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