| 1 | A bill to be entitled |
| 2 | An act relating to trust funds; terminating the Florida |
| 3 | Preservation 2000 Trust Fund and the Federal Law |
| 4 | Enforcement Trust Fund within the Fish and Wildlife |
| 5 | Conservation Commission; providing for the disposition of |
| 6 | balances in and revenues of the trust funds; prescribing |
| 7 | procedures for the termination of the trust funds; |
| 8 | amending ss. 370.021, 370.061, 372.73, 372.9901, 372.9904, |
| 9 | and 932.7055, F.S.; correcting cross references; repealing |
| 10 | s. 372.107, F.S., relating to the Federal Law Enforcement |
| 11 | Trust Fund within the Fish and Wildlife Conservation |
| 12 | Commission; providing an effective date. |
| 13 |
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| 14 | Be It Enacted by the Legislature of the State of Florida: |
| 15 |
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| 16 | Section 1. (1) The Florida Preservation 2000 Trust Fund |
| 17 | within the Fish and Wildlife Conservation Commission, FLAIR |
| 18 | number 77-2-332, is terminated. |
| 19 | (2) All current balances remaining in, and all revenues |
| 20 | of, the trust fund shall be transferred to the Florida Forever |
| 21 | Program Trust Fund within the Fish and Wildlife Conservation |
| 22 | Commission, FLAIR number 77-2-349. |
| 23 | (3) The Fish and Wildlife Conservation Commission shall |
| 24 | pay any outstanding debts and obligations of the terminated fund |
| 25 | as soon as practicable, and the Chief Financial Officer shall |
| 26 | close out and remove the terminated fund from the various state |
| 27 | accounting systems using generally accepted accounting |
| 28 | principles concerning warrants outstanding, assets, and |
| 29 | liabilities. |
| 30 | Section 2. (1) The Federal Law Enforcement Trust Fund |
| 31 | within the Fish and Wildlife Conservation Commission, FLAIR |
| 32 | number 77-2-719, is terminated. |
| 33 | (2) All current balances remaining in, and all revenues |
| 34 | of, the trust fund shall be transferred to the Federal Grants |
| 35 | Trust Fund within the Fish and Wildlife Conservation Commission. |
| 36 | (3) The Fish and Wildlife Conservation Commission shall |
| 37 | pay any outstanding debts and obligations of the terminated fund |
| 38 | as soon as practicable, and the Chief Financial Officer shall |
| 39 | close out and remove the terminated fund from the various state |
| 40 | accounting systems using generally accepted accounting |
| 41 | principles concerning warrants outstanding, assets, and |
| 42 | liabilities. |
| 43 | Section 3. Subsection (2) of section 370.021, Florida |
| 44 | Statutes, is amended to read: |
| 45 | 370.021 Administration; rules, publications, records; |
| 46 | penalties; injunctions.-- |
| 47 | (2) MAJOR VIOLATIONS.--In addition to the penalties |
| 48 | provided in paragraphs (1)(a) and (b), the court shall assess |
| 49 | additional penalties against any person, firm, or corporation |
| 50 | convicted of major violations as follows: |
| 51 | (a) For a violation involving more than 100 illegal blue |
| 52 | crabs, crawfish, or stone crabs, an additional penalty of $10 |
| 53 | for each illegal blue crab, crawfish, stone crab, or part |
| 54 | thereof. |
| 55 | (b) For a violation involving the taking or harvesting of |
| 56 | shrimp from a nursery or other prohibited area, or any two |
| 57 | violations within a 12-month period involving shrimping gear, |
| 58 | minimum size (count), or season, an additional penalty of $10 |
| 59 | for each pound of illegal shrimp or part thereof. |
| 60 | (c) For a violation involving the taking or harvesting of |
| 61 | oysters from nonapproved areas or the taking or possession of |
| 62 | unculled oysters, an additional penalty of $10 for each bushel |
| 63 | of illegal oysters. |
| 64 | (d) For a violation involving the taking or harvesting of |
| 65 | clams from nonapproved areas, an additional penalty of $100 for |
| 66 | each 500 count bag of illegal clams. |
| 67 | (e) For a violation involving the taking, harvesting, or |
| 68 | possession of any of the following species, which are |
| 69 | endangered, threatened, or of special concern: |
| 70 | 1. Shortnose sturgeon (Acipenser brevirostrum); |
| 71 | 2. Atlantic sturgeon (Acipenser oxyrhynchus); |
| 72 | 3. Common snook (Centropomus undecimalis); |
| 73 | 4. Atlantic loggerhead turtle (Caretta caretta caretta); |
| 74 | 5. Atlantic green turtle (Chelonia mydas mydas); |
| 75 | 6. Leatherback turtle (Dermochelys coriacea); |
| 76 | 7. Atlantic hawksbill turtle (Eretmochelys imbricata |
| 77 | imbracata); |
| 78 | 8. Atlantic ridley turtle (Lepidochelys kempi); or |
| 79 | 9. West Indian manatee (Trichechus manatus latirostris), |
| 80 |
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| 81 | an additional penalty of $100 for each unit of marine life or |
| 82 | part thereof. |
| 83 | (f) For a second or subsequent conviction within 24 months |
| 84 | for any violation of the same law or rule involving the taking |
| 85 | or harvesting of more than 100 pounds of any finfish, an |
| 86 | additional penalty of $5 for each pound of illegal finfish. |
| 87 | (g) For any violation involving the taking, harvesting, or |
| 88 | possession of more than 1,000 pounds of any illegal finfish, an |
| 89 | additional penalty equivalent to the wholesale value of the |
| 90 | illegal finfish. |
| 91 | (h) Permits issued to any person, firm, or corporation by |
| 92 | the commission to take or harvest saltwater products, or any |
| 93 | license issued pursuant to s. 370.06 or s. 370.07 may be |
| 94 | suspended or revoked by the commission, pursuant to the |
| 95 | provisions and procedures of s. 120.60, for any major violation |
| 96 | prescribed in this subsection: |
| 97 | 1. Upon a first conviction, for up to 30 calendar days. |
| 98 | 2. Upon a second conviction which occurs within 12 months |
| 99 | after a prior violation, for up to 90 calendar days. |
| 100 | 3. Upon a third conviction which occurs within 24 months |
| 101 | after a prior conviction, for up to 180 calendar days. |
| 102 | 4. Upon a fourth conviction which occurs within 36 months |
| 103 | after a prior conviction, for a period of 6 months to 3 years. |
| 104 | (i) Upon the arrest and conviction for a major violation |
| 105 | involving stone crabs, the licenseholder must show just cause |
| 106 | why his or her license should not be suspended or revoked. For |
| 107 | the purposes of this paragraph, a "major violation" means a |
| 108 | major violation as prescribed for illegal stone crabs; any |
| 109 | single violation involving possession of more than 25 stone |
| 110 | crabs during the closed season or possession of 25 or more |
| 111 | whole-bodied or egg-bearing stone crabs; any violation for trap |
| 112 | molestation, trap robbing, or pulling traps at night; or any |
| 113 | combination of violations in any 3-consecutive-year period |
| 114 | wherein more than 75 illegal stone crabs in the aggregate are |
| 115 | involved. |
| 116 | (j) Upon the arrest and conviction for a major violation |
| 117 | involving crawfish, the licenseholder must show just cause why |
| 118 | his or her license should not be suspended or revoked. For the |
| 119 | purposes of this paragraph, a "major violation" means a major |
| 120 | violation as prescribed for illegal crawfish; any single |
| 121 | violation involving possession of more than 25 crawfish during |
| 122 | the closed season or possession of more than 25 wrung crawfish |
| 123 | tails or more than 25 egg-bearing or stripped crawfish; any |
| 124 | violation for trap molestation, trap robbing, or pulling traps |
| 125 | at night; or any combination of violations in any 3-consecutive- |
| 126 | year period wherein more than 75 illegal crawfish in the |
| 127 | aggregate are involved. |
| 128 | (k) Upon the arrest and conviction for a major violation |
| 129 | involving blue crabs, the licenseholder shall show just cause |
| 130 | why his or her saltwater products license should not be |
| 131 | suspended or revoked. This paragraph shall not apply to an |
| 132 | individual fishing with no more than five traps. For the |
| 133 | purposes of this paragraph, a "major violation" means a major |
| 134 | violation as prescribed for illegal blue crabs, any single |
| 135 | violation wherein 50 or more illegal blue crabs are involved; |
| 136 | any violation for trap molestation, trap robbing, or pulling |
| 137 | traps at night; or any combination of violations in any 3- |
| 138 | consecutive-year period wherein more than 100 illegal blue crabs |
| 139 | in the aggregate are involved. |
| 140 | (l) Upon the conviction for a major violation involving |
| 141 | finfish, the licenseholder must show just cause why his or her |
| 142 | saltwater products license should not be suspended or revoked. |
| 143 | For the purposes of this paragraph, a major violation is |
| 144 | prescribed for the taking and harvesting of illegal finfish, any |
| 145 | single violation involving the possession of more than 100 |
| 146 | pounds of illegal finfish, or any combination of violations in |
| 147 | any 3-consecutive-year period wherein more than 200 pounds of |
| 148 | illegal finfish in the aggregate are involved. |
| 149 | (m) For a violation involving the taking or harvesting of |
| 150 | any marine life species, as those species are defined by rule of |
| 151 | the commission, the harvest of which is prohibited, or the |
| 152 | taking or harvesting of such a species out of season, or with an |
| 153 | illegal gear or chemical, or any violation involving the |
| 154 | possession of 25 or more individual specimens of marine life |
| 155 | species, or any combination of violations in any 3-year period |
| 156 | involving more than 70 such specimens in the aggregate, the |
| 157 | suspension or revocation of the licenseholder's marine life |
| 158 | endorsement as provided in paragraph (h). |
| 159 |
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| 160 | Notwithstanding the provisions of s. 948.01, no court may |
| 161 | suspend, defer, or withhold adjudication of guilt or imposition |
| 162 | of sentence for any major violation prescribed in this |
| 163 | subsection. The proceeds from the penalties assessed pursuant to |
| 164 | this subsection shall be deposited into the Marine Resources |
| 165 | Conservation Trust Fund to be used for marine fisheries research |
| 166 | or into the commission's Federal Law Enforcement Trust Fund as |
| 167 | provided in s. 372.107, as applicable. |
| 168 | Section 4. Subsection (4) and paragraph (c) of subsection |
| 169 | (5) of section 370.061, Florida Statutes, are amended to read: |
| 170 | 370.061 Confiscation, seizure, and forfeiture of property |
| 171 | and products.-- |
| 172 | (4) DESTRUCTION OR DISPOSITION OF PROPERTY.--All property |
| 173 | forfeited under this section may be destroyed, used by the |
| 174 | commission, disposed of by gift to charitable or state |
| 175 | institutions, or sold, with the proceeds derived from the sale |
| 176 | deposited into the Marine Resources Conservation Trust Fund to |
| 177 | be used for law enforcement purposes, or into the commission's |
| 178 | Federal Law Enforcement Trust Fund as provided in s. 372.107, as |
| 179 | applicable. |
| 180 | (5) CONFISCATION AND SALE OF PERISHABLE SALTWATER |
| 181 | PRODUCTS; PROCEDURE.-- |
| 182 | (c) In the event of acquittal, the proceeds of a sale or |
| 183 | the bond or cash deposit required by this subsection shall be |
| 184 | returned to the defendant. In the event of a conviction, the |
| 185 | proceeds of a sale or the bond or cash deposit required by this |
| 186 | subsection shall be deposited into the Marine Resources |
| 187 | Conservation Trust Fund to be used for law enforcement purposes |
| 188 | or into the commission's Federal Law Enforcement Trust Fund as |
| 189 | provided in s. 372.107, as applicable. Such deposit into the |
| 190 | Marine Resources Conservation Trust Fund or the Federal Law |
| 191 | Enforcement Trust Fund shall constitute confiscation. |
| 192 | Section 5. Section 372.73, Florida Statutes, is amended to |
| 193 | read: |
| 194 | 372.73 Confiscation and disposition of illegally taken |
| 195 | game.--All game and freshwater fish seized under the authority |
| 196 | of this chapter shall, upon conviction of the offender or sooner |
| 197 | if the court so orders, be forfeited and given to some hospital |
| 198 | or charitable institution and receipt therefor sent to the Fish |
| 199 | and Wildlife Conservation Commission. All furs or hides or fur- |
| 200 | bearing animals seized under the authority of this chapter |
| 201 | shall, upon conviction of the offender, be forfeited and sent to |
| 202 | the commission, which shall sell the same and deposit the |
| 203 | proceeds of such sale to the credit of the State Game Trust Fund |
| 204 | or into the commission's Federal Law Enforcement Trust Fund as |
| 205 | provided in s. 372.107, as applicable. If any such hides or furs |
| 206 | are seized and the offender is unknown, the court shall order |
| 207 | such hides or furs sent to the Fish and Wildlife Conservation |
| 208 | Commission, which shall sell such hides and furs and deposit the |
| 209 | proceeds of such sale to the credit of the State Game Trust Fund |
| 210 | or into the commission's Federal Law Enforcement Trust Fund as |
| 211 | provided in s. 372.107, as applicable. |
| 212 | Section 6. Subsection (5) of section 372.9901, Florida |
| 213 | Statutes, is amended to read: |
| 214 | 372.9901 Seizure of illegal hunting devices; disposition; |
| 215 | notice; forfeiture.--In order to protect the state's wildlife |
| 216 | resources, any vehicle, vessel, animal, gun, light, or other |
| 217 | hunting device used or attempted to be used in connection with, |
| 218 | as an instrumentality of, or in aiding and abetting in the |
| 219 | commission of an offense prohibited by s. 372.99 is subject to |
| 220 | seizure and forfeiture. The provisions of chapter 932 do not |
| 221 | apply to any seizure or forfeiture under this section. For |
| 222 | purposes of this section, a conviction is any disposition other |
| 223 | than acquittal or dismissal. |
| 224 | (5) All amounts received from the sale or other |
| 225 | disposition of the property shall be paid into the State Game |
| 226 | Trust Fund or into the commission's Federal Law Enforcement |
| 227 | Trust Fund as provided in s. 372.107, as applicable. If the |
| 228 | property is not sold or converted, it shall be delivered to the |
| 229 | executive director of the commission. |
| 230 | Section 7. Subsection (3) of section 372.9904, Florida |
| 231 | Statutes, is amended to read: |
| 232 | 372.9904 Seizure of illegal transportation devices; |
| 233 | disposition; appraisal; forfeiture.-- |
| 234 | (3) Upon conviction of the violator, the property, if |
| 235 | owned by the person convicted, shall be forfeited to the state |
| 236 | under the procedure set forth in ss. 370.061 and 370.07, when |
| 237 | not inconsistent with this section. All amounts received from |
| 238 | the sale or other disposition of the property shall be paid into |
| 239 | the State Game Trust Fund or into the commission's Federal Law |
| 240 | Enforcement Trust Fund as provided in s. 372.107, as applicable. |
| 241 | If the property is not sold or converted, it shall be delivered |
| 242 | to the director of the Fish and Wildlife Conservation |
| 243 | Commission. |
| 244 | Section 8. Paragraph (e) of subsection (6) of section |
| 245 | 932.7055, Florida Statutes, is amended to read: |
| 246 | 932.7055 Disposition of liens and forfeited property.-- |
| 247 | (6) If the seizing agency is a state agency, all remaining |
| 248 | proceeds shall be deposited into the General Revenue Fund. |
| 249 | However, if the seizing agency is: |
| 250 | (e) The Fish and Wildlife Conservation Commission, the |
| 251 | proceeds accrued pursuant to the provisions of the Florida |
| 252 | Contraband Forfeiture Act shall be deposited into the State Game |
| 253 | Trust Fund as provided in ss. 372.73, 372.9901, and 372.9904 or, |
| 254 | into the Marine Resources Conservation Trust Fund as provided in |
| 255 | s. 370.061, or into the commission's Federal Law Enforcement |
| 256 | Trust Fund as provided in s. 372.107, as applicable. |
| 257 | Section 9. Section 372.107, Florida Statutes, is repealed. |
| 258 | Section 10. This act shall take effect July 1, 2005. |