HB 0599

1	A bill to be entitled
2	An act relating to dealing in stolen property; amending s.
3	812.022, F.S.; creating an inference that certain persons
4	accepting used property knew or should have known that the
5	property was stolen if the property conspicuously displays
6	specified information; specifying actions such persons may
7	take to avoid the inference; providing exceptions
8	reenacting s. 812.014(1) and (2), F.S., relating to theft;
9	amending s. 921.0022, F.S.; reclassifying the offenses of
10	cargo theft of the first degree and cargo theft of the
11	second degree under the offense severity ranking chart of
12	the Criminal Punishment Code to increase the penalties
13	imposed for any such offense; amending s. 812.022, F.S.;
14	creating an inference that a dealer in used property knew
15	or should have known that he or she possessed stolen
16	property if it is proved that the dealer possessed stolen
17	property upon which a name and phone number are
18	conspicuously displayed; providing that the dealer avoids
19	the inference by meeting specified requirements for
20	verifying that the property was not stolen; specifying
21	records that constitute sufficient evidence to avoid the
22	inference; providing exceptions to the application of the
23	act; providing an effective date.
24
25	Be It Enacted by the Legislature of the State of Florida:
26
27	Section 1.  Subsection (2) of section 812.022, Florida
28	Statutes, is amended, and subsection (5) is added to said
29	section, to read:
30	812.022  Evidence of theft or dealing in stolen property.--
31	(2)  Except as provided in subsection (5), proof of
32	possession of property recently stolen, unless satisfactorily
33	explained, gives rise to an inference that the person in
34	possession of the property knew or should have known that the
35	property had been stolen.
36	(5)  Proof that a dealer who regularly deals in used
37	property possesses stolen property upon which a name and phone
38	number of a person other than the offeror of the property are
39	conspicuously displayed gives rise to an inference that the
40	dealer possessing the property knew or should have known that
41	the property was stolen.
42	(a)  If the name and phone number are for a business that
43	rents property, the dealer avoids the inference by contacting
44	such business, prior to accepting the property, to verify that
45	the property was not stolen from such business. If the name and
46	phone number are not for a business that rents property, the
47	dealer avoids the inference by contacting the local law
48	enforcement agency in the jurisdiction where the dealer is
49	located, prior to accepting the property, to verify that the
50	property has not been reported stolen. An accurate written
51	record, which contains the number called, the date and time of
52	such call, and the name and place of employment of the person
53	who verified that the property was not stolen, is sufficient
54	evidence to avoid the inference pursuant to this subsection.
55	(b)  This subsection does not apply to:
56	1.  Persons, entities, or transactions exempt from chapter
57	538.
58	2.  Used sports equipment that does not contain a serial
59	number, printed or recorded materials, computer software, or
60	videos or video games.
61	3.  A dealer who implements, in a continuous and consistent
62	manner, a program for identification and return of stolen
63	property that meets the following criteria:
64	a.  When a dealer is offered property for pawn or purchase
65	that contains conspicuous identifying information that includes
66	a name and phone number, or a dealer is offered property for
67	pawn or purchase that contains ownership information that is
68	affixed to the property pursuant to a written agreement with a
69	business entity or group of associated business entities, the
70	dealer will promptly contact the individual or company whose
71	name is affixed to the property by phone to confirm that the
72	property has not been stolen. If the individual or business
73	contacted indicates that the property has been stolen, the
74	dealer shall not accept the property.
75	b.  If the dealer is unable to verify whether the property
76	is stolen from the individual or business, and if the dealer
77	accepts the property that is later determined to have been
78	stolen,, the dealer will voluntarily return the property at no
79	cost and without the necessity of a replevin action, if the
80	property owner files the appropriate theft reports with law
81	enforcement and enters into an agreement with the dealer to
82	actively participate in the prosecution of the person or persons
83	who perpetrated the crime.
84	c.  If a dealer is required by law to complete and submit a
85	transaction form to law enforcement, the dealer shall include
86	all conspicuously displayed ownership information on the
87	transaction form.
88	Section 2.  Subsections (1) and (2) of section 812.014,
89	Florida Statutes, are reenacted to read:
90	812.014  Theft.--
91	(1)  A person commits theft if he or she knowingly obtains
92	or uses, or endeavors to obtain or to use, the property of
93	another with intent to, either temporarily or permanently:
94	(a)  Deprive the other person of a right to the property or
95	a benefit from the property.
96	(b)  Appropriate the property to his or her own use or to
97	the use of any person not entitled to the use of the property.
98	(2)(a)1.  If the property stolen is valued at $100,000 or
99	more; or
100	2.  If the property stolen is cargo valued at $50,000 or
101	more that has entered the stream of interstate or intrastate
102	commerce from the shipper's loading platform to the consignee's
103	receiving dock; or
104	3.  If the offender commits any grand theft and:
105	a.  In the course of committing the offense the offender
106	uses a motor vehicle as an instrumentality, other than merely as
107	a getaway vehicle, to assist in committing the offense and
108	thereby damages the real property of another; or
109	b.  In the course of committing the offense the offender
110	causes damage to the real or personal property of another in
111	excess of $1,000,
112
113	the offender commits grand theft in the first degree,
114	punishable as a felony of the first degree, as provided in s.
115	775.082, s. 775.083, or s. 775.084.
116	(b)1.  If the property stolen is valued at $20,000 or more,
117	but less than $100,000;
118	2.  The property stolen is cargo valued at less than
119	$50,000 that has entered the stream of interstate or intrastate
120	commerce from the shipper's loading platform to the consignee's
121	receiving dock; or
122	3.  The property stolen is emergency medical equipment,
123	valued at $300 or more, that is taken from a facility licensed
124	under chapter 395 or from an aircraft or vehicle permitted under
125	chapter 401,
126
127	the offender commits grand theft in the second degree,
128	punishable as a felony of the second degree, as provided in s.
129	775.082, s. 775.083, or s. 775.084. Emergency medical equipment
130	means mechanical or electronic apparatus used to provide
131	emergency services and care as defined in s. 395.002(10) or to
132	treat medical emergencies.
133	(c)  It is grand theft of the third degree and a felony of
134	the third degree, punishable as provided in s. 775.082, s.
135	775.083, or s. 775.084, if the property stolen is:
136	1.  Valued at $300 or more, but less than $5,000.
137	2.  Valued at $5,000 or more, but less than $10,000.
138	3.  Valued at $10,000 or more, but less than $20,000.
139	4.  A will, codicil, or other testamentary instrument.
140	5.  A firearm.
141	6.  A motor vehicle, except as provided in paragraph
142	(2)(a).
143	7.  Any commercially farmed animal, including any animal of
144	the equine, bovine, or swine class, or other grazing animal, and
145	including aquaculture species raised at a certified aquaculture
146	facility.  If the property stolen is aquaculture species raised
147	at a certified aquaculture facility, then a $10,000 fine shall
148	be imposed.
149	8.  Any fire extinguisher.
150	9.  Any amount of citrus fruit consisting of 2,000 or more
151	individual pieces of fruit.
152	10.  Taken from a designated construction site identified
153	by the posting of a sign as provided for in s. 810.09(2)(d).
154	11.  Any stop sign.
155	12.  Anyhydrous ammonia.
156	(d)  It is grand theft of the third degree and a felony of
157	the third degree, punishable as provided in s. 775.082, s.
158	775.083, or s. 775.084, if the property stolen is valued at $100
159	or more, but less than $300, and is taken from a dwelling as
160	defined in s. 810.011(2) or from the unenclosed curtilage of a
161	dwelling pursuant to s. 810.09(1).
162	(e)  Except as provided in paragraph (d), if the property
163	stolen is valued at $100 or more, but less than $300, the
164	offender commits petit theft of the first degree, punishable as
165	a misdemeanor of the first degree, as provided in s. 775.082 or
166	s. 775.083.
167	Section 3.  Paragraphs (f), (g), and (h) of subsection (3)
168	of section 921.0022, Florida Statutes, are amended to read:
169	921.0022  Criminal Punishment Code; offense severity
170	ranking chart.--
171	(3)  OFFENSE SEVERITY RANKING CHART
172
	Florida Felony Statute Degree Description
173
	(f)  LEVEL 6   316.193(2)(b) 3rd Felony DUI, 4th or subsequent conviction.   499.0051(3) 2nd Forgery of pedigree papers.   499.0051(4) 2nd Purchase or receipt of legend drug from unauthorized person.   499.0051(5) 2nd Sale of legend drug to unauthorized person.   775.0875(1) 3rd Taking firearm from law enforcement officer.   775.21(10) 3rd Sexual predators; failure to register; failure to renew driver's license or identification card.   784.021(1)(a) 3rd Aggravated assault; deadly weapon without intent to kill.   784.021(1)(b) 3rd Aggravated assault; intent to commit felony.   784.041 3rd Felony battery.   784.048(3) 3rd Aggravated stalking; credible threat.   784.048(5) 3rd Aggravated stalking of person under 16.   784.07(2)(c) 2nd Aggravated assault on law enforcement officer.   784.074(1)(b) 2nd Aggravated assault on sexually violent predators facility staff.   784.08(2)(b) 2nd Aggravated assault on a person 65 years of age or older.   784.081(2) 2nd Aggravated assault on specified official or employee.   784.082(2) 2nd Aggravated assault by detained person on visitor or other detainee.   784.083(2) 2nd Aggravated assault on code inspector.   787.02(2) 3rd False imprisonment; restraining with purpose other than those in s. 787.01.   790.115(2)(d) 2nd Discharging firearm or weapon on school property.   790.161(2) 2nd Make, possess, or throw destructive device with intent to do bodily harm or damage property.   790.164(1) 2nd False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property.   790.19 2nd Shooting or throwing deadly missiles into dwellings, vessels, or vehicles.   794.011(8)(a) 3rd Solicitation of minor to participate in sexual activity by custodial adult.   794.05(1) 2nd Unlawful sexual activity with specified minor.   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.   800.04(6)(b) 2nd Lewd or lascivious conduct; offender 18 years of age or older.   806.031(2) 2nd Arson resulting in great bodily harm to firefighter or any other person.   810.02(3)(c) 2nd Burglary of occupied structure; unarmed; no assault or battery.   812.014(2)(b)1. 2nd Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.   812.014(2)(b)2. 2nd Property stolen; cargo valued at less than $50,000, grand theft in 2nd degree. 812.015(9) 2nd Retail theft; property stolen $300 or more; second or subsequent conviction.   812.13(2)(c) 2nd Robbery, no firearm or other weapon (strong-arm robbery).   817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.   817.4821(5) 2nd Possess cloning paraphernalia with intent to create cloned cellular telephones.   825.102(1) 3rd Abuse of an elderly person or disabled adult.   825.102(3)(c) 3rd Neglect of an elderly person or disabled adult.   825.1025(3) 3rd Lewd or lascivious molestation of an elderly person or disabled adult.   825.103(2)(c) 3rd Exploiting an elderly person or disabled adult and property is valued at less than $20,000.   827.03(1) 3rd Abuse of a child.   827.03(3)(c) 3rd Neglect of a child.   827.071(2)&(3) 2nd Use or induce a child in a sexual performance, or promote or direct such performance.   836.05 2nd Threats; extortion.   836.10 2nd Written threats to kill or do bodily injury.   843.12 3rd Aids or assists person to escape.   847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.   914.23 2nd Retaliation against a witness, victim, or informant, with bodily injury.   943.0435(9) 3rd Sex offenders; failure to comply with reporting requirements.   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.   944.40 2nd Escapes.   944.46 3rd Harboring, concealing, aiding escaped prisoners.   944.47(1)(a)5. 2nd Introduction of contraband (firearm, weapon, or explosive) into correctional facility.   951.22(1) 3rd Intoxicating drug, firearm, or weapon introduced into county facility.   (g)  LEVEL 7   316.027(1)(b) 2nd Accident involving death, failure to stop; leaving scene.   316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.   327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.   402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.   409.920(2) 3rd Medicaid provider fraud.   456.065(2) 3rd Practicing a health care profession without a license.   456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.   458.327(1) 3rd Practicing medicine without a license.   459.013(1) 3rd Practicing osteopathic medicine without a license.   460.411(1) 3rd Practicing chiropractic medicine without a license.   461.012(1) 3rd Practicing podiatric medicine without a license.   462.17 3rd Practicing naturopathy without a license.   463.015(1) 3rd Practicing optometry without a license.   464.016(1) 3rd Practicing nursing without a license.   465.015(2) 3rd Practicing pharmacy without a license.   466.026(1) 3rd Practicing dentistry or dental hygiene without a license.   467.201 3rd Practicing midwifery without a license.   468.366 3rd Delivering respiratory care services without a license.   483.828(1) 3rd Practicing as clinical laboratory personnel without a license.   483.901(9) 3rd Practicing medical physics without a license.   484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.   484.053 3rd Dispensing hearing aids without a license.   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.   560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by money transmitter.   560.125(5)(a) 3rd Money transmitter business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.   655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.   782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.   782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).   782.071 2nd Killing of human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).   782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).   784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.   784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.   784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.   784.048(4) 3rd Aggravated stalking; violation of injunction or court order.   784.07(2)(d) 1st Aggravated battery on law enforcement officer.   784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.   784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.   784.081(1) 1st Aggravated battery on specified official or employee.   784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.   784.083(1) 1st Aggravated battery on code inspector.   790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).   790.16(1) 1st Discharge of a machine gun under specified circumstances.   790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.   790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.   790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.   790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.   796.03 2nd Procuring any person under 16 years for prostitution.   800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.   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. 806.01(2) 2nd Maliciously damage structure by fire or explosive.   810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.   810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.   810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.   812.014(2)(a)1. 1st Property stolen, valued at $100,000 or more; cargo stolen valued at $50,000 or more; property stolen while causing other property damage; 1st degree grand theft.   812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.   812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.   812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.   812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.   812.131(2)(a) 2nd Robbery by sudden snatching.   812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.   817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.   817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.   817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.   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.   825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.   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.   827.03(3)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.   827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.   837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer.   838.015 2nd Bribery.   838.016 2nd Unlawful compensation or reward for official behavior.   838.021(3)(a) 2nd Unlawful harm to a public servant.   838.22 2nd Bid tampering.   872.06 2nd Abuse of a dead human body.   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.   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.   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).   893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.   893.135   (1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.   893.135   (1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.   893.135   (1)(d)1. 1st Trafficking in phencyclidine, more than 28 grams, less than 200 grams.   893.135(1)(e)1. 1st Trafficking in methaqualone, more than 200 grams, less than 5 kilograms.   893.135(1)(f)1. 1st Trafficking in amphetamine, more than 14 grams, less than 28 grams.   893.135   (1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams. 893.135   (1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.   893.135   (1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.   893.135   (1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.   896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.   896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.   (h)  LEVEL 8   316.193   (3)(c)3.a. 2nd DUI manslaughter.   327.35(3)(c)3. 2nd Vessel BUI manslaughter.   499.0051(7) 1st Forgery of prescription or legend drug labels.   499.0052 1st Trafficking in contraband legend drugs.   560.123(8)(b)2. 2nd Failure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter.   560.125(5)(b) 2nd Money transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000.   655.50(10)(b)2. 2nd Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.   777.03(2)(a) 1st Accessory after the fact, capital felony.   782.04(4) 2nd Killing of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aircraft piracy, or unlawfully discharging bomb.   782.051(2) 1st Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).   782.071(1)(b) 1st Committing vehicular homicide and failing to render aid or give information.   782.072(2) 1st Committing vessel homicide and failing to render aid or give information.   790.161(3) 1st Discharging a destructive device which results in bodily harm or property damage.   794.011(5) 2nd Sexual battery, victim 12 years or over, offender does not use physical force likely to cause serious injury.   800.04(4) 2nd Lewd or lascivious battery.   806.01(1) 1st Maliciously damage dwelling or structure by fire or explosive, believing person in structure.   810.02(2)(a) 1st,PBL Burglary with assault or battery.   810.02(2)(b) 1st,PBL Burglary; armed with explosives or dangerous weapon.   810.02(2)(c) 1st Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage.   812.014(2)(a)2. 1st Property stolen; cargo valued at $50,000 or more, grand theft in 1st degree.   812.13(2)(b) 1st Robbery with a weapon.   812.135(2) 1st Home-invasion robbery.   817.568(6) 2nd Fraudulent use of personal identification information of an individual under the age of 18.   825.102(2) 2nd Aggravated abuse of an elderly person or disabled adult.   825.1025(2) 2nd Lewd or lascivious battery upon an elderly person or disabled adult.   825.103(2)(a) 1st Exploiting an elderly person or disabled adult and property is valued at $100,000 or more.   837.02(2) 2nd Perjury in official proceedings relating to prosecution of a capital felony.   837.021(2) 2nd Making contradictory statements in official proceedings relating to prosecution of a capital felony.   860.121(2)(c) 1st Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.   860.16 1st Aircraft piracy.   893.13(1)(b) 1st Sell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).   893.13(2)(b) 1st Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).   893.13(6)(c) 1st Possess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).   893.135(1)(a)2. 1st Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.   893.135   (1)(b)1.b. 1st Trafficking in cocaine, more than 200 grams, less than 400 grams.   893.135   (1)(c)1.b. 1st Trafficking in illegal drugs, more than 14 grams, less than 28 grams.   893.135   (1)(d)1.b. 1st Trafficking in phencyclidine, more than 200 grams, less than 400 grams.   893.135   (1)(e)1.b. 1st Trafficking in methaqualone, more than 5 kilograms, less than 25 kilograms.   893.135   (1)(f)1.b. 1st Trafficking in amphetamine, more than 28 grams, less than 200 grams.   893.135   (1)(g)1.b. 1st Trafficking in flunitrazepam, 14 grams or more, less than 28 grams.   893.135   (1)(h)1.b. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.   893.135   (1)(j)1.b. 1st Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.   893.135   (1)(k)2.b. 1st Trafficking in Phenethylamines, 200 grams or more, less than 400 grams.   895.03(1) 1st Use or invest proceeds derived from pattern of racketeering activity.   895.03(2) 1st Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property.   895.03(3) 1st Conduct or participate in any enterprise through pattern of racketeering activity. 896.101(5)(b) 2nd Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.   896.104(4)(a)2. 2nd Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000.
174	Section 4.  This act shall take effect July 1, 2004.

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