Florida Senate - 2008 CS for SB 1442

By the Committee on Criminal Justice; and Senator Dockery

591-04505-08 20081442c1

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A bill to be entitled

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An act relating to exploited children; amending s. 92.56,

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F.S.; permitting use of a pseudonym to designate the

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victim of a crime involving a victim of production,

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possession, or promotion of child pornography; revising

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provisions concerning use of victim pseudonyms to specify

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that they may be used in civil and criminal proceedings;

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amending s. 800.04, F.S., relating to lewd or lascivious

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exhibition, to conform to changes made by the act;

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amending s. 847.0135, F.S.; conforming provisions to

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changes made by the act; creating s. 847.002, F.S.;

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requiring law enforcement officers to provide certain

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information to the National Center for Missing and

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Exploited Children; requiring law enforcement officers

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submitting a case for prosecution that involves the

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creation, possession, or promotion of child pornography to

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provide specified information to prosecutors; requiring

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prosecutors to enter specified information in a database

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maintained by the Attorney General; creating s. 847.01357,

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F.S.; providing a civil remedy for any person who, while

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under the age of 18, was a victim of certain sexual abuse

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crimes wherein any portion of that abuse was used in the

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production of child pornography and who suffers personal

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or psychological injury as a result of the production,

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promotion, or possession of such images; specifying

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damages; providing for limitation of actions; providing

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for confidential pseudonyms to specified claimants;

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precluding a defense to certain civil actions; permitting

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the Attorney General to pursue cases on behalf of victims;

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providing for disposition of damages and attorney's fees;

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amending s. 960.03, F.S.; expanding the definition of

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"crime" for purposes of victim compensation to include

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violations of s. 827.071, s. 847.0135, s. 847.0137, or s.

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847.038, related to online sexual exploitation and child

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pornography; defining the term "known victim of child

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pornography;" expanding the definition of "victim" for

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purposes of victim compensation to include a person less

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than 18 years of age who was present at the scene of a

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crime, saw or heard the crime, and suffered a psychiatric

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or psychological injury because of the crime, but who was

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not physically injured; creating s. 960.197, F.S.;

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authorizing victim compensation awards to certain persons

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who suffer psychiatric or psychological injury as a result

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of certain crimes; amending ss. 90.404, 92.565, 394.912,

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409.2355, 775.082, 775.084, 775.15, 775.21, 784.048,

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787.01, 787.02, 787.025, 794.065, 914.16, 921.0022,

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921.244, 938.10, 943.04354, 947.1405, 948.03, 948.06,

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948.101, 948.30, and 948.31, F.S.; conforming provisions

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to changes made by the act; providing an effective date.

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     WHEREAS, children who are sexually abused and then exploited

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by the creation of permanent images of that sexual abuse through

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child pornography are further harmed by the continued possession,

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promotion, and distribution of those images on the Internet, and

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     WHEREAS, the possession of child pornography is not a

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victimless crime, and more than 1,200 victims of child

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pornography are known by law enforcement agencies, more than 30

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of whom were residents of this state at the time of their abuse,

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and

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     WHEREAS, victims of child pornography suffer repeated

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unending abuse not only as children, but throughout their lives,

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by those individuals who engage in the collection and

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distribution of the image of the victim's sexual abuse and

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exploitation, and

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     WHEREAS, victims of child pornography currently do not

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receive notice, consideration, compensation, or any other rights

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assured to crime victims in this state pursuant to chapter 960,

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F.S., and

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     WHEREAS, victims of child pornography are entitled to be

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heard and considered in any case involving the production,

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possession, and promotion of an image of their sexual abuse, and

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these victims are due all the rights and protections afforded

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every other crime victim in this state, NOW, THEREFORE,

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Be It Enacted by the Legislature of the State of Florida:

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     Section 1.  Subsection (3) of section 92.56, Florida

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Statutes, is amended to read:

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     92.56  Judicial proceedings and court records involving

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sexual offenses.--

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     (3)  The state may use a pseudonym instead of the victim's

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name to designate the victim of a crime described in chapter 794

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or chapter 800, or of child abuse, aggravated child abuse, or

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sexual performance by a child as described in chapter 827, or any

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crime involving the production, possession, or promotion of child

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pornography as described in chapter 847, in all court records and

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records of court proceedings, both civil and criminal.

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     Section 2.  Subsection (7) of section 800.04, Florida

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Statutes, is amended to read:

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     800.04  Lewd or lascivious offenses committed upon or in the

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presence of persons less than 16 years of age.--

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     (7)  LEWD OR LASCIVIOUS EXHIBITION.--

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     (a)  A person who:

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     1.  Intentionally masturbates;

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     2.  Intentionally exposes the genitals in a lewd or

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lascivious manner; or

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     3.  Intentionally commits any other sexual act that does not

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involve actual physical or sexual contact with the victim,

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including, but not limited to, sadomasochistic abuse, sexual

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bestiality, or the simulation of any act involving sexual

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activity

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in the presence of a victim who is less than 16 years of age,

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commits lewd or lascivious exhibition.

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     (b) A person who:

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     1. Intentionally masturbates;

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     2. Intentionally exposes the genitals in a lewd or

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lascivious manner; or

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     3. Intentionally commits any other sexual act that does not

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involve actual physical or sexual contact with the victim,

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including, but not limited to, sadomasochistic abuse, sexual

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bestiality, or the simulation of any act involving sexual

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activity

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live over a computer online service, Internet service, or local

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bulletin board service and who knows or should know or has reason

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to believe that the transmission is viewed on a computer or

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television monitor by a victim in this state who is less than 16

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years of age, commits lewd or lascivious exhibition. The fact

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that an undercover operative or law enforcement officer was

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involved in the detection and investigation of an offense under

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this paragraph shall not constitute a defense to a prosecution

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under this paragraph.

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     (b)(c) An offender 18 years of age or older who commits a

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lewd or lascivious exhibition commits a felony of the second

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degree, punishable as provided in s. 775.082, s. 775.083, or s.

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775.084.

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     (c)(d) An offender less than 18 years of age who commits a

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lewd or lascivious exhibition commits a felony of the third

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degree, punishable as provided in s. 775.082, s. 775.083, or s.

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775.084.

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     Section 3.  Present subsections (5), (6), and (7) of section

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847.0135, Florida Statutes, are renumbered as subsections (6),

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(7), and (8), respectively, and a new subsection (5) is added to

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that section, to read:

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     847.0135  Computer pornography; traveling to meet minor;

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penalties.--

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     (5) CERTAIN COMPUTER TRANSMISSIONS PROHIBITED.--

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     (a) A person who:

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     1. Intentionally masturbates;

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     2. Intentionally exposes the genitals in a lewd or

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lascivious manner; or

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     3. Intentionally commits any other sexual act that does not

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involve actual physical or sexual contact with the victim,

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including, but not limited to, sadomasochistic abuse, sexual

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bestiality, or the simulation of any act involving sexual

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activity

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live over a computer online service, Internet service, or local

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bulletin board service and who knows or should know or has reason

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to believe that the transmission is viewed on a computer or

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television monitor by a victim in this state who is less than 16

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years of age, commits lewd or lascivious exhibition in violation

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of this subsection. The fact that an undercover operative or law

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enforcement officer was involved in the detection and

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investigation of an offense under this subsection shall not

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constitute a defense to a prosecution under this subsection.

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     (b) An offender 18 years of age or older who commits a lewd

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or lascivious exhibition using a computer commits a felony of the

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second degree, punishable as provided in s. 775.082, s. 775.083,

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or s. 775.084.

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     (c) An offender less than 18 years of age who commits a

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lewd or lascivious exhibition using a computer commits a felony

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of the third degree, punishable as provided in s. 775.082, s.

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775.083, or s. 775.084.

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     (d) A mother's breastfeeding of her baby does not under any

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circumstance constitute a violation of this subsection.

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     Section 4.  Section 847.002, Florida Statutes, is created to

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read:

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     847.002 Child pornography prosecutions.--

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     (1) Any law enforcement officer who, pursuant to a criminal

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investigation, recovers images of child pornography shall:

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     (a) Provide such images and any information regarding the

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identity of a child depicted in such images to the National

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Center for Missing and Exploited Children, Child Victim

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Identification Program; and

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     (b) Request the law enforcement contact information from

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the National Center for Missing and Exploited Children, Child

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Victim Identification Program for any images recovered which

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contain a known victim of child pornography, as defined in s.

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960.03.

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     (2) Any law enforcement officer submitting a case for

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prosecution which involves the production, promotion, or

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possession of child pornography shall submit to the designated

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prosecutor the law enforcement agency contact information

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provided by the National Center for Missing and Exploited

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Children, Child Victim Identification Program for any images

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involved in the case which contain the depiction of a known

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victim of child pornography as defined in s. 960.03.

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     (3) In every filed case involving a known victim of child

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pornography, as defined in s. 960.03, the prosecuting agency

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shall enter the following information into the Victims in Child

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Pornography Tracking Repeat Exploitation database maintained by

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the Office of the Attorney General:

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     (a) The case number and agency file number.

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     (b) The named defendant.

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     (c) The circuit court division and county.

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     (d) Current court dates and the status of the case.

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     (e) Contact information for the prosecutor assigned.

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     (f) Verification that the prosecutor is or is not in

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possession of a victim impact statement and will use the

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statement in sentencing.

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     Section 5.  Section 847.01357, Florida Statutes, is created

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to read:

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     847.01357 Exploited children's civil remedy.--

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     (1) Any person who, while under the age of 18, was a victim

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of a sexual abuse crime listed in chapter 794, chapter 800,

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chapter 827, or chapter 847, wherein any portion of such abuse

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was used in the production of child pornography, and who suffers

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personal or psychological injury as a result of the production,

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promotion, or possession of such images, may bring an action in

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any appropriate state court against the producer, promoter, or

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possessor of such images, regardless of whether the victim is now

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an adult. In any action brought under this section, a prevailing

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plaintiff shall recover the actual damages such person sustained

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and the cost of the suit, including reasonable attorney's fees.

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Any such victim who is awarded damages under this section shall

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be deemed to have sustained damages of no less than $150,000.

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     (2) Notwithstanding any other provisions of law, any action

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commenced under this section must be filed within 3 years after

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the later of:

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     (a) The conclusion of a related criminal case;

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     (b) The notification to the victim by a member of a law

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enforcement agency of the creation, possession, or promotion of

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pornographic images; or

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     (c) In the case of a victim under the age of 18, within 3

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years after the person reaches the age of 18.

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     (3) Any victim who has a bona fide claim under this section

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shall, upon request, be provided a pseudonym, pursuant to s.

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92.56(3), which shall be issued and maintained by the Department

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of Legal Affairs for use in all legal pleadings. This identifier

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shall be fully recognized in all courts in this state as a valid

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legal identity.

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     (4) It is not a defense to a civil cause of action under

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this section that the respondent did not know the victim or

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commit the abuse depicted in any image of child pornography.

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     (5) To prevent the further exploitation of victims for

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monetary gain by any other person, at the victim's request and

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pursuant to agency approval, the Office of the Attorney General

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may pursue cases on behalf of any Florida victim under this

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section. All damages obtained in such cases shall go to the

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victim, and the Office of the Attorney General may seek

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reasonable attorney's fees and costs as authorized under this

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section.

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     Section 6.  Paragraph (d) is added to subsection (3) of

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section 960.03, Florida Statutes, present subsections (10)

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through (13) of that section are renumbered as subsections (11)

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through (14), respectively, a new subsection (10) is added to

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that section, and present subsection (13) of that section is

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amended, to read:

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     960.03  Definitions; ss. 960.01-960.28.--As used in ss.

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960.01-960.28, unless the context otherwise requires, the term:

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     (3)  "Crime" means:

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     (d) Any violation of s. 827.071, s. 847.0135, s. 847.0137,

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or s. 847.0138 related to online sexual exploitation and child

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pornography.

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     (10) "Known victim of child pornography" means any person

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who, while under the age of 18, was depicted in any image of

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child pornography and who has been identified through a report

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generated by a member of a law enforcement agency and provided to

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the National Center for Missing and Exploited Children's Child

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Victim Identification Program.

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     (14)(13) "Victim" means:

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     (a)  A person who suffers personal physical injury or death

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as a direct result of a crime;

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     (b) A person less than 18 16 years of age who was present

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at the scene of a crime, saw or heard the crime, and suffered a

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psychiatric or psychological injury because of the crime, but who

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was not physically injured; or

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     (c)  A person against whom a forcible felony was committed

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and who suffers a psychiatric or psychological injury as a direct

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result of that crime but who does not otherwise sustain a

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personal physical injury or death;.

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     Section 7.  Section 960.197, Florida Statutes, is created to

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read:

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     960.197 Assistance to victims of online sexual exploitation

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and child pornography.--

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     (1) Notwithstanding the criteria set forth in s. 960.13 for

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crime victim compensation awards, the department may award

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compensation for counseling and other mental health services to

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treat psychological injury or trauma to:

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     (a) A child less than 18 years of age who suffers

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psychiatric or psychological injury as a direct result of online

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sexual exploitation under any provision of s. 827.071, s.

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847.0135, s. 847.0137, or s. 847.0138 and who does not otherwise

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sustain a personal injury or death; or

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     (b) Any person who, while under the age of 18, was depicted

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in any image or video, regardless of length, of child pornography

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as defined in s. 847.001 and who has been identified by a law

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enforcement agency or the National Center for Missing and

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Exploited Children as a known victim of child pornography, who

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suffers psychiatric or psychological injury as a direct result of

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the crime, and who does not otherwise sustain a personal injury

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or death.

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     (2) Compensation under this section is not contingent upon

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pursuit of a criminal investigation or prosecution.

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     Section 8.  Paragraph (b) of subsection (2) of section

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90.404, Florida Statutes, is amended to read:

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     90.404  Character evidence; when admissible.--

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     (2)  OTHER CRIMES, WRONGS, OR ACTS.--

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     (b)1.  In a criminal case in which the defendant is charged

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with a crime involving child molestation, evidence of the

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defendant's commission of other crimes, wrongs, or acts of child

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molestation is admissible, and may be considered for its bearing

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on any matter to which it is relevant.

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     2.  For the purposes of this paragraph, the term "child

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molestation" means conduct proscribed by s. 794.011, or s.

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800.04, or s. 847.0135(5) when committed against a person 16

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years of age or younger.

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     Section 9.  Subsection (2) of section 92.565, Florida

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Statutes, is amended to read:

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     92.565  Admissibility of confession in sexual abuse cases.--

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     (2)  In any criminal action in which the defendant is

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charged with a crime against a victim under s. 794.011; s.

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794.05; s. 800.04; s. 826.04; s. 827.03, involving sexual abuse;

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s. 827.04, involving sexual abuse; or s. 827.071; or s.

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847.0135(5), or any other crime involving sexual abuse of

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another, or with any attempt, solicitation, or conspiracy to

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commit any of these crimes, the defendant's memorialized

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confession or admission is admissible during trial without the

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state having to prove a corpus delicti of the crime if the court

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finds in a hearing conducted outside the presence of the jury

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that the state is unable to show the existence of each element of

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the crime, and having so found, further finds that the

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defendant's confession or admission is trustworthy. Factors which

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may be relevant in determining whether the state is unable to

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show the existence of each element of the crime include, but are

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not limited to, the fact that, at the time the crime was

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committed, the victim was:

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     (a)  Physically helpless, mentally incapacitated, or

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mentally defective, as those terms are defined in s. 794.011;

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     (b)  Physically incapacitated due to age, infirmity, or any

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other cause; or

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     (c)  Less than 12 years of age.

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     Section 10.  Paragraph (e) of subsection (9) of section

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394.912, Florida Statutes, is amended to read:

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     394.912  Definitions.--As used in this part, the term:

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     (9)  "Sexually violent offense" means:

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     (e)  Lewd, lascivious, or indecent assault or act upon or in

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presence of the child in violation of s. 800.04 or s.

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847.0135(5);

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     Section 11.  Section 409.2355, Florida Statutes, is amended

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to read:

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     409.2355  Programs for prosecution of males over age 21 who

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commit certain offenses involving girls under age 16.--Subject to

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specific appropriated funds, the Department of Children and

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Family Services is directed to establish a program by which local

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communities, through the state attorney's office of each judicial

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circuit, may apply for grants to fund innovative programs for the

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prosecution of males over the age of 21 who victimize girls under

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the age of 16 in violation of s. 794.011, s. 794.05, s. 800.04,

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or s. 827.04(3), or s. 847.0135(5).

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     Section 12.  Paragraph (a) of subsection (9) of section

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775.082, Florida Statutes, is amended to read:

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     775.082  Penalties; applicability of sentencing structures;

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mandatory minimum sentences for certain reoffenders previously

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released from prison.--

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     (9)(a)1.  "Prison releasee reoffender" means any defendant

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who commits, or attempts to commit:

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     a.  Treason;

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     b.  Murder;

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     c.  Manslaughter;

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     d.  Sexual battery;

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     e.  Carjacking;

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     f.  Home-invasion robbery;

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     g.  Robbery;

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     h.  Arson;

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     i.  Kidnapping;

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     j.  Aggravated assault with a deadly weapon;

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     k.  Aggravated battery;

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     l.  Aggravated stalking;

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     m.  Aircraft piracy;

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     n.  Unlawful throwing, placing, or discharging of a

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destructive device or bomb;

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     o.  Any felony that involves the use or threat of physical

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force or violence against an individual;

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     p.  Armed burglary;

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     q.  Burglary of a dwelling or burglary of an occupied

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structure; or

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     r.  Any felony violation of s. 790.07, s. 800.04, s. 827.03,

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or s. 827.071, or s. 847.0135(5);

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within 3 years after being released from a state correctional

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facility operated by the Department of Corrections or a private

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vendor or within 3 years after being released from a correctional

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institution of another state, the District of Columbia, the

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United States, any possession or territory of the United States,

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or any foreign jurisdiction, following incarceration for an

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offense for which the sentence is punishable by more than 1 year

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in this state.

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     2.  "Prison releasee reoffender" also means any defendant

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who commits or attempts to commit any offense listed in sub-

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subparagraphs (a)1.a.-r. while the defendant was serving a prison

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sentence or on escape status from a state correctional facility

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operated by the Department of Corrections or a private vendor or

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while the defendant was on escape status from a correctional

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institution of another state, the District of Columbia, the

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United States, any possession or territory of the United States,

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or any foreign jurisdiction, following incarceration for an

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offense for which the sentence is punishable by more than 1 year

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in this state.

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     3.  If the state attorney determines that a defendant is a

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prison releasee reoffender as defined in subparagraph 1., the

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state attorney may seek to have the court sentence the defendant

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as a prison releasee reoffender. Upon proof from the state

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attorney that establishes by a preponderance of the evidence that

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a defendant is a prison releasee reoffender as defined in this

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section, such defendant is not eligible for sentencing under the

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sentencing guidelines and must be sentenced as follows:

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     a.  For a felony punishable by life, by a term of

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imprisonment for life;

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     b.  For a felony of the first degree, by a term of

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imprisonment of 30 years;

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     c.  For a felony of the second degree, by a term of

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imprisonment of 15 years; and

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     d.  For a felony of the third degree, by a term of

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imprisonment of 5 years.

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     Section 13.  Paragraph (d) of subsection (1) of section

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775.084, Florida Statutes, is amended to read:

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     775.084  Violent career criminals; habitual felony offenders

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and habitual violent felony offenders; three-time violent felony

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offenders; definitions; procedure; enhanced penalties or

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mandatory minimum prison terms.--

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     (1)  As used in this act:

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     (d)  "Violent career criminal" means a defendant for whom

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the court must impose imprisonment pursuant to paragraph (4)(d),

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if it finds that:

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     1.  The defendant has previously been convicted as an adult

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three or more times for an offense in this state or other

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qualified offense that is:

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     a.  Any forcible felony, as described in s. 776.08;

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     b.  Aggravated stalking, as described in s. 784.048(3) and

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(4);

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     c.  Aggravated child abuse, as described in s. 827.03(2);

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     d.  Aggravated abuse of an elderly person or disabled adult,

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as described in s. 825.102(2);

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     e.  Lewd or lascivious battery, lewd or lascivious

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molestation, lewd or lascivious conduct, or lewd or lascivious

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exhibition, as described in s. 800.04 or s. 847.0135(5);

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     f.  Escape, as described in s. 944.40; or

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     g.  A felony violation of chapter 790 involving the use or

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possession of a firearm.

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     2.  The defendant has been incarcerated in a state prison or

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a federal prison.

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     3.  The primary felony offense for which the defendant is to

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be sentenced is a felony enumerated in subparagraph 1. and was

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committed on or after October 1, 1995, and:

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     a.  While the defendant was serving a prison sentence or

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other sentence, or court-ordered or lawfully imposed supervision

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that is imposed as a result of a prior conviction for an

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enumerated felony; or

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     b.  Within 5 years after the conviction of the last prior

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enumerated felony, or within 5 years after the defendant's

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release from a prison sentence, probation, community control,

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control release, conditional release, parole, or court-ordered or

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lawfully imposed supervision or other sentence that is imposed as

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a result of a prior conviction for an enumerated felony,

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whichever is later.

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     4.  The defendant has not received a pardon for any felony

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or other qualified offense that is necessary for the operation of

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this paragraph.

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     5.  A conviction of a felony or other qualified offense

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necessary to the operation of this paragraph has not been set

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aside in any postconviction proceeding.

465

     Section 14.  Paragraph (a) of subsection (13) and paragraph

466

(a) of subsection (16) of section 775.15, Florida Statutes, are

467

amended to read:

468

     775.15  Time limitations; general time limitations;

469

exceptions.--

470

     (13)(a)  If the victim of a violation of s. 794.011, former

471

s. 794.05, Florida Statutes 1995, s. 800.04, or s. 826.04, or s.

472

847.0135(5) is under the age of 18, the applicable period of

473

limitation, if any, does not begin to run until the victim has

474

reached the age of 18 or the violation is reported to a law

475

enforcement agency or other governmental agency, whichever occurs

476

earlier. Such law enforcement agency or other governmental agency

477

shall promptly report such allegation to the state attorney for

478

the judicial circuit in which the alleged violation occurred. If

479

the offense is a first or second degree felony violation of s.

480

794.011, and the offense is reported within 72 hours after its

481

commission, the prosecution for such offense may be commenced at

482

any time. This paragraph applies to any such offense except an

483

offense the prosecution of which would have been barred by

484

subsection (2) on or before December 31, 1984.

485

     (16)(a)  In addition to the time periods prescribed in this

486

section, a prosecution for any of the following offenses may be

487

commenced at any time after the date on which the identity of the

488

accused is established, or should have been established by the

489

exercise of due diligence, through the analysis of

490

deoxyribonucleic acid (DNA) evidence, if a sufficient portion of

491

the evidence collected at the time of the original investigation

492

and tested for DNA is preserved and available for testing by the

493

accused:

494

     1.  Aggravated battery or any felony battery offense under

495

chapter 784.

496

     2.  Kidnapping under s. 787.01 or false imprisonment under

497

s. 787.02.

498

     3.  An offense of sexual battery under chapter 794.

499

     4. A lewd or lascivious offense under s. 800.04, or s.

500

825.1025, or s. 847.0135(5).

501

     5.  A burglary offense under s. 810.02.

502

     6.  A robbery offense under s. 812.13, s. 812.131, or s.

503

812.135.

504

     7.  Carjacking under s. 812.133.

505

     8.  Aggravated child abuse under s. 827.03.

506

     Section 15.  Paragraph (a) of subsection (4) and paragraph

507

(b) of subsection (10) of section 775.21, Florida Statutes, are

508

amended to read:

509

     775.21  The Florida Sexual Predators Act.--

510

     (4)  SEXUAL PREDATOR CRITERIA.--

511

     (a)  For a current offense committed on or after October 1,

512

1993, upon conviction, an offender shall be designated as a

513

"sexual predator" under subsection (5), and subject to

514

registration under subsection (6) and community and public

515

notification under subsection (7) if:

516

     1.  The felony is:

517

     a.  A capital, life, or first-degree felony violation, or

518

any attempt thereof, of s. 787.01 or s. 787.02, where the victim

519

is a minor and the defendant is not the victim's parent or

520

guardian, or s. 794.011, s. 800.04, or s. 847.0145, or a

521

violation of a similar law of another jurisdiction; or

522

     b.  Any felony violation, or any attempt thereof, of s.

523

787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a

524

minor and the defendant is not the victim's parent or guardian;

525

s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s.

526

796.035; s. 800.04; s. 825.1025(2)(b); s. 827.071; s.

527

847.0135(5); s. 847.0145; or s. 985.701(1); or a violation of a

528

similar law of another jurisdiction, and the offender has

529

previously been convicted of or found to have committed, or has

530

pled nolo contendere or guilty to, regardless of adjudication,

531

any violation of s. 787.01, s. 787.02, or s. 787.025(2)(c), where

532

the victim is a minor and the defendant is not the victim's

533

parent or guardian; s. 794.011, excluding s. 794.011(10); s.

534

794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s.

535

827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s.

536

847.0145; or s. 985.701(1); or a violation of a similar law of

537

another jurisdiction;

538

     2.  The offender has not received a pardon for any felony or

539

similar law of another jurisdiction that is necessary for the

540

operation of this paragraph; and

541

     3.  A conviction of a felony or similar law of another

542

jurisdiction necessary to the operation of this paragraph has not

543

been set aside in any postconviction proceeding.

544

     (10)  PENALTIES.--

545

     (b)  A sexual predator who has been convicted of or found to

546

have committed, or has pled nolo contendere or guilty to,

547

regardless of adjudication, any violation, or attempted

548

violation, of s. 787.01, s. 787.02, or s. 787.025(2)(c), where

549

the victim is a minor and the defendant is not the victim's

550

parent or guardian; s. 794.011, excluding s. 794.011(10); s.

551

794.05; s. 796.03; s. 796.035; s. 800.04; s. 827.071; s.

552

847.0133; s. 847.0135(5); s. 847.0145; or s. 985.701(1); or a

553

violation of a similar law of another jurisdiction when the

554

victim of the offense was a minor, and who works, whether for

555

compensation or as a volunteer, at any business, school, day care

556

center, park, playground, or other place where children regularly

557

congregate, commits a felony of the third degree, punishable as

558

provided in s. 775.082, s. 775.083, or s. 775.084.

559

     Section 16.  Subsections (7) and (8) of section 784.048,

560

Florida Statutes, are amended to read:

561

     784.048  Stalking; definitions; penalties.--

562

     (7)  Any person who, after having been sentenced for a

563

violation of s. 794.011, or s. 800.04, or s. 847.0135(5) and

564

prohibited from contacting the victim of the offense under s.

565

921.244, willfully, maliciously, and repeatedly follows,

566

harasses, or cyberstalks the victim commits the offense of

567

aggravated stalking, a felony of the third degree, punishable as

568

provided in s. 775.082, s. 775.083, or s. 775.084.

569

     (8)  The punishment imposed under this section shall run

570

consecutive to any former sentence imposed for a conviction for

571

any offense under s. 794.011, or s. 800.04, or s. 847.0135(5).

572

     Section 17.  Paragraph (a) of subsection (3) of section

573

787.01, Florida Statutes, is amended to read:

574

     787.01  Kidnapping; kidnapping of child under age 13,

575

aggravating circumstances.--

576

     (3)(a)  A person who commits the offense of kidnapping upon

577

a child under the age of 13 and who, in the course of committing

578

the offense, commits one or more of the following:

579

     1.  Aggravated child abuse, as defined in s. 827.03;

580

     2.  Sexual battery, as defined in chapter 794, against the

581

child;

582

     3.  Lewd or lascivious battery, lewd or lascivious

583

molestation, lewd or lascivious conduct, or lewd or lascivious

584

exhibition, in violation of s. 800.04 or s. 847.0135(5);

585

     4.  A violation of s. 796.03 or s. 796.04, relating to

586

prostitution, upon the child; or

587

     5.  Exploitation of the child or allowing the child to be

588

exploited, in violation of s. 450.151,

589

590

commits a life felony, punishable as provided in s. 775.082, s.

591

775.083, or s. 775.084.

592

     Section 18.  Paragraph (a) of subsection (3) of section

593

787.02, Florida Statutes, is amended to read:

594

     787.02  False imprisonment; false imprisonment of child

595

under age 13, aggravating circumstances.--

596

     (3)(a)  A person who commits the offense of false

597

imprisonment upon a child under the age of 13 and who, in the

598

course of committing the offense, commits any offense enumerated

599

in subparagraphs 1.-5., commits a felony of the first degree,

600

punishable by imprisonment for a term of years not exceeding life

601

or as provided in s. 775.082, s. 775.083, or s. 775.084.

602

     1.  Aggravated child abuse, as defined in s. 827.03;

603

     2.  Sexual battery, as defined in chapter 794, against the

604

child;

605

     3.  Lewd or lascivious battery, lewd or lascivious

606

molestation, lewd or lascivious conduct, or lewd or lascivious

607

exhibition, in violation of s. 800.04 or s. 847.0135(5);

608

     4.  A violation of s. 796.03 or s. 796.04, relating to

609

prostitution, upon the child; or

610

     5.  Exploitation of the child or allowing the child to be

611

exploited, in violation of s. 450.151.

612

     Section 19.  Paragraph (c) of subsection (2) of section

613

787.025, Florida Statutes, is amended to read:

614

     787.025  Luring or enticing a child.--

615

     (2)

616

     (c)  A person 18 years of age or older who, having been

617

previously convicted of a violation of chapter 794, or s. 800.04,

618

or s. 847.0135(5), or a violation of a similar law of another

619

jurisdiction, intentionally lures or entices, or attempts to lure

620

or entice, a child under the age of 12 into a structure,

621

dwelling, or conveyance for other than a lawful purpose commits a

622

felony of the third degree, punishable as provided in s. 775.082,

623

s. 775.083, or s. 775.084.

624

     Section 20.  Section 794.065, Florida Statutes, is amended

625

to read:

626

     794.065  Unlawful place of residence for persons convicted

627

of certain sex offenses.--

628

     (1)  It is unlawful for any person who has been convicted of

629

a violation of s. 794.011, s. 800.04, s. 827.071, s. 847.0135(5),

630

or s. 847.0145, regardless of whether adjudication has been

631

withheld, in which the victim of the offense was less than 16

632

years of age, to reside within 1,000 feet of any school, day care

633

center, park, or playground. A person who violates this section

634

and whose conviction under s. 794.011, s. 800.04, s. 827.071, s.

635

847.0135(5), or s. 847.0145 was classified as a felony of the

636

first degree or higher commits a felony of the third degree,

637

punishable as provided in s. 775.082 or s. 775.083. A person who

638

violates this section and whose conviction under s. 794.011, s.

639

800.04, s. 827.071, s. 847.0135(5), or s. 847.0145 was classified

640

as a felony of the second or third degree commits a misdemeanor

641

of the first degree, punishable as provided in s. 775.082 or s.

642

775.083.

643

     (2)  This section applies to any person convicted of a

644

violation of s. 794.011, s. 800.04, s. 827.071, s. 847.0135(5),

645

or s. 847.0145 for offenses that occur on or after October 1,

646

2004.

647

     Section 21.  Section 914.16, Florida Statutes, is amended to

648

read:

649

     914.16  Child abuse and sexual abuse of victims under age 16

650

or persons with mental retardation; limits on interviews.--The

651

chief judge of each judicial circuit, after consultation with the

652

state attorney and the public defender for the judicial circuit,

653

the appropriate chief law enforcement officer, and any other

654

person deemed appropriate by the chief judge, shall provide by

655

order reasonable limits on the number of interviews that a victim

656

of a violation of s. 794.011, s. 800.04, or s. 827.03, or s.

657

847.0135(5) who is under 16 years of age or a victim of a

658

violation of s. 794.011, s. 800.02, s. 800.03, or s. 825.102 who

659

is a person with mental retardation as defined in s. 393.063 must

660

submit to for law enforcement or discovery purposes. The order

661

shall, to the extent possible, protect the victim from the

662

psychological damage of repeated interrogations while preserving

663

the rights of the public, the victim, and the person charged with

664

the violation.

665

     Section 22.  Paragraphs (d) and (e) of subsection (3) of

666

section 921.0022, Florida Statutes, are amended to read:

667

     921.0022  Criminal Punishment Code; offense severity ranking

668

chart.--

669

     (3)  OFFENSE SEVERITY RANKING CHART

670

     (d)  LEVEL 4

671

FloridaStatuteFelonyDegreeDescription

672

316.1935(3)(a)2ndDriving 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.

673

499.0051(1)3rdFailure to maintain or deliver pedigree papers.

674

499.0051(2)3rdFailure to authenticate pedigree papers.

675

499.0051(6)2ndSale or delivery, or possession with intent to sell, contraband legend drugs.

676

784.07(2)(b)3rdBattery of law enforcement officer, firefighter, intake officer, etc.

677

784.074(1)(c)3rdBattery of sexually violent predators facility staff.

678

784.0753rdBattery on detention or commitment facility staff.

679

784.0783rdBattery of facility employee by throwing, tossing, or expelling certain fluids or materials.

680

784.08(2)(c)3rdBattery on a person 65 years of age or older.

681

784.081(3)3rdBattery on specified official or employee.

682

784.082(3)3rdBattery by detained person on visitor or other detainee.

683

784.083(3)3rdBattery on code inspector.

684

784.0853rdBattery of child by throwing, tossing, projecting, or expelling certain fluids or materials.

685

787.03(1)3rdInterference with custody; wrongly takes minor from appointed guardian.

686

787.04(2)3rdTake, entice, or remove child beyond state limits with criminal intent pending custody proceedings.

687

787.04(3)3rdCarrying child beyond state lines with criminal intent to avoid producing child at custody hearing or delivering to designated person.

688

790.115(1)3rdExhibiting firearm or weapon within 1,000 feet of a school.

689

790.115(2)(b)3rdPossessing electric weapon or device, destructive device, or other weapon on school property.

690

790.115(2)(c)3rdPossessing firearm on school property.

691

800.04(7)(c)(d)3rdLewd or lascivious exhibition; offender less than 18 years.

692

810.02(4)(a)3rdBurglary, or attempted burglary, of an unoccupied structure; unarmed; no assault or battery.

693

810.02(4)(b)3rdBurglary, or attempted burglary, of an unoccupied conveyance; unarmed; no assault or battery.

694

810.063rdBurglary; possession of tools.

695

810.08(2)(c)3rdTrespass on property, armed with firearm or dangerous weapon.

696

812.014(2)(c)3.3rdGrand theft, 3rd degree $10,000 or more but less than $20,000.

697

812.014(2)(c)4.-10.3rdGrand theft, 3rd degree, a will, firearm, motor vehicle, livestock, etc.

698

812.0195(2)3rdDealing in stolen property by use of the Internet; property stolen $300 or more.

699

817.563(1)3rdSell or deliver substance other than controlled substance agreed upon, excluding s. 893.03(5) drugs.

700

817.568(2)(a)3rdFraudulent use of personal identification information.

701

817.625(2)(a)3rdFraudulent use of scanning device or reencoder.

702

828.125(1)2ndKill, maim, or cause great bodily harm or permanent breeding disability to any registered horse or cattle.

703

837.02(1)3rdPerjury in official proceedings.

704

837.021(1)3rdMake contradictory statements in official proceedings.

705

838.0223rdOfficial misconduct.

706

839.13(2)(a)3rdFalsifying records of an individual in the care and custody of a state agency.

707

839.13(2)(c)3rdFalsifying records of the Department of Children and Family Services.

708

843.0213rdPossession of a concealed handcuff key by a person in custody.

709

843.0253rdDeprive law enforcement, correctional, or correctional probation officer of means of protection or communication.

710

843.15(1)(a)3rdFailure to appear while on bail for felony (bond estreature or bond jumping).

711

847.0135(5)(c)3rdLewd or lascivious exhibition using computer; offender less than 18 years.

712

874.05(1)3rdEncouraging or recruiting another to join a criminal street gang.

713

893.13(2)(a)1.2ndPurchase of cocaine (or other s. 893.03(1)(a), (b), or (d), (2)(a), (2)(b), or (2)(c)4. drugs).

714

914.14(2)3rdWitnesses accepting bribes.

715

914.22(1)3rdForce, threaten, etc., witness, victim, or informant.

716

914.23(2)3rdRetaliation against a witness, victim, or informant, no bodily injury.

717

918.123rdTampering with jurors.

718

934.2153rdUse of two-way communications device to facilitate commission of a crime.

719

720

     (e)  LEVEL 5

721

FloridaStatuteFelonyDegreeDescription

722

316.027(1)(a)3rdAccidents involving personal injuries, failure to stop; leaving scene.

723

316.1935(4)(a)2ndAggravated fleeing or eluding.

724

322.34(6)3rdCareless operation of motor vehicle with suspended license, resulting in death or serious bodily injury.

725

327.30(5)3rdVessel accidents involving personal injury; leaving scene.

726

381.0041(11)(b)3rdDonate blood, plasma, or organs knowing HIV positive.

727

440.10(1)(g)2ndFailure to obtain workers' compensation coverage.

728

440.105(5)2ndUnlawful solicitation for the purpose of making workers' compensation claims.

729

440.381(2)2ndSubmission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers' compensation premiums.

730

624.401(4)(b)2.2ndTransacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000.

731

626.902(1)(c)2ndRepresenting an unauthorized insurer; repeat offender.

732

790.01(2)3rdCarrying a concealed firearm.

733

790.1622ndThreat to throw or discharge destructive device.

734

790.163(1)2ndFalse report of deadly explosive or weapon of mass destruction.

735

790.221(1)2ndPossession of short-barreled shotgun or machine gun.

736

790.232ndFelons in possession of firearms, ammunition, or electronic weapons or devices.

737

800.04(6)(c)3rdLewd or lascivious conduct; offender less than 18 years.

738

800.04(7)(b)(c)2ndLewd or lascivious exhibition; offender 18 years or older.

739

806.111(1)3rdPossess, manufacture, or dispense fire bomb with intent to damage any structure or property.

740

812.0145(2)(b)2ndTheft from person 65 years of age or older; $10,000 or more but less than $50,000.

741

812.015(8)3rdRetail theft; property stolen is valued at $300 or more and one or more specified acts.

742

812.019(1)2ndStolen property; dealing in or trafficking in.

743

812.131(2)(b)3rdRobbery by sudden snatching.

744

812.16(2)3rdOwning, operating, or conducting a chop shop.

745

817.034(4)(a)2.2ndCommunications fraud, value $20,000 to $50,000.

746

817.234(11)(b)2ndInsurance fraud; property value $20,000 or more but less than $100,000.

747

817.2341(1),(2)(a)&(3)(a)3rdFiling false financial statements, making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity.

748

817.568(2)(b)2ndFraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, $5,000 or more or use of personal identification information of 10 or more individuals.

749

817.625(2)(b)2ndSecond or subsequent fraudulent use of scanning device or reencoder.

750

825.1025(4)3rdLewd or lascivious exhibition in the presence of an elderly person or disabled adult.

751

827.071(4)2ndPossess with intent to promote any photographic material, motion picture, etc., which includes sexual conduct by a child.

752

827.071(5)3rdPossess any photographic material, motion picture, etc., which includes sexual conduct by a child.

753

839.13(2)(b)2ndFalsifying records of an individual in the care and custody of a state agency involving great bodily harm or death.

754

843.013rdResist officer with violence to person; resist arrest with violence.

755

847.0135(5)(b)2ndLewd or lascivious exhibition using computer; offender 18 years or older.

756

847.0137(2)&(3)3rdTransmission of pornography by electronic device or equipment.

757

847.0138(2)&(3)3rdTransmission of material harmful to minors to a minor by electronic device or equipment.

758

874.05(2)2ndEncouraging or recruiting another to join a criminal street gang; second or subsequent offense.

759

893.13(1)(a)1.2ndSell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).

760

893.13(1)(c)2.2ndSell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.

761

893.13(1)(d)1.1stSell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of university.

762

893.13(1)(e)2.2ndSell, manufacture, or deliver cannabis or other drug prohibited under s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) within 1,000 feet of property used for religious services or a specified business site.

763

893.13(1)(f)1.1stSell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), or (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of public housing facility.

764

893.13(4)(b)2ndDeliver to minor cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).

765

766

     Section 23.  Subsections (1) and (3) of section 921.244,

767

Florida Statutes, are amended to read:

768

     921.244  Order of no contact; penalties.--

769

     (1)  At the time of sentencing an offender convicted of a

770

violation of s. 794.011, or s. 800.04, or s. 847.0135(5), the

771

court shall order that the offender be prohibited from having any

772

contact with the victim, directly or indirectly, including

773

through a third person, for the duration of the sentence imposed.

774

The court may reconsider the order upon the request of the victim

775

if the request is made at any time after the victim has attained

776

18 years of age. In considering the request, the court shall

777

conduct an evidentiary hearing to determine whether a change of

778

circumstances has occurred which warrants a change in the court

779

order prohibiting contact and whether it is in the best interest

780

of the victim that the court order be modified or rescinded.

781

     (3)  The punishment imposed under this section shall run

782

consecutive to any former sentence imposed for a conviction for

783

any offense under s. 794.011, or s. 800.04, or s. 847.0135(5).

784

     Section 24.  Subsection (1) of section 938.10, Florida

785

Statutes, is amended to read:

786

     938.10  Additional court cost imposed in cases of certain

787

crimes against minors.--

788

     (1)  If a person pleads guilty or nolo contendere to, or is

789

found guilty of, regardless of adjudication, any offense against

790

a minor in violation of s. 784.085, chapter 787, chapter 794, s.

791

796.03, s. 800.04, chapter 827, s. 847.0135(5), s. 847.0145, or

792

s. 985.701, the court shall impose a court cost of $101 against

793

the offender in addition to any other cost or penalty required by

794

law.

795

     Section 25.  Subsections (1), (2), and (4) of section

796

943.04354, Florida Statutes, are amended to read:

797

     943.04354  Removal of the requirement to register as a

798

sexual offender or sexual predator in special circumstances.--

799

     (1)  For purposes of this section, a person shall be

800

considered for removal of the requirement to register as a sexual

801

offender or sexual predator only if the person:

802

     (a)  Was or will be convicted or adjudicated delinquent of a

803

violation of s. 794.011, or s. 800.04, or s. 847.0135(5) or the

804

person committed a violation of s. 794.011, or s. 800.04, or s.

805

847.0135(5) for which adjudication of guilt was or will be

806

withheld, and the person does not have any other conviction,

807

adjudication of delinquency, or withhold of adjudication of guilt

808

for a violation of s. 794.011, or s. 800.04, or s. 847.0135(5);

809

     (b)  Is required to register as a sexual offender or sexual

810

predator solely on the basis of this violation; and

811

     (c)  Is not more than 4 years older than the victim of this

812

violation who was 14 years of age or older but not more than 17

813

years of age at the time the person committed this violation.

814

     (2)  If a person meets the criteria in subsection (1) and

815

the violation of s. 794.011, or s. 800.04, or s. 847.0135(5) was

816

committed on or after July 1, 2007, the person may move the court

817

that will sentence or dispose of this violation to remove the

818

requirement that the person register as a sexual offender or

819

sexual predator. The person must allege in the motion that he or

820

she meets the criteria in subsection (1) and that removal of the

821

registration requirement will not conflict with federal law. The

822

state attorney must be given notice of the motion at least 21

823

days before the date of sentencing or disposition of this

824

violation and may present evidence in opposition to the requested

825

relief or may otherwise demonstrate why the motion should be

826

denied. At sentencing or disposition of this violation, the court

827

shall rule on this motion and, if the court determines the person

828

meets the criteria in subsection (1) and the removal of the

829

registration requirement will not conflict with federal law, it

830

may grant the motion and order the removal of the registration

831

requirement. If the court denies the motion, the person is not

832

authorized under this section to petition for removal of the

833

registration requirement.

834

     (4)  If a person provides to the Department of Law

835

Enforcement a certified copy of the court's order removing the

836

requirement that the person register as a sexual offender or

837

sexual predator for the violation of s. 794.011, or s. 800.04, or

838

s. 847.0135(5), the registration requirement will not apply to

839

the person and the department shall remove all information about

840

the person from the public registry of sexual offenders and

841

sexual predators maintained by the department. However, the

842

removal of this information from the public registry does not

843

mean that the public is denied access to information about the

844

person's criminal history or record that is otherwise available

845

as a public record.

846

     Section 26.  Subsection (7) of section 947.1405, Florida

847

Statutes, is amended to read:

848

     947.1405  Conditional release program.--

849

     (7)(a)  Any inmate who is convicted of a crime committed on

850

or after October 1, 1995, or who has been previously convicted of

851

a crime committed on or after October 1, 1995, in violation of

852

chapter 794, s. 800.04, s. 827.071, s. 847.0135(5), or s.

853

847.0145, and is subject to conditional release supervision,

854

shall have, in addition to any other conditions imposed, the

855

following special conditions imposed by the commission:

856

     1.  A mandatory curfew from 10 p.m. to 6 a.m. The commission

857

may designate another 8-hour period if the offender's employment

858

precludes the above specified time, and such alternative is

859

recommended by the Department of Corrections. If the commission

860

determines that imposing a curfew would endanger the victim, the

861

commission may consider alternative sanctions.

862

     2.  If the victim was under the age of 18, a prohibition on

863

living within 1,000 feet of a school, day care center, park,

864

playground, designated public school bus stop, or other place

865

where children regularly congregate. A releasee who is subject to

866

this subparagraph may not relocate to a residence that is within

867

1,000 feet of a public school bus stop. Beginning October 1,

868

2004, the commission or the department may not approve a

869

residence that is located within 1,000 feet of a school, day care

870

center, park, playground, designated school bus stop, or other

871

place where children regularly congregate for any releasee who is

872

subject to this subparagraph. On October 1, 2004, the department

873

shall notify each affected school district of the location of the

874

residence of a releasee 30 days prior to release and thereafter,

875

if the releasee relocates to a new residence, shall notify any

876

affected school district of the residence of the releasee within

877

30 days after relocation. If, on October 1, 2004, any public

878

school bus stop is located within 1,000 feet of the existing

879

residence of such releasee, the district school board shall

880

relocate that school bus stop. Beginning October 1, 2004, a

881

district school board may not establish or relocate a public

882

school bus stop within 1,000 feet of the residence of a releasee

883

who is subject to this subparagraph. The failure of the district

884

school board to comply with this subparagraph shall not result in

885

a violation of conditional release supervision.

886

     3.  Active participation in and successful completion of a

887

sex offender treatment program with qualified practitioners

888

specifically trained to treat sex offenders, at the releasee's

889

own expense. If a qualified practitioner is not available within

890

a 50-mile radius of the releasee's residence, the offender shall

891

participate in other appropriate therapy.

892

     4.  A prohibition on any contact with the victim, directly

893

or indirectly, including through a third person, unless approved

894

by the victim, the offender's therapist, and the sentencing

895

court.

896

     5.  If the victim was under the age of 18, a prohibition

897

against contact with children under the age of 18 without review

898

and approval by the commission. The commission may approve

899

supervised contact with a child under the age of 18 if the

900

approval is based upon a recommendation for contact issued by a

901

qualified practitioner who is basing the recommendation on a risk

902

assessment. Further, the sex offender must be currently enrolled

903

in or have successfully completed a sex offender therapy program.

904

The commission may not grant supervised contact with a child if

905

the contact is not recommended by a qualified practitioner and

906

may deny supervised contact with a child at any time. When

907

considering whether to approve supervised contact with a child,

908

the commission must review and consider the following:

909

     a.  A risk assessment completed by a qualified practitioner.

910

The qualified practitioner must prepare a written report that

911

must include the findings of the assessment and address each of

912

the following components:

913

     (I)  The sex offender's current legal status;

914

     (II)  The sex offender's history of adult charges with

915

apparent sexual motivation;

916

     (III)  The sex offender's history of adult charges without

917

apparent sexual motivation;

918

     (IV)  The sex offender's history of juvenile charges,

919

whenever available;

920

     (V)  The sex offender's offender treatment history,

921

including a consultation from the sex offender's treating, or

922

most recent treating, therapist;

923

     (VI)  The sex offender's current mental status;

924

     (VII)  The sex offender's mental health and substance abuse

925

history as provided by the Department of Corrections;

926

     (VIII)  The sex offender's personal, social, educational,

927

and work history;

928

     (IX)  The results of current psychological testing of the

929

sex offender if determined necessary by the qualified

930

practitioner;

931

     (X)  A description of the proposed contact, including the

932

location, frequency, duration, and supervisory arrangement;

933

     (XI)  The child's preference and relative comfort level with

934

the proposed contact, when age-appropriate;

935

     (XII)  The parent's or legal guardian's preference regarding

936

the proposed contact; and

937

     (XIII)  The qualified practitioner's opinion, along with the

938

basis for that opinion, as to whether the proposed contact would

939

likely pose significant risk of emotional or physical harm to the

940

child.

941

942

The written report of the assessment must be given to the

943

commission.

944

     b.  A recommendation made as a part of the risk-assessment

945

report as to whether supervised contact with the child should be

946

approved;

947

     c.  A written consent signed by the child's parent or legal

948

guardian, if the parent or legal guardian is not the sex

949

offender, agreeing to the sex offender having supervised contact

950

with the child after receiving full disclosure of the sex

951

offender's present legal status, past criminal history, and the

952

results of the risk assessment. The commission may not approve

953

contact with the child if the parent or legal guardian refuses to

954

give written consent for supervised contact;

955

     d.  A safety plan prepared by the qualified practitioner,

956

who provides treatment to the offender, in collaboration with the

957

sex offender, the child's parent or legal guardian, and the

958

child, when age appropriate, which details the acceptable

959

conditions of contact between the sex offender and the child. The

960

safety plan must be reviewed and approved by the Department of

961

Corrections before being submitted to the commission; and

962

     e.  Evidence that the child's parent or legal guardian, if

963

the parent or legal guardian is not the sex offender, understands

964

the need for and agrees to the safety plan and has agreed to

965

provide, or to designate another adult to provide, constant

966

supervision any time the child is in contact with the offender.

967

968

The commission may not appoint a person to conduct a risk

969

assessment and may not accept a risk assessment from a person who

970

has not demonstrated to the commission that he or she has met the

971

requirements of a qualified practitioner as defined in this

972

section.

973

     6.  If the victim was under age 18, a prohibition on working

974

for pay or as a volunteer at any school, day care center, park,

975

playground, or other place where children regularly congregate,

976

as prescribed by the commission.

977

     7.  Unless otherwise indicated in the treatment plan

978

provided by the sexual offender treatment program, a prohibition

979

on viewing, owning, or possessing any obscene, pornographic, or

980

sexually stimulating visual or auditory material, including

981

telephone, electronic media, computer programs, or computer

982

services that are relevant to the offender's deviant behavior

983

pattern.

984

     8.  Effective for a releasee whose crime is committed on or

985

after July 1, 2005, a prohibition on accessing the Internet or

986

other computer services until the offender's sex offender

987

treatment program, after a risk assessment is completed, approves

988

and implements a safety plan for the offender's accessing or

989

using the Internet or other computer services.

990

     9.  A requirement that the releasee must submit two

991

specimens of blood to the Florida Department of Law Enforcement

992

to be registered with the DNA database.

993

     10.  A requirement that the releasee make restitution to the

994

victim, as determined by the sentencing court or the commission,

995

for all necessary medical and related professional services

996

relating to physical, psychiatric, and psychological care.

997

     11.  Submission to a warrantless search by the community

998

control or probation officer of the probationer's or community

999

controllee's person, residence, or vehicle.

1000

     (b)  For a releasee whose crime was committed on or after

1001

October 1, 1997, in violation of chapter 794, s. 800.04, s.

1002

827.071, s. 847.0135(5), or s. 847.0145, and who is subject to

1003

conditional release supervision, in addition to any other

1004

provision of this subsection, the commission shall impose the

1005

following additional conditions of conditional release

1006

supervision:

1007

     1.  As part of a treatment program, participation in a

1008

minimum of one annual polygraph examination to obtain information

1009

necessary for risk management and treatment and to reduce the sex

1010

offender's denial mechanisms. The polygraph examination must be

1011

conducted by a polygrapher trained specifically in the use of the

1012

polygraph for the monitoring of sex offenders, where available,

1013

and at the expense of the sex offender. The results of the

1014

polygraph examination shall not be used as evidence in a hearing

1015

to prove that a violation of supervision has occurred.

1016

     2.  Maintenance of a driving log and a prohibition against

1017

driving a motor vehicle alone without the prior approval of the

1018

supervising officer.

1019

     3.  A prohibition against obtaining or using a post office

1020

box without the prior approval of the supervising officer.

1021

     4.  If there was sexual contact, a submission to, at the

1022

probationer's or community controllee's expense, an HIV test with

1023

the results to be released to the victim or the victim's parent

1024

or guardian.

1025

     5.  Electronic monitoring of any form when ordered by the

1026

commission.

1027

     Section 27.  Subsection (2) of section 948.03, Florida

1028

Statutes, is amended to read:

1029

     948.03  Terms and conditions of probation.--

1030

     (2)  The enumeration of specific kinds of terms and

1031

conditions shall not prevent the court from adding thereto such

1032

other or others as it considers proper. However, the sentencing

1033

court may only impose a condition of supervision allowing an

1034

offender convicted of s. 794.011, s. 800.04, s. 827.071, s.

1035

847.0135(5), or s. 847.0145, to reside in another state, if the

1036

order stipulates that it is contingent upon the approval of the

1037

receiving state interstate compact authority. The court may

1038

rescind or modify at any time the terms and conditions

1039

theretofore imposed by it upon the probationer. However, if the

1040

court withholds adjudication of guilt or imposes a period of

1041

incarceration as a condition of probation, the period shall not

1042

exceed 364 days, and incarceration shall be restricted to either

1043

a county facility, a probation and restitution center under the

1044

jurisdiction of the Department of Corrections, a probation

1045

program drug punishment phase I secure residential treatment

1046

institution, or a community residential facility owned or

1047

operated by any entity providing such services.

1048

     Section 28.  Paragraph (c) of subsection (8) of section

1049

948.06, Florida Statutes, is amended to read:

1050

     948.06  Violation of probation or community control;

1051

revocation; modification; continuance; failure to pay restitution

1052

or cost of supervision.--

1053

     (8)

1054

     (c)  For purposes of this section, the term "qualifying

1055

offense" means any of the following:

1056

     1.  Kidnapping or attempted kidnapping under s. 787.01,

1057

false imprisonment of a child under the age of 13 under s.

1058

787.02(3), or luring or enticing a child under s. 787.025(2)(b)

1059

or (c).

1060

     2.  Murder or attempted murder under s. 782.04, attempted

1061

felony murder under s. 782.051, or manslaughter under s. 782.07.

1062

     3.  Aggravated battery or attempted aggravated battery under

1063

s. 784.045.

1064

     4.  Sexual battery or attempted sexual battery under s.

1065

794.011(2), (3), (4), or (8)(b) or (c).

1066

     5.  Lewd or lascivious battery or attempted lewd or

1067

lascivious battery under s. 800.04(4), lewd or lascivious

1068

molestation under s. 800.04(5)(b) or (c)2., lewd or lascivious

1069

conduct under s. 800.04(6)(b), or lewd or lascivious exhibition

1070

under s. 800.04(7)(b), or lewd or lascivious exhibition on

1071

computer under s. 847.0135(5)(b) s. 800.04(7)(c).

1072

     6.  Robbery or attempted robbery under s. 812.13, carjacking

1073

or attempted carjacking under s. 812.133, or home invasion

1074

robbery or attempted home invasion robbery under s. 812.135.

1075

     7.  Lewd or lascivious offense upon or in the presence of an

1076

elderly or disabled person or attempted lewd or lascivious

1077

offense upon or in the presence of an elderly or disabled person

1078

under s. 825.1025.

1079

     8.  Sexual performance by a child or attempted sexual

1080

performance by a child under s. 827.071.

1081

     9.  Computer pornography under s. 847.0135(2) or (3),

1082

transmission of child pornography under s. 847.0137, or selling

1083

or buying of minors under s. 847.0145.

1084

     10.  Poisoning food or water under s. 859.01.

1085

     11.  Abuse of a dead human body under s. 872.06.

1086

     12.  Any burglary offense or attempted burglary offense that

1087

is either a first degree felony or second degree felony under s.

1088

810.02(2) or (3).

1089

     13.  Arson or attempted arson under s. 806.01(1).

1090

     14.  Aggravated assault under s. 784.021.

1091

     15.  Aggravated stalking under s. 784.048(3), (4), (5), or

1092

(7).

1093

     16.  Aircraft piracy under s. 860.16.

1094

     17.  Unlawful throwing, placing, or discharging of a

1095

destructive device or bomb under s. 790.161(2), (3), or (4).

1096

     18.  Treason under s. 876.32.

1097

     19.  Any offense committed in another jurisdiction which

1098

would be an offense listed in this paragraph if that offense had

1099

been committed in this state.

1100

     Section 29.  Subsection (2) of section 948.101, Florida

1101

Statutes, is amended to read:

1102

     948.101  Terms and conditions of community control and

1103

criminal quarantine community control.--

1104

     (2)  The enumeration of specific kinds of terms and

1105

conditions does not prevent the court from adding thereto any

1106

other terms or conditions that the court considers proper.

1107

However, the sentencing court may only impose a condition of

1108

supervision allowing an offender convicted of s. 794.011, s.

1109

800.04, s. 827.071, s. 847.0135(5), or s. 847.0145 to reside in

1110

another state if the order stipulates that it is contingent upon

1111

the approval of the receiving state interstate compact authority.

1112

The court may rescind or modify at any time the terms and

1113

conditions theretofore imposed by it upon the offender in

1114

community control. However, if the court withholds adjudication

1115

of guilt or imposes a period of incarceration as a condition of

1116

community control, the period may not exceed 364 days, and

1117

incarceration shall be restricted to a county facility, a

1118

probation and restitution center under the jurisdiction of the

1119

Department of Corrections, a probation program drug punishment

1120

phase I secure residential treatment institution, or a community

1121

residential facility owned or operated by any entity providing

1122

such services.

1123

     Section 30.  Subsections (1) and (2) of section 948.30,

1124

Florida Statutes, are amended to read:

1125

     948.30  Additional terms and conditions of probation or

1126

community control for certain sex offenses.--Conditions imposed

1127

pursuant to this section do not require oral pronouncement at the

1128

time of sentencing and shall be considered standard conditions of

1129

probation or community control for offenders specified in this

1130

section.

1131

     (1)  Effective for probationers or community controllees

1132

whose crime was committed on or after October 1, 1995, and who

1133

are placed under supervision for violation of chapter 794, s.

1134

800.04, s. 827.071, s. 847.0135(5), or s. 847.0145, the court

1135

must impose the following conditions in addition to all other

1136

standard and special conditions imposed:

1137

     (a)  A mandatory curfew from 10 p.m. to 6 a.m. The court may

1138

designate another 8-hour period if the offender's employment

1139

precludes the above specified time, and the alternative is

1140

recommended by the Department of Corrections. If the court

1141

determines that imposing a curfew would endanger the victim, the

1142

court may consider alternative sanctions.

1143

     (b)  If the victim was under the age of 18, a prohibition on

1144

living within 1,000 feet of a school, day care center, park,

1145

playground, or other place where children regularly congregate,

1146

as prescribed by the court. The 1,000-foot distance shall be

1147

measured in a straight line from the offender's place of

1148

residence to the nearest boundary line of the school, day care

1149

center, park, playground, or other place where children

1150

congregate. The distance may not be measured by a pedestrian

1151

route or automobile route.

1152

     (c)  Active participation in and successful completion of a

1153

sex offender treatment program with qualified practitioners

1154

specifically trained to treat sex offenders, at the probationer's

1155

or community controllee's own expense. If a qualified

1156

practitioner is not available within a 50-mile radius of the

1157

probationer's or community controllee's residence, the offender

1158

shall participate in other appropriate therapy.

1159

     (d)  A prohibition on any contact with the victim, directly

1160

or indirectly, including through a third person, unless approved

1161

by the victim, the offender's therapist, and the sentencing

1162

court.

1163

     (e)  If the victim was under the age of 18, a prohibition on

1164

contact with a child under the age of 18 except as provided in

1165

this paragraph. The court may approve supervised contact with a

1166

child under the age of 18 if the approval is based upon a

1167

recommendation for contact issued by a qualified practitioner who

1168

is basing the recommendation on a risk assessment. Further, the

1169

sex offender must be currently enrolled in or have successfully

1170

completed a sex offender therapy program. The court may not grant

1171

supervised contact with a child if the contact is not recommended

1172

by a qualified practitioner and may deny supervised contact with

1173

a child at any time. When considering whether to approve

1174

supervised contact with a child, the court must review and

1175

consider the following:

1176

     1.  A risk assessment completed by a qualified practitioner.

1177

The qualified practitioner must prepare a written report that

1178

must include the findings of the assessment and address each of

1179

the following components:

1180

     a.  The sex offender's current legal status;

1181

     b.  The sex offender's history of adult charges with

1182

apparent sexual motivation;

1183

     c.  The sex offender's history of adult charges without

1184

apparent sexual motivation;

1185

     d.  The sex offender's history of juvenile charges, whenever

1186

available;

1187

     e.  The sex offender's offender treatment history, including

1188

consultations with the sex offender's treating, or most recent

1189

treating, therapist;

1190

     f.  The sex offender's current mental status;

1191

     g.  The sex offender's mental health and substance abuse

1192

treatment history as provided by the Department of Corrections;

1193

     h.  The sex offender's personal, social, educational, and

1194

work history;

1195

     i.  The results of current psychological testing of the sex

1196

offender if determined necessary by the qualified practitioner;

1197

     j.  A description of the proposed contact, including the

1198

location, frequency, duration, and supervisory arrangement;

1199

     k.  The child's preference and relative comfort level with

1200

the proposed contact, when age appropriate;

1201

     l.  The parent's or legal guardian's preference regarding

1202

the proposed contact; and

1203

     m.  The qualified practitioner's opinion, along with the

1204

basis for that opinion, as to whether the proposed contact would

1205

likely pose significant risk of emotional or physical harm to the

1206

child.

1207

1208

The written report of the assessment must be given to the court;

1209

     2.  A recommendation made as a part of the risk assessment

1210

report as to whether supervised contact with the child should be

1211

approved;

1212

     3.  A written consent signed by the child's parent or legal

1213

guardian, if the parent or legal guardian is not the sex

1214

offender, agreeing to the sex offender having supervised contact

1215

with the child after receiving full disclosure of the sex

1216

offender's present legal status, past criminal history, and the

1217

results of the risk assessment. The court may not approve contact

1218

with the child if the parent or legal guardian refuses to give

1219

written consent for supervised contact;

1220

     4.  A safety plan prepared by the qualified practitioner,

1221

who provides treatment to the offender, in collaboration with the

1222

sex offender, the child's parent or legal guardian, if the parent

1223

or legal guardian is not the sex offender, and the child, when

1224

age appropriate, which details the acceptable conditions of

1225

contact between the sex offender and the child. The safety plan

1226

must be reviewed and approved by the court; and

1227

     5.  Evidence that the child's parent or legal guardian

1228

understands the need for and agrees to the safety plan and has

1229

agreed to provide, or to designate another adult to provide,

1230

constant supervision any time the child is in contact with the

1231

offender.

1232

1233

The court may not appoint a person to conduct a risk assessment

1234

and may not accept a risk assessment from a person who has not

1235

demonstrated to the court that he or she has met the requirements

1236

of a qualified practitioner as defined in this section.

1237

     (f)  If the victim was under age 18, a prohibition on

1238

working for pay or as a volunteer at any place where children

1239

regularly congregate, including, but not limited to, schools, day

1240

care centers, parks, playgrounds, pet stores, libraries, zoos,

1241

theme parks, and malls.

1242

     (g)  Unless otherwise indicated in the treatment plan

1243

provided by the sexual offender treatment program, a prohibition

1244

on viewing, accessing, owning, or possessing any obscene,

1245

pornographic, or sexually stimulating visual or auditory

1246

material, including telephone, electronic media, computer

1247

programs, or computer services that are relevant to the

1248

offender's deviant behavior pattern.

1249

     (h)  Effective for probationers and community controllees

1250

whose crime is committed on or after July 1, 2005, a prohibition

1251

on accessing the Internet or other computer services until the

1252

offender's sex offender treatment program, after a risk

1253

assessment is completed, approves and implements a safety plan

1254

for the offender's accessing or using the Internet or other

1255

computer services.

1256

     (i)  A requirement that the probationer or community

1257

controllee must submit a specimen of blood or other approved

1258

biological specimen to the Department of Law Enforcement to be

1259

registered with the DNA data bank.

1260

     (j)  A requirement that the probationer or community

1261

controllee make restitution to the victim, as ordered by the

1262

court under s. 775.089, for all necessary medical and related

1263

professional services relating to physical, psychiatric, and

1264

psychological care.

1265

     (k)  Submission to a warrantless search by the community

1266

control or probation officer of the probationer's or community

1267

controllee's person, residence, or vehicle.

1268

     (2)  Effective for a probationer or community controllee

1269

whose crime was committed on or after October 1, 1997, and who is

1270

placed on community control or sex offender probation for a

1271

violation of chapter 794, s. 800.04, s. 827.071, s. 847.0135(5),

1272

or s. 847.0145, in addition to any other provision of this

1273

section, the court must impose the following conditions of

1274

probation or community control:

1275

     (a)  As part of a treatment program, participation at least

1276

annually in polygraph examinations to obtain information

1277

necessary for risk management and treatment and to reduce the sex

1278

offender's denial mechanisms. A polygraph examination must be

1279

conducted by a polygrapher trained specifically in the use of the

1280

polygraph for the monitoring of sex offenders, where available,

1281

and shall be paid for by the sex offender. The results of the

1282

polygraph examination shall not be used as evidence in court to

1283

prove that a violation of community supervision has occurred.

1284

     (b)  Maintenance of a driving log and a prohibition against

1285

driving a motor vehicle alone without the prior approval of the

1286

supervising officer.

1287

     (c)  A prohibition against obtaining or using a post office

1288

box without the prior approval of the supervising officer.

1289

     (d)  If there was sexual contact, a submission to, at the

1290

probationer's or community controllee's expense, an HIV test with

1291

the results to be released to the victim or the victim's parent

1292

or guardian.

1293

     (e)  Electronic monitoring when deemed necessary by the

1294

community control or probation officer and his or her supervisor,

1295

and ordered by the court at the recommendation of the Department

1296

of Corrections.

1297

     Section 31.  Subsection (1) of section 948.31, Florida

1298

Statutes, is amended to read:

1299

     948.31  Diagnosis, evaluation, and treatment of offenders

1300

placed on probation or community control for certain sex offenses

1301

or child exploitation.--The court shall require a diagnosis and

1302

evaluation to determine the need of a probationer or offender in

1303

community control for treatment. If the court determines that a

1304

need therefor is established by such diagnosis and evaluation

1305

process, the court shall require outpatient counseling as a term

1306

or condition of probation or community control for any person who

1307

was found guilty of any of the following, or whose plea of guilty

1308

or nolo contendere to any of the following was accepted by the

1309

court:

1310

     (1)  Lewd or lascivious battery, lewd or lascivious

1311

molestation, lewd or lascivious conduct, or lewd or lascivious

1312

exhibition, as defined in s. 800.04 or s. 847.0135(5).

1313

1314

Such counseling shall be required to be obtained from a community

1315

mental health center, a recognized social service agency

1316

providing mental health services, or a private mental health

1317

professional or through other professional counseling. The plan

1318

for counseling for the individual shall be provided to the court

1319

for review.

1320

     Section 32.  This act shall take effect October 1, 2008.

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