Senate Bill 0946e2
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
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,
15 838.016, F.S.; increasing penalties; creating
16 ss. 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 creating s. 838.25, F.S.; providing status of
25 confidential informants or confidential
26 sources; creating s. 838.30, F.S.; authorizing
27 public servants who are subjected to an
28 investigation for official misconduct to
29 recover attorney's fees; amending s. 921.0022,
30 F.S.; deleting specified felonies from and
31 adding specified felonies to the Criminal
1
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 Punishment Code; repealing s. 838.15, F.S.,
2 relating to commercial bribe receiving;
3 repealing s. 838.16, F.S., relating to
4 commercial bribery; repealing s. 839.25, F.S.,
5 relating to official misconduct; providing an
6 effective date.
7
8 Be It Enacted by the Legislature of the State of Florida:
9
10 Section 1. Paragraph (a) of subsection (1) of section
11 16.56, Florida Statutes, is amended to read:
12 16.56 Office of Statewide Prosecution.--
13 (1) There is created in the Department of Legal
14 Affairs an Office of Statewide Prosecution. The office shall
15 be a separate "budget entity" as that term is defined in
16 chapter 216. The office may:
17 (a) Investigate and prosecute the offenses of:
18 1. Bribery, any violation of chapter 838, burglary,
19 criminal usury, extortion, gambling, kidnapping, larceny,
20 murder, prostitution, perjury, robbery, carjacking, and
21 home-invasion robbery;
22 2. Any crime involving narcotic or other dangerous
23 drugs;
24 3. Any violation of the provisions of the Florida RICO
25 (Racketeer Influenced and Corrupt Organization) Act, including
26 any offense listed in the definition of racketeering activity
27 in s. 895.02(1)(a), providing such listed offense is
28 investigated in connection with a violation of s. 895.03 and
29 is charged in a separate count of an information or indictment
30 containing a count charging a violation of s. 895.03, the
31 prosecution of which listed offense may continue independently
2
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 if the prosecution of the violation of s. 895.03 is terminated
2 for any reason;
3 4. Any violation of the provisions of the Florida
4 Anti-Fencing Act;
5 5. Any violation of the provisions of the Florida
6 Antitrust Act of 1980, as amended;
7 6. Any crime involving, or resulting in, fraud or
8 deceit upon any person; or
9 7. Any violation of s. 847.0135, relating to computer
10 pornography and child exploitation prevention, or any offense
11 related to a violation of s. 847.0135,
12
13 or any attempt, solicitation, or conspiracy to commit any of
14 the crimes specifically enumerated above. The office shall
15 have such power only when any such offense is occurring, or
16 has occurred, in two or more judicial circuits as part of a
17 related transaction, or when any such offense is connected
18 with an organized criminal conspiracy affecting two or more
19 judicial circuits.
20 Section 2. Paragraph (g) of subsection (1) and
21 paragraph (e) of subsection (3) of section 287.133, are
22 amended to read:
23 287.133 Public entity crime; denial or revocation of
24 the right to transact business with public entities.--
25 (1) As used in this section:
26 (g) "Public entity crime" means a violation of any
27 state or federal law by a person with respect to and directly
28 related to the transaction of business with any public entity
29 or with an agency or political subdivision of any other state
30 or with the United States, including, but not limited to, any
31 bid or contract for goods or services, any lease for real
3
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 property, or any contract for the construction or repair of a
2 public building or public work, involving antitrust, fraud,
3 theft, bribery or any of the provisions of chapter 838,
4 collusion, racketeering, conspiracy, or material
5 misrepresentation.
6 (3)
7 (e)1. Upon receipt of information regarding a finding
8 of guilt against a person of a public entity crime, the
9 department shall determine whether the finding has been
10 recorded with the clerk of the court in which the finding was
11 obtained, and if so, shall immediately place the name of that
12 person or affiliate on the convicted vendor list. The
13 department shall also notify the person or affiliate of his or
14 her right to a hearing, the procedure that must be followed,
15 and the applicable time requirements. If the person or
16 affiliate does not request a hearing, the name of that person
17 or affiliate remains on the convicted vendor list unless the
18 finding of guilt is overturned on appeal or has been sealed or
19 expunged by a court of competent jurisdiction. As used in this
20 paragraph, the term "finding of guilt" means any determination
21 of guilt as a result of a trial or the entry of a plea of
22 guilty or nolo contendere, regardless of whether adjudication
23 is withheld, and includes, but is not limited to, a finding of
24 guilt by a federal or military tribunal, including a
25 court-martial conducted by the Armed Forces of the United
26 States, and includes a finding of guilt by a court of any
27 state of the United States. Upon receiving reasonable
28 information from any source that a person has been convicted,
29 the department shall investigate the information and determine
30 whether good cause exists to place that person or an affiliate
31 of that person on the convicted vendor list. If good cause
4
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 exists, the department shall notify the person or affiliate in
2 writing of its intent to place the name of that person or
3 affiliate on the convicted vendor list, and of the person's or
4 affiliate's right to a hearing, the procedure that must be
5 followed, and the applicable time requirements. If the person
6 or affiliate does not request a hearing, the department shall
7 enter a final order placing the name of the person or
8 affiliate on the convicted vendor list. No person or
9 affiliate may be placed on the convicted vendor list without
10 receiving an individual notice of intent from the department.
11 2. Within 21 days after of receipt of the notice of
12 intent, the person or affiliate may file a petition for a
13 formal hearing pursuant to ss. 120.569 and 120.57(1) to
14 determine whether there is any substantial whether it is in
15 the public purpose or interest in removing the name of for
16 that person or affiliate from to be placed on the convicted
17 vendor list. A person or affiliate may not file a petition
18 for an informal hearing under s. 120.57(2). The procedures of
19 chapter 120 shall apply to any formal hearing under this
20 section except where they are in conflict with the following
21 provisions:
22 a. The petition shall be filed with the department.
23 The department shall be a party to the proceeding for all
24 purposes.
25 b. Within 5 days after the filing of the petition, the
26 department shall notify the Division of Administrative
27 Hearings of the request for a formal hearing. The director of
28 the Division of Administrative Hearings shall, within 5 days
29 after receipt of notice from the department, assign an
30 administrative law judge to preside over the proceeding. The
31
5
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 administrative law judge, upon request by a party, may
2 consolidate related proceedings.
3 c. The administrative law judge shall conduct the
4 formal hearing within 30 days after being assigned, unless
5 otherwise stipulated by the parties.
6 d. Within 30 days after the formal hearing or receipt
7 of the hearing transcript, whichever is later, the
8 administrative law judge shall enter a final order, which
9 shall consist of findings of fact, conclusions of law,
10 interpretation of agency rules, and any other information
11 required by law or rule to be contained in the final order.
12 Such final order shall place or not place the person or
13 affiliate on the convicted vendor list.
14 e. The final order of the administrative law judge
15 shall be final agency action for purposes of s. 120.68.
16 f. At any time after the filing of the petition,
17 informal disposition may be made pursuant to s. 120.57(4). In
18 that event, the administrative law judge shall enter a final
19 order adopting the stipulation, agreed settlement, or consent
20 order.
21 3. In determining whether there is a substantial it is
22 in the public purpose or interest justifying the removal of
23 the name of the to place a person or affiliate on the
24 convicted vendor list, the administrative law judge may shall
25 consider the following factors:
26 a. Whether the person or affiliate committed a public
27 entity crime.
28 b. The nature and details of the public entity crime.
29 c. The degree of culpability of the person or
30 affiliate proposed to be placed on the convicted vendor list.
31
6
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 d. Prompt or voluntary payment of any damages or
2 penalty as a result of the conviction.
3 e. Cooperation with state or federal investigation or
4 prosecution of any public entity crime, provided that a good
5 faith exercise of any constitutional, statutory, or other
6 right during any portion of the investigation or prosecution
7 of any public entity crime shall not be considered a lack of
8 cooperation.
9 f. Disassociation from any other persons or affiliates
10 convicted of the public entity crime.
11 g. Prior or future self-policing by the person or
12 affiliate to prevent public entity crimes.
13 h. Reinstatement or clemency in any jurisdiction in
14 relation to the public entity crime at issue in the
15 proceeding.
16 i. Compliance by the person or affiliate with the
17 notification provisions of paragraph (b).
18 j. The needs of public entities for additional
19 competition in the procurement of goods and services in their
20 respective markets.
21 k. Mitigation based upon any demonstration of good
22 citizenship by the person or affiliate.
23 4. In any proceeding under this section, the person to
24 whom notice was given department shall be required to prove
25 that there is a substantial it is in the public purpose or
26 interest justifying the removal of the name of for the person
27 to whom it has given notice under this section to be placed on
28 from the convicted vendor list. Proof of a conviction of the
29 person or that one is an affiliate of such person shall
30 constitute a prima facie case that it is in the public
31 interest for the person or affiliate to whom the department
7
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 has given notice to be put on the convicted vendor list.
2 Prompt payment of damages or posting of a bond, cooperation
3 with investigation, and termination of the employment or other
4 relationship with the employee or other natural person
5 responsible for the public entity crime shall create a
6 rebuttable presumption that it is not in the public interest
7 to place a person or affiliate on the convicted vendor list.
8 Status as an affiliate must be proven by clear and convincing
9 evidence. If the administrative law judge determines that the
10 person was not convicted or is not an affiliate of such
11 person, that person or affiliate shall be removed from not be
12 placed on the convicted vendor list.
13 5. Any person or affiliate who has been notified by
14 the department of its intent to place his or her name on the
15 convicted vendor list may offer evidence on any relevant
16 issue. An affidavit alone shall not constitute competent
17 substantial evidence that the person has not been convicted or
18 is not an affiliate of a person so convicted. Upon
19 establishment of a prima facie case that it is in the public
20 interest for the person or affiliate to whom the department
21 has given notice to be put on the convicted vendor list, that
22 person or affiliate may prove by a preponderance of the
23 evidence that it would not be in the public interest to put
24 him or her on the convicted vendor list, based upon evidence
25 addressing the factors in subparagraph 3.
26 Section 3. Subsection (1) of section 837.02, Florida
27 Statutes, is amended to read:
28 837.02 Perjury in official proceedings.--
29 (1) Except as provided in subsection (2) and s.
30 838.24, whoever makes a false statement, which he or she does
31 not believe to be true, under oath in an official proceeding
8
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 in regard to any material matter, commits a felony of the
2 third degree, punishable as provided in s. 775.082, s.
3 775.083, or s. 775.084.
4 Section 4. Section 838.0105, Florida Statutes, is
5 created to read:
6 838.0105 Short title.--This chapter may be cited as
7 the "Citizens' Right to Honest Government Act."
8 Section 5. Section 838.014, Florida Statutes, is
9 amended to read:
10 838.014 Definitions.--As used in For the purposes of
11 this chapter, the term unless a different meaning plainly is
12 required:
13 (1) "Benefit" means gain or advantage, or anything
14 regarded by the person to be benefited as a gain or advantage,
15 including the doing of an act beneficial to any person in
16 whose welfare he or she is interested, including any
17 commission, gift, gratuity, property, commercial interest, or
18 any other thing of economic value.
19 (2) "Corruptly" or "corrupt intent" means done with a
20 wrongful intent and for the purpose of obtaining,
21 compensating, or receiving compensation for any benefit
22 resulting from some act or omission of a public servant which
23 is inconsistent with the proper performance of his or her
24 public duties.
25 (3) "Harm" means pecuniary or other loss,
26 disadvantage, or injury to the person affected, including
27 loss, disadvantage, or injury to any other person in whose
28 welfare he or she is interested.
29 (4) "Public servant" means:
30 (a) Any officer or employee of a state, county,
31 municipal, or special district agency or entity;
9
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 (b) Any legislative or judicial officer or employee;
2 or
3 (c) Any person, including any officer, director,
4 partner, manager, representative, or employee of a
5 nongovernmental entity, who is authorized by law or contract
6 to perform a governmental function, including a judicial or
7 quasi-judicial function, or provide a governmental service on
8 behalf of a state, county, municipal, or special district
9 agency or entity.
10 (2) "Pecuniary benefit" is benefit in the form of any
11 commission, gift, gratuity, property, commercial interest, or
12 any other thing of economic value.
13 (3) "Harm" means loss, disadvantage, or injury to the
14 person affected, including loss, disadvantage, or injury to
15 any other person in whose welfare he or she is interested.
16 (4) "Public servant" means any public officer, agent,
17 or employee of government, whether elected or appointed,
18 including, but not limited to, any executive, legislative, or
19 judicial officer; any person who holds an office or position
20 in a political party or political party committee, whether
21 elected or appointed; and any person participating as a
22 special master, receiver, auditor, juror, arbitrator, umpire,
23 referee, consultant, administrative law judge, hearing
24 officer, or hearing examiner, or person acting on behalf of
25 any of these, in performing a governmental function; but the
26 term does not include witnesses. Such term shall include a
27 candidate for election or appointment to any such office,
28 including any individual who seeks or intends to occupy any
29 such office. It shall include any person appointed to any of
30 the foregoing offices or employments before and after he or
31 she qualifies.
10
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 (5) "Government" includes the state government and any
2 city or county government or any branch, political
3 subdivision, or agency of the state, county, or city
4 government.
5 (6) "Corruptly" means done with a wrongful intent and
6 for the purpose of obtaining or compensating or receiving
7 compensation for any benefit resulting from some act or
8 omission of a public servant which is inconsistent with the
9 proper performance of his or her public duties.
10 Section 6. Subsection (3) of section 838.015, Florida
11 Statutes, is amended to read:
12 838.015 Bribery.--
13 (3) Any person who commits bribery is guilty of a
14 felony of the second third degree, punishable as provided in
15 s. 775.082, s. 775.083, or s. 775.084.
16 Section 7. Subsection (4) of section 838.016, Florida
17 Statutes, is amended to read:
18 838.016 Unlawful compensation or reward for official
19 behavior.--
20 (4) Whoever violates the provisions of this section is
21 shall be guilty of a felony of the second third degree,
22 punishable as provided in s. 775.082, s. 775.083, or s.
23 775.084.
24 Section 8. Sections 838.022, 838.20, 838.21, 838.22,
25 838.23, and 838.24, Florida Statutes, are created to read:
26 838.022 Official misconduct.--
27 (1) It is unlawful for a public servant, with corrupt
28 intent to obtain a benefit for any person or to cause harm to
29 another, to:
30 (a) Falsify, or cause another person to falsify, any
31 official record or official document;
11
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 (b) Conceal, cover up, destroy, mutilate, or alter any
2 official record or official document or cause another person
3 to perform such an act; or
4 (c) Obstruct, delay, or prevent the communication of
5 information relating to the commission of a felony that
6 directly involves or affects the public agency or public
7 entity served by the public servant.
8 (2) Any person who violates this section commits a
9 felony of the second degree, punishable as provided in s.
10 775.082, s. 775.083, or s. 775.084.
11 838.20 Criminal misuse of official position.--
12 (1) It is unlawful for any public servant to corruptly
13 use or attempt to use his or her official position or any
14 public property or public resource that is within his or her
15 trust, to establish any business relationship between the
16 public servant's own agency and any private business entity in
17 which the public servant receives or has an expectation of
18 receiving a benefit.
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
12
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
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.
13
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
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
14
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
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 (3) Knowledge of the materiality of the statement is
7 not an element of the crime of perjury under this section, and
8 the defendant's mistaken belief that the statement was not
9 material is not a defense.
10 Section 9. Section 838.25, Florida Statutes, is
11 created to read:
12 838.25 Status of confidential informants and
13 confidential sources. Any person who provides information
14 regarding suspected criminal violations committed by a public
15 servant as defined in s. 838.014 shall be considered a
16 confidential informant or confidential source pursuant to s.
17 119.07(3)(c).
18 Section 10. Section 838.30, Florida Statutes, is
19 created to read:
20 838.30 Attorney's fees.--If a public servant is
21 arrested or prosecuted for any alleged violation of this
22 chapter and either the criminal charges are dismissed or the
23 public servant is acquitted, the public servant may petition
24 the employing public agency to award attorney's fees for the
25 cost of defending against those charges. The employing public
26 agency shall award attorney's fees to the public servant upon
27 a finding that the public servant's actions arose out of or in
28 connection with the performance of his or her official duties
29 and served a public purpose.
30
31
15
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 Section 11. Paragraphs (a), (f) and (g) of subsection
2 (3) of section 921.0022, Florida Statutes, are amended to
3 read:
4 921.0022 Criminal Punishment Code; offense severity
5 ranking chart.--
6 (3) OFFENSE SEVERITY RANKING CHART
7
8 Florida Felony
9 Statute Degree Description
10 (a) LEVEL 1
11 24.118(3)(a) 3rd Counterfeit or altered state
12 lottery ticket.
13 212.054(2)(b) 3rd Discretionary sales surtax;
14 limitations, administration, and
15 collection.
16 212.15(2)(b) 3rd Failure to remit sales taxes,
17 amount greater than $300 but less
18 than $20,000.
19 319.30(5) 3rd Sell, exchange, give away
20 certificate of title or
21 identification number plate.
22 319.35(1)(a) 3rd Tamper, adjust, change, etc., an
23 odometer.
24 320.26(1)(a) 3rd Counterfeit, manufacture, or sell
25 registration license plates or
26 validation stickers.
27 322.212(1) 3rd Possession of forged, stolen,
28 counterfeit, or unlawfully issued
29 driver's license; possession of
30 simulated identification.
31
16
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 322.212(4) 3rd Supply or aid in supplying
2 unauthorized driver's license or
3 identification card.
4 322.212(5)(a) 3rd False application for driver's
5 license or identification card.
6 370.13(3)(a) 3rd Molest any stone crab trap, line,
7 or buoy which is property of
8 licenseholder.
9 370.135(1) 3rd Molest any blue crab trap, line,
10 or buoy which is property of
11 licenseholder.
12 372.663(1) 3rd Poach any alligator or
13 crocodilia.
14 414.39(2) 3rd Unauthorized use, possession,
15 forgery, or alteration of food
16 stamps, Medicaid ID, value
17 greater than $200.
18 414.39(3)(a) 3rd Fraudulent misappropriation of
19 public assistance funds by
20 employee/official, value more
21 than $200.
22 443.071(1) 3rd False statement or representation
23 to obtain or increase
24 unemployment compensation
25 benefits.
26 458.327(1)(a) 3rd Unlicensed practice of medicine.
27 466.026(1)(a) 3rd Unlicensed practice of dentistry
28 or dental hygiene.
29 509.151(1) 3rd Defraud an innkeeper, food or
30 lodging value greater than $300.
31
17
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 517.302(1) 3rd Violation of the Florida
2 Securities and Investor
3 Protection Act.
4 562.27(1) 3rd Possess still or still apparatus.
5 713.69 3rd Tenant removes property upon
6 which lien has accrued, value
7 more than $50.
8 812.014(3)(c) 3rd Petit theft (3rd conviction);
9 theft of any property not
10 specified in subsection (2).
11 812.081(2) 3rd Unlawfully makes or causes to be
12 made a reproduction of a trade
13 secret.
14 815.04(4)(a) 3rd Offense against intellectual
15 property (i.e., computer
16 programs, data).
17 817.52(2) 3rd Hiring with intent to defraud,
18 motor vehicle services.
19 826.01 3rd Bigamy.
20 828.122(3) 3rd Fighting or baiting animals.
21 831.04(1) 3rd Any erasure, alteration, etc., of
22 any replacement deed, map, plat,
23 or other document listed in s.
24 92.28.
25 831.31(1)(a) 3rd Sell, deliver, or possess
26 counterfeit controlled
27 substances, all but s. 893.03(5)
28 drugs.
29 832.041(1) 3rd Stopping payment with intent to
30 defraud $150 or more.
31
18
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 832.05
2 (2)(b)&(4)(c) 3rd Knowing, making, issuing
3 worthless checks $150 or more or
4 obtaining property in return for
5 worthless check $150 or more.
6 838.015(3) 3rd Bribery.
7 838.016(1) 3rd Public servant receiving unlawful
8 compensation.
9 838.15(2) 3rd Commercial bribe receiving.
10 838.16 3rd Commercial bribery.
11 843.18 3rd Fleeing by boat to elude a law
12 enforcement officer.
13 847.011(1)(a) 3rd Sell, distribute, etc., obscene,
14 lewd, etc., material (2nd
15 conviction).
16 849.01 3rd Keeping gambling house.
17 849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc.,
18 or assist therein, conduct or
19 advertise drawing for prizes, or
20 dispose of property or money by
21 means of lottery.
22 849.23 3rd Gambling-related machines;
23 "common offender" as to property
24 rights.
25 849.25(2) 3rd Engaging in bookmaking.
26 860.08 3rd Interfere with a railroad signal.
27 860.13(1)(a) 3rd Operate aircraft while under the
28 influence.
29 893.13(2)(a)2. 3rd Purchase of cannabis.
30 893.13(6)(a) 3rd Possession of cannabis (more than
31 20 grams).
19
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 893.13(7)(a)10. 3rd Affix false or forged label to
2 package of controlled substance.
3 934.03(1)(a) 3rd Intercepts, or procures any other
4 person to intercept, any wire or
5 oral communication.
6 (f) LEVEL 6
7 316.027(1)(b) 2nd Accident involving death, failure
8 to stop; leaving scene.
9 316.193(2)(b) 3rd Felony DUI, 4th or subsequent
10 conviction.
11 775.0875(1) 3rd Taking firearm from law
12 enforcement officer.
13 775.21(10) 3rd Sexual predators; failure to
14 register; failure to renew
15 driver's license or
16 identification card.
17 784.021(1)(a) 3rd Aggravated assault; deadly weapon
18 without intent to kill.
19 784.021(1)(b) 3rd Aggravated assault; intent to
20 commit felony.
21 784.041 3rd Felony battery.
22 784.048(3) 3rd Aggravated stalking; credible
23 threat.
24 784.048(5) 3rd Aggravated stalking of person
25 under 16.
26 784.07(2)(c) 2nd Aggravated assault on law
27 enforcement officer.
28 784.08(2)(b) 2nd Aggravated assault on a person 65
29 years of age or older.
30 784.081(2) 2nd Aggravated assault on specified
31 official or employee.
20
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 784.082(2) 2nd Aggravated assault by detained
2 person on visitor or other
3 detainee.
4 784.083(2) 2nd Aggravated assault on code
5 inspector.
6 787.02(2) 3rd False imprisonment; restraining
7 with purpose other than those in
8 s. 787.01.
9 790.115(2)(d) 2nd Discharging firearm or weapon on
10 school property.
11 790.161(2) 2nd Make, possess, or throw
12 destructive device with intent to
13 do bodily harm or damage
14 property.
15 790.164(1) 2nd False report of deadly explosive
16 or act of arson or violence to
17 state property.
18 790.19 2nd Shooting or throwing deadly
19 missiles into dwellings, vessels,
20 or vehicles.
21 794.011(8)(a) 3rd Solicitation of minor to
22 participate in sexual activity by
23 custodial adult.
24 794.05(1) 2nd Unlawful sexual activity with
25 specified minor.
26 800.04(5)(d) 3rd Lewd or lascivious molestation;
27 victim 12 years of age or older
28 but less than 16 years; offender
29 less than 18 years.
30
31
21
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 800.04(6)(b) 2nd Lewd or lascivious conduct;
2 offender 18 years of age or
3 older.
4 806.031(2) 2nd Arson resulting in great bodily
5 harm to firefighter or any other
6 person.
7 810.02(3)(c) 2nd Burglary of occupied structure;
8 unarmed; no assault or battery.
9 812.014(2)(b) 2nd Property stolen $20,000 or more,
10 but less than $100,000, grand
11 theft in 2nd degree.
12 812.13(2)(c) 2nd Robbery, no firearm or other
13 weapon (strong-arm robbery).
14 817.034(4)(a)1. 1st Communications fraud, value
15 greater than $50,000.
16 817.4821(5) 2nd Possess cloning paraphernalia
17 with intent to create cloned
18 cellular telephones.
19 825.102(1) 3rd Abuse of an elderly person or
20 disabled adult.
21 825.102(3)(c) 3rd Neglect of an elderly person or
22 disabled adult.
23 825.1025(3) 3rd Lewd or lascivious molestation of
24 an elderly person or disabled
25 adult.
26 825.103(2)(c) 3rd Exploiting an elderly person or
27 disabled adult and property is
28 valued at less than $20,000.
29 827.03(1) 3rd Abuse of a child.
30 827.03(3)(c) 3rd Neglect of a child.
31
22
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 827.071(2)&(3) 2nd Use or induce a child in a sexual
2 performance, or promote or direct
3 such performance.
4 836.05 2nd Threats; extortion.
5 836.10 2nd Written threats to kill or do
6 bodily injury.
7 838.21 3rd Disclosure of confidential
8 criminal justice information.
9 843.12 3rd Aids or assists person to escape.
10 847.0135(3) 3rd Solicitation of a child, via a
11 computer service, to commit an
12 unlawful sex act.
13 914.23 2nd Retaliation against a witness,
14 victim, or informant, with bodily
15 injury.
16 943.0435(9) 3rd Sex offenders; failure to comply
17 with reporting requirements.
18 944.35(3)(a)2. 3rd Committing malicious battery upon
19 or inflicting cruel or inhuman
20 treatment on an inmate or
21 offender on community
22 supervision, resulting in great
23 bodily harm.
24 944.40 2nd Escapes.
25 944.46 3rd Harboring, concealing, aiding
26 escaped prisoners.
27 944.47(1)(a)5. 2nd Introduction of contraband
28 (firearm, weapon, or explosive)
29 into correctional facility.
30
31
23
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 951.22(1) 3rd Intoxicating drug, firearm, or
2 weapon introduced into county
3 facility.
4 (g) LEVEL 7
5 316.193(3)(c)2. 3rd DUI resulting in serious bodily
6 injury.
7 327.35(3)(c)2. 3rd Vessel BUI resulting in serious
8 bodily injury.
9 402.319(2) 2nd Misrepresentation and negligence
10 or intentional act resulting in
11 great bodily harm, permanent
12 disfiguration, permanent
13 disability, or death.
14 409.920(2) 3rd Medicaid provider fraud.
15 494.0018(2) 1st Conviction of any violation of
16 ss. 494.001-494.0077 in which the
17 total money and property
18 unlawfully obtained exceeded
19 $50,000 and there were five or
20 more victims.
21 782.051(3) 2nd Attempted felony murder of a
22 person by a person other than the
23 perpetrator or the perpetrator of
24 an attempted felony.
25 782.07(1) 2nd Killing of a human being by the
26 act, procurement, or culpable
27 negligence of another
28 (manslaughter).
29
30
31
24
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 782.071 2nd Killing of human being or viable
2 fetus by the operation of a motor
3 vehicle in a reckless manner
4 (vehicular homicide).
5 782.072 2nd Killing of a human being by the
6 operation of a vessel in a
7 reckless manner (vessel
8 homicide).
9 784.045(1)(a)1. 2nd Aggravated battery; intentionally
10 causing great bodily harm or
11 disfigurement.
12 784.045(1)(a)2. 2nd Aggravated battery; using deadly
13 weapon.
14 784.045(1)(b) 2nd Aggravated battery; perpetrator
15 aware victim pregnant.
16 784.048(4) 3rd Aggravated stalking; violation of
17 injunction or court order.
18 784.07(2)(d) 1st Aggravated battery on law
19 enforcement officer.
20 784.08(2)(a) 1st Aggravated battery on a person 65
21 years of age or older.
22 784.081(1) 1st Aggravated battery on specified
23 official or employee.
24 784.082(1) 1st Aggravated battery by detained
25 person on visitor or other
26 detainee.
27 784.083(1) 1st Aggravated battery on code
28 inspector.
29 790.07(4) 1st Specified weapons violation
30 subsequent to previous conviction
31 of s. 790.07(1) or (2).
25
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 790.16(1) 1st Discharge of a machine gun under
2 specified circumstances.
3 796.03 2nd Procuring any person under 16
4 years for prostitution.
5 800.04(5)(c)1. 2nd Lewd or lascivious molestation;
6 victim less than 12 years of age;
7 offender less than 18 years.
8 800.04(5)(c)2. 2nd Lewd or lascivious molestation;
9 victim 12 years of age or older
10 but less than 16 years; offender
11 18 years or older.
12 806.01(2) 2nd Maliciously damage structure by
13 fire or explosive.
14 810.02(3)(a) 2nd Burglary of occupied dwelling;
15 unarmed; no assault or battery.
16 810.02(3)(b) 2nd Burglary of unoccupied dwelling;
17 unarmed; no assault or battery.
18 810.02(3)(d) 2nd Burglary of occupied conveyance;
19 unarmed; no assault or battery.
20 812.014(2)(a) 1st Property stolen, valued at
21 $100,000 or more; property stolen
22 while causing other property
23 damage; 1st degree grand theft.
24 812.019(2) 1st Stolen property; initiates,
25 organizes, plans, etc., the theft
26 of property and traffics in
27 stolen property.
28 812.131(2)(a) 2nd Robbery by sudden snatching.
29 812.133(2)(b) 1st Carjacking; no firearm, deadly
30 weapon, or other weapon.
31
26
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 825.102(3)(b) 2nd Neglecting an elderly person or
2 disabled adult causing great
3 bodily harm, disability, or
4 disfigurement.
5 825.1025(2) 2nd Lewd or lascivious battery upon
6 an elderly person or disabled
7 adult.
8 825.103(2)(b) 2nd Exploiting an elderly person or
9 disabled adult and property is
10 valued at $20,000 or more, but
11 less than $100,000.
12 827.03(3)(b) 2nd Neglect of a child causing great
13 bodily harm, disability, or
14 disfigurement.
15 827.04(3) 3rd Impregnation of a child under 16
16 years of age by person 21 years
17 of age or older.
18 837.05(2) 3rd Giving false information about
19 alleged capital felony to a law
20 enforcement officer.
21 838.015 2nd Bribery.
22 838.016 2nd Unlawful compensation or reward
23 for official behavior.
24 838.021(3)(a) 2nd Corruption by threat against
25 public servant.
26 838.022 2nd Official misconduct.
27 838.20 2nd Criminal misuse of official
28 position.
29 838.23 2nd Bid-tampering.
30 838.24 2nd Perjury by a public servant in an
31 official proceeding.
27
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 872.06 2nd Abuse of a dead human body.
2 893.13(1)(c)1. 1st Sell, manufacture, or deliver
3 cocaine (or other drug prohibited
4 under s. 893.03(1)(a), (1)(b),
5 (1)(d), (2)(a), or (2)(b)) within
6 1,000 feet of a child care
7 facility or school.
8 893.13(1)(e) 1st Sell, manufacture, or deliver
9 cocaine or other drug prohibited
10 under s. 893.03(1)(a), (1)(b),
11 (1)(d), (2)(a), or (2)(b), within
12 1,000 feet of property used for
13 religious services or a specified
14 business site.
15 893.13(4)(a) 1st Deliver to minor cocaine (or
16 other s. 893.03(1)(a), (1)(b),
17 (1)(d), (2)(a), or (2)(b) drugs).
18 893.135(1)(a)1. 1st Trafficking in cannabis, more
19 than 50 lbs., less than 2,000
20 lbs.
21 893.135
22 (1)(b)1.a. 1st Trafficking in cocaine, more than
23 28 grams, less than 200 grams.
24 893.135
25 (1)(c)1.a. 1st Trafficking in illegal drugs,
26 more than 4 grams, less than 14
27 grams.
28 893.135
29 (1)(d)1. 1st Trafficking in phencyclidine,
30 more than 28 grams, less than 200
31 grams.
28
CODING: Words stricken are deletions; words underlined are additions.
CS for SB 946 Second Engrossed
1 893.135(1)(e)1. 1st Trafficking in methaqualone, more
2 than 200 grams, less than 5
3 kilograms.
4 893.135(1)(f)1. 1st Trafficking in amphetamine, more
5 than 14 grams, less than 28
6 grams.
7 893.135
8 (1)(g)1.a. 1st Trafficking in flunitrazepam, 4
9 grams or more, less than 14
10 grams.
11 Section 12. Sections 838.15, 838.16, and 839.25,
12 Florida Statutes, are repealed.
13 Section 13. This act shall take effect October 1,
14 2000.
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
29