Senate Bill sb0438c1

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2002                            CS for SB 438

    By the Committee on Criminal Justice; and Senators Brown-Waite
    and Smith




    307-1789-02

  1                      A bill to be entitled

  2         An act relating to piracy of transportation;

  3         amending s. 860.16, F.S.; specifying the

  4         elements constituting the offenses of

  5         aggravated aircraft piracy; providing

  6         penalties; creating s. 860.161, F.S.; providing

  7         definitions; specifying the elements

  8         constituting the offense of vessel piracy;

  9         providing a penalty; specifying the offenses

10         constituting the offenses of aggravated vessel

11         piracy; providing penalties; creating s.

12         860.162, F.S.; providing definitions;

13         specifying the elements constituting the

14         offense of ground transport piracy; providing a

15         penalty; specifying the elements constituting

16         the offenses of aggravated ground transport

17         piracy; providing penalties; amending s.

18         921.0022, F.S., relating to the offense

19         severity ranking chart of the Criminal

20         Punishment Code; conforming provisions to

21         changes made by the act; providing an effective

22         date.

23

24  Be It Enacted by the Legislature of the State of Florida:

25

26         Section 1.  Section 860.16, Florida Statutes, is

27  amended to read:

28         860.16  Aircraft piracy; aggravated aircraft piracy;

29  penalties penalty.--

30         (1)  Whoever without lawful authority seizes or

31  exercises control, by use or threat of force or violence and

                                  1

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  with wrongful intent, of any aircraft containing a

  2  nonconsenting person or persons within this state commits is

  3  guilty of the offense crime of aircraft piracy, a felony of

  4  the first degree, punishable as provided in s. 775.082, s.

  5  775.083, or s. 775.084.

  6         (2)  Except as provided in subsection (3) or subsection

  7  (4), any person who without lawful authority seizes or

  8  exercises control, by use or threat of force or violence and

  9  with wrongful intent, of any aircraft containing a

10  nonconsenting person within this state and who intentionally

11  crashes that aircraft commits the offense of aggravated

12  aircraft piracy, a felony of the first degree, punishable by

13  imprisonment for a term of years not exceeding life

14  imprisonment or as provided in s. 775.082, s. 775.083, or s.

15  775.084.

16         (3)  A person who violates subsection (2) and, in the

17  course of such violation, causes the permanent physical

18  injury, impairment, or disability of another person commits

19  the offense of aggravated aircraft piracy, a life felony,

20  punishable as provided in s. 775.082, s. 775.083, or s.

21  775.084.

22         (4)  A person who violates subsection (2) and, in the

23  course of such violation, causes the death of another person

24  commits the offense of aggravated aircraft piracy, a capital

25  felony, punishable as provided in s. 775.082.

26         Section 2.  Section 860.161, Florida Statutes, is

27  created to read:

28         860.161  Vessel piracy; aggravated vessel piracy;

29  definitions; penalties.--

30         (1)  As used in this section, the term:

31

                                  2

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1         (a)  "Vessel" means a watercraft that is propelled by

  2  power other than wind or muscular power and that is used to

  3  transport persons or property. The term does not include a

  4  seaplane, personal watercraft, specialty prop-craft, or

  5  inflatable watercraft.

  6         (b)  "Personal watercraft" means a watercraft that uses

  7  an inboard motor powering a water jet pump as its primary

  8  source of motive power and that is designed to be operated by

  9  a person sitting, standing, or kneeling on the watercraft,

10  rather than in the conventional manner of sitting or standing

11  inside the watercraft.

12         (c)  "Specialty prop-craft" means a watercraft that is

13  similar in appearance and operation to a personal watercraft

14  but that is powered by an outboard or propeller-driven motor.

15         (2)  Any person who without lawful authority seizes or

16  exercises control, by use or threat of force or violence and

17  with wrongful intent, of any vessel containing a nonconsenting

18  person within this state commits the offense of vessel piracy,

19  a felony of the first degree, punishable as provided in s.

20  775.082, s. 775.083, or s. 775.084.

21         (3)  Except as provided in subsection (4) or subsection

22  (5), any person who without lawful authority seizes or

23  exercises control, by use or threat of force or violence and

24  with wrongful intent, of any vessel containing a nonconsenting

25  person within this state and who intentionally crashes or

26  sinks that vessel commits the offense of aggravated vessel

27  piracy, a felony of the first degree, punishable by

28  imprisonment for a term of years not exceeding life

29  imprisonment or as provided in s. 775.082, s. 775.083, or s.

30  775.084.

31

                                  3

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1         (4)  Any person who violates subsection (3) and, in the

  2  course of such violation, causes the permanent physical

  3  injury, impairment, or disability of another person commits

  4  the offense of aggravated vessel piracy, a life felony,

  5  punishable as provided in s. 775.082, s. 775.083, or s.

  6  775.084.

  7         (5)  Any person who violates subsection (3) and, in the

  8  course of such violation, causes the death of another person

  9  commits the offense of aggravated vessel piracy, a capital

10  felony, punishable as provided in s. 775.082.

11         Section 3.  Section 860.162, Florida Statutes, is

12  created to read:

13         860.162  Ground transport piracy; aggravated ground

14  transport piracy; definitions; penalties.--

15         (1)  As used in this section, the term:

16         (a)  "Ground transport" means a motor vehicle, railroad

17  train, or other vehicle that is propelled by power other than

18  muscular power, that runs upon a single rail or upon a track

19  or guideway, and that is used to transport persons or

20  property.

21         (b)  "Motor vehicle" means a vehicle that is propelled

22  by power other than muscular power, that is operated on the

23  roads of this state, and that is used to transport persons or

24  property. The term does not include a traction engine, road

25  roller, motorcycle, moped, scooter, or bicycle.

26         (c)  "Railroad train" means a steam engine,

27  electric-powered engine, or other motor engine that is

28  operated upon rails, with or without a car coupled to the

29  engine, or a car that is or can be coupled to such an engine

30  and that is operated upon rails.

31

                                  4

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1         (2)  Any person who without lawful authority seizes or

  2  exercises control, by use or threat of force or violence and

  3  with wrongful intent, of any ground transport containing a

  4  nonconsenting person within this state commits the offense of

  5  ground transport piracy, a felony of the first degree,

  6  punishable as provided in s. 775.082, s. 775.083, or s.

  7  775.084.

  8         (3)  Except as provided in subsection (4) or subsection

  9  (5), any person who without lawful authority seizes or

10  exercises control, by use or threat of force or violence and

11  with wrongful intent, of any ground transport containing a

12  nonconsenting person within this state and who intentionally

13  crashes that ground transport or intentionally detaches that

14  ground transport from a rail or rails, a track, or a guideway

15  commits the offense of aggravated ground transport piracy, a

16  felony of the first degree, punishable by imprisonment for a

17  term of years not exceeding life imprisonment or as provided

18  in s. 775.082, s. 775.083, or s. 775.084.

19         (4)  Any person who violates subsection (3) and, in the

20  course of such violation, causes the permanent physical

21  injury, impairment, or disability of another person commits

22  the offense of aggravated ground transport piracy, a life

23  felony, punishable as provided in s. 775.082, s. 775.083, or

24  s. 775.084.

25         (5)  Any person who violates subsection (3) and, in the

26  course of such violation, causes the death of another person

27  commits the offense of aggravated ground transport piracy, a

28  capital felony, punishable as provided in s. 775.082.

29         Section 4.  Paragraphs (h), (i), and (j) of subsection

30  (3) of section 921.0022, Florida Statutes, as amended by

31

                                  5

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  section 2 of chapter 2001-358, Laws of Florida, are amended to

  2  read:

  3         921.0022  Criminal Punishment Code; offense severity

  4  ranking chart.--

  5         (3)  OFFENSE SEVERITY RANKING CHART

  6

  7  Florida           Felony

  8  Statute           Degree             Description

  9

10

11                              (h)  LEVEL 8

12  316.193

13   (3)(c)3.a.        2nd      DUI manslaughter.

14  327.35(3)(c)3.     2nd      Vessel BUI manslaughter.

15  560.123(8)(b)2.    2nd      Failure to report currency or

16                              payment instruments totaling or

17                              exceeding $20,000, but less than

18                              $100,000 by money transmitter.

19  560.125(5)(b)      2nd      Money transmitter business by

20                              unauthorized person, currency or

21                              payment instruments totaling or

22                              exceeding $20,000, but less than

23                              $100,000.

24  655.50(10)(b)2.    2nd      Failure to report financial

25                              transactions totaling or

26                              exceeding $20,000, but less than

27                              $100,000 by financial

28                              institutions.

29  777.03(2)(a)       1st      Accessory after the fact, capital

30                              felony.

31

                                  6

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  782.04(4)          2nd      Killing of human without design

  2                              when engaged in act or attempt of

  3                              any felony other than arson,

  4                              sexual battery, robbery,

  5                              burglary, kidnapping, aircraft

  6                              piracy, or unlawfully discharging

  7                              bomb.

  8  782.051(2)         1st      Attempted felony murder while

  9                              perpetrating or attempting to

10                              perpetrate a felony not

11                              enumerated in s. 782.04(3).

12  782.071(1)(b)      1st      Committing vehicular homicide and

13                              failing to render aid or give

14                              information.

15  782.072(2)         1st      Committing vessel homicide and

16                              failing to render aid or give

17                              information.

18  790.161(3)         1st      Discharging a destructive device

19                              which results in bodily harm or

20                              property damage.

21  794.011(5)         2nd      Sexual battery, victim 12 years

22                              or over, offender does not use

23                              physical force likely to cause

24                              serious injury.

25  800.04(4)          2nd      Lewd or lascivious battery.

26  806.01(1)          1st      Maliciously damage dwelling or

27                              structure by fire or explosive,

28                              believing person in structure.

29  810.02(2)(a)       1st,PBL  Burglary with assault or battery.

30  810.02(2)(b)       1st,PBL  Burglary; armed with explosives

31                              or dangerous weapon.

                                  7

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  810.02(2)(c)       1st      Burglary of a dwelling or

  2                              structure causing structural

  3                              damage or $1,000 or more property

  4                              damage.

  5  812.13(2)(b)       1st      Robbery with a weapon.

  6  812.135(2)         1st      Home-invasion robbery.

  7  825.102(2)         2nd      Aggravated abuse of an elderly

  8                              person or disabled adult.

  9  825.103(2)(a)      1st      Exploiting an elderly person or

10                              disabled adult and property is

11                              valued at $100,000 or more.

12  837.02(2)          2nd      Perjury in official proceedings

13                              relating to prosecution of a

14                              capital felony.

15  837.021(2)         2nd      Making contradictory statements

16                              in official proceedings relating

17                              to prosecution of a capital

18                              felony.

19  860.121(2)(c)      1st      Shooting at or throwing any

20                              object in path of railroad

21                              vehicle resulting in great bodily

22                              harm.

23  860.16(1) 860.16   1st      Aircraft piracy.

24  860.161(2)         1st      Vessel piracy.

25  860.162(2)         1st      Ground transport piracy.

26  893.13(1)(b)       1st      Sell or deliver in excess of 10

27                              grams of any substance specified

28                              in s. 893.03(1)(a) or (b).

29  893.13(2)(b)       1st      Purchase in excess of 10 grams of

30                              any substance specified in s.

31                              893.03(1)(a) or (b).

                                  8

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  893.13(6)(c)       1st      Possess in excess of 10 grams of

  2                              any substance specified in s.

  3                              893.03(1)(a) or (b).

  4  893.135(1)(a)2.    1st      Trafficking in cannabis, more

  5                              than 2,000 lbs., less than 10,000

  6                              lbs.

  7  893.135

  8   (1)(b)1.b.        1st      Trafficking in cocaine, more than

  9                              200 grams, less than 400 grams.

10  893.135

11   (1)(c)1.b.        1st      Trafficking in illegal drugs,

12                              more than 14 grams, less than 28

13                              grams.

14  893.135

15   (1)(d)1.b.        1st      Trafficking in phencyclidine,

16                              more than 200 grams, less than

17                              400 grams.

18  893.135

19   (1)(e)1.b.        1st      Trafficking in methaqualone, more

20                              than 5 kilograms, less than 25

21                              kilograms.

22  893.135

23   (1)(f)1.b.        1st      Trafficking in amphetamine, more

24                              than 28 grams, less than 200

25                              grams.

26  893.135

27   (1)(g)1.b.        1st      Trafficking in flunitrazepam, 14

28                              grams or more, less than 28

29                              grams.

30

31

                                  9

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  893.135

  2   (1)(h)1.b.        1st      Trafficking in

  3                              gamma-hydroxybutyric acid (GHB),

  4                              5 kilograms or more, less than 10

  5                              kilograms.

  6  893.135

  7   (1)(i)1.b.        1st      Trafficking in 1,4-Butanediol, 5

  8                              kilograms or more, less than 10

  9                              kilograms.

10  893.135

11   (1)(j)2.b.        1st      Trafficking in Phenethylamines,

12                              200 grams or more, less than 400

13                              grams.

14  895.03(1)          1st      Use or invest proceeds derived

15                              from pattern of racketeering

16                              activity.

17  895.03(2)          1st      Acquire or maintain through

18                              racketeering activity any

19                              interest in or control of any

20                              enterprise or real property.

21  895.03(3)          1st      Conduct or participate in any

22                              enterprise through pattern of

23                              racketeering activity.

24  896.101(5)(b)      2nd      Money laundering, financial

25                              transactions totaling or

26                              exceeding $20,000, but less than

27                              $100,000.

28

29

30

31

                                  10

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  896.104(4)(a)2.    2nd      Structuring transactions to evade

  2                              reporting or registration

  3                              requirements, financial

  4                              transactions totaling or

  5                              exceeding $20,000 but less than

  6                              $100,000.

  7                              (i)  LEVEL 9

  8  316.193

  9   (3)(c)3.b.        1st      DUI manslaughter; failing to

10                              render aid or give information.

11  560.123(8)(b)3.    1st      Failure to report currency or

12                              payment instruments totaling or

13                              exceeding $100,000 by money

14                              transmitter.

15  560.125(5)(c)      1st      Money transmitter business by

16                              unauthorized person, currency, or

17                              payment instruments totaling or

18                              exceeding $100,000.

19  655.50(10)(b)3.    1st      Failure to report financial

20                              transactions totaling or

21                              exceeding $100,000 by financial

22                              institution.

23  755.0844           1st      Aggravated white collar crime.

24  782.04(1)          1st      Attempt, conspire, or solicit to

25                              commit premeditated murder.

26  782.04(3)          1st,PBL   Accomplice to murder in

27                              connection with arson, sexual

28                              battery, robbery, burglary, and

29                              other specified felonies.

30

31

                                  11

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  782.051(1)         1st      Attempted felony murder while

  2                              perpetrating or attempting to

  3                              perpetrate a felony enumerated in

  4                              s. 782.04(3).

  5  782.07(2)          1st      Aggravated manslaughter of an

  6                              elderly person or disabled adult.

  7  787.01(1)(a)1.     1st,PBL  Kidnapping; hold for ransom or

  8                              reward or as a shield or hostage.

  9  787.01(1)(a)2.     1st,PBL  Kidnapping with intent to commit

10                              or facilitate commission of any

11                              felony.

12  787.01(1)(a)4.     1st,PBL  Kidnapping with intent to

13                              interfere with performance of any

14                              governmental or political

15                              function.

16  787.02(3)(a)       1st      False imprisonment; child under

17                              age 13; perpetrator also commits

18                              aggravated child abuse, sexual

19                              battery, or lewd or lascivious

20                              battery, molestation, conduct, or

21                              exhibition.

22  790.161            1st      Attempted capital destructive

23                              device offense.

24  790.166(2)         1st,PBL  Possessing, selling, using, or

25                              attempting to use a weapon of

26                              mass destruction.

27  794.011(2)         1st      Attempted sexual battery; victim

28                              less than 12 years of age.

29

30

31

                                  12

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  794.011(2)         Life     Sexual battery; offender younger

  2                              than 18 years and commits sexual

  3                              battery on a person less than 12

  4                              years.

  5  794.011(4)         1st      Sexual battery; victim 12 years

  6                              or older, certain circumstances.

  7  794.011(8)(b)      1st      Sexual battery; engage in sexual

  8                              conduct with minor 12 to 18 years

  9                              by person in familial or

10                              custodial authority.

11  800.04(5)(b)       1st      Lewd or lascivious molestation;

12                              victim less than 12 years;

13                              offender 18 years or older.

14  812.13(2)(a)       1st,PBL  Robbery with firearm or other

15                              deadly weapon.

16  812.133(2)(a)      1st,PBL  Carjacking; firearm or other

17                              deadly weapon.

18  827.03(2)          1st      Aggravated child abuse.

19  847.0145(1)        1st      Selling, or otherwise

20                              transferring custody or control,

21                              of a minor.

22  847.0145(2)        1st      Purchasing, or otherwise

23                              obtaining custody or control, of

24                              a minor.

25  859.01             1st      Poisoning or introducing

26                              bacteria, radioactive materials,

27                              viruses, or chemical compounds

28                              into food, drink, medicine, or

29                              water with intent to kill or

30                              injure another person.

31  860.160(2)         1st,PBL  Aggravated aircraft piracy.

                                  13

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  860.161(3)         1st,PBL  Aggravated vessel piracy.

  2  860.162(3)         1st,PBL  Aggravated ground transport

  3                              piracy.

  4  893.135            1st      Attempted capital trafficking

  5                              offense.

  6  893.135(1)(a)3.    1st      Trafficking in cannabis, more

  7                              than 10,000 lbs.

  8  893.135

  9   (1)(b)1.c.        1st      Trafficking in cocaine, more than

10                              400 grams, less than 150

11                              kilograms.

12  893.135

13   (1)(c)1.c.        1st      Trafficking in illegal drugs,

14                              more than 28 grams, less than 30

15                              kilograms.

16  893.135

17   (1)(d)1.c.        1st      Trafficking in phencyclidine,

18                              more than 400 grams.

19  893.135

20   (1)(e)1.c.        1st      Trafficking in methaqualone, more

21                              than 25 kilograms.

22  893.135

23   (1)(f)1.c.        1st      Trafficking in amphetamine, more

24                              than 200 grams.

25  893.135

26   (1)(h)1.c.        1st      Trafficking in

27                              gamma-hydroxybutyric acid (GHB),

28                              10 kilograms or more.

29  893.135

30   (1)(i)1.c.        1st      Trafficking in 1,4-Butanediol, 10

31                              kilograms or more.

                                  14

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  893.135

  2   (1)(j)2.c.        1st      Trafficking in Phenethylamines,

  3                              400 grams or more.

  4  896.101(5)(c)      1st      Money laundering, financial

  5                              instruments totaling or exceeding

  6                              $100,000.

  7  896.104(4)(a)3.    1st      Structuring transactions to evade

  8                              reporting or registration

  9                              requirements, financial

10                              transactions totaling or

11                              exceeding $100,000.

12                              (j)  LEVEL 10

13  782.04(2)          1st,PBL  Unlawful killing of human; act is

14                              homicide, unpremeditated.

15  787.01(1)(a)3.     1st,PBL  Kidnapping; inflict bodily harm

16                              upon or terrorize victim.

17  787.01(3)(a)       Life     Kidnapping; child under age 13,

18                              perpetrator also commits

19                              aggravated child abuse, sexual

20                              battery, or lewd or lascivious

21                              battery, molestation, conduct, or

22                              exhibition.

23  782.07(3)          1st      Aggravated manslaughter of a

24                              child.

25  794.011(3)         Life     Sexual battery; victim 12 years

26                              or older, offender uses or

27                              threatens to use deadly weapon or

28                              physical force to cause serious

29                              injury.

30

31

                                  15

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






    Florida Senate - 2002                            CS for SB 438
    307-1789-02




  1  860.160(3)         Life     Aggravated aircraft piracy

  2                              causing permanent physical

  3                              injury, impairment, or

  4                              disability.

  5  860.161(4)         Life     Aggravated vessel piracy causing

  6                              permanent physical injury,

  7                              impairment, or disability.

  8  860.162(4)         Life     Aggravated ground transport

  9                              piracy causing permanent physical

10                              injury, impairment, or

11                              disability.

12  876.32             1st      Treason against the state.

13         Section 5.  This act shall take effect July 1, 2002.

14

15          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
16                         Senate Bill 438

17

18  -     Creates counterparts to aircraft piracy for the
          hijacking of certain "vessels" and "ground transport,"
19        terms that are specifically defined.

20  -     Creates aggravated piracy offenses to address the use of
          aircraft and certain vessels and ground transport as a
21        weapon (the felony degree of these aggravated crimes
          ranges from a first-degree felony punishable by life to
22        a capital felony, depending upon whether there was
          injury or death).
23
    -     Ranks the new offenses for purposes of sentencing under
24        the Criminal Punishment Code.

25

26

27

28

29

30

31

                                  16

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