Senate Bill sb1184c1

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    Florida Senate - 2002                           CS for SB 1184

    By the Committee on Criminal Justice; and Senators Campbell
    and Crist




    307-1989-02

  1                      A bill to be entitled

  2         An act relating to terrorism; amending ss.

  3         790.163, 790.164, F.S.; requiring restitution

  4         to any person injured as a direct or indirect

  5         result of making a false report of a bomb or

  6         explosive, or making a false report of a

  7         bombing or arson against state-owned property,

  8         if such report is an act of terrorism or is

  9         reclassified as facilitating or furthering an

10         act of terrorism; amending s. 790.165, F.S.;

11         requiring restitution to any person injured as

12         a direct or indirect result of planting a hoax

13         bomb if such offense is an act of terrorism or

14         is reclassified as facilitating or furthering

15         an act of terrorism; amending s. 790.166, F.S.;

16         requiring restitution to any person injured as

17         a direct or indirect result of the use or

18         threatened use of a hoax weapon of mass

19         destruction if such use or threatened use is an

20         act of terrorism or is reclassified as

21         facilitating or furthering an act of terrorism;

22         providing that a law enforcement agency or

23         other emergency services agency responding to

24         an incident caused by or resulting from the use

25         or threatened use of a hoax weapon of mass

26         destruction has a cause of action for treble

27         damages and costs against the offender;

28         reenacting ss. 775.30, 775.31, F.S., relating

29         to provisions defining the term "terrorism" and

30         the reclassification of the offense of

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    Florida Senate - 2002                           CS for SB 1184
    307-1989-02




  1         facilitating or furthering terrorism; providing

  2         an effective date.

  3

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

  5

  6         Section 1.  Section 790.163, Florida Statutes, is

  7  amended to read:

  8         790.163  False report about planting bomb or explosive;

  9  penalty.--

10         (1)  It is unlawful for any person to make a false

11  report, with intent to deceive, mislead, or otherwise

12  misinform any person, concerning the placing or planting of

13  any bomb, dynamite, or other deadly explosive; and any person

14  convicted thereof commits is guilty of a felony of the second

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

16  s. 775.084.

17         (2)  The court shall order a defendant who commits a

18  violation of this section which is an act of terrorism as that

19  term is defined in s. 775.30, or which is reclassified under

20  s. 775.31 as facilitating or furthering an act of terrorism,

21  to pay restitution to any person who is injured as a direct or

22  indirect result of the violation. For purposes of construing

23  this subsection, a person includes, but is not limited to, an

24  individual; a corporation, partnership, or association, or an

25  officer, agent, or employee of a corporation, partnership, or

26  association; the state, any agency or institution of the

27  state, or any political subdivision of the state, or an

28  officer, agent, or employee of the state, any agency or

29  institution of the state, or any political subdivision of the

30  state; or any agency, department, or instrumentality of the

31  United States, or an officer, agent, or employee of the United

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    Florida Senate - 2002                           CS for SB 1184
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  1  States. The court shall make the payment of restitution a

  2  condition of any probation granted to the defendant. An order

  3  of restitution for such violation shall have priority over the

  4  imposition of any civil penalty for the violation. Restitution

  5  must include actual costs and damages incurred by any person

  6  as a result of the violation. The court may not impose

  7  restitution in lieu of a fine or sentence that may be imposed.

  8  The court retains jurisdiction to enforce its order to pay

  9  fines or restitution under this subsection.

10         Section 2.  Section 790.164, Florida Statutes, is

11  amended to read:

12         790.164  False reports of bombing or arson against

13  state-owned property; penalty; reward.--

14         (1)  It is unlawful for any person to make a false

15  report, with intent to deceive, mislead, or otherwise

16  misinform any person, concerning the placing or planting of

17  any bomb, dynamite, or other deadly explosive, or concerning

18  any act of arson or other violence to property owned by the

19  state or any political subdivision.  Any person violating the

20  provisions of this subsection is guilty of a felony of the

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

22  775.083, or s. 775.084.

23         (2)(a)  There shall be a $5,000 reward for the giving

24  of information to any law enforcement agency in the state,

25  which information leads to the arrest and conviction of any

26  person violating the provisions of this section.  Any person

27  claiming such reward shall apply to the law enforcement agency

28  developing the case and be paid by the Department of Law

29  Enforcement from the deficiency fund.

30         (b)  There shall be only one reward given for each

31  case, regardless of how many persons are arrested and

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    Florida Senate - 2002                           CS for SB 1184
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  1  convicted in connection with the case and regardless of how

  2  many persons submit claims for the reward.

  3         (c)  The Department of Law Enforcement shall establish

  4  procedures to be used by all reward applicants, and the

  5  circuit judge in whose jurisdiction the action occurs shall

  6  review all such applications and make final determination as

  7  to those applicants entitled to receive an award.

  8         (3)  The court shall order a defendant who commits a

  9  violation of this section which is an act of terrorism as that

10  term is defined in s. 775.30, or which is reclassified under

11  s. 775.31 as facilitating or furthering an act of terrorism,

12  to pay restitution to any person who is injured as a direct or

13  indirect result of the violation. For purposes of construing

14  this subsection, a person includes, but is not limited to, an

15  individual; a corporation, partnership, or association, or an

16  officer, agent, or employee of a corporation, partnership, or

17  association; the state, any agency or institution of the

18  state, or any political subdivision of the state, or an

19  officer, agent, or employee of the state, any agency or

20  institution of the state, or any political subdivision of the

21  state; or any agency, department, or instrumentality of the

22  United States, or an officer, agent, or employee of the United

23  States. The court shall make the payment of restitution a

24  condition of any probation granted to the defendant. An order

25  of restitution for such violation shall have priority over the

26  imposition of any civil penalty for the violation. Restitution

27  must include actual costs and damages incurred by any person

28  as a result of the violation. The court may not impose

29  restitution in lieu of a fine or sentence that may be imposed.

30  The court retains jurisdiction to enforce its order to pay

31  fines or restitution under this subsection.

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    Florida Senate - 2002                           CS for SB 1184
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  1         Section 3.  Section 790.165, Florida Statutes, is

  2  amended to read:

  3         790.165  Planting of "hoax bomb" prohibited;

  4  penalties.--

  5         (1)  For the purposes of this section, "hoax bomb"

  6  means any device or object that by its design, construction,

  7  content, or characteristics appears to be, or to contain, or

  8  is represented to be or to contain, a destructive device or

  9  explosive as defined in this chapter, but is, in fact, an

10  inoperative facsimile or imitation of such a destructive

11  device or explosive, or contains no destructive device or

12  explosive as was represented.

13         (2)  Any person who manufactures, possesses, sells, or

14  delivers a hoax bomb or mails or sends a hoax bomb to another

15  person commits a felony of the third degree, punishable as

16  provided in s. 775.082, s. 775.083, or s. 775.084.

17         (3)  Any person who, while committing or attempting to

18  commit any felony, possesses, displays, or threatens to use

19  any hoax bomb commits a felony of the second degree,

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

21  775.084. Notwithstanding the provisions of s. 948.01,

22  adjudication of guilt or imposition of sentence shall not be

23  suspended, deferred, or withheld. However, the state attorney

24  or defense attorney may move the sentencing court to reduce or

25  suspend the sentence of any person who is convicted of a

26  violation of this section and who provides substantial

27  assistance in the identification, arrest, or conviction of any

28  of his or her accomplices, accessories, coconspirators, or

29  principals.

30         (4)  The provisions of subsection (2) shall not apply

31  to any law enforcement officer, firefighter, person, or

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    Florida Senate - 2002                           CS for SB 1184
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  1  corporation licensed pursuant to chapter 493, or member of the

  2  armed forces of the United States while engaged in training or

  3  other lawful activity within the scope of his or her

  4  employment, or to any person properly authorized to test a

  5  security system, or to any security personnel, while operating

  6  within the scope of their employment, including, but not

  7  limited to, security personnel in airports and other

  8  controlled access areas, or to any member of a theatrical

  9  company or production utilizing a hoax bomb as property during

10  the course of a rehearsal or performance.

11         (5)  The court shall order a defendant who commits a

12  violation of this section which is an act of terrorism as that

13  term is defined in s. 775.30, or which is reclassified under

14  s. 775.31 as facilitating or furthering an act of terrorism,

15  to pay restitution to any person who is injured as a direct or

16  indirect result of the violation. For purposes of construing

17  this subsection, a person includes, but is not limited to, an

18  individual; a corporation, partnership, or association, or an

19  officer, agent, or employee of a corporation, partnership, or

20  association; the state, any agency or institution of the

21  state, or any political subdivision of the state, or an

22  officer, agent, or employee of the state, any agency or

23  institution of the state, or any political subdivision of the

24  state; or any agency, department, or instrumentality of the

25  United States, or an officer, agent, or employee of the United

26  States. The court shall make the payment of restitution a

27  condition of any probation granted to the defendant. An order

28  of restitution for such violation shall have priority over the

29  imposition of any civil penalty for the violation. Restitution

30  must include actual costs and damages incurred by any person

31  as a result of the violation. The court may not impose

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    Florida Senate - 2002                           CS for SB 1184
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  1  restitution in lieu of a fine or sentence that may be imposed.

  2  The court retains jurisdiction to enforce its order to pay

  3  fines or restitution under this subsection.

  4         Section 4.  Section 790.166, Florida Statutes, is

  5  amended to read:

  6         790.166  Manufacture, possession, sale, delivery,

  7  display, use, or attempted or threatened use of a weapon of

  8  mass destruction or hoax weapon of mass destruction

  9  prohibited; definitions; penalties.--

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

11         (a)  "Weapon of mass destruction" means:

12         1.  Any device or object that is designed or intended

13  to cause death or serious bodily injury through the release,

14  dissemination, or impact of toxic or poisonous chemicals, or

15  their precursors;

16         2.  Any device or object involving a disease organism;

17  or

18         3.  Any device or object that is designed to release

19  radiation or radioactivity at a level dangerous to human life.

20         (b)  "Hoax weapon of mass destruction" means any device

21  or object that by its design, construction, content, or

22  characteristics appears to be or to contain, or is represented

23  to be, constitute, or contain, a weapon of mass destruction as

24  defined in this section, but which is, in fact, an inoperative

25  facsimile, imitation, counterfeit, or representation of a

26  weapon of mass destruction which does not meet the definition

27  of a weapon of mass destruction or which does not actually

28  contain or constitute a weapon, biological agent, toxin,

29  vector, or delivery system prohibited by this section.

30         (c)  "Biological agent" means any microorganism, virus,

31  infectious substance, or biological product that may be

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    Florida Senate - 2002                           CS for SB 1184
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  1  engineered through biotechnology, or any naturally occurring

  2  or bioengineered component of any such microorganism, virus,

  3  infectious substance, or biological product, capable of

  4  causing:

  5         1.  Death, disease, or other biological malfunction in

  6  a human, an animal, a plant, or other living organism;

  7         2.  Deterioration of food, water, equipment, supplies,

  8  or material of any kind; or

  9         3.  Deleterious alteration of the environment.

10         (d)  "Toxin" means the toxic material of plants,

11  animals, microorganisms, viruses, fungi, or infectious

12  substances, or a recombinant molecule, whatever its origin or

13  method of reproduction, including:

14         1.  Any poisonous substance or biological product that

15  may be engineered through biotechnology produced by a living

16  organism; or

17         2.  Any poisonous isomer or biological product,

18  homolog, or derivative of such substance.

19         (e)  "Delivery system" means:

20         1.  Any apparatus, equipment, device, or means of

21  delivery specifically designed to deliver or disseminate a

22  biological agent, toxin, or vector; or

23         2.  Any vector.

24         (f)  "Vector" means a living organism or molecule,

25  including a recombinant molecule or biological product that

26  may be engineered through biotechnology, capable of carrying a

27  biological agent or toxin to a host.

28         (2)  A person who, without lawful authority,

29  manufactures, possesses, sells, delivers, displays, uses,

30  threatens to use, attempts to use, or conspires to use, or who

31  makes readily accessible to others a weapon of mass

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    Florida Senate - 2002                           CS for SB 1184
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  1  destruction, including any biological agent, toxin, vector, or

  2  delivery system as those terms are defined in this section,

  3  commits a felony of the first degree, punishable by

  4  imprisonment for a term of years not exceeding life or as

  5  provided in s. 775.082, s. 775.083, or s. 775.084, and if

  6  death results, commits a capital felony, punishable as

  7  provided in s. 775.082.

  8         (3)  Any person who, without lawful authority,

  9  manufactures, possesses, sells, delivers, displays, uses,

10  threatens to use, attempts to use, or conspires to use, or who

11  makes readily accessible to others, a hoax weapon of mass

12  destruction with the intent to deceive or otherwise mislead

13  another person into believing that the hoax weapon of mass

14  destruction will cause terror, bodily harm, or property damage

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

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

17         (4)  This section does not apply to any member or

18  employee of the Armed Forces of the United States, a federal

19  or state governmental agency, or a private entity who is

20  otherwise engaged in lawful activity within the scope of his

21  or her employment, if such person is otherwise duly authorized

22  or licensed to manufacture, possess, sell, deliver, display,

23  or otherwise engage in activity relative to this section and

24  if such person is in compliance with applicable federal and

25  state law.

26         (5)  The court shall order a defendant who commits a

27  violation of this section which involves a hoax weapon of mass

28  destruction and which is an act of terrorism as that term is

29  defined in s. 775.30, or which is reclassified under s. 775.31

30  as facilitating or furthering an act of terrorism, to pay

31  restitution to any person who is injured as a direct or

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    Florida Senate - 2002                           CS for SB 1184
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  1  indirect result of the violation. For purposes of construing

  2  this subsection, a person includes, but is not limited to, an

  3  individual; a corporation, partnership, or association, or an

  4  officer, agent, or employee of a corporation, partnership, or

  5  association; the state, any agency or institution of the

  6  state, or any political subdivision of the state, or an

  7  officer, agent, or employee of the state, any agency or

  8  institution of the state, or any political subdivision of the

  9  state; or any agency, department, or instrumentality of the

10  United States, or an officer, agent, or employee of the United

11  States. The court shall make the payment of restitution a

12  condition of any probation granted to the defendant. An order

13  of restitution for such violation shall have priority over the

14  imposition of any civil penalty for the violation. Restitution

15  must include actual costs and damages incurred by any person

16  as a result of the violation. The court may not impose

17  restitution in lieu of a fine or sentence that may be imposed.

18  The court retains jurisdiction to enforce its order to pay

19  fines or restitution under this subsection.

20         (6)  A law enforcement agency or other emergency

21  services agency that responds to an incident caused by or

22  resulting from a violation of this section which involves a

23  hoax weapon of mass destruction and which is an act of

24  terrorism as that term is defined in s. 775.30, or which is

25  reclassified under s. 775.31 as facilitating or furthering an

26  act of terrorism, has a civil cause of action against the

27  violator for treble damages and for any costs incurred by the

28  agency in responding to such incident. For purposes of

29  construing this subsection, an emergency services agency

30  includes, but is not limited to, a lawfully established

31  federal, state, or local public agency that is responsible for

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    Florida Senate - 2002                           CS for SB 1184
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  1  preventing and detecting crime and for enforcing penal,

  2  traffic, regulatory, game, immigration, postal, customs, or

  3  controlled-substance laws; any agency or entity providing fire

  4  services or emergency medical treatment and support; any

  5  agency or entity providing transportation, communications,

  6  public works, or engineering services; or any agency or entity

  7  providing building-code inspections, planning assistance,

  8  information assistance, mass care, resource support, health

  9  and medical services, or search and rescue services.

10         Section 5.  Section 775.30, Florida Statutes, as

11  created by section 1 of chapter 2001-356, Laws of Florida,

12  section 5 of chapter 2001-365, Laws of Florida, and section 1

13  of chapter 2001-366, Laws of Florida, is reenacted to read:

14         775.30  Terrorism; definition.--As used in the Florida

15  Criminal Code, the term "terrorism" means an activity that:

16         (1)(a)  Involves a violent act or an act dangerous to

17  human life which is a violation of the criminal laws of this

18  state or of the United States; or

19         (b)  Involves a violation of s. 815.06; and

20         (2)  Is intended to:

21         (a)  Intimidate, injure, or coerce a civilian

22  population;

23         (b)  Influence the policy of a government by

24  intimidation or coercion; or

25         (c)  Affect the conduct of government through

26  destruction of property, assassination, murder, kidnapping, or

27  aircraft piracy.

28         Section 6.  Section 775.31, Florida Statutes, as

29  created by section 1 of chapter 2001-357, Laws of Florida, is

30  reenacted to read:

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    Florida Senate - 2002                           CS for SB 1184
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  1         775.31  Facilitating or furthering terrorism; felony or

  2  misdemeanor reclassification.--

  3         (1)  If a person is convicted of committing a felony or

  4  misdemeanor that facilitated or furthered any act of

  5  terrorism, the court shall reclassify the felony or

  6  misdemeanor to the next higher degree as provided in this

  7  section. The reclassification shall be made in the following

  8  manner:

  9         (a)  In the case of a misdemeanor of the second degree,

10  the offense is reclassified as a misdemeanor of the first

11  degree.

12         (b)  In the case of a misdemeanor of the first degree,

13  the offense is reclassified as a felony of the third degree.

14         (c)  In the case of a felony of the third degree, the

15  offense is reclassified as a felony of the second degree.

16         (d)  In the case of a felony of the second degree, the

17  offense is reclassified as a felony of the first degree.

18         (e)  In the case of a felony of the first degree or a

19  felony of the first degree punishable by a term of

20  imprisonment not exceeding life, the offense is reclassified

21  as a life felony.

22         (2)  For purposes of sentencing under chapter 921, the

23  following offense severity ranking levels apply:

24         (a)  An offense that is a misdemeanor of the first

25  degree and that is reclassified under this section as a felony

26  of the third degree is ranked in level 2 of the offense

27  severity ranking chart.

28         (b)  A felony offense that is reclassified under this

29  section is ranked one level above the ranking specified in s.

30  921.0022 or s. 921.0023 for the offense committed.

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  1         (3)  As used in this section, the term "terrorism"

  2  means an activity that:

  3         (a)1.  Involves a violent act or an act dangerous to

  4  human life which is a violation of the criminal laws of this

  5  state or of the United States; or

  6         2.  Involves a violation of s. 815.06; and

  7         (b)  Is intended to:

  8         1.  Intimidate, injure, or coerce a civilian

  9  population;

10         2.  Influence the policy of a government by

11  intimidation or coercion; or

12         3.  Affect the conduct of government through

13  destruction of property, assassination, murder, kidnapping, or

14  aircraft piracy.

15         Section 7.  This act shall take effect July 1, 2002.

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 1184

  3

  4  -     Provides that the court shall order a defendant to pay
          restitution to any person injured directly or indirectly
  5        from the defendant falsely reporting a bomb or planting
          a hoax bomb or hoax weapon of mass destruction, if the
  6        offense is an act of terrorism or has been reclassified
          because it facilitated or furthered an act of terrorism.
  7        Restitution is for all costs and damages incurred by a
          person as a result of the violation. A non-inclusive
  8        list of who is a "person" for purposes of recovery is
          provided. Payment of restitution must be made a
  9        condition of any probation. The restitution order has
          priority over any civil penalty. Restitution cannot be
10        imposed in lieu of a fine or sentence. The court retains
          jurisdiction to enforce its restitution order.
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    -     Provides that a law enforcement agency or other
12        emergency services agency that responds to an incident
          caused by or resulting from a hoax weapon of mass
13        destruction violation that is an act of terrorism or
          that is reclassified because it facilitated or furthered
14        an act of terrorism has a cause of action against the
          violator for treble damages and for any costs incurred
15        by the agency in responding to the incident. A
          non-inclusive list of those agencies or entities
16        constituting an "emergency services agency" is provided.

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