1 | A bill to be entitled |
2 | An act relating to controlled substances; amending s. |
3 | 893.033, F.S.; revising the definition of the term "listed |
4 | precursor chemicals"; including benzaldehyde, hydriodic |
5 | acid, and nitroethane in the definition; deleting |
6 | anhydrous ammonia and benzyl chloride from the definition; |
7 | revising the definition of the term "listed essential |
8 | chemicals"; including anhydrous ammonia, benzyl chloride, |
9 | hydrochloric gas, and iodine in the definition; amending |
10 | s. 893.13, F.S.; prohibiting a person from manufacturing |
11 | methamphetamine or phencyclidine, or possessing listed |
12 | chemicals with the intent to manufacture such chemicals; |
13 | providing criminal penalties; providing for minimum terms |
14 | of imprisonment in circumstances where a person commits or |
15 | attempts to commit such crime in a structure or conveyance |
16 | where a child is present and in circumstances where a |
17 | child suffers great bodily harm; providing criminal |
18 | penalties in circumstances where a person fails to store |
19 | anhydrous ammonia as required; providing that any |
20 | violation of ch. 893, F.S., which results in serious |
21 | injury to a state, local, or federal law enforcement |
22 | officer is a third degree felony and such a violation |
23 | resulting in death or great bodily harm is a second degree |
24 | felony; amending s. 893.135, F.S.; including offenses |
25 | involving pseudoephedrine or ephedrine within the offense |
26 | of trafficking in amphetamine; providing criminal |
27 | penalties; providing that it is a capital offense to |
28 | manufacture or import pseudoephedrine or ephedrine knowing |
29 | that the probable result will be death; amending s. |
30 | 893.149, F.S., relating to the prohibition against |
31 | possessing listed chemicals; providing an exception to |
32 | such prohibition for a person authorized to clean up or |
33 | dispose of hazardous waste or toxic substances pursuant to |
34 | ch. 893, F.S.; providing that damages arising out of the |
35 | unlawful possession of, storage of, or tampering with a |
36 | listed chemical is the sole responsibility of the person |
37 | unlawfully possessing, storing, or tampering with the |
38 | chemical; providing that the lawful owner, installer, |
39 | maintainer, designer, manufacturer, possessor, or seller |
40 | is immune from liability in the absence of negligent |
41 | misconduct or failure to abide by laws governing |
42 | possession or storage; reenacting s. 893.02(12), F.S., |
43 | relating to the definition of the term "listed chemical," |
44 | for the purpose of incorporating the amendment to s. |
45 | 893.033, F.S., in a reference thereto; reenacting ss. |
46 | 435.07(2), 921.187(1), 938.25, and 948.034(1) and (2), |
47 | F.S., relating to exemptions from disqualification for |
48 | certain employment, disposition, and sentencing, the |
49 | assessment of fees for purposes of funding the Operating |
50 | Trust Fund of the Department of Law Enforcement, and the |
51 | terms and conditions of probation, respectively, for the |
52 | purpose of incorporating the amendment to s. 893.13, F.S., |
53 | in references thereto; reenacting ss. 311.12(3)(c), |
54 | 414.095(1), 775.087(2)(a) and (3)(a), 782.04(1)(a), |
55 | (3)(a), and (4)(a), 893.13(8)(d), 907.041(4)(c), |
56 | 921.0024(1), 921.142(2), 943.0585, and 943.059, F.S., |
57 | relating to seaport security standards, eligibility for |
58 | temporary cash assistance, mandatory sentencing in |
59 | circumstances involving the possession of use of a weapon, |
60 | specified offenses that may be charged as murder if death |
61 | results, prohibited acts by prescribing practitioners, |
62 | circumstances in which the court may order pretrial |
63 | detention, worksheet computations and scoresheets under |
64 | the Criminal Punishment Code, sentencing in capital drug |
65 | trafficking cases, limitations on circumstances in which a |
66 | criminal history record may be expunged, and limitations |
67 | on circumstances in which a criminal history record may be |
68 | sealed, respectively, for the purpose of incorporating the |
69 | amendment to s. 895.135, F.S., in references thereto; |
70 | reenacting ss. 397.451(4)(b) and (6), s. 772.12(2)(a), |
71 | 893.1351(1), 903.133, and 921.0022(3)(c) and (e) through |
72 | (i), F.S., relating to background checks of service |
73 | provider personnel, the Drug Dealer Liability Act, the |
74 | prohibition against leasing or renting for the purpose of |
75 | trafficking in a controlled substance, the limitation of |
76 | admission to bail, and the designation of offenses on the |
77 | offense severity ranking chart of the Criminal Punishment |
78 | Code, respectively, for the purpose of incorporating the |
79 | amendments to s. 893.13 and 893.135, F.S., in references |
80 | thereto; providing applicability; providing an effective |
81 | date. |
82 |
|
83 | Be It Enacted by the Legislature of the State of Florida: |
84 |
|
85 | Section 1. Section 893.033, Florida Statutes, is amended |
86 | to read: |
87 | 893.033 Listed chemicals.--The chemicals listed in this |
88 | section are included by whatever official, common, usual, |
89 | chemical, or trade name designated. |
90 | (1) PRECURSOR CHEMICALS.--The term "listed precursor |
91 | chemical" means a chemical that may be used in manufacturing a |
92 | controlled substance in violation of this chapter and is |
93 | critical to the creation of the controlled substance, and such |
94 | term includes any salt, optical isomer, or salt of an optical |
95 | isomer, whenever the existence of such salt, optical isomer, or |
96 | salt of optical isomer is possible within the specific chemical |
97 | designation. The following are "listed precursor chemicals": |
98 | (a) Anhydrous ammonia. |
99 | (a)(b) Anthranilic acid. |
100 | (b) Benzaldehyde. |
101 | (c) Benzyl chloride. |
102 | (c)(d) Benzyl cyanide. |
103 | (d)(e) Chloroephedrine. |
104 | (e)(f) Chloropseudoephedrine. |
105 | (f)(g) Ephedrine. |
106 | (g)(h) Ergonovine. |
107 | (h)(i) Ergotamine. |
108 | (i)(j) Ethylamine. |
109 | (j) Hydriodic acid. |
110 | (k) Isosafrole. |
111 | (l) Methylamine. |
112 | (m) 3, 4-Methylenedioxyphenyl-2-propanone. |
113 | (n) N-acetylanthranilic acid. |
114 | (o) N-ethylephedrine. |
115 | (p) N-ethylpseudoephedrine. |
116 | (q) N-methylephedrine. |
117 | (r) N-methylpseudoephedrine. |
118 | (s) Nitroethane. |
119 | (t)(s) Norpseudoephedrine. |
120 | (u)(t) Phenylacetic acid. |
121 | (v)(u) Phenylpropanolamine. |
122 | (w)(v) Piperidine. |
123 | (x)(w) Piperonal. |
124 | (y)(x) Propionic anhydride. |
125 | (z)(y) Pseudoephedrine. |
126 | (aa)(z) Safrole. |
127 | (2) ESSENTIAL CHEMICALS.--The term "listed essential |
128 | chemical" means a chemical that may be used as a solvent, |
129 | reagent, or catalyst in manufacturing a controlled substance in |
130 | violation of this chapter. The following are "listed essential |
131 | chemicals": |
132 | (a) Acetic anhydride. |
133 | (b) Acetone. |
134 | (c) Anhydrous ammonia. |
135 | (d) Benzyl chloride. |
136 | (e)(c) 2-Butanone. |
137 | (f)(d) Ethyl ether. |
138 | (g) Hydrochloric gas. |
139 | (h)(e) Hydriodic acid. |
140 | (i) Iodine. |
141 | (j)(f) Potassium permanganate. |
142 | (k)(g) Toluene. |
143 | Section 2. Paragraph (g) is added to subsection (1) of |
144 | section 893.13, Florida Statutes, paragraphs (a) and (c) of |
145 | subsection (7) of said section are amended, subsection (12) is |
146 | added to said section, and paragraph (d) of subsection (8) of |
147 | said section is reenacted for purpose of incorporating the |
148 | amendment to section 893.135, Florida Statutes, in a reference |
149 | thereto, to read: |
150 | 893.13 Prohibited acts; penalties.-- |
151 | (1) |
152 | (g) Except as authorized by this chapter, it is unlawful |
153 | for any person to manufacture methamphetamine or phencyclidine, |
154 | or possess with the intent to manufacture methamphetamine or |
155 | phencyclidine, or any listed chemical as defined in s. 893.033, |
156 | when possessed in violation of s. 893.149. If any person |
157 | violates this paragraph and: |
158 | 1. The commission or attempted commission of the crime |
159 | occurs in a structure or conveyance where any child under 16 |
160 | years of age is present, the person commits a felony of the |
161 | first degree, punishable as provided in s. 775.082, s. 775.083, |
162 | or s. 775.084. In addition, the defendant must be sentenced to a |
163 | minimum term of imprisonment of 5 calendar years. |
164 | 2. The commission of the crime causes any child under 16 |
165 | years of age to suffer great bodily harm, the person commits a |
166 | felony of the first degree, punishable as provided in s. |
167 | 775.082, s. 775.083, or s. 775.084. In addition, the defendant |
168 | must be sentenced to a minimum term of imprisonment of 10 |
169 | calendar years. |
170 | (7)(a) It is unlawful for any person: |
171 | 1. To distribute or dispense a controlled substance in |
172 | violation of this chapter. |
173 | 2. To refuse or fail to make, keep, or furnish any record, |
174 | notification, order form, statement, invoice, or information |
175 | required under this chapter. |
176 | 3. To refuse an entry into any premises for any inspection |
177 | or to refuse to allow any inspection authorized by this chapter. |
178 | 4. To distribute a controlled substance named or described |
179 | in s. 893.03(1) or (2) except pursuant to an order form as |
180 | required by s. 893.06. |
181 | 5. To keep or maintain any store, shop, warehouse, |
182 | dwelling, building, vehicle, boat, aircraft, or other structure |
183 | or place which is resorted to by persons using controlled |
184 | substances in violation of this chapter for the purpose of using |
185 | these substances, or which is used for keeping or selling them |
186 | in violation of this chapter. |
187 | 6. To use to his or her own personal advantage, or to |
188 | reveal, any information obtained in enforcement of this chapter |
189 | except in a prosecution or administrative hearing for a |
190 | violation of this chapter. |
191 | 7. To possess a prescription form which has not been |
192 | completed and signed by the practitioner whose name appears |
193 | printed thereon, unless the person is that practitioner, is an |
194 | agent or employee of that practitioner, is a pharmacist, or is a |
195 | supplier of prescription forms who is authorized by that |
196 | practitioner to possess those forms. |
197 | 8. To withhold information from a practitioner from whom |
198 | the person seeks to obtain a controlled substance or a |
199 | prescription for a controlled substance that the person making |
200 | the request has received a controlled substance or a |
201 | prescription for a controlled substance of like therapeutic use |
202 | from another practitioner within the previous 30 days. |
203 | 9. To acquire or obtain, or attempt to acquire or obtain, |
204 | possession of a controlled substance by misrepresentation, |
205 | fraud, forgery, deception, or subterfuge. |
206 | 10. To affix any false or forged label to a package or |
207 | receptacle containing a controlled substance. |
208 | 11. To furnish false or fraudulent material information |
209 | in, or omit any material information from, any report or other |
210 | document required to be kept or filed under this chapter or any |
211 | record required to be kept by this chapter. |
212 | 12. To store anhydrous ammonia in a container that is not |
213 | approved by the United States Department of Transportation to |
214 | hold anhydrous ammonia or is not constructed in accordance with |
215 | sound engineering, agricultural, or commercial practices. |
216 | (c) Any person who violates the provisions of |
217 | subparagraphs (a)8.-12. (a)8.-11. commits a felony of the third |
218 | degree, punishable as provided in s. 775.082, s. 775.083, or s. |
219 | 775.084. |
220 | (8) |
221 | (d) Notwithstanding paragraph (c), if a prescribing |
222 | practitioner has violated paragraph (a) and received $1,000 or |
223 | more in payment for writing one or more prescriptions or, in the |
224 | case of a prescription written for a controlled substance |
225 | described in s. 893.135, has written one or more prescriptions |
226 | for a quantity of a controlled substance which, individually or |
227 | in the aggregate, meets the threshold for the offense of |
228 | trafficking in a controlled substance under s. 893.15, the |
229 | violation is reclassified as a felony of the second degree and |
230 | ranked in level 4 of the Criminal Punishment Code. |
231 | (12) If a person violates any provision of this chapter |
232 | and such violation results in a serious injury to a state, |
233 | local, or federal law enforcement officer, the person commits a |
234 | felony of the third degree, punishable as provided in s. |
235 | 775.082, s. 775.083, or s. 775.084. If the injury sustained |
236 | results in death or great bodily harm, the person commits a |
237 | felony of the second degree, punishable as provided in s. |
238 | 775.082, s. 775.083, or 775.084. |
239 | Section 3. Paragraph (f) of subsection (1) of section |
240 | 893.135, Florida Statutes, is amended to read: |
241 | 893.135 Trafficking; mandatory sentences; suspension or |
242 | reduction of sentences; conspiracy to engage in trafficking.-- |
243 | (1) Except as authorized in this chapter or in chapter 499 |
244 | and notwithstanding the provisions of s. 893.13: |
245 | (f)1. Any person who knowingly sells, purchases, |
246 | manufactures, delivers, or brings into this state, or who is |
247 | knowingly in actual or constructive possession of, 14 grams or |
248 | more of amphetamine, as described in s. 893.03(2)(c)2., or |
249 | methamphetamine, as described in s. 893.03(2)(c)4., or of any |
250 | mixture containing amphetamine or methamphetamine, or |
251 | phenylacetone, or phenylacetic acid, or ephedrine in conjunction |
252 | with other chemicals and equipment utilized in the manufacture |
253 | of amphetamine or methamphetamine, or 14 grams or more of any |
254 | mixture containing crushed or powdered pseudoephedrine or |
255 | ephedrine, or 300 or more pills, capsules, or tablets containing |
256 | any mixture of pseudoephedrine or ephedrine, commits a felony of |
257 | the first degree, which felony shall be known as "trafficking in |
258 | amphetamine," punishable as provided in s. 775.082, s. 775.083, |
259 | or s. 775.084. If the quantity involved: |
260 | a. Is 14 grams or more, but less than 28 grams, or 300 or |
261 | more pills, tablets, or capsules, but fewer than 600 pills, |
262 | tablets, or capsules, such person shall be sentenced to a |
263 | mandatory minimum term of imprisonment of 3 years, and the |
264 | defendant shall be ordered to pay a fine of $50,000. |
265 | b. Is 28 grams or more, or 600 or more pills, tablets, or |
266 | capsules, but fewer than 5,000 pills, tablets, or capsules, but |
267 | less than 200 grams, such person shall be sentenced to a |
268 | mandatory minimum term of imprisonment of 7 years, and the |
269 | defendant shall be ordered to pay a fine of $100,000. |
270 | c. Is 200 grams or more, or 5,000 or more pills, tablets, |
271 | or capsules, such person shall be sentenced to a mandatory |
272 | minimum term of imprisonment of 15 calendar years and pay a fine |
273 | of $250,000. |
274 | 2. Any person who knowingly manufactures or brings into |
275 | this state 400 grams or more of amphetamine, as described in s. |
276 | 893.03(2)(c)2., or methamphetamine, as described in s. |
277 | 893.03(2)(c)4., or of any mixture containing amphetamine or |
278 | methamphetamine, or phenylacetone, or phenylacetic acid, or |
279 | ephedrine in conjunction with other chemicals and equipment used |
280 | in the manufacture of amphetamine or methamphetamine, or 400 |
281 | grams or more of any mixture containing crushed or powdered |
282 | pseudoephedrine or ephedrine, or 10,000 or more pills, capsules, |
283 | or tablets containing any mixture of pseudoephedrine or |
284 | ephedrine, and who knows that the probable result of such |
285 | manufacture or importation would be the death of any person |
286 | commits capital manufacture or importation of amphetamine, a |
287 | capital felony punishable as provided in ss. 775.082 and |
288 | 921.142. Any person sentenced for a capital felony under this |
289 | paragraph shall also be sentenced to pay the maximum fine |
290 | provided under subparagraph 1. |
291 | Section 4. Section 893.149, Florida Statutes, is amended |
292 | to read: |
293 | 893.149 Unlawful possession of listed chemical.-- |
294 | (1) It is unlawful for any person to knowingly or |
295 | intentionally: |
296 | (a) Possess a listed chemical with the intent to |
297 | unlawfully manufacture a controlled substance; |
298 | (b) Possess or distribute a listed chemical knowing, or |
299 | having reasonable cause to believe, that the listed chemical |
300 | will be used to unlawfully manufacture a controlled substance. |
301 | (2) Any person who violates this section commits is guilty |
302 | of a felony of the second degree, punishable as provided in s. |
303 | 775.082, s. 775.083, or s. 775.084. |
304 | (3) This section does not apply to a public employee or |
305 | private contractor authorized to clean up or dispose of |
306 | hazardous waste or toxic substances pursuant to the provisions |
307 | of this chapter. |
308 | (4) Any damages arising out of the unlawful possession of, |
309 | storage of, or tampering with a listed chemical, as defined in |
310 | s. 893.033, shall be the sole responsibility of the person or |
311 | persons unlawfully possessing, storing, or tampering with the |
312 | listed chemical. In no case shall liability for damages arising |
313 | out of the unlawful possession of, storage of, or tampering with |
314 | a listed chemical extend to the lawful owner, installer, |
315 | maintainer, designer, manufacturer, possessor, or seller of the |
316 | listed chemical, unless such damages arise out of the acts or |
317 | omissions of the owner, installer, maintainer, designer, |
318 | manufacturer, possessor, or seller which constitute negligent |
319 | misconduct or failure to abide by the laws regarding the |
320 | possession or storage of a listed chemical. |
321 | Section 5. For the purpose of incorporating the amendment |
322 | to section 893.135, Florida Statutes, in a reference thereto, |
323 | paragraph (c) of subsection (3) of section 311.12, Florida |
324 | Statutes, is reenacted to read: |
325 | 311.12 Seaport security standards.-- |
326 | (3) |
327 | (c) In addition to other requirements for employment or |
328 | access established by each seaport pursuant to its seaport |
329 | security plan, each seaport security plan shall provide that: |
330 | 1. Any person who has within the past 7 years been |
331 | convicted, regardless of whether adjudication was withheld, for |
332 | a forcible felony as defined in s. 776.08; an act of terrorism |
333 | as defined in s. 775.30; planting of a hoax bomb as provided in |
334 | s. 790.165; any violation involving the manufacture, possession, |
335 | sale, delivery, display, use, or attempted or threatened use of |
336 | a weapon of mass destruction or hoax weapon of mass destruction |
337 | as provided in s. 790.166; dealing in stolen property; any |
338 | violation of s. 893.135; any violation involving the sale, |
339 | manufacturing, delivery, or possession with intent to sell, |
340 | manufacture, or deliver a controlled substance; burglary; |
341 | robbery; any felony violation of s. 812.014; any violation of s. |
342 | 790.07; any crime an element of which includes use or possession |
343 | of a firearm; any conviction for any similar offenses under the |
344 | laws of another jurisdiction; or conviction for conspiracy to |
345 | commit any of the listed offenses shall not be qualified for |
346 | initial employment within or regular access to a seaport or |
347 | restricted access area; and |
348 | 2. Any person who has at any time been convicted for any |
349 | of the listed offenses shall not be qualified for initial |
350 | employment within or authorized regular access to a seaport or |
351 | restricted access area unless, after release from incarceration |
352 | and any supervision imposed as a sentence, the person remained |
353 | free from a subsequent conviction, regardless of whether |
354 | adjudication was withheld, for any of the listed offenses for a |
355 | period of at least 7 years prior to the employment or access |
356 | date under consideration. |
357 | Section 6. For the purpose of incorporating the amendments |
358 | to sections 893.13 and 893.135, Florida Statutes, in references |
359 | thereto, paragraph (b) of subsection (4) and subsection (6) of |
360 | section 397.451, Florida Statutes, are reenacted to read: |
361 | 397.451 Background checks of service provider personnel.-- |
362 | (4) EXEMPTIONS FROM DISQUALIFICATION.-- |
363 | (b) Since rehabilitated substance abuse impaired persons |
364 | are effective in the successful treatment and rehabilitation of |
365 | substance abuse impaired adolescents, for service providers |
366 | which treat adolescents 13 years of age and older, service |
367 | provider personnel whose background checks indicate crimes under |
368 | s. 817.563, s. 893.13, or s. 893.147 may be exempted from |
369 | disqualification from employment pursuant to this paragraph. |
370 | (6) DISQUALIFICATION FROM RECEIVING STATE FUNDS.--State |
371 | funds may not be disseminated to any service provider owned or |
372 | operated by an owner, director, or chief financial officer who |
373 | has been convicted of, has entered a plea of guilty or nolo |
374 | contendere to, or has had adjudication withheld for, a violation |
375 | of s. 893.135 pertaining to trafficking in controlled |
376 | substances, or a violation of the law of another state, the |
377 | District of Columbia, the United States or any possession or |
378 | territory thereof, or any foreign jurisdiction which is |
379 | substantially similar in elements and penalties to a trafficking |
380 | offense in this state, unless the owner's or director's civil |
381 | rights have been restored. |
382 | Section 7. For the purpose of incorporating the amendment |
383 | to section 893.135, Florida Statutes, in a reference thereto, |
384 | subsection (1) of section 414.095, Florida Statutes, is |
385 | reenacted to read: |
386 | 414.095 Determining eligibility for temporary cash |
387 | assistance.-- |
388 | (1) ELIGIBILITY.--An applicant must meet eligibility |
389 | requirements of this section before receiving services or |
390 | temporary cash assistance under this chapter, except that an |
391 | applicant shall be required to register for work and engage in |
392 | work activities in accordance with s. 445.024, as designated by |
393 | the regional workforce board, and may receive support services |
394 | or child care assistance in conjunction with such requirement. |
395 | The department shall make a determination of eligibility based |
396 | on the criteria listed in this chapter. The department shall |
397 | monitor continued eligibility for temporary cash assistance |
398 | through periodic reviews consistent with the food stamp |
399 | eligibility process. Benefits shall not be denied to an |
400 | individual solely based on a felony drug conviction, unless the |
401 | conviction is for trafficking pursuant to s. 893.135. To be |
402 | eligible under this section, an individual convicted of a drug |
403 | felony must be satisfactorily meeting the requirements of the |
404 | temporary cash assistance program, including all substance abuse |
405 | treatment requirements. Within the limits specified in this |
406 | chapter, the state opts out of the provision of Pub. L. No. 104- |
407 | 193, s. 115, that eliminates eligibility for temporary cash |
408 | assistance and food stamps for any individual convicted of a |
409 | controlled substance felony. |
410 | Section 8. For the purpose of incorporating the amendment |
411 | to section 893.13, Florida Statutes, in a reference thereto, |
412 | subsection (2) of section 435.07, Florida Statutes, is reenacted |
413 | to read: |
414 | 435.07 Exemptions from disqualification.--Unless otherwise |
415 | provided by law, the provisions of this section shall apply to |
416 | exemptions from disqualification. |
417 | (2) Persons employed by treatment providers who treat |
418 | adolescents 13 years of age and older who are disqualified from |
419 | employment solely because of crimes under s. 817.563, s. 893.13, |
420 | or s. 893.147 may be exempted from disqualification from |
421 | employment pursuant to this section without the 3-year waiting |
422 | period. |
423 | Section 9. For the purpose of incorporating the amendments |
424 | to sections 893.13 and 893.135, Florida Statutes, in references |
425 | thereto, paragraph (a) of subsection (2) of section 772.12, |
426 | Florida Statutes, is reenacted to read: |
427 | 772.12 Drug Dealer Liability Act.-- |
428 | (2) A person, including any governmental entity, has a |
429 | cause of action for threefold the actual damages sustained and |
430 | is entitled to minimum damages in the amount of $1,000 and |
431 | reasonable attorney's fees and court costs in the trial and |
432 | appellate courts, if the person proves by the greater weight of |
433 | the evidence that: |
434 | (a) The person was injured because of the defendant's |
435 | actions that resulted in the defendant's conviction for: |
436 | 1. A violation of s. 893.13, except for a violation of s. |
437 | 893.13(2)(a) or (b), (3), (5), (6)(a), (b), or (c), (7); or |
438 | 2. A violation of s. 893.135; and |
439 | Section 10. For the purpose of incorporating the amendment |
440 | to section 893.135, Florida Statutes, in references thereto, |
441 | paragraph (a) of subsection (2) and paragraph (a) of subsection |
442 | (3) of section 775.087, Florida Statutes, are reenacted to read: |
443 | 775.087 Possession or use of weapon; aggravated battery; |
444 | felony reclassification; minimum sentence.-- |
445 | (2)(a)1. Any person who is convicted of a felony or an |
446 | attempt to commit a felony, regardless of whether the use of a |
447 | weapon is an element of the felony, and the conviction was for: |
448 | a. Murder; |
449 | b. Sexual battery; |
450 | c. Robbery; |
451 | d. Burglary; |
452 | e. Arson; |
453 | f. Aggravated assault; |
454 | g. Aggravated battery; |
455 | h. Kidnapping; |
456 | i. Escape; |
457 | j. Aircraft piracy; |
458 | k. Aggravated child abuse; |
459 | l. Aggravated abuse of an elderly person or disabled |
460 | adult; |
461 | m. Unlawful throwing, placing, or discharging of a |
462 | destructive device or bomb; |
463 | n. Carjacking; |
464 | o. Home-invasion robbery; |
465 | p. Aggravated stalking; |
466 | q. Trafficking in cannabis, trafficking in cocaine, |
467 | capital importation of cocaine, trafficking in illegal drugs, |
468 | capital importation of illegal drugs, trafficking in |
469 | phencyclidine, capital importation of phencyclidine, trafficking |
470 | in methaqualone, capital importation of methaqualone, |
471 | trafficking in amphetamine, capital importation of amphetamine, |
472 | trafficking in flunitrazepam, trafficking in gamma- |
473 | hydroxybutyric acid (GHB), trafficking in 1,4-Butanediol, |
474 | trafficking in Phenethylamines, or other violation of s. |
475 | 893.135(1); or |
476 | r. Possession of a firearm by a felon |
477 |
|
478 | and during the commission of the offense, such person actually |
479 | possessed a "firearm" or "destructive device" as those terms are |
480 | defined in s. 790.001, shall be sentenced to a minimum term of |
481 | imprisonment of 10 years, except that a person who is convicted |
482 | for aggravated assault, possession of a firearm by a felon, or |
483 | burglary of a conveyance shall be sentenced to a minimum term of |
484 | imprisonment of 3 years if such person possessed a "firearm" or |
485 | "destructive device" during the commission of the offense. |
486 | 2. Any person who is convicted of a felony or an attempt |
487 | to commit a felony listed in sub-subparagraphs (a)1.a.-q., |
488 | regardless of whether the use of a weapon is an element of the |
489 | felony, and during the course of the commission of the felony |
490 | such person discharged a "firearm" or "destructive device" as |
491 | defined in s. 790.001 shall be sentenced to a minimum term of |
492 | imprisonment of 20 years. |
493 | 3. Any person who is convicted of a felony or an attempt |
494 | to commit a felony listed in sub-subparagraphs (a)1.a.-q., |
495 | regardless of whether the use of a weapon is an element of the |
496 | felony, and during the course of the commission of the felony |
497 | such person discharged a "firearm" or "destructive device" as |
498 | defined in s. 790.001 and, as the result of the discharge, death |
499 | or great bodily harm was inflicted upon any person, the |
500 | convicted person shall be sentenced to a minimum term of |
501 | imprisonment of not less than 25 years and not more than a term |
502 | of imprisonment of life in prison. |
503 | (3)(a)1. Any person who is convicted of a felony or an |
504 | attempt to commit a felony, regardless of whether the use of a |
505 | firearm is an element of the felony, and the conviction was for: |
506 | a. Murder; |
507 | b. Sexual battery; |
508 | c. Robbery; |
509 | d. Burglary; |
510 | e. Arson; |
511 | f. Aggravated assault; |
512 | g. Aggravated battery; |
513 | h. Kidnapping; |
514 | i. Escape; |
515 | j. Sale, manufacture, delivery, or intent to sell, |
516 | manufacture, or deliver any controlled substance; |
517 | k. Aircraft piracy; |
518 | l. Aggravated child abuse; |
519 | m. Aggravated abuse of an elderly person or disabled |
520 | adult; |
521 | n. Unlawful throwing, placing, or discharging of a |
522 | destructive device or bomb; |
523 | o. Carjacking; |
524 | p. Home-invasion robbery; |
525 | q. Aggravated stalking; or |
526 | r. Trafficking in cannabis, trafficking in cocaine, |
527 | capital importation of cocaine, trafficking in illegal drugs, |
528 | capital importation of illegal drugs, trafficking in |
529 | phencyclidine, capital importation of phencyclidine, trafficking |
530 | in methaqualone, capital importation of methaqualone, |
531 | trafficking in amphetamine, capital importation of amphetamine, |
532 | trafficking in flunitrazepam, trafficking in gamma- |
533 | hydroxybutyric acid (GHB), trafficking in 1,4-Butanediol, |
534 | trafficking in Phenethylamines, or other violation of s. |
535 | 893.135(1); |
536 |
|
537 | and during the commission of the offense, such person possessed |
538 | a semiautomatic firearm and its high-capacity detachable box |
539 | magazine or a machine gun as defined in s. 790.001, shall be |
540 | sentenced to a minimum term of imprisonment of 15 years. |
541 | 2. Any person who is convicted of a felony or an attempt |
542 | to commit a felony listed in subparagraph (a)1., regardless of |
543 | whether the use of a weapon is an element of the felony, and |
544 | during the course of the commission of the felony such person |
545 | discharged a semiautomatic firearm and its high-capacity box |
546 | magazine or a "machine gun" as defined in s. 790.001 shall be |
547 | sentenced to a minimum term of imprisonment of 20 years. |
548 | 3. Any person who is convicted of a felony or an attempt |
549 | to commit a felony listed in subparagraph (a)1., regardless of |
550 | whether the use of a weapon is an element of the felony, and |
551 | during the course of the commission of the felony such person |
552 | discharged a semiautomatic firearm and its high-capacity box |
553 | magazine or a "machine gun" as defined in s. 790.001 and, as the |
554 | result of the discharge, death or great bodily harm was |
555 | inflicted upon any person, the convicted person shall be |
556 | sentenced to a minimum term of imprisonment of not less than 25 |
557 | years and not more than a term of imprisonment of life in |
558 | prison. |
559 | Section 11. For the purpose of incorporating the amendment |
560 | to section 893.135, Florida Statutes, in references thereto, |
561 | paragraph (a) of subsection (1), paragraph (a) of subsection |
562 | (3), and paragraph (a) of subsection (4) of section 782.04, |
563 | Florida Statutes, are reenacted to read: |
564 | 782.04 Murder.-- |
565 | (1)(a) The unlawful killing of a human being: |
566 | 1. When perpetrated from a premeditated design to effect |
567 | the death of the person killed or any human being; |
568 | 2. When committed by a person engaged in the perpetration |
569 | of, or in the attempt to perpetrate, any: |
570 | a. Trafficking offense prohibited by s. 893.135(1), |
571 | b. Arson, |
572 | c. Sexual battery, |
573 | d. Robbery, |
574 | e. Burglary, |
575 | f. Kidnapping, |
576 | g. Escape, |
577 | h. Aggravated child abuse, |
578 | i. Aggravated abuse of an elderly person or disabled |
579 | adult, |
580 | j. Aircraft piracy, |
581 | k. Unlawful throwing, placing, or discharging of a |
582 | destructive device or bomb, |
583 | l. Carjacking, |
584 | m. Home-invasion robbery, |
585 | n. Aggravated stalking, |
586 | o. Murder of another human being, |
587 | p. Resisting an officer with violence to his or her |
588 | person, |
589 | q. Felony that is an act of terrorism or is in furtherance |
590 | of an act of terrorism; or |
591 | 3. Which resulted from the unlawful distribution of any |
592 | substance controlled under s. 893.03(1), cocaine as described in |
593 | s. 893.03(2)(a)4., or opium or any synthetic or natural salt, |
594 | compound, derivative, or preparation of opium by a person 18 |
595 | years of age or older, when such drug is proven to be the |
596 | proximate cause of the death of the user, |
597 |
|
598 | is murder in the first degree and constitutes a capital felony, |
599 | punishable as provided in s. 775.082. |
600 | (3) When a person is killed in the perpetration of, or in |
601 | the attempt to perpetrate, any: |
602 | (a) Trafficking offense prohibited by s. 893.135(1), |
603 |
|
604 | by a person other than the person engaged in the perpetration of |
605 | or in the attempt to perpetrate such felony, the person |
606 | perpetrating or attempting to perpetrate such felony is guilty |
607 | of murder in the second degree, which constitutes a felony of |
608 | the first degree, punishable by imprisonment for a term of years |
609 | not exceeding life or as provided in s. 775.082, s. 775.083, or |
610 | s. 775.084. |
611 | (4) The unlawful killing of a human being, when |
612 | perpetrated without any design to effect death, by a person |
613 | engaged in the perpetration of, or in the attempt to perpetrate, |
614 | any felony other than any: |
615 | (a) Trafficking offense prohibited by s. 893.135(1), |
616 |
|
617 | is murder in the third degree and constitutes a felony of the |
618 | second degree, punishable as provided in s. 775.082, s. 775.083, |
619 | or s. 775.084. |
620 | Section 12. For the purpose of incorporating the amendment |
621 | to section 893.033, Florida Statutes, in a reference thereto, |
622 | subsection (12) of section 893.02, Florida Statutes, is |
623 | reenacted to read: |
624 | 893.02 Definitions.--The following words and phrases as |
625 | used in this chapter shall have the following meanings, unless |
626 | the context otherwise requires: |
627 | (12) "Listed chemical" means any precursor chemical or |
628 | essential chemical named or described in s. 893.033. |
629 | Section 13. For the purpose of incorporating the |
630 | amendments to sections 893.13 and 893.135, Florida Statutes, in |
631 | references thereto, subsection (1) of section 893.1351, Florida |
632 | Statutes, is reenacted to read: |
633 | 893.1351 Lease or rent for the purpose of trafficking in a |
634 | controlled substance.-- |
635 | (1) A person may not lease or rent any place, structure, |
636 | or part thereof, trailer, or other conveyance, with the |
637 | knowledge that such place, structure, trailer, or conveyance |
638 | will be used for the purpose of trafficking in a controlled |
639 | substance, as provided in s. 893.135, or the sale of a |
640 | controlled substance, as provided in s. 893.13. |
641 | Section 14. For the purpose of incorporating the |
642 | amendments to sections 893.13 and 893.135, Florida Statutes, in |
643 | references thereto, section 903.133, Florida Statutes, is |
644 | reenacted to read: |
645 | 903.133 Bail on appeal; prohibited for certain felony |
646 | convictions.--Notwithstanding the provisions of s. 903.132, no |
647 | person adjudged guilty of a felony of the first degree for a |
648 | violation of s. 782.04(2) or (3), s. 787.01, s. 794.011(4), s. |
649 | 806.01, s. 893.13, or s. 893.135, or adjudged guilty of a |
650 | violation of s. 794.011(2) or (3), shall be admitted to bail |
651 | pending review either by posttrial motion or appeal. |
652 | Section 15. For the purpose of incorporating the amendment |
653 | to section 893.135, Florida Statutes, in a reference thereto, |
654 | paragraph (c) of subsection (4) of section 907.041, Florida |
655 | Statutes, is reenacted to read: |
656 | 907.041 Pretrial detention and release.-- |
657 | (4) PRETRIAL DETENTION.-- |
658 | (c) The court may order pretrial detention if it finds a |
659 | substantial probability, based on a defendant's past and present |
660 | patterns of behavior, the criteria in s. 903.046, and any other |
661 | relevant facts, that any of the following circumstances exists: |
662 | 1. The defendant has previously violated conditions of |
663 | release and that no further conditions of release are reasonably |
664 | likely to assure the defendant's appearance at subsequent |
665 | proceedings; |
666 | 2. The defendant, with the intent to obstruct the judicial |
667 | process, has threatened, intimidated, or injured any victim, |
668 | potential witness, juror, or judicial officer, or has attempted |
669 | or conspired to do so, and that no condition of release will |
670 | reasonably prevent the obstruction of the judicial process; |
671 | 3. The defendant is charged with trafficking in controlled |
672 | substances as defined by s. 893.135, that there is a substantial |
673 | probability that the defendant has committed the offense, and |
674 | that no conditions of release will reasonably assure the |
675 | defendant's appearance at subsequent criminal proceedings; or |
676 | 4. The defendant is charged with DUI manslaughter, as |
677 | defined by s. 316.193, and that there is a substantial |
678 | probability that the defendant committed the crime and that the |
679 | defendant poses a threat of harm to the community; conditions |
680 | that would support a finding by the court pursuant to this |
681 | subparagraph that the defendant poses a threat of harm to the |
682 | community include, but are not limited to, any of the following: |
683 | a. The defendant has previously been convicted of any |
684 | crime under s. 316.193, or of any crime in any other state or |
685 | territory of the United States that is substantially similar to |
686 | any crime under s. 316.193; |
687 | b. The defendant was driving with a suspended driver's |
688 | license when the charged crime was committed; or |
689 | c. The defendant has previously been found guilty of, or |
690 | has had adjudication of guilt withheld for, driving while the |
691 | defendant's driver's license was suspended or revoked in |
692 | violation of s. 322.34; |
693 | 5. The defendant poses the threat of harm to the |
694 | community. The court may so conclude, if it finds that the |
695 | defendant is presently charged with a dangerous crime, that |
696 | there is a substantial probability that the defendant committed |
697 | such crime, that the factual circumstances of the crime indicate |
698 | a disregard for the safety of the community, and that there are |
699 | no conditions of release reasonably sufficient to protect the |
700 | community from the risk of physical harm to persons. |
701 | 6. The defendant was on probation, parole, or other |
702 | release pending completion of sentence or on pretrial release |
703 | for a dangerous crime at the time the current offense was |
704 | committed; or |
705 | 7. The defendant has violated one or more conditions of |
706 | pretrial release or bond for the offense currently before the |
707 | court and the violation, in the discretion of the court, |
708 | supports a finding that no conditions of release can reasonably |
709 | protect the community from risk of physical harm to persons or |
710 | assure the presence of the accused at trial. |
711 | Section 16. For the purpose of incorporating the |
712 | amendments to sections 893.13 and 893.135, Florida Statutes, in |
713 | references thereto, paragraphs (c) and (e) through (i) of |
714 | subsection (3) of section 921.0022, Florida Statutes, are |
715 | reenacted to read: |
716 | 921.0022 Criminal Punishment Code; offense severity |
717 | ranking chart.-- |
718 | (3) OFFENSE SEVERITY RANKING CHART |
| |
FloridaStatute | FelonyDegree | Description |
|
719 |
|
| |
720 |
|
| |
119.10(3) | 3rd | Unlawful use of confidential information from police reports. |
|
721 |
|
| |
316.066(3)(d)-(f) | 3rd | Unlawfully obtaining or using confidential crash reports. |
|
722 |
|
| |
316.193(2)(b) | 3rd | Felony DUI, 3rd conviction. |
|
723 |
|
| |
316.1935(2) | 3rd | Fleeing or attempting to elude law enforcement officer in marked patrol vehicle with siren and lights activated. |
|
724 |
|
| |
319.30(4) | 3rd | Possession by junkyard of motor vehicle with identification number plate removed. |
|
725 |
|
| |
319.33(1)(a) | 3rd | Alter or forge any certificate of title to a motor vehicle or mobile home. |
|
726 |
|
| |
319.33(1)(c) | 3rd | Procure or pass title on stolen vehicle. |
|
727 |
|
| |
319.33(4) | 3rd | With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration. |
|
728 |
|
| |
327.35(2)(b) | 3rd | Felony BUI. |
|
729 |
|
| |
328.05(2) | 3rd | Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels. |
|
730 |
|
| |
328.07(4) | 3rd | Manufacture, exchange, or possess vessel with counterfeit or wrong ID number. |
|
731 |
|
| |
370.12(1)(e)5. | 3rd | Taking, disturbing, mutilating, destroying, causing to be destroyed, transferring, selling, offering to sell, molesting, or harassing marine turtles, marine turtle eggs, or marine turtle nests in violation of the Marine Turtle Protection Act. |
|
732 |
|
| |
370.12(1)(e)6. | 3rd | Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act. |
|
733 |
|
| |
376.302(5) | 3rd | Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund. |
|
734 |
|
| |
400.903(3) | 3rd | Operating a clinic without a license or filing false license application or other required information. |
|
735 |
|
| |
440.105(3)(b) | 3rd | Receipt of fee or consideration without approval by judge of compensation claims. |
|
736 |
|
| |
440.1051(3) | 3rd | False report of workers' compensation fraud or retaliation for making such a report. |
|
737 |
|
| |
501.001(2)(b) | 2nd | Tampers with a consumer product or the container using materially false/misleading information. |
|
738 |
|
| |
624.401(4)(a) | 3rd | Transacting insurance without a certificate of authority. |
|
739 |
|
| |
624.401(4)(b)1. | 3rd | Transacting insurance without a certificate of authority; premium collected less than $20,000. |
|
740 |
|
| |
626.902(1)(a) & (b) | 3rd | Representing an unauthorized insurer. |
|
741 |
|
| |
697.08 | 3rd | Equity skimming. |
|
742 |
|
| |
790.15(3) | 3rd | Person directs another to discharge firearm from a vehicle. |
|
743 |
|
| |
796.05(1) | 3rd | Live on earnings of a prostitute. |
|
744 |
|
| |
806.10(1) | 3rd | Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting. |
|
745 |
|
| |
806.10(2) | 3rd | Interferes with or assaults firefighter in performance of duty. |
|
746 |
|
| |
810.09(2)(c) | 3rd | Trespass on property other than structure or conveyance armed with firearm or dangerous weapon. |
|
747 |
|
| |
812.014(2)(c)2. | 3rd | Grand theft; $5,000 or more but less than $10,000. |
|
748 |
|
| |
812.0145(2)(c) | 3rd | Theft from person 65 years of age or older; $300 or more but less than $10,000. |
|
749 |
|
| |
815.04(4)(b) | 2nd | Computer offense devised to defraud or obtain property. |
|
750 |
|
| |
817.034(4)(a)3. | 3rd | Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000. |
|
751 |
|
| |
817.233 | 3rd | Burning to defraud insurer. |
|
752 |
|
| |
817.234(8)(b)-(c) | 3rd | Unlawful solicitation of persons involved in motor vehicle accidents. |
|
753 |
|
| |
817.234(11)(a) | 3rd | Insurance fraud; property value less than $20,000. |
|
754 |
|
| |
817.236 | 3rd | Filing a false motor vehicle insurance application. |
|
755 |
|
| |
817.2361 | 3rd | Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card. |
|
756 |
|
| |
817.413(2) | 3rd | Sale of used goods as new. |
|
757 |
|
| |
817.505(4) | 3rd | Patient brokering. |
|
758 |
|
| |
828.12(2) | 3rd | Tortures any animal with intent to inflict intense pain, serious physical injury, or death. |
|
759 |
|
| |
831.28(2)(a) | 3rd | Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument. |
|
760 |
|
| |
831.29 | 2nd | Possession of instruments for counterfeiting drivers' licenses or identification cards. |
|
761 |
|
| |
838.021(3)(b) | 3rd | Threatens unlawful harm to public servant. |
|
762 |
|
| |
843.19 | 3rd | Injure, disable, or kill police dog or horse. |
|
763 |
|
| |
860.15(3) | 3rd | Overcharging for repairs and parts. |
|
764 |
|
| |
870.01(2) | 3rd | Riot; inciting or encouraging. |
|
765 |
|
| |
893.13(1)(a)2. | 3rd | Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs). |
|
766 |
|
| |
893.13(1)(d)2. | 2nd | Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of university. |
|
767 |
|
| |
893.13(1)(f)2. | 2nd | Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of public housing facility. |
|
768 |
|
| |
893.13(6)(a) | 3rd | Possession of any controlled substance other than felony possession of cannabis. |
|
769 |
|
| |
893.13(7)(a)8. | 3rd | Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance. |
|
770 |
|
| |
893.13(7)(a)9. | 3rd | Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc. |
|
771 |
|
| |
893.13(7)(a)10. | 3rd | Affix false or forged label to package of controlled substance. |
|
772 |
|
| |
893.13(7)(a)11. | 3rd | Furnish false or fraudulent material information on any document or record required by chapter 893. |
|
773 |
|
| |
893.13(8)(a)1. | 3rd | Knowingly assist a patient, other person, or owner of an animal in obtaining a controlled substance through deceptive, untrue, or fraudulent representations in or related to the practitioner's practice. |
|
774 |
|
| |
893.13(8)(a)2. | 3rd | Employ a trick or scheme in the practitioner's practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance. |
|
775 |
|
| |
893.13(8)(a)3. | 3rd | Knowingly write a prescription for a controlled substance for a fictitious person. |
|
776 |
|
| |
893.13(8)(a)4. | 3rd | Write a prescription for a controlled substance for a patient, other person, or an animal if the sole purpose of writing the prescription is a monetary benefit for the practitioner. |
|
777 |
|
| |
918.13(1)(a) | 3rd | Alter, destroy, or conceal investigation evidence. |
|
778 |
|
| |
944.47(1)(a)1.-2. | 3rd | Introduce contraband to correctional facility. |
|
779 |
|
| |
944.47(1)(c) | 2nd | Possess contraband while upon the grounds of a correctional institution. |
|
780 |
|
| |
985.3141 | 3rd | Escapes from a juvenile facility (secure detention or residential commitment facility). |
|
781 |
|
| |
782 |
|
| |
316.027(1)(a) | 3rd | Accidents involving personal injuries, failure to stop; leaving scene. |
|
783 |
|
| |
316.1935(4) | 2nd | Aggravated fleeing or eluding. |
|
784 |
|
| |
322.34(6) | 3rd | Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury. |
|
785 |
|
| |
327.30(5) | 3rd | Vessel accidents involving personal injury; leaving scene. |
|
786 |
|
| |
381.0041(11)(b) | 3rd | Donate blood, plasma, or organs knowing HIV positive. |
|
787 |
|
| |
440.10(1)(g) | 2nd | Failure to obtain workers' compensation coverage. |
|
788 |
|
| |
440.105(5) | 2nd | Unlawful solicitation for the purpose of making workers' compensation claims. |
|
789 |
|
| |
440.381(2) | 2nd | Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers' compensation premiums. |
|
790 |
|
| |
624.401(4)(b)2. | 2nd | Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000. |
|
791 |
|
| |
626.902(1)(c) | 2nd | Representing an unauthorized insurer; repeat offender. |
|
792 |
|
| |
790.01(2) | 3rd | Carrying a concealed firearm. |
|
793 |
|
| |
790.162 | 2nd | Threat to throw or discharge destructive device. |
|
794 |
|
| |
790.163(1) | 2nd | False report of deadly explosive or weapon of mass destruction. |
|
795 |
|
| |
790.221(1) | 2nd | Possession of short-barreled shotgun or machine gun. |
|
796 |
|
| |
790.23 | 2nd | Felons in possession of firearms or electronic weapons or devices. |
|
797 |
|
| |
800.04(6)(c) | 3rd | Lewd or lascivious conduct; offender less than 18 years. |
|
798 |
|
| |
800.04(7)(c) | 2nd | Lewd or lascivious exhibition; offender 18 years or older. |
|
799 |
|
| |
806.111(1) | 3rd | Possess, manufacture, or dispense fire bomb with intent to damage any structure or property. |
|
800 |
|
| |
812.0145(2)(b) | 2nd | Theft from person 65 years of age or older; $10,000 or more but less than $50,000. |
|
801 |
|
| |
812.015(8) | 3rd | Retail theft; property stolen is valued at $300 or more and one or more specified acts. |
|
802 |
|
| |
812.019(1) | 2nd | Stolen property; dealing in or trafficking in. |
|
803 |
|
| |
812.131(2)(b) | 3rd | Robbery by sudden snatching. |
|
804 |
|
| |
812.16(2) | 3rd | Owning, operating, or conducting a chop shop. |
|
805 |
|
| |
817.034(4)(a)2. | 2nd | Communications fraud, value $20,000 to $50,000. |
|
806 |
|
| |
817.234(11)(b) | 2nd | Insurance fraud; property value $20,000 or more but less than $100,000. |
|
807 |
|
| |
817.2341(1),(2)(a)&(3)(a) | 3rd | Filing false financial statements, making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity. |
|
808 |
|
| |
817.568(2)(b) | 2nd | Fraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, $5,000 or more or use of personal identification information of 10 or more individuals. |
|
809 |
|
| |
817.625(2)(b) | 2nd | Second or subsequent fraudulent use of scanning device or reencoder. |
|
810 |
|
| |
825.1025(4) | 3rd | Lewd or lascivious exhibition in the presence of an elderly person or disabled adult. |
|
811 |
|
| |
827.071(4) | 2nd | Possess with intent to promote any photographic material, motion picture, etc., which includes sexual conduct by a child. |
|
812 |
|
| |
839.13(2)(b) | 2nd | Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death. |
|
813 |
|
| |
843.01 | 3rd | Resist officer with violence to person; resist arrest with violence. |
|
814 |
|
| |
874.05(2) | 2nd | Encouraging or recruiting another to join a criminal street gang; second or subsequent offense. |
|
815 |
|
| |
893.13(1)(a)1. | 2nd | Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs). |
|
816 |
|
| |
893.13(1)(c)2. | 2nd | Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center. |
|
817 |
|
| |
893.13(1)(d)1. | 1st | Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of university. |
|
818 |
|
| |
893.13(1)(e)2. | 2nd | Sell, manufacture, or deliver cannabis or other drug prohibited under s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) within 1,000 feet of property used for religious services or a specified business site. |
|
819 |
|
| |
893.13(1)(f)1. | 1st | Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), or (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of public housing facility. |
|
820 |
|
| |
893.13(4)(b) | 2nd | Deliver to minor cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs). |
|
821 |
|
| |
822 |
|
| |
316.193(2)(b) | 3rd | Felony DUI, 4th or subsequent conviction. |
|
823 |
|
| |
499.0051(3) | 2nd | Forgery of pedigree papers. |
|
824 |
|
| |
499.0051(4) | 2nd | Purchase or receipt of legend drug from unauthorized person. |
|
825 |
|
| |
499.0051(5) | 2nd | Sale of legend drug to unauthorized person. |
|
826 |
|
| |
775.0875(1) | 3rd | Taking firearm from law enforcement officer. |
|
827 |
|
| |
775.21(10) | 3rd | Sexual predators; failure to register; failure to renew driver's license or identification card. |
|
828 |
|
| |
784.021(1)(a) | 3rd | Aggravated assault; deadly weapon without intent to kill. |
|
829 |
|
| |
784.021(1)(b) | 3rd | Aggravated assault; intent to commit felony. |
|
830 |
|
| |
784.041 | 3rd | Felony battery. |
|
831 |
|
| |
784.048(3) | 3rd | Aggravated stalking; credible threat. |
|
832 |
|
| |
784.048(5) | 3rd | Aggravated stalking of person under 16. |
|
833 |
|
| |
784.07(2)(c) | 2nd | Aggravated assault on law enforcement officer. |
|
834 |
|
| |
784.074(1)(b) | 2nd | Aggravated assault on sexually violent predators facility staff. |
|
835 |
|
| |
784.08(2)(b) | 2nd | Aggravated assault on a person 65 years of age or older. |
|
836 |
|
| |
784.081(2) | 2nd | Aggravated assault on specified official or employee. |
|
837 |
|
| |
784.082(2) | 2nd | Aggravated assault by detained person on visitor or other detainee. |
|
838 |
|
| |
784.083(2) | 2nd | Aggravated assault on code inspector. |
|
839 |
|
| |
787.02(2) | 3rd | False imprisonment; restraining with purpose other than those in s. 787.01. |
|
840 |
|
| |
790.115(2)(d) | 2nd | Discharging firearm or weapon on school property. |
|
841 |
|
| |
790.161(2) | 2nd | Make, possess, or throw destructive device with intent to do bodily harm or damage property. |
|
842 |
|
| |
790.164(1) | 2nd | False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property. |
|
843 |
|
| |
790.19 | 2nd | Shooting or throwing deadly missiles into dwellings, vessels, or vehicles. |
|
844 |
|
| |
794.011(8)(a) | 3rd | Solicitation of minor to participate in sexual activity by custodial adult. |
|
845 |
|
| |
794.05(1) | 2nd | Unlawful sexual activity with specified minor. |
|
846 |
|
| |
800.04(5)(d) | 3rd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years. |
|
847 |
|
| |
800.04(6)(b) | 2nd | Lewd or lascivious conduct; offender 18 years of age or older. |
|
848 |
|
| |
806.031(2) | 2nd | Arson resulting in great bodily harm to firefighter or any other person. |
|
849 |
|
| |
810.02(3)(c) | 2nd | Burglary of occupied structure; unarmed; no assault or battery. |
|
850 |
|
| |
812.014(2)(b)1. | 2nd | Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree. |
|
851 |
|
| |
812.014(2)(b)2. | 2nd | Property stolen; cargo valued at less than $50,000, grand theft in 2nd degree. |
|
852 |
|
| |
812.015(9) | 2nd | Retail theft; property stolen $300 or more; second or subsequent conviction. |
|
853 |
|
| |
812.13(2)(c) | 2nd | Robbery, no firearm or other weapon (strong-arm robbery). |
|
854 |
|
| |
817.034(4)(a)1. | 1st | Communications fraud, value greater than $50,000. |
|
855 |
|
| |
817.4821(5) | 2nd | Possess cloning paraphernalia with intent to create cloned cellular telephones. |
|
856 |
|
| |
825.102(1) | 3rd | Abuse of an elderly person or disabled adult. |
|
857 |
|
| |
825.102(3)(c) | 3rd | Neglect of an elderly person or disabled adult. |
|
858 |
|
| |
825.1025(3) | 3rd | Lewd or lascivious molestation of an elderly person or disabled adult. |
|
859 |
|
| |
825.103(2)(c) | 3rd | Exploiting an elderly person or disabled adult and property is valued at less than $20,000. |
|
860 |
|
| |
827.03(1) | 3rd | Abuse of a child. |
|
861 |
|
| |
827.03(3)(c) | 3rd | Neglect of a child. |
|
862 |
|
| |
827.071(2)&(3) | 2nd | Use or induce a child in a sexual performance, or promote or direct such performance. |
|
863 |
|
| |
836.05 | 2nd | Threats; extortion. |
|
864 |
|
| |
836.10 | 2nd | Written threats to kill or do bodily injury. |
|
865 |
|
| |
843.12 | 3rd | Aids or assists person to escape. |
|
866 |
|
| |
847.0135(3) | 3rd | Solicitation of a child, via a computer service, to commit an unlawful sex act. |
|
867 |
|
| |
914.23 | 2nd | Retaliation against a witness, victim, or informant, with bodily injury. |
|
868 |
|
| |
943.0435(9) | 3rd | Sex offenders; failure to comply with reporting requirements. |
|
869 |
|
| |
944.35(3)(a)2. | 3rd | Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm. |
|
870 |
|
| |
871 |
|
| |
944.46 | 3rd | Harboring, concealing, aiding escaped prisoners. |
|
872 |
|
| |
944.47(1)(a)5. | 2nd | Introduction of contraband (firearm, weapon, or explosive) into correctional facility. |
|
873 |
|
| |
951.22(1) | 3rd | Intoxicating drug, firearm, or weapon introduced into county facility. |
|
874 |
|
| |
875 |
|
| |
316.027(1)(b) | 2nd | Accident involving death, failure to stop; leaving scene. |
|
876 |
|
| |
316.193(3)(c)2. | 3rd | DUI resulting in serious bodily injury. |
|
877 |
|
| |
327.35(3)(c)2. | 3rd | Vessel BUI resulting in serious bodily injury. |
|
878 |
|
| |
402.319(2) | 2nd | Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death. |
|
879 |
|
| |
409.920(2) | 3rd | Medicaid provider fraud. |
|
880 |
|
| |
456.065(2) | 3rd | Practicing a health care profession without a license. |
|
881 |
|
| |
456.065(2) | 2nd | Practicing a health care profession without a license which results in serious bodily injury. |
|
882 |
|
| |
458.327(1) | 3rd | Practicing medicine without a license. |
|
883 |
|
| |
459.013(1) | 3rd | Practicing osteopathic medicine without a license. |
|
884 |
|
| |
460.411(1) | 3rd | Practicing chiropractic medicine without a license. |
|
885 |
|
| |
461.012(1) | 3rd | Practicing podiatric medicine without a license. |
|
886 |
|
| |
462.17 | 3rd | Practicing naturopathy without a license. |
|
887 |
|
| |
463.015(1) | 3rd | Practicing optometry without a license. |
|
888 |
|
| |
464.016(1) | 3rd | Practicing nursing without a license. |
|
889 |
|
| |
465.015(2) | 3rd | Practicing pharmacy without a license. |
|
890 |
|
| |
466.026(1) | 3rd | Practicing dentistry or dental hygiene without a license. |
|
891 |
|
| |
467.201 | 3rd | Practicing midwifery without a license. |
|
892 |
|
| |
468.366 | 3rd | Delivering respiratory care services without a license. |
|
893 |
|
| |
483.828(1) | 3rd | Practicing as clinical laboratory personnel without a license. |
|
894 |
|
| |
483.901(9) | 3rd | Practicing medical physics without a license. |
|
895 |
|
| |
484.013(1)(c) | 3rd | Preparing or dispensing optical devices without a prescription. |
|
896 |
|
| |
484.053 | 3rd | Dispensing hearing aids without a license. |
|
897 |
|
| |
494.0018(2) | 1st | Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims. |
|
898 |
|
| |
560.123(8)(b)1. | 3rd | Failure to report currency or payment instruments exceeding $300 but less than $20,000 by money transmitter. |
|
899 |
|
| |
560.125(5)(a) | 3rd | Money transmitter business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000. |
|
900 |
|
| |
655.50(10)(b)1. | 3rd | Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution. |
|
901 |
|
| |
782.051(3) | 2nd | Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony. |
|
902 |
|
| |
782.07(1) | 2nd | Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter). |
|
903 |
|
| |
782.071 | 2nd | Killing of human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide). |
|
904 |
|
| |
782.072 | 2nd | Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide). |
|
905 |
|
| |
784.045(1)(a)1. | 2nd | Aggravated battery; intentionally causing great bodily harm or disfigurement. |
|
906 |
|
| |
784.045(1)(a)2. | 2nd | Aggravated battery; using deadly weapon. |
|
907 |
|
| |
784.045(1)(b) | 2nd | Aggravated battery; perpetrator aware victim pregnant. |
|
908 |
|
| |
784.048(4) | 3rd | Aggravated stalking; violation of injunction or court order. |
|
909 |
|
| |
784.07(2)(d) | 1st | Aggravated battery on law enforcement officer. |
|
910 |
|
| |
784.074(1)(a) | 1st | Aggravated battery on sexually violent predators facility staff. |
|
911 |
|
| |
784.08(2)(a) | 1st | Aggravated battery on a person 65 years of age or older. |
|
912 |
|
| |
784.081(1) | 1st | Aggravated battery on specified official or employee. |
|
913 |
|
| |
784.082(1) | 1st | Aggravated battery by detained person on visitor or other detainee. |
|
914 |
|
| |
784.083(1) | 1st | Aggravated battery on code inspector. |
|
915 |
|
| |
790.07(4) | 1st | Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2). |
|
916 |
|
| |
790.16(1) | 1st | Discharge of a machine gun under specified circumstances. |
|
917 |
|
| |
790.165(2) | 2nd | Manufacture, sell, possess, or deliver hoax bomb. |
|
918 |
|
| |
790.165(3) | 2nd | Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony. |
|
919 |
|
| |
790.166(3) | 2nd | Possessing, selling, using, or attempting to use a hoax weapon of mass destruction. |
|
920 |
|
| |
790.166(4) | 2nd | Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony. |
|
921 |
|
| |
796.03 | 2nd | Procuring any person under 16 years for prostitution. |
|
922 |
|
| |
800.04(5)(c)1. | 2nd | Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years. |
|
923 |
|
| |
800.04(5)(c)2. | 2nd | Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older. |
|
924 |
|
| |
806.01(2) | 2nd | Maliciously damage structure by fire or explosive. |
|
925 |
|
| |
810.02(3)(a) | 2nd | Burglary of occupied dwelling; unarmed; no assault or battery. |
|
926 |
|
| |
810.02(3)(b) | 2nd | Burglary of unoccupied dwelling; unarmed; no assault or battery. |
|
927 |
|
| |
810.02(3)(d) | 2nd | Burglary of occupied conveyance; unarmed; no assault or battery. |
|
928 |
|
| |
812.014(2)(a) | 1st | Property stolen, valued at $100,000 or more; cargo stolen valued at $50,000 or more; property stolen while causing other property damage; 1st degree grand theft. |
|
929 |
|
| |
812.014(2)(b)3. | 2nd | Property stolen, emergency medical equipment; 2nd degree grand theft. |
|
930 |
|
| |
812.0145(2)(a) | 1st | Theft from person 65 years of age or older; $50,000 or more. |
|
931 |
|
| |
812.019(2) | 1st | Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property. |
|
932 |
|
| |
812.131(2)(a) | 2nd | Robbery by sudden snatching. |
|
933 |
|
| |
812.133(2)(b) | 1st | Carjacking; no firearm, deadly weapon, or other weapon. |
|
934 |
|
| |
817.234(8)(a) | 2nd | Solicitation of motor vehicle accident victims with intent to defraud. |
|
935 |
|
| |
817.234(9) | 2nd | Organizing, planning, or participating in an intentional motor vehicle collision. |
|
936 |
|
| |
817.234(11)(c) | 1st | Insurance fraud; property value $100,000 or more. |
|
937 |
|
| |
817.2341(2)(b)&(3)(b) | 1st | Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity. |
|
938 |
|
| |
825.102(3)(b) | 2nd | Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement. |
|
939 |
|
| |
825.103(2)(b) | 2nd | Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000. |
|
940 |
|
| |
827.03(3)(b) | 2nd | Neglect of a child causing great bodily harm, disability, or disfigurement. |
|
941 |
|
| |
827.04(3) | 3rd | Impregnation of a child under 16 years of age by person 21 years of age or older. |
|
942 |
|
| |
837.05(2) | 3rd | Giving false information about alleged capital felony to a law enforcement officer. |
|
943 |
|
| |
944 |
|
| |
838.016 | 2nd | Unlawful compensation or reward for official behavior. |
|
945 |
|
| |
838.021(3)(a) | 2nd | Unlawful harm to a public servant. |
|
946 |
|
| |
947 |
|
| |
872.06 | 2nd | Abuse of a dead human body. |
|
948 |
|
| |
893.13(1)(c)1. | 1st | Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center. |
|
949 |
|
| |
893.13(1)(e)1. | 1st | Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site. |
|
950 |
|
| |
893.13(4)(a) | 1st | Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs). |
|
951 |
|
| |
893.135(1)(a)1. | 1st | Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs. |
|
952 |
|
| |
893.135(1)(b)1.a. | 1st | Trafficking in cocaine, more than 28 grams, less than 200 grams. |
|
953 |
|
| |
893.135(1)(c)1.a. | 1st | Trafficking in illegal drugs, more than 4 grams, less than 14 grams. |
|
954 |
|
| |
893.135(1)(d)1. | 1st | Trafficking in phencyclidine, more than 28 grams, less than 200 grams. |
|
955 |
|
| |
893.135(1)(e)1. | 1st | Trafficking in methaqualone, more than 200 grams, less than 5 kilograms. |
|
956 |
|
| |
893.135(1)(f)1. | 1st | Trafficking in amphetamine, more than 14 grams, less than 28 grams. |
|
957 |
|
| |
893.135(1)(g)1.a. | 1st | Trafficking in flunitrazepam, 4 grams or more, less than 14 grams. |
|
958 |
|
| |
893.135(1)(h)1.a. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms. |
|
959 |
|
| |
893.135(1)(j)1.a. | 1st | Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms. |
|
960 |
|
| |
893.135(1)(k)2.a. | 1st | Trafficking in Phenethylamines, 10 grams or more, less than 200 grams. |
|
961 |
|
| |
896.101(5)(a) | 3rd | Money laundering, financial transactions exceeding $300 but less than $20,000. |
|
962 |
|
| |
896.104(4)(a)1. | 3rd | Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000. |
|
963 |
|
| |
964 |
|
| |
316.193(3)(c)3.a. | 2nd | DUI manslaughter. |
|
965 |
|
| |
327.35(3)(c)3. | 2nd | Vessel BUI manslaughter. |
|
966 |
|
| |
499.0051(7) | 1st | Forgery of prescription or legend drug labels. |
|
967 |
|
| |
499.0052 | 1st | Trafficking in contraband legend drugs. |
|
968 |
|
| |
560.123(8)(b)2. | 2nd | Failure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter. |
|
969 |
|
| |
560.125(5)(b) | 2nd | Money transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000. |
|
970 |
|
| |
655.50(10)(b)2. | 2nd | Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions. |
|
971 |
|
| |
777.03(2)(a) | 1st | Accessory after the fact, capital felony. |
|
972 |
|
| |
782.04(4) | 2nd | Killing of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aircraft piracy, or unlawfully discharging bomb. |
|
973 |
|
| |
782.051(2) | 1st | Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3). |
|
974 |
|
| |
782.071(1)(b) | 1st | Committing vehicular homicide and failing to render aid or give information. |
|
975 |
|
| |
782.072(2) | 1st | Committing vessel homicide and failing to render aid or give information. |
|
976 |
|
| |
790.161(3) | 1st | Discharging a destructive device which results in bodily harm or property damage. |
|
977 |
|
| |
794.011(5) | 2nd | Sexual battery, victim 12 years or over, offender does not use physical force likely to cause serious injury. |
|
978 |
|
| |
800.04(4) | 2nd | Lewd or lascivious battery. |
|
979 |
|
| |
806.01(1) | 1st | Maliciously damage dwelling or structure by fire or explosive, believing person in structure. |
|
980 |
|
| |
810.02(2)(a) | 1st,PBL | Burglary with assault or battery. |
|
981 |
|
| |
810.02(2)(b) | 1st,PBL | Burglary; armed with explosives or dangerous weapon. |
|
982 |
|
| |
810.02(2)(c) | 1st | Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage. |
|
983 |
|
| |
812.13(2)(b) | 1st | Robbery with a weapon. |
|
984 |
|
| |
812.135(2) | 1st | Home-invasion robbery. |
|
985 |
|
| |
817.568(6) | 2nd | Fraudulent use of personal identification information of an individual under the age of 18. |
|
986 |
|
| |
825.102(2) | 2nd | Aggravated abuse of an elderly person or disabled adult. |
|
987 |
|
| |
825.1025(2) | 2nd | Lewd or lascivious battery upon an elderly person or disabled adult. |
|
988 |
|
| |
825.103(2)(a) | 1st | Exploiting an elderly person or disabled adult and property is valued at $100,000 or more. |
|
989 |
|
| |
837.02(2) | 2nd | Perjury in official proceedings relating to prosecution of a capital felony. |
|
990 |
|
| |
837.021(2) | 2nd | Making contradictory statements in official proceedings relating to prosecution of a capital felony. |
|
991 |
|
| |
860.121(2)(c) | 1st | Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm. |
|
992 |
|
| |
860.16 | 1st | Aircraft piracy. |
|
993 |
|
| |
893.13(1)(b) | 1st | Sell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b). |
|
994 |
|
| |
893.13(2)(b) | 1st | Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b). |
|
995 |
|
| |
893.13(6)(c) | 1st | Possess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b). |
|
996 |
|
| |
893.135(1)(a)2. | 1st | Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs. |
|
997 |
|
| |
893.135(1)(b)1.b. | 1st | Trafficking in cocaine, more than 200 grams, less than 400 grams. |
|
998 |
|
| |
893.135(1)(c)1.b. | 1st | Trafficking in illegal drugs, more than 14 grams, less than 28 grams. |
|
999 |
|
| |
893.135(1)(d)1.b. | 1st | Trafficking in phencyclidine, more than 200 grams, less than 400 grams. |
|
1000 |
|
| |
893.135(1)(e)1.b. | 1st | Trafficking in methaqualone, more than 5 kilograms, less than 25 kilograms. |
|
1001 |
|
| |
893.135(1)(f)1.b. | 1st | Trafficking in amphetamine, more than 28 grams, less than 200 grams. |
|
1002 |
|
| |
893.135(1)(g)1.b. | 1st | Trafficking in flunitrazepam, 14 grams or more, less than 28 grams. |
|
1003 |
|
| |
893.135(1)(h)1.b. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms. |
|
1004 |
|
| |
893.135(1)(j)1.b. | 1st | Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms. |
|
1005 |
|
| |
893.135(1)(k)2.b. | 1st | Trafficking in Phenethylamines, 200 grams or more, less than 400 grams. |
|
1006 |
|
| |
895.03(1) | 1st | Use or invest proceeds derived from pattern of racketeering activity. |
|
1007 |
|
| |
895.03(2) | 1st | Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property. |
|
1008 |
|
| |
895.03(3) | 1st | Conduct or participate in any enterprise through pattern of racketeering activity. |
|
1009 |
|
| |
896.101(5)(b) | 2nd | Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000. |
|
1010 |
|
| |
896.104(4)(a)2. | 2nd | Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000. |
|
1011 |
|
| |
1012 |
|
| |
316.193(3)(c)3.b. | 1st | DUI manslaughter; failing to render aid or give information. |
|
1013 |
|
| |
327.35(3)(c)3.b. | 1st | BUI manslaughter; failing to render aid or give information. |
|
1014 |
|
| |
499.0053 | 1st | Sale or purchase of contraband legend drugs resulting in great bodily harm. |
|
1015 |
|
| |
560.123(8)(b)3. | 1st | Failure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter. |
|
1016 |
|
| |
560.125(5)(c) | 1st | Money transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000. |
|
1017 |
|
| |
655.50(10)(b)3. | 1st | Failure to report financial transactions totaling or exceeding $100,000 by financial institution. |
|
1018 |
|
| |
775.0844 | 1st | Aggravated white collar crime. |
|
1019 |
|
| |
782.04(1) | 1st | Attempt, conspire, or solicit to commit premeditated murder. |
|
1020 |
|
| |
782.04(3) | 1st,PBL | Accomplice to murder in connection with arson, sexual battery, robbery, burglary, and other specified felonies. |
|
1021 |
|
| |
782.051(1) | 1st | Attempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3). |
|
1022 |
|
| |
782.07(2) | 1st | Aggravated manslaughter of an elderly person or disabled adult. |
|
1023 |
|
| |
787.01(1)(a)1. | 1st,PBL | Kidnapping; hold for ransom or reward or as a shield or hostage. |
|
1024 |
|
| |
787.01(1)(a)2. | 1st,PBL | Kidnapping with intent to commit or facilitate commission of any felony. |
|
1025 |
|
| |
787.01(1)(a)4. | 1st,PBL | Kidnapping with intent to interfere with performance of any governmental or political function. |
|
1026 |
|
| |
787.02(3)(a) | 1st | False imprisonment; child under age 13; perpetrator also commits aggravated child abuse, sexual battery, or lewd or lascivious battery, molestation, conduct, or exhibition. |
|
1027 |
|
| |
790.161 | 1st | Attempted capital destructive device offense. |
|
1028 |
|
| |
790.166(2) | 1st,PBL | Possessing, selling, using, or attempting to use a weapon of mass destruction. |
|
1029 |
|
| |
794.011(2) | 1st | Attempted sexual battery; victim less than 12 years of age. |
|
1030 |
|
| |
794.011(2) | Life | Sexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years. |
|
1031 |
|
| |
794.011(4) | 1st | Sexual battery; victim 12 years or older, certain circumstances. |
|
1032 |
|
| |
794.011(8)(b) | 1st | Sexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority. |
|
1033 |
|
| |
800.04(5)(b) | 1st | Lewd or lascivious molestation; victim less than 12 years; offender 18 years or older. |
|
1034 |
|
| |
812.13(2)(a) | 1st,PBL | Robbery with firearm or other deadly weapon. |
|
1035 |
|
| |
812.133(2)(a) | 1st,PBL | Carjacking; firearm or other deadly weapon. |
|
1036 |
|
| |
817.568(7) | 2nd,PBL | Fraudulent use of personal identification information of an individual under the age of 18 by his or her parent, legal guardian, or person exercising custodial authority. |
|
1037 |
|
| |
827.03(2) | 1st | Aggravated child abuse. |
|
1038 |
|
| |
847.0145(1) | 1st | Selling, or otherwise transferring custody or control, of a minor. |
|
1039 |
|
| |
847.0145(2) | 1st | Purchasing, or otherwise obtaining custody or control, of a minor. |
|
1040 |
|
| |
859.01 | 1st | Poisoning or introducing bacteria, radioactive materials, viruses, or chemical compounds into food, drink, medicine, or water with intent to kill or injure another person. |
|
1041 |
|
| |
893.135 | 1st | Attempted capital trafficking offense. |
|
1042 |
|
| |
893.135(1)(a)3. | 1st | Trafficking in cannabis, more than 10,000 lbs. |
|
1043 |
|
| |
893.135(1)(b)1.c. | 1st | Trafficking in cocaine, more than 400 grams, less than 150 kilograms. |
|
1044 |
|
| |
893.135(1)(c)1.c. | 1st | Trafficking in illegal drugs, more than 28 grams, less than 30 kilograms. |
|
1045 |
|
| |
893.135(1)(d)1.c. | 1st | Trafficking in phencyclidine, more than 400 grams. |
|
1046 |
|
| |
893.135(1)(e)1.c. | 1st | Trafficking in methaqualone, more than 25 kilograms. |
|
1047 |
|
| |
893.135(1)(f)1.c. | 1st | Trafficking in amphetamine, more than 200 grams. |
|
1048 |
|
| |
893.135(1)(h)1.c. | 1st | Trafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more. |
|
1049 |
|
| |
893.135(1)(j)1.c. | 1st | Trafficking in 1,4-Butanediol, 10 kilograms or more. |
|
1050 |
|
| |
893.135(1)(k)2.c. | 1st | Trafficking in Phenethylamines, 400 grams or more. |
|
1051 |
|
| |
896.101(5)(c) | 1st | Money laundering, financial instruments totaling or exceeding $100,000. |
|
1052 |
|
| |
896.104(4)(a)3. | 1st | Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000. |
|
1053 |
|
1054 | Section 17. For the purpose of incorporating the amendment |
1055 | to section 893.135, Florida Statutes, in references thereto, |
1056 | subsection (1) of section 921.0024, Florida Statutes, is |
1057 | reenacted to read: |
1058 | 921.0024 Criminal Punishment Code; worksheet computations; |
1059 | scoresheets.-- |
1060 | (1)(a) The Criminal Punishment Code worksheet is used to |
1061 | compute the subtotal and total sentence points as follows: |
1062 |
|
1063 | FLORIDA CRIMINAL PUNISHMENT CODE |
1064 | WORKSHEET |
1065 |
|
1066 | OFFENSE SCORE |
1067 |
|
1068 | Primary Offense |
| |
Primary OffenseLevel | Sentence Points |
| Total |
|
1069 |
|
1070 |
|
| |
1071 |
|
| |
1072 |
|
| |
1073 |
|
| |
1074 |
|
| |
1075 |
|
| |
1076 |
|
| |
1077 |
|
| |
1078 |
|
| |
1079 |
|
| |
1080 |
|
| |
1081 |
|
| |
1082 |
|
| |
1083 |
|
1084 |
|
1085 | Additional Offenses |
| |
Additional OffensesLevel | Sentence Points |
| Counts |
| Total |
|
1086 |
|
1087 |
|
| |
1088 |
|
| |
1089 |
|
| |
1090 |
|
| |
1091 |
|
| |
1092 |
|
| |
1093 |
|
| |
1094 |
|
| |
1095 |
|
| |
1096 |
|
| |
1097 |
|
| |
1098 |
|
| |
1099 |
|
| |
1100 |
|
| |
1101 |
|
1102 |
|
1103 | Victim Injury |
| |
Victim InjuryLevel | Sentence Points |
| Number |
| Total |
|
1104 |
|
1105 |
|
| |
1106 |
|
| |
2nd degree murder- death | 240 | x | _____ | = | _____ |
|
1107 |
|
| |
1108 |
|
| |
1109 |
|
| |
1110 |
|
| |
1111 |
|
| |
Sexual Penetration | 80 | x | _____ | = | _____ |
|
1112 |
|
| |
Sexual contact | 40 | x | _____ | = | _____ |
|
1113 |
|
| |
1114 |
|
| |
1115 |
|
1116 |
|
1117 | Primary Offense + Additional Offenses + Victim Injury = |
1118 | TOTAL OFFENSE SCORE |
1119 |
|
1120 | PRIOR RECORD SCORE |
1121 |
|
1122 | Prior Record |
| |
Prior RecordLevel | Sentence Points |
| Number |
| Total |
|
1123 |
|
1124 |
|
| |
1125 |
|
| |
1126 |
|
| |
1127 |
|
| |
1128 |
|
| |
1129 |
|
| |
1130 |
|
| |
1131 |
|
| |
1132 |
|
| |
1133 |
|
| |
1134 |
|
| |
1135 |
|
| |
1136 |
|
| |
1137 |
|
| |
1138 |
|
1139 |
|
1140 | TOTAL OFFENSE SCORE |
1141 | TOTAL PRIOR RECORD SCORE |
1142 |
|
1143 | LEGAL STATUS |
1144 | COMMUNITY SANCTION VIOLATION |
1145 | PRIOR SERIOUS FELONY |
1146 | PRIOR CAPITAL FELONY |
1147 | FIREARM OR SEMIAUTOMATIC WEAPON |
1148 | SUBTOTAL__________ |
1149 |
|
1150 | PRISON RELEASEE REOFFENDER (no)(yes) |
1151 | VIOLENT CAREER CRIMINAL (no)(yes) |
1152 | HABITUAL VIOLENT OFFENDER (no)(yes) |
1153 | HABITUAL OFFENDER (no)(yes) |
1154 | DRUG TRAFFICKER (no)(yes) (x multiplier) |
1155 | LAW ENF. PROTECT. (no)(yes) (x multiplier) |
1156 | MOTOR VEHICLE THEFT (no)(yes) (x multiplier) |
1157 | CRIMINAL STREET GANG OFFENSE (no)(yes) (x multiplier) |
1158 | DOMESTIC VIOLENCE IN THE PRESENCE OF RELATED CHILD (no)(yes) |
1159 | (x multiplier) |
1160 |
|
1161 | TOTAL SENTENCE POINTS__________ |
1162 |
|
1163 | (b) WORKSHEET KEY: |
1164 |
|
1165 | Legal status points are assessed when any form of legal status |
1166 | existed at the time the offender committed an offense before the |
1167 | court for sentencing. Four (4) sentence points are assessed for |
1168 | an offender's legal status. |
1169 |
|
1170 | Community sanction violation points are assessed when a |
1171 | community sanction violation is before the court for sentencing. |
1172 | Six (6) sentence points are assessed for each community sanction |
1173 | violation, and each successive community sanction violation; |
1174 | however, if the community sanction violation includes a new |
1175 | felony conviction before the sentencing court, twelve (12) |
1176 | community sanction violation points are assessed for such |
1177 | violation, and for each successive community sanction violation |
1178 | involving a new felony conviction. Multiple counts of community |
1179 | sanction violations before the sentencing court shall not be a |
1180 | basis for multiplying the assessment of community sanction |
1181 | violation points. |
1182 |
|
1183 | Prior serious felony points: If the offender has a primary |
1184 | offense or any additional offense ranked in level 8, level 9, or |
1185 | level 10, and one or more prior serious felonies, a single |
1186 | assessment of 30 points shall be added. For purposes of this |
1187 | section, a prior serious felony is an offense in the offender's |
1188 | prior record that is ranked in level 8, level 9, or level 10 |
1189 | under s. 921.0022 or s. 921.0023 and for which the offender is |
1190 | serving a sentence of confinement, supervision, or other |
1191 | sanction or for which the offender's date of release from |
1192 | confinement, supervision, or other sanction, whichever is later, |
1193 | is within 3 years before the date the primary offense or any |
1194 | additional offense was committed. |
1195 |
|
1196 | Prior capital felony points: If the offender has one or more |
1197 | prior capital felonies in the offender's criminal record, points |
1198 | shall be added to the subtotal sentence points of the offender |
1199 | equal to twice the number of points the offender receives for |
1200 | the primary offense and any additional offense. A prior capital |
1201 | felony in the offender's criminal record is a previous capital |
1202 | felony offense for which the offender has entered a plea of nolo |
1203 | contendere or guilty or has been found guilty; or a felony in |
1204 | another jurisdiction which is a capital felony in that |
1205 | jurisdiction, or would be a capital felony if the offense were |
1206 | committed in this state. |
1207 |
|
1208 | Possession of a firearm, semiautomatic firearm, or machine gun: |
1209 | If the offender is convicted of committing or attempting to |
1210 | commit any felony other than those enumerated in s. 775.087(2) |
1211 | while having in his or her possession: a firearm as defined in |
1212 | s. 790.001(6), an additional 18 sentence points are assessed; or |
1213 | if the offender is convicted of committing or attempting to |
1214 | commit any felony other than those enumerated in s. 775.087(3) |
1215 | while having in his or her possession a semiautomatic firearm as |
1216 | defined in s. 775.087(3) or a machine gun as defined in s. |
1217 | 790.001(9), an additional 25 sentence points are assessed. |
1218 |
|
1219 | Sentencing multipliers: |
1220 |
|
1221 | Drug trafficking: If the primary offense is drug trafficking |
1222 | under s. 893.135, the subtotal sentence points are multiplied, |
1223 | at the discretion of the court, for a level 7 or level 8 |
1224 | offense, by 1.5. The state attorney may move the sentencing |
1225 | court to reduce or suspend the sentence of a person convicted of |
1226 | a level 7 or level 8 offense, if the offender provides |
1227 | substantial assistance as described in s. 893.135(4). |
1228 |
|
1229 | Law enforcement protection: If the primary offense is a |
1230 | violation of the Law Enforcement Protection Act under s. |
1231 | 775.0823(2), the subtotal sentence points are multiplied by 2.5. |
1232 | If the primary offense is a violation of s. 775.0823(3), (4), |
1233 | (5), (6), (7), or (8), the subtotal sentence points are |
1234 | multiplied by 2.0. If the primary offense is a violation of s. |
1235 | 784.07(3) or s. 775.0875(1), or of the Law Enforcement |
1236 | Protection Act under s. 775.0823(9) or (10), the subtotal |
1237 | sentence points are multiplied by 1.5. |
1238 |
|
1239 | Grand theft of a motor vehicle: If the primary offense is grand |
1240 | theft of the third degree involving a motor vehicle and in the |
1241 | offender's prior record, there are three or more grand thefts of |
1242 | the third degree involving a motor vehicle, the subtotal |
1243 | sentence points are multiplied by 1.5. |
1244 |
|
1245 | Offense related to a criminal street gang: If the offender is |
1246 | convicted of the primary offense and committed that offense for |
1247 | the purpose of benefiting, promoting, or furthering the |
1248 | interests of a criminal street gang as prohibited under s. |
1249 | 874.04, the subtotal sentence points are multiplied by 1.5. |
1250 |
|
1251 | Domestic violence in the presence of a child: If the offender is |
1252 | convicted of the primary offense and the primary offense is a |
1253 | crime of domestic violence, as defined in s. 741.28, which was |
1254 | committed in the presence of a child under 16 years of age who |
1255 | is a family household member as defined in s. 741.28(2) with the |
1256 | victim or perpetrator, the subtotal sentence points are |
1257 | multiplied by 1.5. |
1258 | Section 18. For the purpose of incorporating the amendment |
1259 | to section 893.135, Florida Statutes, in a reference thereto, |
1260 | subsection (2) of section 921.142, Florida Statutes, is |
1261 | reenacted to read: |
1262 | 921.142 Sentence of death or life imprisonment for capital |
1263 | drug trafficking felonies; further proceedings to determine |
1264 | sentence.-- |
1265 | (2) SEPARATE PROCEEDINGS ON ISSUE OF PENALTY.--Upon |
1266 | conviction or adjudication of guilt of a defendant of a capital |
1267 | felony under s. 893.135, the court shall conduct a separate |
1268 | sentencing proceeding to determine whether the defendant should |
1269 | be sentenced to death or life imprisonment as authorized by s. |
1270 | 775.082. The proceeding shall be conducted by the trial judge |
1271 | before the trial jury as soon as practicable. If, through |
1272 | impossibility or inability, the trial jury is unable to |
1273 | reconvene for a hearing on the issue of penalty, having |
1274 | determined the guilt of the accused, the trial judge may summon |
1275 | a special juror or jurors as provided in chapter 913 to |
1276 | determine the issue of the imposition of the penalty. If the |
1277 | trial jury has been waived, or if the defendant pleaded guilty, |
1278 | the sentencing proceeding shall be conducted before a jury |
1279 | impaneled for that purpose, unless waived by the defendant. In |
1280 | the proceeding, evidence may be presented as to any matter that |
1281 | the court deems relevant to the nature of the crime and the |
1282 | character of the defendant and shall include matters relating to |
1283 | any of the aggravating or mitigating circumstances enumerated in |
1284 | subsections (6) and (7). Any such evidence which the court deems |
1285 | to have probative value may be received, regardless of its |
1286 | admissibility under the exclusionary rules of evidence, provided |
1287 | the defendant is accorded a fair opportunity to rebut any |
1288 | hearsay statements. However, this subsection shall not be |
1289 | construed to authorize the introduction of any evidence secured |
1290 | in violation of the Constitution of the United States or the |
1291 | Constitution of the State of Florida. The state and the |
1292 | defendant or the defendant's counsel shall be permitted to |
1293 | present argument for or against sentence of death. |
1294 | Section 19. For the purpose of incorporating the amendment |
1295 | to section 893.13, Florida Statutes, in references thereto, |
1296 | subsection (1) of section 921.187, Florida Statutes, is |
1297 | reenacted to read: |
1298 | 921.187 Disposition and sentencing; alternatives; |
1299 | restitution.-- |
1300 | (1) The alternatives provided in this section for the |
1301 | disposition of criminal cases shall be used in a manner that |
1302 | will best serve the needs of society, punish criminal offenders, |
1303 | and provide the opportunity for rehabilitation. |
1304 | (a) If the offender does not receive a state prison |
1305 | sentence, the court may: |
1306 | 1. Impose a split sentence whereby the offender is to be |
1307 | placed on probation upon completion of any specified period of |
1308 | such sentence, which period may include a term of years or less. |
1309 | 2. Make any other disposition that is authorized by law. |
1310 | 3. Place the offender on probation with or without an |
1311 | adjudication of guilt pursuant to s. 948.01. |
1312 | 4. Impose a fine and probation pursuant to s. 948.011 when |
1313 | the offense is punishable by both a fine and imprisonment and |
1314 | probation is authorized. |
1315 | 5. Place the offender into community control requiring |
1316 | intensive supervision and surveillance pursuant to chapter 948. |
1317 | 6. Impose, as a condition of probation or community |
1318 | control, a period of treatment which shall be restricted to a |
1319 | county facility, a Department of Corrections probation and |
1320 | restitution center, a probation program drug punishment |
1321 | treatment community, or a community residential or |
1322 | nonresidential facility, excluding a community correctional |
1323 | center as defined in s. 944.026, which is owned and operated by |
1324 | any qualified public or private entity providing such services. |
1325 | Before admission to such a facility, the court shall obtain an |
1326 | individual assessment and recommendations on the appropriate |
1327 | treatment needs, which shall be considered by the court in |
1328 | ordering such placements. Placement in such a facility, except |
1329 | for a county residential probation facility, may not exceed 364 |
1330 | days. Placement in a county residential probation facility may |
1331 | not exceed 3 years. Early termination of placement may be |
1332 | recommended to the court, when appropriate, by the center |
1333 | supervisor, the supervising probation officer, or the probation |
1334 | program manager. |
1335 | 7. Sentence the offender pursuant to s. 922.051 to |
1336 | imprisonment in a county jail when a statute directs |
1337 | imprisonment in a state prison, if the offender's cumulative |
1338 | sentence, whether from the same circuit or from separate |
1339 | circuits, is not more than 364 days. |
1340 | 8. Sentence the offender who is to be punished by |
1341 | imprisonment in a county jail to a jail in another county if |
1342 | there is no jail within the county suitable for such prisoner |
1343 | pursuant to s. 950.01. |
1344 | 9. Require the offender to participate in a work-release |
1345 | or educational or technical training program pursuant to s. |
1346 | 951.24 while serving a sentence in a county jail, if such a |
1347 | program is available. |
1348 | 10. Require the offender to perform a specified public |
1349 | service pursuant to s. 775.091. |
1350 | 11. Require the offender who violates chapter 893 or |
1351 | violates any law while under the influence of a controlled |
1352 | substance or alcohol to participate in a substance abuse |
1353 | program. |
1354 | 12.a. Require the offender who violates any criminal |
1355 | provision of chapter 893 to pay an additional assessment in an |
1356 | amount up to the amount of any fine imposed, pursuant to ss. |
1357 | 938.21 and 938.23. |
1358 | b. Require the offender who violates any provision of s. |
1359 | 893.13 to pay an additional assessment in an amount of $100, |
1360 | pursuant to ss. 938.25 and 943.361. |
1361 | 13. Impose a split sentence whereby the offender is to be |
1362 | placed in a county jail or county work camp upon the completion |
1363 | of any specified term of community supervision. |
1364 | 14. Impose split probation whereby upon satisfactory |
1365 | completion of half the term of probation, the Department of |
1366 | Corrections may place the offender on administrative probation |
1367 | pursuant to s. 948.01 for the remainder of the term of |
1368 | supervision. |
1369 | 15. Require residence in a state probation and restitution |
1370 | center or private drug treatment program for offenders on |
1371 | community control or offenders who have violated conditions of |
1372 | probation. |
1373 | 16. Impose any other sanction which is provided within the |
1374 | community and approved as an intermediate sanction by the county |
1375 | public safety coordinating council as described in s. 951.26. |
1376 | 17. Impose, as a condition of community control, |
1377 | probation, or probation following incarceration, a requirement |
1378 | that an offender who has not obtained a high school diploma or |
1379 | high school equivalency diploma or who lacks basic or functional |
1380 | literacy skills, upon acceptance by an adult education program, |
1381 | make a good faith effort toward completion of such basic or |
1382 | functional literacy skills or high school equivalency diploma, |
1383 | as defined in s. 1003.435, in accordance with the assessed adult |
1384 | general education needs of the individual offender. |
1385 | (b)1. Notwithstanding any provision of former s. 921.001 |
1386 | or s. 921.002 to the contrary, on or after October 1, 1993, the |
1387 | court may require any defendant who violates s. 893.13(1)(a)1., |
1388 | (1)(c)2., (1)(d)2., (2)(a)1., or (5)(a), and meets the criteria |
1389 | described in s. 893.13(10), to successfully complete a term of |
1390 | probation pursuant to the terms and conditions set forth in s. |
1391 | 948.034(1), in lieu of serving a term of imprisonment. |
1392 | 2. Notwithstanding any provision of former s. 921.001 or |
1393 | s. 921.002 to the contrary, on or after October 1, 1993, the |
1394 | court may require any defendant who violates s. 893.13(1)(a)2., |
1395 | (2)(a)2., (5)(b), or (6)(a), and meets the criteria described in |
1396 | s. 893.13(11), to successfully complete a term of probation |
1397 | pursuant to the terms and conditions set forth in s. 948.034(2), |
1398 | in lieu of serving a term of imprisonment. |
1399 | Section 20. For the purpose of incorporating the amendment |
1400 | to section 893.13, Florida Statutes, in a reference thereto, |
1401 | section 938.25, Florida Statutes, is reenacted to read: |
1402 | 938.25 Operating Trust Fund of the Department of Law |
1403 | Enforcement.--Notwithstanding any provision to the contrary of |
1404 | the laws of this state, the court may assess any defendant who |
1405 | pleads guilty or nolo contendere to, or is convicted of, a |
1406 | violation of any provision of s. 893.13, without regard to |
1407 | whether adjudication was withheld, in addition to any fine and |
1408 | other penalty provided or authorized by law, an amount of $100, |
1409 | to be paid to the clerk of the court, who shall forward it to |
1410 | the Department of Revenue for deposit in the Operating Trust |
1411 | Fund of the Department of Law Enforcement to be used by the |
1412 | statewide criminal analysis laboratory system for the purposes |
1413 | specified in s. 943.361. The court is authorized to order a |
1414 | defendant to pay an additional assessment if it finds that the |
1415 | defendant has the ability to pay the fine and the additional |
1416 | assessment and will not be prevented thereby from being |
1417 | rehabilitated or from making restitution. |
1418 | Section 21. For the purpose of incorporating the amendment |
1419 | to section 893.135, Florida Statutes, in references thereto, |
1420 | section 943.0585, Florida Statutes, is reenacted to read: |
1421 | 943.0585 Court-ordered expunction of criminal history |
1422 | records.--The courts of this state have jurisdiction over their |
1423 | own procedures, including the maintenance, expunction, and |
1424 | correction of judicial records containing criminal history |
1425 | information to the extent such procedures are not inconsistent |
1426 | with the conditions, responsibilities, and duties established by |
1427 | this section. Any court of competent jurisdiction may order a |
1428 | criminal justice agency to expunge the criminal history record |
1429 | of a minor or an adult who complies with the requirements of |
1430 | this section. The court shall not order a criminal justice |
1431 | agency to expunge a criminal history record until the person |
1432 | seeking to expunge a criminal history record has applied for and |
1433 | received a certificate of eligibility for expunction pursuant to |
1434 | subsection (2). A criminal history record that relates to a |
1435 | violation of s. 787.025, chapter 794, s. 796.03, s. 800.04, s. |
1436 | 817.034, s. 825.1025, s. 827.071, chapter 839, s. 847.0133, s. |
1437 | 847.0135, s. 847.0145, s. 893.135, or a violation enumerated in |
1438 | s. 907.041 may not be expunged, without regard to whether |
1439 | adjudication was withheld, if the defendant was found guilty of |
1440 | or pled guilty or nolo contendere to the offense, or if the |
1441 | defendant, as a minor, was found to have committed, or pled |
1442 | guilty or nolo contendere to committing, the offense as a |
1443 | delinquent act. The court may only order expunction of a |
1444 | criminal history record pertaining to one arrest or one incident |
1445 | of alleged criminal activity, except as provided in this |
1446 | section. The court may, at its sole discretion, order the |
1447 | expunction of a criminal history record pertaining to more than |
1448 | one arrest if the additional arrests directly relate to the |
1449 | original arrest. If the court intends to order the expunction of |
1450 | records pertaining to such additional arrests, such intent must |
1451 | be specified in the order. A criminal justice agency may not |
1452 | expunge any record pertaining to such additional arrests if the |
1453 | order to expunge does not articulate the intention of the court |
1454 | to expunge a record pertaining to more than one arrest. This |
1455 | section does not prevent the court from ordering the expunction |
1456 | of only a portion of a criminal history record pertaining to one |
1457 | arrest or one incident of alleged criminal activity. |
1458 | Notwithstanding any law to the contrary, a criminal justice |
1459 | agency may comply with laws, court orders, and official requests |
1460 | of other jurisdictions relating to expunction, correction, or |
1461 | confidential handling of criminal history records or information |
1462 | derived therefrom. This section does not confer any right to the |
1463 | expunction of any criminal history record, and any request for |
1464 | expunction of a criminal history record may be denied at the |
1465 | sole discretion of the court. |
1466 | (1) PETITION TO EXPUNGE A CRIMINAL HISTORY RECORD.--Each |
1467 | petition to a court to expunge a criminal history record is |
1468 | complete only when accompanied by: |
1469 | (a) A certificate of eligibility for expunction issued by |
1470 | the department pursuant to subsection (2). |
1471 | (b) The petitioner's sworn statement attesting that the |
1472 | petitioner: |
1473 | 1. Has never, prior to the date on which the petition is |
1474 | filed, been adjudicated guilty of a criminal offense or |
1475 | comparable ordinance violation or adjudicated delinquent for |
1476 | committing a felony or a misdemeanor specified in s. |
1477 | 943.051(3)(b). |
1478 | 2. Has not been adjudicated guilty of, or adjudicated |
1479 | delinquent for committing, any of the acts stemming from the |
1480 | arrest or alleged criminal activity to which the petition |
1481 | pertains. |
1482 | 3. Has never secured a prior sealing or expunction of a |
1483 | criminal history record under this section, former s. 893.14, |
1484 | former s. 901.33, or former s. 943.058, or from any jurisdiction |
1485 | outside the state. |
1486 | 4. Is eligible for such an expunction to the best of his |
1487 | or her knowledge or belief and does not have any other petition |
1488 | to expunge or any petition to seal pending before any court. |
1489 |
|
1490 | Any person who knowingly provides false information on such |
1491 | sworn statement to the court commits a felony of the third |
1492 | degree, punishable as provided in s. 775.082, s. 775.083, or s. |
1493 | 775.084. |
1494 | (2) CERTIFICATE OF ELIGIBILITY FOR EXPUNCTION.--Prior to |
1495 | petitioning the court to expunge a criminal history record, a |
1496 | person seeking to expunge a criminal history record shall apply |
1497 | to the department for a certificate of eligibility for |
1498 | expunction. The department shall, by rule adopted pursuant to |
1499 | chapter 120, establish procedures pertaining to the application |
1500 | for and issuance of certificates of eligibility for expunction. |
1501 | The department shall issue a certificate of eligibility for |
1502 | expunction to a person who is the subject of a criminal history |
1503 | record if that person: |
1504 | (a) Has obtained, and submitted to the department, a |
1505 | written, certified statement from the appropriate state attorney |
1506 | or statewide prosecutor which indicates: |
1507 | 1. That an indictment, information, or other charging |
1508 | document was not filed or issued in the case. |
1509 | 2. That an indictment, information, or other charging |
1510 | document, if filed or issued in the case, was dismissed or nolle |
1511 | prosequi by the state attorney or statewide prosecutor, or was |
1512 | dismissed by a court of competent jurisdiction. |
1513 | 3. That the criminal history record does not relate to a |
1514 | violation of s. 787.025, chapter 794, s. 796.03, s. 800.04, s. |
1515 | 817.034, s. 825.1025, s. 827.071, chapter 839, s. 847.0133, s. |
1516 | 847.0135, s. 847.0145, s. 893.135, or a violation enumerated in |
1517 | s. 907.041, where the defendant was found guilty of, or pled |
1518 | guilty or nolo contendere to any such offense, or that the |
1519 | defendant, as a minor, was found to have committed, or pled |
1520 | guilty or nolo contendere to committing, such an offense as a |
1521 | delinquent act, without regard to whether adjudication was |
1522 | withheld. |
1523 | (b) Remits a $75 processing fee to the department for |
1524 | placement in the Department of Law Enforcement Operating Trust |
1525 | Fund, unless such fee is waived by the executive director. |
1526 | (c) Has submitted to the department a certified copy of |
1527 | the disposition of the charge to which the petition to expunge |
1528 | pertains. |
1529 | (d) Has never, prior to the date on which the application |
1530 | for a certificate of eligibility is filed, been adjudicated |
1531 | guilty of a criminal offense or comparable ordinance violation |
1532 | or adjudicated delinquent for committing a felony or a |
1533 | misdemeanor specified in s. 943.051(3)(b). |
1534 | (e) Has not been adjudicated guilty of, or adjudicated |
1535 | delinquent for committing, any of the acts stemming from the |
1536 | arrest or alleged criminal activity to which the petition to |
1537 | expunge pertains. |
1538 | (f) Has never secured a prior sealing or expunction of a |
1539 | criminal history record under this section, former s. 893.14, |
1540 | former s. 901.33, or former s. 943.058. |
1541 | (g) Is no longer under court supervision applicable to the |
1542 | disposition of the arrest or alleged criminal activity to which |
1543 | the petition to expunge pertains. |
1544 | (h) Is not required to wait a minimum of 10 years prior to |
1545 | being eligible for an expunction of such records because all |
1546 | charges related to the arrest or criminal activity to which the |
1547 | petition to expunge pertains were dismissed prior to trial, |
1548 | adjudication, or the withholding of adjudication. Otherwise, |
1549 | such criminal history record must be sealed under this section, |
1550 | former s. 893.14, former s. 901.33, or former s. 943.058 for at |
1551 | least 10 years before such record is eligible for expunction. |
1552 | (3) PROCESSING OF A PETITION OR ORDER TO EXPUNGE.-- |
1553 | (a) In judicial proceedings under this section, a copy of |
1554 | the completed petition to expunge shall be served upon the |
1555 | appropriate state attorney or the statewide prosecutor and upon |
1556 | the arresting agency; however, it is not necessary to make any |
1557 | agency other than the state a party. The appropriate state |
1558 | attorney or the statewide prosecutor and the arresting agency |
1559 | may respond to the court regarding the completed petition to |
1560 | expunge. |
1561 | (b) If relief is granted by the court, the clerk of the |
1562 | court shall certify copies of the order to the appropriate state |
1563 | attorney or the statewide prosecutor and the arresting agency. |
1564 | The arresting agency is responsible for forwarding the order to |
1565 | any other agency to which the arresting agency disseminated the |
1566 | criminal history record information to which the order pertains. |
1567 | The department shall forward the order to expunge to the Federal |
1568 | Bureau of Investigation. The clerk of the court shall certify a |
1569 | copy of the order to any other agency which the records of the |
1570 | court reflect has received the criminal history record from the |
1571 | court. |
1572 | (c) For an order to expunge entered by a court prior to |
1573 | July 1, 1992, the department shall notify the appropriate state |
1574 | attorney or statewide prosecutor of an order to expunge which is |
1575 | contrary to law because the person who is the subject of the |
1576 | record has previously been convicted of a crime or comparable |
1577 | ordinance violation or has had a prior criminal history record |
1578 | sealed or expunged. Upon receipt of such notice, the appropriate |
1579 | state attorney or statewide prosecutor shall take action, within |
1580 | 60 days, to correct the record and petition the court to void |
1581 | the order to expunge. The department shall seal the record until |
1582 | such time as the order is voided by the court. |
1583 | (d) On or after July 1, 1992, the department or any other |
1584 | criminal justice agency is not required to act on an order to |
1585 | expunge entered by a court when such order does not comply with |
1586 | the requirements of this section. Upon receipt of such an order, |
1587 | the department must notify the issuing court, the appropriate |
1588 | state attorney or statewide prosecutor, the petitioner or the |
1589 | petitioner's attorney, and the arresting agency of the reason |
1590 | for noncompliance. The appropriate state attorney or statewide |
1591 | prosecutor shall take action within 60 days to correct the |
1592 | record and petition the court to void the order. No cause of |
1593 | action, including contempt of court, shall arise against any |
1594 | criminal justice agency for failure to comply with an order to |
1595 | expunge when the petitioner for such order failed to obtain the |
1596 | certificate of eligibility as required by this section or such |
1597 | order does not otherwise comply with the requirements of this |
1598 | section. |
1599 | (4) EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any |
1600 | criminal history record of a minor or an adult which is ordered |
1601 | expunged by a court of competent jurisdiction pursuant to this |
1602 | section must be physically destroyed or obliterated by any |
1603 | criminal justice agency having custody of such record; except |
1604 | that any criminal history record in the custody of the |
1605 | department must be retained in all cases. A criminal history |
1606 | record ordered expunged that is retained by the department is |
1607 | confidential and exempt from the provisions of s. 119.07(1) and |
1608 | s. 24(a), Art. I of the State Constitution and not available to |
1609 | any person or entity except upon order of a court of competent |
1610 | jurisdiction. A criminal justice agency may retain a notation |
1611 | indicating compliance with an order to expunge. |
1612 | (a) The person who is the subject of a criminal history |
1613 | record that is expunged under this section or under other |
1614 | provisions of law, including former s. 893.14, former s. 901.33, |
1615 | and former s. 943.058, may lawfully deny or fail to acknowledge |
1616 | the arrests covered by the expunged record, except when the |
1617 | subject of the record: |
1618 | 1. Is a candidate for employment with a criminal justice |
1619 | agency; |
1620 | 2. Is a defendant in a criminal prosecution; |
1621 | 3. Concurrently or subsequently petitions for relief under |
1622 | this section or s. 943.059; |
1623 | 4. Is a candidate for admission to The Florida Bar; |
1624 | 5. Is seeking to be employed or licensed by or to contract |
1625 | with the Department of Children and Family Services or the |
1626 | Department of Juvenile Justice or to be employed or used by such |
1627 | contractor or licensee in a sensitive position having direct |
1628 | contact with children, the developmentally disabled, the aged, |
1629 | or the elderly as provided in s. 110.1127(3), s. 393.063(15), s. |
1630 | 394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s. |
1631 | 409.175(2)(i), s. 415.102(4), s. 985.407, or chapter 400; or |
1632 | 6. Is seeking to be employed or licensed by the Office of |
1633 | Teacher Education, Certification, Staff Development, and |
1634 | Professional Practices of the Department of Education, any |
1635 | district school board, or any local governmental entity that |
1636 | licenses child care facilities. |
1637 | (b) Subject to the exceptions in paragraph (a), a person |
1638 | who has been granted an expunction under this section, former s. |
1639 | 893.14, former s. 901.33, or former s. 943.058 may not be held |
1640 | under any provision of law of this state to commit perjury or to |
1641 | be otherwise liable for giving a false statement by reason of |
1642 | such person's failure to recite or acknowledge an expunged |
1643 | criminal history record. |
1644 | (c) Information relating to the existence of an expunged |
1645 | criminal history record which is provided in accordance with |
1646 | paragraph (a) is confidential and exempt from the provisions of |
1647 | s. 119.07(1) and s. 24(a), Art. I of the State Constitution, |
1648 | except that the department shall disclose the existence of a |
1649 | criminal history record ordered expunged to the entities set |
1650 | forth in subparagraphs (a)1., 4., 5., and 6. for their |
1651 | respective licensing and employment purposes, and to criminal |
1652 | justice agencies for their respective criminal justice purposes. |
1653 | It is unlawful for any employee of an entity set forth in |
1654 | subparagraph (a)1., subparagraph (a)4., subparagraph (a)5., or |
1655 | subparagraph (a)6. to disclose information relating to the |
1656 | existence of an expunged criminal history record of a person |
1657 | seeking employment or licensure with such entity or contractor, |
1658 | except to the person to whom the criminal history record relates |
1659 | or to persons having direct responsibility for employment or |
1660 | licensure decisions. Any person who violates this paragraph |
1661 | commits a misdemeanor of the first degree, punishable as |
1662 | provided in s. 775.082 or s. 775.083. |
1663 | (5) STATUTORY REFERENCES.--Any reference to any other |
1664 | chapter, section, or subdivision of the Florida Statutes in this |
1665 | section constitutes a general reference under the doctrine of |
1666 | incorporation by reference. |
1667 | Section 22. For the purpose of incorporating the amendment |
1668 | to section 893.135, Florida Statutes, in references thereto, |
1669 | Section 943.059, Florida Statutes, is reenacted to read: |
1670 | 943.059 Court-ordered sealing of criminal history |
1671 | records.--The courts of this state shall continue to have |
1672 | jurisdiction over their own procedures, including the |
1673 | maintenance, sealing, and correction of judicial records |
1674 | containing criminal history information to the extent such |
1675 | procedures are not inconsistent with the conditions, |
1676 | responsibilities, and duties established by this section. Any |
1677 | court of competent jurisdiction may order a criminal justice |
1678 | agency to seal the criminal history record of a minor or an |
1679 | adult who complies with the requirements of this section. The |
1680 | court shall not order a criminal justice agency to seal a |
1681 | criminal history record until the person seeking to seal a |
1682 | criminal history record has applied for and received a |
1683 | certificate of eligibility for sealing pursuant to subsection |
1684 | (2). A criminal history record that relates to a violation of s. |
1685 | 787.025, chapter 794, s. 796.03, s. 800.04, s. 817.034, s. |
1686 | 825.1025, s. 827.071, chapter 839, s. 847.0133, s. 847.0135, s. |
1687 | 847.0145, s. 893.135, or a violation enumerated in s. 907.041 |
1688 | may not be sealed, without regard to whether adjudication was |
1689 | withheld, if the defendant was found guilty of or pled guilty or |
1690 | nolo contendere to the offense, or if the defendant, as a minor, |
1691 | was found to have committed or pled guilty or nolo contendere to |
1692 | committing the offense as a delinquent act. The court may only |
1693 | order sealing of a criminal history record pertaining to one |
1694 | arrest or one incident of alleged criminal activity, except as |
1695 | provided in this section. The court may, at its sole discretion, |
1696 | order the sealing of a criminal history record pertaining to |
1697 | more than one arrest if the additional arrests directly relate |
1698 | to the original arrest. If the court intends to order the |
1699 | sealing of records pertaining to such additional arrests, such |
1700 | intent must be specified in the order. A criminal justice agency |
1701 | may not seal any record pertaining to such additional arrests if |
1702 | the order to seal does not articulate the intention of the court |
1703 | to seal records pertaining to more than one arrest. This section |
1704 | does not prevent the court from ordering the sealing of only a |
1705 | portion of a criminal history record pertaining to one arrest or |
1706 | one incident of alleged criminal activity. Notwithstanding any |
1707 | law to the contrary, a criminal justice agency may comply with |
1708 | laws, court orders, and official requests of other jurisdictions |
1709 | relating to sealing, correction, or confidential handling of |
1710 | criminal history records or information derived therefrom. This |
1711 | section does not confer any right to the sealing of any criminal |
1712 | history record, and any request for sealing a criminal history |
1713 | record may be denied at the sole discretion of the court. |
1714 | (1) PETITION TO SEAL A CRIMINAL HISTORY RECORD.--Each |
1715 | petition to a court to seal a criminal history record is |
1716 | complete only when accompanied by: |
1717 | (a) A certificate of eligibility for sealing issued by the |
1718 | department pursuant to subsection (2). |
1719 | (b) The petitioner's sworn statement attesting that the |
1720 | petitioner: |
1721 | 1. Has never, prior to the date on which the petition is |
1722 | filed, been adjudicated guilty of a criminal offense or |
1723 | comparable ordinance violation or adjudicated delinquent for |
1724 | committing a felony or a misdemeanor specified in s. |
1725 | 943.051(3)(b). |
1726 | 2. Has not been adjudicated guilty of or adjudicated |
1727 | delinquent for committing any of the acts stemming from the |
1728 | arrest or alleged criminal activity to which the petition to |
1729 | seal pertains. |
1730 | 3. Has never secured a prior sealing or expunction of a |
1731 | criminal history record under this section, former s. 893.14, |
1732 | former s. 901.33, former s. 943.058, or from any jurisdiction |
1733 | outside the state. |
1734 | 4. Is eligible for such a sealing to the best of his or |
1735 | her knowledge or belief and does not have any other petition to |
1736 | seal or any petition to expunge pending before any court. |
1737 |
|
1738 | Any person who knowingly provides false information on such |
1739 | sworn statement to the court commits a felony of the third |
1740 | degree, punishable as provided in s. 775.082, s. 775.083, or s. |
1741 | 775.084. |
1742 | (2) CERTIFICATE OF ELIGIBILITY FOR SEALING.--Prior to |
1743 | petitioning the court to seal a criminal history record, a |
1744 | person seeking to seal a criminal history record shall apply to |
1745 | the department for a certificate of eligibility for sealing. The |
1746 | department shall, by rule adopted pursuant to chapter 120, |
1747 | establish procedures pertaining to the application for and |
1748 | issuance of certificates of eligibility for sealing. The |
1749 | department shall issue a certificate of eligibility for sealing |
1750 | to a person who is the subject of a criminal history record |
1751 | provided that such person: |
1752 | (a) Has submitted to the department a certified copy of |
1753 | the disposition of the charge to which the petition to seal |
1754 | pertains. |
1755 | (b) Remits a $75 processing fee to the department for |
1756 | placement in the Department of Law Enforcement Operating Trust |
1757 | Fund, unless such fee is waived by the executive director. |
1758 | (c) Has never, prior to the date on which the application |
1759 | for a certificate of eligibility is filed, been adjudicated |
1760 | guilty of a criminal offense or comparable ordinance violation |
1761 | or adjudicated delinquent for committing a felony or a |
1762 | misdemeanor specified in s. 943.051(3)(b). |
1763 | (d) Has not been adjudicated guilty of or adjudicated |
1764 | delinquent for committing any of the acts stemming from the |
1765 | arrest or alleged criminal activity to which the petition to |
1766 | seal pertains. |
1767 | (e) Has never secured a prior sealing or expunction of a |
1768 | criminal history record under this section, former s. 893.14, |
1769 | former s. 901.33, or former s. 943.058. |
1770 | (f) Is no longer under court supervision applicable to the |
1771 | disposition of the arrest or alleged criminal activity to which |
1772 | the petition to seal pertains. |
1773 | (3) PROCESSING OF A PETITION OR ORDER TO SEAL.-- |
1774 | (a) In judicial proceedings under this section, a copy of |
1775 | the completed petition to seal shall be served upon the |
1776 | appropriate state attorney or the statewide prosecutor and upon |
1777 | the arresting agency; however, it is not necessary to make any |
1778 | agency other than the state a party. The appropriate state |
1779 | attorney or the statewide prosecutor and the arresting agency |
1780 | may respond to the court regarding the completed petition to |
1781 | seal. |
1782 | (b) If relief is granted by the court, the clerk of the |
1783 | court shall certify copies of the order to the appropriate state |
1784 | attorney or the statewide prosecutor and to the arresting |
1785 | agency. The arresting agency is responsible for forwarding the |
1786 | order to any other agency to which the arresting agency |
1787 | disseminated the criminal history record information to which |
1788 | the order pertains. The department shall forward the order to |
1789 | seal to the Federal Bureau of Investigation. The clerk of the |
1790 | court shall certify a copy of the order to any other agency |
1791 | which the records of the court reflect has received the criminal |
1792 | history record from the court. |
1793 | (c) For an order to seal entered by a court prior to July |
1794 | 1, 1992, the department shall notify the appropriate state |
1795 | attorney or statewide prosecutor of any order to seal which is |
1796 | contrary to law because the person who is the subject of the |
1797 | record has previously been convicted of a crime or comparable |
1798 | ordinance violation or has had a prior criminal history record |
1799 | sealed or expunged. Upon receipt of such notice, the appropriate |
1800 | state attorney or statewide prosecutor shall take action, within |
1801 | 60 days, to correct the record and petition the court to void |
1802 | the order to seal. The department shall seal the record until |
1803 | such time as the order is voided by the court. |
1804 | (d) On or after July 1, 1992, the department or any other |
1805 | criminal justice agency is not required to act on an order to |
1806 | seal entered by a court when such order does not comply with the |
1807 | requirements of this section. Upon receipt of such an order, the |
1808 | department must notify the issuing court, the appropriate state |
1809 | attorney or statewide prosecutor, the petitioner or the |
1810 | petitioner's attorney, and the arresting agency of the reason |
1811 | for noncompliance. The appropriate state attorney or statewide |
1812 | prosecutor shall take action within 60 days to correct the |
1813 | record and petition the court to void the order. No cause of |
1814 | action, including contempt of court, shall arise against any |
1815 | criminal justice agency for failure to comply with an order to |
1816 | seal when the petitioner for such order failed to obtain the |
1817 | certificate of eligibility as required by this section or when |
1818 | such order does not comply with the requirements of this |
1819 | section. |
1820 | (e) An order sealing a criminal history record pursuant to |
1821 | this section does not require that such record be surrendered to |
1822 | the court, and such record shall continue to be maintained by |
1823 | the department and other criminal justice agencies. |
1824 | (4) EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal |
1825 | history record of a minor or an adult which is ordered sealed by |
1826 | a court of competent jurisdiction pursuant to this section is |
1827 | confidential and exempt from the provisions of s. 119.07(1) and |
1828 | s. 24(a), Art. I of the State Constitution and is available only |
1829 | to the person who is the subject of the record, to the subject's |
1830 | attorney, to criminal justice agencies for their respective |
1831 | criminal justice purposes, or to those entities set forth in |
1832 | subparagraphs (a)1., 4., 5., and 6. for their respective |
1833 | licensing and employment purposes. |
1834 | (a) The subject of a criminal history record sealed under |
1835 | this section or under other provisions of law, including former |
1836 | s. 893.14, former s. 901.33, and former s. 943.058, may lawfully |
1837 | deny or fail to acknowledge the arrests covered by the sealed |
1838 | record, except when the subject of the record: |
1839 | 1. Is a candidate for employment with a criminal justice |
1840 | agency; |
1841 | 2. Is a defendant in a criminal prosecution; |
1842 | 3. Concurrently or subsequently petitions for relief under |
1843 | this section or s. 943.0585; |
1844 | 4. Is a candidate for admission to The Florida Bar; |
1845 | 5. Is seeking to be employed or licensed by or to contract |
1846 | with the Department of Children and Family Services or the |
1847 | Department of Juvenile Justice or to be employed or used by such |
1848 | contractor or licensee in a sensitive position having direct |
1849 | contact with children, the developmentally disabled, the aged, |
1850 | or the elderly as provided in s. 110.1127(3), s. 393.063(15), s. |
1851 | 394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s. |
1852 | 409.175(2)(i), s. 415.102(4), s. 415.103, s. 985.407, or chapter |
1853 | 400; or |
1854 | 6. Is seeking to be employed or licensed by the Office of |
1855 | Teacher Education, Certification, Staff Development, and |
1856 | Professional Practices of the Department of Education, any |
1857 | district school board, or any local governmental entity which |
1858 | licenses child care facilities. |
1859 | (b) Subject to the exceptions in paragraph (a), a person |
1860 | who has been granted a sealing under this section, former s. |
1861 | 893.14, former s. 901.33, or former s. 943.058 may not be held |
1862 | under any provision of law of this state to commit perjury or to |
1863 | be otherwise liable for giving a false statement by reason of |
1864 | such person's failure to recite or acknowledge a sealed criminal |
1865 | history record. |
1866 | (c) Information relating to the existence of a sealed |
1867 | criminal record provided in accordance with the provisions of |
1868 | paragraph (a) is confidential and exempt from the provisions of |
1869 | s. 119.07(1) and s. 24(a), Art. I of the State Constitution, |
1870 | except that the department shall disclose the sealed criminal |
1871 | history record to the entities set forth in subparagraphs (a)1., |
1872 | 4., 5., and 6. for their respective licensing and employment |
1873 | purposes. It is unlawful for any employee of an entity set forth |
1874 | in subparagraph (a)1., subparagraph (a)4., subparagraph (a)5., |
1875 | or subparagraph (a)6. to disclose information relating to the |
1876 | existence of a sealed criminal history record of a person |
1877 | seeking employment or licensure with such entity or contractor, |
1878 | except to the person to whom the criminal history record relates |
1879 | or to persons having direct responsibility for employment or |
1880 | licensure decisions. Any person who violates the provisions of |
1881 | this paragraph commits a misdemeanor of the first degree, |
1882 | punishable as provided in s. 775.082 or s. 775.083. |
1883 | (5) STATUTORY REFERENCES.--Any reference to any other |
1884 | chapter, section, or subdivision of the Florida Statutes in this |
1885 | section constitutes a general reference under the doctrine of |
1886 | incorporation by reference. |
1887 | Section 23. For the purpose of incorporating the amendment |
1888 | to section 893.13, Florida Statutes, in references thereto, |
1889 | subsections (1) and (2) of section 948.034, Florida Statutes, |
1890 | are reenacted to read: |
1891 | 948.034 Terms and conditions of probation; community |
1892 | residential drug punishment centers.-- |
1893 | (1) On or after October 1, 1993, any person who violates |
1894 | s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or (5)(a) may, |
1895 | in the discretion of the trial court, be required to |
1896 | successfully complete a term of probation in lieu of serving a |
1897 | term of imprisonment as required or authorized by s. 775.084, |
1898 | former s. 921.001, or s. 921.002, as follows: |
1899 | (a) If the person has not previously been convicted of |
1900 | violating s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or |
1901 | (5)(a), adjudication may be withheld and the offender may be |
1902 | placed on probation for not less than 18 months, as a condition |
1903 | of which the court shall require the offender to reside at a |
1904 | community residential drug punishment center for 90 days. The |
1905 | offender must comply with all rules and regulations of the |
1906 | center and must pay a fee for the costs of room and board and |
1907 | residential supervision. Placement of an offender into a |
1908 | community residential drug punishment center is subject to |
1909 | budgetary considerations and availability of bed space. If the |
1910 | court requires the offender to reside at a community residential |
1911 | drug punishment center, the court shall also require the |
1912 | offender to comply with one or more of the other following terms |
1913 | and conditions: |
1914 | 1. Pay a fine of not less than $500 nor more than $10,000 |
1915 | pursuant to s. 775.083(1)(c). |
1916 | 2. Enter, regularly attend, and successfully complete a |
1917 | substance abuse education program of at least 40 hours or a |
1918 | prescribed substance abuse treatment program provided by a |
1919 | treatment resource licensed pursuant to chapter 397 or by a |
1920 | hospital licensed pursuant to chapter 395, as specified by the |
1921 | court. In addition, the court may refer the offender to a |
1922 | licensed agency for substance abuse evaluation and, if |
1923 | appropriate, substance abuse treatment subject to the ability of |
1924 | the offender to pay for such evaluation and treatment. If such |
1925 | referral is made, the offender must comply and must pay for the |
1926 | reasonable cost of the evaluation and treatment. |
1927 | 3. Perform at least 100 hours of public service. |
1928 | 4. Submit to routine and random drug testing which may be |
1929 | conducted during the probationary period, with the reasonable |
1930 | costs thereof borne by the offender. |
1931 | 5. Participate, at his or her own expense, in an |
1932 | appropriate self-help group, such as Narcotics Anonymous, |
1933 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
1934 | (b) If the person has been previously convicted of one |
1935 | felony violation of s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., |
1936 | (2)(a)1., or (5)(a), adjudication may not be withheld and the |
1937 | offender may be placed on probation for not less than 24 months, |
1938 | as a condition of which the court shall require the offender to |
1939 | reside at a community residential drug punishment center for 180 |
1940 | days. The offender must comply with all rules and regulations of |
1941 | the center and must pay a fee for the costs of room and board |
1942 | and residential supervision. Placement of an offender into a |
1943 | community residential drug punishment center is subject to |
1944 | budgetary considerations and availability of bed space. If the |
1945 | court requires the offender to reside at a community residential |
1946 | drug punishment center, the court shall also require the |
1947 | offender to comply with one or more of the other following terms |
1948 | and conditions: |
1949 | 1. Pay a fine of not less than $1,000 nor more than |
1950 | $10,000 pursuant to s. 775.083(1)(c). |
1951 | 2. Enter, regularly attend, and successfully complete a |
1952 | substance abuse education program of at least 40 hours or a |
1953 | prescribed substance abuse treatment program provided by a |
1954 | treatment resource licensed pursuant to chapter 397 or by a |
1955 | hospital licensed pursuant to chapter 395, as specified by the |
1956 | court. In addition, the court may refer the offender to a |
1957 | licensed agency for substance abuse evaluation and, if |
1958 | appropriate, substance abuse treatment subject to the ability of |
1959 | the offender to pay for such evaluation and treatment. If such |
1960 | referral is made, the offender must comply and must pay for the |
1961 | reasonable cost of the evaluation and treatment. |
1962 | 3. Perform at least 200 hours of public service. |
1963 | 4. Submit to routine and random drug testing which may be |
1964 | conducted during the probationary period, with the reasonable |
1965 | costs thereof borne by the offender. |
1966 | 5. Participate, at his or her own expense, in an |
1967 | appropriate self-help group, such as Narcotics Anonymous, |
1968 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
1969 | (c) If the person has been previously convicted of two |
1970 | felony violations of s. 893.13(2)(a)1. or (5)(a), adjudication |
1971 | may not be withheld and the offender may be placed on probation |
1972 | for not less than 36 months, as a condition of which the court |
1973 | shall require the offender to reside at a community residential |
1974 | drug punishment center for 360 days. The offender must comply |
1975 | with all rules and regulations of the center and must pay a fee |
1976 | for the costs of room and board and residential supervision. |
1977 | Placement of an offender into a community residential drug |
1978 | punishment center is subject to budgetary considerations and |
1979 | availability of bed space. If the court requires the offender to |
1980 | reside at a community residential drug punishment center, the |
1981 | court shall also require the offender to comply with one or more |
1982 | of the other following terms and conditions: |
1983 | 1. Pay a fine of not less than $1,500 nor more than |
1984 | $10,000 pursuant to s. 775.083(1)(c). |
1985 | 2. Enter, regularly attend, and successfully complete a |
1986 | substance abuse education program of at least 40 hours or a |
1987 | prescribed substance abuse treatment program provided by a |
1988 | treatment resource licensed pursuant to chapter 397 or by a |
1989 | hospital licensed pursuant to chapter 395, as specified by the |
1990 | court. In addition, the court may refer the offender to a |
1991 | licensed agency for substance abuse evaluation and, if |
1992 | appropriate, substance abuse treatment subject to the ability of |
1993 | the offender to pay for such evaluation and treatment. If such |
1994 | referral is made, the offender must comply and must pay for the |
1995 | reasonable cost of the evaluation and treatment. |
1996 | 3. Perform at least 300 hours of public service. |
1997 | 4. Submit to routine and random drug testing which may be |
1998 | conducted during the probationary period, with the reasonable |
1999 | costs thereof borne by the offender. |
2000 | 5. Participate, at his or her own expense, in an |
2001 | appropriate self-help group, such as Narcotics Anonymous, |
2002 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
2003 | (d) An offender who violates probation imposed pursuant to |
2004 | this section shall be sentenced in accordance with s. 921.002. |
2005 | (2) On or after October 1, 1993, any person who violates |
2006 | s. 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a) may, in the |
2007 | discretion of the trial court, be required to successfully |
2008 | complete a term of probation in lieu of serving a term of |
2009 | imprisonment as required or authorized by s. 775.084, former s. |
2010 | 921.001, or s. 921.002, as follows: |
2011 | (a) If the person has not previously been convicted of |
2012 | violating s. 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a), |
2013 | adjudication may be withheld and the offender shall be placed on |
2014 | probation for not less than 12 months, as a condition of which |
2015 | the court may require the offender to comply with one or more of |
2016 | the following terms and conditions: |
2017 | 1. Pay a fine of not less than $250 nor more than $5,000 |
2018 | pursuant to s. 775.083(1)(c). |
2019 | 2. Enter, regularly attend, and successfully complete a |
2020 | substance abuse education program of at least 40 hours or a |
2021 | prescribed substance abuse treatment program provided by a |
2022 | treatment resource licensed pursuant to chapter 397 or by a |
2023 | hospital licensed pursuant to chapter 395, as specified by the |
2024 | court. In addition, the court may refer the offender to a |
2025 | licensed agency for substance abuse evaluation and, if |
2026 | appropriate, substance abuse treatment subject to the ability of |
2027 | the offender to pay for such evaluation and treatment. If such |
2028 | referral is made, the offender must comply and must pay for the |
2029 | reasonable cost of the evaluation and treatment. |
2030 | 3. Perform at least 50 hours of public service. |
2031 | 4. Submit to routine and random drug testing which may be |
2032 | conducted during the probationary period, with the reasonable |
2033 | costs thereof borne by the offender. |
2034 | 5. Participate, at his or her own expense, in an |
2035 | appropriate self-help group, such as Narcotics Anonymous, |
2036 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
2037 | (b) If the person has been previously convicted of one |
2038 | felony violation of s. 893.13(1)(a)2., (2)(a)2., (5)(b), or |
2039 | (6)(a), adjudication may not be withheld and the offender may be |
2040 | placed on probation for not less than 18 months, as a condition |
2041 | of which the court shall require the offender to reside at a |
2042 | community residential drug punishment center for 90 days. The |
2043 | offender must comply with all rules and regulations of the |
2044 | center and must pay a fee for the costs of room and board and |
2045 | residential supervision. Placement of an offender into a |
2046 | community residential drug punishment center is subject to |
2047 | budgetary considerations and availability of bed space. If the |
2048 | court requires the offender to reside at a community residential |
2049 | drug punishment center, the court shall also require the |
2050 | offender to comply with one or more of the other following terms |
2051 | and conditions: |
2052 | 1. Pay a fine of not less than $500 nor more than $5,000 |
2053 | pursuant to s. 775.083(1)(c). |
2054 | 2. Enter, regularly attend, and successfully complete a |
2055 | substance abuse intervention program of a least 80 hours |
2056 | provided by a treatment resource licensed pursuant to chapter |
2057 | 397 or by a hospital licensed pursuant to chapter 395, as |
2058 | specified by the court. In addition, the court may refer the |
2059 | offender to a licensed agency for substance abuse evaluation |
2060 | and, if appropriate, substance abuse treatment subject to the |
2061 | ability of the offender to pay for such evaluation and |
2062 | treatment. If such referral is made, the offender must comply |
2063 | and must pay for the reasonable cost of the evaluation and |
2064 | treatment. |
2065 | 3. Perform at least 100 hours of public service. |
2066 | 4. Submit to routine and random drug testing which may be |
2067 | conducted during the probationary period, with the reasonable |
2068 | costs thereof borne by the offender. |
2069 | 5. Participate, at his or her own expense, in an |
2070 | appropriate self-help group, such as Narcotics Anonymous, |
2071 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
2072 | (c) If the person has been previously convicted of two |
2073 | felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a), |
2074 | adjudication may not be withheld and the offender may be placed |
2075 | on probation for not less than 24 months, as a condition of |
2076 | which the court shall require the offender to reside at a |
2077 | community residential drug punishment center for 120 days. The |
2078 | offender must comply with all rules and regulations of the |
2079 | center and must pay a fee for the costs of room and board and |
2080 | residential supervision. Placement of an offender into a |
2081 | community residential drug punishment center is subject to |
2082 | budgetary considerations and availability of bed space. If the |
2083 | court requires the offender to reside at a community residential |
2084 | drug punishment center, the court shall also require the |
2085 | offender to comply with one or more of the other following terms |
2086 | and conditions: |
2087 | 1. Pay a fine of not less than $1,000 nor more than $5,000 |
2088 | pursuant to s. 775.083(1)(c). |
2089 | 2. Enter, regularly attend, and successfully complete a |
2090 | prescribed substance abuse treatment program provided by a |
2091 | treatment resource licensed pursuant to chapter 397 or by a |
2092 | hospital licensed pursuant to chapter 395, as specified by the |
2093 | court. In addition, the court may refer the offender to a |
2094 | licensed agency for substance abuse evaluation and, if |
2095 | appropriate, substance abuse treatment subject to the ability of |
2096 | the offender to pay for such evaluation and treatment. If such |
2097 | referral is made, the offender must comply and must pay for the |
2098 | reasonable cost of the evaluation and treatment. |
2099 | 3. Perform at least 150 hours of public service. |
2100 | 4. Submit to routine and random drug testing which may be |
2101 | conducted during the probationary period, with the reasonable |
2102 | costs thereof borne by the offender. |
2103 | 5. Participate, at his or her own expense, in an |
2104 | appropriate self-help group, such as Narcotics Anonymous, |
2105 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
2106 | (d) If the person has been previously convicted of three |
2107 | felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a), |
2108 | adjudication may not be withheld and the offender may be placed |
2109 | on probation for not less than 30 months, as a condition of |
2110 | which the court shall require the offender to reside at a |
2111 | community residential drug punishment center for 200 days. The |
2112 | offender must comply with all rules and regulations of the |
2113 | center and must pay a fee for the costs of room and board and |
2114 | residential supervision. Placement of an offender into a |
2115 | community residential drug punishment center is subject to |
2116 | budgetary considerations and availability of bed space. If the |
2117 | court requires the offender to reside at a community residential |
2118 | drug punishment center, the court shall also require the |
2119 | offender to comply with one or more of the other following terms |
2120 | and conditions: |
2121 | 1. Pay a fine of not less than $1,500 nor more than $5,000 |
2122 | pursuant to s. 775.083(1)(c). |
2123 | 2. Enter, regularly attend, and successfully complete a |
2124 | prescribed substance abuse treatment program provided by a |
2125 | treatment resource licensed pursuant to chapter 397 or by a |
2126 | hospital licensed pursuant to chapter 395, as specified by the |
2127 | court. In addition, the court may refer the offender to a |
2128 | licensed agency for substance abuse evaluation and, if |
2129 | appropriate, substance abuse treatment subject to the ability of |
2130 | the offender to pay for such evaluation and treatment. If such |
2131 | referral is made, the offender must comply and must pay for the |
2132 | reasonable cost of the evaluation and treatment. |
2133 | 3. Perform at least 200 hours of public service. |
2134 | 4. Submit to routine and random drug testing which may be |
2135 | conducted during the probationary period, with the reasonable |
2136 | costs thereof borne by the offender. |
2137 | 5. Participate, at his or her own expense, in an |
2138 | appropriate self-help group, such as Narcotics Anonymous, |
2139 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
2140 | (e) If the person has been previously convicted of four |
2141 | felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a), |
2142 | adjudication may not be withheld and the offender may be placed |
2143 | on probation for not less than 36 months, as a condition of |
2144 | which the court shall require the offender to reside at a |
2145 | community residential drug punishment center for 360 days. The |
2146 | offender must comply with all rules and regulations of the |
2147 | center and must pay a fee for the costs of room and board and |
2148 | residential supervision. Placement of an offender into a |
2149 | community residential drug punishment center is subject to |
2150 | budgetary considerations and availability of bed space. If the |
2151 | court requires the offender to reside at a community residential |
2152 | drug punishment center, the court shall also require the |
2153 | offender to comply with one or more of the other following terms |
2154 | and conditions: |
2155 | 1. Pay a fine of not less than $2,000 nor more than $5,000 |
2156 | pursuant to s. 775.083(1)(c). |
2157 | 2. Enter, regularly attend, and successfully complete a |
2158 | prescribed substance abuse treatment program provided by a |
2159 | treatment resource licensed pursuant to chapter 397 or by a |
2160 | hospital licensed pursuant to chapter 395, as specified by the |
2161 | court. In addition, the court may refer the offender to a |
2162 | licensed agency for substance abuse evaluation and, if |
2163 | appropriate, substance abuse treatment subject to the ability of |
2164 | the offender to pay for such evaluation and treatment. If such |
2165 | referral is made, the offender must comply and must pay for the |
2166 | reasonable cost of the evaluation and treatment. |
2167 | 3. Perform at least 250 hours of public service. |
2168 | 4. Submit to routine and random drug testing which may be |
2169 | conducted during the probationary period, with the reasonable |
2170 | costs thereof borne by the offender. |
2171 | 5. Participate, at his or her own expense, in an |
2172 | appropriate self-help group, such as Narcotics Anonymous, |
2173 | Alcoholics Anonymous, or Cocaine Anonymous, if available. |
2174 | (f) An offender who violates probation imposed pursuant to |
2175 | this section shall be sentenced in accordance with s. 921.002. |
2176 | Section 24. This act shall take effect July 1, 2004, and |
2177 | shall apply to offenses committed on or after that date. |