Florida Senate - 2021                                    SB 1234
       
       
        
       By Senator Boyd
       
       
       
       
       
       21-01287-21                                           20211234__
    1                        A bill to be entitled                      
    2         An act relating to false reports of crimes; amending
    3         s. 817.49, F.S.; providing a definition; providing
    4         enhanced criminal penalties for the willful making of
    5         false reports of crimes in certain circumstances;
    6         amending s. 921.0022, F.S.; ranking offenses created
    7         by the act on levels 3, 6, and 8 of the offense
    8         severity ranking chart of the Criminal Punishment
    9         Code; providing an effective date.
   10          
   11  Be It Enacted by the Legislature of the State of Florida:
   12  
   13         Section 1. Section 817.49, Florida Statutes, is amended to
   14  read:
   15         817.49 False reports of commission of crimes; penalty.—
   16         (1)Except as provided in subsection (2), whoever willfully
   17  imparts, conveys, or causes to be imparted or conveyed to a any
   18  law enforcement officer false information or reports concerning
   19  the alleged commission of any crime under the laws of this
   20  state, knowing such information or report to be false, when in
   21  that no such crime has had actually been committed, commits
   22  shall upon conviction thereof be guilty of a misdemeanor of the
   23  first degree, punishable as provided in s. 775.082 or s.
   24  775.083.
   25         (2)(a)As used in this subsection, the term “public safety
   26  agency” means a law enforcement agency, a professional or
   27  volunteer fire department, an emergency medical service, an
   28  ambulance service, or any other public entity that provides
   29  first responder services to respond to crimes, to assist victims
   30  of crimes, or to apprehend offenders.
   31         (b)If the willful making of a false report of a crime as
   32  set forth in this section results in:
   33         1.A response by a federal, state, district, municipal, or
   34  other public safety agency to address the reported crime, and
   35  the combined cost incurred by all responding agencies exceeds
   36  $1,000, the person making such report commits a felony of the
   37  third degree, punishable as provided in s. 775.082, s. 775.083,
   38  or s. 775.084.
   39         2.Great bodily harm, permanent disfigurement, or permanent
   40  disability as a proximate result of lawful conduct arising out
   41  of a response, the person making such report commits a felony of
   42  the second degree, punishable as provided in s. 775.082, s.
   43  775.083, or s. 775.084.
   44         3.Death as a proximate result of lawful conduct arising
   45  out of a response, the person making such report commits a
   46  felony of the first degree, punishable as provided in s.
   47  775.082, s. 775.083, or s. 775.084.
   48         Section 2. Paragraphs (c), (f), and (h) of subsection (3)
   49  of section 921.0022, Florida Statutes, are amended to read:
   50         921.0022 Criminal Punishment Code; offense severity ranking
   51  chart.—
   52         (3) OFFENSE SEVERITY RANKING CHART
   53         (c) LEVEL 3
   54  
   55  FloridaStatute    FelonyDegree           Description            
   56  119.10(2)(b)         3rd   Unlawful use of confidential information from police reports.
   57  316.066 (3)(b)-(d)   3rd   Unlawfully obtaining or using confidential crash reports.
   58  316.193(2)(b)        3rd   Felony DUI, 3rd conviction.       
   59  316.1935(2)          3rd   Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
   60  319.30(4)            3rd   Possession by junkyard of motor vehicle with identification number plate removed.
   61  319.33(1)(a)         3rd   Alter or forge any certificate of title to a motor vehicle or mobile home.
   62  319.33(1)(c)         3rd   Procure or pass title on stolen vehicle.
   63  319.33(4)            3rd   With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
   64  327.35(2)(b)         3rd   Felony BUI.                       
   65  328.05(2)            3rd   Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
   66  328.07(4)            3rd   Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
   67  376.302(5)           3rd   Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
   68  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.
   69  379.2431 (1)(e)6.    3rd   Possessing any marine turtle species or hatchling, or parts thereof, or the nest of any marine turtle species described in the Marine Turtle Protection Act.
   70  379.2431 (1)(e)7.    3rd   Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
   71  400.9935(4)(a) or (b)   3rd   Operating a clinic, or offering services requiring licensure, without a license.
   72  400.9935(4)(e)       3rd   Filing a false license application or other required information or failing to report information.
   73  440.1051(3)          3rd   False report of workers’ compensation fraud or retaliation for making such a report.
   74  501.001(2)(b)        2nd   Tampers with a consumer product or the container using materially false/misleading information.
   75  624.401(4)(a)        3rd   Transacting insurance without a certificate of authority.
   76  624.401(4)(b)1.      3rd   Transacting insurance without a certificate of authority; premium collected less than $20,000.
   77  626.902(1)(a) & (b)   3rd   Representing an unauthorized insurer.
   78  697.08               3rd   Equity skimming.                  
   79  790.15(3)            3rd   Person directs another to discharge firearm from a vehicle.
   80  806.10(1)            3rd   Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
   81  806.10(2)            3rd   Interferes with or assaults firefighter in performance of duty.
   82  810.09(2)(c)         3rd   Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
   83  812.014(2)(c)2.      3rd   Grand theft; $5,000 or more but less than $10,000.
   84  812.0145(2)(c)       3rd   Theft from person 65 years of age or older; $300 or more but less than $10,000.
   85  812.015(8)(b)        3rd   Retail theft with intent to sell; conspires with others.
   86  815.04(5)(b)         2nd   Computer offense devised to defraud or obtain property.
   87  817.034(4)(a)3.      3rd   Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
   88  817.233              3rd   Burning to defraud insurer.       
   89  817.234 (8)(b) & (c)   3rd   Unlawful solicitation of persons involved in motor vehicle accidents.
   90  817.234(11)(a)       3rd   Insurance fraud; property value less than $20,000.
   91  817.236              3rd   Filing a false motor vehicle insurance application.
   92  817.2361             3rd   Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
   93  817.413(2)           3rd   Sale of used goods of $1,000 or more as new.
   94  817.49(2)(b)1.       3rd   Willful making of a false report of a crime which results in costs to responding agencies in excess of $1,000.
   95  831.28(2)(a)         3rd   Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument with intent to defraud.
   96  831.29               2nd   Possession of instruments for counterfeiting driver licenses or identification cards.
   97  838.021(3)(b)        3rd   Threatens unlawful harm to public servant.
   98  843.19               2nd   Injure, disable, or kill police, fire, or SAR canine or police horse.
   99  860.15(3)            3rd   Overcharging for repairs and parts.
  100  870.01(2)            3rd   Riot; inciting or encouraging.    
  101  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)6., (2)(c)7., (2)(c)8., (2)(c)9., (2)(c)10., (3), or (4) drugs).
  102  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)6., (2)(c)7., (2)(c)8., (2)(c)9., (2)(c)10., (3), or (4) drugs within 1,000 feet of university.
  103  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)6., (2)(c)7., (2)(c)8., (2)(c)9., (2)(c)10., (3), or (4) drugs within 1,000 feet of public housing facility.
  104  893.13(4)(c)         3rd   Use or hire of minor; deliver to minor other controlled substances.
  105  893.13(6)(a)         3rd   Possession of any controlled substance other than felony possession of cannabis.
  106  893.13(7)(a)8.       3rd   Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
  107  893.13(7)(a)9.       3rd   Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
  108  893.13(7)(a)10.      3rd   Affix false or forged label to package of controlled substance.
  109  893.13(7)(a)11.      3rd   Furnish false or fraudulent material information on any document or record required by chapter 893.
  110  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.
  111  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.
  112  893.13(8)(a)3.       3rd   Knowingly write a prescription for a controlled substance for a fictitious person.
  113  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.
  114  918.13(1)(a)         3rd   Alter, destroy, or conceal investigation evidence.
  115  944.47 (1)(a)1. & 2.   3rd   Introduce contraband to correctional facility.
  116  944.47(1)(c)         2nd   Possess contraband while upon the grounds of a correctional institution.
  117  985.721              3rd   Escapes from a juvenile facility (secure detention or residential commitment facility).
  118         (f) LEVEL 6
  119  
  120  FloridaStatute       FelonyDegree          Description           
  121  316.027(2)(b)          2nd   Leaving the scene of a crash involving serious bodily injury.
  122  316.193(2)(b)          3rd   Felony DUI, 4th or subsequent conviction.
  123  400.9935(4)(c)         2nd   Operating a clinic, or offering services requiring licensure, without a license.
  124  499.0051(2)            2nd   Knowing forgery of transaction history, transaction information, or transaction statement.
  125  499.0051(3)            2nd   Knowing purchase or receipt of prescription drug from unauthorized person.
  126  499.0051(4)            2nd   Knowing sale or transfer of prescription drug to unauthorized person.
  127  775.0875(1)            3rd   Taking firearm from law enforcement officer.
  128  784.021(1)(a)          3rd   Aggravated assault; deadly weapon without intent to kill.
  129  784.021(1)(b)          3rd   Aggravated assault; intent to commit felony.
  130  784.041                3rd   Felony battery; domestic battery by strangulation.
  131  784.048(3)             3rd   Aggravated stalking; credible threat.
  132  784.048(5)             3rd   Aggravated stalking of person under 16.
  133  784.07(2)(c)           2nd   Aggravated assault on law enforcement officer.
  134  784.074(1)(b)          2nd   Aggravated assault on sexually violent predators facility staff.
  135  784.08(2)(b)           2nd   Aggravated assault on a person 65 years of age or older.
  136  784.081(2)             2nd   Aggravated assault on specified official or employee.
  137  784.082(2)             2nd   Aggravated assault by detained person on visitor or other detainee.
  138  784.083(2)             2nd   Aggravated assault on code inspector.
  139  787.02(2)              3rd   False imprisonment; restraining with purpose other than those in s. 787.01.
  140  790.115(2)(d)          2nd   Discharging firearm or weapon on school property.
  141  790.161(2)             2nd   Make, possess, or throw destructive device with intent to do bodily harm or damage property.
  142  790.164(1)             2nd   False report concerning bomb, explosive, weapon of mass destruction, act of arson or violence to state property, or use of firearms in violent manner.
  143  790.19                 2nd   Shooting or throwing deadly missiles into dwellings, vessels, or vehicles.
  144  794.011(8)(a)          3rd   Solicitation of minor to participate in sexual activity by custodial adult.
  145  794.05(1)              2nd   Unlawful sexual activity with specified minor.
  146  800.04(5)(d)           3rd   Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years of age; offender less than 18 years.
  147  800.04(6)(b)           2nd   Lewd or lascivious conduct; offender 18 years of age or older.
  148  806.031(2)             2nd   Arson resulting in great bodily harm to firefighter or any other person.
  149  810.02(3)(c)           2nd   Burglary of occupied structure; unarmed; no assault or battery.
  150  810.145(8)(b)          2nd   Video voyeurism; certain minor victims; 2nd or subsequent offense.
  151  812.014(2)(b)1.        2nd   Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.
  152  812.014(6)             2nd   Theft; property stolen $3,000 or more; coordination of others.
  153  812.015(9)(a)          2nd   Retail theft; property stolen $750 or more; second or subsequent conviction.
  154  812.015(9)(b)          2nd   Retail theft; aggregated property stolen within 30 days is $3,000 or more; coordination of others.
  155  812.13(2)(c)           2nd   Robbery, no firearm or other weapon (strong-arm robbery).
  156  817.4821(5)            2nd   Possess cloning paraphernalia with intent to create cloned cellular telephones.
  157  817.49(2)(b)2.         2nd   Willful making of a false report of a crime which results in great bodily harm, permanent disfigurement, or permanent disability.
  158  817.505(4)(b)          2nd   Patient brokering; 10 or more patients.
  159  825.102(1)             3rd   Abuse of an elderly person or disabled adult.
  160  825.102(3)(c)          3rd   Neglect of an elderly person or disabled adult.
  161  825.1025(3)            3rd   Lewd or lascivious molestation of an elderly person or disabled adult.
  162  825.103(3)(c)          3rd   Exploiting an elderly person or disabled adult and property is valued at less than $10,000.
  163  827.03(2)(c)           3rd   Abuse of a child.               
  164  827.03(2)(d)           3rd   Neglect of a child.             
  165  827.071(2) & (3)       2nd   Use or induce a child in a sexual performance, or promote or direct such performance.
  166  836.05                 2nd   Threats; extortion.             
  167  836.10                 2nd   Written threats to kill, do bodily injury, or conduct a mass shooting or an act of terrorism.
  168  843.12                 3rd   Aids or assists person to escape.
  169  847.011                3rd   Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors.
  170  847.012                3rd   Knowingly using a minor in the production of materials harmful to minors.
  171  847.0135(2)            3rd   Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
  172  914.23                 2nd   Retaliation against a witness, victim, or informant, with bodily injury.
  173  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.
  174  944.40                 2nd   Escapes.                        
  175  944.46                 3rd   Harboring, concealing, aiding escaped prisoners.
  176  944.47(1)(a)5.         2nd   Introduction of contraband (firearm, weapon, or explosive) into correctional facility.
  177  951.22(1)(i)           3rd   Firearm or weapon introduced into county detention facility.
  178         (h) LEVEL 8
  179  
  180  FloridaStatute       FelonyDegree          Description           
  181  316.193 (3)(c)3.a.      2nd   DUI manslaughter.               
  182  316.1935(4)(b)          1st   Aggravated fleeing or attempted eluding with serious bodily injury or death.
  183  327.35(3)(c)3.          2nd   Vessel BUI manslaughter.        
  184  499.0051(6)             1st   Knowing trafficking in contraband prescription drugs.
  185  499.0051(7)             1st   Knowing forgery of prescription labels or prescription drug labels.
  186  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.
  187  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.
  188  655.50(10)(b)2.         2nd   Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
  189  777.03(2)(a)            1st   Accessory after the fact, capital felony.
  190  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, aggravated fleeing or eluding with serious bodily injury or death, aircraft piracy, or unlawfully discharging bomb.
  191  782.051(2)              1st   Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).
  192  782.071(1)(b)           1st   Committing vehicular homicide and failing to render aid or give information.
  193  782.072(2)              1st   Committing vessel homicide and failing to render aid or give information.
  194  787.06(3)(a)1.          1st   Human trafficking for labor and services of a child.
  195  787.06(3)(b)            1st   Human trafficking using coercion for commercial sexual activity of an adult.
  196  787.06(3)(c)2.          1st   Human trafficking using coercion for labor and services of an unauthorized alien adult.
  197  787.06(3)(e)1.          1st   Human trafficking for labor and services by the transfer or transport of a child from outside Florida to within the state.
  198  787.06(3)(f)2.          1st   Human trafficking using coercion for commercial sexual activity by the transfer or transport of any adult from outside Florida to within the state.
  199  790.161(3)              1st   Discharging a destructive device which results in bodily harm or property damage.
  200  794.011(5)(a)           1st   Sexual battery; victim 12 years of age or older but younger than 18 years; offender 18 years or older; offender does not use physical force likely to cause serious injury.
  201  794.011(5)(b)           2nd   Sexual battery; victim and offender 18 years of age or older; offender does not use physical force likely to cause serious injury.
  202  794.011(5)(c)           2nd   Sexual battery; victim 12 years of age or older; offender younger than 18 years; offender does not use physical force likely to cause injury.
  203  794.011(5)(d)           1st   Sexual battery; victim 12 years of age or older; offender does not use physical force likely to cause serious injury; prior conviction for specified sex offense.
  204  794.08(3)               2nd   Female genital mutilation, removal of a victim younger than 18 years of age from this state.
  205  800.04(4)(b)            2nd   Lewd or lascivious battery.     
  206  800.04(4)(c)            1st   Lewd or lascivious battery; offender 18 years of age or older; prior conviction for specified sex offense.
  207  806.01(1)               1st   Maliciously damage dwelling or structure by fire or explosive, believing person in structure.
  208  810.02(2)(a)          1st,PBL Burglary with assault or battery.
  209  810.02(2)(b)          1st,PBL Burglary; armed with explosives or dangerous weapon.
  210  810.02(2)(c)            1st   Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
  211  812.014(2)(a)2.         1st   Property stolen; cargo valued at $50,000 or more, grand theft in 1st degree.
  212  812.13(2)(b)            1st   Robbery with a weapon.          
  213  812.135(2)(c)           1st   Home-invasion robbery, no firearm, deadly weapon, or other weapon.
  214  817.49(2)(b)3.          1st   Willful making of a false report of a crime which results in death.
  215  817.505(4)(c)           1st   Patient brokering; 20 or more patients.
  216  817.535(2)(b)           2nd   Filing false lien or other unauthorized document; second or subsequent offense.
  217  817.535(3)(a)           2nd   Filing false lien or other unauthorized document; property owner is a public officer or employee.
  218  817.535(4)(a)1.         2nd   Filing false lien or other unauthorized document; defendant is incarcerated or under supervision.
  219  817.535(5)(a)           2nd   Filing false lien or other unauthorized document; owner of the property incurs financial loss as a result of the false instrument.
  220  817.568(6)              2nd   Fraudulent use of personal identification information of an individual under the age of 18.
  221  817.611(2)(c)           1st   Traffic in or possess 50 or more counterfeit credit cards or related documents.
  222  825.102(2)              1st   Aggravated abuse of an elderly person or disabled adult.
  223  825.1025(2)             2nd   Lewd or lascivious battery upon an elderly person or disabled adult.
  224  825.103(3)(a)           1st   Exploiting an elderly person or disabled adult and property is valued at $50,000 or more.
  225  837.02(2)               2nd   Perjury in official proceedings relating to prosecution of a capital felony.
  226  837.021(2)              2nd   Making contradictory statements in official proceedings relating to prosecution of a capital felony.
  227  860.121(2)(c)           1st   Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
  228  860.16                  1st   Aircraft piracy.                
  229  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).
  230  893.13(2)(b)            1st   Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
  231  893.13(6)(c)            1st   Possess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
  232  893.135(1)(a)2.         1st   Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
  233  893.135 (1)(b)1.b.      1st   Trafficking in cocaine, more than 200 grams, less than 400 grams.
  234  893.135 (1)(c)1.b.      1st   Trafficking in illegal drugs, more than 14 grams, less than 28 grams.
  235  893.135 (1)(c)2.c.      1st   Trafficking in hydrocodone, 100 grams or more, less than 300 grams.
  236  893.135 (1)(c)3.c.      1st   Trafficking in oxycodone, 25 grams or more, less than 100 grams.
  237  893.135 (1)(c)4.b.(II)   1st   Trafficking in fentanyl, 14 grams or more, less than 28 grams.
  238  893.135 (1)(d)1.b.      1st   Trafficking in phencyclidine, 200 grams or more, less than 400 grams.
  239  893.135 (1)(e)1.b.      1st   Trafficking in methaqualone, 5 kilograms or more, less than 25 kilograms.
  240  893.135 (1)(f)1.b.      1st   Trafficking in amphetamine, 28 grams or more, less than 200 grams.
  241  893.135 (1)(g)1.b.      1st   Trafficking in flunitrazepam, 14 grams or more, less than 28 grams.
  242  893.135 (1)(h)1.b.      1st   Trafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
  243  893.135 (1)(j)1.b.      1st   Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.
  244  893.135 (1)(k)2.b.      1st   Trafficking in Phenethylamines, 200 grams or more, less than 400 grams.
  245  893.135 (1)(m)2.c.      1st   Trafficking in synthetic cannabinoids, 1,000 grams or more, less than 30 kilograms.
  246  893.135 (1)(n)2.b.      1st   Trafficking in n-benzyl phenethylamines, 100 grams or more, less than 200 grams.
  247  893.1351(3)             1st   Possession of a place used to manufacture controlled substance when minor is present or resides there.
  248  895.03(1)               1st   Use or invest proceeds derived from pattern of racketeering activity.
  249  895.03(2)               1st   Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
  250  895.03(3)               1st   Conduct or participate in any enterprise through pattern of racketeering activity.
  251  896.101(5)(b)           2nd   Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
  252  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.
  253         Section 3. This act shall take effect upon becoming a law.