Senate Bill 0946

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    Florida Senate - 2000                                   SB 946

    By Senator Sebesta





    20-820-00

  1                      A bill to be entitled

  2         An act relating to offenses by public servants;

  3         amending s. 16.56, F.S.; authorizing the

  4         Statewide Prosecutor to prosecute violations of

  5         ch. 838, F.S.; amending s. 287.133, F.S.;

  6         redefining the term "public entity crime";

  7         providing criteria for the placement and

  8         removal of names on the convicted vendor list;

  9         amending s. 837.02, F.S.; providing for an

10         exception to perjury in official proceedings;

11         creating s. 838.0105, F.S.; providing a short

12         title; amending s. 838.014, F.S.; redefining

13         the terms "benefit," "corruptly," "harm," and

14         "public servant"; amending ss. 838.015, 838.16,

15         F.S.; increasing penalties; creating ss.

16         838.022, 838.20, 838.21, 838.22, 838.23,

17         838.24, F.S.; providing criminal penalties for

18         official misconduct, criminal misuse of

19         official position, disclosure or use of

20         confidential criminal justice information,

21         bid-tampering, and perjury by a public servant

22         in an official proceeding; providing for

23         evidence of governmental function or service;

24         amending s. 921.0022, F.S.; adding specified

25         felonies to the Criminal Punishment Code;

26         repealing s. 838.15, F.S., relating to

27         commercial bribe receiving; repealing s.

28         838.16, F.S., relating to commercial bribery;

29         providing an effective date.

30

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

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  1         Section 1.  Paragraph (a) of subsection (1) of section

  2  16.56, Florida Statutes, is amended to read:

  3         16.56  Office of Statewide Prosecution.--

  4         (1)  There is created in the Department of Legal

  5  Affairs an Office of Statewide Prosecution.  The office shall

  6  be a separate "budget entity" as that term is defined in

  7  chapter 216.  The office may:

  8         (a)  Investigate and prosecute the offenses of:

  9         1.  Bribery, any violation of chapter 838, burglary,

10  criminal usury, extortion, gambling, kidnapping, larceny,

11  murder, prostitution, perjury, robbery, carjacking, and

12  home-invasion robbery;

13         2.  Any crime involving narcotic or other dangerous

14  drugs;

15         3.  Any violation of the provisions of the Florida RICO

16  (Racketeer Influenced and Corrupt Organization) Act, including

17  any offense listed in the definition of racketeering activity

18  in s. 895.02(1)(a), providing such listed offense is

19  investigated in connection with a violation of s. 895.03 and

20  is charged in a separate count of an information or indictment

21  containing a count charging a violation of s. 895.03, the

22  prosecution of which listed offense may continue independently

23  if the prosecution of the violation of s. 895.03 is terminated

24  for any reason;

25         4.  Any violation of the provisions of the Florida

26  Anti-Fencing Act;

27         5.  Any violation of the provisions of the Florida

28  Antitrust Act of 1980, as amended;

29         6.  Any crime involving, or resulting in, fraud or

30  deceit upon any person; or

31

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  1         7.  Any violation of s. 847.0135, relating to computer

  2  pornography and child exploitation prevention, or any offense

  3  related to a violation of s. 847.0135,

  4

  5  or any attempt, solicitation, or conspiracy to commit any of

  6  the crimes specifically enumerated above.  The office shall

  7  have such power only when any such offense is occurring, or

  8  has occurred, in two or more judicial circuits as part of a

  9  related transaction, or when any such offense is connected

10  with an organized criminal conspiracy affecting two or more

11  judicial circuits.

12         Section 2.  Paragraph (g) of subsection (1) and

13  paragraph (e) of subsection (3) of section 287.133, are

14  amended to read:

15         287.133  Public entity crime; denial or revocation of

16  the right to transact business with public entities.--

17         (1)  As used in this section:

18         (g)  "Public entity crime" means a violation of any

19  state or federal law by a person with respect to and directly

20  related to the transaction of business with any public entity

21  or with an agency or political subdivision of any other state

22  or with the United States, including, but not limited to, any

23  bid or contract for goods or services, any lease for real

24  property, or any contract for the construction or repair of a

25  public building or public work, involving antitrust, fraud,

26  theft, bribery or any of the provisions of chapter 838,

27  collusion, racketeering, conspiracy, or material

28  misrepresentation.

29         (3)

30         (e)1.  Upon receipt of information regarding a finding

31  of guilt against a person of a public entity crime, the

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  1  department shall determine whether the finding has been

  2  recorded with the clerk of the court in which the finding was

  3  obtained, and if so, shall immediately place the name of that

  4  person or affiliate on the convicted vendor list. The

  5  department shall also notify the person or affiliate of his or

  6  her right to a hearing, the procedure that must be followed,

  7  and the applicable time requirements. If the person or

  8  affiliate does not request a hearing, the name of that person

  9  or affiliate remains on the convicted vendor list unless the

10  finding of guilt is overturned on appeal or has been sealed or

11  expunged by a court of competent jurisdiction. As used in this

12  paragraph, the term "finding of guilt" means any determination

13  of guilt as a result of a trial or the entry of a plea of

14  guilty or nolo contendere, regardless of whether adjudication

15  is withheld, and includes, but is not limited to, a finding of

16  guilt by a federal or military tribunal, including a

17  court-martial conducted by the Armed Forces of the United

18  States, and includes a finding of guilt by a court of any

19  state of the United States. Upon receiving reasonable

20  information from any source that a person has been convicted,

21  the department shall investigate the information and determine

22  whether good cause exists to place that person or an affiliate

23  of that person on the convicted vendor list.  If good cause

24  exists, the department shall notify the person or affiliate in

25  writing of its intent to place the name of that person or

26  affiliate on the convicted vendor list, and of the person's or

27  affiliate's right to a hearing, the procedure that must be

28  followed, and the applicable time requirements.  If the person

29  or affiliate does not request a hearing, the department shall

30  enter a final order placing the name of the person or

31  affiliate on the convicted vendor list.  No person or

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  1  affiliate may be placed on the convicted vendor list without

  2  receiving an individual notice of intent from the department.

  3         2.  Within 21 days after of receipt of the notice of

  4  intent, the person or affiliate may file a petition for a

  5  formal hearing pursuant to ss. 120.569 and 120.57(1) to

  6  determine whether there is any substantial whether it is in

  7  the public purpose or interest in removing the name of for

  8  that person or affiliate from to be placed on the convicted

  9  vendor list.  A person or affiliate may not file a petition

10  for an informal hearing under s. 120.57(2).  The procedures of

11  chapter 120 shall apply to any formal hearing under this

12  section except where they are in conflict with the following

13  provisions:

14         a.  The petition shall be filed with the department.

15  The department shall be a party to the proceeding for all

16  purposes.

17         b.  Within 5 days after the filing of the petition, the

18  department shall notify the Division of Administrative

19  Hearings of the request for a formal hearing.  The director of

20  the Division of Administrative Hearings shall, within 5 days

21  after receipt of notice from the department, assign an

22  administrative law judge to preside over the proceeding.  The

23  administrative law judge, upon request by a party, may

24  consolidate related proceedings.

25         c.  The administrative law judge shall conduct the

26  formal hearing within 30 days after being assigned, unless

27  otherwise stipulated by the parties.

28         d.  Within 30 days after the formal hearing or receipt

29  of the hearing transcript, whichever is later, the

30  administrative law judge shall enter a final order, which

31  shall consist of findings of fact, conclusions of law,

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  1  interpretation of agency rules, and any other information

  2  required by law or rule to be contained in the final order.

  3  Such final order shall place or not place the person or

  4  affiliate on the convicted vendor list.

  5         e.  The final order of the administrative law judge

  6  shall be final agency action for purposes of s. 120.68.

  7         f.  At any time after the filing of the petition,

  8  informal disposition may be made pursuant to s. 120.57(4).  In

  9  that event, the administrative law judge shall enter a final

10  order adopting the stipulation, agreed settlement, or consent

11  order.

12         3.  In determining whether there is a substantial it is

13  in the public interest justifying the removal of the name of

14  the to place a person or affiliate on the convicted vendor

15  list, the administrative law judge may shall consider the

16  following factors:

17         a.  Whether the person or affiliate committed a public

18  entity crime.

19         b.  The nature and details of the public entity crime.

20         c.  The degree of culpability of the person or

21  affiliate proposed to be placed on the convicted vendor list.

22         d.  Prompt or voluntary payment of any damages or

23  penalty as a result of the conviction.

24         e.  Cooperation with state or federal investigation or

25  prosecution of any public entity crime, provided that a good

26  faith exercise of any constitutional, statutory, or other

27  right during any portion of the investigation or prosecution

28  of any public entity crime shall not be considered a lack of

29  cooperation.

30         f.  Disassociation from any other persons or affiliates

31  convicted of the public entity crime.

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  1         g.  Prior or future self-policing by the person or

  2  affiliate to prevent public entity crimes.

  3         h.  Reinstatement or clemency in any jurisdiction in

  4  relation to the public entity crime at issue in the

  5  proceeding.

  6         i.  Compliance by the person or affiliate with the

  7  notification provisions of paragraph (b).

  8         j.  The needs of public entities for additional

  9  competition in the procurement of goods and services in their

10  respective markets.

11         k.  Mitigation based upon any demonstration of good

12  citizenship by the person or affiliate.

13         4.  In any proceeding under this section, the

14  department shall be required to prove that it is in the public

15  interest for the person to whom it has given notice under this

16  section to be placed on the convicted vendor list. Proof of a

17  conviction of the person or that one is an affiliate of such

18  person shall constitute a prima facie case that it is in the

19  public interest for the person or affiliate to whom the

20  department has given notice to be put on the convicted vendor

21  list.  Prompt payment of damages or posting of a bond,

22  cooperation with investigation, and termination of the

23  employment or other relationship with the employee or other

24  natural person responsible for the public entity crime shall

25  create a rebuttable presumption that it is not in the public

26  interest to place a person or affiliate on the convicted

27  vendor list.  Status as an affiliate must be proven by clear

28  and convincing evidence. If the administrative law judge

29  determines that the person was not convicted or is not an

30  affiliate of such person, that person or affiliate shall not

31  be placed on the convicted vendor list.

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  1         5.  Any person or affiliate who has been notified by

  2  the department of its intent to place his or her name on the

  3  convicted vendor list may offer evidence on any relevant

  4  issue. An affidavit alone shall not constitute competent

  5  substantial evidence that the person has not been convicted or

  6  is not an affiliate of a person so convicted.  Upon

  7  establishment of a prima facie case that it is in the public

  8  interest for the person or affiliate to whom the department

  9  has given notice to be put on the convicted vendor list, that

10  person or affiliate may prove by a preponderance of the

11  evidence that it would not be in the public interest to put

12  him or her on the convicted vendor list, based upon evidence

13  addressing the factors in subparagraph 3.

14         Section 3.  Subsection (1) of section 837.02, Florida

15  Statutes, is amended to read:

16         837.02  Perjury in official proceedings.--

17         (1)  Except as provided in subsection (2) and s.

18  838.24, whoever makes a false statement, which he or she does

19  not believe to be true, under oath in an official proceeding

20  in regard to any material matter, commits a felony of the

21  third degree, punishable as provided in s. 775.082, s.

22  775.083, or s. 775.084.

23         Section 4.  Section 838.0105, Florida Statutes, is

24  created to read:

25         838.0105  Short title.--This chapter may be cited as

26  the "Citizens' Right to Honest Government Act."

27         Section 5.  Section 838.014, Florida Statutes, is

28  amended to read:

29         838.014  Definitions.--As used in For the purposes of

30  this chapter, the term unless a different meaning plainly is

31  required:

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  1         (1)  "Benefit" means gain or advantage, or anything

  2  regarded by the person to be benefited as a gain or advantage,

  3  including the doing of an act beneficial to any person in

  4  whose welfare he or she is interested, including any

  5  commission, gift, gratuity, property, commercial interest, or

  6  any other thing of economic value.

  7         (2)  "Corruptly" or "corrupt intent" means done with

  8  knowledge that the act is wrongful and with improper motives.

  9         (3)  "Harm" means pecuniary or other loss,

10  disadvantage, or injury to the person affected, including

11  loss, disadvantage, or injury to any other person in whose

12  welfare he or she is interested.

13         (4)  "Public servant" means:

14         (a)  Any officer or employee of a state, county,

15  municipal, or special district agency or entity;

16         (b)  Any legislative or judicial officer or employee;

17         (c)  Any officer, director, partner, manager,

18  representative, or employee of a nongovernmental entity that

19  is authorized by law or contract to perform a governmental

20  function or provide a governmental service on behalf of a

21  state, county, municipal, or special district agency or

22  entity;

23         (d)  Any person who holds an office in a political

24  party or political party committee;

25         (e)  Any person, except a witness, who acts as a

26  master, receiver, auditor, juror, arbitrator, umpire, referee,

27  consultant, or hearing officer while performing a governmental

28  function; or

29         (f)  A candidate for election or appointment to any of

30  the positions listed in this subsection, or an individual who

31

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  1  has been elected to, but has yet to officially assume the

  2  responsibilities of, public office.

  3         (2)  "Pecuniary benefit" is benefit in the form of any

  4  commission, gift, gratuity, property, commercial interest, or

  5  any other thing of economic value.

  6         (3)  "Harm" means loss, disadvantage, or injury to the

  7  person affected, including loss, disadvantage, or injury to

  8  any other person in whose welfare he or she is interested.

  9         (4)  "Public servant" means any public officer, agent,

10  or employee of government, whether elected or appointed,

11  including, but not limited to, any executive, legislative, or

12  judicial officer; any person who holds an office or position

13  in a political party or political party committee, whether

14  elected or appointed; and any person participating as a

15  special master, receiver, auditor, juror, arbitrator, umpire,

16  referee, consultant, administrative law judge, hearing

17  officer, or hearing examiner, or person acting on behalf of

18  any of these, in performing a governmental function; but the

19  term does not include witnesses.  Such term shall include a

20  candidate for election or appointment to any such office,

21  including any individual who seeks or intends to occupy any

22  such office.  It shall include any person appointed to any of

23  the foregoing offices or employments before and after he or

24  she qualifies.

25         (5)  "Government" includes the state government and any

26  city or county government or any branch, political

27  subdivision, or agency of the state, county, or city

28  government.

29         (6)  "Corruptly" means done with a wrongful intent and

30  for the purpose of obtaining or compensating or receiving

31  compensation for any benefit resulting from some act or

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  1  omission of a public servant which is inconsistent with the

  2  proper performance of his or her public duties.

  3         Section 6.  Subsection (3) of section 838.015, Florida

  4  Statutes, is amended to read:

  5         838.015  Bribery.--

  6         (3)  Any person who commits bribery is guilty of a

  7  felony of the second third degree, punishable as provided in

  8  s. 775.082, s. 775.083, or s. 775.084.

  9         Section 7.  Subsection (4) of section 838.016, Florida

10  Statutes, is amended to read:

11         838.016  Unlawful compensation or reward for official

12  behavior.--

13         (4)  Whoever violates the provisions of this section is

14  shall be guilty of a felony of the second third degree,

15  punishable as provided in s. 775.082, s. 775.083, or s.

16  775.084.

17         Section 8.  Sections 838.022, 838.20, 838.21, 838.22,

18  838.23, and 838.24, Florida Statutes, are created to read:

19         838.022  Official misconduct.--

20         (1)  It is unlawful for a public servant, with corrupt

21  intent to obtain a benefit for any person or to cause harm to

22  another, to:

23         (a)  Falsify, or cause another person to falsify, any

24  official record or official document;

25         (b)  Conceal, cover up, destroy, mutilate, or alter any

26  official record or official document or cause another person

27  to perform such an act;

28         (c)  Obstruct, delay, or prevent the communication of

29  information relating to the commission of a felony that

30  directly involves or affects the public agency or public

31  entity served by the public servant; or

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  1         (d)  Refrain from performing a mandatory constitutional

  2  or statutory duty or cause another person to refrain from

  3  performing such duty.

  4         (2)  Any person who violates this section commits a

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

  6  775.082, s. 775.083, or s. 775.084.

  7         838.20  Criminal misuse of official position.--

  8         (1)  It is unlawful for any public servant to corruptly

  9  use or attempt to use his or her official position or any

10  public property or public resource that is within his or her

11  trust, to:

12         (a)  Establish any business relationship between the

13  public servant's own agency and any business entity in which

14  the public servant receives or has an expectation of receiving

15  a benefit; or

16         (b)  Perform his or her official duties to secure for

17  himself or herself a benefit that is not generally available

18  to the public.

19         (2)  Any person who violates this section commits a

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

21  775.082, s. 775.083, or s. 775.084.

22         838.21  Disclosure or use of confidential criminal

23  justice information.--It is unlawful for a public servant,

24  with corrupt intent to obtain a benefit for any person or to

25  cause harm to another, to disclose active criminal

26  investigative or intelligence information as defined in

27  chapter 119 or to disclose or use information regarding either

28  the efforts to secure or the issuance of a warrant, subpoena,

29  or other court process or court order relating to a criminal

30  investigation or criminal prosecution when such information is

31  not available to the general public and is gained by reason of

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  1  the public servant's official position. Any person who

  2  violates this section commits a felony of the third degree,

  3  punishable as provided in s. 775.082, s. 775.083, or s.

  4  775.084.

  5         838.22  Evidence of performing a governmental function

  6  or providing a governmental service.--Use of the term

  7  "privatize" or "privatization" in a statute, ordinance,

  8  resolution, or contract providing for a private entity to

  9  perform a function or provide a service on behalf of a state,

10  county, municipal, or special district agency or entity gives

11  rise to an inference that the private entity is performing a

12  governmental function or providing a governmental service.

13         838.23  Bid-tampering.--

14         (1)  As used in this section, the term:

15         (a)  "Bid" includes a response to an "invitation to

16  bid" or "request for proposal" as those terms are defined in

17  s. 287.012.

18         (b)  "Commodity" means any goods, merchandise, wares,

19  produce, chose in action, land, article of commerce, or other

20  tangible or intangible property, real, personal, or mixed, for

21  use, consumption, production, enjoyment, or resale.

22         (c)  "Service" means any kind of activity performed in

23  whole or in part for economic benefit.

24         (2)  It is unlawful for a public servant, with corrupt

25  intent to influence or attempt to influence the competitive

26  bidding process undertaken by any state, county, municipal, or

27  special district agency, or any other public entity, for the

28  procurement of commodities or services, to:

29         (a)  Disclose material information concerning a bid or

30  other aspects of the competitive bidding process when such

31  information is not publicly disclosed.

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  1         (b)  Establish a bid specification, contract

  2  specification, request for proposal, invitation to bid, or

  3  other material aspect of the competitive bidding process that

  4  provides an unfair competitive advantage to any person who

  5  submits a bid.

  6         (c)  Alter or amend a submitted bid, documents or other

  7  materials supporting a submitted bid, or bid results for the

  8  purpose of providing an unfair competitive advantage to any

  9  person who submits a bid.

10         (3)  It is unlawful for a public servant, with corrupt

11  intent to obtain a benefit for any person or to cause unlawful

12  harm to another, to circumvent a competitive bidding process

13  required by law or rule by using a sole-source contract for

14  commodities or services.

15         (4)  It is unlawful for any person to knowingly agree,

16  conspire, combine, or confederate, directly or indirectly,

17  with a public servant to violate subsection (2) or subsection

18  (3).

19         (5)  It is unlawful for any person to knowingly enter

20  into a contract for commodities or services which was secured

21  by a public servant acting in violation of subsection (2) or

22  subsection (3).

23         (6)  Any person who violates this section commits a

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

25  775.082, s. 775.083, or s. 775.084.

26         838.24  Perjury by public servant in an official

27  proceeding.--

28         (1)  A public servant who under oath in an official

29  proceeding makes a false statement, which he or she does not

30  believe to be true, in regard to any material matter that

31  relates to his or her duties or actions as a public servant

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  1  commits a felony of the second degree, punishable as provided

  2  in s. 775.082, s. 775.083, or s. 775.084.

  3         (2)  As used in this section, the terms "official

  4  proceeding," "oath," and "material matter" have the same

  5  meanings as provided in s. 837.011.

  6         Section 9.  Paragraphs (f) and (g) of subsection (3) of

  7  section 921.0022, Florida Statutes, are amended to read:

  8         921.0022  Criminal Punishment Code; offense severity

  9  ranking chart.--

10         (3)  OFFENSE SEVERITY RANKING CHART

11

12  Florida           Felony

13  Statute           Degree             Description

14

15

16                              (f)  LEVEL 6

17  316.027(1)(b)      2nd      Accident involving death, failure

18                              to stop; leaving scene.

19  316.193(2)(b)      3rd      Felony DUI, 4th or subsequent

20                              conviction.

21  775.0875(1)        3rd      Taking firearm from law

22                              enforcement officer.

23  775.21(10)         3rd      Sexual predators; failure to

24                              register; failure to renew

25                              driver's license or

26                              identification card.

27  784.021(1)(a)      3rd      Aggravated assault; deadly weapon

28                              without intent to kill.

29  784.021(1)(b)      3rd      Aggravated assault; intent to

30                              commit felony.

31  784.041            3rd      Felony battery.

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  1  784.048(3)         3rd      Aggravated stalking; credible

  2                              threat.

  3  784.048(5)         3rd      Aggravated stalking of person

  4                              under 16.

  5  784.07(2)(c)       2nd      Aggravated assault on law

  6                              enforcement officer.

  7  784.08(2)(b)       2nd      Aggravated assault on a person 65

  8                              years of age or older.

  9  784.081(2)         2nd      Aggravated assault on specified

10                              official or employee.

11  784.082(2)         2nd      Aggravated assault by detained

12                              person on visitor or other

13                              detainee.

14  784.083(2)         2nd      Aggravated assault on code

15                              inspector.

16  787.02(2)          3rd      False imprisonment; restraining

17                              with purpose other than those in

18                              s. 787.01.

19  790.115(2)(d)      2nd      Discharging firearm or weapon on

20                              school property.

21  790.161(2)         2nd      Make, possess, or throw

22                              destructive device with intent to

23                              do bodily harm or damage

24                              property.

25  790.164(1)         2nd      False report of deadly explosive

26                              or act of arson or violence to

27                              state property.

28  790.19             2nd      Shooting or throwing deadly

29                              missiles into dwellings, vessels,

30                              or vehicles.

31

                                  16

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

  2                              participate in sexual activity by

  3                              custodial adult.

  4  794.05(1)          2nd      Unlawful sexual activity with

  5                              specified minor.

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

  7                              victim 12 years of age or older

  8                              but less than 16 years; offender

  9                              less than 18 years.

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

11                              offender 18 years of age or

12                              older.

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

14                              harm to firefighter or any other

15                              person.

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

17                              unarmed; no assault or battery.

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

19                              but less than $100,000, grand

20                              theft in 2nd degree.

21  812.13(2)(c)       2nd      Robbery, no firearm or other

22                              weapon (strong-arm robbery).

23  817.034(4)(a)1.    1st      Communications fraud, value

24                              greater than $50,000.

25  817.4821(5)        2nd      Possess cloning paraphernalia

26                              with intent to create cloned

27                              cellular telephones.

28  825.102(1)         3rd      Abuse of an elderly person or

29                              disabled adult.

30  825.102(3)(c)      3rd      Neglect of an elderly person or

31                              disabled adult.

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  1  825.1025(3)        3rd      Lewd or lascivious molestation of

  2                              an elderly person or disabled

  3                              adult.

  4  825.103(2)(c)      3rd      Exploiting an elderly person or

  5                              disabled adult and property is

  6                              valued at less than $20,000.

  7  827.03(1)          3rd      Abuse of a child.

  8  827.03(3)(c)       3rd      Neglect of a child.

  9  827.071(2)&(3)     2nd      Use or induce a child in a sexual

10                              performance, or promote or direct

11                              such performance.

12  836.05             2nd      Threats; extortion.

13  836.10             2nd      Written threats to kill or do

14                              bodily injury.

15  838.21             3rd      Disclosure of confidential

16                              criminal justice information.

17  843.12             3rd      Aids or assists person to escape.

18  847.0135(3)        3rd      Solicitation of a child, via a

19                              computer service, to commit an

20                              unlawful sex act.

21  914.23             2nd      Retaliation against a witness,

22                              victim, or informant, with bodily

23                              injury.

24  943.0435(9)        3rd      Sex offenders; failure to comply

25                              with reporting requirements.

26  944.35(3)(a)2.     3rd      Committing malicious battery upon

27                              or inflicting cruel or inhuman

28                              treatment on an inmate or

29                              offender on community

30                              supervision, resulting in great

31                              bodily harm.

                                  18

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  1  944.40             2nd      Escapes.

  2  944.46             3rd      Harboring, concealing, aiding

  3                              escaped prisoners.

  4  944.47(1)(a)5.     2nd      Introduction of contraband

  5                              (firearm, weapon, or explosive)

  6                              into correctional facility.

  7  951.22(1)          3rd      Intoxicating drug, firearm, or

  8                              weapon introduced into county

  9                              facility.

10                              (g)  LEVEL 7

11  316.193(3)(c)2.    3rd      DUI resulting in serious bodily

12                              injury.

13  327.35(3)(c)2.     3rd      Vessel BUI resulting in serious

14                              bodily injury.

15  402.319(2)         2nd      Misrepresentation and negligence

16                              or intentional act resulting in

17                              great bodily harm, permanent

18                              disfiguration, permanent

19                              disability, or death.

20  409.920(2)         3rd      Medicaid provider fraud.

21  494.0018(2)        1st      Conviction of any violation of

22                              ss. 494.001-494.0077 in which the

23                              total money and property

24                              unlawfully obtained exceeded

25                              $50,000 and there were five or

26                              more victims.

27  782.051(3)         2nd      Attempted felony murder of a

28                              person by a person other than the

29                              perpetrator or the perpetrator of

30                              an attempted felony.

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                                  19

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  1  782.07(1)          2nd      Killing of a human being by the

  2                              act, procurement, or culpable

  3                              negligence of another

  4                              (manslaughter).

  5  782.071            2nd      Killing of human being or viable

  6                              fetus by the operation of a motor

  7                              vehicle in a reckless manner

  8                              (vehicular homicide).

  9  782.072            2nd      Killing of a human being by the

10                              operation of a vessel in a

11                              reckless manner (vessel

12                              homicide).

13  784.045(1)(a)1.    2nd      Aggravated battery; intentionally

14                              causing great bodily harm or

15                              disfigurement.

16  784.045(1)(a)2.    2nd      Aggravated battery; using deadly

17                              weapon.

18  784.045(1)(b)      2nd      Aggravated battery; perpetrator

19                              aware victim pregnant.

20  784.048(4)         3rd      Aggravated stalking; violation of

21                              injunction or court order.

22  784.07(2)(d)       1st      Aggravated battery on law

23                              enforcement officer.

24  784.08(2)(a)       1st      Aggravated battery on a person 65

25                              years of age or older.

26  784.081(1)         1st      Aggravated battery on specified

27                              official or employee.

28  784.082(1)         1st      Aggravated battery by detained

29                              person on visitor or other

30                              detainee.

31

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  1  784.083(1)         1st      Aggravated battery on code

  2                              inspector.

  3  790.07(4)          1st      Specified weapons violation

  4                              subsequent to previous conviction

  5                              of s. 790.07(1) or (2).

  6  790.16(1)          1st      Discharge of a machine gun under

  7                              specified circumstances.

  8  796.03             2nd      Procuring any person under 16

  9                              years for prostitution.

10  800.04(5)(c)1.     2nd      Lewd or lascivious molestation;

11                              victim less than 12 years of age;

12                              offender less than 18 years.

13  800.04(5)(c)2.     2nd      Lewd or lascivious molestation;

14                              victim 12 years of age or older

15                              but less than 16 years; offender

16                              18 years or older.

17  806.01(2)          2nd      Maliciously damage structure by

18                              fire or explosive.

19  810.02(3)(a)       2nd      Burglary of occupied dwelling;

20                              unarmed; no assault or battery.

21  810.02(3)(b)       2nd      Burglary of unoccupied dwelling;

22                              unarmed; no assault or battery.

23  810.02(3)(d)       2nd      Burglary of occupied conveyance;

24                              unarmed; no assault or battery.

25  812.014(2)(a)      1st      Property stolen, valued at

26                              $100,000 or more; property stolen

27                              while causing other property

28                              damage; 1st degree grand theft.

29

30

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  1  812.019(2)         1st      Stolen property; initiates,

  2                              organizes, plans, etc., the theft

  3                              of property and traffics in

  4                              stolen property.

  5  812.131(2)(a)      2nd      Robbery by sudden snatching.

  6  812.133(2)(b)      1st      Carjacking; no firearm, deadly

  7                              weapon, or other weapon.

  8  825.102(3)(b)      2nd      Neglecting an elderly person or

  9                              disabled adult causing great

10                              bodily harm, disability, or

11                              disfigurement.

12  825.1025(2)        2nd      Lewd or lascivious battery upon

13                              an elderly person or disabled

14                              adult.

15  825.103(2)(b)      2nd      Exploiting an elderly person or

16                              disabled adult and property is

17                              valued at $20,000 or more, but

18                              less than $100,000.

19  827.03(3)(b)       2nd      Neglect of a child causing great

20                              bodily harm, disability, or

21                              disfigurement.

22  827.04(3)          3rd      Impregnation of a child under 16

23                              years of age by person 21 years

24                              of age or older.

25  837.05(2)          3rd      Giving false information about

26                              alleged capital felony to a law

27                              enforcement officer.

28  838.015            2nd      Bribery.

29  838.016            2nd      Unlawful compensation or reward

30                              for official behavior.

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  1  838.021            2nd      Corruption by threat against

  2                              public servant.

  3  838.022            2nd      Official misconduct.

  4  838.20             2nd      Criminal misuse of official

  5                              position.

  6  838.23             2nd      Bid-tampering.

  7  838.24             2nd      Perjury by a public servant in an

  8                              official proceeding.

  9  872.06             2nd      Abuse of a dead human body.

10  893.13(1)(c)1.     1st      Sell, manufacture, or deliver

11                              cocaine (or other drug prohibited

12                              under s. 893.03(1)(a), (1)(b),

13                              (1)(d), (2)(a), or (2)(b)) within

14                              1,000 feet of a child care

15                              facility or school.

16  893.13(1)(e)       1st      Sell, manufacture, or deliver

17                              cocaine or other drug prohibited

18                              under s. 893.03(1)(a), (1)(b),

19                              (1)(d), (2)(a), or (2)(b), within

20                              1,000 feet of property used for

21                              religious services or a specified

22                              business site.

23  893.13(4)(a)       1st      Deliver to minor cocaine (or

24                              other s. 893.03(1)(a), (1)(b),

25                              (1)(d), (2)(a), or (2)(b) drugs).

26  893.135(1)(a)1.    1st      Trafficking in cannabis, more

27                              than 50 lbs., less than 2,000

28                              lbs.

29  893.135

30   (1)(b)1.a.        1st      Trafficking in cocaine, more than

31                              28 grams, less than 200 grams.

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  1  893.135

  2   (1)(c)1.a.        1st      Trafficking in illegal drugs,

  3                              more than 4 grams, less than 14

  4                              grams.

  5  893.135

  6   (1)(d)1.          1st      Trafficking in phencyclidine,

  7                              more than 28 grams, less than 200

  8                              grams.

  9  893.135(1)(e)1.    1st      Trafficking in methaqualone, more

10                              than 200 grams, less than 5

11                              kilograms.

12  893.135(1)(f)1.    1st      Trafficking in amphetamine, more

13                              than 14 grams, less than 28

14                              grams.

15  893.135

16   (1)(g)1.a.        1st      Trafficking in flunitrazepam, 4

17                              grams or more, less than 14

18                              grams.

19         Section 10.  Sections 838.15 and 838.16, Florida

20  Statutes, are repealed.

21         Section 11.  This act shall take effect October 1,

22  2000.

23

24            *****************************************

25                          SENATE SUMMARY

26    Creates the "Citizens' Right to Honest Government Act."
      Creates, amends, and repeals various sections of the law
27    involving crimes by public servants and punishment for
      those crimes.
28

29

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