HB 1347CS

CHAMBER ACTION




1The Justice Appropriations Committee recommends the following:
2
3     Council/Committee Substitute
4     Remove the entire bill and insert:
5
A bill to be entitled
6An act relating to controlled substances; amending s.
7893.033, F.S.; revising the definition of "listed
8precursor chemical" to include benzaldehyde, hydriodic
9acid, and nitroethane, and to remove anhydrous ammonia and
10benzyl chloride; revising the definition of "listed
11essential chemical" to include anhydrous ammonia, benzyl
12chloride, hydrochloric gas, and iodine; amending s.
13893.13, F.S.; prohibiting a person from manufacturing
14methamphetamine or phencyclidine or from possessing listed
15chemicals with the intent to manufacture methamphetamine
16or phencyclidine; providing criminal penalties; providing
17for minimum terms of imprisonment in circumstances where a
18person commits or attempts to commit such crime in a
19structure or conveyance where a child is present and in
20circumstances where a child suffers great bodily harm;
21providing criminal penalties in circumstances where a
22person fails to store anhydrous ammonia as required;
23providing criminal penalties in circumstances involving a
24violation of ch. 893, F.S., which results in serious
25injury to a state, local, or federal law enforcement
26officer; increasing the criminal penalties if such
27violation results in death or great bodily harm to such
28officer; prohibiting a person from selling, manufacturing,
29delivering, or attempting to sell, manufacture, or deliver
30a controlled substance in, on, or within 1,000 feet of an
31assisted living facility; providing criminal penalties for
32such offense; specifying minimum terms of imprisonment for
33such offense; amending s. 893.135, F.S.; including
34offenses involving pseudoephedrine within the offense of
35trafficking in amphetamine; providing criminal penalties;
36providing that it is a capital offense to manufacture or
37import pseudoephedrine knowing that the probable result
38will be death; amending s. 893.149, F.S., relating to the
39prohibition against possessing listed chemicals; providing
40an exception to such prohibition for a person authorized
41to clean up or dispose of hazardous waste or toxic
42substances pursuant to ch. 893, F.S.; providing that
43damages arising out of the unlawful possession of, storage
44of, or tampering with a listed chemical is the sole
45responsibility of the person unlawfully possessing,
46storing, or tampering with the chemical; providing that
47the lawful owner, installer, maintainer, designer,
48manufacturer, possessor, or seller is immune from
49liability in the absence of negligent misconduct or
50failure to abide by laws governing possession or storage;
51creating s. 893.1495, F.S.; limiting retail sales of
52products containing more than a specified amount of
53ephedrine or related compounds in a single transaction;
54providing restrictions on the retail display of products
55containing ephedrine or related compounds; requiring
56specified training for employees of retail outlets who
57engage in the retail sale of such products; providing that
58local regulations passed after a specified date that are
59more restrictive than this act are superseded; providing
60criminal penalties; reenacting s. 893.02(12), F.S.,
61relating to the definition of the term "listed chemical,"
62for the purpose of incorporating the amendment to s.
63893.033, F.S., in a reference thereto; reenacting ss.
64435.07(2), 921.187(1), 938.25, and 948.034(1) and (2),
65F.S., relating to exemptions from disqualification for
66certain employment, disposition and sentencing
67alternatives, the assessment of fees for purposes of
68funding the Operating Trust Fund of the Department of Law
69Enforcement, and the terms and conditions of probation,
70respectively, for the purpose of incorporating the
71amendment to s. 893.13, F.S., in references thereto;
72reenacting ss. 311.12(3)(c), 414.095(1), 775.087(2)(a) and
73(3)(a), 782.04(1)(a), (3)(a), and (4)(a), 893.13(8)(d),
74907.041(4)(c), 921.0022(3)(g), (h), and (i), 921.0024(1),
75921.142(2), 943.0585, and 943.059, F.S., relating to
76seaport security standards, eligibility for temporary cash
77assistance, mandatory sentencing in circumstances
78involving the possession of use of a weapon, specified
79offenses that may be charged as murder if death results,
80prohibited acts by prescribing practitioners,
81circumstances in which the court may order pretrial
82detention, the offense severity ranking chart of the
83Criminal Punishment Code, worksheet computations and
84scoresheets under the Criminal Punishment Code, sentencing
85in capital drug trafficking cases, limitations on
86circumstances in which a criminal history record may be
87expunged, and limitations on circumstances in which a
88criminal history record may be sealed, respectively, for
89the purpose of incorporating the amendment to s. 895.135,
90F.S., in references thereto; reenacting ss. 397.451(4)(b)
91and (6), 772.12(2)(a), 893.1351(1), and 903.133, F.S.,
92relating to background checks of service provider
93personnel, the Drug Dealer Liability Act, the prohibition
94against leasing or renting for the purpose of trafficking
95in a controlled substance, and the limitation of admission
96to bail, respectively, for the purpose of incorporating
97the amendments to ss. 893.13 and 893.135, F.S., in
98references thereto; providing applicability; providing an
99effective date.
100
101Be It Enacted by the Legislature of the State of Florida:
102
103     Section 1.  Section 893.033, Florida Statutes, is amended
104to read:
105     893.033  Listed chemicals.--The chemicals listed in this
106section are included by whatever official, common, usual,
107chemical, or trade name designated.
108     (1)  PRECURSOR CHEMICALS.--The term "listed precursor
109chemical" means a chemical that may be used in manufacturing a
110controlled substance in violation of this chapter and is
111critical to the creation of the controlled substance, and such
112term includes any salt, optical isomer, or salt of an optical
113isomer, whenever the existence of such salt, optical isomer, or
114salt of optical isomer is possible within the specific chemical
115designation. The following are "listed precursor chemicals":
116     (a)  Anhydrous ammonia.
117     (a)(b)  Anthranilic acid.
118     (b)  Benzaldehyde.
119     (c)  Benzyl chloride.
120     (c)(d)  Benzyl cyanide.
121     (d)(e)  Chloroephedrine.
122     (e)(f)  Chloropseudoephedrine.
123     (f)(g)  Ephedrine.
124     (g)(h)  Ergonovine.
125     (h)(i)  Ergotamine.
126     (i)  Hydriodic acid.
127     (j)  Ethylamine.
128     (k)  Isosafrole.
129     (l)  Methylamine.
130     (m)  3, 4-Methylenedioxyphenyl-2-propanone.
131     (n)  N-acetylanthranilic acid.
132     (o)  N-ethylephedrine.
133     (p)  N-ethylpseudoephedrine.
134     (q)  N-methylephedrine.
135     (r)  N-methylpseudoephedrine.
136     (s)  Nitroethane.
137     (t)(s)  Norpseudoephedrine.
138     (u)(t)  Phenylacetic acid.
139     (v)(u)  Phenylpropanolamine.
140     (w)(v)  Piperidine.
141     (x)(w)  Piperonal.
142     (y)(x)  Propionic anhydride.
143     (z)(y)  Pseudoephedrine.
144     (aa)(z)  Safrole.
145     (2)  ESSENTIAL CHEMICALS.--The term "listed essential
146chemical" means a chemical that may be used as a solvent,
147reagent, or catalyst in manufacturing a controlled substance in
148violation of this chapter. The following are "listed essential
149chemicals":
150     (a)  Acetic anhydride.
151     (b)  Acetone.
152     (c)  Anhydrous ammonia.
153     (d)  Benzyl chloride.
154     (e)(c)  2-Butanone.
155     (f)(d)  Ethyl ether.
156     (g)  Hydrochloric gas.
157     (h)(e)  Hydriodic acid.
158     (i)  Iodine.
159     (j)(f)  Potassium permanganate.
160     (k)(g)  Toluene.
161     Section 2.  Paragraphs (g) and (h) are added to subsection
162(1) of section 893.13, Florida Statutes, paragraphs (a) and (c)
163of subsection (7) of said section are amended, subsection (12)
164is added to said section, and paragraph (d) of subsection (8) of
165said section is reenacted for purpose of incorporating the
166amendment to section 893.135, Florida Statutes, in a reference
167thereto, to read:
168     893.13  Prohibited acts; penalties.--
169     (1)
170     (g)  Except as authorized by this chapter, it is unlawful
171for any person to manufacture methamphetamine or phencyclidine,
172or possess any listed chemical as defined in s. 893.033 in
173violation of s. 893.149 and with intent to manufacture
174methamphetamine or phencyclidine. If any person violates this
175paragraph and:
176     1.  The commission or attempted commission of the crime
177occurs in a structure or conveyance where any child under 16
178years of age is present, the person commits a felony of the
179first degree, punishable as provided in s. 775.082, s. 775.083,
180or s. 775.084. In addition, the defendant must be sentenced to a
181minimum term of imprisonment of 5 calendar years.
182     2.  The commission of the crime causes any child under 16
183years of age to suffer great bodily harm, the person commits a
184felony of the first degree, punishable as provided in s.
185775.082, s. 775.083, or s. 775.084. In addition, the defendant
186must be sentenced to a minimum term of imprisonment of 10
187calendar years.
188     (h)  Except as authorized by this chapter, it is unlawful
189for any person to sell, manufacture, or deliver, or possess with
190intent to sell, manufacture, or deliver, a controlled substance
191in, on, or within 1,000 feet of the real property comprising an
192assisted living facility, as that term is used in chapter 400.
193Any person who violates this paragraph with respect to:
194     1.  A controlled substance named or described in s.
195893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.
196commits a felony of the first degree, punishable as provided in
197s. 775.082, s. 775.083, or s. 775.084.
198     2.  A controlled substance named or described in s.
199893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6.,
200(2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) commits a felony of
201the second degree, punishable as provided in s. 775.082, s.
202775.083, or s. 775.084.
203     (7)(a)  It is unlawful for any person:
204     1.  To distribute or dispense a controlled substance in
205violation of this chapter.
206     2.  To refuse or fail to make, keep, or furnish any record,
207notification, order form, statement, invoice, or information
208required under this chapter.
209     3.  To refuse an entry into any premises for any inspection
210or to refuse to allow any inspection authorized by this chapter.
211     4.  To distribute a controlled substance named or described
212in s. 893.03(1) or (2) except pursuant to an order form as
213required by s. 893.06.
214     5.  To keep or maintain any store, shop, warehouse,
215dwelling, building, vehicle, boat, aircraft, or other structure
216or place which is resorted to by persons using controlled
217substances in violation of this chapter for the purpose of using
218these substances, or which is used for keeping or selling them
219in violation of this chapter.
220     6.  To use to his or her own personal advantage, or to
221reveal, any information obtained in enforcement of this chapter
222except in a prosecution or administrative hearing for a
223violation of this chapter.
224     7.  To possess a prescription form which has not been
225completed and signed by the practitioner whose name appears
226printed thereon, unless the person is that practitioner, is an
227agent or employee of that practitioner, is a pharmacist, or is a
228supplier of prescription forms who is authorized by that
229practitioner to possess those forms.
230     8.  To withhold information from a practitioner from whom
231the person seeks to obtain a controlled substance or a
232prescription for a controlled substance that the person making
233the request has received a controlled substance or a
234prescription for a controlled substance of like therapeutic use
235from another practitioner within the previous 30 days.
236     9.  To acquire or obtain, or attempt to acquire or obtain,
237possession of a controlled substance by misrepresentation,
238fraud, forgery, deception, or subterfuge.
239     10.  To affix any false or forged label to a package or
240receptacle containing a controlled substance.
241     11.  To furnish false or fraudulent material information
242in, or omit any material information from, any report or other
243document required to be kept or filed under this chapter or any
244record required to be kept by this chapter.
245     12.  To store anhydrous ammonia in a container that is not
246approved by the United States Department of Transportation to
247hold anhydrous ammonia or is not constructed in accordance with
248sound engineering, agricultural, or commercial practices.
249     (c)  Any person who violates the provisions of
250subparagraphs (a)8.-12. (a)8.-11. commits a felony of the third
251degree, punishable as provided in s. 775.082, s. 775.083, or s.
252775.084.
253     (8)
254     (d)  Notwithstanding paragraph (c), if a prescribing
255practitioner has violated paragraph (a) and received $1,000 or
256more in payment for writing one or more prescriptions or, in the
257case of a prescription written for a controlled substance
258described in s. 893.135, has written one or more prescriptions
259for a quantity of a controlled substance which, individually or
260in the aggregate, meets the threshold for the offense of
261trafficking in a controlled substance under s. 893.15, the
262violation is reclassified as a felony of the second degree and
263ranked in level 4 of the Criminal Punishment Code.
264     (12)  If a person violates any provision of this chapter
265and the violation results in a serious injury to a state, local,
266or federal law enforcement officer, the person commits a felony
267of the third degree, punishable as provided in s. 775.082, s.
268775.083, or s. 775.084. If the injury sustained results in death
269or great bodily harm, the person commits a felony of the second
270degree, punishable as provided in s. 775.082, s. 775.083, or s.
271775.084.
272     Section 3.  Paragraph (f) of subsection (1) of section
273893.135, Florida Statutes, is amended to read:
274     893.135  Trafficking; mandatory sentences; suspension or
275reduction of sentences; conspiracy to engage in trafficking.--
276     (1)  Except as authorized in this chapter or in chapter 499
277and notwithstanding the provisions of s. 893.13:
278     (f)1.  Any person who knowingly sells, purchases,
279manufactures, delivers, or brings into this state, or who is
280knowingly in actual or constructive possession of, 14 grams or
281more of amphetamine, as described in s. 893.03(2)(c)2., or
282methamphetamine, as described in s. 893.03(2)(c)4., or of any
283mixture containing amphetamine or methamphetamine, or
284phenylacetone, phenylacetic acid, pseudoephedrine, or ephedrine
285in conjunction with other chemicals and equipment utilized in
286the manufacture of amphetamine or methamphetamine, commits a
287felony of the first degree, which felony shall be known as
288"trafficking in amphetamine," punishable as provided in s.
289775.082, s. 775.083, or s. 775.084. If the quantity involved:
290     a.  Is 14 grams or more, but less than 28 grams, such
291person shall be sentenced to a mandatory minimum term of
292imprisonment of 3 years, and the defendant shall be ordered to
293pay a fine of $50,000.
294     b.  Is 28 grams or more, but less than 200 grams, such
295person shall be sentenced to a mandatory minimum term of
296imprisonment of 7 years, and the defendant shall be ordered to
297pay a fine of $100,000.
298     c.  Is 200 grams or more, such person shall be sentenced to
299a mandatory minimum term of imprisonment of 15 calendar years
300and pay a fine of $250,000.
301     2.  Any person who knowingly manufactures or brings into
302this state 400 grams or more of amphetamine, as described in s.
303893.03(2)(c)2., or methamphetamine, as described in s.
304893.03(2)(c)4., or of any mixture containing amphetamine or
305methamphetamine, or phenylacetone, phenylacetic acid,
306pseudoephedrine, or ephedrine in conjunction with other
307chemicals and equipment used in the manufacture of amphetamine
308or methamphetamine, and who knows that the probable result of
309such manufacture or importation would be the death of any person
310commits capital manufacture or importation of amphetamine, a
311capital felony punishable as provided in ss. 775.082 and
312921.142. Any person sentenced for a capital felony under this
313paragraph shall also be sentenced to pay the maximum fine
314provided under subparagraph 1.
315     Section 4.  Section 893.149, Florida Statutes, is amended
316to read:
317     893.149  Unlawful possession of listed chemical.--
318     (1)  It is unlawful for any person to knowingly or
319intentionally:
320     (a)  Possess a listed chemical with the intent to
321unlawfully manufacture a controlled substance;
322     (b)  Possess or distribute a listed chemical knowing, or
323having reasonable cause to believe, that the listed chemical
324will be used to unlawfully manufacture a controlled substance.
325     (2)  Any person who violates this section commits is guilty
326of a felony of the second degree, punishable as provided in s.
327775.082, s. 775.083, or s. 775.084.
328     (3)  This section does not apply to a public employee or
329private contractor authorized to clean up or dispose of
330hazardous waste or toxic substances resulting from the
331prohibited activities listed in s. 893.13(1)(g).
332     (4)  Any damages arising out of the unlawful possession of,
333storage of, or tampering with a listed chemical, as defined in
334s. 893.033, shall be the sole responsibility of the person or
335persons unlawfully possessing, storing, or tampering with the
336listed chemical. In no case shall liability for damages arising
337out of the unlawful possession of, storage of, or tampering with
338a listed chemical extend to the lawful owner, installer,
339maintainer, designer, manufacturer, possessor, or seller of the
340listed chemical, unless such damages arise out of the acts or
341omissions of the owner, installer, maintainer, designer,
342manufacturer, possessor, or seller which constitute negligent
343misconduct or failure to abide by the laws regarding the
344possession or storage of a listed chemical.
345     Section 5.  Section 893.1495, Florida Statutes, is created
346to read:
347     893.1495  Retail sale of ephedrine and related compounds.--
348     (1)  No person shall knowingly deliver in any single retail
349over-the-counter sale any number of packages of any drug
350containing a sole active ingredient that contains a combined
351total of more than 9 base grams of ephedrine, pseudoephedrine,
352phenylpropanolamine, or any of their salts, optical isomers, or
353salts of optical isomers, or more than three packages in any
354single retail over-the-counter sale, regardless of weight,
355containing any such sole active ingredient.
356     (2)  No person shall knowingly display and offer for retail
357sale packages of any drug having a sole active ingredient of
358ephedrine, pseudoephedrine, phenylpropanolamine, or any of their
359salts or optical isomers other than behind a checkout counter
360where the public is not permitted or other such location that is
361not otherwise accessible to the general public.
362     (3)  No person who is the owner or primary operator of a
363retail outlet where ephedrine, pseudoephedrine, or
364phenylpropanolamine products are available for sale shall
365knowingly allow an employee to engage in the retail sale of such
366products unless the employee has completed an employee training
367program that shall include, at a minimum, basic instruction on
368state and federal regulations relating to the sale and
369distribution of such products.
370     (4)  The requirements of this section relating to the
371marketing, sale, or distribution of ephedrine, pseudoephedrine,
372or phenylpropanolamine products shall supersede any local
373ordinance or regulation passed by a county, municipality, or
374other local governmental authority.
375     (5)  Any individual who violates subsection (1), subsection
376(2), or subsection (3) commits:
377     (a)  For a first offense, a misdemeanor of the second
378degree, punishable as provided in s. 775.083.
379     (b)  For a second offense, a misdemeanor of the first
380degree, punishable as provided in s. 775.082 or s. 775.083.
381     (c)  For a third or subsequent offense, a felony of the
382third degree, punishable as provided in s. 775.082, s. 775.083,
383or s. 775.084.
384     Section 6.  For the purpose of incorporating the amendment
385to section 893.135, Florida Statutes, in a reference thereto,
386paragraph (c) of subsection (3) of section 311.12, Florida
387Statutes, is reenacted to read:
388     311.12  Seaport security standards.--
389     (3)
390     (c)  In addition to other requirements for employment or
391access established by each seaport pursuant to its seaport
392security plan, each seaport security plan shall provide that:
393     1.  Any person who has within the past 7 years been
394convicted, regardless of whether adjudication was withheld, for
395a forcible felony as defined in s. 776.08; an act of terrorism
396as defined in s. 775.30; planting of a hoax bomb as provided in
397s. 790.165; any violation involving the manufacture, possession,
398sale, delivery, display, use, or attempted or threatened use of
399a weapon of mass destruction or hoax weapon of mass destruction
400as provided in s. 790.166; dealing in stolen property; any
401violation of s. 893.135; any violation involving the sale,
402manufacturing, delivery, or possession with intent to sell,
403manufacture, or deliver a controlled substance; burglary;
404robbery; any felony violation of s. 812.014; any violation of s.
405790.07; any crime an element of which includes use or possession
406of a firearm; any conviction for any similar offenses under the
407laws of another jurisdiction; or conviction for conspiracy to
408commit any of the listed offenses shall not be qualified for
409initial employment within or regular access to a seaport or
410restricted access area; and
411     2.  Any person who has at any time been convicted for any
412of the listed offenses shall not be qualified for initial
413employment within or authorized regular access to a seaport or
414restricted access area unless, after release from incarceration
415and any supervision imposed as a sentence, the person remained
416free from a subsequent conviction, regardless of whether
417adjudication was withheld, for any of the listed offenses for a
418period of at least 7 years prior to the employment or access
419date under consideration.
420     Section 7.  For the purpose of incorporating the amendment
421to sections 893.13 and 893.135, Florida Statutes, in references
422thereto, paragraph (b) of subsection (4) and subsection (6) of
423section 397.451, Florida Statutes, are reenacted to read:
424     397.451  Background checks of service provider personnel.--
425     (4)  EXEMPTIONS FROM DISQUALIFICATION.--
426     (b)  Since rehabilitated substance abuse impaired persons
427are effective in the successful treatment and rehabilitation of
428substance abuse impaired adolescents, for service providers
429which treat adolescents 13 years of age and older, service
430provider personnel whose background checks indicate crimes under
431s. 817.563, s. 893.13, or s. 893.147 may be exempted from
432disqualification from employment pursuant to this paragraph.
433     (6)  DISQUALIFICATION FROM RECEIVING STATE FUNDS.--State
434funds may not be disseminated to any service provider owned or
435operated by an owner, director, or chief financial officer who
436has been convicted of, has entered a plea of guilty or nolo
437contendere to, or has had adjudication withheld for, a violation
438of s. 893.135 pertaining to trafficking in controlled
439substances, or a violation of the law of another state, the
440District of Columbia, the United States or any possession or
441territory thereof, or any foreign jurisdiction which is
442substantially similar in elements and penalties to a trafficking
443offense in this state, unless the owner's or director's civil
444rights have been restored.
445     Section 8.  For the purpose of incorporating the amendment
446to section 893.135, Florida Statutes, in a reference thereto,
447subsection (1) of section 414.095, Florida Statutes, is
448reenacted to read:
449     414.095  Determining eligibility for temporary cash
450assistance.--
451     (1)  ELIGIBILITY.--An applicant must meet eligibility
452requirements of this section before receiving services or
453temporary cash assistance under this chapter, except that an
454applicant shall be required to register for work and engage in
455work activities in accordance with s. 445.024, as designated by
456the regional workforce board, and may receive support services
457or child care assistance in conjunction with such requirement.
458The department shall make a determination of eligibility based
459on the criteria listed in this chapter. The department shall
460monitor continued eligibility for temporary cash assistance
461through periodic reviews consistent with the food stamp
462eligibility process. Benefits shall not be denied to an
463individual solely based on a felony drug conviction, unless the
464conviction is for trafficking pursuant to s. 893.135. To be
465eligible under this section, an individual convicted of a drug
466felony must be satisfactorily meeting the requirements of the
467temporary cash assistance program, including all substance abuse
468treatment requirements. Within the limits specified in this
469chapter, the state opts out of the provision of Pub. L. No. 104-
470193, s. 115, that eliminates eligibility for temporary cash
471assistance and food stamps for any individual convicted of a
472controlled substance felony.
473     Section 9.  For the purpose of incorporating the amendment
474to section 893.13, Florida Statutes, in a reference thereto,
475subsection (2) of section 435.07, Florida Statutes, is reenacted
476to read:
477     435.07  Exemptions from disqualification.--Unless otherwise
478provided by law, the provisions of this section shall apply to
479exemptions from disqualification.
480     (2)  Persons employed by treatment providers who treat
481adolescents 13 years of age and older who are disqualified from
482employment solely because of crimes under s. 817.563, s. 893.13,
483or s. 893.147 may be exempted from disqualification from
484employment pursuant to this section without the 3-year waiting
485period.
486     Section 10.  For the purpose of incorporating the amendment
487to sections 893.13 and 893.135, Florida Statutes, in references
488thereto, paragraph (a) of subsection (2) of section 772.12,
489Florida Statutes, is reenacted to read:
490     772.12  Drug Dealer Liability Act.--
491     (2)  A person, including any governmental entity, has a
492cause of action for threefold the actual damages sustained and
493is entitled to minimum damages in the amount of $1,000 and
494reasonable attorney's fees and court costs in the trial and
495appellate courts, if the person proves by the greater weight of
496the evidence that:
497     (a)  The person was injured because of the defendant's
498actions that resulted in the defendant's conviction for:
499     1.  A violation of s. 893.13, except for a violation of s.
500893.13(2)(a) or (b), (3), (5), (6)(a), (b), or (c), (7); or
501     2.  A violation of s. 893.135; and
502     Section 11.  For the purpose of incorporating the amendment
503to section 893.135, Florida Statutes, in a reference thereto,
504paragraph (a) of subsection (2) and paragraph (a) of subsection
505(3) and of section 775.087, Florida Statutes, are reenacted to
506read:
507     775.087  Possession or use of weapon; aggravated battery;
508felony reclassification; minimum sentence.--
509     (2)(a)1.  Any person who is convicted of a felony or an
510attempt to commit a felony, regardless of whether the use of a
511weapon is an element of the felony, and the conviction was for:
512     a.  Murder;
513     b.  Sexual battery;
514     c.  Robbery;
515     d.  Burglary;
516     e.  Arson;
517     f.  Aggravated assault;
518     g.  Aggravated battery;
519     h.  Kidnapping;
520     i.  Escape;
521     j.  Aircraft piracy;
522     k.  Aggravated child abuse;
523     l.  Aggravated abuse of an elderly person or disabled
524adult;
525     m.  Unlawful throwing, placing, or discharging of a
526destructive device or bomb;
527     n.  Carjacking;
528     o.  Home-invasion robbery;
529     p.  Aggravated stalking;
530     q.  Trafficking in cannabis, trafficking in cocaine,
531capital importation of cocaine, trafficking in illegal drugs,
532capital importation of illegal drugs, trafficking in
533phencyclidine, capital importation of phencyclidine, trafficking
534in methaqualone, capital importation of methaqualone,
535trafficking in amphetamine, capital importation of amphetamine,
536trafficking in flunitrazepam, trafficking in gamma-
537hydroxybutyric acid (GHB), trafficking in 1,4-Butanediol,
538trafficking in Phenethylamines, or other violation of s.
539893.135(1); or
540     r.  Possession of a firearm by a felon
541
542and during the commission of the offense, such person actually
543possessed a "firearm" or "destructive device" as those terms are
544defined in s. 790.001, shall be sentenced to a minimum term of
545imprisonment of 10 years, except that a person who is convicted
546for aggravated assault, possession of a firearm by a felon, or
547burglary of a conveyance shall be sentenced to a minimum term of
548imprisonment of 3 years if such person possessed a "firearm" or
549"destructive device" during the commission of the offense.
550     2.  Any person who is convicted of a felony or an attempt
551to commit a felony listed in sub-subparagraphs (a)1.a.-q.,
552regardless of whether the use of a weapon is an element of the
553felony, and during the course of the commission of the felony
554such person discharged a "firearm" or "destructive device" as
555defined in s. 790.001 shall be sentenced to a minimum term of
556imprisonment of 20 years.
557     3.  Any person who is convicted of a felony or an attempt
558to commit a felony listed in sub-subparagraphs (a)1.a.-q.,
559regardless of whether the use of a weapon is an element of the
560felony, and during the course of the commission of the felony
561such person discharged a "firearm" or "destructive device" as
562defined in s. 790.001 and, as the result of the discharge, death
563or great bodily harm was inflicted upon any person, the
564convicted person shall be sentenced to a minimum term of
565imprisonment of not less than 25 years and not more than a term
566of imprisonment of life in prison.
567     (3)(a)1.  Any person who is convicted of a felony or an
568attempt to commit a felony, regardless of whether the use of a
569firearm is an element of the felony, and the conviction was for:
570     a.  Murder;
571     b.  Sexual battery;
572     c.  Robbery;
573     d.  Burglary;
574     e.  Arson;
575     f.  Aggravated assault;
576     g.  Aggravated battery;
577     h.  Kidnapping;
578     i.  Escape;
579     j.  Sale, manufacture, delivery, or intent to sell,
580manufacture, or deliver any controlled substance;
581     k.  Aircraft piracy;
582     l.  Aggravated child abuse;
583     m.  Aggravated abuse of an elderly person or disabled
584adult;
585     n.  Unlawful throwing, placing, or discharging of a
586destructive device or bomb;
587     o.  Carjacking;
588     p.  Home-invasion robbery;
589     q.  Aggravated stalking; or
590     r.  Trafficking in cannabis, trafficking in cocaine,
591capital importation of cocaine, trafficking in illegal drugs,
592capital importation of illegal drugs, trafficking in
593phencyclidine, capital importation of phencyclidine, trafficking
594in methaqualone, capital importation of methaqualone,
595trafficking in amphetamine, capital importation of amphetamine,
596trafficking in flunitrazepam, trafficking in gamma-
597hydroxybutyric acid (GHB), trafficking in 1,4-Butanediol,
598trafficking in Phenethylamines, or other violation of s.
599893.135(1);
600
601and during the commission of the offense, such person possessed
602a semiautomatic firearm and its high-capacity detachable box
603magazine or a machine gun as defined in s. 790.001, shall be
604sentenced to a minimum term of imprisonment of 15 years.
605     2.  Any person who is convicted of a felony or an attempt
606to commit a felony listed in subparagraph (a)1., regardless of
607whether the use of a weapon is an element of the felony, and
608during the course of the commission of the felony such person
609discharged a semiautomatic firearm and its high-capacity box
610magazine or a "machine gun" as defined in s. 790.001 shall be
611sentenced to a minimum term of imprisonment of 20 years.
612     3.  Any person who is convicted of a felony or an attempt
613to commit a felony listed in subparagraph (a)1., regardless of
614whether the use of a weapon is an element of the felony, and
615during the course of the commission of the felony such person
616discharged a semiautomatic firearm and its high-capacity box
617magazine or a "machine gun" as defined in s. 790.001 and, as the
618result of the discharge, death or great bodily harm was
619inflicted upon any person, the convicted person shall be
620sentenced to a minimum term of imprisonment of not less than 25
621years and not more than a term of imprisonment of life in
622prison.
623     Section 12.  For the purpose of incorporating the amendment
624to section 893.135, Florida Statutes, in references thereto,
625paragraph (a) of subsection (1), paragraph (a) of subsection
626(3), and paragraph (a) of subsection (4) of section 782.04,
627Florida Statutes, are reenacted to read:
628     782.04  Murder.--
629     (1)(a)  The unlawful killing of a human being:
630     1.  When perpetrated from a premeditated design to effect
631the death of the person killed or any human being;
632     2.  When committed by a person engaged in the perpetration
633of, or in the attempt to perpetrate, any:
634     a.  Trafficking offense prohibited by s. 893.135(1),
635     b.  Arson,
636     c.  Sexual battery,
637     d.  Robbery,
638     e.  Burglary,
639     f.  Kidnapping,
640     g.  Escape,
641     h.  Aggravated child abuse,
642     i.  Aggravated abuse of an elderly person or disabled
643adult,
644     j.  Aircraft piracy,
645     k.  Unlawful throwing, placing, or discharging of a
646destructive device or bomb,
647     l.  Carjacking,
648     m.  Home-invasion robbery,
649     n.  Aggravated stalking,
650     o.  Murder of another human being,
651     p.  Resisting an officer with violence to his or her
652person,
653     q.  Felony that is an act of terrorism or is in furtherance
654of an act of terrorism; or
655     3.  Which resulted from the unlawful distribution of any
656substance controlled under s. 893.03(1), cocaine as described in
657s. 893.03(2)(a)4., or opium or any synthetic or natural salt,
658compound, derivative, or preparation of opium by a person 18
659years of age or older, when such drug is proven to be the
660proximate cause of the death of the user,
661
662is murder in the first degree and constitutes a capital felony,
663punishable as provided in s. 775.082.
664     (3)  When a person is killed in the perpetration of, or in
665the attempt to perpetrate, any:
666     (a)  Trafficking offense prohibited by s. 893.135(1),
667
668by a person other than the person engaged in the perpetration of
669or in the attempt to perpetrate such felony, the person
670perpetrating or attempting to perpetrate such felony is guilty
671of murder in the second degree, which constitutes a felony of
672the first degree, punishable by imprisonment for a term of years
673not exceeding life or as provided in s. 775.082, s. 775.083, or
674s. 775.084.
675     (4)  The unlawful killing of a human being, when
676perpetrated without any design to effect death, by a person
677engaged in the perpetration of, or in the attempt to perpetrate,
678any felony other than any:
679     (a)  Trafficking offense prohibited by s. 893.135(1),
680
681is murder in the third degree and constitutes a felony of the
682second degree, punishable as provided in s. 775.082, s. 775.083,
683or s. 775.084.
684     Section 13.  For the purpose of incorporating the amendment
685to section 893.033, Florida Statutes, in a reference thereto,
686subsection (12) of section 893.02, Florida Statutes, is
687reenacted to read:
688     893.02  Definitions.--The following words and phrases as
689used in this chapter shall have the following meanings, unless
690the context otherwise requires:
691     (12)  "Listed chemical" means any precursor chemical or
692essential chemical named or described in s. 893.033.
693     Section 14.  For the purpose of incorporating the amendment
694to sections 893.13 and 893.135, Florida Statutes, in references
695thereto, subsection (1) of section 893.1351, Florida Statutes,
696is reenacted to read:
697     893.1351  Lease or rent for the purpose of trafficking in a
698controlled substance.--
699     (1)  A person may not lease or rent any place, structure,
700or part thereof, trailer, or other conveyance, with the
701knowledge that such place, structure, trailer, or conveyance
702will be used for the purpose of trafficking in a controlled
703substance, as provided in s. 893.135, or the sale of a
704controlled substance, as provided in s. 893.13.
705     Section 15.  For the purpose of incorporating the amendment
706to sections 893.13 and 893.135, Florida Statutes, in references
707thereto, section 903.133, Florida Statutes, is reenacted to
708read:
709     903.133  Bail on appeal; prohibited for certain felony
710convictions.--Notwithstanding the provisions of s. 903.132, no
711person adjudged guilty of a felony of the first degree for a
712violation of s. 782.04(2) or (3), s. 787.01, s. 794.011(4), s.
713806.01, s. 893.13, or s. 893.135, or adjudged guilty of a
714violation of s. 794.011(2) or (3), shall be admitted to bail
715pending review either by posttrial motion or appeal.
716     Section 16.  For the purpose of incorporating the amendment
717to section 893.135, Florida Statutes, in a reference thereto,
718paragraph (c) of subsection (4) of section 907.041, Florida
719Statutes, is reenacted to read:
720     907.041  Pretrial detention and release.--
721     (4)  PRETRIAL DETENTION.--
722     (c)  The court may order pretrial detention if it finds a
723substantial probability, based on a defendant's past and present
724patterns of behavior, the criteria in s. 903.046, and any other
725relevant facts, that any of the following circumstances exists:
726     1.  The defendant has previously violated conditions of
727release and that no further conditions of release are reasonably
728likely to assure the defendant's appearance at subsequent
729proceedings;
730     2.  The defendant, with the intent to obstruct the judicial
731process, has threatened, intimidated, or injured any victim,
732potential witness, juror, or judicial officer, or has attempted
733or conspired to do so, and that no condition of release will
734reasonably prevent the obstruction of the judicial process;
735     3.  The defendant is charged with trafficking in controlled
736substances as defined by s. 893.135, that there is a substantial
737probability that the defendant has committed the offense, and
738that no conditions of release will reasonably assure the
739defendant's appearance at subsequent criminal proceedings; or
740     4.  The defendant is charged with DUI manslaughter, as
741defined by s. 316.193, and that there is a substantial
742probability that the defendant committed the crime and that the
743defendant poses a threat of harm to the community; conditions
744that would support a finding by the court pursuant to this
745subparagraph that the defendant poses a threat of harm to the
746community include, but are not limited to, any of the following:
747     a.  The defendant has previously been convicted of any
748crime under s. 316.193, or of any crime in any other state or
749territory of the United States that is substantially similar to
750any crime under s. 316.193;
751     b.  The defendant was driving with a suspended driver's
752license when the charged crime was committed; or
753     c.  The defendant has previously been found guilty of, or
754has had adjudication of guilt withheld for, driving while the
755defendant's driver's license was suspended or revoked in
756violation of s. 322.34;
757     5.  The defendant poses the threat of harm to the
758community. The court may so conclude, if it finds that the
759defendant is presently charged with a dangerous crime, that
760there is a substantial probability that the defendant committed
761such crime, that the factual circumstances of the crime indicate
762a disregard for the safety of the community, and that there are
763no conditions of release reasonably sufficient to protect the
764community from the risk of physical harm to persons.
765     6.  The defendant was on probation, parole, or other
766release pending completion of sentence or on pretrial release
767for a dangerous crime at the time the current offense was
768committed; or
769     7.  The defendant has violated one or more conditions of
770pretrial release or bond for the offense currently before the
771court and the violation, in the discretion of the court,
772supports a finding that no conditions of release can reasonably
773protect the community from risk of physical harm to persons or
774assure the presence of the accused at trial.
775     Section 17.  For the purpose of incorporating the amendment
776to section 893.135, Florida Statutes, in a reference thereto,
777paragraphs (g), (h), and (i) of subsection (3) of section
778921.0022, Florida Statutes, are reenacted to read:
779     921.0022  Criminal Punishment Code; offense severity
780ranking chart.--
781     (3)  OFFENSE SEVERITY RANKING CHART
782
 
FloridaStatuteFelonyDegreeDescription
783
 


(g)  LEVEL 7
784
 
316.027(1)(b)2ndAccident involving death, failure to stop; leaving scene.
785
 
316.193(3)(c)2.3rdDUI resulting in serious bodily injury.
786
 
316.1935(3)(b)1stCausing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
787
 
327.35(3)(c)2.3rdVessel BUI resulting in serious bodily injury.
788
 
402.319(2)2ndMisrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
789
 
409.920(2)3rdMedicaid provider fraud.
790
 
456.065(2)3rdPracticing a health care profession without a license.
791
 
456.065(2)2ndPracticing a health care profession without a license which results in serious bodily injury.
792
 
458.327(1)3rdPracticing medicine without a license.
793
 
459.013(1)3rdPracticing osteopathic medicine without a license.
794
 
460.411(1)3rdPracticing chiropractic medicine without a license.
795
 
461.012(1)3rdPracticing podiatric medicine without a license.
796
 
462.173rdPracticing naturopathy without a license.
797
 
463.015(1)3rdPracticing optometry without a license.
798
 
464.016(1)3rdPracticing nursing without a license.
799
 
465.015(2)3rdPracticing pharmacy without a license.
800
 
466.026(1)3rdPracticing dentistry or dental hygiene without a license.
801
 
467.2013rdPracticing midwifery without a license.
802
 
468.3663rdDelivering respiratory care services without a license.
803
 
483.828(1)3rdPracticing as clinical laboratory personnel without a license.
804
 
483.901(9)3rdPracticing medical physics without a license.
805
 
484.013(1)(c)3rdPreparing or dispensing optical devices without a prescription.
806
 
484.0533rdDispensing hearing aids without a license.
807
 
494.0018(2)1stConviction 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.
808
 
560.123(8)(b)1.3rdFailure to report currency or payment instruments exceeding $300 but less than $20,000 by money transmitter.
809
 
560.125(5)(a)3rdMoney transmitter business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
810
 
655.50(10)(b)1.3rdFailure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
811
 
782.051(3)2ndAttempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
812
 
782.07(1)2ndKilling of a human being by the act, procurement, or culpable negligence of another (manslaughter).
813
 
782.0712ndKilling of human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
814
 
782.0722ndKilling of a human being by the operation of a vessel in a reckless manner (vessel homicide).
815
 
784.045(1)(a)1.2ndAggravated battery; intentionally causing great bodily harm or disfigurement.
816
 
784.045(1)(a)2.2ndAggravated battery; using deadly weapon.
817
 
784.045(1)(b)2ndAggravated battery; perpetrator aware victim pregnant.
818
 
784.048(4)3rdAggravated stalking; violation of injunction or court order.
819
 
784.048(7)3rdAggravated stalking; violation of court order.
820
 
784.07(2)(d)1stAggravated battery on law enforcement officer.
821
 
784.074(1)(a)1stAggravated battery on sexually violent predators facility staff.
822
 
784.08(2)(a)1stAggravated battery on a person 65 years of age or older.
823
 
784.081(1)1stAggravated battery on specified official or employee.
824
 
784.082(1)1stAggravated battery by detained person on visitor or other detainee.
825
 
784.083(1)1stAggravated battery on code inspector.
826
 
790.07(4)1stSpecified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
827
 
790.16(1)1stDischarge of a machine gun under specified circumstances.
828
 
790.165(2)2ndManufacture, sell, possess, or deliver hoax bomb.
829
 
790.165(3)2ndPossessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
830
 
790.166(3)2ndPossessing, selling, using, or attempting to use a hoax weapon of mass destruction.
831
 
790.166(4)2ndPossessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
832
 
796.032ndProcuring any person under 16 years for prostitution.
833
 
800.04(5)(c)1.2ndLewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
834
 
800.04(5)(c)2.2ndLewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older.
835
 
806.01(2)2ndMaliciously damage structure by fire or explosive.
836
 
810.02(3)(a)2ndBurglary of occupied dwelling; unarmed; no assault or battery.
837
 
810.02(3)(b)2ndBurglary of unoccupied dwelling; unarmed; no assault or battery.
838
 
810.02(3)(d)2ndBurglary of occupied conveyance; unarmed; no assault or battery.
839
 
812.014(2)(a)1.1stProperty stolen, valued at $100,000 or more; property stolen while causing other property damage; 1st degree grand theft.
840
 
812.014(2)(b)2.2ndProperty stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
841
 
812.014(2)(b)3.2ndProperty stolen, emergency medical equipment; 2nd degree grand theft.
842
 
812.0145(2)(a)1stTheft from person 65 years of age or older; $50,000 or more.
843
 
812.019(2)1stStolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
844
 
812.131(2)(a)2ndRobbery by sudden snatching.
845
 
812.133(2)(b)1stCarjacking; no firearm, deadly weapon, or other weapon.
846
 
817.234(8)(a)2ndSolicitation of motor vehicle accident victims with intent to defraud.
847
 
817.234(9)2ndOrganizing, planning, or participating in an intentional motor vehicle collision.
848
 
817.234(11)(c)1stInsurance fraud; property value $100,000 or more.
849
 
817.2341(2)(b) & (3)(b)1stMaking 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.
850
 
825.102(3)(b)2ndNeglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
851
 
825.103(2)(b)2ndExploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000.
852
 
827.03(3)(b)2ndNeglect of a child causing great bodily harm, disability, or disfigurement.
853
 
827.04(3)3rdImpregnation of a child under 16 years of age by person 21 years of age or older.
854
 
837.05(2)3rdGiving false information about alleged capital felony to a law enforcement officer.
855
 
838.0152ndBribery.
856
 
838.0162ndUnlawful compensation or reward for official behavior.
857
 
838.021(3)(a)2ndUnlawful harm to a public servant.
858
 
838.222ndBid tampering.
859
 
872.062ndAbuse of a dead human body.
860
 
893.13(1)(c)1.1stSell, 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.
861
 
893.13(1)(e)1.1stSell, 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.
862
 
893.13(4)(a)1stDeliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).
863
 
893.135(1)(a)1.1stTrafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
864
 
893.135(1)(b)1.a.1stTrafficking in cocaine, more than 28 grams, less than 200 grams.
865
 
893.135(1)(c)1.a.1stTrafficking in illegal drugs, more than 4 grams, less than 14 grams.
866
 
893.135(1)(d)1.1stTrafficking in phencyclidine, more than 28 grams, less than 200 grams.
867
 
893.135(1)(e)1.1stTrafficking in methaqualone, more than 200 grams, less than 5 kilograms.
868
 
893.135(1)(f)1.1stTrafficking in amphetamine, more than 14 grams, less than 28 grams.
869
 
893.135(1)(g)1.a.1stTrafficking in flunitrazepam, 4 grams or more, less than 14 grams.
870
 
893.135(1)(h)1.a.1stTrafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
871
 
893.135(1)(j)1.a.1stTrafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
872
 
893.135(1)(k)2.a.1stTrafficking in Phenethylamines, 10 grams or more, less than 200 grams.
873
 
896.101(5)(a)3rdMoney laundering, financial transactions exceeding $300 but less than $20,000.
874
 
896.104(4)(a)1.3rdStructuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
875
 


(h)  LEVEL 8
876
 
316.193(3)(c)3.a.2ndDUI manslaughter.
877
 
316.1935(4)(b)1stAggravated fleeing or attempted eluding with serious bodily injury or death.
878
 
327.35(3)(c)3.2ndVessel BUI manslaughter.
879
 
499.0051(7)1stForgery of prescription or legend drug labels.
880
 
499.00521stTrafficking in contraband legend drugs.
881
 
560.123(8)(b)2.2ndFailure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter.
882
 
560.125(5)(b)2ndMoney transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000.
883
 
655.50(10)(b)2.2ndFailure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
884
 
777.03(2)(a)1stAccessory after the fact, capital felony.
885
 
782.04(4)2ndKilling of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aircraft piracy, or unlawfully discharging bomb.
886
 
782.051(2)1stAttempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).
887
 
782.071(1)(b)1stCommitting vehicular homicide and failing to render aid or give information.
888
 
782.072(2)1stCommitting vessel homicide and failing to render aid or give information.
889
 
790.161(3)1stDischarging a destructive device which results in bodily harm or property damage.
890
 
794.011(5)2ndSexual battery, victim 12 years or over, offender does not use physical force likely to cause serious injury.
891
 
800.04(4)2ndLewd or lascivious battery.
892
 
806.01(1)1stMaliciously damage dwelling or structure by fire or explosive, believing person in structure.
893
 
810.02(2)(a)1st,PBLBurglary with assault or battery.
894
 
810.02(2)(b)1st,PBLBurglary; armed with explosives or dangerous weapon.
895
 
810.02(2)(c)1stBurglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
896
 
812.014(2)(a)2.1stProperty stolen; cargo valued at $50,000 or more, grand theft in 1st degree.
897
 
812.13(2)(b)1stRobbery with a weapon.
898
 
812.135(2)(c)1stHome-invasion robbery, no firearm, deadly weapon, or other weapon.
899
 
817.568(6)2ndFraudulent use of personal identification information of an individual under the age of 18.
900
 
825.102(2)2ndAggravated abuse of an elderly person or disabled adult.
901
 
825.1025(2)2ndLewd or lascivious battery upon an elderly person or disabled adult.
902
 
825.103(2)(a)1stExploiting an elderly person or disabled adult and property is valued at $100,000 or more.
903
 
837.02(2)2ndPerjury in official proceedings relating to prosecution of a capital felony.
904
 
837.021(2)2ndMaking contradictory statements in official proceedings relating to prosecution of a capital felony.
905
 
860.121(2)(c)1stShooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
906
 
860.161stAircraft piracy.
907
 
893.13(1)(b)1stSell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
908
 
893.13(2)(b)1stPurchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
909
 
893.13(6)(c)1stPossess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
910
 
893.135(1)(a)2.1stTrafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
911
 
893.135(1)(b)1.b.1stTrafficking in cocaine, more than 200 grams, less than 400 grams.
912
 
893.135(1)(c)1.b.1stTrafficking in illegal drugs, more than 14 grams, less than 28 grams.
913
 
893.135(1)(d)1.b.1stTrafficking in phencyclidine, more than 200 grams, less than 400 grams.
914
 
893.135(1)(e)1.b.1stTrafficking in methaqualone, more than 5 kilograms, less than 25 kilograms.
915
 
893.135(1)(f)1.b.1stTrafficking in amphetamine, more than 28 grams, less than 200 grams.
916
 
893.135(1)(g)1.b.1stTrafficking in flunitrazepam, 14 grams or more, less than 28 grams.
917
 
893.135(1)(h)1.b.1stTrafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
918
 
893.135(1)(j)1.b.1stTrafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.
919
 
893.135(1)(k)2.b.1stTrafficking in Phenethylamines, 200 grams or more, less than 400 grams.
920
 
895.03(1)1stUse or invest proceeds derived from pattern of racketeering activity.
921
 
895.03(2)1stAcquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
922
 
895.03(3)1stConduct or participate in any enterprise through pattern of racketeering activity.
923
 
896.101(5)(b)2ndMoney laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
924
 
896.104(4)(a)2.2ndStructuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000.
925
 


(i)  LEVEL 9
926
 
316.193(3)(c)3.b.1stDUI manslaughter; failing to render aid or give information.
927
 
327.35(3)(c)3.b.1stBUI manslaughter; failing to render aid or give information.
928
 
499.00531stSale or purchase of contraband legend drugs resulting in great bodily harm.
929
 
560.123(8)(b)3.1stFailure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter.
930
 
560.125(5)(c)1stMoney transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000.
931
 
655.50(10)(b)3.1stFailure to report financial transactions totaling or exceeding $100,000 by financial institution.
932
 
775.08441stAggravated white collar crime.
933
 
782.04(1)1stAttempt, conspire, or solicit to commit premeditated murder.
934
 
782.04(3)1st,PBLAccomplice to murder in connection with arson, sexual battery, robbery, burglary, and other specified felonies.
935
 
782.051(1)1stAttempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3).
936
 
782.07(2)1stAggravated manslaughter of an elderly person or disabled adult.
937
 
787.01(1)(a)1.1st,PBLKidnapping; hold for ransom or reward or as a shield or hostage.
938
 
787.01(1)(a)2.1st,PBLKidnapping with intent to commit or facilitate commission of any felony.
939
 
787.01(1)(a)4.1st,PBLKidnapping with intent to interfere with performance of any governmental or political function.
940
 
787.02(3)(a)1stFalse imprisonment; child under age 13; perpetrator also commits aggravated child abuse, sexual battery, or lewd or lascivious battery, molestation, conduct, or exhibition.
941
 
790.1611stAttempted capital destructive device offense.
942
 
790.166(2)1st,PBLPossessing, selling, using, or attempting to use a weapon of mass destruction.
943
 
794.011(2)1stAttempted sexual battery; victim less than 12 years of age.
944
 
794.011(2)LifeSexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years.
945
 
794.011(4)1stSexual battery; victim 12 years or older, certain circumstances.
946
 
794.011(8)(b)1stSexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority.
947
 
800.04(5)(b)1stLewd or lascivious molestation; victim less than 12 years; offender 18 years or older.
948
 
812.13(2)(a)1st,PBLRobbery with firearm or other deadly weapon.
949
 
812.133(2)(a)1st,PBLCarjacking; firearm or other deadly weapon.
950
 
812.135(2)(b)1stHome-invasion robbery with weapon.
951
 
817.568(7)2nd,PBLFraudulent 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.
952
 
827.03(2)1stAggravated child abuse.
953
 
847.0145(1)1stSelling, or otherwise transferring custody or control, of a minor.
954
 
847.0145(2)1stPurchasing, or otherwise obtaining custody or control, of a minor.
955
 
859.011stPoisoning or introducing bacteria, radioactive materials, viruses, or chemical compounds into food, drink, medicine, or water with intent to kill or injure another person.
956
 
893.1351stAttempted capital trafficking offense.
957
 
893.135(1)(a)3.1stTrafficking in cannabis, more than 10,000 lbs.
958
 
893.135(1)(b)1.c.1stTrafficking in cocaine, more than 400 grams, less than 150 kilograms.
959
 
893.135(1)(c)1.c.1stTrafficking in illegal drugs, more than 28 grams, less than 30 kilograms.
960
 
893.135(1)(d)1.c.1stTrafficking in phencyclidine, more than 400 grams.
961
 
893.135(1)(e)1.c.1stTrafficking in methaqualone, more than 25 kilograms.
962
 
893.135(1)(f)1.c.1stTrafficking in amphetamine, more than 200 grams.
963
 
893.135(1)(h)1.c.1stTrafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more.
964
 
893.135(1)(j)1.c.1stTrafficking in 1,4-Butanediol, 10 kilograms or more.
965
 
893.135(1)(k)2.c.1stTrafficking in Phenethylamines, 400 grams or more.
966
 
896.101(5)(c)1stMoney laundering, financial instruments totaling or exceeding $100,000.
967
 
896.104(4)(a)3.1stStructuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000.
968
969     Section 18.  For the purpose of incorporating the amendment
970to section 893.135, Florida Statutes, in a reference thereto,
971subsection (1) of section 921.0024, Florida Statutes, is
972reenacted to read:
973     921.0024  Criminal Punishment Code; worksheet computations;
974scoresheets.--
975     (1)(a)  The Criminal Punishment Code worksheet is used to
976compute the subtotal and total sentence points as follows:
977
978
FLORIDA CRIMINAL PUNISHMENT CODE
979
WORKSHEET
980
981
OFFENSE SCORE
982
983
984
Primary Offense
985
 
LevelSentence Points
Total
986
 
10116=_____
987
 
992=_____
988
 
874=_____
989
 
756=_____
990
 
636=_____
991
 
528=_____
992
 
422=_____
993
 
316=_____
994
 
210=_____
995
 
14=_____
996
 


          Total______
997
998
Additional Offenses
999
 
LevelSentence Points
Counts
Total
1000
 
1058x_____=_____
1001
 
946x_____=_____
1002
 
837x_____=_____
1003
 
728x_____=_____
1004
 
618x_____=_____
1005
 
55.4x_____=_____
1006
 
43.6x_____=_____
1007
 
32.4x_____=_____
1008
 
21.2x_____=_____
1009
 
10.7x_____=_____
1010
 
M0.2x_____=_____
1011
 




    Total_____
1012
1013
Victim Injury
 
Victim InjuryLevelSentence Points
Number
Total
1014
1015
 
2nd degree  murder-  death240x_____=_____
1016
 
Death120x_____=_____
1017
 
Severe40x_____=_____
1018
 
Moderate18x_____=_____
1019
 
Slight4x_____=_____
1020
 
Sexual  penetration80x_____=_____
1021
 
Sexual contact40x_____=_____
1022
 




    Total_____
1023
1024Primary Offense + Additional Offenses + Victim Injury =
1025
TOTAL OFFENSE SCORE
1026
1027
PRIOR RECORD SCORE
1028
1029
Prior Record
 
Prior RecordLevelSentence Points
Number
Total
1030
1031
 
1029x_____=_____
1032
 
923x_____=_____
1033
 
819x_____=_____
1034
 
714x_____=_____
1035
 
69x_____=_____
1036
 
53.6x_____=_____
1037
 
42.4x_____=_____
1038
 
31.6x_____=_____
1039
 
20.8x_____=_____
1040
 
10.5x_____=_____
1041
 
M0.2x_____=_____
1042
 




    Total_____
1043
1044
1045     TOTAL OFFENSE SCORE________________________________
1046     TOTAL PRIOR RECORD SCORE___________________________
1047
1048     LEGAL STATUS_______________________________________
1049     COMMUNITY SANCTION VIOLATION_______________________
1050     PRIOR SERIOUS FELONY_______________________________
1051     PRIOR CAPITAL FELONY_______________________________
1052     FIREARM OR SEMIAUTOMATIC WEAPON____________________
1053                                   SUBTOTAL_____________
1054
1055     PRISON RELEASEE REOFFENDER (no)(yes)_______________
1056     VIOLENT CAREER CRIMINAL (no)(yes)__________________
1057     HABITUAL VIOLENT OFFENDER (no)(yes)________________
1058     HABITUAL OFFENDER (no)(yes)________________________
1059     DRUG TRAFFICKER (no)(yes) (x multiplier)___________
1060     LAW ENF. PROTECT. (no)(yes) (x multiplier)_________
1061     MOTOR VEHICLE THEFT (no)(yes) (x multiplier)_______
1062     CRIMINAL STREET GANG OFFENSE (no)(yes) (x multiplier)
1063     ____________________________________________________
1064     DOMESTIC VIOLENCE IN THE PRESENCE OF RELATED CHILD
1065(no)(yes) (x
1066multiplier)___________________________________________
1067
1068                         TOTAL SENTENCE POINTS___________
1069
1070
(b)  WORKSHEET KEY:
1071
1072Legal status points are assessed when any form of legal status
1073existed at the time the offender committed an offense before the
1074court for sentencing. Four (4) sentence points are assessed for
1075an offender's legal status.
1076
1077Community sanction violation points are assessed when a
1078community sanction violation is before the court for sentencing.
1079Six (6) sentence points are assessed for each community sanction
1080violation, and each successive community sanction violation;
1081however, if the community sanction violation includes a new
1082felony conviction before the sentencing court, twelve (12)
1083community sanction violation points are assessed for such
1084violation, and for each successive community sanction violation
1085involving a new felony conviction. Multiple counts of community
1086sanction violations before the sentencing court shall not be a
1087basis for multiplying the assessment of community sanction
1088violation points.
1089
1090Prior serious felony points: If the offender has a primary
1091offense or any additional offense ranked in level 8, level 9, or
1092level 10, and one or more prior serious felonies, a single
1093assessment of 30 points shall be added. For purposes of this
1094section, a prior serious felony is an offense in the offender's
1095prior record that is ranked in level 8, level 9, or level 10
1096under s. 921.0022 or s. 921.0023 and for which the offender is
1097serving a sentence of confinement, supervision, or other
1098sanction or for which the offender's date of release from
1099confinement, supervision, or other sanction, whichever is later,
1100is within 3 years before the date the primary offense or any
1101additional offense was committed.
1102
1103Prior capital felony points: If the offender has one or more
1104prior capital felonies in the offender's criminal record, points
1105shall be added to the subtotal sentence points of the offender
1106equal to twice the number of points the offender receives for
1107the primary offense and any additional offense. A prior capital
1108felony in the offender's criminal record is a previous capital
1109felony offense for which the offender has entered a plea of nolo
1110contendere or guilty or has been found guilty; or a felony in
1111another jurisdiction which is a capital felony in that
1112jurisdiction, or would be a capital felony if the offense were
1113committed in this state.
1114
1115Possession of a firearm, semiautomatic firearm, or machine gun:
1116If the offender is convicted of committing or attempting to
1117commit any felony other than those enumerated in s. 775.087(2)
1118while having in his or her possession: a firearm as defined in
1119s. 790.001(6), an additional 18 sentence points are assessed; or
1120if the offender is convicted of committing or attempting to
1121commit any felony other than those enumerated in s. 775.087(3)
1122while having in his or her possession a semiautomatic firearm as
1123defined in s. 775.087(3) or a machine gun as defined in s.
1124790.001(9), an additional 25 sentence points are assessed.
1125
1126Sentencing multipliers:
1127
1128Drug trafficking: If the primary offense is drug trafficking
1129under s. 893.135, the subtotal sentence points are multiplied,
1130at the discretion of the court, for a level 7 or level 8
1131offense, by 1.5. The state attorney may move the sentencing
1132court to reduce or suspend the sentence of a person convicted of
1133a level 7 or level 8 offense, if the offender provides
1134substantial assistance as described in s. 893.135(4).
1135
1136Law enforcement protection: If the primary offense is a
1137violation of the Law Enforcement Protection Act under s.
1138775.0823(2), the subtotal sentence points are multiplied by 2.5.
1139If the primary offense is a violation of s. 775.0823(3), (4),
1140(5), (6), (7), or (8), the subtotal sentence points are
1141multiplied by 2.0. If the primary offense is a violation of s.
1142784.07(3) or s. 775.0875(1), or of the Law Enforcement
1143Protection Act under s. 775.0823(9) or (10), the subtotal
1144sentence points are multiplied by 1.5.
1145
1146Grand theft of a motor vehicle: If the primary offense is grand
1147theft of the third degree involving a motor vehicle and in the
1148offender's prior record, there are three or more grand thefts of
1149the third degree involving a motor vehicle, the subtotal
1150sentence points are multiplied by 1.5.
1151
1152Offense related to a criminal street gang: If the offender is
1153convicted of the primary offense and committed that offense for
1154the purpose of benefiting, promoting, or furthering the
1155interests of a criminal street gang as prohibited under s.
1156874.04, the subtotal sentence points are multiplied by 1.5.
1157
1158Domestic violence in the presence of a child: If the offender is
1159convicted of the primary offense and the primary offense is a
1160crime of domestic violence, as defined in s. 741.28, which was
1161committed in the presence of a child under 16 years of age who
1162is a family or household member as defined in s. 741.28(3) with
1163the victim or perpetrator, the subtotal sentence points are
1164multiplied by 1.5.
1165     Section 19.  For the purpose of incorporating the amendment
1166to section 893.135, Florida Statutes, in a reference thereto,
1167subsection (2) of section 921.142, Florida Statutes, is
1168reenacted to read:
1169     921.142  Sentence of death or life imprisonment for capital
1170drug trafficking felonies; further proceedings to determine
1171sentence.--
1172     (2)  SEPARATE PROCEEDINGS ON ISSUE OF PENALTY.--Upon
1173conviction or adjudication of guilt of a defendant of a capital
1174felony under s. 893.135, the court shall conduct a separate
1175sentencing proceeding to determine whether the defendant should
1176be sentenced to death or life imprisonment as authorized by s.
1177775.082. The proceeding shall be conducted by the trial judge
1178before the trial jury as soon as practicable. If, through
1179impossibility or inability, the trial jury is unable to
1180reconvene for a hearing on the issue of penalty, having
1181determined the guilt of the accused, the trial judge may summon
1182a special juror or jurors as provided in chapter 913 to
1183determine the issue of the imposition of the penalty. If the
1184trial jury has been waived, or if the defendant pleaded guilty,
1185the sentencing proceeding shall be conducted before a jury
1186impaneled for that purpose, unless waived by the defendant. In
1187the proceeding, evidence may be presented as to any matter that
1188the court deems relevant to the nature of the crime and the
1189character of the defendant and shall include matters relating to
1190any of the aggravating or mitigating circumstances enumerated in
1191subsections (6) and (7). Any such evidence which the court deems
1192to have probative value may be received, regardless of its
1193admissibility under the exclusionary rules of evidence, provided
1194the defendant is accorded a fair opportunity to rebut any
1195hearsay statements. However, this subsection shall not be
1196construed to authorize the introduction of any evidence secured
1197in violation of the Constitution of the United States or the
1198Constitution of the State of Florida. The state and the
1199defendant or the defendant's counsel shall be permitted to
1200present argument for or against sentence of death.
1201     Section 20.  For the purpose of incorporating the amendment
1202to section 893.13, Florida Statutes, in a reference thereto,
1203subsection (1) of section 921.187, Florida Statutes, is
1204reenacted to read:
1205     921.187  Disposition and sentencing; alternatives;
1206restitution.--
1207     (1)  The alternatives provided in this section for the
1208disposition of criminal cases shall be used in a manner that
1209will best serve the needs of society, punish criminal offenders,
1210and provide the opportunity for rehabilitation.
1211     (a)  If the offender does not receive a state prison
1212sentence, the court may:
1213     1.  Impose a split sentence whereby the offender is to be
1214placed on probation upon completion of any specified period of
1215such sentence, which period may include a term of years or less.
1216     2.  Make any other disposition that is authorized by law.
1217     3.  Place the offender on probation with or without an
1218adjudication of guilt pursuant to s. 948.01.
1219     4.  Impose a fine and probation pursuant to s. 948.011 when
1220the offense is punishable by both a fine and imprisonment and
1221probation is authorized.
1222     5.  Place the offender into community control requiring
1223intensive supervision and surveillance pursuant to chapter 948.
1224     6.  Impose, as a condition of probation or community
1225control, a period of treatment which shall be restricted to a
1226county facility, a Department of Corrections probation and
1227restitution center, a probation program drug punishment
1228treatment community, or a community residential or
1229nonresidential facility, excluding a community correctional
1230center as defined in s. 944.026, which is owned and operated by
1231any qualified public or private entity providing such services.
1232Before admission to such a facility, the court shall obtain an
1233individual assessment and recommendations on the appropriate
1234treatment needs, which shall be considered by the court in
1235ordering such placements. Placement in such a facility, except
1236for a county residential probation facility, may not exceed 364
1237days. Placement in a county residential probation facility may
1238not exceed 3 years. Early termination of placement may be
1239recommended to the court, when appropriate, by the center
1240supervisor, the supervising probation officer, or the probation
1241program manager.
1242     7.  Sentence the offender pursuant to s. 922.051 to
1243imprisonment in a county jail when a statute directs
1244imprisonment in a state prison, if the offender's cumulative
1245sentence, whether from the same circuit or from separate
1246circuits, is not more than 364 days.
1247     8.  Sentence the offender who is to be punished by
1248imprisonment in a county jail to a jail in another county if
1249there is no jail within the county suitable for such prisoner
1250pursuant to s. 950.01.
1251     9.  Require the offender to participate in a work-release
1252or educational or technical training program pursuant to s.
1253951.24 while serving a sentence in a county jail, if such a
1254program is available.
1255     10.  Require the offender to perform a specified public
1256service pursuant to s. 775.091.
1257     11.  Require the offender who violates chapter 893 or
1258violates any law while under the influence of a controlled
1259substance or alcohol to participate in a substance abuse
1260program.
1261     12.a.  Require the offender who violates any criminal
1262provision of chapter 893 to pay an additional assessment in an
1263amount up to the amount of any fine imposed, pursuant to ss.
1264938.21 and 938.23.
1265     b.  Require the offender who violates any provision of s.
1266893.13 to pay an additional assessment in an amount of $100,
1267pursuant to ss. 938.25 and 943.361.
1268     13.  Impose a split sentence whereby the offender is to be
1269placed in a county jail or county work camp upon the completion
1270of any specified term of community supervision.
1271     14.  Impose split probation whereby upon satisfactory
1272completion of half the term of probation, the Department of
1273Corrections may place the offender on administrative probation
1274pursuant to s. 948.013 for the remainder of the term of
1275supervision.
1276     15.  Require residence in a state probation and restitution
1277center or private drug treatment program for offenders on
1278community control or offenders who have violated conditions of
1279probation.
1280     16.  Impose any other sanction which is provided within the
1281community and approved as an intermediate sanction by the county
1282public safety coordinating council as described in s. 951.26.
1283     17.  Impose, as a condition of community control,
1284probation, or probation following incarceration, a requirement
1285that an offender who has not obtained a high school diploma or
1286high school equivalency diploma or who lacks basic or functional
1287literacy skills, upon acceptance by an adult education program,
1288make a good faith effort toward completion of such basic or
1289functional literacy skills or high school equivalency diploma,
1290as defined in s. 1003.435, in accordance with the assessed adult
1291general education needs of the individual offender.
1292     (b)1.  Notwithstanding any provision of former s. 921.001
1293or s. 921.002 to the contrary, on or after October 1, 1993, the
1294court may require any defendant who violates s. 893.13(1)(a)1.,
1295(1)(c)2., (1)(d)2., (2)(a)1., or (5)(a), and meets the criteria
1296described in s. 893.13(10), to successfully complete a term of
1297probation pursuant to the terms and conditions set forth in s.
1298948.034(1), in lieu of serving a term of imprisonment.
1299     2.  Notwithstanding any provision of former s. 921.001 or
1300s. 921.002 to the contrary, on or after October 1, 1993, the
1301court may require any defendant who violates s. 893.13(1)(a)2.,
1302(2)(a)2., (5)(b), or (6)(a), and meets the criteria described in
1303s. 893.13(11), to successfully complete a term of probation
1304pursuant to the terms and conditions set forth in s. 948.034(2),
1305in lieu of serving a term of imprisonment.
1306     Section 21.  For the purpose of incorporating the amendment
1307to section 893.13, Florida Statutes, in a reference thereto,
1308section 938.25, Florida Statutes, is reenacted to read:
1309     938.25  Operating Trust Fund of the Department of Law
1310Enforcement.--Notwithstanding any provision to the contrary of
1311the laws of this state, the court may assess any defendant who
1312pleads guilty or nolo contendere to, or is convicted of, a
1313violation of any provision of s. 893.13, without regard to
1314whether adjudication was withheld, in addition to any fine and
1315other penalty provided or authorized by law, an amount of $100,
1316to be paid to the clerk of the court, who shall forward it to
1317the Department of Revenue for deposit in the Operating Trust
1318Fund of the Department of Law Enforcement to be used by the
1319statewide criminal analysis laboratory system for the purposes
1320specified in s. 943.361. The court is authorized to order a
1321defendant to pay an additional assessment if it finds that the
1322defendant has the ability to pay the fine and the additional
1323assessment and will not be prevented thereby from being
1324rehabilitated or from making restitution.
1325     Section 22.  For the purpose of incorporating the amendment
1326to section 893.135, Florida Statutes, in references thereto,
1327section 943.0585, Florida Statutes, is reenacted to read:
1328     943.0585  Court-ordered expunction of criminal history
1329records.--The courts of this state have jurisdiction over their
1330own procedures, including the maintenance, expunction, and
1331correction of judicial records containing criminal history
1332information to the extent such procedures are not inconsistent
1333with the conditions, responsibilities, and duties established by
1334this section. Any court of competent jurisdiction may order a
1335criminal justice agency to expunge the criminal history record
1336of a minor or an adult who complies with the requirements of
1337this section. The court shall not order a criminal justice
1338agency to expunge a criminal history record until the person
1339seeking to expunge a criminal history record has applied for and
1340received a certificate of eligibility for expunction pursuant to
1341subsection (2). A criminal history record that relates to a
1342violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1343s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1344chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1345s. 916.1075, or a violation enumerated in s. 907.041 may not be
1346expunged, without regard to whether adjudication was withheld,
1347if the defendant was found guilty of or pled guilty or nolo
1348contendere to the offense, or if the defendant, as a minor, was
1349found to have committed, or pled guilty or nolo contendere to
1350committing, the offense as a delinquent act. The court may only
1351order expunction of a criminal history record pertaining to one
1352arrest or one incident of alleged criminal activity, except as
1353provided in this section. The court may, at its sole discretion,
1354order the expunction of a criminal history record pertaining to
1355more than one arrest if the additional arrests directly relate
1356to the original arrest. If the court intends to order the
1357expunction of records pertaining to such additional arrests,
1358such intent must be specified in the order. A criminal justice
1359agency may not expunge any record pertaining to such additional
1360arrests if the order to expunge does not articulate the
1361intention of the court to expunge a record pertaining to more
1362than one arrest. This section does not prevent the court from
1363ordering the expunction of only a portion of a criminal history
1364record pertaining to one arrest or one incident of alleged
1365criminal activity. Notwithstanding any law to the contrary, a
1366criminal justice agency may comply with laws, court orders, and
1367official requests of other jurisdictions relating to expunction,
1368correction, or confidential handling of criminal history records
1369or information derived therefrom. This section does not confer
1370any right to the expunction of any criminal history record, and
1371any request for expunction of a criminal history record may be
1372denied at the sole discretion of the court.
1373     (1)  PETITION TO EXPUNGE A CRIMINAL HISTORY RECORD.--Each
1374petition to a court to expunge a criminal history record is
1375complete only when accompanied by:
1376     (a)  A certificate of eligibility for expunction issued by
1377the department pursuant to subsection (2).
1378     (b)  The petitioner's sworn statement attesting that the
1379petitioner:
1380     1.  Has never, prior to the date on which the petition is
1381filed, been adjudicated guilty of a criminal offense or
1382comparable ordinance violation or adjudicated delinquent for
1383committing a felony or a misdemeanor specified in s.
1384943.051(3)(b).
1385     2.  Has not been adjudicated guilty of, or adjudicated
1386delinquent for committing, any of the acts stemming from the
1387arrest or alleged criminal activity to which the petition
1388pertains.
1389     3.  Has never secured a prior sealing or expunction of a
1390criminal history record under this section, former s. 893.14,
1391former s. 901.33, or former s. 943.058, or from any jurisdiction
1392outside the state.
1393     4.  Is eligible for such an expunction to the best of his
1394or her knowledge or belief and does not have any other petition
1395to expunge or any petition to seal pending before any court.
1396
1397Any person who knowingly provides false information on such
1398sworn statement to the court commits a felony of the third
1399degree, punishable as provided in s. 775.082, s. 775.083, or s.
1400775.084.
1401     (2)  CERTIFICATE OF ELIGIBILITY FOR EXPUNCTION.--Prior to
1402petitioning the court to expunge a criminal history record, a
1403person seeking to expunge a criminal history record shall apply
1404to the department for a certificate of eligibility for
1405expunction. The department shall, by rule adopted pursuant to
1406chapter 120, establish procedures pertaining to the application
1407for and issuance of certificates of eligibility for expunction.
1408The department shall issue a certificate of eligibility for
1409expunction to a person who is the subject of a criminal history
1410record if that person:
1411     (a)  Has obtained, and submitted to the department, a
1412written, certified statement from the appropriate state attorney
1413or statewide prosecutor which indicates:
1414     1.  That an indictment, information, or other charging
1415document was not filed or issued in the case.
1416     2.  That an indictment, information, or other charging
1417document, if filed or issued in the case, was dismissed or nolle
1418prosequi by the state attorney or statewide prosecutor, or was
1419dismissed by a court of competent jurisdiction.
1420     3.  That the criminal history record does not relate to a
1421violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1422s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1423chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1424s. 916.1075, or a violation enumerated in s. 907.041, where the
1425defendant was found guilty of, or pled guilty or nolo contendere
1426to any such offense, or that the defendant, as a minor, was
1427found to have committed, or pled guilty or nolo contendere to
1428committing, such an offense as a delinquent act, without regard
1429to whether adjudication was withheld.
1430     (b)  Remits a $75 processing fee to the department for
1431placement in the Department of Law Enforcement Operating Trust
1432Fund, unless such fee is waived by the executive director.
1433     (c)  Has submitted to the department a certified copy of
1434the disposition of the charge to which the petition to expunge
1435pertains.
1436     (d)  Has never, prior to the date on which the application
1437for a certificate of eligibility is filed, been adjudicated
1438guilty of a criminal offense or comparable ordinance violation
1439or adjudicated delinquent for committing a felony or a
1440misdemeanor specified in s. 943.051(3)(b).
1441     (e)  Has not been adjudicated guilty of, or adjudicated
1442delinquent for committing, any of the acts stemming from the
1443arrest or alleged criminal activity to which the petition to
1444expunge pertains.
1445     (f)  Has never secured a prior sealing or expunction of a
1446criminal history record under this section, former s. 893.14,
1447former s. 901.33, or former s. 943.058.
1448     (g)  Is no longer under court supervision applicable to the
1449disposition of the arrest or alleged criminal activity to which
1450the petition to expunge pertains.
1451     (h)  Is not required to wait a minimum of 10 years prior to
1452being eligible for an expunction of such records because all
1453charges related to the arrest or criminal activity to which the
1454petition to expunge pertains were dismissed prior to trial,
1455adjudication, or the withholding of adjudication. Otherwise,
1456such criminal history record must be sealed under this section,
1457former s. 893.14, former s. 901.33, or former s. 943.058 for at
1458least 10 years before such record is eligible for expunction.
1459     (3)  PROCESSING OF A PETITION OR ORDER TO EXPUNGE.--
1460     (a)  In judicial proceedings under this section, a copy of
1461the completed petition to expunge shall be served upon the
1462appropriate state attorney or the statewide prosecutor and upon
1463the arresting agency; however, it is not necessary to make any
1464agency other than the state a party. The appropriate state
1465attorney or the statewide prosecutor and the arresting agency
1466may respond to the court regarding the completed petition to
1467expunge.
1468     (b)  If relief is granted by the court, the clerk of the
1469court shall certify copies of the order to the appropriate state
1470attorney or the statewide prosecutor and the arresting agency.
1471The arresting agency is responsible for forwarding the order to
1472any other agency to which the arresting agency disseminated the
1473criminal history record information to which the order pertains.
1474The department shall forward the order to expunge to the Federal
1475Bureau of Investigation. The clerk of the court shall certify a
1476copy of the order to any other agency which the records of the
1477court reflect has received the criminal history record from the
1478court.
1479     (c)  For an order to expunge entered by a court prior to
1480July 1, 1992, the department shall notify the appropriate state
1481attorney or statewide prosecutor of an order to expunge which is
1482contrary to law because the person who is the subject of the
1483record has previously been convicted of a crime or comparable
1484ordinance violation or has had a prior criminal history record
1485sealed or expunged. Upon receipt of such notice, the appropriate
1486state attorney or statewide prosecutor shall take action, within
148760 days, to correct the record and petition the court to void
1488the order to expunge. The department shall seal the record until
1489such time as the order is voided by the court.
1490     (d)  On or after July 1, 1992, the department or any other
1491criminal justice agency is not required to act on an order to
1492expunge entered by a court when such order does not comply with
1493the requirements of this section. Upon receipt of such an order,
1494the department must notify the issuing court, the appropriate
1495state attorney or statewide prosecutor, the petitioner or the
1496petitioner's attorney, and the arresting agency of the reason
1497for noncompliance. The appropriate state attorney or statewide
1498prosecutor shall take action within 60 days to correct the
1499record and petition the court to void the order. No cause of
1500action, including contempt of court, shall arise against any
1501criminal justice agency for failure to comply with an order to
1502expunge when the petitioner for such order failed to obtain the
1503certificate of eligibility as required by this section or such
1504order does not otherwise comply with the requirements of this
1505section.
1506     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
1507criminal history record of a minor or an adult which is ordered
1508expunged by a court of competent jurisdiction pursuant to this
1509section must be physically destroyed or obliterated by any
1510criminal justice agency having custody of such record; except
1511that any criminal history record in the custody of the
1512department must be retained in all cases. A criminal history
1513record ordered expunged that is retained by the department is
1514confidential and exempt from the provisions of s. 119.07(1) and
1515s. 24(a), Art. I of the State Constitution and not available to
1516any person or entity except upon order of a court of competent
1517jurisdiction. A criminal justice agency may retain a notation
1518indicating compliance with an order to expunge.
1519     (a)  The person who is the subject of a criminal history
1520record that is expunged under this section or under other
1521provisions of law, including former s. 893.14, former s. 901.33,
1522and former s. 943.058, may lawfully deny or fail to acknowledge
1523the arrests covered by the expunged record, except when the
1524subject of the record:
1525     1.  Is a candidate for employment with a criminal justice
1526agency;
1527     2.  Is a defendant in a criminal prosecution;
1528     3.  Concurrently or subsequently petitions for relief under
1529this section or s. 943.059;
1530     4.  Is a candidate for admission to The Florida Bar;
1531     5.  Is seeking to be employed or licensed by or to contract
1532with the Department of Children and Family Services or the
1533Department of Juvenile Justice or to be employed or used by such
1534contractor or licensee in a sensitive position having direct
1535contact with children, the developmentally disabled, the aged,
1536or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1537394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1538409.175(2)(i), s. 415.102(4), s. 916.106(10) and (13), s.
1539985.407, or chapter 400; or
1540     6.  Is seeking to be employed or licensed by the Department
1541of Education, any district school board, any university
1542laboratory school, any charter school, any private or parochial
1543school, or any local governmental entity that licenses child
1544care facilities.
1545     (b)  Subject to the exceptions in paragraph (a), a person
1546who has been granted an expunction under this section, former s.
1547893.14, former s. 901.33, or former s. 943.058 may not be held
1548under any provision of law of this state to commit perjury or to
1549be otherwise liable for giving a false statement by reason of
1550such person's failure to recite or acknowledge an expunged
1551criminal history record.
1552     (c)  Information relating to the existence of an expunged
1553criminal history record which is provided in accordance with
1554paragraph (a) is confidential and exempt from the provisions of
1555s. 119.07(1) and s. 24(a), Art. I of the State Constitution,
1556except that the department shall disclose the existence of a
1557criminal history record ordered expunged to the entities set
1558forth in subparagraphs (a)1., 4., 5., and 6. for their
1559respective licensing and employment purposes, and to criminal
1560justice agencies for their respective criminal justice purposes.
1561It is unlawful for any employee of an entity set forth in
1562subparagraph (a)1., subparagraph (a)4., subparagraph (a)5., or
1563subparagraph (a)6. to disclose information relating to the
1564existence of an expunged criminal history record of a person
1565seeking employment or licensure with such entity or contractor,
1566except to the person to whom the criminal history record relates
1567or to persons having direct responsibility for employment or
1568licensure decisions. Any person who violates this paragraph
1569commits a misdemeanor of the first degree, punishable as
1570provided in s. 775.082 or s. 775.083.
1571     (5)  STATUTORY REFERENCES.--Any reference to any other
1572chapter, section, or subdivision of the Florida Statutes in this
1573section constitutes a general reference under the doctrine of
1574incorporation by reference.
1575     Section 23.  For the purpose of incorporating the amendment
1576to section 893.135, Florida Statutes, in a reference thereto,
1577section 943.059, Florida Statutes, is reenacted to read:
1578     943.059  Court-ordered sealing of criminal history
1579records.--The courts of this state shall continue to have
1580jurisdiction over their own procedures, including the
1581maintenance, sealing, and correction of judicial records
1582containing criminal history information to the extent such
1583procedures are not inconsistent with the conditions,
1584responsibilities, and duties established by this section. Any
1585court of competent jurisdiction may order a criminal justice
1586agency to seal the criminal history record of a minor or an
1587adult who complies with the requirements of this section. The
1588court shall not order a criminal justice agency to seal a
1589criminal history record until the person seeking to seal a
1590criminal history record has applied for and received a
1591certificate of eligibility for sealing pursuant to subsection
1592(2). A criminal history record that relates to a violation of s.
1593393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
1594800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
1595847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
1596a violation enumerated in s. 907.041 may not be sealed, without
1597regard to whether adjudication was withheld, if the defendant
1598was found guilty of or pled guilty or nolo contendere to the
1599offense, or if the defendant, as a minor, was found to have
1600committed or pled guilty or nolo contendere to committing the
1601offense as a delinquent act. The court may only order sealing of
1602a criminal history record pertaining to one arrest or one
1603incident of alleged criminal activity, except as provided in
1604this section. The court may, at its sole discretion, order the
1605sealing of a criminal history record pertaining to more than one
1606arrest if the additional arrests directly relate to the original
1607arrest. If the court intends to order the sealing of records
1608pertaining to such additional arrests, such intent must be
1609specified in the order. A criminal justice agency may not seal
1610any record pertaining to such additional arrests if the order to
1611seal does not articulate the intention of the court to seal
1612records pertaining to more than one arrest. This section does
1613not prevent the court from ordering the sealing of only a
1614portion of a criminal history record pertaining to one arrest or
1615one incident of alleged criminal activity. Notwithstanding any
1616law to the contrary, a criminal justice agency may comply with
1617laws, court orders, and official requests of other jurisdictions
1618relating to sealing, correction, or confidential handling of
1619criminal history records or information derived therefrom. This
1620section does not confer any right to the sealing of any criminal
1621history record, and any request for sealing a criminal history
1622record may be denied at the sole discretion of the court.
1623     (1)  PETITION TO SEAL A CRIMINAL HISTORY RECORD.--Each
1624petition to a court to seal a criminal history record is
1625complete only when accompanied by:
1626     (a)  A certificate of eligibility for sealing issued by the
1627department pursuant to subsection (2).
1628     (b)  The petitioner's sworn statement attesting that the
1629petitioner:
1630     1.  Has never, prior to the date on which the petition is
1631filed, been adjudicated guilty of a criminal offense or
1632comparable ordinance violation or adjudicated delinquent for
1633committing a felony or a misdemeanor specified in s.
1634943.051(3)(b).
1635     2.  Has not been adjudicated guilty of or adjudicated
1636delinquent for committing any of the acts stemming from the
1637arrest or alleged criminal activity to which the petition to
1638seal pertains.
1639     3.  Has never secured a prior sealing or expunction of a
1640criminal history record under this section, former s. 893.14,
1641former s. 901.33, former s. 943.058, or from any jurisdiction
1642outside the state.
1643     4.  Is eligible for such a sealing to the best of his or
1644her knowledge or belief and does not have any other petition to
1645seal or any petition to expunge pending before any court.
1646
1647Any person who knowingly provides false information on such
1648sworn statement to the court commits a felony of the third
1649degree, punishable as provided in s. 775.082, s. 775.083, or s.
1650775.084.
1651     (2)  CERTIFICATE OF ELIGIBILITY FOR SEALING.--Prior to
1652petitioning the court to seal a criminal history record, a
1653person seeking to seal a criminal history record shall apply to
1654the department for a certificate of eligibility for sealing. The
1655department shall, by rule adopted pursuant to chapter 120,
1656establish procedures pertaining to the application for and
1657issuance of certificates of eligibility for sealing. The
1658department shall issue a certificate of eligibility for sealing
1659to a person who is the subject of a criminal history record
1660provided that such person:
1661     (a)  Has submitted to the department a certified copy of
1662the disposition of the charge to which the petition to seal
1663pertains.
1664     (b)  Remits a $75 processing fee to the department for
1665placement in the Department of Law Enforcement Operating Trust
1666Fund, unless such fee is waived by the executive director.
1667     (c)  Has never, prior to the date on which the application
1668for a certificate of eligibility is filed, been adjudicated
1669guilty of a criminal offense or comparable ordinance violation
1670or adjudicated delinquent for committing a felony or a
1671misdemeanor specified in s. 943.051(3)(b).
1672     (d)  Has not been adjudicated guilty of or adjudicated
1673delinquent for committing any of the acts stemming from the
1674arrest or alleged criminal activity to which the petition to
1675seal pertains.
1676     (e)  Has never secured a prior sealing or expunction of a
1677criminal history record under this section, former s. 893.14,
1678former s. 901.33, or former s. 943.058.
1679     (f)  Is no longer under court supervision applicable to the
1680disposition of the arrest or alleged criminal activity to which
1681the petition to seal pertains.
1682     (3)  PROCESSING OF A PETITION OR ORDER TO SEAL.--
1683     (a)  In judicial proceedings under this section, a copy of
1684the completed petition to seal shall be served upon the
1685appropriate state attorney or the statewide prosecutor and upon
1686the arresting agency; however, it is not necessary to make any
1687agency other than the state a party. The appropriate state
1688attorney or the statewide prosecutor and the arresting agency
1689may respond to the court regarding the completed petition to
1690seal.
1691     (b)  If relief is granted by the court, the clerk of the
1692court shall certify copies of the order to the appropriate state
1693attorney or the statewide prosecutor and to the arresting
1694agency. The arresting agency is responsible for forwarding the
1695order to any other agency to which the arresting agency
1696disseminated the criminal history record information to which
1697the order pertains. The department shall forward the order to
1698seal to the Federal Bureau of Investigation. The clerk of the
1699court shall certify a copy of the order to any other agency
1700which the records of the court reflect has received the criminal
1701history record from the court.
1702     (c)  For an order to seal entered by a court prior to July
17031, 1992, the department shall notify the appropriate state
1704attorney or statewide prosecutor of any order to seal which is
1705contrary to law because the person who is the subject of the
1706record has previously been convicted of a crime or comparable
1707ordinance violation or has had a prior criminal history record
1708sealed or expunged. Upon receipt of such notice, the appropriate
1709state attorney or statewide prosecutor shall take action, within
171060 days, to correct the record and petition the court to void
1711the order to seal. The department shall seal the record until
1712such time as the order is voided by the court.
1713     (d)  On or after July 1, 1992, the department or any other
1714criminal justice agency is not required to act on an order to
1715seal entered by a court when such order does not comply with the
1716requirements of this section. Upon receipt of such an order, the
1717department must notify the issuing court, the appropriate state
1718attorney or statewide prosecutor, the petitioner or the
1719petitioner's attorney, and the arresting agency of the reason
1720for noncompliance. The appropriate state attorney or statewide
1721prosecutor shall take action within 60 days to correct the
1722record and petition the court to void the order. No cause of
1723action, including contempt of court, shall arise against any
1724criminal justice agency for failure to comply with an order to
1725seal when the petitioner for such order failed to obtain the
1726certificate of eligibility as required by this section or when
1727such order does not comply with the requirements of this
1728section.
1729     (e)  An order sealing a criminal history record pursuant to
1730this section does not require that such record be surrendered to
1731the court, and such record shall continue to be maintained by
1732the department and other criminal justice agencies.
1733     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
1734history record of a minor or an adult which is ordered sealed by
1735a court of competent jurisdiction pursuant to this section is
1736confidential and exempt from the provisions of s. 119.07(1) and
1737s. 24(a), Art. I of the State Constitution and is available only
1738to the person who is the subject of the record, to the subject's
1739attorney, to criminal justice agencies for their respective
1740criminal justice purposes, or to those entities set forth in
1741subparagraphs (a)1., 4., 5., and 6. for their respective
1742licensing and employment purposes.
1743     (a)  The subject of a criminal history record sealed under
1744this section or under other provisions of law, including former
1745s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
1746deny or fail to acknowledge the arrests covered by the sealed
1747record, except when the subject of the record:
1748     1.  Is a candidate for employment with a criminal justice
1749agency;
1750     2.  Is a defendant in a criminal prosecution;
1751     3.  Concurrently or subsequently petitions for relief under
1752this section or s. 943.0585;
1753     4.  Is a candidate for admission to The Florida Bar;
1754     5.  Is seeking to be employed or licensed by or to contract
1755with the Department of Children and Family Services or the
1756Department of Juvenile Justice or to be employed or used by such
1757contractor or licensee in a sensitive position having direct
1758contact with children, the developmentally disabled, the aged,
1759or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1760394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1761409.175(2)(i), s. 415.102(4), s. 415.103, s. 916.106(10) and
1762(13), s. 985.407, or chapter 400; or
1763     6.  Is seeking to be employed or licensed by the Department
1764of Education, any district school board, any university
1765laboratory school, any charter school, any private or parochial
1766school, or any local governmental entity that licenses child
1767care facilities.
1768     (b)  Subject to the exceptions in paragraph (a), a person
1769who has been granted a sealing under this section, former s.
1770893.14, former s. 901.33, or former s. 943.058 may not be held
1771under any provision of law of this state to commit perjury or to
1772be otherwise liable for giving a false statement by reason of
1773such person's failure to recite or acknowledge a sealed criminal
1774history record.
1775     (c)  Information relating to the existence of a sealed
1776criminal record provided in accordance with the provisions of
1777paragraph (a) is confidential and exempt from the provisions of
1778s. 119.07(1) and s. 24(a), Art. I of the State Constitution,
1779except that the department shall disclose the sealed criminal
1780history record to the entities set forth in subparagraphs (a)1.,
17814., 5., and 6. for their respective licensing and employment
1782purposes. It is unlawful for any employee of an entity set forth
1783in subparagraph (a)1., subparagraph (a)4., subparagraph (a)5.,
1784or subparagraph (a)6. to disclose information relating to the
1785existence of a sealed criminal history record of a person
1786seeking employment or licensure with such entity or contractor,
1787except to the person to whom the criminal history record relates
1788or to persons having direct responsibility for employment or
1789licensure decisions. Any person who violates the provisions of
1790this paragraph commits a misdemeanor of the first degree,
1791punishable as provided in s. 775.082 or s. 775.083.
1792     (5)  STATUTORY REFERENCES.--Any reference to any other
1793chapter, section, or subdivision of the Florida Statutes in this
1794section constitutes a general reference under the doctrine of
1795incorporation by reference.
1796     Section 24.  For the purpose of incorporating the amendment
1797to section 893.13, Florida Statutes, in references thereto,
1798subsections (1) and (2) of section 948.034, Florida Statutes,
1799are reenacted to read:
1800     948.034  Terms and conditions of probation; community
1801residential drug punishment centers.--
1802     (1)  On or after October 1, 1993, any person who violates
1803s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or (5)(a) may,
1804in the discretion of the trial court, be required to
1805successfully complete a term of probation in lieu of serving a
1806term of imprisonment as required or authorized by s. 775.084,
1807former s. 921.001, or s. 921.002, as follows:
1808     (a)  If the person has not previously been convicted of
1809violating s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or
1810(5)(a), adjudication may be withheld and the offender may be
1811placed on probation for not less than 18 months, as a condition
1812of which the court shall require the offender to reside at a
1813community residential drug punishment center for 90 days. The
1814offender must comply with all rules and regulations of the
1815center and must pay a fee for the costs of room and board and
1816residential supervision. Placement of an offender into a
1817community residential drug punishment center is subject to
1818budgetary considerations and availability of bed space. If the
1819court requires the offender to reside at a community residential
1820drug punishment center, the court shall also require the
1821offender to comply with one or more of the other following terms
1822and conditions:
1823     1.  Pay a fine of not less than $500 nor more than $10,000
1824pursuant to s. 775.083(1)(c).
1825     2.  Enter, regularly attend, and successfully complete a
1826substance abuse education program of at least 40 hours or a
1827prescribed substance abuse treatment program provided by a
1828treatment resource licensed pursuant to chapter 397 or by a
1829hospital licensed pursuant to chapter 395, as specified by the
1830court. In addition, the court may refer the offender to a
1831licensed agency for substance abuse evaluation and, if
1832appropriate, substance abuse treatment subject to the ability of
1833the offender to pay for such evaluation and treatment. If such
1834referral is made, the offender must comply and must pay for the
1835reasonable cost of the evaluation and treatment.
1836     3.  Perform at least 100 hours of public service.
1837     4.  Submit to routine and random drug testing which may be
1838conducted during the probationary period, with the reasonable
1839costs thereof borne by the offender.
1840     5.  Participate, at his or her own expense, in an
1841appropriate self-help group, such as Narcotics Anonymous,
1842Alcoholics Anonymous, or Cocaine Anonymous, if available.
1843     (b)  If the person has been previously convicted of one
1844felony violation of s. 893.13(1)(a)1., (1)(c)2., (1)(d)2.,
1845(2)(a)1., or (5)(a), adjudication may not be withheld and the
1846offender may be placed on probation for not less than 24 months,
1847as a condition of which the court shall require the offender to
1848reside at a community residential drug punishment center for 180
1849days. The offender must comply with all rules and regulations of
1850the center and must pay a fee for the costs of room and board
1851and residential supervision. Placement of an offender into a
1852community residential drug punishment center is subject to
1853budgetary considerations and availability of bed space. If the
1854court requires the offender to reside at a community residential
1855drug punishment center, the court shall also require the
1856offender to comply with one or more of the other following terms
1857and conditions:
1858     1.  Pay a fine of not less than $1,000 nor more than
1859$10,000 pursuant to s. 775.083(1)(c).
1860     2.  Enter, regularly attend, and successfully complete a
1861substance abuse education program of at least 40 hours or a
1862prescribed substance abuse treatment program provided by a
1863treatment resource licensed pursuant to chapter 397 or by a
1864hospital licensed pursuant to chapter 395, as specified by the
1865court. In addition, the court may refer the offender to a
1866licensed agency for substance abuse evaluation and, if
1867appropriate, substance abuse treatment subject to the ability of
1868the offender to pay for such evaluation and treatment. If such
1869referral is made, the offender must comply and must pay for the
1870reasonable cost of the evaluation and treatment.
1871     3.  Perform at least 200 hours of public service.
1872     4.  Submit to routine and random drug testing which may be
1873conducted during the probationary period, with the reasonable
1874costs thereof borne by the offender.
1875     5.  Participate, at his or her own expense, in an
1876appropriate self-help group, such as Narcotics Anonymous,
1877Alcoholics Anonymous, or Cocaine Anonymous, if available.
1878     (c)  If the person has been previously convicted of two
1879felony violations of s. 893.13(2)(a)1. or (5)(a), adjudication
1880may not be withheld and the offender may be placed on probation
1881for not less than 36 months, as a condition of which the court
1882shall require the offender to reside at a community residential
1883drug punishment center for 360 days. The offender must comply
1884with all rules and regulations of the center and must pay a fee
1885for the costs of room and board and residential supervision.
1886Placement of an offender into a community residential drug
1887punishment center is subject to budgetary considerations and
1888availability of bed space. If the court requires the offender to
1889reside at a community residential drug punishment center, the
1890court shall also require the offender to comply with one or more
1891of the other following terms and conditions:
1892     1.  Pay a fine of not less than $1,500 nor more than
1893$10,000 pursuant to s. 775.083(1)(c).
1894     2.  Enter, regularly attend, and successfully complete a
1895substance abuse education program of at least 40 hours or a
1896prescribed substance abuse treatment program provided by a
1897treatment resource licensed pursuant to chapter 397 or by a
1898hospital licensed pursuant to chapter 395, as specified by the
1899court. In addition, the court may refer the offender to a
1900licensed agency for substance abuse evaluation and, if
1901appropriate, substance abuse treatment subject to the ability of
1902the offender to pay for such evaluation and treatment. If such
1903referral is made, the offender must comply and must pay for the
1904reasonable cost of the evaluation and treatment.
1905     3.  Perform at least 300 hours of public service.
1906     4.  Submit to routine and random drug testing which may be
1907conducted during the probationary period, with the reasonable
1908costs thereof borne by the offender.
1909     5.  Participate, at his or her own expense, in an
1910appropriate self-help group, such as Narcotics Anonymous,
1911Alcoholics Anonymous, or Cocaine Anonymous, if available.
1912     (d)  An offender who violates probation imposed pursuant to
1913this section shall be sentenced in accordance with s. 921.002.
1914     (2)  On or after October 1, 1993, any person who violates
1915s. 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a) may, in the
1916discretion of the trial court, be required to successfully
1917complete a term of probation in lieu of serving a term of
1918imprisonment as required or authorized by s. 775.084, former s.
1919921.001, or s. 921.002, as follows:
1920     (a)  If the person has not previously been convicted of
1921violating s. 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a),
1922adjudication may be withheld and the offender shall be placed on
1923probation for not less than 12 months, as a condition of which
1924the court may require the offender to comply with one or more of
1925the following terms and conditions:
1926     1.  Pay a fine of not less than $250 nor more than $5,000
1927pursuant to s. 775.083(1)(c).
1928     2.  Enter, regularly attend, and successfully complete a
1929substance abuse education program of at least 40 hours or a
1930prescribed substance abuse treatment program provided by a
1931treatment resource licensed pursuant to chapter 397 or by a
1932hospital licensed pursuant to chapter 395, as specified by the
1933court. In addition, the court may refer the offender to a
1934licensed agency for substance abuse evaluation and, if
1935appropriate, substance abuse treatment subject to the ability of
1936the offender to pay for such evaluation and treatment. If such
1937referral is made, the offender must comply and must pay for the
1938reasonable cost of the evaluation and treatment.
1939     3.  Perform at least 50 hours of public service.
1940     4.  Submit to routine and random drug testing which may be
1941conducted during the probationary period, with the reasonable
1942costs thereof borne by the offender.
1943     5.  Participate, at his or her own expense, in an
1944appropriate self-help group, such as Narcotics Anonymous,
1945Alcoholics Anonymous, or Cocaine Anonymous, if available.
1946     (b)  If the person has been previously convicted of one
1947felony violation of s. 893.13(1)(a)2., (2)(a)2., (5)(b), or
1948(6)(a), adjudication may not be withheld and the offender may be
1949placed on probation for not less than 18 months, as a condition
1950of which the court shall require the offender to reside at a
1951community residential drug punishment center for 90 days. The
1952offender must comply with all rules and regulations of the
1953center and must pay a fee for the costs of room and board and
1954residential supervision. Placement of an offender into a
1955community residential drug punishment center is subject to
1956budgetary considerations and availability of bed space. If the
1957court requires the offender to reside at a community residential
1958drug punishment center, the court shall also require the
1959offender to comply with one or more of the other following terms
1960and conditions:
1961     1.  Pay a fine of not less than $500 nor more than $5,000
1962pursuant to s. 775.083(1)(c).
1963     2.  Enter, regularly attend, and successfully complete a
1964substance abuse intervention program of a least 80 hours
1965provided by a treatment resource licensed pursuant to chapter
1966397 or by a hospital licensed pursuant to chapter 395, as
1967specified by the court. In addition, the court may refer the
1968offender to a licensed agency for substance abuse evaluation
1969and, if appropriate, substance abuse treatment subject to the
1970ability of the offender to pay for such evaluation and
1971treatment. If such referral is made, the offender must comply
1972and must pay for the reasonable cost of the evaluation and
1973treatment.
1974     3.  Perform at least 100 hours of public service.
1975     4.  Submit to routine and random drug testing which may be
1976conducted during the probationary period, with the reasonable
1977costs thereof borne by the offender.
1978     5.  Participate, at his or her own expense, in an
1979appropriate self-help group, such as Narcotics Anonymous,
1980Alcoholics Anonymous, or Cocaine Anonymous, if available.
1981     (c)  If the person has been previously convicted of two
1982felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a),
1983adjudication may not be withheld and the offender may be placed
1984on probation for not less than 24 months, as a condition of
1985which the court shall require the offender to reside at a
1986community residential drug punishment center for 120 days. The
1987offender must comply with all rules and regulations of the
1988center and must pay a fee for the costs of room and board and
1989residential supervision. Placement of an offender into a
1990community residential drug punishment center is subject to
1991budgetary considerations and availability of bed space. If the
1992court requires the offender to reside at a community residential
1993drug punishment center, the court shall also require the
1994offender to comply with one or more of the other following terms
1995and conditions:
1996     1.  Pay a fine of not less than $1,000 nor more than $5,000
1997pursuant to s. 775.083(1)(c).
1998     2.  Enter, regularly attend, and successfully complete a
1999prescribed substance abuse treatment program provided by a
2000treatment resource licensed pursuant to chapter 397 or by a
2001hospital licensed pursuant to chapter 395, as specified by the
2002court. In addition, the court may refer the offender to a
2003licensed agency for substance abuse evaluation and, if
2004appropriate, substance abuse treatment subject to the ability of
2005the offender to pay for such evaluation and treatment. If such
2006referral is made, the offender must comply and must pay for the
2007reasonable cost of the evaluation and treatment.
2008     3.  Perform at least 150 hours of public service.
2009     4.  Submit to routine and random drug testing which may be
2010conducted during the probationary period, with the reasonable
2011costs thereof borne by the offender.
2012     5.  Participate, at his or her own expense, in an
2013appropriate self-help group, such as Narcotics Anonymous,
2014Alcoholics Anonymous, or Cocaine Anonymous, if available.
2015     (d)  If the person has been previously convicted of three
2016felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a),
2017adjudication may not be withheld and the offender may be placed
2018on probation for not less than 30 months, as a condition of
2019which the court shall require the offender to reside at a
2020community residential drug punishment center for 200 days. The
2021offender must comply with all rules and regulations of the
2022center and must pay a fee for the costs of room and board and
2023residential supervision. Placement of an offender into a
2024community residential drug punishment center is subject to
2025budgetary considerations and availability of bed space. If the
2026court requires the offender to reside at a community residential
2027drug punishment center, the court shall also require the
2028offender to comply with one or more of the other following terms
2029and conditions:
2030     1.  Pay a fine of not less than $1,500 nor more than $5,000
2031pursuant to s. 775.083(1)(c).
2032     2.  Enter, regularly attend, and successfully complete a
2033prescribed substance abuse treatment program provided by a
2034treatment resource licensed pursuant to chapter 397 or by a
2035hospital licensed pursuant to chapter 395, as specified by the
2036court. In addition, the court may refer the offender to a
2037licensed agency for substance abuse evaluation and, if
2038appropriate, substance abuse treatment subject to the ability of
2039the offender to pay for such evaluation and treatment. If such
2040referral is made, the offender must comply and must pay for the
2041reasonable cost of the evaluation and treatment.
2042     3.  Perform at least 200 hours of public service.
2043     4.  Submit to routine and random drug testing which may be
2044conducted during the probationary period, with the reasonable
2045costs thereof borne by the offender.
2046     5.  Participate, at his or her own expense, in an
2047appropriate self-help group, such as Narcotics Anonymous,
2048Alcoholics Anonymous, or Cocaine Anonymous, if available.
2049     (e)  If the person has been previously convicted of four
2050felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a),
2051adjudication may not be withheld and the offender may be placed
2052on probation for not less than 36 months, as a condition of
2053which the court shall require the offender to reside at a
2054community residential drug punishment center for 360 days. The
2055offender must comply with all rules and regulations of the
2056center and must pay a fee for the costs of room and board and
2057residential supervision. Placement of an offender into a
2058community residential drug punishment center is subject to
2059budgetary considerations and availability of bed space. If the
2060court requires the offender to reside at a community residential
2061drug punishment center, the court shall also require the
2062offender to comply with one or more of the other following terms
2063and conditions:
2064     1.  Pay a fine of not less than $2,000 nor more than $5,000
2065pursuant to s. 775.083(1)(c).
2066     2.  Enter, regularly attend, and successfully complete a
2067prescribed substance abuse treatment program provided by a
2068treatment resource licensed pursuant to chapter 397 or by a
2069hospital licensed pursuant to chapter 395, as specified by the
2070court. In addition, the court may refer the offender to a
2071licensed agency for substance abuse evaluation and, if
2072appropriate, substance abuse treatment subject to the ability of
2073the offender to pay for such evaluation and treatment. If such
2074referral is made, the offender must comply and must pay for the
2075reasonable cost of the evaluation and treatment.
2076     3.  Perform at least 250 hours of public service.
2077     4.  Submit to routine and random drug testing which may be
2078conducted during the probationary period, with the reasonable
2079costs thereof borne by the offender.
2080     5.  Participate, at his or her own expense, in an
2081appropriate self-help group, such as Narcotics Anonymous,
2082Alcoholics Anonymous, or Cocaine Anonymous, if available.
2083     (f)  An offender who violates probation imposed pursuant to
2084this section shall be sentenced in accordance with s. 921.002.
2085     Section 25.  This act shall take effect July 1, 2005, and
2086shall apply to offenses committed on or after that date.


CODING: Words stricken are deletions; words underlined are additions.