CS/HB 103

1
A bill to be entitled
2An act relating to criminal conduct; amending s. 827.03,
3F.S.; defining the term "mental injury" with respect to
4the offenses of abuse, aggravated abuse, and neglect of a
5child; requiring that a person acting as an expert witness
6have certain credentials; providing affirmative defenses
7to the offenses of child abuse, aggravated child abuse,
8and neglect; amending ss. 775.084, 775.0877, 782.07,
9921.0022, 943.325, and 948.062, F.S.; conforming cross-
10references; amending s. 960.03, F.S.; redefining the term
11"crime" for purposes of crime victims compensation to
12include additional forms of injury; redefining the term
13"victim" to conform with the modified definition of the
14term "crime"; providing an effective date.
15
16Be It Enacted by the Legislature of the State of Florida:
17
18     Section 1.  Section 827.03, Florida Statutes, is amended to
19read:
20     827.03  Abuse, aggravated abuse, and neglect of a child;
21penalties.--
22     (1)  DEFINITIONS.--For purposes of this section:
23     (a)  "Aggravated child abuse" occurs when a person:
24     1.  Commits aggravated battery on a child;
25     2.  Willfully tortures, maliciously punishes, or willfully
26and unlawfully cages a child; or
27     3.  Knowingly or willfully abuses a child and in so doing
28causes great bodily harm, permanent disability, or permanent
29disfigurement to the child.
30     (b)  "Child abuse" means:
31     1.(a)  Intentional infliction of physical or mental injury
32upon a child;
33     2.(b)  An intentional act that could reasonably be expected
34to result in physical or mental injury to a child; or
35     3.(c)  Active encouragement of any person to commit an act
36that results or could reasonably be expected to result in
37physical or mental injury to a child.
38
39A person who knowingly or willfully abuses a child without
40causing great bodily harm, permanent disability, or permanent
41disfigurement to the child commits a felony of the third degree,
42punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
43     (2)  "Aggravated child abuse" occurs when a person:
44     (a)  Commits aggravated battery on a child;
45     (b)  Willfully tortures, maliciously punishes, or willfully
46and unlawfully cages a child; or
47     (c)  Knowingly or willfully abuses a child and in so doing
48causes great bodily harm, permanent disability, or permanent
49disfigurement to the child.
50
51A person who commits aggravated child abuse commits a felony of
52the first degree, punishable as provided in s. 775.082, s.
53775.083, or s. 775.084.
54     (c)  "Maliciously" means wrongfully, intentionally, and
55without legal justification or excuse. Maliciousness may be
56established by circumstances from which one could conclude that
57a reasonable parent would not have engaged in the damaging acts
58toward the child for any valid reason and that the primary
59purpose of the acts was to cause the victim unjustifiable pain
60or injury.
61     (d)  "Mental injury" shall mean multiple instances of
62injury caused by the same abuser to the intellectual or
63psychological capacity of a child as evidenced by a discernible
64and substantial impairment in the ability of the child to
65function within the normal range of performance and behavior as
66supported by expert testimony. A person may not give expert
67testimony regarding mental injury unless that person is a
68physician licensed under chapter 458 or chapter 459 who is board
69certified in psychiatry and has devoted professional time during
70the 3 years immediately preceding the date of the occurrence to
71the active clinical practice of, or consulting with respect to,
72a specialty that includes the evaluation, diagnosis, or
73treatment of the condition that is the subject of the offense.
74     (e)(3)(a)  "Neglect of a child" means:
75     1.  A caregiver's failure or omission to provide a child
76with the care, supervision, and services necessary to maintain
77the child's physical and mental health, including, but not
78limited to, food, nutrition, clothing, shelter, supervision,
79medicine, and medical services that a prudent person would
80consider essential for the well-being of the child; or
81     2.  A caregiver's failure to make a reasonable effort to
82protect a child from abuse, neglect, or exploitation by another
83person.
84
85Except as otherwise provided in this section, neglect of a child
86may be based on repeated conduct or on a single incident or
87omission that results in, or could reasonably be expected to
88result in, serious physical or mental injury, or a substantial
89risk of death, to a child.
90     (2)  OFFENSES.--
91     (a)  A person who commits aggravated child abuse commits a
92felony of the first degree, punishable as provided in s.
93775.082, s. 775.083, or s. 775.084.
94     (b)  A person who willfully or by culpable negligence
95neglects a child and in so doing causes great bodily harm,
96permanent disability, or permanent disfigurement to the child
97commits a felony of the second degree, punishable as provided in
98s. 775.082, s. 775.083, or s. 775.084.
99     (c)  A person who knowingly or willfully abuses a child
100without causing great bodily harm, permanent disability, or
101permanent disfigurement to the child commits a felony of the
102third degree, punishable as provided in s. 775.082, s. 775.083,
103or s. 775.084.
104     (d)(c)  A person who willfully or by culpable negligence
105neglects a child without causing great bodily harm, permanent
106disability, or permanent disfigurement to the child commits a
107felony of the third degree, punishable as provided in s.
108775.082, s. 775.083, or s. 775.084.
109     (3)  AFFIRMATIVE DEFENSES.--
110     (a)  If the offense charged under this section is based
111solely on oral statements of the defendant, it shall be an
112affirmative defense to prosecution of that offense that the
113conduct giving rise to the offense was solely speech protected
114by the First Amendment to the United States Constitution. This
115affirmative defense shall not apply to speech that was directed
116to inciting or producing imminent lawless action and that was
117likely to incite or produce such action.
118     (b)  If the offense charged under this section is based
119solely on a claim of mental injury because of a caregiver's
120failure to make a reasonable effort to protect a child from an
121abuser other than the defendant, it shall be an affirmative
122defense to a prosecution of that offense that the defendant was
123a victim of an act of domestic violence as defined in s. 741.28
124or had reasonable cause to believe that he or she was about to
125become a victim of an act of domestic violence, and the
126defendant had reasonable cause to believe that the action or
127failure to act was necessary in order for the defendant to
128escape from, or protect himself or herself from, the domestic
129violence or to preserve the minor or incompetent person from
130exposure to domestic violence. However, this affirmative defense
131shall not be available to any person in relation to instances of
132child abuse arising after the defense has been previously
133asserted with respect to the same abuser.
134     (4)  For purposes of this section, "maliciously" means
135wrongfully, intentionally, and without legal justification or
136excuse. Maliciousness may be established by circumstances from
137which one could conclude that a reasonable parent would not have
138engaged in the damaging acts toward the child for any valid
139reason and that the primary purpose of the acts was to cause the
140victim unjustifiable pain or injury.
141     Section 2.  Paragraph (d) of subsection (1) of section
142775.084, Florida Statutes, is amended to read:
143     775.084  Violent career criminals; habitual felony
144offenders and habitual violent felony offenders; three-time
145violent felony offenders; definitions; procedure; enhanced
146penalties or mandatory minimum prison terms.--
147     (1)  As used in this act:
148     (d)  "Violent career criminal" means a defendant for whom
149the court must impose imprisonment pursuant to paragraph (4)(d),
150if it finds that:
151     1.  The defendant has previously been convicted as an adult
152three or more times for an offense in this state or other
153qualified offense that is:
154     a.  Any forcible felony, as described in s. 776.08;
155     b.  Aggravated stalking, as described in s. 784.048(3) and
156(4);
157     c.  Aggravated child abuse, as described in s.
158827.03(2)(a);
159     d.  Aggravated abuse of an elderly person or disabled
160adult, as described in s. 825.102(2);
161     e.  Lewd or lascivious battery, lewd or lascivious
162molestation, lewd or lascivious conduct, or lewd or lascivious
163exhibition, as described in s. 800.04;
164     f.  Escape, as described in s. 944.40; or
165     g.  A felony violation of chapter 790 involving the use or
166possession of a firearm.
167     2.  The defendant has been incarcerated in a state prison
168or a federal prison.
169     3.  The primary felony offense for which the defendant is
170to be sentenced is a felony enumerated in subparagraph 1. and
171was committed on or after October 1, 1995, and:
172     a.  While the defendant was serving a prison sentence or
173other sentence, or court-ordered or lawfully imposed supervision
174that is imposed as a result of a prior conviction for an
175enumerated felony; or
176     b.  Within 5 years after the conviction of the last prior
177enumerated felony, or within 5 years after the defendant's
178release from a prison sentence, probation, community control,
179control release, conditional release, parole, or court-ordered
180or lawfully imposed supervision or other sentence that is
181imposed as a result of a prior conviction for an enumerated
182felony, whichever is later.
183     4.  The defendant has not received a pardon for any felony
184or other qualified offense that is necessary for the operation
185of this paragraph.
186     5.  A conviction of a felony or other qualified offense
187necessary to the operation of this paragraph has not been set
188aside in any postconviction proceeding.
189     Section 3.  Paragraphs (h) and (i) of subsection (1) of
190section 775.0877, Florida Statutes, are amended to read:
191     775.0877  Criminal transmission of HIV; procedures;
192penalties.--
193     (1)  In any case in which a person has been convicted of or
194has pled nolo contendere or guilty to, regardless of whether
195adjudication is withheld, any of the following offenses, or the
196attempt thereof, which offense or attempted offense involves the
197transmission of body fluids from one person to another:
198     (h)  Section 827.03(2)(c)(1), relating to child abuse,
199     (i)  Section 827.03(2)(a), relating to aggravated child
200abuse,
201
202the court shall order the offender to undergo HIV testing, to be
203performed under the direction of the Department of Health in
204accordance with s. 381.004, unless the offender has undergone
205HIV testing voluntarily or pursuant to procedures established in
206s. 381.004(3)(h)6. or s. 951.27, or any other applicable law or
207rule providing for HIV testing of criminal offenders or inmates,
208subsequent to her or his arrest for an offense enumerated in
209paragraphs (a)-(n) for which she or he was convicted or to which
210she or he pled nolo contendere or guilty. The results of an HIV
211test performed on an offender pursuant to this subsection are
212not admissible in any criminal proceeding arising out of the
213alleged offense.
214     Section 4.  Subsection (3) of section 782.07, Florida
215Statutes, is amended to read:
216     782.07  Manslaughter; aggravated manslaughter of an elderly
217person or disabled adult; aggravated manslaughter of a child;
218aggravated manslaughter of an officer, a firefighter, an
219emergency medical technician, or a paramedic.--
220     (3)  A person who causes the death of any person under the
221age of 18 by culpable negligence under s. 827.03(2)(b)(3)
222commits aggravated manslaughter of a child, a felony of the
223first degree, punishable as provided in s. 775.082, s. 775.083,
224or s. 775.084.
225     Section 5.  Paragraphs (f), (g), and (i) of subsection (3)
226of section 921.0022, Florida Statutes, are amended to read:
227     921.0022  Criminal Punishment Code; offense severity
228ranking chart.--
229     (3)  OFFENSE SEVERITY RANKING CHART
230     (f)  LEVEL 6
231
 
FloridaStatuteFelonyDegreeDescription
232
 
316.193(2)(b)3rdFelony DUI, 4th or subsequent conviction.
233
 
499.0051(3)2ndForgery of pedigree papers.
234
 
499.0051(4)2ndPurchase or receipt of legend drug from unauthorized person.
235
 
499.0051(5)2ndSale of legend drug to unauthorized person.
236
 
775.0875(1)3rdTaking firearm from law enforcement officer.
237
 
784.021(1)(a)3rdAggravated assault; deadly weapon without intent to kill.
238
 
784.021(1)(b)3rdAggravated assault; intent to commit felony.
239
 
784.0413rdFelony battery; domestic battery by strangulation.
240
 
784.048(3)3rdAggravated stalking; credible threat.
241
 
784.048(5)3rdAggravated stalking of person under 16.
242
 
784.07(2)(c)2ndAggravated assault on law enforcement officer.
243
 
784.074(1)(b)2ndAggravated assault on sexually violent predators facility staff.
244
 
784.08(2)(b)2ndAggravated assault on a person 65 years of age or older.
245
 
784.081(2)2ndAggravated assault on specified official or employee.
246
 
784.082(2)2ndAggravated assault by detained person on visitor or other detainee.
247
 
784.083(2)2ndAggravated assault on code inspector.
248
 
787.02(2)3rdFalse imprisonment; restraining with purpose other than those in s. 787.01.
249
 
790.115(2)(d)2ndDischarging firearm or weapon on school property.
250
 
790.161(2)2ndMake, possess, or throw destructive device with intent to do bodily harm or damage property.
251
 
790.164(1)2ndFalse report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property.
252
 
790.192ndShooting or throwing deadly missiles into dwellings, vessels, or vehicles.
253
 
794.011(8)(a)3rdSolicitation of minor to participate in sexual activity by custodial adult.
254
 
794.05(1)2ndUnlawful sexual activity with specified minor.
255
 
800.04(5)(d)3rdLewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years.
256
 
800.04(6)(b)2ndLewd or lascivious conduct; offender 18 years of age or older.
257
 
806.031(2)2ndArson resulting in great bodily harm to firefighter or any other person.
258
 
810.02(3)(c)2ndBurglary of occupied structure; unarmed; no assault or battery.
259
 
812.014(2)(b)1.2ndProperty stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.
260
 
812.014(6)2ndTheft; property stolen $3,000 or more; coordination of others.
261
 
812.015(9)(a)2ndRetail theft; property stolen $300 or more; second or subsequent conviction.
262
 
812.015(9)(b)2ndRetail theft; property stolen $3,000 or more; coordination of others.
263
 
812.13(2)(c)2ndRobbery, no firearm or other weapon (strong-arm robbery).
264
 
817.034(4)(a)1.1stCommunications fraud, value greater than $50,000.
265
 
817.4821(5)2ndPossess cloning paraphernalia with intent to create cloned cellular telephones.
266
 
825.102(1)3rdAbuse of an elderly person or disabled adult.
267
 
825.102(3)(c)3rdNeglect of an elderly person or disabled adult.
268
 
825.1025(3)3rdLewd or lascivious molestation of an elderly person or disabled adult.
269
 
825.103(2)(c)3rdExploiting an elderly person or disabled adult and property is valued at less than $20,000.
270
 
827.03(2)(c)(1)3rdAbuse of a child.
271
 
827.03(2)(d)(3)(c)3rdNeglect of a child.
272
 
827.071(2)&(3)2ndUse or induce a child in a sexual performance, or promote or direct such performance.
273
 
836.052ndThreats; extortion.
274
 
836.102ndWritten threats to kill or do bodily injury.
275
 
843.123rdAids or assists person to escape.
276
 
847.0135(2)3rdFacilitates sexual conduct of or with a minor or the visual depiction of such conduct.
277
 
914.232ndRetaliation against a witness, victim, or informant, with bodily injury.
278
 
944.35(3)(a)2.3rdCommitting malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm.
279
 
944.402ndEscapes.
280
 
944.463rdHarboring, concealing, aiding escaped prisoners.
281
 
944.47(1)(a)5.2ndIntroduction of contraband (firearm, weapon, or explosive) into correctional facility.
282
 
951.22(1)3rdIntoxicating drug, firearm, or weapon introduced into county facility.
283
284     (g)  LEVEL 7
285
 
FloridaStatuteFelonyDegreeDescription
286
 
316.027(1)(b)1stAccident involving death, failure to stop; leaving scene.
287
 
316.193(3)(c)2.3rdDUI resulting in serious bodily injury.
288
 
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.
289
 
327.35(3)(c)2.3rdVessel BUI resulting in serious bodily injury.
290
 
402.319(2)2ndMisrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
291
 
409.920(2)3rdMedicaid provider fraud.
292
 
456.065(2)3rdPracticing a health care profession without a license.
293
 
456.065(2)2ndPracticing a health care profession without a license which results in serious bodily injury.
294
 
458.327(1)3rdPracticing medicine without a license.
295
 
459.013(1)3rdPracticing osteopathic medicine without a license.
296
 
460.411(1)3rdPracticing chiropractic medicine without a license.
297
 
461.012(1)3rdPracticing podiatric medicine without a license.
298
 
462.173rdPracticing naturopathy without a license.
299
 
463.015(1)3rdPracticing optometry without a license.
300
 
464.016(1)3rdPracticing nursing without a license.
301
 
465.015(2)3rdPracticing pharmacy without a license.
302
 
466.026(1)3rdPracticing dentistry or dental hygiene without a license.
303
 
467.2013rdPracticing midwifery without a license.
304
 
468.3663rdDelivering respiratory care services without a license.
305
 
483.828(1)3rdPracticing as clinical laboratory personnel without a license.
306
 
483.901(9)3rdPracticing medical physics without a license.
307
 
484.013(1)(c)3rdPreparing or dispensing optical devices without a prescription.
308
 
484.0533rdDispensing hearing aids without a license.
309
 
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.
310
 
560.123(8)(b)1.3rdFailure to report currency or payment instruments exceeding $300 but less than $20,000 by money transmitter.
311
 
560.125(5)(a)3rdMoney transmitter business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
312
 
655.50(10)(b)1.3rdFailure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
313
 
775.21(10)(a)3rdSexual predator; failure to register; failure to renew driver's license or identification card; other registration violations.
314
 
775.21(10)(b)3rdSexual predator working where children regularly congregate.
315
 
775.21(10)(g)3rdFailure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
316
 
782.051(3)2ndAttempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
317
 
782.07(1)2ndKilling of a human being by the act, procurement, or culpable negligence of another (manslaughter).
318
 
782.0712ndKilling of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
319
 
782.0722ndKilling of a human being by the operation of a vessel in a reckless manner (vessel homicide).
320
 
784.045(1)(a)1.2ndAggravated battery; intentionally causing great bodily harm or disfigurement.
321
 
784.045(1)(a)2.2ndAggravated battery; using deadly weapon.
322
 
784.045(1)(b)2ndAggravated battery; perpetrator aware victim pregnant.
323
 
784.048(4)3rdAggravated stalking; violation of injunction or court order.
324
 
784.048(7)3rdAggravated stalking; violation of court order.
325
 
784.07(2)(d)1stAggravated battery on law enforcement officer.
326
 
784.074(1)(a)1stAggravated battery on sexually violent predators facility staff.
327
 
784.08(2)(a)1stAggravated battery on a person 65 years of age or older.
328
 
784.081(1)1stAggravated battery on specified official or employee.
329
 
784.082(1)1stAggravated battery by detained person on visitor or other detainee.
330
 
784.083(1)1stAggravated battery on code inspector.
331
 
790.07(4)1stSpecified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
332
 
790.16(1)1stDischarge of a machine gun under specified circumstances.
333
 
790.165(2)2ndManufacture, sell, possess, or deliver hoax bomb.
334
 
790.165(3)2ndPossessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
335
 
790.166(3)2ndPossessing, selling, using, or attempting to use a hoax weapon of mass destruction.
336
 
790.166(4)2ndPossessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
337
 
794.08(4)3rdFemale genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
338
 
796.032ndProcuring any person under 16 years for prostitution.
339
 
800.04(5)(c)1.2ndLewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
340
 
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.
341
 
806.01(2)2ndMaliciously damage structure by fire or explosive.
342
 
810.02(3)(a)2ndBurglary of occupied dwelling; unarmed; no assault or battery.
343
 
810.02(3)(b)2ndBurglary of unoccupied dwelling; unarmed; no assault or battery.
344
 
810.02(3)(d)2ndBurglary of occupied conveyance; unarmed; no assault or battery.
345
 
810.02(3)(e)2ndBurglary of authorized emergency vehicle.
346
 
812.014(2)(a)1.1stProperty stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
347
 
812.014(2)(b)2.2ndProperty stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
348
 
812.014(2)(b)3.2ndProperty stolen, emergency medical equipment; 2nd degree grand theft.
349
 
812.014(2)(b)4.2ndProperty stolen, law enforcement equipment from authorized emergency vehicle.
350
 
812.0145(2)(a)1stTheft from person 65 years of age or older; $50,000 or more.
351
 
812.019(2)1stStolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
352
 
812.131(2)(a)2ndRobbery by sudden snatching.
353
 
812.133(2)(b)1stCarjacking; no firearm, deadly weapon, or other weapon.
354
 
817.234(8)(a)2ndSolicitation of motor vehicle accident victims with intent to defraud.
355
 
817.234(9)2ndOrganizing, planning, or participating in an intentional motor vehicle collision.
356
 
817.234(11)(c)1stInsurance fraud; property value $100,000 or more.
357
 
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.
358
 
825.102(3)(b)2ndNeglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
359
 
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.
360
 
827.03(2)(3)(b)2ndNeglect of a child causing great bodily harm, disability, or disfigurement.
361
 
827.04(3)3rdImpregnation of a child under 16 years of age by person 21 years of age or older.
362
 
837.05(2)3rdGiving false information about alleged capital felony to a law enforcement officer.
363
 
838.0152ndBribery.
364
 
838.0162ndUnlawful compensation or reward for official behavior.
365
 
838.021(3)(a)2ndUnlawful harm to a public servant.
366
 
838.222ndBid tampering.
367
 
847.0135(3)3rdSolicitation of a child, via a computer service, to commit an unlawful sex act.
368
 
847.0135(4)2ndTraveling to meet a minor to commit an unlawful sex act.
369
 
872.062ndAbuse of a dead human body.
370
 
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.
371
 
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.
372
 
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).
373
 
893.135(1)(a)1.1stTrafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
374
 
893.135(1)(b)1.a.1stTrafficking in cocaine, more than 28 grams, less than 200 grams.
375
 
893.135(1)(c)1.a.1stTrafficking in illegal drugs, more than 4 grams, less than 14 grams.
376
 
893.135(1)(d)1.1stTrafficking in phencyclidine, more than 28 grams, less than 200 grams.
377
 
893.135(1)(e)1.1stTrafficking in methaqualone, more than 200 grams, less than 5 kilograms.
378
 
893.135(1)(f)1.1stTrafficking in amphetamine, more than 14 grams, less than 28 grams.
379
 
893.135(1)(g)1.a.1stTrafficking in flunitrazepam, 4 grams or more, less than 14 grams.
380
 
893.135(1)(h)1.a.1stTrafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
381
 
893.135(1)(j)1.a.1stTrafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
382
 
893.135(1)(k)2.a.1stTrafficking in Phenethylamines, 10 grams or more, less than 200 grams.
383
 
896.101(5)(a)3rdMoney laundering, financial transactions exceeding $300 but less than $20,000.
384
 
896.104(4)(a)1.3rdStructuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
385
 
943.0435(4)(c)2ndSexual offender vacating permanent residence; failure to comply with reporting requirements.
386
 
943.0435(8)2ndSexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
387
 
943.0435(9)(a)3rdSexual offender; failure to comply with reporting requirements.
388
 
943.0435(13)3rdFailure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
389
 
943.0435(14)3rdSexual offender; failure to report and reregister; failure to respond to address verification.
390
 
944.607(9)3rdSexual offender; failure to comply with reporting requirements.
391
 
944.607(10)(a)3rdSexual offender; failure to submit to the taking of a digitized photograph.
392
 
944.607(12)3rdFailure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
393
 
944.607(13)3rdSexual offender; failure to report and reregister; failure to respond to address verification.
394
 
985.4815(10)3rdSexual offender; failure to submit to the taking of a digitized photograph.
395
 
985.4815(12)3rdFailure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
396
 
985.4815(13)3rdSexual offender; failure to report and reregister; failure to respond to address verification.
397
398     (i)  LEVEL 9
399
 
FloridaStatuteFelonyDegreeDescription
400
 
316.193(3)(c)3.b.1stDUI manslaughter; failing to render aid or give information.
401
 
327.35(3)(c)3.b.1stBUI manslaughter; failing to render aid or give information.
402
 
499.005351stSale or purchase of contraband legend drugs resulting in great bodily harm.
403
 
560.123(8)(b)3.1stFailure to report currency or payment instruments totaling or exceeding $100,000 by money transmitter.
404
 
560.125(5)(c)1stMoney transmitter business by unauthorized person, currency, or payment instruments totaling or exceeding $100,000.
405
 
655.50(10)(b)3.1stFailure to report financial transactions totaling or exceeding $100,000 by financial institution.
406
 
775.08441stAggravated white collar crime.
407
 
782.04(1)1stAttempt, conspire, or solicit to commit premeditated murder.
408
 
782.04(3)1st,PBLAccomplice to murder in connection with arson, sexual battery, robbery, burglary, and other specified felonies.
409
 
782.051(1)1stAttempted felony murder while perpetrating or attempting to perpetrate a felony enumerated in s. 782.04(3).
410
 
782.07(2)1stAggravated manslaughter of an elderly person or disabled adult.
411
 
787.01(1)(a)1.1st,PBLKidnapping; hold for ransom or reward or as a shield or hostage.
412
 
787.01(1)(a)2.1st,PBLKidnapping with intent to commit or facilitate commission of any felony.
413
 
787.01(1)(a)4.1st,PBLKidnapping with intent to interfere with performance of any governmental or political function.
414
 
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.
415
 
790.1611stAttempted capital destructive device offense.
416
 
790.166(2)1st,PBLPossessing, selling, using, or attempting to use a weapon of mass destruction.
417
 
794.011(2)1stAttempted sexual battery; victim less than 12 years of age.
418
 
794.011(2)LifeSexual battery; offender younger than 18 years and commits sexual battery on a person less than 12 years.
419
 
794.011(4)1stSexual battery; victim 12 years or older, certain circumstances.
420
 
794.011(8)(b)1stSexual battery; engage in sexual conduct with minor 12 to 18 years by person in familial or custodial authority.
421
 
794.08(2)1stFemale genital mutilation; victim younger than 18 years of age.
422
 
800.04(5)(b)LifeLewd or lascivious molestation; victim less than 12 years; offender 18 years or older.
423
 
812.13(2)(a)1st,PBLRobbery with firearm or other deadly weapon.
424
 
812.133(2)(a)1st,PBLCarjacking; firearm or other deadly weapon.
425
 
812.135(2)(b)1stHome-invasion robbery with weapon.
426
 
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.
427
 
827.03(2)(a)1stAggravated child abuse.
428
 
847.0145(1)1stSelling, or otherwise transferring custody or control, of a minor.
429
 
847.0145(2)1stPurchasing, or otherwise obtaining custody or control, of a minor.
430
 
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.
431
 
893.1351stAttempted capital trafficking offense.
432
 
893.135(1)(a)3.1stTrafficking in cannabis, more than 10,000 lbs.
433
 
893.135(1)(b)1.c.1stTrafficking in cocaine, more than 400 grams, less than 150 kilograms.
434
 
893.135(1)(c)1.c.1stTrafficking in illegal drugs, more than 28 grams, less than 30 kilograms.
435
 
893.135(1)(d)1.c.1stTrafficking in phencyclidine, more than 400 grams.
436
 
893.135(1)(e)1.c.1stTrafficking in methaqualone, more than 25 kilograms.
437
 
893.135(1)(f)1.c.1stTrafficking in amphetamine, more than 200 grams.
438
 
893.135(1)(h)1.c.1stTrafficking in gamma-hydroxybutyric acid (GHB), 10 kilograms or more.
439
 
893.135(1)(j)1.c.1stTrafficking in 1,4-Butanediol, 10 kilograms or more.
440
 
893.135(1)(k)2.c.1stTrafficking in Phenethylamines, 400 grams or more.
441
 
896.101(5)(c)1stMoney laundering, financial instruments totaling or exceeding $100,000.
442
 
896.104(4)(a)3.1stStructuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $100,000.
443
444     Section 6.  Paragraph (b) of subsection (1) of section
445943.325, Florida Statutes, is amended to read:
446     943.325  Blood or other biological specimen testing for DNA
447analysis.--
448     (1)
449     (b)1.  Chapter 794, chapter 800, s. 782.04, s. 784.045, s.
450810.02, s. 812.133, or s. 812.135.
451     2.  Effective July 1, 2002, and contingent upon specific
452appropriation, s. 812.13 or s. 812.131.
453     3.  Effective July 1, 2003, and contingent upon specific
454appropriation, chapter 787 or s. 782.07.
455     4.  Effective July 1, 2004, and contingent upon specific
456appropriation, any forcible felony, as described in s. 776.08,
457aggravated child abuse, as described in s. 827.03(2)(a),
458aggravated abuse of an elderly person or a disabled adult, as
459described in s. 825.102(2), or any felony violation of chapter
460790 involving the use or possession of a firearm.
461     5.  Effective July 1, 2005, and contingent upon specific
462appropriation, any felony offense.
463     Section 7.  Paragraph (f) of subsection (1) of section
464948.062, Florida Statutes, is amended to read:
465     948.062  Reviewing and reporting serious offenses committed
466by offenders placed on probation or community control.--
467     (1)  The department shall review the circumstances related
468to an offender placed on probation or community control who has
469been arrested while on supervision for the following offenses:
470     (f)  Any aggravated child abuse as provided in s.
471827.03(2)(a);
472     Section 8.  Paragraph (a) of subsection (3) and subsection
473(13) of section 960.03, Florida Statutes, are amended to read:
474     960.03  Definitions; ss. 960.01-960.28.--As used in ss.
475960.01-960.28, unless the context otherwise requires, the term:
476     (3)  "Crime" means:
477     (a)  A felony or misdemeanor offense committed by either an
478adult or a juvenile which results in physical injury or death,
479including a felony or misdemeanor offense committed by either an
480adult or a juvenile which results in psychiatric or
481psychological injury to a person less than 18 years of age who
482was not physically injured by the criminal act. The term also
483includes any such criminal act which is committed within this
484state but which falls exclusively within federal jurisdiction.
485     (13)  "Victim" means:
486     (a)  A person who suffers personal physical injury or death
487as a direct result of a crime;
488     (b)  Except as otherwise set forth in paragraph (3)(a)
489concerning injuries to minors, a person less than 16 years of
490age who was present at the scene of a crime, saw or heard the
491crime, and suffered a psychiatric or psychological injury
492because of the crime, but who was not physically injured; or
493     (c)  A person against whom a forcible felony was committed
494and who suffers a psychiatric or psychological injury as a
495direct result of that crime but who does not otherwise sustain a
496personal physical injury or death.
497     Section 9.  This act shall take effect July 1, 2008.


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