Florida Senate - 2008 CS for SB 694
By the Committee on Commerce; and Senator Aronberg
577-04452-08 2008694c1
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A bill to be entitled
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An act relating to telephone caller identification;
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providing a short title; creating s. 817.487, F.S.;
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prohibiting entering or causing to be entered false
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information into a telephone caller identification system
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with the intent to deceive, defraud, or mislead;
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prohibiting placing a call knowing that false information
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was entered into the telephone caller identification
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system; providing definitions; providing exceptions;
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providing penalties; providing that a violation is an
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unlawful trade practice under specified provisions;
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providing for enhancement of penalties when a violation is
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committed during the commission of a criminal offense or
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when a violation facilitates a criminal offense; providing
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an effective date.
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Be It Enacted by the Legislature of the State of Florida:
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Section 1. This act may be cited as the "Caller ID
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Anti-spoofing Act."
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Section 2. Section 817.487, Florida Statutes, is created to
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read:
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817.487 Telephone caller identification systems.--
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(1) As used in this section:
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(a) "Call" means any type of telephone call made using a
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public switched telephone network, wireless cellular telephone
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service, or voice-over-Internet protocol (VoIP) service that has
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the capability of accessing users on the public switched
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telephone network or a successor network.
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(b) "Caller" means a person who places a call, whether by
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telephone, over a telephone line, or on a computer.
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(c) "Enter" means to input data by whatever means into a
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computer or telephone system.
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(d) "False information" means data that misrepresents the
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identity of the caller to the recipient of a call or to the
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network itself; however, when a person making an authorized call
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on behalf of another person inserts the name, telephone number,
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or name and telephone number of the person on whose behalf the
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call is being made, such information shall not be deemed false
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information.
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(e) "Telephone caller identification system" means a
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listing of a caller's name, telephone number, or name and
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telephone number that is shown to a recipient of a call when it
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is received.
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(2) A person may not enter or cause to be entered false
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information into a telephone caller identification system with
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the intent to deceive, defraud, or mislead the recipient of a
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call.
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(3) A person may not place a call knowing that false
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information was entered into the telephone caller identification
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system with the intent to deceive, defraud, or mislead the
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recipient of the call.
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(4) This section does not apply to:
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(a) The blocking of caller identification information.
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(b) Any law enforcement agency of the federal, state,
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county, or municipal government.
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(c) Any intelligence or security agency of the Federal
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Government.
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(d) A telecommunications, broadband, or voice-over-Internet
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service provider that is acting solely as an intermediary for the
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transmission of telephone service between the caller and the
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recipient.
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(5)(a) Any person who violates subsection (2) or subsection
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(3) commits a misdemeanor of the first degree, punishable as
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(b) Any violation of subsection (2) or subsection (3)
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constitutes an unlawful trade practice under part II of chapter
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501 and, in addition to any remedies or penalties set forth in
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this section, is subject to any remedies or penalties available
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for a violation of that part.
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(6)(a) The felony or misdemeanor degree of any criminal
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offense shall be reclassified by the court to the next higher
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degree as provided in this subsection if the offender violated
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subsection (2) or subsection (3) during the commission of the
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criminal offense or if a violation by the offender of subsection
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(2) or subsection (3) facilitated or furthered the criminal
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offense. The reclassification shall be as follows:
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1. In the case of a misdemeanor of the second degree, the
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offense is reclassified as a misdemeanor of the first degree.
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2. In the case of a misdemeanor of the first degree, the
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offense is reclassified as a felony of the third degree.
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3. In the case of a felony of the third degree, the offense
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is reclassified as a felony of the second degree.
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4. In the case of a felony of the second degree, the
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offense is reclassified as a felony of the first degree.
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5. In the case of a felony of the first degree or a felony
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of the first degree punishable by a term of imprisonment not
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exceeding life, the offense is reclassified as a life felony.
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(b) For purposes of sentencing under chapter 921 the
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following offense severity ranking levels apply:
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1. An offense that is a misdemeanor of the first degree and
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that is reclassified under this subsection as a felony of the
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third degree is ranked in level 2 of the offense severity ranking
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chart.
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2. A felony offense that is reclassified under this
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subsection is ranked one level above the ranking specified in s.
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Section 3. This act shall take effect October 1, 2008.
CODING: Words stricken are deletions; words underlined are additions.