CS/HB 225

1
A bill to be entitled
2An act relating to telephone caller identification;
3providing a short title; creating s. 817.487, F.S.;
4prohibiting entering or causing to be entered false
5information into a telephone caller identification system
6with the intent to deceive, defraud, or mislead;
7prohibiting placing a call knowing that false information
8was entered into the telephone caller identification
9system; providing definitions; providing exceptions;
10providing penalties; providing that a violation is an
11unlawful trade practice under specified provisions;
12providing for enhancement of penalties when a violation is
13committed during the commission of a criminal offense or
14when a violation facilitates a criminal offense; providing
15an effective date.
16
17Be It Enacted by the Legislature of the State of Florida:
18
19     Section 1.  This act may be cited as the "Caller ID
20Anti-spoofing Act."
21     Section 2.  Section 817.487, Florida Statutes, is created
22to read:
23     817.487  Telephone caller identification systems.--
24     (1)  As used in this section:
25     (a)  "Call" means any type of telephone call made using a
26public switched telephone network, wireless cellular telephone
27service, or voice-over-Internet protocol (VoIP) service that has
28the capability of accessing users on the public switched
29telephone network or a successor network.
30     (b)  "Caller" means a person who places a call, whether by
31telephone, over a telephone line, or on a computer.
32     (c)  "Enter" means to input data by whatever means into a
33computer or telephone system.
34     (d)  "False information" means data that misrepresents the
35identity of the caller to the recipient of a call or to the
36network itself; however, when a person making an authorized call
37on behalf of another person inserts the name, telephone number,
38or name and telephone number of the person on whose behalf the
39call is being made, such information shall not be deemed false
40information.
41     (e)  "Telephone caller identification system" means a
42listing of a caller's name, telephone number, or name and
43telephone number that is shown to a recipient of a call when it
44is received.
45     (2)  A person may not enter or cause to be entered false
46information into a telephone caller identification system with
47the intent to deceive, defraud, or mislead the recipient of a
48call.
49     (3)  A person may not place a call knowing that false
50information was entered into the telephone caller identification
51system with the intent to deceive, defraud, or mislead the
52recipient of the call.
53     (4)  This section shall not apply to:
54     (a)  The blocking of caller identification information.
55     (b)  Any law enforcement agency of the federal, state,
56county, or municipal government.
57     (c)  Any intelligence or security agency of the Federal
58Government.
59     (d)  A telecommunications, broadband, or voice-over-
60Internet service provider that is acting solely as an
61intermediary for the transmission of telephone service between
62the caller and the recipient.
63     (5)(a)  Any person who violates subsection (2) or
64subsection (3) commits a misdemeanor of the first degree,
65punishable as provided in s. 775.082 or s. 775.083.
66     (b)  Any violation of subsection (2) or subsection (3)
67constitutes an unlawful trade practice under part II of chapter
68501 and, in addition to any remedies or penalties set forth in
69this section, is subject to any remedies or penalties available
70for a violation of that part.
71     (6)(a)  The felony or misdemeanor degree of any criminal
72offense shall be reclassified by the court to the next higher
73degree as provided in this subsection if the offender violated
74subsection (2) or subsection (3) during the commission of the
75criminal offense or if a violation by the offender of subsection
76(2) or subsection (3) facilitated or furthered the criminal
77offense. The reclassification shall be as follows:
78     1.  In the case of a misdemeanor of the second degree, the
79offense is reclassified as a misdemeanor of the first degree.
80     2.  In the case of a misdemeanor of the first degree, the
81offense is reclassified as a felony of the third degree.
82     3.  In the case of a felony of the third degree, the
83offense is reclassified as a felony of the second degree.
84     4.  In the case of a felony of the second degree, the
85offense is reclassified as a felony of the first degree.
86     5.  In the case of a felony of the first degree or a felony
87of the first degree punishable by a term of imprisonment not
88exceeding life, the offense is reclassified as a life felony.
89     (b)  For purposes of sentencing under chapter 921, the
90following offense severity ranking levels apply:
91     1.  An offense that is a misdemeanor of the first degree
92and that is reclassified under this subsection as a felony of
93the third degree is ranked in level 2 of the offense severity
94ranking chart.
95     2.  A felony offense that is reclassified under this
96subsection is ranked one level above the ranking specified in s.
97921.0022 or s. 921.0023 for the offense committed.
98     Section 3.  This act shall take effect October 1, 2008.


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