6 offense of deliberately impersonating or 7 falsely acting as a public officer or tribunal 8 or public employee or utility employee in 9 connection with or relating to legal process, 10 or taking action under color of law against 11 persons or property, and providing penalties 12 therefor; defining the offense of simulating 13 legal process with knowledge or reason to know 14 of fraud with respect to a legal document, 15 proceeding, or basis for action, and providing 16 penalties therefor; defining the offense of 17 falsely under color of law attempting to 18 influence, intimidate, or hinder a public 19 officer or law enforcement officer in the 20 discharge of official duties, and providing 21 penalties therefor; providing for 22 applicability; providing an effective date. 23 24 Be It Enacted by the Legislature of the State of Florida: 25 26 Section 1. Section 843.0855, Florida Statutes, is 27 created to read: 28 843.0855 Criminal actions under color of law or through 29 use of simulated legal process.-- 30 (1) As used in this section: 31 1 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 449 135-307-97 1 (a) The term "legal process" means a document or order 2 issued by a court or filed or recorded for the purpose of 3 exercising jurisdiction or representing a claim against a 4 person or property, or for the purpose of directing a person 5 to appear before a court or tribunal, or to perform or refrain 6 from performing a specified act. "Legal process" includes, 7 but is not limited to, a summons, lien, complaint, warrant, 8 injunction, writ, notice, pleading, subpoena, or order. 9 (b) The term "person" means an individual, public or 10 private group incorporated or otherwise, legitimate or 11 illegitimate legal tribunal or entity, informal organization, 12 official or unofficial agency or body, or any assemblage of 13 individuals. 14 (c) The term "public officer" means a public officer 15 as defined by s. 112.061. 16 (d) The term "public employee" means a public employee 17 as defined by s. 112.061. 18 (2) Any person who deliberately impersonates or 19 falsely acts as a public officer or tribunal, public employee 20 or utility employee, including, but not limited to, marshals, 21 judges, prosecutors, sheriffs, deputies, court personnel, or 22 any law enforcement authority in connection with or relating 23 to any legal process affecting persons and property, or 24 otherwise takes any action under color of law against persons 25 or property, commits a felony of the third degree, punishable 26 as provided in s. 775.082 or s. 775.083. 27 (3) Any person who simulates legal process, including, 28 but not limited to, actions affecting title to real estate or 29 personal property, indictments, subpoenas, warrants, 30 injunctions, liens, orders, judgments, or any legal documents 31 or proceedings, knowing or having reason to know the contents 2 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 449 135-307-97 1 of any such documents or proceedings or the basis for any 2 action to be fraudulent, commits a felony of the third degree, 3 punishable as provided in s. 775.082 or s. 775.083. 4 (4) Any person who falsely under color of law attempts 5 in any way to influence, intimidate, or hinder a public 6 officer or law enforcement officer in the discharge of his or 7 her official duties by means of, but not limited to, threats 8 of or actual physical abuse or harassment, or through the use 9 of simulated legal process, commits a felony of the third 10 degree, punishable as provided in s. 775.082 or s. 775.083. 11 (5)(a) Nothing in this section shall make unlawful any 12 act of any law enforcement officer or legal tribunal which is 13 performed under lawful authority. 14 (b) Nothing in this section shall prohibit individuals 15 from assembling freely to express opinions or designate group 16 affiliation or association. 17 (c) Nothing in this section shall prohibit or in any 18 way limit a person's lawful and legitimate access to the 19 courts or prevent a person from instituting or responding to 20 legitimate and lawful legal process. 21 Section 2. This act shall take effect October 1, 1997, 22 and shall apply to offenses committed on or after that date. 23 24 25 26 27 28 29 30 31 3 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 449 135-307-97 1 ***************************************** 2 HOUSE SUMMARY 3 Defines the offense of deliberately impersonating or 4 falsely acting as a public officer or tribunal or public employee or utility employee in connection with or 5 relating to legal process, or otherwise taking any action under color of law against persons or property, and 6 provides third degree felony penalties therefor. Defines the offense of simulating legal process with knowledge or 7 reason to know of fraud with respect to a legal document, proceeding, or basis for action, and provides third 8 degree felony penalties therefor. Defines the offense of falsely under color of law attempting to influence, 9 intimidate, or hinder a public officer or law enforcement officer in the discharge of official duties, and provides 10 third degree felony penalties therefor. Provides definitions and applicability. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 4