CS/CS/HB 1347: Illicit Drugs
GENERAL BILL by Appropriations Committee ; Criminal Justice Subcommittee ; Ingram ; (CO-INTRODUCERS) Adkins
Illicit Drugs; Revises definitions relating to controlled substances; revises schedules of controlled substances; provides additional factors to be considered in determining whether substance is controlled substance analog; revises how controlled substance analog is treated for purposes of drug abuse prevention & control; authorizes local actions to abate nuisances involving two or more violations of Florida Drug & Cosmetic Act within specified period; specifies additional substances that may be deemed contraband; revises lists of precursor & essential chemicals; specifies that crimes involving misbranded drugs are "racketeering activity" for purposes of Florida RICO Act; reenacts numerous provisions.
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Bill History
Date Chamber Action 1/11/2016 House • Filed
1/12/2016 House • Introduced -HJ 113
1/15/2016 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 230
2/1/2016 House • On Committee agenda-- Criminal Justice Subcommittee, 02/03/16, 8:00 am, Sumner Hall
2/3/2016 House • CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 407
2/5/2016 House • Pending review of CS under Rule 7.19(c)
2/8/2016 House • Original reference(s) removed: Justice Appropriations Subcommittee
• CS referred to Appropriations Committee; Judiciary Committee -HJ 406
• Now in Appropriations Committee -HJ 406
• CS by Criminal Justice Subcommittee read 1st time -HJ 405
2/12/2016 House • On Committee agenda-- Appropriations Committee, 02/16/16, 3:00 pm, Webster Hall
2/16/2016 House • CS/CS by Appropriations Committee; YEAS 21 NAYS 5 -HJ 484
2/17/2016 House • Pending review of CS under Rule 7.19(c)
• CS/CS by Appropriations Committee read 1st time -HJ 481
2/18/2016 House • Original reference(s) removed: Judiciary Committee
• Referred to- Calendar -HJ 506
2/19/2016 House • Placed on Special Order Calendar, 02/23/16
2/23/2016 House • Read 2nd time -HJ 555
• Placed on 3rd reading
2/24/2016 House • Read 3rd time -HJ 590
• CS passed; YEAS 116 NAYS 0 -HJ 590
3/1/2016 Senate • In Messages
• Referred to Regulated Industries; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 518
• Received -SJ 518
3/3/2016 Senate • Withdrawn from Regulated Industries; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 598
• Placed on Calendar, on 2nd reading -SJ 598
• Substituted for CS/CS/SB 1528 -SJ 598
• Read 2nd time -SJ 598
• Placed on 3rd reading
3/4/2016 Senate • Read 3rd time -SJ 700
• CS passed; YEAS 36 NAYS 0 -SJ 700
3/4/2016 House • Ordered enrolled -HJ 823
3/9/2016 • Signed by Officers and presented to Governor -HJ 980
3/24/2016 • Approved by Governor
• Chapter No. 2016-105
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CS/CS/HB 1347, Enrolled (Current Bill Version) Posted 3/4/2016 at 3:49 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1528 (c2) Illicit Drugs Simpson Similar Last Action: 3/3/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1347 (Ch. 2016-105) -SJ 598
Location: Laid on Table
Citations - Statutes (52)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. Page 213 (pdf) 39.01 Definitions. Page 169 (pdf) 316.193 Driving under the influence; penalties. Page 173 (pdf) 322.2616 Suspension of license; persons under 21 years of age; right to review. Page 175 (pdf) 327.35 Boating under the influence; penalties; “designated drivers.” Page 175 (pdf) 397.451 Background checks of service provider personnel. Page 198 (pdf) 435.07 Exemptions from disqualification. Page 199 (pdf) 440.102 Drug-free workplace program requirements. Page 176 (pdf) 456.44 Controlled substance prescribing. Page 177 (pdf) 458.326 Intractable pain; authorized treatment. Page 178 (pdf) 458.3265 Pain-management clinics. Page 178 (pdf) 459.0137 Pain-management clinics. Page 179 (pdf) 463.0055 Administration and prescription of ocular pharmaceutical agents. Page 180 (pdf) 465.0276 Dispensing practitioner. Page 180 (pdf) 499.0121 Storage and handling of prescription drugs; recordkeeping. Page 182 (pdf) 499.029 Cancer Drug Donation Program. Page 185 (pdf) 655.50 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act. Page 215 (pdf) 772.12 Drug Dealer Liability Act. Page 199 (pdf) 775.084 Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms. Page 200 (pdf) 782.04 Murder. Page 186 (pdf) 787.06 Human trafficking. Page 189 (pdf) 810.02 Burglary. Page 202 (pdf) 812.014 Theft. Page 204 (pdf) 817.563 Controlled substance named or described in s. 893.03; sale of substance in lieu thereof. Page 190 (pdf) 831.31 Counterfeit controlled substance; sale, manufacture, delivery, or possession with intent to sell, manufacture, or deliver. Page 191 (pdf) 831.311 Unlawful sale, manufacture, alteration, delivery, uttering, or possession of counterfeit-resistant prescription blanks for controlled substances. Page 208 (pdf) 893.02 Definitions. Page 4 (pdf) 893.03 Standards and schedules. Page 6 (pdf) 893.0301 Death resulting from apparent drug overdose; reporting requirements. Page 192 (pdf) 893.033 Listed chemicals. Page 64 (pdf) 893.035 Control of new substances; findings of fact; delegation of authority to Attorney General to control substances by rule. Page 192 (pdf) 893.0356 Control of new substances; findings of fact; “controlled substance analog” defined. Page 67 (pdf) 893.05 Practitioners and persons administering controlled substances in their absence. Page 193 (pdf) 893.055 Prescription drug monitoring program. Page 194 (pdf) 893.07 Records. Page 194 (pdf) 893.12 Contraband; seizure, forfeiture, sale. Page 195 (pdf), Page 212 (pdf) 893.13 Prohibited acts; penalties. Page 69 (pdf) 893.135 Trafficking; mandatory sentences; suspension or reduction of sentences; conspiracy to engage in trafficking. Page 82 (pdf) 893.1351 Ownership, lease, rental, or possession for trafficking in or manufacturing a controlled substance. Page 209 (pdf) 893.138 Local administrative action to abate drug-related, prostitution-related, or stolen-property-related public nuisances and criminal gang activity. Page 89 (pdf) 893.145 “Drug paraphernalia” defined. Page 90 (pdf) 893.147 Use, possession, manufacture, delivery, transportation, advertisement, or retail sale of drug paraphernalia. Page 212 (pdf) 893.149 Unlawful possession of listed chemical. Page 198 (pdf) 893.15 Rehabilitation. Page 210 (pdf) 893.38 Page 209 (pdf) 895.02 Definitions. Page 92 (pdf) 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. Page 216 (pdf) 903.133 Bail on appeal; prohibited for certain felony convictions. Page 211 (pdf) 905.34 Powers and duties; law applicable. Page 216 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 96 (pdf) 921.187 Disposition and sentencing; alternatives; restitution. Page 211 (pdf) 944.474 Legislative intent; employee wellness program; drug and alcohol testing. Page 197 (pdf) -
CS/CS/HB 1347, Committee Substitute 2 Posted 2/17/2016 at 7:03 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1528 (c2) Illicit Drugs Simpson Similar Last Action: 3/3/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1347 (Ch. 2016-105) -SJ 598
Location: Laid on Table
Floor Votes (2)
Date Chamber Result 2/24/2016 3:52 PM House 116 Yeas - 0 Nays 3/4/2016 2:48 PM Senate 36 Yeas - 0 Nays Citations - Statutes (51)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. Page 213 (pdf) 39.01 Definitions. Page 169 (pdf) 316.193 Driving under the influence; penalties. Page 173 (pdf) 322.2616 Suspension of license; persons under 21 years of age; right to review. Page 175 (pdf) 327.35 Boating under the influence; penalties; “designated drivers.” Page 175 (pdf) 397.451 Background checks of service provider personnel. Page 198 (pdf) 435.07 Exemptions from disqualification. Page 199 (pdf) 440.102 Drug-free workplace program requirements. Page 176 (pdf) 456.44 Controlled substance prescribing. Page 177 (pdf) 458.326 Intractable pain; authorized treatment. Page 178 (pdf) 458.3265 Pain-management clinics. Page 178 (pdf) 459.0137 Pain-management clinics. Page 179 (pdf) 463.0055 Administration and prescription of ocular pharmaceutical agents. Page 180 (pdf) 465.0276 Dispensing practitioner. Page 180 (pdf) 499.0121 Storage and handling of prescription drugs; recordkeeping. Page 182 (pdf) 499.029 Cancer Drug Donation Program. Page 185 (pdf) 655.50 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act. Page 215 (pdf) 772.12 Drug Dealer Liability Act. Page 199 (pdf) 775.084 Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms. Page 200 (pdf) 782.04 Murder. Page 186 (pdf) 787.06 Human trafficking. Page 189 (pdf) 810.02 Burglary. Page 202 (pdf) 812.014 Theft. Page 204 (pdf) 817.563 Controlled substance named or described in s. 893.03; sale of substance in lieu thereof. Page 190 (pdf) 831.31 Counterfeit controlled substance; sale, manufacture, delivery, or possession with intent to sell, manufacture, or deliver. Page 191 (pdf) 831.311 Unlawful sale, manufacture, alteration, delivery, uttering, or possession of counterfeit-resistant prescription blanks for controlled substances. Page 208 (pdf) 893.02 Definitions. Page 4 (pdf) 893.03 Standards and schedules. Page 6 (pdf) 893.0301 Death resulting from apparent drug overdose; reporting requirements. Page 192 (pdf) 893.033 Listed chemicals. Page 64 (pdf) 893.035 Control of new substances; findings of fact; delegation of authority to Attorney General to control substances by rule. Page 192 (pdf) 893.0356 Control of new substances; findings of fact; “controlled substance analog” defined. Page 67 (pdf) 893.05 Practitioners and persons administering controlled substances in their absence. Page 193 (pdf) 893.055 Prescription drug monitoring program. Page 194 (pdf) 893.07 Records. Page 194 (pdf) 893.12 Contraband; seizure, forfeiture, sale. Page 195 (pdf), Page 212 (pdf) 893.13 Prohibited acts; penalties. Page 69 (pdf) 893.135 Trafficking; mandatory sentences; suspension or reduction of sentences; conspiracy to engage in trafficking. Page 82 (pdf) 893.1351 Ownership, lease, rental, or possession for trafficking in or manufacturing a controlled substance. Page 209 (pdf) 893.138 Local administrative action to abate drug-related, prostitution-related, or stolen-property-related public nuisances and criminal gang activity. Page 89 (pdf) 893.145 “Drug paraphernalia” defined. Page 90 (pdf) 893.147 Use, possession, manufacture, delivery, transportation, advertisement, or retail sale of drug paraphernalia. Page 212 (pdf) 893.149 Unlawful possession of listed chemical. Page 198 (pdf) 893.15 Rehabilitation. Page 210 (pdf) 895.02 Definitions. Page 92 (pdf) 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. Page 216 (pdf) 903.133 Bail on appeal; prohibited for certain felony convictions. Page 211 (pdf) 905.34 Powers and duties; law applicable. Page 216 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 96 (pdf) 921.187 Disposition and sentencing; alternatives; restitution. Page 211 (pdf) 944.474 Legislative intent; employee wellness program; drug and alcohol testing. Page 197 (pdf) -
CS/HB 1347, Committee Substitute 1 Posted 2/5/2016 at 3:06 PM
Bill Text: PDF Analyses: Appropriations Committee (Post-Meeting) 2/17/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1528 (c1) Illicit Drugs Simpson Similar Last Action: 3/3/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1347 (Ch. 2016-105) -SJ 598
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 027451 - Amendment
Remove line 478 and insert:Ingram 2/15/2016
8:34 PMAdopted without Objection
2/18/2016PDF Citations - Statutes (52)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. Page 213 (pdf) 39.01 Definitions. Page 169 (pdf) 316.193 Driving under the influence; penalties. Page 173 (pdf) 322.2616 Suspension of license; persons under 21 years of age; right to review. Page 175 (pdf) 327.35 Boating under the influence; penalties; “designated drivers.” Page 175 (pdf) 397.451 Background checks of service provider personnel. Page 198 (pdf) 435.07 Exemptions from disqualification. Page 199 (pdf) 440.102 Drug-free workplace program requirements. Page 176 (pdf) 456.44 Controlled substance prescribing. Page 177 (pdf) 458.326 Intractable pain; authorized treatment. Page 178 (pdf) 458.3265 Pain-management clinics. Page 178 (pdf) 459.0137 Pain-management clinics. Page 179 (pdf) 463.0055 Administration and prescription of ocular pharmaceutical agents. Page 180 (pdf) 465.0276 Dispensing practitioner. Page 180 (pdf) 499.0121 Storage and handling of prescription drugs; recordkeeping. Page 182 (pdf) 499.029 Cancer Drug Donation Program. Page 185 (pdf) 655.50 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act. Page 215 (pdf) 772.12 Drug Dealer Liability Act. Page 199 (pdf) 775.084 Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms. Page 200 (pdf) 782.04 Murder. Page 186 (pdf) 787.06 Human trafficking. Page 189 (pdf) 810.02 Burglary. Page 202 (pdf) 812.014 Theft. Page 204 (pdf) 817.563 Controlled substance named or described in s. 893.03; sale of substance in lieu thereof. Page 190 (pdf) 831.31 Counterfeit controlled substance; sale, manufacture, delivery, or possession with intent to sell, manufacture, or deliver. Page 191 (pdf) 831.311 Unlawful sale, manufacture, alteration, delivery, uttering, or possession of counterfeit-resistant prescription blanks for controlled substances. Page 208 (pdf) 893.02 Definitions. Page 4 (pdf) 893.03 Standards and schedules. Page 6 (pdf) 893.0301 Death resulting from apparent drug overdose; reporting requirements. Page 192 (pdf) 893.033 Listed chemicals. Page 64 (pdf) 893.035 Control of new substances; findings of fact; delegation of authority to Attorney General to control substances by rule. Page 192 (pdf) 893.0356 Control of new substances; findings of fact; “controlled substance analog” defined. Page 67 (pdf) 893.05 Practitioners and persons administering controlled substances in their absence. Page 193 (pdf) 893.055 Prescription drug monitoring program. Page 194 (pdf) 893.07 Records. Page 194 (pdf) 893.12 Contraband; seizure, forfeiture, sale. Page 195 (pdf), Page 212 (pdf) 893.13 Prohibited acts; penalties. Page 69 (pdf) 893.135 Trafficking; mandatory sentences; suspension or reduction of sentences; conspiracy to engage in trafficking. Page 82 (pdf) 893.1351 Ownership, lease, rental, or possession for trafficking in or manufacturing a controlled substance. Page 209 (pdf) 893.145 “Drug paraphernalia” defined. Page 90 (pdf) 893.147 Use, possession, manufacture, delivery, transportation, advertisement, or retail sale of drug paraphernalia. Page 212 (pdf) 893.149 Unlawful possession of listed chemical. Page 198 (pdf) 893.15 Rehabilitation. Page 210 (pdf) 893.38 Page 209 (pdf) 893.38 Page 209 (pdf) 895.02 Definitions. Page 92 (pdf) 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. Page 216 (pdf) 903.133 Bail on appeal; prohibited for certain felony convictions. Page 211 (pdf) 905.34 Powers and duties; law applicable. Page 216 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 96 (pdf) 921.187 Disposition and sentencing; alternatives; restitution. Page 211 (pdf) 944.474 Legislative intent; employee wellness program; drug and alcohol testing. Page 197 (pdf) -
HB 1347, Original Filed Version Posted 1/11/2016 at 10:22 AM
Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 3/25/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1528 (c1) Illicit Drugs Simpson Similar Last Action: 3/3/2016 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1347 (Ch. 2016-105) -SJ 598
Location: Laid on Table
Committee Amendments (3)
Amendment Sponsor Filed Last Committee Action Format 892849 - Amendment
Remove lines 91-251Ingram 2/2/2016
6:05 PMAdopted without Objection
2/3/2016PDF 428383 - Amendment
Remove lines 814-815 and insert:Ingram 2/2/2016
6:09 PMAdopted without Objection
2/3/2016PDF 348829 - Amendment
Remove line 1149 and insert:Ingram 2/2/2016
6:09 PMAdopted without Objection
2/3/2016PDF Citations - Statutes (54)
Citation Catchline Location in Bill Location In Bill Help 16.56 Office of Statewide Prosecution. Page 220 (pdf) 39.01 Definitions. Page 176 (pdf) 316.193 Driving under the influence; penalties. Page 179 (pdf) 322.2616 Suspension of license; persons under 21 years of age; right to review. Page 181 (pdf) 327.35 Boating under the influence; penalties; “designated drivers.” Page 182 (pdf) 397.451 Background checks of service provider personnel. Page 205 (pdf) 435.07 Exemptions from disqualification. Page 206 (pdf) 440.102 Drug-free workplace program requirements. Page 183 (pdf) 456.44 Controlled substance prescribing. Page 184 (pdf) 458.326 Intractable pain; authorized treatment. Page 184 (pdf) 458.3265 Pain-management clinics. Page 185 (pdf) 459.0137 Pain-management clinics. Page 186 (pdf) 463.0055 Administration and prescription of ocular pharmaceutical agents. Page 186 (pdf) 465.0276 Dispensing practitioner. Page 187 (pdf) 499.0121 Storage and handling of prescription drugs; recordkeeping. Page 189 (pdf) 499.029 Cancer Drug Donation Program. Page 192 (pdf) 561.29 Revocation and suspension of license; power to subpoena. Page 4 (pdf) 569.003 Retail tobacco products dealer permits; application; qualifications; fees; renewal; duplicates. Page 9 (pdf) 655.50 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act. Page 222 (pdf) 772.12 Drug Dealer Liability Act. Page 206 (pdf) 775.084 Violent career criminals; habitual felony offenders and habitual violent felony offenders; three-time violent felony offenders; definitions; procedure; enhanced penalties or mandatory minimum prison terms. Page 207 (pdf) 782.04 Murder. Page 193 (pdf) 787.06 Human trafficking. Page 196 (pdf) 810.02 Burglary. Page 208 (pdf) 812.014 Theft. Page 210 (pdf) 817.563 Controlled substance named or described in s. 893.03; sale of substance in lieu thereof. Page 197 (pdf) 831.31 Counterfeit controlled substance; sale, manufacture, delivery, or possession with intent to sell, manufacture, or deliver. Page 197 (pdf) 831.311 Unlawful sale, manufacture, alteration, delivery, uttering, or possession of counterfeit-resistant prescription blanks for controlled substances. Page 215 (pdf) 893.02 Definitions. Page 10 (pdf) 893.03 Standards and schedules. Page 13 (pdf) 893.0301 Death resulting from apparent drug overdose; reporting requirements. Page 198 (pdf) 893.033 Listed chemicals. Page 70 (pdf) 893.035 Control of new substances; findings of fact; delegation of authority to Attorney General to control substances by rule. Page 199 (pdf) 893.0356 Control of new substances; findings of fact; “controlled substance analog” defined. Page 73 (pdf) 893.05 Practitioners and persons administering controlled substances in their absence. Page 200 (pdf) 893.055 Prescription drug monitoring program. Page 201 (pdf) 893.07 Records. Page 201 (pdf) 893.12 Contraband; seizure, forfeiture, sale. Page 202 (pdf), Page 219 (pdf) 893.13 Prohibited acts; penalties. Page 76 (pdf) 893.135 Trafficking; mandatory sentences; suspension or reduction of sentences; conspiracy to engage in trafficking. Page 89 (pdf) 893.1351 Ownership, lease, rental, or possession for trafficking in or manufacturing a controlled substance. Page 216 (pdf) 893.138 Local administrative action to abate drug-related, prostitution-related, or stolen-property-related public nuisances and criminal gang activity. Page 95 (pdf) 893.145 “Drug paraphernalia” defined. Page 96 (pdf) 893.147 Use, possession, manufacture, delivery, transportation, advertisement, or retail sale of drug paraphernalia. Page 219 (pdf) 893.149 Unlawful possession of listed chemical. Page 204 (pdf) 893.15 Rehabilitation. Page 217 (pdf) 893.38 Page 216 (pdf) 895.02 Definitions. Page 98 (pdf) 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. Page 222 (pdf) 903.133 Bail on appeal; prohibited for certain felony convictions. Page 218 (pdf) 905.34 Powers and duties; law applicable. Page 223 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 103 (pdf) 921.187 Disposition and sentencing; alternatives; restitution. Page 218 (pdf) 944.474 Legislative intent; employee wellness program; drug and alcohol testing. Page 203 (pdf)