Florida Senate - 2009 CS for SB 508
By the Committee on Criminal Justice; and Senator Hill
591-03441-09 2009508c1
1 A bill to be entitled
2 An act relating to law enforcement explorers; amending
3 s. 784.07, F.S.; defining the term “law enforcement
4 explorer”; providing for reclassification of certain
5 offenses against law enforcement explorers; reenacting
6 s. 921.0022(3)(d), (f), and (g), F.S., relating to the
7 offense severity ranking chart of the Criminal
8 Punishment Code, to incorporate the amendments made to
9 s. 784.07, F.S., in references thereto; providing an
10 effective date.
11
12 Be It Enacted by the Legislature of the State of Florida:
13
14 Section 1. Subsections (1) and (2) of section 784.07,
15 Florida Statutes, are amended to read:
16 784.07 Assault or battery of law enforcement officers,
17 firefighters, emergency medical care providers, public transit
18 employees or agents, or other specified officers;
19 reclassification of offenses; minimum sentences.—
20 (1) As used in this section, the term:
21 (a)(c) “Emergency medical care provider” means an ambulance
22 driver, emergency medical technician, paramedic, registered
23 nurse, physician as defined in s. 401.23, medical director as
24 defined in s. 401.23, or any person authorized by an emergency
25 medical service licensed under chapter 401 who is engaged in the
26 performance of his or her duties. The term “emergency medical
27 care provider” also includes physicians, employees, agents, or
28 volunteers of hospitals as defined in chapter 395, who are
29 employed, under contract, or otherwise authorized by a hospital
30 to perform duties directly associated with the care and
31 treatment rendered by the hospital’s emergency department or the
32 security thereof.
33 (b) “Firefighter” means any person employed by any public
34 employer of this state whose duty it is to extinguish fires; to
35 protect life or property; or to enforce municipal, county, and
36 state fire prevention codes, as well as any law pertaining to
37 the prevention and control of fires.
38 (c) “Law enforcement explorer” means any person who is a
39 current member of a law enforcement agency’s explorer program
40 and who is performing functions other than those required to be
41 performed by a sworn law enforcement officer on behalf of a law
42 enforcement agency while under the direct physical supervision
43 of a sworn officer of that agency and wearing a uniform that
44 bears at least one patch that clearly identifies the law
45 enforcement agency that he or she represents.
46 (d)(a) “Law enforcement officer” includes a law enforcement
47 officer, a correctional officer, a correctional probation
48 officer, a part-time law enforcement officer, a part-time
49 correctional officer, an auxiliary law enforcement officer, and
50 an auxiliary correctional officer, as those terms are
51 respectively defined in s. 943.10, and any county probation
52 officer; an employee or agent of the Department of Corrections
53 who supervises or provides services to inmates; an officer of
54 the Parole Commission; a federal law enforcement officer as
55 defined in s. 901.1505; and law enforcement personnel of the
56 Fish and Wildlife Conservation Commission, the Department of
57 Environmental Protection, or the Department of Law Enforcement.
58 (e)(d) “Public transit employees or agents” means bus
59 operators, train operators, revenue collectors, security
60 personnel, equipment maintenance personnel, or field
61 supervisors, who are employees or agents of a transit agency as
62 described in s. 812.015(1)(l).
63 (2) Whenever any person is charged with knowingly
64 committing an assault or battery upon a law enforcement officer,
65 a firefighter, an emergency medical care provider, a traffic
66 accident investigation officer as described in s. 316.640, a
67 nonsworn law enforcement agency employee who is certified as an
68 agency inspector, blood alcohol analyst, or a breath test
69 operator while such employee is in uniform and engaged in
70 processing, testing, evaluating, analyzing, or transporting a
71 person who is detained or under arrest for DUI, a law
72 enforcement explorer performing duties under the direction of a
73 sworn officer, a traffic infraction enforcement officer as
74 described in s. 316.640, a parking enforcement specialist as
75 defined in s. 316.640, a person licensed as a security officer
76 as defined in s. 493.6101 and wearing a uniform that bears at
77 least one patch or emblem that is visible at all times that
78 clearly identifies the employing agency and that clearly
79 identifies the person as a licensed security officer, or a
80 security officer employed by the board of trustees of a
81 community college, while the officer, firefighter, emergency
82 medical care provider, intake officer, traffic accident
83 investigation officer, traffic infraction enforcement officer,
84 inspector, analyst, operator, parking enforcement specialist,
85 public transit employee or agent, or security officer is engaged
86 in the lawful performance of his or her duties, the offense for
87 which the person is charged shall be reclassified as follows:
88 (a) In the case of assault, from a misdemeanor of the
89 second degree to a misdemeanor of the first degree.
90 (b) In the case of battery, from a misdemeanor of the first
91 degree to a felony of the third degree.
92 (c) In the case of aggravated assault, from a felony of the
93 third degree to a felony of the second degree. Notwithstanding
94 any other provision of law, any person convicted of aggravated
95 assault upon a law enforcement officer shall be sentenced to a
96 minimum term of imprisonment of 3 years.
97 (d) In the case of aggravated battery, from a felony of the
98 second degree to a felony of the first degree. Notwithstanding
99 any other provision of law, any person convicted of aggravated
100 battery of a law enforcement officer shall be sentenced to a
101 minimum term of imprisonment of 5 years.
102 Section 2. For the purpose of incorporating the amendment
103 made by this act to section 784.07, Florida Statutes, in
104 references thereto, paragraphs (d), (f), and (g) of subsection
105 (3) of section 921.0022, Florida Statutes, are reenacted to
106 read:
107 921.0022 Criminal Punishment Code; offense severity ranking
108 chart.—
109 (3) OFFENSE SEVERITY RANKING CHART
110 (d) LEVEL 4
111 FloridaStatute FelonyDegree Description
112 316.1935(3)(a) 2nd Driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
113 499.0051(1) 3rd Failure to maintain or deliver pedigree papers.
114 499.0051(2) 3rd Failure to authenticate pedigree papers.
115 499.0051(6) 2nd Knowing sale or delivery, or possession with intent to sell, contraband prescription drugs.
116 784.07(2)(b) 3rd Battery of law enforcement officer, firefighter, intake officer, etc.
117 784.074(1)(c) 3rd Battery of sexually violent predators facility staff.
118 784.075 3rd Battery on detention or commitment facility staff.
119 784.078 3rd Battery of facility employee by throwing, tossing, or expelling certain fluids or materials.
120 784.08(2)(c) 3rd Battery on a person 65 years of age or older.
121 784.081(3) 3rd Battery on specified official or employee.
122 784.082(3) 3rd Battery by detained person on visitor or other detainee.
123 784.083(3) 3rd Battery on code inspector.
124 784.085 3rd Battery of child by throwing, tossing, projecting, or expelling certain fluids or materials.
125 787.03(1) 3rd Interference with custody; wrongly takes minor from appointed guardian.
126 787.04(2) 3rd Take, entice, or remove child beyond state limits with criminal intent pending custody proceedings.
127 787.04(3) 3rd Carrying child beyond state lines with criminal intent to avoid producing child at custody hearing or delivering to designated person.
128 790.115(1) 3rd Exhibiting firearm or weapon within 1,000 feet of a school.
129 790.115(2)(b) 3rd Possessing electric weapon or device, destructive device, or other weapon on school property.
130 790.115(2)(c) 3rd Possessing firearm on school property.
131 800.04(7)(c) 3rd Lewd or lascivious exhibition; offender less than 18 years.
132 810.02(4)(a) 3rd Burglary, or attempted burglary, of an unoccupied structure; unarmed; no assault or battery.
133 810.02(4)(b) 3rd Burglary, or attempted burglary, of an unoccupied conveyance; unarmed; no assault or battery.
134 810.06 3rd Burglary; possession of tools.
135 810.08(2)(c) 3rd Trespass on property, armed with firearm or dangerous weapon.
136 812.014(2)(c)3. 3rd Grand theft, 3rd degree $10,000 or more but less than $20,000.
137 812.014(2)(c)4.-10.3rd Grand theft, 3rd degree, a will, firearm, motor vehicle, livestock, etc.
138 812.0195(2) 3rd Dealing in stolen property by use of the Internet; property stolen $300 or more.
139 817.563(1) 3rd Sell or deliver substance other than controlled substance agreed upon, excluding s. 893.03(5) drugs.
140 817.568(2)(a) 3rd Fraudulent use of personal identification information.
141 817.625(2)(a) 3rd Fraudulent use of scanning device or reencoder.
142 828.125(1) 2nd Kill, maim, or cause great bodily harm or permanent breeding disability to any registered horse or cattle.
143 837.02(1) 3rd Perjury in official proceedings.
144 837.021(1) 3rd Make contradictory statements in official proceedings.
145 838.022 3rd Official misconduct.
146 839.13(2)(a) 3rd Falsifying records of an individual in the care and custody of a state agency.
147 839.13(2)(c) 3rd Falsifying records of the Department of Children and Family Services.
148 843.021 3rd Possession of a concealed handcuff key by a person in custody.
149 843.025 3rd Deprive law enforcement, correctional, or correctional probation officer of means of protection or communication.
150 843.15(1)(a) 3rd Failure to appear while on bail for felony (bond estreature or bond jumping).
151 847.0135(5)(c) 3rd Lewd or lascivious exhibition using computer; offender less than 18 years.
152 874.05(1) 3rd Encouraging or recruiting another to join a criminal gang.
153 893.13(2)(a)1. 2nd Purchase of cocaine (or other s. 893.03(1)(a), (b), or (d), (2)(a), (2)(b), or (2)(c)4. drugs).
154 914.14(2) 3rd Witnesses accepting bribes.
155 914.22(1) 3rd Force, threaten, etc., witness, victim, or informant.
156 914.23(2) 3rd Retaliation against a witness, victim, or informant, no bodily injury.
157 918.12 3rd Tampering with jurors.
158 934.215 3rd Use of two-way communications device to facilitate commission of a crime.
159
160 (f) LEVEL 6
161 FloridaStatute FelonyDegree Description
162 316.193(2)(b) 3rd Felony DUI, 4th or subsequent conviction.
163 499.0051(3) 2nd Knowing forgery of pedigree papers.
164 499.0051(4) 2nd Knowing purchase or receipt of prescription drug from unauthorized person.
165 499.0051(5) 2nd Knowing sale or transfer of prescription drug to unauthorized person.
166 775.0875(1) 3rd Taking firearm from law enforcement officer.
167 784.021(1)(a) 3rd Aggravated assault; deadly weapon without intent to kill.
168 784.021(1)(b) 3rd Aggravated assault; intent to commit felony.
169 784.041 3rd Felony battery; domestic battery by strangulation.
170 784.048(3) 3rd Aggravated stalking; credible threat.
171 784.048(5) 3rd Aggravated stalking of person under 16.
172 784.07(2)(c) 2nd Aggravated assault on law enforcement officer.
173 784.074(1)(b) 2nd Aggravated assault on sexually violent predators facility staff.
174 784.08(2)(b) 2nd Aggravated assault on a person 65 years of age or older.
175 784.081(2) 2nd Aggravated assault on specified official or employee.
176 784.082(2) 2nd Aggravated assault by detained person on visitor or other detainee.
177 784.083(2) 2nd Aggravated assault on code inspector.
178 787.02(2) 3rd False imprisonment; restraining with purpose other than those in s. 787.01.
179 790.115(2)(d) 2nd Discharging firearm or weapon on school property.
180 790.161(2) 2nd Make, possess, or throw destructive device with intent to do bodily harm or damage property.
181 790.164(1) 2nd False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property.
182 790.19 2nd Shooting or throwing deadly missiles into dwellings, vessels, or vehicles.
183 794.011(8)(a) 3rd Solicitation of minor to participate in sexual activity by custodial adult.
184 794.05(1) 2nd Unlawful sexual activity with specified minor.
185 800.04(5)(d) 3rd Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years.
186 800.04(6)(b) 2nd Lewd or lascivious conduct; offender 18 years of age or older.
187 806.031(2) 2nd Arson resulting in great bodily harm to firefighter or any other person.
188 810.02(3)(c) 2nd Burglary of occupied structure; unarmed; no assault or battery.
189 812.014(2)(b)1. 2nd Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.
190 812.014(6) 2nd Theft; property stolen $3,000 or more; coordination of others.
191 812.015(9)(a) 2nd Retail theft; property stolen $300 or more; second or subsequent conviction.
192 812.015(9)(b) 2nd Retail theft; property stolen $3,000 or more; coordination of others.
193 812.13(2)(c) 2nd Robbery, no firearm or other weapon (strong-arm robbery).
194 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
195 817.4821(5) 2nd Possess cloning paraphernalia with intent to create cloned cellular telephones.
196 825.102(1) 3rd Abuse of an elderly person or disabled adult.
197 825.102(3)(c) 3rd Neglect of an elderly person or disabled adult.
198 825.1025(3) 3rd Lewd or lascivious molestation of an elderly person or disabled adult.
199 825.103(2)(c) 3rd Exploiting an elderly person or disabled adult and property is valued at less than $20,000.
200 827.03(1) 3rd Abuse of a child.
201 827.03(3)(c) 3rd Neglect of a child.
202 827.071(2) & (3) 2nd Use or induce a child in a sexual performance, or promote or direct such performance.
203 836.05 2nd Threats; extortion.
204 836.10 2nd Written threats to kill or do bodily injury.
205 843.12 3rd Aids or assists person to escape.
206 847.011 3rd Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors.
207 847.012 3rd Knowingly using a minor in the production of materials harmful to minors.
208 847.0135(2) 3rd Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
209 914.23 2nd Retaliation against a witness, victim, or informant, with bodily injury.
210 944.35(3)(a)2. 3rd Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm.
211 944.40 2nd Escapes.
212 944.46 3rd Harboring, concealing, aiding escaped prisoners.
213 944.47(1)(a)5. 2nd Introduction of contraband (firearm, weapon, or explosive) into correctional facility.
214 951.22(1) 3rd Intoxicating drug, firearm, or weapon introduced into county facility.
215
216 (g) LEVEL 7
217 FloridaStatute FelonyDegree Description
218 316.027(1)(b) 1st Accident involving death, failure to stop; leaving scene.
219 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.
220 316.1935(3)(b) 1st Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
221 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.
222 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
223 409.920(2) 3rd Medicaid provider fraud.
224 456.065(2) 3rd Practicing a health care profession without a license.
225 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.
226 458.327(1) 3rd Practicing medicine without a license.
227 459.013(1) 3rd Practicing osteopathic medicine without a license.
228 460.411(1) 3rd Practicing chiropractic medicine without a license.
229 461.012(1) 3rd Practicing podiatric medicine without a license.
230 462.17 3rd Practicing naturopathy without a license.
231 463.015(1) 3rd Practicing optometry without a license.
232 464.016(1) 3rd Practicing nursing without a license.
233 465.015(2) 3rd Practicing pharmacy without a license.
234 466.026(1) 3rd Practicing dentistry or dental hygiene without a license.
235 467.201 3rd Practicing midwifery without a license.
236 468.366 3rd Delivering respiratory care services without a license.
237 483.828(1) 3rd Practicing as clinical laboratory personnel without a license.
238 483.901(9) 3rd Practicing medical physics without a license.
239 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.
240 484.053 3rd Dispensing hearing aids without a license.
241 494.0018(2) 1st Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims.
242 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
243 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
244 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
245 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver’s license or identification card; other registration violations.
246 775.21(10)(b) 3rd Sexual predator working where children regularly congregate.
247 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
248 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
249 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
250 782.071 2nd Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
251 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
252 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.
253 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.
254 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.
255 784.048(4) 3rd Aggravated stalking; violation of injunction or court order.
256 784.048(7) 3rd Aggravated stalking; violation of court order.
257 784.07(2)(d) 1st Aggravated battery on law enforcement officer.
258 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.
259 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.
260 784.081(1) 1st Aggravated battery on specified official or employee.
261 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.
262 784.083(1) 1st Aggravated battery on code inspector.
263 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
264 790.16(1) 1st Discharge of a machine gun under specified circumstances.
265 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.
266 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
267 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
268 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
269 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
270 794.08(4) 3rd Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
271 796.03 2nd Procuring any person under 16 years for prostitution.
272 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
273 800.04(5)(c)2. 2nd Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older.
274 806.01(2) 2nd Maliciously damage structure by fire or explosive.
275 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.
276 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.
277 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.
278 810.02(3)(e) 2nd Burglary of authorized emergency vehicle.
279 812.014(2)(a)1. 1st Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
280 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
281 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.
282 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle.
283 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.
284 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
285 812.131(2)(a) 2nd Robbery by sudden snatching.
286 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.
287 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.
288 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.
289 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.
290 817.2341(2)(b) & (3)(b)1st Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity.
291 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
292 825.103(2)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000.
293 827.03(3)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.
294 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.
295 837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer.
296 838.015 2nd Bribery.
297 838.016 2nd Unlawful compensation or reward for official behavior.
298 838.021(3)(a) 2nd Unlawful harm to a public servant.
299 838.22 2nd Bid tampering.
300 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.
301 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act.
302 872.06 2nd Abuse of a dead human body.
303 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
304 893.13(1)(c)1. 1st Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
305 893.13(1)(e)1. 1st Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site.
306 893.13(4)(a) 1st Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).
307 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
308 893.135(1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.
309 893.135(1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
310 893.135(1)(d)1. 1st Trafficking in phencyclidine, more than 28 grams, less than 200 grams.
311 893.135(1)(e)1. 1st Trafficking in methaqualone, more than 200 grams, less than 5 kilograms.
312 893.135(1)(f)1. 1st Trafficking in amphetamine, more than 14 grams, less than 28 grams.
313 893.135(1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
314 893.135(1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
315 893.135(1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
316 893.135(1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
317 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance.
318 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.
319 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
320 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting requirements.
321 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
322 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements.
323 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
324 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
325 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements.
326 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
327 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
328 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
329 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
330 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
331 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
332 Section 3. This act shall take effect October 1, 2009.