Florida Senate - 2014 SB 1504
By Senator Abruzzo
25-01070B-14 20141504__
1 A bill to be entitled
2 An act relating to animal cruelty; amending s.
3 828.073, F.S.; adding state attorneys to the list of
4 entities authorized to file a petition in county court
5 requiring the court to hold a hearing to determine
6 whether an animal owner is able to care for the
7 animal; amending s. 828.12, F.S.; requiring a
8 mandatory minimum term of imprisonment for an act of
9 aggravated animal cruelty; changing the minimum
10 mandatory period of incarceration for a second or
11 subsequent violation of animal cruelty from 6 months
12 to 5 years; encouraging persons to report suspected
13 animal cruelty; making it unlawful for an employer to
14 prohibit an employee or volunteer from reporting
15 suspected animal cruelty; amending s. 828.13, F.S.;
16 providing that it is a crime to keep an animal in an
17 enclosure without wholesome exercise or exchange of
18 air; amending s. 921.0022, F.S.; revising the ranking
19 of certain animal cruelty offenses in the offense
20 severity ranking chart of the Criminal Punishment
21 Code; providing an effective date.
22
23 Be It Enacted by the Legislature of the State of Florida:
24
25 Section 1. Subsections (2) and (3) and paragraph (a) of
26 subsection (5) of section 828.073, Florida Statutes, are amended
27 to read:
28 828.073 Animals found in distress; when agent may take
29 charge; hearing; disposition; sale.—
30 (2) Any law enforcement officer or any agent of any county
31 or of any society or association for the prevention of cruelty
32 to animals appointed under the provisions of s. 828.03 may:
33 (a) Lawfully take custody of any animal found neglected or
34 cruelly treated by removing the animal from its present
35 location, or
36 (b) Order the owner of any animal found neglected or
37 cruelly treated to provide certain care to the animal at the
38 owner’s expense without removal of the animal from its present
39 location,
40
41 and shall file a petition seeking relief under this section in
42 the county court of the county in which the animal is found
43 within 10 days after the animal is seized or an order to provide
44 care is issued. A state attorney may also file a petition
45 seeking relief under this section in the county court of the
46 county in which the animal is found within 10 days after the
47 animal is seized or an order to provide care is issued. The
48 court shall schedule and commence a hearing on the petition
49 within 30 days after the petition is filed to determine whether
50 the owner, if known, is able to provide adequately for the
51 animal and is fit to have custody of the animal. The hearing
52 shall be concluded and the court order entered thereon within 60
53 days after the date the hearing is commenced. The timeframes set
54 forth in this subsection are not jurisdictional. However, if a
55 failure to meet such timeframes is attributable to the officer,
56 state attorney, or agent, the owner is not required to pay the
57 officer or agent for care of the animal during any period of
58 delay caused by the officer or agent. A fee may not be charged
59 for filing the petition. This subsection does not require court
60 action for the taking into custody and making proper disposition
61 of stray or abandoned animals as lawfully performed by animal
62 control agents.
63 (3) The officer, state attorney, or agent of any county or
64 of any society or association for the prevention of cruelty to
65 animals filing a petition taking charge of any animal pursuant
66 to the provisions of this section shall have written notice
67 served, at least 3 days before the hearing scheduled under
68 subsection (2), upon the owner of the animal, if he or she is
69 known and is residing in the county where the animal was taken,
70 in conformance with the provisions of chapter 48 relating to
71 service of process. The sheriff of the county shall not charge a
72 fee for service of such notice.
73 (5) In determining the person’s fitness to have custody of
74 an animal under the provisions of this section act, the court
75 may consider, among other matters:
76 (a) Testimony from the agent or officer who seized the
77 animal, a state attorney, and other witnesses as to the
78 condition of the animal when seized and as to the conditions
79 under which the animal was kept.
80 Section 2. Subsections (1) and (2) of section 828.12,
81 Florida Statutes, are amended, and subsection (6) is added to
82 that section, to read:
83 828.12 Cruelty to animals.—
84 (1) A person who unnecessarily overloads, overdrives,
85 torments, deprives of necessary sustenance or shelter, or
86 unnecessarily mutilates, or kills any animal, or causes the same
87 to be done, or carries in or upon any vehicle, or otherwise, any
88 animal in a cruel or inhumane manner, commits animal cruelty, a
89 misdemeanor of the first degree, punishable as provided in s.
90 775.082 or s. 775.083 or by a fine of not more than $5,000, or
91 both.
92 (2) A person who intentionally commits an act to any
93 animal, or a person who owns or has the custody or control of
94 any animal and fails to act, which results in the cruel death,
95 or excessive or repeated infliction of unnecessary pain or
96 suffering, or causes the same to be done, commits aggravated
97 animal cruelty, a felony of the third degree, and shall be
98 sentenced to a mandatory minimum term of imprisonment of 30
99 months and ordered to pay punishable as provided in s. 775.082
100 or by a fine of not more than $5,000 $10,000, or both.
101 (a) A person convicted of a violation of this subsection,
102 where the finder of fact determines that the violation includes
103 the knowing and intentional torture or torment of an animal that
104 injures, mutilates, or kills the animal, shall be ordered to pay
105 a minimum mandatory fine of $2,500 and undergo psychological
106 counseling or complete an anger management treatment program.
107 (b) A person convicted of a second or subsequent violation
108 of this subsection shall be required to pay a minimum mandatory
109 fine of $5,000 and serve a minimum mandatory period of
110 incarceration of 5 years 6 months. In addition, the person shall
111 be released only upon expiration of sentence, is not eligible
112 for parole, control release, or any form of early release, and
113 must serve 100 percent of the court-imposed sentence. Any plea
114 of nolo contendere shall be considered a conviction for purposes
115 of this subsection.
116 (6) The Legislature encourages persons to report suspected
117 animal cruelty to a law enforcement agency or to a county or
118 municipal animal control agency. Employers may not prohibit an
119 employee or volunteer from reporting suspected animal cruelty.
120 An employer who violates this subsection commits a misdemeanor
121 of the second degree, punishable as provided in s. 775.082 or s.
122 775.083.
123 Section 3. Subsection (2) of section 828.13, Florida
124 Statutes, is amended to read:
125 828.13 Confinement of animals without sufficient food,
126 water, or exercise; abandonment of animals.—
127 (2) Whoever:
128 (a) Impounds or confines any animal in any place and fails
129 to supply the animal during such confinement with a sufficient
130 quantity of good and wholesome food and water,
131 (b) Keeps any animals in any enclosure without wholesome
132 exercise or and change of air, or
133 (c) Abandons to die any animal that is maimed, sick,
134 infirm, or diseased,
135
136 commits is guilty of a misdemeanor of the first degree,
137 punishable as provided in s. 775.082 or s. 775.083 or by a fine
138 of not more than $5,000, or by both imprisonment and a fine.
139 Section 4. Paragraphs (c) and (g) of subsection (3) of
140 section 921.0022, Florida Statutes, are amended to read:
141 921.0022 Criminal Punishment Code; offense severity ranking
142 chart.—
143 (3) OFFENSE SEVERITY RANKING CHART
144 (c) LEVEL 3
145
146
147 FloridaStatute FelonyDegree Description
148 119.10(2)(b) 3rd Unlawful use of confidential information from police reports.
149 316.066 (3)(b)-(d) 3rd Unlawfully obtaining or using confidential crash reports.
150 316.193(2)(b) 3rd Felony DUI, 3rd conviction.
151 316.1935(2) 3rd Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
152 319.30(4) 3rd Possession by junkyard of motor vehicle with identification number plate removed.
153 319.33(1)(a) 3rd Alter or forge any certificate of title to a motor vehicle or mobile home.
154 319.33(1)(c) 3rd Procure or pass title on stolen vehicle.
155 319.33(4) 3rd With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
156 327.35(2)(b) 3rd Felony BUI.
157 328.05(2) 3rd Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
158 328.07(4) 3rd Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
159 376.302(5) 3rd Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
160 379.2431 (1)(e)5. 3rd Taking, disturbing, mutilating, destroying, causing to be destroyed, transferring, selling, offering to sell, molesting, or harassing marine turtles, marine turtle eggs, or marine turtle nests in violation of the Marine Turtle Protection Act.
161 379.2431 (1)(e)6. 3rd Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
162 400.9935(4) 3rd Operating a clinic without a license or filing false license application or other required information.
163 440.1051(3) 3rd False report of workers’ compensation fraud or retaliation for making such a report.
164 501.001(2)(b) 2nd Tampers with a consumer product or the container using materially false/misleading information.
165 624.401(4)(a) 3rd Transacting insurance without a certificate of authority.
166 624.401(4)(b)1. 3rd Transacting insurance without a certificate of authority; premium collected less than $20,000.
167 626.902(1)(a) & (b) 3rd Representing an unauthorized insurer.
168 697.08 3rd Equity skimming.
169 790.15(3) 3rd Person directs another to discharge firearm from a vehicle.
170 796.05(1) 3rd Live on earnings of a prostitute.
171 806.10(1) 3rd Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
172 806.10(2) 3rd Interferes with or assaults firefighter in performance of duty.
173 810.09(2)(c) 3rd Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
174 812.014(2)(c)2. 3rd Grand theft; $5,000 or more but less than $10,000.
175 812.0145(2)(c) 3rd Theft from person 65 years of age or older; $300 or more but less than $10,000.
176 815.04(4)(b) 2nd Computer offense devised to defraud or obtain property.
177 817.034(4)(a)3. 3rd Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
178 817.233 3rd Burning to defraud insurer.
179 817.234 (8)(b)-(c) 3rd Unlawful solicitation of persons involved in motor vehicle accidents.
180 817.234(11)(a) 3rd Insurance fraud; property value less than $20,000.
181 817.236 3rd Filing a false motor vehicle insurance application.
182 817.2361 3rd Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
183 817.413(2) 3rd Sale of used goods as new.
184 817.505(4) 3rd Patient brokering.
185 828.12(2) 3rd Tortures any animal with intent to inflict intense pain, serious physical injury, or death.
186 831.28(2)(a) 3rd Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument.
187 831.29 2nd Possession of instruments for counterfeiting drivers’ licenses or identification cards.
188 838.021(3)(b) 3rd Threatens unlawful harm to public servant.
189 843.19 3rd Injure, disable, or kill police dog or horse.
190 860.15(3) 3rd Overcharging for repairs and parts.
191 870.01(2) 3rd Riot; inciting or encouraging.
192 893.13(1)(a)2. 3rd Sell, 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).
193 893.13(1)(d)2. 2nd Sell, manufacture, or deliver 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 university.
194 893.13(1)(f)2. 2nd Sell, manufacture, or deliver 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 public housing facility.
195 893.13(6)(a) 3rd Possession of any controlled substance other than felony possession of cannabis.
196 893.13(7)(a)8. 3rd Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
197 893.13(7)(a)9. 3rd Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
198 893.13(7)(a)10. 3rd Affix false or forged label to package of controlled substance.
199 893.13(7)(a)11. 3rd Furnish false or fraudulent material information on any document or record required by chapter 893.
200 893.13(8)(a)1. 3rd Knowingly assist a patient, other person, or owner of an animal in obtaining a controlled substance through deceptive, untrue, or fraudulent representations in or related to the practitioner’s practice.
201 893.13(8)(a)2. 3rd Employ a trick or scheme in the practitioner’s practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance.
202 893.13(8)(a)3. 3rd Knowingly write a prescription for a controlled substance for a fictitious person.
203 893.13(8)(a)4. 3rd Write a prescription for a controlled substance for a patient, other person, or an animal if the sole purpose of writing the prescription is a monetary benefit for the practitioner.
204 918.13(1)(a) 3rd Alter, destroy, or conceal investigation evidence.
205 944.47 (1)(a)1.-2. 3rd Introduce contraband to correctional facility.
206 944.47(1)(c) 2nd Possess contraband while upon the grounds of a correctional institution.
207 985.721 3rd Escapes from a juvenile facility (secure detention or residential commitment facility).
208 (g) LEVEL 7
209
210
211 FloridaStatute FelonyDegree Description
212 316.027(1)(b) 1st Accident involving death, failure to stop; leaving scene.
213 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.
214 316.1935(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.
215 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.
216 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
217 409.920 (2)(b)1.a. 3rd Medicaid provider fraud; $10,000 or less.
218 409.920 (2)(b)1.b. 2nd Medicaid provider fraud; more than $10,000, but less than $50,000.
219 456.065(2) 3rd Practicing a health care profession without a license.
220 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.
221 458.327(1) 3rd Practicing medicine without a license.
222 459.013(1) 3rd Practicing osteopathic medicine without a license.
223 460.411(1) 3rd Practicing chiropractic medicine without a license.
224 461.012(1) 3rd Practicing podiatric medicine without a license.
225 462.17 3rd Practicing naturopathy without a license.
226 463.015(1) 3rd Practicing optometry without a license.
227 464.016(1) 3rd Practicing nursing without a license.
228 465.015(2) 3rd Practicing pharmacy without a license.
229 466.026(1) 3rd Practicing dentistry or dental hygiene without a license.
230 467.201 3rd Practicing midwifery without a license.
231 468.366 3rd Delivering respiratory care services without a license.
232 483.828(1) 3rd Practicing as clinical laboratory personnel without a license.
233 483.901(9) 3rd Practicing medical physics without a license.
234 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.
235 484.053 3rd Dispensing hearing aids without a license.
236 494.0018(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.
237 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
238 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
239 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
240 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver driver’s license or identification card; other registration violations.
241 775.21(10)(b) 3rd Sexual predator working where children regularly congregate.
242 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
243 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
244 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
245 782.071 2nd Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
246 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
247 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.
248 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.
249 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.
250 784.048(4) 3rd Aggravated stalking; violation of injunction or court order.
251 784.048(7) 3rd Aggravated stalking; violation of court order.
252 784.07(2)(d) 1st Aggravated battery on law enforcement officer.
253 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.
254 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.
255 784.081(1) 1st Aggravated battery on specified official or employee.
256 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.
257 784.083(1) 1st Aggravated battery on code inspector.
258 787.06(3)(a) 1st Human trafficking using coercion for labor and services.
259 787.06(3)(e) 1st Human trafficking using coercion for labor and services by the transfer or transport of any individual from outside Florida to within the state.
260 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
261 790.16(1) 1st Discharge of a machine gun under specified circumstances.
262 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.
263 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
264 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
265 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
266 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
267 794.08(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.
268 796.03 2nd Procuring any person under 16 years for prostitution.
269 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
270 800.04(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.
271 806.01(2) 2nd Maliciously damage structure by fire or explosive.
272 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.
273 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.
274 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.
275 810.02(3)(e) 2nd Burglary of authorized emergency vehicle.
276 812.014(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.
277 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
278 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.
279 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle.
280 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.
281 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
282 812.131(2)(a) 2nd Robbery by sudden snatching.
283 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.
284 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
285 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.
286 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.
287 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.
288 817.2341 (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.
289 817.535(2)(a) 3rd Filing false lien or other unauthorized document.
290 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
291 825.103(2)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000.
292 827.03(2)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.
293 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.
294 828.12(2) 3rd Aggravated animal cruelty.
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.
300 843.0855(2) 3rd Impersonation of a public officer or employee.
301 843.0855(3) 3rd Unlawful simulation of legal process.
302 843.0855(4) 3rd Intimidation of a public officer or employee.
303 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.
304 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act.
305 872.06 2nd Abuse of a dead human body.
306 874.05(2)(b) 1st Encouraging or recruiting person under 13 to join a criminal gang; second or subsequent offense.
307 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
308 893.13(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.
309 893.13(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.
310 893.13(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).
311 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
312 893.135 (1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.
313 893.135 (1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
314 893.135(1)(d)1. 1st Trafficking in phencyclidine, more than 28 grams, less than 200 grams.
315 893.135(1)(e)1. 1st Trafficking in methaqualone, more than 200 grams, less than 5 kilograms.
316 893.135(1)(f)1. 1st Trafficking in amphetamine, more than 14 grams, less than 28 grams.
317 893.135 (1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
318 893.135 (1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
319 893.135 (1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
320 893.135 (1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
321 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance.
322 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.
323 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
324 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting requirements.
325 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
326 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements.
327 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
328 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
329 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements.
330 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
331 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
332 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
333 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
334 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
335 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
336 Section 5. This act shall take effect October 1, 2014.