HB 1347

1
A bill to be entitled
2An act relating to controlled substances; amending s.
3893.033, F.S.; revising the definition of "listed
4precursor chemical" to include benzaldehyde, hydriodic
5acid, and nitroethane, and to remove anhydrous ammonia and
6benzyl chloride; revising the definition of "listed
7essential chemical" to include anhydrous ammonia, benzyl
8chloride, hydrochloric gas, and iodine; amending s.
9893.13, F.S.; prohibiting a person from manufacturing
10methamphetamine or phencyclidine or from possessing listed
11chemicals with the intent to manufacture methamphetamine
12or phencyclidine; providing criminal penalties; providing
13for minimum terms of imprisonment in circumstances where a
14person commits or attempts to commit such crime in a
15structure or conveyance where a child is present and in
16circumstances where a child suffers great bodily harm;
17providing criminal penalties in circumstances where a
18person fails to store anhydrous ammonia as required;
19providing criminal penalties in circumstances involving a
20violation of ch. 893, F.S., which results in serious
21injury to a state, local, or federal law enforcement
22officer; increasing the criminal penalties if such
23violation results in death or great bodily harm to such
24officer; prohibiting a person from selling, manufacturing,
25delivering, or attempting to sell, manufacture, or deliver
26a controlled substance in, on, or within 1,000 feet of an
27assisted living facility; providing criminal penalties for
28such offense; specifying minimum terms of imprisonment for
29such offense; amending s. 893.135, F.S.; including
30offenses involving pseudoephedrine within the offense of
31trafficking in amphetamine; providing criminal penalties;
32providing that it is a capital offense to manufacture or
33import pseudoephedrine knowing that the probable result
34will be death; amending s. 893.149, F.S., relating to the
35prohibition against possessing listed chemicals; providing
36an exception to such prohibition for a person authorized
37to clean up or dispose of hazardous waste or toxic
38substances pursuant to ch. 893, F.S.; providing that
39damages arising out of the unlawful possession of, storage
40of, or tampering with a listed chemical is the sole
41responsibility of the person unlawfully possessing,
42storing, or tampering with the chemical; providing that
43the lawful owner, installer, maintainer, designer,
44manufacturer, possessor, or seller is immune from
45liability in the absence of negligent misconduct or
46failure to abide by laws governing possession or storage;
47creating s. 893.1495, F.S.; limiting retail sales of
48products containing more than a specified amount of
49ephedrine or related compounds in a single transaction;
50providing restrictions on the retail display of products
51containing ephedrine or related compounds; requiring
52specified training for employees of retail outlets who
53engage in the retail sale of such products; providing that
54local regulations passed after a specified date that are
55more restrictive than this act are superseded; providing
56criminal penalties; reenacting s. 893.02(12), F.S.,
57relating to the definition of the term "listed chemical,"
58for the purpose of incorporating the amendment to s.
59893.033, F.S., in a reference thereto; reenacting ss.
60435.07(2), 921.187(1), 938.25, and 948.034(1) and (2),
61F.S., relating to exemptions from disqualification for
62certain employment, disposition and sentencing
63alternatives, the assessment of fees for purposes of
64funding the Operating Trust Fund of the Department of Law
65Enforcement, and the terms and conditions of probation,
66respectively, for the purpose of incorporating the
67amendment to s. 893.13, F.S., in references thereto;
68reenacting ss. 311.12(3)(c), 414.095(1), 775.087(2)(a) and
69(3)(a), 782.04(1)(a), (3)(a), and (4)(a), 893.13(8)(d),
70907.041(4)(c), 921.0022(3)(g), (h), and (i), 921.0024(1),
71921.142(2), 943.0585, and 943.059, F.S., relating to
72seaport security standards, eligibility for temporary cash
73assistance, mandatory sentencing in circumstances
74involving the possession of use of a weapon, specified
75offenses that may be charged as murder if death results,
76prohibited acts by prescribing practitioners,
77circumstances in which the court may order pretrial
78detention, the offense severity ranking chart of the
79Criminal Punishment Code, worksheet computations and
80scoresheets under the Criminal Punishment Code, sentencing
81in capital drug trafficking cases, limitations on
82circumstances in which a criminal history record may be
83expunged, and limitations on circumstances in which a
84criminal history record may be sealed, respectively, for
85the purpose of incorporating the amendment to s. 895.135,
86F.S., in references thereto; reenacting ss. 397.451(4)(b)
87and (6), 772.12(2)(a), 893.1351(1), and 903.133, F.S.,
88relating to background checks of service provider
89personnel, the Drug Dealer Liability Act, the prohibition
90against leasing or renting for the purpose of trafficking
91in a controlled substance, and the limitation of admission
92to bail, respectively, for the purpose of incorporating
93the amendments to ss. 893.13 and 893.135, F.S., in
94references thereto; providing applicability; providing an
95effective date.
96
97Be It Enacted by the Legislature of the State of Florida:
98
99     Section 1.  Section 893.033, Florida Statutes, is amended
100to read:
101     893.033  Listed chemicals.--The chemicals listed in this
102section are included by whatever official, common, usual,
103chemical, or trade name designated.
104     (1)  PRECURSOR CHEMICALS.--The term "listed precursor
105chemical" means a chemical that may be used in manufacturing a
106controlled substance in violation of this chapter and is
107critical to the creation of the controlled substance, and such
108term includes any salt, optical isomer, or salt of an optical
109isomer, whenever the existence of such salt, optical isomer, or
110salt of optical isomer is possible within the specific chemical
111designation. The following are "listed precursor chemicals":
112     (a)  Anhydrous ammonia.
113     (a)(b)  Anthranilic acid.
114     (b)  Benzaldehyde.
115     (c)  Benzyl chloride.
116     (c)(d)  Benzyl cyanide.
117     (d)(e)  Chloroephedrine.
118     (e)(f)  Chloropseudoephedrine.
119     (f)(g)  Ephedrine.
120     (g)(h)  Ergonovine.
121     (h)(i)  Ergotamine.
122     (i)  Hydriodic acid.
123     (j)  Ethylamine.
124     (k)  Isosafrole.
125     (l)  Methylamine.
126     (m)  3, 4-Methylenedioxyphenyl-2-propanone.
127     (n)  N-acetylanthranilic acid.
128     (o)  N-ethylephedrine.
129     (p)  N-ethylpseudoephedrine.
130     (q)  N-methylephedrine.
131     (r)  N-methylpseudoephedrine.
132     (s)  Nitroethane.
133     (t)(s)  Norpseudoephedrine.
134     (u)(t)  Phenylacetic acid.
135     (v)(u)  Phenylpropanolamine.
136     (w)(v)  Piperidine.
137     (x)(w)  Piperonal.
138     (y)(x)  Propionic anhydride.
139     (z)(y)  Pseudoephedrine.
140     (aa)(z)  Safrole.
141     (2)  ESSENTIAL CHEMICALS.--The term "listed essential
142chemical" means a chemical that may be used as a solvent,
143reagent, or catalyst in manufacturing a controlled substance in
144violation of this chapter. The following are "listed essential
145chemicals":
146     (a)  Acetic anhydride.
147     (b)  Acetone.
148     (c)  Anhydrous ammonia.
149     (d)  Benzyl chloride.
150     (e)(c)  2-Butanone.
151     (f)(d)  Ethyl ether.
152     (g)  Hydrochloric gas.
153     (h)(e)  Hydriodic acid.
154     (i)  Iodine.
155     (j)(f)  Potassium permanganate.
156     (k)(g)  Toluene.
157     Section 2.  Paragraphs (g) and (h) are added to subsection
158(1) of section 893.13, Florida Statutes, paragraphs (a) and (c)
159of subsection (7) of said section are amended, subsection (12)
160is added to said section, and paragraph (d) of subsection (8) of
161said section is reenacted for purpose of incorporating the
162amendment to section 893.135, Florida Statutes, in a reference
163thereto, to read:
164     893.13  Prohibited acts; penalties.--
165     (1)
166     (g)  Except as authorized by this chapter, it is unlawful
167for any person to manufacture methamphetamine or phencyclidine,
168or possess any listed chemical as defined in s. 893.033 in
169violation of s. 893.149 and with intent to manufacture
170methamphetamine or phencyclidine. If any person violates this
171paragraph and:
172     1.  The commission or attempted commission of the crime
173occurs in a structure or conveyance where any child under 16
174years of age is present, the person commits a felony of the
175first degree, punishable as provided in s. 775.082, s. 775.083,
176or s. 775.084. In addition, the defendant must be sentenced to a
177minimum term of imprisonment of 5 calendar years.
178     2.  The commission of the crime causes any child under 16
179years of age to suffer great bodily harm, the person commits a
180felony of the first degree, punishable as provided in s.
181775.082, s. 775.083, or s. 775.084. In addition, the defendant
182must be sentenced to a minimum term of imprisonment of 10
183calendar years.
184     (h)  Except as authorized by this chapter, it is unlawful
185for any person to sell, manufacture, or deliver, or possess with
186intent to sell, manufacture, or deliver, a controlled substance
187in, on, or within 1,000 feet of the real property comprising an
188assisted living facility, as that term is used in chapter 400.
189Any person who violates this paragraph with respect to:
190     1.  A controlled substance named or described in s.
191893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.
192commits a felony of the first degree, punishable as provided in
193s. 775.082, s. 775.083, or s. 775.084.
194     2.  A controlled substance named or described in s.
195893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6.,
196(2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) commits a felony of
197the second degree, punishable as provided in s. 775.082, s.
198775.083, or s. 775.084.
199     (7)(a)  It is unlawful for any person:
200     1.  To distribute or dispense a controlled substance in
201violation of this chapter.
202     2.  To refuse or fail to make, keep, or furnish any record,
203notification, order form, statement, invoice, or information
204required under this chapter.
205     3.  To refuse an entry into any premises for any inspection
206or to refuse to allow any inspection authorized by this chapter.
207     4.  To distribute a controlled substance named or described
208in s. 893.03(1) or (2) except pursuant to an order form as
209required by s. 893.06.
210     5.  To keep or maintain any store, shop, warehouse,
211dwelling, building, vehicle, boat, aircraft, or other structure
212or place which is resorted to by persons using controlled
213substances in violation of this chapter for the purpose of using
214these substances, or which is used for keeping or selling them
215in violation of this chapter.
216     6.  To use to his or her own personal advantage, or to
217reveal, any information obtained in enforcement of this chapter
218except in a prosecution or administrative hearing for a
219violation of this chapter.
220     7.  To possess a prescription form which has not been
221completed and signed by the practitioner whose name appears
222printed thereon, unless the person is that practitioner, is an
223agent or employee of that practitioner, is a pharmacist, or is a
224supplier of prescription forms who is authorized by that
225practitioner to possess those forms.
226     8.  To withhold information from a practitioner from whom
227the person seeks to obtain a controlled substance or a
228prescription for a controlled substance that the person making
229the request has received a controlled substance or a
230prescription for a controlled substance of like therapeutic use
231from another practitioner within the previous 30 days.
232     9.  To acquire or obtain, or attempt to acquire or obtain,
233possession of a controlled substance by misrepresentation,
234fraud, forgery, deception, or subterfuge.
235     10.  To affix any false or forged label to a package or
236receptacle containing a controlled substance.
237     11.  To furnish false or fraudulent material information
238in, or omit any material information from, any report or other
239document required to be kept or filed under this chapter or any
240record required to be kept by this chapter.
241     12.  To store anhydrous ammonia in a container that is not
242approved by the United States Department of Transportation to
243hold anhydrous ammonia or is not constructed in accordance with
244sound engineering, agricultural, or commercial practices.
245     (c)  Any person who violates the provisions of
246subparagraphs (a)8.-12. (a)8.-11. commits a felony of the third
247degree, punishable as provided in s. 775.082, s. 775.083, or s.
248775.084.
249     (8)
250     (d)  Notwithstanding paragraph (c), if a prescribing
251practitioner has violated paragraph (a) and received $1,000 or
252more in payment for writing one or more prescriptions or, in the
253case of a prescription written for a controlled substance
254described in s. 893.135, has written one or more prescriptions
255for a quantity of a controlled substance which, individually or
256in the aggregate, meets the threshold for the offense of
257trafficking in a controlled substance under s. 893.15, the
258violation is reclassified as a felony of the second degree and
259ranked in level 4 of the Criminal Punishment Code.
260     (12)  If a person violates any provision of this chapter
261and the violation results in a serious injury to a state, local,
262or federal law enforcement officer, the person commits a felony
263of the third degree, punishable as provided in s. 775.082, s.
264775.083, or s. 775.084. If the injury sustained results in death
265or great bodily harm, the person commits a felony of the second
266degree, punishable as provided in s. 775.082, s. 775.083, or s.
267775.084.
268     Section 3.  Paragraph (f) of subsection (1) of section
269893.135, Florida Statutes, is amended to read:
270     893.135  Trafficking; mandatory sentences; suspension or
271reduction of sentences; conspiracy to engage in trafficking.--
272     (1)  Except as authorized in this chapter or in chapter 499
273and notwithstanding the provisions of s. 893.13:
274     (f)1.  Any person who knowingly sells, purchases,
275manufactures, delivers, or brings into this state, or who is
276knowingly in actual or constructive possession of, 14 grams or
277more of amphetamine, as described in s. 893.03(2)(c)2., or
278methamphetamine, as described in s. 893.03(2)(c)4., or of any
279mixture containing amphetamine or methamphetamine, or
280phenylacetone, phenylacetic acid, pseudoephedrine, or ephedrine
281in conjunction with other chemicals and equipment utilized in
282the manufacture of amphetamine or methamphetamine, commits a
283felony of the first degree, which felony shall be known as
284"trafficking in amphetamine," punishable as provided in s.
285775.082, s. 775.083, or s. 775.084. If the quantity involved:
286     a.  Is 14 grams or more, but less than 28 grams, such
287person shall be sentenced to a mandatory minimum term of
288imprisonment of 3 years, and the defendant shall be ordered to
289pay a fine of $50,000.
290     b.  Is 28 grams or more, but less than 200 grams, such
291person shall be sentenced to a mandatory minimum term of
292imprisonment of 7 years, and the defendant shall be ordered to
293pay a fine of $100,000.
294     c.  Is 200 grams or more, such person shall be sentenced to
295a mandatory minimum term of imprisonment of 15 calendar years
296and pay a fine of $250,000.
297     2.  Any person who knowingly manufactures or brings into
298this state 400 grams or more of amphetamine, as described in s.
299893.03(2)(c)2., or methamphetamine, as described in s.
300893.03(2)(c)4., or of any mixture containing amphetamine or
301methamphetamine, or phenylacetone, phenylacetic acid,
302pseudoephedrine, or ephedrine in conjunction with other
303chemicals and equipment used in the manufacture of amphetamine
304or methamphetamine, and who knows that the probable result of
305such manufacture or importation would be the death of any person
306commits capital manufacture or importation of amphetamine, a
307capital felony punishable as provided in ss. 775.082 and
308921.142. Any person sentenced for a capital felony under this
309paragraph shall also be sentenced to pay the maximum fine
310provided under subparagraph 1.
311     Section 4.  Section 893.149, Florida Statutes, is amended
312to read:
313     893.149  Unlawful possession of listed chemical.--
314     (1)  It is unlawful for any person to knowingly or
315intentionally:
316     (a)  Possess a listed chemical with the intent to
317unlawfully manufacture a controlled substance;
318     (b)  Possess or distribute a listed chemical knowing, or
319having reasonable cause to believe, that the listed chemical
320will be used to unlawfully manufacture a controlled substance.
321     (2)  Any person who violates this section commits is guilty
322of a felony of the second degree, punishable as provided in s.
323775.082, s. 775.083, or s. 775.084.
324     (3)  This section does not apply to a public employee or
325private contractor authorized to clean up or dispose of
326hazardous waste or toxic substances resulting from the
327prohibited activities listed in s. 893.13(1)(g).
328     (4)  Any damages arising out of the unlawful possession of,
329storage of, or tampering with a listed chemical, as defined in
330s. 893.033, shall be the sole responsibility of the person or
331persons unlawfully possessing, storing, or tampering with the
332listed chemical. In no case shall liability for damages arising
333out of the unlawful possession of, storage of, or tampering with
334a listed chemical extend to the lawful owner, installer,
335maintainer, designer, manufacturer, possessor, or seller of the
336listed chemical, unless such damages arise out of the acts or
337omissions of the owner, installer, maintainer, designer,
338manufacturer, possessor, or seller which constitute negligent
339misconduct or failure to abide by the laws regarding the
340possession or storage of a listed chemical.
341     Section 5.  Section 893.1495, Florida Statutes, is created
342to read:
343     893.1495  Retail sale of ephedrine and related compounds.--
344     (1)  No person shall knowingly deliver in any single retail
345over-the-counter sale any number of packages of any drug
346containing a sole active ingredient that contains a combined
347total of more than 9 base grams of ephedrine, pseudoephedrine,
348phenylpropanolamine, or any of their salts, optical isomers, or
349salts of optical isomers, or more than three packages in any
350single retail over-the-counter sale, regardless of weight,
351containing any such sole active ingredient.
352     (2)  No person shall knowingly display and offer for retail
353sale packages of any drug having a sole active ingredient of
354ephedrine, pseudoephedrine, phenylpropanolamine, or any of their
355salts or optical isomers other than behind a checkout counter
356where the public is not permitted or other such location that is
357not otherwise accessible to the general public.
358     (3)  No person who is the owner or primary operator of a
359retail outlet where ephedrine, pseudoephedrine, or
360phenylpropanolamine products are available for sale shall
361knowingly allow an employee to engage in the retail sale of such
362products unless the employee has completed an employee training
363program that shall include, at a minimum, basic instruction on
364state and federal regulations relating to the sale and
365distribution of such products.
366     (4)  The requirements of this section relating to the
367marketing, sale, or distribution of ephedrine, pseudoephedrine,
368or phenylpropanolamine products shall supersede any local
369ordinance or regulation passed by a county, municipality, or
370other local governmental authority.
371     (5)  Any individual who violates subsection (1), subsection
372(2), or subsection (3) commits:
373     (a)  For a first offense, a misdemeanor of the second
374degree, punishable as provided in s. 775.083.
375     (b)  For a second offense, a misdemeanor of the first
376degree, punishable as provided in s. 775.082 or s. 775.083.
377     (c)  For a third or subsequent offense, a felony of the
378third degree, punishable as provided in s. 775.082, s. 775.083,
379or s. 775.084.
380     Section 6.  For the purpose of incorporating the amendment
381to section 893.135, Florida Statutes, in a reference thereto,
382paragraph (c) of subsection (3) of section 311.12, Florida
383Statutes, is reenacted to read:
384     311.12  Seaport security standards.--
385     (3)
386     (c)  In addition to other requirements for employment or
387access established by each seaport pursuant to its seaport
388security plan, each seaport security plan shall provide that:
389     1.  Any person who has within the past 7 years been
390convicted, regardless of whether adjudication was withheld, for
391a forcible felony as defined in s. 776.08; an act of terrorism
392as defined in s. 775.30; planting of a hoax bomb as provided in
393s. 790.165; any violation involving the manufacture, possession,
394sale, delivery, display, use, or attempted or threatened use of
395a weapon of mass destruction or hoax weapon of mass destruction
396as provided in s. 790.166; dealing in stolen property; any
397violation of s. 893.135; any violation involving the sale,
398manufacturing, delivery, or possession with intent to sell,
399manufacture, or deliver a controlled substance; burglary;
400robbery; any felony violation of s. 812.014; any violation of s.
401790.07; any crime an element of which includes use or possession
402of a firearm; any conviction for any similar offenses under the
403laws of another jurisdiction; or conviction for conspiracy to
404commit any of the listed offenses shall not be qualified for
405initial employment within or regular access to a seaport or
406restricted access area; and
407     2.  Any person who has at any time been convicted for any
408of the listed offenses shall not be qualified for initial
409employment within or authorized regular access to a seaport or
410restricted access area unless, after release from incarceration
411and any supervision imposed as a sentence, the person remained
412free from a subsequent conviction, regardless of whether
413adjudication was withheld, for any of the listed offenses for a
414period of at least 7 years prior to the employment or access
415date under consideration.
416     Section 7.  For the purpose of incorporating the amendment
417to sections 893.13 and 893.135, Florida Statutes, in references
418thereto, paragraph (b) of subsection (4) and subsection (6) of
419section 397.451, Florida Statutes, are reenacted to read:
420     397.451  Background checks of service provider personnel.--
421     (4)  EXEMPTIONS FROM DISQUALIFICATION.--
422     (b)  Since rehabilitated substance abuse impaired persons
423are effective in the successful treatment and rehabilitation of
424substance abuse impaired adolescents, for service providers
425which treat adolescents 13 years of age and older, service
426provider personnel whose background checks indicate crimes under
427s. 817.563, s. 893.13, or s. 893.147 may be exempted from
428disqualification from employment pursuant to this paragraph.
429     (6)  DISQUALIFICATION FROM RECEIVING STATE FUNDS.--State
430funds may not be disseminated to any service provider owned or
431operated by an owner, director, or chief financial officer who
432has been convicted of, has entered a plea of guilty or nolo
433contendere to, or has had adjudication withheld for, a violation
434of s. 893.135 pertaining to trafficking in controlled
435substances, or a violation of the law of another state, the
436District of Columbia, the United States or any possession or
437territory thereof, or any foreign jurisdiction which is
438substantially similar in elements and penalties to a trafficking
439offense in this state, unless the owner's or director's civil
440rights have been restored.
441     Section 8.  For the purpose of incorporating the amendment
442to section 893.135, Florida Statutes, in a reference thereto,
443subsection (1) of section 414.095, Florida Statutes, is
444reenacted to read:
445     414.095  Determining eligibility for temporary cash
446assistance.--
447     (1)  ELIGIBILITY.--An applicant must meet eligibility
448requirements of this section before receiving services or
449temporary cash assistance under this chapter, except that an
450applicant shall be required to register for work and engage in
451work activities in accordance with s. 445.024, as designated by
452the regional workforce board, and may receive support services
453or child care assistance in conjunction with such requirement.
454The department shall make a determination of eligibility based
455on the criteria listed in this chapter. The department shall
456monitor continued eligibility for temporary cash assistance
457through periodic reviews consistent with the food stamp
458eligibility process. Benefits shall not be denied to an
459individual solely based on a felony drug conviction, unless the
460conviction is for trafficking pursuant to s. 893.135. To be
461eligible under this section, an individual convicted of a drug
462felony must be satisfactorily meeting the requirements of the
463temporary cash assistance program, including all substance abuse
464treatment requirements. Within the limits specified in this
465chapter, the state opts out of the provision of Pub. L. No. 104-
466193, s. 115, that eliminates eligibility for temporary cash
467assistance and food stamps for any individual convicted of a
468controlled substance felony.
469     Section 9.  For the purpose of incorporating the amendment
470to section 893.13, Florida Statutes, in a reference thereto,
471subsection (2) of section 435.07, Florida Statutes, is reenacted
472to read:
473     435.07  Exemptions from disqualification.--Unless otherwise
474provided by law, the provisions of this section shall apply to
475exemptions from disqualification.
476     (2)  Persons employed by treatment providers who treat
477adolescents 13 years of age and older who are disqualified from
478employment solely because of crimes under s. 817.563, s. 893.13,
479or s. 893.147 may be exempted from disqualification from
480employment pursuant to this section without the 3-year waiting
481period.
482     Section 10.  For the purpose of incorporating the amendment
483to sections 893.13 and 893.135, Florida Statutes, in references
484thereto, paragraph (a) of subsection (2) of section 772.12,
485Florida Statutes, is reenacted to read:
486     772.12  Drug Dealer Liability Act.--
487     (2)  A person, including any governmental entity, has a
488cause of action for threefold the actual damages sustained and
489is entitled to minimum damages in the amount of $1,000 and
490reasonable attorney's fees and court costs in the trial and
491appellate courts, if the person proves by the greater weight of
492the evidence that:
493     (a)  The person was injured because of the defendant's
494actions that resulted in the defendant's conviction for:
495     1.  A violation of s. 893.13, except for a violation of s.
496893.13(2)(a) or (b), (3), (5), (6)(a), (b), or (c), (7); or
497     2.  A violation of s. 893.135; and
498     Section 11.  For the purpose of incorporating the amendment
499to section 893.135, Florida Statutes, in a reference thereto,
500paragraph (a) of subsection (2) and paragraph (a) of subsection
501(3) and of section 775.087, Florida Statutes, are reenacted to
502read:
503     775.087  Possession or use of weapon; aggravated battery;
504felony reclassification; minimum sentence.--
505     (2)(a)1.  Any person who is convicted of a felony or an
506attempt to commit a felony, regardless of whether the use of a
507weapon is an element of the felony, and the conviction was for:
508     a.  Murder;
509     b.  Sexual battery;
510     c.  Robbery;
511     d.  Burglary;
512     e.  Arson;
513     f.  Aggravated assault;
514     g.  Aggravated battery;
515     h.  Kidnapping;
516     i.  Escape;
517     j.  Aircraft piracy;
518     k.  Aggravated child abuse;
519     l.  Aggravated abuse of an elderly person or disabled
520adult;
521     m.  Unlawful throwing, placing, or discharging of a
522destructive device or bomb;
523     n.  Carjacking;
524     o.  Home-invasion robbery;
525     p.  Aggravated stalking;
526     q.  Trafficking in cannabis, trafficking in cocaine,
527capital importation of cocaine, trafficking in illegal drugs,
528capital importation of illegal drugs, trafficking in
529phencyclidine, capital importation of phencyclidine, trafficking
530in methaqualone, capital importation of methaqualone,
531trafficking in amphetamine, capital importation of amphetamine,
532trafficking in flunitrazepam, trafficking in gamma-
533hydroxybutyric acid (GHB), trafficking in 1,4-Butanediol,
534trafficking in Phenethylamines, or other violation of s.
535893.135(1); or
536     r.  Possession of a firearm by a felon
537
538and during the commission of the offense, such person actually
539possessed a "firearm" or "destructive device" as those terms are
540defined in s. 790.001, shall be sentenced to a minimum term of
541imprisonment of 10 years, except that a person who is convicted
542for aggravated assault, possession of a firearm by a felon, or
543burglary of a conveyance shall be sentenced to a minimum term of
544imprisonment of 3 years if such person possessed a "firearm" or
545"destructive device" during the commission of the offense.
546     2.  Any person who is convicted of a felony or an attempt
547to commit a felony listed in sub-subparagraphs (a)1.a.-q.,
548regardless of whether the use of a weapon is an element of the
549felony, and during the course of the commission of the felony
550such person discharged a "firearm" or "destructive device" as
551defined in s. 790.001 shall be sentenced to a minimum term of
552imprisonment of 20 years.
553     3.  Any person who is convicted of a felony or an attempt
554to commit a felony listed in sub-subparagraphs (a)1.a.-q.,
555regardless of whether the use of a weapon is an element of the
556felony, and during the course of the commission of the felony
557such person discharged a "firearm" or "destructive device" as
558defined in s. 790.001 and, as the result of the discharge, death
559or great bodily harm was inflicted upon any person, the
560convicted person shall be sentenced to a minimum term of
561imprisonment of not less than 25 years and not more than a term
562of imprisonment of life in prison.
563     (3)(a)1.  Any person who is convicted of a felony or an
564attempt to commit a felony, regardless of whether the use of a
565firearm is an element of the felony, and the conviction was for:
566     a.  Murder;
567     b.  Sexual battery;
568     c.  Robbery;
569     d.  Burglary;
570     e.  Arson;
571     f.  Aggravated assault;
572     g.  Aggravated battery;
573     h.  Kidnapping;
574     i.  Escape;
575     j.  Sale, manufacture, delivery, or intent to sell,
576manufacture, or deliver any controlled substance;
577     k.  Aircraft piracy;
578     l.  Aggravated child abuse;
579     m.  Aggravated abuse of an elderly person or disabled
580adult;
581     n.  Unlawful throwing, placing, or discharging of a
582destructive device or bomb;
583     o.  Carjacking;
584     p.  Home-invasion robbery;
585     q.  Aggravated stalking; or
586     r.  Trafficking in cannabis, trafficking in cocaine,
587capital importation of cocaine, trafficking in illegal drugs,
588capital importation of illegal drugs, trafficking in
589phencyclidine, capital importation of phencyclidine, trafficking
590in methaqualone, capital importation of methaqualone,
591trafficking in amphetamine, capital importation of amphetamine,
592trafficking in flunitrazepam, trafficking in gamma-
593hydroxybutyric acid (GHB), trafficking in 1,4-Butanediol,
594trafficking in Phenethylamines, or other violation of s.
595893.135(1);
596
597and during the commission of the offense, such person possessed
598a semiautomatic firearm and its high-capacity detachable box
599magazine or a machine gun as defined in s. 790.001, shall be
600sentenced to a minimum term of imprisonment of 15 years.
601     2.  Any person who is convicted of a felony or an attempt
602to commit a felony listed in subparagraph (a)1., regardless of
603whether the use of a weapon is an element of the felony, and
604during the course of the commission of the felony such person
605discharged a semiautomatic firearm and its high-capacity box
606magazine or a "machine gun" as defined in s. 790.001 shall be
607sentenced to a minimum term of imprisonment of 20 years.
608     3.  Any person who is convicted of a felony or an attempt
609to commit a felony listed in subparagraph (a)1., regardless of
610whether the use of a weapon is an element of the felony, and
611during the course of the commission of the felony such person
612discharged a semiautomatic firearm and its high-capacity box
613magazine or a "machine gun" as defined in s. 790.001 and, as the
614result of the discharge, death or great bodily harm was
615inflicted upon any person, the convicted person shall be
616sentenced to a minimum term of imprisonment of not less than 25
617years and not more than a term of imprisonment of life in
618prison.
619     Section 12.  For the purpose of incorporating the amendment
620to section 893.135, Florida Statutes, in references thereto,
621paragraph (a) of subsection (1), paragraph (a) of subsection
622(3), and paragraph (a) of subsection (4) of section 782.04,
623Florida Statutes, are reenacted to read:
624     782.04  Murder.--
625     (1)(a)  The unlawful killing of a human being:
626     1.  When perpetrated from a premeditated design to effect
627the death of the person killed or any human being;
628     2.  When committed by a person engaged in the perpetration
629of, or in the attempt to perpetrate, any:
630     a.  Trafficking offense prohibited by s. 893.135(1),
631     b.  Arson,
632     c.  Sexual battery,
633     d.  Robbery,
634     e.  Burglary,
635     f.  Kidnapping,
636     g.  Escape,
637     h.  Aggravated child abuse,
638     i.  Aggravated abuse of an elderly person or disabled
639adult,
640     j.  Aircraft piracy,
641     k.  Unlawful throwing, placing, or discharging of a
642destructive device or bomb,
643     l.  Carjacking,
644     m.  Home-invasion robbery,
645     n.  Aggravated stalking,
646     o.  Murder of another human being,
647     p.  Resisting an officer with violence to his or her
648person,
649     q.  Felony that is an act of terrorism or is in furtherance
650of an act of terrorism; or
651     3.  Which resulted from the unlawful distribution of any
652substance controlled under s. 893.03(1), cocaine as described in
653s. 893.03(2)(a)4., or opium or any synthetic or natural salt,
654compound, derivative, or preparation of opium by a person 18
655years of age or older, when such drug is proven to be the
656proximate cause of the death of the user,
657
658is murder in the first degree and constitutes a capital felony,
659punishable as provided in s. 775.082.
660     (3)  When a person is killed in the perpetration of, or in
661the attempt to perpetrate, any:
662     (a)  Trafficking offense prohibited by s. 893.135(1),
663
664by a person other than the person engaged in the perpetration of
665or in the attempt to perpetrate such felony, the person
666perpetrating or attempting to perpetrate such felony is guilty
667of murder in the second degree, which constitutes a felony of
668the first degree, punishable by imprisonment for a term of years
669not exceeding life or as provided in s. 775.082, s. 775.083, or
670s. 775.084.
671     (4)  The unlawful killing of a human being, when
672perpetrated without any design to effect death, by a person
673engaged in the perpetration of, or in the attempt to perpetrate,
674any felony other than any:
675     (a)  Trafficking offense prohibited by s. 893.135(1),
676
677is murder in the third degree and constitutes a felony of the
678second degree, punishable as provided in s. 775.082, s. 775.083,
679or s. 775.084.
680     Section 13.  For the purpose of incorporating the amendment
681to section 893.033, Florida Statutes, in a reference thereto,
682subsection (12) of section 893.02, Florida Statutes, is
683reenacted to read:
684     893.02  Definitions.--The following words and phrases as
685used in this chapter shall have the following meanings, unless
686the context otherwise requires:
687     (12)  "Listed chemical" means any precursor chemical or
688essential chemical named or described in s. 893.033.
689     Section 14.  For the purpose of incorporating the amendment
690to sections 893.13 and 893.135, Florida Statutes, in references
691thereto, subsection (1) of section 893.1351, Florida Statutes,
692is reenacted to read:
693     893.1351  Lease or rent for the purpose of trafficking in a
694controlled substance.--
695     (1)  A person may not lease or rent any place, structure,
696or part thereof, trailer, or other conveyance, with the
697knowledge that such place, structure, trailer, or conveyance
698will be used for the purpose of trafficking in a controlled
699substance, as provided in s. 893.135, or the sale of a
700controlled substance, as provided in s. 893.13.
701     Section 15.  For the purpose of incorporating the amendment
702to sections 893.13 and 893.135, Florida Statutes, in references
703thereto, section 903.133, Florida Statutes, is reenacted to
704read:
705     903.133  Bail on appeal; prohibited for certain felony
706convictions.--Notwithstanding the provisions of s. 903.132, no
707person adjudged guilty of a felony of the first degree for a
708violation of s. 782.04(2) or (3), s. 787.01, s. 794.011(4), s.
709806.01, s. 893.13, or s. 893.135, or adjudged guilty of a
710violation of s. 794.011(2) or (3), shall be admitted to bail
711pending review either by posttrial motion or appeal.
712     Section 16.  For the purpose of incorporating the amendment
713to section 893.135, Florida Statutes, in a reference thereto,
714paragraph (c) of subsection (4) of section 907.041, Florida
715Statutes, is reenacted to read:
716     907.041  Pretrial detention and release.--
717     (4)  PRETRIAL DETENTION.--
718     (c)  The court may order pretrial detention if it finds a
719substantial probability, based on a defendant's past and present
720patterns of behavior, the criteria in s. 903.046, and any other
721relevant facts, that any of the following circumstances exists:
722     1.  The defendant has previously violated conditions of
723release and that no further conditions of release are reasonably
724likely to assure the defendant's appearance at subsequent
725proceedings;
726     2.  The defendant, with the intent to obstruct the judicial
727process, has threatened, intimidated, or injured any victim,
728potential witness, juror, or judicial officer, or has attempted
729or conspired to do so, and that no condition of release will
730reasonably prevent the obstruction of the judicial process;
731     3.  The defendant is charged with trafficking in controlled
732substances as defined by s. 893.135, that there is a substantial
733probability that the defendant has committed the offense, and
734that no conditions of release will reasonably assure the
735defendant's appearance at subsequent criminal proceedings; or
736     4.  The defendant is charged with DUI manslaughter, as
737defined by s. 316.193, and that there is a substantial
738probability that the defendant committed the crime and that the
739defendant poses a threat of harm to the community; conditions
740that would support a finding by the court pursuant to this
741subparagraph that the defendant poses a threat of harm to the
742community include, but are not limited to, any of the following:
743     a.  The defendant has previously been convicted of any
744crime under s. 316.193, or of any crime in any other state or
745territory of the United States that is substantially similar to
746any crime under s. 316.193;
747     b.  The defendant was driving with a suspended driver's
748license when the charged crime was committed; or
749     c.  The defendant has previously been found guilty of, or
750has had adjudication of guilt withheld for, driving while the
751defendant's driver's license was suspended or revoked in
752violation of s. 322.34;
753     5.  The defendant poses the threat of harm to the
754community. The court may so conclude, if it finds that the
755defendant is presently charged with a dangerous crime, that
756there is a substantial probability that the defendant committed
757such crime, that the factual circumstances of the crime indicate
758a disregard for the safety of the community, and that there are
759no conditions of release reasonably sufficient to protect the
760community from the risk of physical harm to persons.
761     6.  The defendant was on probation, parole, or other
762release pending completion of sentence or on pretrial release
763for a dangerous crime at the time the current offense was
764committed; or
765     7.  The defendant has violated one or more conditions of
766pretrial release or bond for the offense currently before the
767court and the violation, in the discretion of the court,
768supports a finding that no conditions of release can reasonably
769protect the community from risk of physical harm to persons or
770assure the presence of the accused at trial.
771     Section 17.  For the purpose of incorporating the amendment
772to section 893.135, Florida Statutes, in a reference thereto,
773paragraphs (g), (h), and (i) of subsection (3) of section
774921.0022, Florida Statutes, are reenacted to read:
775     921.0022  Criminal Punishment Code; offense severity
776ranking chart.--
777     (3)  OFFENSE SEVERITY RANKING CHART
778
 
FloridaStatuteFelonyDegreeDescription
779
 


(g)  LEVEL 7
780
 
316.027(1)(b)2ndAccident involving death, failure to stop; leaving scene.
781
 
316.193(3)(c)2.3rdDUI resulting in serious bodily injury.
782
 
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.
783
 
327.35(3)(c)2.3rdVessel BUI resulting in serious bodily injury.
784
 
402.319(2)2ndMisrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
785
 
409.920(2)3rdMedicaid provider fraud.
786
 
456.065(2)3rdPracticing a health care profession without a license.
787
 
456.065(2)2ndPracticing a health care profession without a license which results in serious bodily injury.
788
 
458.327(1)3rdPracticing medicine without a license.
789
 
459.013(1)3rdPracticing osteopathic medicine without a license.
790
 
460.411(1)3rdPracticing chiropractic medicine without a license.
791
 
461.012(1)3rdPracticing podiatric medicine without a license.
792
 
462.173rdPracticing naturopathy without a license.
793
 
463.015(1)3rdPracticing optometry without a license.
794
 
464.016(1)3rdPracticing nursing without a license.
795
 
465.015(2)3rdPracticing pharmacy without a license.
796
 
466.026(1)3rdPracticing dentistry or dental hygiene without a license.
797
 
467.2013rdPracticing midwifery without a license.
798
 
468.3663rdDelivering respiratory care services without a license.
799
 
483.828(1)3rdPracticing as clinical laboratory personnel without a license.
800
 
483.901(9)3rdPracticing medical physics without a license.
801
 
484.013(1)(c)3rdPreparing or dispensing optical devices without a prescription.
802
 
484.0533rdDispensing hearing aids without a license.
803
 
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.
804
 
560.123(8)(b)1.3rdFailure to report currency or payment instruments exceeding $300 but less than $20,000 by money transmitter.
805
 
560.125(5)(a)3rdMoney transmitter business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
806
 
655.50(10)(b)1.3rdFailure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
807
 
782.051(3)2ndAttempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
808
 
782.07(1)2ndKilling of a human being by the act, procurement, or culpable negligence of another (manslaughter).
809
 
782.0712ndKilling of human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
810
 
782.0722ndKilling of a human being by the operation of a vessel in a reckless manner (vessel homicide).
811
 
784.045(1)(a)1.2ndAggravated battery; intentionally causing great bodily harm or disfigurement.
812
 
784.045(1)(a)2.2ndAggravated battery; using deadly weapon.
813
 
784.045(1)(b)2ndAggravated battery; perpetrator aware victim pregnant.
814
 
784.048(4)3rdAggravated stalking; violation of injunction or court order.
815
 
784.048(7)3rdAggravated stalking; violation of court order.
816
 
784.07(2)(d)1stAggravated battery on law enforcement officer.
817
 
784.074(1)(a)1stAggravated battery on sexually violent predators facility staff.
818
 
784.08(2)(a)1stAggravated battery on a person 65 years of age or older.
819
 
784.081(1)1stAggravated battery on specified official or employee.
820
 
784.082(1)1stAggravated battery by detained person on visitor or other detainee.
821
 
784.083(1)1stAggravated battery on code inspector.
822
 
790.07(4)1stSpecified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
823
 
790.16(1)1stDischarge of a machine gun under specified circumstances.
824
 
790.165(2)2ndManufacture, sell, possess, or deliver hoax bomb.
825
 
790.165(3)2ndPossessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
826
 
790.166(3)2ndPossessing, selling, using, or attempting to use a hoax weapon of mass destruction.
827
 
790.166(4)2ndPossessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
828
 
796.032ndProcuring any person under 16 years for prostitution.
829
 
800.04(5)(c)1.2ndLewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
830
 
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.
831
 
806.01(2)2ndMaliciously damage structure by fire or explosive.
832
 
810.02(3)(a)2ndBurglary of occupied dwelling; unarmed; no assault or battery.
833
 
810.02(3)(b)2ndBurglary of unoccupied dwelling; unarmed; no assault or battery.
834
 
810.02(3)(d)2ndBurglary of occupied conveyance; unarmed; no assault or battery.
835
 
812.014(2)(a)1.1stProperty stolen, valued at $100,000 or more; property stolen while causing other property damage; 1st degree grand theft.
836
 
812.014(2)(b)2.2ndProperty stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
837
 
812.014(2)(b)3.2ndProperty stolen, emergency medical equipment; 2nd degree grand theft.
838
 
812.0145(2)(a)1stTheft from person 65 years of age or older; $50,000 or more.
839
 
812.019(2)1stStolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
840
 
812.131(2)(a)2ndRobbery by sudden snatching.
841
 
812.133(2)(b)1stCarjacking; no firearm, deadly weapon, or other weapon.
842
 
817.234(8)(a)2ndSolicitation of motor vehicle accident victims with intent to defraud.
843
 
817.234(9)2ndOrganizing, planning, or participating in an intentional motor vehicle collision.
844
 
817.234(11)(c)1stInsurance fraud; property value $100,000 or more.
845
 
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.
846
 
825.102(3)(b)2ndNeglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
847
 
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.
848
 
827.03(3)(b)2ndNeglect of a child causing great bodily harm, disability, or disfigurement.
849
 
827.04(3)3rdImpregnation of a child under 16 years of age by person 21 years of age or older.
850
 
837.05(2)3rdGiving false information about alleged capital felony to a law enforcement officer.
851
 
838.0152ndBribery.
852
 
838.0162ndUnlawful compensation or reward for official behavior.
853
 
838.021(3)(a)2ndUnlawful harm to a public servant.
854
 
838.222ndBid tampering.
855
 
872.062ndAbuse of a dead human body.
856
 
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.
857
 
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.
858
 
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).
859
 
893.135(1)(a)1.1stTrafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
860
 
893.135(1)(b)1.a.1stTrafficking in cocaine, more than 28 grams, less than 200 grams.
861
 
893.135(1)(c)1.a.1stTrafficking in illegal drugs, more than 4 grams, less than 14 grams.
862
 
893.135(1)(d)1.1stTrafficking in phencyclidine, more than 28 grams, less than 200 grams.
863
 
893.135(1)(e)1.1stTrafficking in methaqualone, more than 200 grams, less than 5 kilograms.
864
 
893.135(1)(f)1.1stTrafficking in amphetamine, more than 14 grams, less than 28 grams.
865
 
893.135(1)(g)1.a.1stTrafficking in flunitrazepam, 4 grams or more, less than 14 grams.
866
 
893.135(1)(h)1.a.1stTrafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
867
 
893.135(1)(j)1.a.1stTrafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
868
 
893.135(1)(k)2.a.1stTrafficking in Phenethylamines, 10 grams or more, less than 200 grams.
869
 
896.101(5)(a)3rdMoney laundering, financial transactions exceeding $300 but less than $20,000.
870
 
896.104(4)(a)1.3rdStructuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
871
 


(h)  LEVEL 8
872
 
316.193(3)(c)3.a.2ndDUI manslaughter.
873
 
316.1935(4)(b)1stAggravated fleeing or attempted eluding with serious bodily injury or death.
874
 
327.35(3)(c)3.2ndVessel BUI manslaughter.
875
 
499.0051(7)1stForgery of prescription or legend drug labels.
876
 
499.00521stTrafficking in contraband legend drugs.
877
 
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.
878
 
560.125(5)(b)2ndMoney transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000.
879
 
655.50(10)(b)2.2ndFailure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
880
 
777.03(2)(a)1stAccessory after the fact, capital felony.
881
 
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.
882
 
782.051(2)1stAttempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).
883
 
782.071(1)(b)1stCommitting vehicular homicide and failing to render aid or give information.
884
 
782.072(2)1stCommitting vessel homicide and failing to render aid or give information.
885
 
790.161(3)1stDischarging a destructive device which results in bodily harm or property damage.
886
 
794.011(5)2ndSexual battery, victim 12 years or over, offender does not use physical force likely to cause serious injury.
887
 
800.04(4)2ndLewd or lascivious battery.
888
 
806.01(1)1stMaliciously damage dwelling or structure by fire or explosive, believing person in structure.
889
 
810.02(2)(a)1st,PBLBurglary with assault or battery.
890
 
810.02(2)(b)1st,PBLBurglary; armed with explosives or dangerous weapon.
891
 
810.02(2)(c)1stBurglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
892
 
812.014(2)(a)2.1stProperty stolen; cargo valued at $50,000 or more, grand theft in 1st degree.
893
 
812.13(2)(b)1stRobbery with a weapon.
894
 
812.135(2)(c)1stHome-invasion robbery, no firearm, deadly weapon, or other weapon.
895
 
817.568(6)2ndFraudulent use of personal identification information of an individual under the age of 18.
896
 
825.102(2)2ndAggravated abuse of an elderly person or disabled adult.
897
 
825.1025(2)2ndLewd or lascivious battery upon an elderly person or disabled adult.
898
 
825.103(2)(a)1stExploiting an elderly person or disabled adult and property is valued at $100,000 or more.
899
 
837.02(2)2ndPerjury in official proceedings relating to prosecution of a capital felony.
900
 
837.021(2)2ndMaking contradictory statements in official proceedings relating to prosecution of a capital felony.
901
 
860.121(2)(c)1stShooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
902
 
860.161stAircraft piracy.
903
 
893.13(1)(b)1stSell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
904
 
893.13(2)(b)1stPurchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
905
 
893.13(6)(c)1stPossess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
906
 
893.135(1)(a)2.1stTrafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
907
 
893.135(1)(b)1.b.1stTrafficking in cocaine, more than 200 grams, less than 400 grams.
908
 
893.135(1)(c)1.b.1stTrafficking in illegal drugs, more than 14 grams, less than 28 grams.
909
 
893.135(1)(d)1.b.1stTrafficking in phencyclidine, more than 200 grams, less than 400 grams.
910
 
893.135(1)(e)1.b.1stTrafficking in methaqualone, more than 5 kilograms, less than 25 kilograms.
911
 
893.135(1)(f)1.b.1stTrafficking in amphetamine, more than 28 grams, less than 200 grams.
912
 
893.135(1)(g)1.b.1stTrafficking in flunitrazepam, 14 grams or more, less than 28 grams.
913
 
893.135(1)(h)1.b.1stTrafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
914
 
893.135(1)(j)1.b.1stTrafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.
915
 
893.135(1)(k)2.b.1stTrafficking in Phenethylamines, 200 grams or more, less than 400 grams.
916
 
895.03(1)1stUse or invest proceeds derived from pattern of racketeering activity.
917
 
895.03(2)1stAcquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
918
 
895.03(3)1stConduct or participate in any enterprise through pattern of racketeering activity.
919
 
896.101(5)(b)2ndMoney laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
920
 
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.
921
 


(i)  LEVEL 9
922
 
316.193(3)(c)3.b.1stDUI manslaughter; failing to render aid or give information.
923
 
327.35(3)(c)3.b.1stBUI manslaughter; failing to render aid or give information.
924
 
499.00531stSale or purchase of contraband legend drugs resulting in great bodily harm.
925
 
560.123(8)(b)3.1stFailure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter.
926
 
560.125(5)(c)1stMoney transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000.
927
 
655.50(10)(b)3.1stFailure to report financial transactions totaling or exceeding $100,000 by financial institution.
928
 
775.08441stAggravated white collar crime.
929
 
782.04(1)1stAttempt, conspire, or solicit to commit premeditated murder.
930
 
782.04(3)1st,PBLAccomplice to murder in connection with arson, sexual battery, robbery, burglary, and other specified felonies.
931
 
782.051(1)1stAttempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3).
932
 
782.07(2)1stAggravated manslaughter of an elderly person or disabled adult.
933
 
787.01(1)(a)1.1st,PBLKidnapping; hold for ransom or reward or as a shield or hostage.
934
 
787.01(1)(a)2.1st,PBLKidnapping with intent to commit or facilitate commission of any felony.
935
 
787.01(1)(a)4.1st,PBLKidnapping with intent to interfere with performance of any governmental or political function.
936
 
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.
937
 
790.1611stAttempted capital destructive device offense.
938
 
790.166(2)1st,PBLPossessing, selling, using, or attempting to use a weapon of mass destruction.
939
 
794.011(2)1stAttempted sexual battery; victim less than 12 years of age.
940
 
794.011(2)LifeSexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years.
941
 
794.011(4)1stSexual battery; victim 12 years or older, certain circumstances.
942
 
794.011(8)(b)1stSexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority.
943
 
800.04(5)(b)1stLewd or lascivious molestation; victim less than 12 years; offender 18 years or older.
944
 
812.13(2)(a)1st,PBLRobbery with firearm or other deadly weapon.
945
 
812.133(2)(a)1st,PBLCarjacking; firearm or other deadly weapon.
946
 
812.135(2)(b)1stHome-invasion robbery with weapon.
947
 
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.
948
 
827.03(2)1stAggravated child abuse.
949
 
847.0145(1)1stSelling, or otherwise transferring custody or control, of a minor.
950
 
847.0145(2)1stPurchasing, or otherwise obtaining custody or control, of a minor.
951
 
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.
952
 
893.1351stAttempted capital trafficking offense.
953
 
893.135(1)(a)3.1stTrafficking in cannabis, more than 10,000 lbs.
954
 
893.135(1)(b)1.c.1stTrafficking in cocaine, more than 400 grams, less than 150 kilograms.
955
 
893.135(1)(c)1.c.1stTrafficking in illegal drugs, more than 28 grams, less than 30 kilograms.
956
 
893.135(1)(d)1.c.1stTrafficking in phencyclidine, more than 400 grams.
957
 
893.135(1)(e)1.c.1stTrafficking in methaqualone, more than 25 kilograms.
958
 
893.135(1)(f)1.c.1stTrafficking in amphetamine, more than 200 grams.
959
 
893.135(1)(h)1.c.1stTrafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more.
960
 
893.135(1)(j)1.c.1stTrafficking in 1,4-Butanediol, 10 kilograms or more.
961
 
893.135(1)(k)2.c.1stTrafficking in Phenethylamines, 400 grams or more.
962
 
896.101(5)(c)1stMoney laundering, financial instruments totaling or exceeding $100,000.
963
 
896.104(4)(a)3.1stStructuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000.
964
965     Section 18.  For the purpose of incorporating the amendment
966to section 893.135, Florida Statutes, in a reference thereto,
967subsection (1) of section 921.0024, Florida Statutes, is
968reenacted to read:
969     921.0024  Criminal Punishment Code; worksheet computations;
970scoresheets.--
971     (1)(a)  The Criminal Punishment Code worksheet is used to
972compute the subtotal and total sentence points as follows:
973
974
FLORIDA CRIMINAL PUNISHMENT CODE
975
WORKSHEET
976
977
OFFENSE SCORE
978
979
980
Primary Offense
981
 
LevelSentence Points
Total
982
 
10116=_____
983
 
992=_____
984
 
874=_____
985
 
756=_____
986
 
636=_____
987
 
528=_____
988
 
422=_____
989
 
316=_____
990
 
210=_____
991
 
14=_____
992
 


          Total______
993
994
Additional Offenses
995
 
LevelSentence Points
Counts
Total
996
 
1058x_____=_____
997
 
946x_____=_____
998
 
837x_____=_____
999
 
728x_____=_____
1000
 
618x_____=_____
1001
 
55.4x_____=_____
1002
 
43.6x_____=_____
1003
 
32.4x_____=_____
1004
 
21.2x_____=_____
1005
 
10.7x_____=_____
1006
 
M0.2x_____=_____
1007
 




    Total_____
1008
1009
Victim Injury
 
Victim InjuryLevelSentence Points
Number
Total
1010
1011
 
2nd degree  murder-  death240x_____=_____
1012
 
Death120x_____=_____
1013
 
Severe40x_____=_____
1014
 
Moderate18x_____=_____
1015
 
Slight4x_____=_____
1016
 
Sexual  penetration80x_____=_____
1017
 
Sexual contact40x_____=_____
1018
 




    Total_____
1019
1020Primary Offense + Additional Offenses + Victim Injury =
1021
TOTAL OFFENSE SCORE
1022
1023
PRIOR RECORD SCORE
1024
1025
Prior Record
 
Prior RecordLevelSentence Points
Number
Total
1026
1027
 
1029x_____=_____
1028
 
923x_____=_____
1029
 
819x_____=_____
1030
 
714x_____=_____
1031
 
69x_____=_____
1032
 
53.6x_____=_____
1033
 
42.4x_____=_____
1034
 
31.6x_____=_____
1035
 
20.8x_____=_____
1036
 
10.5x_____=_____
1037
 
M0.2x_____=_____
1038
 




    Total_____
1039
1040
1041     TOTAL OFFENSE SCORE________________________________
1042     TOTAL PRIOR RECORD SCORE___________________________
1043
1044     LEGAL STATUS_______________________________________
1045     COMMUNITY SANCTION VIOLATION_______________________
1046     PRIOR SERIOUS FELONY_______________________________
1047     PRIOR CAPITAL FELONY_______________________________
1048     FIREARM OR SEMIAUTOMATIC WEAPON____________________
1049                                   SUBTOTAL_____________
1050
1051     PRISON RELEASEE REOFFENDER (no)(yes)_______________
1052     VIOLENT CAREER CRIMINAL (no)(yes)__________________
1053     HABITUAL VIOLENT OFFENDER (no)(yes)________________
1054     HABITUAL OFFENDER (no)(yes)________________________
1055     DRUG TRAFFICKER (no)(yes) (x multiplier)___________
1056     LAW ENF. PROTECT. (no)(yes) (x multiplier)_________
1057     MOTOR VEHICLE THEFT (no)(yes) (x multiplier)_______
1058     CRIMINAL STREET GANG OFFENSE (no)(yes) (x multiplier)
1059     ____________________________________________________
1060     DOMESTIC VIOLENCE IN THE PRESENCE OF RELATED CHILD
1061(no)(yes) (x
1062multiplier)___________________________________________
1063
1064                         TOTAL SENTENCE POINTS___________
1065
1066
(b)  WORKSHEET KEY:
1067
1068Legal status points are assessed when any form of legal status
1069existed at the time the offender committed an offense before the
1070court for sentencing. Four (4) sentence points are assessed for
1071an offender's legal status.
1072
1073Community sanction violation points are assessed when a
1074community sanction violation is before the court for sentencing.
1075Six (6) sentence points are assessed for each community sanction
1076violation, and each successive community sanction violation;
1077however, if the community sanction violation includes a new
1078felony conviction before the sentencing court, twelve (12)
1079community sanction violation points are assessed for such
1080violation, and for each successive community sanction violation
1081involving a new felony conviction. Multiple counts of community
1082sanction violations before the sentencing court shall not be a
1083basis for multiplying the assessment of community sanction
1084violation points.
1085
1086Prior serious felony points: If the offender has a primary
1087offense or any additional offense ranked in level 8, level 9, or
1088level 10, and one or more prior serious felonies, a single
1089assessment of 30 points shall be added. For purposes of this
1090section, a prior serious felony is an offense in the offender's
1091prior record that is ranked in level 8, level 9, or level 10
1092under s. 921.0022 or s. 921.0023 and for which the offender is
1093serving a sentence of confinement, supervision, or other
1094sanction or for which the offender's date of release from
1095confinement, supervision, or other sanction, whichever is later,
1096is within 3 years before the date the primary offense or any
1097additional offense was committed.
1098
1099Prior capital felony points: If the offender has one or more
1100prior capital felonies in the offender's criminal record, points
1101shall be added to the subtotal sentence points of the offender
1102equal to twice the number of points the offender receives for
1103the primary offense and any additional offense. A prior capital
1104felony in the offender's criminal record is a previous capital
1105felony offense for which the offender has entered a plea of nolo
1106contendere or guilty or has been found guilty; or a felony in
1107another jurisdiction which is a capital felony in that
1108jurisdiction, or would be a capital felony if the offense were
1109committed in this state.
1110
1111Possession of a firearm, semiautomatic firearm, or machine gun:
1112If the offender is convicted of committing or attempting to
1113commit any felony other than those enumerated in s. 775.087(2)
1114while having in his or her possession: a firearm as defined in
1115s. 790.001(6), an additional 18 sentence points are assessed; or
1116if the offender is convicted of committing or attempting to
1117commit any felony other than those enumerated in s. 775.087(3)
1118while having in his or her possession a semiautomatic firearm as
1119defined in s. 775.087(3) or a machine gun as defined in s.
1120790.001(9), an additional 25 sentence points are assessed.
1121
1122Sentencing multipliers:
1123
1124Drug trafficking: If the primary offense is drug trafficking
1125under s. 893.135, the subtotal sentence points are multiplied,
1126at the discretion of the court, for a level 7 or level 8
1127offense, by 1.5. The state attorney may move the sentencing
1128court to reduce or suspend the sentence of a person convicted of
1129a level 7 or level 8 offense, if the offender provides
1130substantial assistance as described in s. 893.135(4).
1131
1132Law enforcement protection: If the primary offense is a
1133violation of the Law Enforcement Protection Act under s.
1134775.0823(2), the subtotal sentence points are multiplied by 2.5.
1135If the primary offense is a violation of s. 775.0823(3), (4),
1136(5), (6), (7), or (8), the subtotal sentence points are
1137multiplied by 2.0. If the primary offense is a violation of s.
1138784.07(3) or s. 775.0875(1), or of the Law Enforcement
1139Protection Act under s. 775.0823(9) or (10), the subtotal
1140sentence points are multiplied by 1.5.
1141
1142Grand theft of a motor vehicle: If the primary offense is grand
1143theft of the third degree involving a motor vehicle and in the
1144offender's prior record, there are three or more grand thefts of
1145the third degree involving a motor vehicle, the subtotal
1146sentence points are multiplied by 1.5.
1147
1148Offense related to a criminal street gang: If the offender is
1149convicted of the primary offense and committed that offense for
1150the purpose of benefiting, promoting, or furthering the
1151interests of a criminal street gang as prohibited under s.
1152874.04, the subtotal sentence points are multiplied by 1.5.
1153
1154Domestic violence in the presence of a child: If the offender is
1155convicted of the primary offense and the primary offense is a
1156crime of domestic violence, as defined in s. 741.28, which was
1157committed in the presence of a child under 16 years of age who
1158is a family or household member as defined in s. 741.28(3) with
1159the victim or perpetrator, the subtotal sentence points are
1160multiplied by 1.5.
1161     Section 19.  For the purpose of incorporating the amendment
1162to section 893.135, Florida Statutes, in a reference thereto,
1163subsection (2) of section 921.142, Florida Statutes, is
1164reenacted to read:
1165     921.142  Sentence of death or life imprisonment for capital
1166drug trafficking felonies; further proceedings to determine
1167sentence.--
1168     (2)  SEPARATE PROCEEDINGS ON ISSUE OF PENALTY.--Upon
1169conviction or adjudication of guilt of a defendant of a capital
1170felony under s. 893.135, the court shall conduct a separate
1171sentencing proceeding to determine whether the defendant should
1172be sentenced to death or life imprisonment as authorized by s.
1173775.082. The proceeding shall be conducted by the trial judge
1174before the trial jury as soon as practicable. If, through
1175impossibility or inability, the trial jury is unable to
1176reconvene for a hearing on the issue of penalty, having
1177determined the guilt of the accused, the trial judge may summon
1178a special juror or jurors as provided in chapter 913 to
1179determine the issue of the imposition of the penalty. If the
1180trial jury has been waived, or if the defendant pleaded guilty,
1181the sentencing proceeding shall be conducted before a jury
1182impaneled for that purpose, unless waived by the defendant. In
1183the proceeding, evidence may be presented as to any matter that
1184the court deems relevant to the nature of the crime and the
1185character of the defendant and shall include matters relating to
1186any of the aggravating or mitigating circumstances enumerated in
1187subsections (6) and (7). Any such evidence which the court deems
1188to have probative value may be received, regardless of its
1189admissibility under the exclusionary rules of evidence, provided
1190the defendant is accorded a fair opportunity to rebut any
1191hearsay statements. However, this subsection shall not be
1192construed to authorize the introduction of any evidence secured
1193in violation of the Constitution of the United States or the
1194Constitution of the State of Florida. The state and the
1195defendant or the defendant's counsel shall be permitted to
1196present argument for or against sentence of death.
1197     Section 20.  For the purpose of incorporating the amendment
1198to section 893.13, Florida Statutes, in a reference thereto,
1199subsection (1) of section 921.187, Florida Statutes, is
1200reenacted to read:
1201     921.187  Disposition and sentencing; alternatives;
1202restitution.--
1203     (1)  The alternatives provided in this section for the
1204disposition of criminal cases shall be used in a manner that
1205will best serve the needs of society, punish criminal offenders,
1206and provide the opportunity for rehabilitation.
1207     (a)  If the offender does not receive a state prison
1208sentence, the court may:
1209     1.  Impose a split sentence whereby the offender is to be
1210placed on probation upon completion of any specified period of
1211such sentence, which period may include a term of years or less.
1212     2.  Make any other disposition that is authorized by law.
1213     3.  Place the offender on probation with or without an
1214adjudication of guilt pursuant to s. 948.01.
1215     4.  Impose a fine and probation pursuant to s. 948.011 when
1216the offense is punishable by both a fine and imprisonment and
1217probation is authorized.
1218     5.  Place the offender into community control requiring
1219intensive supervision and surveillance pursuant to chapter 948.
1220     6.  Impose, as a condition of probation or community
1221control, a period of treatment which shall be restricted to a
1222county facility, a Department of Corrections probation and
1223restitution center, a probation program drug punishment
1224treatment community, or a community residential or
1225nonresidential facility, excluding a community correctional
1226center as defined in s. 944.026, which is owned and operated by
1227any qualified public or private entity providing such services.
1228Before admission to such a facility, the court shall obtain an
1229individual assessment and recommendations on the appropriate
1230treatment needs, which shall be considered by the court in
1231ordering such placements. Placement in such a facility, except
1232for a county residential probation facility, may not exceed 364
1233days. Placement in a county residential probation facility may
1234not exceed 3 years. Early termination of placement may be
1235recommended to the court, when appropriate, by the center
1236supervisor, the supervising probation officer, or the probation
1237program manager.
1238     7.  Sentence the offender pursuant to s. 922.051 to
1239imprisonment in a county jail when a statute directs
1240imprisonment in a state prison, if the offender's cumulative
1241sentence, whether from the same circuit or from separate
1242circuits, is not more than 364 days.
1243     8.  Sentence the offender who is to be punished by
1244imprisonment in a county jail to a jail in another county if
1245there is no jail within the county suitable for such prisoner
1246pursuant to s. 950.01.
1247     9.  Require the offender to participate in a work-release
1248or educational or technical training program pursuant to s.
1249951.24 while serving a sentence in a county jail, if such a
1250program is available.
1251     10.  Require the offender to perform a specified public
1252service pursuant to s. 775.091.
1253     11.  Require the offender who violates chapter 893 or
1254violates any law while under the influence of a controlled
1255substance or alcohol to participate in a substance abuse
1256program.
1257     12.a.  Require the offender who violates any criminal
1258provision of chapter 893 to pay an additional assessment in an
1259amount up to the amount of any fine imposed, pursuant to ss.
1260938.21 and 938.23.
1261     b.  Require the offender who violates any provision of s.
1262893.13 to pay an additional assessment in an amount of $100,
1263pursuant to ss. 938.25 and 943.361.
1264     13.  Impose a split sentence whereby the offender is to be
1265placed in a county jail or county work camp upon the completion
1266of any specified term of community supervision.
1267     14.  Impose split probation whereby upon satisfactory
1268completion of half the term of probation, the Department of
1269Corrections may place the offender on administrative probation
1270pursuant to s. 948.013 for the remainder of the term of
1271supervision.
1272     15.  Require residence in a state probation and restitution
1273center or private drug treatment program for offenders on
1274community control or offenders who have violated conditions of
1275probation.
1276     16.  Impose any other sanction which is provided within the
1277community and approved as an intermediate sanction by the county
1278public safety coordinating council as described in s. 951.26.
1279     17.  Impose, as a condition of community control,
1280probation, or probation following incarceration, a requirement
1281that an offender who has not obtained a high school diploma or
1282high school equivalency diploma or who lacks basic or functional
1283literacy skills, upon acceptance by an adult education program,
1284make a good faith effort toward completion of such basic or
1285functional literacy skills or high school equivalency diploma,
1286as defined in s. 1003.435, in accordance with the assessed adult
1287general education needs of the individual offender.
1288     (b)1.  Notwithstanding any provision of former s. 921.001
1289or s. 921.002 to the contrary, on or after October 1, 1993, the
1290court may require any defendant who violates s. 893.13(1)(a)1.,
1291(1)(c)2., (1)(d)2., (2)(a)1., or (5)(a), and meets the criteria
1292described in s. 893.13(10), to successfully complete a term of
1293probation pursuant to the terms and conditions set forth in s.
1294948.034(1), in lieu of serving a term of imprisonment.
1295     2.  Notwithstanding any provision of former s. 921.001 or
1296s. 921.002 to the contrary, on or after October 1, 1993, the
1297court may require any defendant who violates s. 893.13(1)(a)2.,
1298(2)(a)2., (5)(b), or (6)(a), and meets the criteria described in
1299s. 893.13(11), to successfully complete a term of probation
1300pursuant to the terms and conditions set forth in s. 948.034(2),
1301in lieu of serving a term of imprisonment.
1302     Section 21.  For the purpose of incorporating the amendment
1303to section 893.13, Florida Statutes, in a reference thereto,
1304section 938.25, Florida Statutes, is reenacted to read:
1305     938.25  Operating Trust Fund of the Department of Law
1306Enforcement.--Notwithstanding any provision to the contrary of
1307the laws of this state, the court may assess any defendant who
1308pleads guilty or nolo contendere to, or is convicted of, a
1309violation of any provision of s. 893.13, without regard to
1310whether adjudication was withheld, in addition to any fine and
1311other penalty provided or authorized by law, an amount of $100,
1312to be paid to the clerk of the court, who shall forward it to
1313the Department of Revenue for deposit in the Operating Trust
1314Fund of the Department of Law Enforcement to be used by the
1315statewide criminal analysis laboratory system for the purposes
1316specified in s. 943.361. The court is authorized to order a
1317defendant to pay an additional assessment if it finds that the
1318defendant has the ability to pay the fine and the additional
1319assessment and will not be prevented thereby from being
1320rehabilitated or from making restitution.
1321     Section 22.  For the purpose of incorporating the amendment
1322to section 893.135, Florida Statutes, in references thereto,
1323section 943.0585, Florida Statutes, is reenacted to read:
1324     943.0585  Court-ordered expunction of criminal history
1325records.--The courts of this state have jurisdiction over their
1326own procedures, including the maintenance, expunction, and
1327correction of judicial records containing criminal history
1328information to the extent such procedures are not inconsistent
1329with the conditions, responsibilities, and duties established by
1330this section. Any court of competent jurisdiction may order a
1331criminal justice agency to expunge the criminal history record
1332of a minor or an adult who complies with the requirements of
1333this section. The court shall not order a criminal justice
1334agency to expunge a criminal history record until the person
1335seeking to expunge a criminal history record has applied for and
1336received a certificate of eligibility for expunction pursuant to
1337subsection (2). A criminal history record that relates to a
1338violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1339s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1340chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1341s. 916.1075, or a violation enumerated in s. 907.041 may not be
1342expunged, without regard to whether adjudication was withheld,
1343if the defendant was found guilty of or pled guilty or nolo
1344contendere to the offense, or if the defendant, as a minor, was
1345found to have committed, or pled guilty or nolo contendere to
1346committing, the offense as a delinquent act. The court may only
1347order expunction of a criminal history record pertaining to one
1348arrest or one incident of alleged criminal activity, except as
1349provided in this section. The court may, at its sole discretion,
1350order the expunction of a criminal history record pertaining to
1351more than one arrest if the additional arrests directly relate
1352to the original arrest. If the court intends to order the
1353expunction of records pertaining to such additional arrests,
1354such intent must be specified in the order. A criminal justice
1355agency may not expunge any record pertaining to such additional
1356arrests if the order to expunge does not articulate the
1357intention of the court to expunge a record pertaining to more
1358than one arrest. This section does not prevent the court from
1359ordering the expunction of only a portion of a criminal history
1360record pertaining to one arrest or one incident of alleged
1361criminal activity. Notwithstanding any law to the contrary, a
1362criminal justice agency may comply with laws, court orders, and
1363official requests of other jurisdictions relating to expunction,
1364correction, or confidential handling of criminal history records
1365or information derived therefrom. This section does not confer
1366any right to the expunction of any criminal history record, and
1367any request for expunction of a criminal history record may be
1368denied at the sole discretion of the court.
1369     (1)  PETITION TO EXPUNGE A CRIMINAL HISTORY RECORD.--Each
1370petition to a court to expunge a criminal history record is
1371complete only when accompanied by:
1372     (a)  A certificate of eligibility for expunction issued by
1373the department pursuant to subsection (2).
1374     (b)  The petitioner's sworn statement attesting that the
1375petitioner:
1376     1.  Has never, prior to the date on which the petition is
1377filed, been adjudicated guilty of a criminal offense or
1378comparable ordinance violation or adjudicated delinquent for
1379committing a felony or a misdemeanor specified in s.
1380943.051(3)(b).
1381     2.  Has not been adjudicated guilty of, or adjudicated
1382delinquent for committing, any of the acts stemming from the
1383arrest or alleged criminal activity to which the petition
1384pertains.
1385     3.  Has never secured a prior sealing or expunction of a
1386criminal history record under this section, former s. 893.14,
1387former s. 901.33, or former s. 943.058, or from any jurisdiction
1388outside the state.
1389     4.  Is eligible for such an expunction to the best of his
1390or her knowledge or belief and does not have any other petition
1391to expunge or any petition to seal pending before any court.
1392
1393Any person who knowingly provides false information on such
1394sworn statement to the court commits a felony of the third
1395degree, punishable as provided in s. 775.082, s. 775.083, or s.
1396775.084.
1397     (2)  CERTIFICATE OF ELIGIBILITY FOR EXPUNCTION.--Prior to
1398petitioning the court to expunge a criminal history record, a
1399person seeking to expunge a criminal history record shall apply
1400to the department for a certificate of eligibility for
1401expunction. The department shall, by rule adopted pursuant to
1402chapter 120, establish procedures pertaining to the application
1403for and issuance of certificates of eligibility for expunction.
1404The department shall issue a certificate of eligibility for
1405expunction to a person who is the subject of a criminal history
1406record if that person:
1407     (a)  Has obtained, and submitted to the department, a
1408written, certified statement from the appropriate state attorney
1409or statewide prosecutor which indicates:
1410     1.  That an indictment, information, or other charging
1411document was not filed or issued in the case.
1412     2.  That an indictment, information, or other charging
1413document, if filed or issued in the case, was dismissed or nolle
1414prosequi by the state attorney or statewide prosecutor, or was
1415dismissed by a court of competent jurisdiction.
1416     3.  That the criminal history record does not relate to a
1417violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
1418s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
1419chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
1420s. 916.1075, or a violation enumerated in s. 907.041, where the
1421defendant was found guilty of, or pled guilty or nolo contendere
1422to any such offense, or that the defendant, as a minor, was
1423found to have committed, or pled guilty or nolo contendere to
1424committing, such an offense as a delinquent act, without regard
1425to whether adjudication was withheld.
1426     (b)  Remits a $75 processing fee to the department for
1427placement in the Department of Law Enforcement Operating Trust
1428Fund, unless such fee is waived by the executive director.
1429     (c)  Has submitted to the department a certified copy of
1430the disposition of the charge to which the petition to expunge
1431pertains.
1432     (d)  Has never, prior to the date on which the application
1433for a certificate of eligibility is filed, been adjudicated
1434guilty of a criminal offense or comparable ordinance violation
1435or adjudicated delinquent for committing a felony or a
1436misdemeanor specified in s. 943.051(3)(b).
1437     (e)  Has not been adjudicated guilty of, or adjudicated
1438delinquent for committing, any of the acts stemming from the
1439arrest or alleged criminal activity to which the petition to
1440expunge pertains.
1441     (f)  Has never secured a prior sealing or expunction of a
1442criminal history record under this section, former s. 893.14,
1443former s. 901.33, or former s. 943.058.
1444     (g)  Is no longer under court supervision applicable to the
1445disposition of the arrest or alleged criminal activity to which
1446the petition to expunge pertains.
1447     (h)  Is not required to wait a minimum of 10 years prior to
1448being eligible for an expunction of such records because all
1449charges related to the arrest or criminal activity to which the
1450petition to expunge pertains were dismissed prior to trial,
1451adjudication, or the withholding of adjudication. Otherwise,
1452such criminal history record must be sealed under this section,
1453former s. 893.14, former s. 901.33, or former s. 943.058 for at
1454least 10 years before such record is eligible for expunction.
1455     (3)  PROCESSING OF A PETITION OR ORDER TO EXPUNGE.--
1456     (a)  In judicial proceedings under this section, a copy of
1457the completed petition to expunge shall be served upon the
1458appropriate state attorney or the statewide prosecutor and upon
1459the arresting agency; however, it is not necessary to make any
1460agency other than the state a party. The appropriate state
1461attorney or the statewide prosecutor and the arresting agency
1462may respond to the court regarding the completed petition to
1463expunge.
1464     (b)  If relief is granted by the court, the clerk of the
1465court shall certify copies of the order to the appropriate state
1466attorney or the statewide prosecutor and the arresting agency.
1467The arresting agency is responsible for forwarding the order to
1468any other agency to which the arresting agency disseminated the
1469criminal history record information to which the order pertains.
1470The department shall forward the order to expunge to the Federal
1471Bureau of Investigation. The clerk of the court shall certify a
1472copy of the order to any other agency which the records of the
1473court reflect has received the criminal history record from the
1474court.
1475     (c)  For an order to expunge entered by a court prior to
1476July 1, 1992, the department shall notify the appropriate state
1477attorney or statewide prosecutor of an order to expunge which is
1478contrary to law because the person who is the subject of the
1479record has previously been convicted of a crime or comparable
1480ordinance violation or has had a prior criminal history record
1481sealed or expunged. Upon receipt of such notice, the appropriate
1482state attorney or statewide prosecutor shall take action, within
148360 days, to correct the record and petition the court to void
1484the order to expunge. The department shall seal the record until
1485such time as the order is voided by the court.
1486     (d)  On or after July 1, 1992, the department or any other
1487criminal justice agency is not required to act on an order to
1488expunge entered by a court when such order does not comply with
1489the requirements of this section. Upon receipt of such an order,
1490the department must notify the issuing court, the appropriate
1491state attorney or statewide prosecutor, the petitioner or the
1492petitioner's attorney, and the arresting agency of the reason
1493for noncompliance. The appropriate state attorney or statewide
1494prosecutor shall take action within 60 days to correct the
1495record and petition the court to void the order. No cause of
1496action, including contempt of court, shall arise against any
1497criminal justice agency for failure to comply with an order to
1498expunge when the petitioner for such order failed to obtain the
1499certificate of eligibility as required by this section or such
1500order does not otherwise comply with the requirements of this
1501section.
1502     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
1503criminal history record of a minor or an adult which is ordered
1504expunged by a court of competent jurisdiction pursuant to this
1505section must be physically destroyed or obliterated by any
1506criminal justice agency having custody of such record; except
1507that any criminal history record in the custody of the
1508department must be retained in all cases. A criminal history
1509record ordered expunged that is retained by the department is
1510confidential and exempt from the provisions of s. 119.07(1) and
1511s. 24(a), Art. I of the State Constitution and not available to
1512any person or entity except upon order of a court of competent
1513jurisdiction. A criminal justice agency may retain a notation
1514indicating compliance with an order to expunge.
1515     (a)  The person who is the subject of a criminal history
1516record that is expunged under this section or under other
1517provisions of law, including former s. 893.14, former s. 901.33,
1518and former s. 943.058, may lawfully deny or fail to acknowledge
1519the arrests covered by the expunged record, except when the
1520subject of the record:
1521     1.  Is a candidate for employment with a criminal justice
1522agency;
1523     2.  Is a defendant in a criminal prosecution;
1524     3.  Concurrently or subsequently petitions for relief under
1525this section or s. 943.059;
1526     4.  Is a candidate for admission to The Florida Bar;
1527     5.  Is seeking to be employed or licensed by or to contract
1528with the Department of Children and Family Services or the
1529Department of Juvenile Justice or to be employed or used by such
1530contractor or licensee in a sensitive position having direct
1531contact with children, the developmentally disabled, the aged,
1532or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1533394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1534409.175(2)(i), s. 415.102(4), s. 916.106(10) and (13), s.
1535985.407, or chapter 400; or
1536     6.  Is seeking to be employed or licensed by the Department
1537of Education, any district school board, any university
1538laboratory school, any charter school, any private or parochial
1539school, or any local governmental entity that licenses child
1540care facilities.
1541     (b)  Subject to the exceptions in paragraph (a), a person
1542who has been granted an expunction under this section, former s.
1543893.14, former s. 901.33, or former s. 943.058 may not be held
1544under any provision of law of this state to commit perjury or to
1545be otherwise liable for giving a false statement by reason of
1546such person's failure to recite or acknowledge an expunged
1547criminal history record.
1548     (c)  Information relating to the existence of an expunged
1549criminal history record which is provided in accordance with
1550paragraph (a) is confidential and exempt from the provisions of
1551s. 119.07(1) and s. 24(a), Art. I of the State Constitution,
1552except that the department shall disclose the existence of a
1553criminal history record ordered expunged to the entities set
1554forth in subparagraphs (a)1., 4., 5., and 6. for their
1555respective licensing and employment purposes, and to criminal
1556justice agencies for their respective criminal justice purposes.
1557It is unlawful for any employee of an entity set forth in
1558subparagraph (a)1., subparagraph (a)4., subparagraph (a)5., or
1559subparagraph (a)6. to disclose information relating to the
1560existence of an expunged criminal history record of a person
1561seeking employment or licensure with such entity or contractor,
1562except to the person to whom the criminal history record relates
1563or to persons having direct responsibility for employment or
1564licensure decisions. Any person who violates this paragraph
1565commits a misdemeanor of the first degree, punishable as
1566provided in s. 775.082 or s. 775.083.
1567     (5)  STATUTORY REFERENCES.--Any reference to any other
1568chapter, section, or subdivision of the Florida Statutes in this
1569section constitutes a general reference under the doctrine of
1570incorporation by reference.
1571     Section 23.  For the purpose of incorporating the amendment
1572to section 893.135, Florida Statutes, in a reference thereto,
1573section 943.059, Florida Statutes, is reenacted to read:
1574     943.059  Court-ordered sealing of criminal history
1575records.--The courts of this state shall continue to have
1576jurisdiction over their own procedures, including the
1577maintenance, sealing, and correction of judicial records
1578containing criminal history information to the extent such
1579procedures are not inconsistent with the conditions,
1580responsibilities, and duties established by this section. Any
1581court of competent jurisdiction may order a criminal justice
1582agency to seal the criminal history record of a minor or an
1583adult who complies with the requirements of this section. The
1584court shall not order a criminal justice agency to seal a
1585criminal history record until the person seeking to seal a
1586criminal history record has applied for and received a
1587certificate of eligibility for sealing pursuant to subsection
1588(2). A criminal history record that relates to a violation of s.
1589393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
1590800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
1591847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
1592a violation enumerated in s. 907.041 may not be sealed, without
1593regard to whether adjudication was withheld, if the defendant
1594was found guilty of or pled guilty or nolo contendere to the
1595offense, or if the defendant, as a minor, was found to have
1596committed or pled guilty or nolo contendere to committing the
1597offense as a delinquent act. The court may only order sealing of
1598a criminal history record pertaining to one arrest or one
1599incident of alleged criminal activity, except as provided in
1600this section. The court may, at its sole discretion, order the
1601sealing of a criminal history record pertaining to more than one
1602arrest if the additional arrests directly relate to the original
1603arrest. If the court intends to order the sealing of records
1604pertaining to such additional arrests, such intent must be
1605specified in the order. A criminal justice agency may not seal
1606any record pertaining to such additional arrests if the order to
1607seal does not articulate the intention of the court to seal
1608records pertaining to more than one arrest. This section does
1609not prevent the court from ordering the sealing of only a
1610portion of a criminal history record pertaining to one arrest or
1611one incident of alleged criminal activity. Notwithstanding any
1612law to the contrary, a criminal justice agency may comply with
1613laws, court orders, and official requests of other jurisdictions
1614relating to sealing, correction, or confidential handling of
1615criminal history records or information derived therefrom. This
1616section does not confer any right to the sealing of any criminal
1617history record, and any request for sealing a criminal history
1618record may be denied at the sole discretion of the court.
1619     (1)  PETITION TO SEAL A CRIMINAL HISTORY RECORD.--Each
1620petition to a court to seal a criminal history record is
1621complete only when accompanied by:
1622     (a)  A certificate of eligibility for sealing issued by the
1623department pursuant to subsection (2).
1624     (b)  The petitioner's sworn statement attesting that the
1625petitioner:
1626     1.  Has never, prior to the date on which the petition is
1627filed, been adjudicated guilty of a criminal offense or
1628comparable ordinance violation or adjudicated delinquent for
1629committing a felony or a misdemeanor specified in s.
1630943.051(3)(b).
1631     2.  Has not been adjudicated guilty of or adjudicated
1632delinquent for committing any of the acts stemming from the
1633arrest or alleged criminal activity to which the petition to
1634seal pertains.
1635     3.  Has never secured a prior sealing or expunction of a
1636criminal history record under this section, former s. 893.14,
1637former s. 901.33, former s. 943.058, or from any jurisdiction
1638outside the state.
1639     4.  Is eligible for such a sealing to the best of his or
1640her knowledge or belief and does not have any other petition to
1641seal or any petition to expunge pending before any court.
1642
1643Any person who knowingly provides false information on such
1644sworn statement to the court commits a felony of the third
1645degree, punishable as provided in s. 775.082, s. 775.083, or s.
1646775.084.
1647     (2)  CERTIFICATE OF ELIGIBILITY FOR SEALING.--Prior to
1648petitioning the court to seal a criminal history record, a
1649person seeking to seal a criminal history record shall apply to
1650the department for a certificate of eligibility for sealing. The
1651department shall, by rule adopted pursuant to chapter 120,
1652establish procedures pertaining to the application for and
1653issuance of certificates of eligibility for sealing. The
1654department shall issue a certificate of eligibility for sealing
1655to a person who is the subject of a criminal history record
1656provided that such person:
1657     (a)  Has submitted to the department a certified copy of
1658the disposition of the charge to which the petition to seal
1659pertains.
1660     (b)  Remits a $75 processing fee to the department for
1661placement in the Department of Law Enforcement Operating Trust
1662Fund, unless such fee is waived by the executive director.
1663     (c)  Has never, prior to the date on which the application
1664for a certificate of eligibility is filed, been adjudicated
1665guilty of a criminal offense or comparable ordinance violation
1666or adjudicated delinquent for committing a felony or a
1667misdemeanor specified in s. 943.051(3)(b).
1668     (d)  Has not been adjudicated guilty of or adjudicated
1669delinquent for committing any of the acts stemming from the
1670arrest or alleged criminal activity to which the petition to
1671seal pertains.
1672     (e)  Has never secured a prior sealing or expunction of a
1673criminal history record under this section, former s. 893.14,
1674former s. 901.33, or former s. 943.058.
1675     (f)  Is no longer under court supervision applicable to the
1676disposition of the arrest or alleged criminal activity to which
1677the petition to seal pertains.
1678     (3)  PROCESSING OF A PETITION OR ORDER TO SEAL.--
1679     (a)  In judicial proceedings under this section, a copy of
1680the completed petition to seal shall be served upon the
1681appropriate state attorney or the statewide prosecutor and upon
1682the arresting agency; however, it is not necessary to make any
1683agency other than the state a party. The appropriate state
1684attorney or the statewide prosecutor and the arresting agency
1685may respond to the court regarding the completed petition to
1686seal.
1687     (b)  If relief is granted by the court, the clerk of the
1688court shall certify copies of the order to the appropriate state
1689attorney or the statewide prosecutor and to the arresting
1690agency. The arresting agency is responsible for forwarding the
1691order to any other agency to which the arresting agency
1692disseminated the criminal history record information to which
1693the order pertains. The department shall forward the order to
1694seal to the Federal Bureau of Investigation. The clerk of the
1695court shall certify a copy of the order to any other agency
1696which the records of the court reflect has received the criminal
1697history record from the court.
1698     (c)  For an order to seal entered by a court prior to July
16991, 1992, the department shall notify the appropriate state
1700attorney or statewide prosecutor of any order to seal which is
1701contrary to law because the person who is the subject of the
1702record has previously been convicted of a crime or comparable
1703ordinance violation or has had a prior criminal history record
1704sealed or expunged. Upon receipt of such notice, the appropriate
1705state attorney or statewide prosecutor shall take action, within
170660 days, to correct the record and petition the court to void
1707the order to seal. The department shall seal the record until
1708such time as the order is voided by the court.
1709     (d)  On or after July 1, 1992, the department or any other
1710criminal justice agency is not required to act on an order to
1711seal entered by a court when such order does not comply with the
1712requirements of this section. Upon receipt of such an order, the
1713department must notify the issuing court, the appropriate state
1714attorney or statewide prosecutor, the petitioner or the
1715petitioner's attorney, and the arresting agency of the reason
1716for noncompliance. The appropriate state attorney or statewide
1717prosecutor shall take action within 60 days to correct the
1718record and petition the court to void the order. No cause of
1719action, including contempt of court, shall arise against any
1720criminal justice agency for failure to comply with an order to
1721seal when the petitioner for such order failed to obtain the
1722certificate of eligibility as required by this section or when
1723such order does not comply with the requirements of this
1724section.
1725     (e)  An order sealing a criminal history record pursuant to
1726this section does not require that such record be surrendered to
1727the court, and such record shall continue to be maintained by
1728the department and other criminal justice agencies.
1729     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
1730history record of a minor or an adult which is ordered sealed by
1731a court of competent jurisdiction pursuant to this section is
1732confidential and exempt from the provisions of s. 119.07(1) and
1733s. 24(a), Art. I of the State Constitution and is available only
1734to the person who is the subject of the record, to the subject's
1735attorney, to criminal justice agencies for their respective
1736criminal justice purposes, or to those entities set forth in
1737subparagraphs (a)1., 4., 5., and 6. for their respective
1738licensing and employment purposes.
1739     (a)  The subject of a criminal history record sealed under
1740this section or under other provisions of law, including former
1741s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
1742deny or fail to acknowledge the arrests covered by the sealed
1743record, except when the subject of the record:
1744     1.  Is a candidate for employment with a criminal justice
1745agency;
1746     2.  Is a defendant in a criminal prosecution;
1747     3.  Concurrently or subsequently petitions for relief under
1748this section or s. 943.0585;
1749     4.  Is a candidate for admission to The Florida Bar;
1750     5.  Is seeking to be employed or licensed by or to contract
1751with the Department of Children and Family Services or the
1752Department of Juvenile Justice or to be employed or used by such
1753contractor or licensee in a sensitive position having direct
1754contact with children, the developmentally disabled, the aged,
1755or the elderly as provided in s. 110.1127(3), s. 393.063, s.
1756394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
1757409.175(2)(i), s. 415.102(4), s. 415.103, s. 916.106(10) and
1758(13), s. 985.407, or chapter 400; or
1759     6.  Is seeking to be employed or licensed by the Department
1760of Education, any district school board, any university
1761laboratory school, any charter school, any private or parochial
1762school, or any local governmental entity that licenses child
1763care facilities.
1764     (b)  Subject to the exceptions in paragraph (a), a person
1765who has been granted a sealing under this section, former s.
1766893.14, former s. 901.33, or former s. 943.058 may not be held
1767under any provision of law of this state to commit perjury or to
1768be otherwise liable for giving a false statement by reason of
1769such person's failure to recite or acknowledge a sealed criminal
1770history record.
1771     (c)  Information relating to the existence of a sealed
1772criminal record provided in accordance with the provisions of
1773paragraph (a) is confidential and exempt from the provisions of
1774s. 119.07(1) and s. 24(a), Art. I of the State Constitution,
1775except that the department shall disclose the sealed criminal
1776history record to the entities set forth in subparagraphs (a)1.,
17774., 5., and 6. for their respective licensing and employment
1778purposes. It is unlawful for any employee of an entity set forth
1779in subparagraph (a)1., subparagraph (a)4., subparagraph (a)5.,
1780or subparagraph (a)6. to disclose information relating to the
1781existence of a sealed criminal history record of a person
1782seeking employment or licensure with such entity or contractor,
1783except to the person to whom the criminal history record relates
1784or to persons having direct responsibility for employment or
1785licensure decisions. Any person who violates the provisions of
1786this paragraph commits a misdemeanor of the first degree,
1787punishable as provided in s. 775.082 or s. 775.083.
1788     (5)  STATUTORY REFERENCES.--Any reference to any other
1789chapter, section, or subdivision of the Florida Statutes in this
1790section constitutes a general reference under the doctrine of
1791incorporation by reference.
1792     Section 24.  For the purpose of incorporating the amendment
1793to section 893.13, Florida Statutes, in references thereto,
1794subsections (1) and (2) of section 948.034, Florida Statutes,
1795are reenacted to read:
1796     948.034  Terms and conditions of probation; community
1797residential drug punishment centers.--
1798     (1)  On or after October 1, 1993, any person who violates
1799s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or (5)(a) may,
1800in the discretion of the trial court, be required to
1801successfully complete a term of probation in lieu of serving a
1802term of imprisonment as required or authorized by s. 775.084,
1803former s. 921.001, or s. 921.002, as follows:
1804     (a)  If the person has not previously been convicted of
1805violating s. 893.13(1)(a)1., (1)(c)2., (1)(d)2., (2)(a)1., or
1806(5)(a), adjudication may be withheld and the offender may be
1807placed on probation for not less than 18 months, as a condition
1808of which the court shall require the offender to reside at a
1809community residential drug punishment center for 90 days. The
1810offender must comply with all rules and regulations of the
1811center and must pay a fee for the costs of room and board and
1812residential supervision. Placement of an offender into a
1813community residential drug punishment center is subject to
1814budgetary considerations and availability of bed space. If the
1815court requires the offender to reside at a community residential
1816drug punishment center, the court shall also require the
1817offender to comply with one or more of the other following terms
1818and conditions:
1819     1.  Pay a fine of not less than $500 nor more than $10,000
1820pursuant to s. 775.083(1)(c).
1821     2.  Enter, regularly attend, and successfully complete a
1822substance abuse education program of at least 40 hours or a
1823prescribed substance abuse treatment program provided by a
1824treatment resource licensed pursuant to chapter 397 or by a
1825hospital licensed pursuant to chapter 395, as specified by the
1826court. In addition, the court may refer the offender to a
1827licensed agency for substance abuse evaluation and, if
1828appropriate, substance abuse treatment subject to the ability of
1829the offender to pay for such evaluation and treatment. If such
1830referral is made, the offender must comply and must pay for the
1831reasonable cost of the evaluation and treatment.
1832     3.  Perform at least 100 hours of public service.
1833     4.  Submit to routine and random drug testing which may be
1834conducted during the probationary period, with the reasonable
1835costs thereof borne by the offender.
1836     5.  Participate, at his or her own expense, in an
1837appropriate self-help group, such as Narcotics Anonymous,
1838Alcoholics Anonymous, or Cocaine Anonymous, if available.
1839     (b)  If the person has been previously convicted of one
1840felony violation of s. 893.13(1)(a)1., (1)(c)2., (1)(d)2.,
1841(2)(a)1., or (5)(a), adjudication may not be withheld and the
1842offender may be placed on probation for not less than 24 months,
1843as a condition of which the court shall require the offender to
1844reside at a community residential drug punishment center for 180
1845days. The offender must comply with all rules and regulations of
1846the center and must pay a fee for the costs of room and board
1847and residential supervision. Placement of an offender into a
1848community residential drug punishment center is subject to
1849budgetary considerations and availability of bed space. If the
1850court requires the offender to reside at a community residential
1851drug punishment center, the court shall also require the
1852offender to comply with one or more of the other following terms
1853and conditions:
1854     1.  Pay a fine of not less than $1,000 nor more than
1855$10,000 pursuant to s. 775.083(1)(c).
1856     2.  Enter, regularly attend, and successfully complete a
1857substance abuse education program of at least 40 hours or a
1858prescribed substance abuse treatment program provided by a
1859treatment resource licensed pursuant to chapter 397 or by a
1860hospital licensed pursuant to chapter 395, as specified by the
1861court. In addition, the court may refer the offender to a
1862licensed agency for substance abuse evaluation and, if
1863appropriate, substance abuse treatment subject to the ability of
1864the offender to pay for such evaluation and treatment. If such
1865referral is made, the offender must comply and must pay for the
1866reasonable cost of the evaluation and treatment.
1867     3.  Perform at least 200 hours of public service.
1868     4.  Submit to routine and random drug testing which may be
1869conducted during the probationary period, with the reasonable
1870costs thereof borne by the offender.
1871     5.  Participate, at his or her own expense, in an
1872appropriate self-help group, such as Narcotics Anonymous,
1873Alcoholics Anonymous, or Cocaine Anonymous, if available.
1874     (c)  If the person has been previously convicted of two
1875felony violations of s. 893.13(2)(a)1. or (5)(a), adjudication
1876may not be withheld and the offender may be placed on probation
1877for not less than 36 months, as a condition of which the court
1878shall require the offender to reside at a community residential
1879drug punishment center for 360 days. The offender must comply
1880with all rules and regulations of the center and must pay a fee
1881for the costs of room and board and residential supervision.
1882Placement of an offender into a community residential drug
1883punishment center is subject to budgetary considerations and
1884availability of bed space. If the court requires the offender to
1885reside at a community residential drug punishment center, the
1886court shall also require the offender to comply with one or more
1887of the other following terms and conditions:
1888     1.  Pay a fine of not less than $1,500 nor more than
1889$10,000 pursuant to s. 775.083(1)(c).
1890     2.  Enter, regularly attend, and successfully complete a
1891substance abuse education program of at least 40 hours or a
1892prescribed substance abuse treatment program provided by a
1893treatment resource licensed pursuant to chapter 397 or by a
1894hospital licensed pursuant to chapter 395, as specified by the
1895court. In addition, the court may refer the offender to a
1896licensed agency for substance abuse evaluation and, if
1897appropriate, substance abuse treatment subject to the ability of
1898the offender to pay for such evaluation and treatment. If such
1899referral is made, the offender must comply and must pay for the
1900reasonable cost of the evaluation and treatment.
1901     3.  Perform at least 300 hours of public service.
1902     4.  Submit to routine and random drug testing which may be
1903conducted during the probationary period, with the reasonable
1904costs thereof borne by the offender.
1905     5.  Participate, at his or her own expense, in an
1906appropriate self-help group, such as Narcotics Anonymous,
1907Alcoholics Anonymous, or Cocaine Anonymous, if available.
1908     (d)  An offender who violates probation imposed pursuant to
1909this section shall be sentenced in accordance with s. 921.002.
1910     (2)  On or after October 1, 1993, any person who violates
1911s. 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a) may, in the
1912discretion of the trial court, be required to successfully
1913complete a term of probation in lieu of serving a term of
1914imprisonment as required or authorized by s. 775.084, former s.
1915921.001, or s. 921.002, as follows:
1916     (a)  If the person has not previously been convicted of
1917violating s. 893.13(1)(a)2., (2)(a)2., (5)(b), or (6)(a),
1918adjudication may be withheld and the offender shall be placed on
1919probation for not less than 12 months, as a condition of which
1920the court may require the offender to comply with one or more of
1921the following terms and conditions:
1922     1.  Pay a fine of not less than $250 nor more than $5,000
1923pursuant to s. 775.083(1)(c).
1924     2.  Enter, regularly attend, and successfully complete a
1925substance abuse education program of at least 40 hours or a
1926prescribed substance abuse treatment program provided by a
1927treatment resource licensed pursuant to chapter 397 or by a
1928hospital licensed pursuant to chapter 395, as specified by the
1929court. In addition, the court may refer the offender to a
1930licensed agency for substance abuse evaluation and, if
1931appropriate, substance abuse treatment subject to the ability of
1932the offender to pay for such evaluation and treatment. If such
1933referral is made, the offender must comply and must pay for the
1934reasonable cost of the evaluation and treatment.
1935     3.  Perform at least 50 hours of public service.
1936     4.  Submit to routine and random drug testing which may be
1937conducted during the probationary period, with the reasonable
1938costs thereof borne by the offender.
1939     5.  Participate, at his or her own expense, in an
1940appropriate self-help group, such as Narcotics Anonymous,
1941Alcoholics Anonymous, or Cocaine Anonymous, if available.
1942     (b)  If the person has been previously convicted of one
1943felony violation of s. 893.13(1)(a)2., (2)(a)2., (5)(b), or
1944(6)(a), adjudication may not be withheld and the offender may be
1945placed on probation for not less than 18 months, as a condition
1946of which the court shall require the offender to reside at a
1947community residential drug punishment center for 90 days. The
1948offender must comply with all rules and regulations of the
1949center and must pay a fee for the costs of room and board and
1950residential supervision. Placement of an offender into a
1951community residential drug punishment center is subject to
1952budgetary considerations and availability of bed space. If the
1953court requires the offender to reside at a community residential
1954drug punishment center, the court shall also require the
1955offender to comply with one or more of the other following terms
1956and conditions:
1957     1.  Pay a fine of not less than $500 nor more than $5,000
1958pursuant to s. 775.083(1)(c).
1959     2.  Enter, regularly attend, and successfully complete a
1960substance abuse intervention program of a least 80 hours
1961provided by a treatment resource licensed pursuant to chapter
1962397 or by a hospital licensed pursuant to chapter 395, as
1963specified by the court. In addition, the court may refer the
1964offender to a licensed agency for substance abuse evaluation
1965and, if appropriate, substance abuse treatment subject to the
1966ability of the offender to pay for such evaluation and
1967treatment. If such referral is made, the offender must comply
1968and must pay for the reasonable cost of the evaluation and
1969treatment.
1970     3.  Perform at least 100 hours of public service.
1971     4.  Submit to routine and random drug testing which may be
1972conducted during the probationary period, with the reasonable
1973costs thereof borne by the offender.
1974     5.  Participate, at his or her own expense, in an
1975appropriate self-help group, such as Narcotics Anonymous,
1976Alcoholics Anonymous, or Cocaine Anonymous, if available.
1977     (c)  If the person has been previously convicted of two
1978felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a),
1979adjudication may not be withheld and the offender may be placed
1980on probation for not less than 24 months, as a condition of
1981which the court shall require the offender to reside at a
1982community residential drug punishment center for 120 days. The
1983offender must comply with all rules and regulations of the
1984center and must pay a fee for the costs of room and board and
1985residential supervision. Placement of an offender into a
1986community residential drug punishment center is subject to
1987budgetary considerations and availability of bed space. If the
1988court requires the offender to reside at a community residential
1989drug punishment center, the court shall also require the
1990offender to comply with one or more of the other following terms
1991and conditions:
1992     1.  Pay a fine of not less than $1,000 nor more than $5,000
1993pursuant to s. 775.083(1)(c).
1994     2.  Enter, regularly attend, and successfully complete a
1995prescribed substance abuse treatment program provided by a
1996treatment resource licensed pursuant to chapter 397 or by a
1997hospital licensed pursuant to chapter 395, as specified by the
1998court. In addition, the court may refer the offender to a
1999licensed agency for substance abuse evaluation and, if
2000appropriate, substance abuse treatment subject to the ability of
2001the offender to pay for such evaluation and treatment. If such
2002referral is made, the offender must comply and must pay for the
2003reasonable cost of the evaluation and treatment.
2004     3.  Perform at least 150 hours of public service.
2005     4.  Submit to routine and random drug testing which may be
2006conducted during the probationary period, with the reasonable
2007costs thereof borne by the offender.
2008     5.  Participate, at his or her own expense, in an
2009appropriate self-help group, such as Narcotics Anonymous,
2010Alcoholics Anonymous, or Cocaine Anonymous, if available.
2011     (d)  If the person has been previously convicted of three
2012felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a),
2013adjudication may not be withheld and the offender may be placed
2014on probation for not less than 30 months, as a condition of
2015which the court shall require the offender to reside at a
2016community residential drug punishment center for 200 days. The
2017offender must comply with all rules and regulations of the
2018center and must pay a fee for the costs of room and board and
2019residential supervision. Placement of an offender into a
2020community residential drug punishment center is subject to
2021budgetary considerations and availability of bed space. If the
2022court requires the offender to reside at a community residential
2023drug punishment center, the court shall also require the
2024offender to comply with one or more of the other following terms
2025and conditions:
2026     1.  Pay a fine of not less than $1,500 nor more than $5,000
2027pursuant to s. 775.083(1)(c).
2028     2.  Enter, regularly attend, and successfully complete a
2029prescribed substance abuse treatment program provided by a
2030treatment resource licensed pursuant to chapter 397 or by a
2031hospital licensed pursuant to chapter 395, as specified by the
2032court. In addition, the court may refer the offender to a
2033licensed agency for substance abuse evaluation and, if
2034appropriate, substance abuse treatment subject to the ability of
2035the offender to pay for such evaluation and treatment. If such
2036referral is made, the offender must comply and must pay for the
2037reasonable cost of the evaluation and treatment.
2038     3.  Perform at least 200 hours of public service.
2039     4.  Submit to routine and random drug testing which may be
2040conducted during the probationary period, with the reasonable
2041costs thereof borne by the offender.
2042     5.  Participate, at his or her own expense, in an
2043appropriate self-help group, such as Narcotics Anonymous,
2044Alcoholics Anonymous, or Cocaine Anonymous, if available.
2045     (e)  If the person has been previously convicted of four
2046felony violations of s. 893.13(2)(a)2., (5)(b), or (6)(a),
2047adjudication may not be withheld and the offender may be placed
2048on probation for not less than 36 months, as a condition of
2049which the court shall require the offender to reside at a
2050community residential drug punishment center for 360 days. The
2051offender must comply with all rules and regulations of the
2052center and must pay a fee for the costs of room and board and
2053residential supervision. Placement of an offender into a
2054community residential drug punishment center is subject to
2055budgetary considerations and availability of bed space. If the
2056court requires the offender to reside at a community residential
2057drug punishment center, the court shall also require the
2058offender to comply with one or more of the other following terms
2059and conditions:
2060     1.  Pay a fine of not less than $2,000 nor more than $5,000
2061pursuant to s. 775.083(1)(c).
2062     2.  Enter, regularly attend, and successfully complete a
2063prescribed substance abuse treatment program provided by a
2064treatment resource licensed pursuant to chapter 397 or by a
2065hospital licensed pursuant to chapter 395, as specified by the
2066court. In addition, the court may refer the offender to a
2067licensed agency for substance abuse evaluation and, if
2068appropriate, substance abuse treatment subject to the ability of
2069the offender to pay for such evaluation and treatment. If such
2070referral is made, the offender must comply and must pay for the
2071reasonable cost of the evaluation and treatment.
2072     3.  Perform at least 250 hours of public service.
2073     4.  Submit to routine and random drug testing which may be
2074conducted during the probationary period, with the reasonable
2075costs thereof borne by the offender.
2076     5.  Participate, at his or her own expense, in an
2077appropriate self-help group, such as Narcotics Anonymous,
2078Alcoholics Anonymous, or Cocaine Anonymous, if available.
2079     (f)  An offender who violates probation imposed pursuant to
2080this section shall be sentenced in accordance with s. 921.002.
2081     Section 25.  This act shall take effect July 1, 2005, and
2082shall apply to offenses committed on or after that date.


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