Florida Senate - 2024 COMMITTEE AMENDMENT
Bill No. SB 1046
Ì3191849Î319184
LEGISLATIVE ACTION
Senate . House
Comm: WD .
02/09/2024 .
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The Appropriations Committee on Agriculture, Environment, and
General Government (Martin) recommended the following:
1 Senate Amendment (with title amendment)
2
3 Delete everything after the enacting clause
4 and insert:
5 Section 1. Section 16.717, Florida Statutes, is created to
6 read:
7 16.717 Florida Gaming Control Commission; authority to
8 purchase necessary property.—The Florida Gaming Control
9 Commission is specifically exempt from chapter 255 and shall
10 have the authority to purchase, lease, exchange, or otherwise
11 acquire land, property interests, buildings, or other
12 improvements, including personal property within such buildings
13 or on such lands that is necessary to or useful in securing or
14 storing any seized slot machines or devices or any other
15 contraband. Any such property shall be held in the name of the
16 state.
17 Section 2. Paragraph (a) of subsection (1) and paragraph
18 (a) of subsection (2) of section 772.102, Florida Statutes, is
19 amended to read:
20 772.102 Definitions.—As used in this chapter, the term:
21 (1) “Criminal activity” means to commit, to attempt to
22 commit, to conspire to commit, or to solicit, coerce, or
23 intimidate another person to commit:
24 (a) Any crime that is chargeable by indictment or
25 information under the following provisions:
26 1. Section 210.18, relating to evasion of payment of
27 cigarette taxes.
28 2. Section 414.39, relating to public assistance fraud.
29 3. Section 440.105 or s. 440.106, relating to workers’
30 compensation.
31 4. Part IV of chapter 501, relating to telemarketing.
32 5. Chapter 517, relating to securities transactions.
33 6. Section 550.235 or s. 550.3551, relating to dogracing
34 and horseracing.
35 7. Chapter 550, relating to jai alai frontons.
36 8. Chapter 552, relating to the manufacture, distribution,
37 and use of explosives.
38 9. Chapter 562, relating to beverage law enforcement.
39 10. Section 624.401, relating to transacting insurance
40 without a certificate of authority, s. 624.437(4)(c)1., relating
41 to operating an unauthorized multiple-employer welfare
42 arrangement, or s. 626.902(1)(b), relating to representing or
43 aiding an unauthorized insurer.
44 11. Chapter 687, relating to interest and usurious
45 practices.
46 12. Section 721.08, s. 721.09, or s. 721.13, relating to
47 real estate timeshare plans.
48 13. Chapter 782, relating to homicide.
49 14. Chapter 784, relating to assault and battery.
50 15. Chapter 787, relating to kidnapping or human
51 trafficking.
52 16. Chapter 790, relating to weapons and firearms.
53 17. Former s. 796.03, s. 796.04, s. 796.05, or s. 796.07,
54 relating to prostitution.
55 18. Chapter 806, relating to arson.
56 19. Section 810.02(2)(c), relating to specified burglary of
57 a dwelling or structure.
58 20. Chapter 812, relating to theft, robbery, and related
59 crimes.
60 21. Chapter 815, relating to computer-related crimes.
61 22. Chapter 817, relating to fraudulent practices, false
62 pretenses, fraud generally, and credit card crimes.
63 23. Section 827.071, relating to commercial sexual
64 exploitation of children.
65 24. Chapter 831, relating to forgery and counterfeiting.
66 25. Chapter 832, relating to issuance of worthless checks
67 and drafts.
68 26. Section 836.05, relating to extortion.
69 27. Chapter 837, relating to perjury.
70 28. Chapter 838, relating to bribery and misuse of public
71 office.
72 29. Chapter 843, relating to obstruction of justice.
73 30. Section 847.011, s. 847.012, s. 847.013, s. 847.06, or
74 s. 847.07, relating to obscene literature and profanity.
75 31. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or s.
76 849.25, relating to gambling.
77 32. Chapter 893, relating to drug abuse prevention and
78 control.
79 33. Section 914.22 or s. 914.23, relating to witnesses,
80 victims, or informants.
81 34. Section 918.12 or s. 918.13, relating to tampering with
82 jurors and evidence.
83 (2) “Unlawful debt” means any money or other thing of value
84 constituting principal or interest of a debt that is legally
85 unenforceable in this state in whole or in part because the debt
86 was incurred or contracted:
87 (a) In violation of any one of the following provisions of
88 law:
89 1. Section 550.235 or s. 550.3551, relating to dogracing
90 and horseracing.
91 2. Chapter 550, relating to jai alai frontons.
92 3. Section 687.071, relating to criminal usury and loan
93 sharking.
94 4. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or s.
95 849.25, relating to gambling.
96 Section 3. Section 843.08, Florida Statutes, is amended to
97 read:
98 843.08 False personation.—A person who falsely assumes or
99 pretends to be a firefighter, a sheriff, an officer of the
100 Florida Highway Patrol, an officer of the Fish and Wildlife
101 Conservation Commission, an officer of the Department of
102 Environmental Protection, an officer of the Department of
103 Financial Services, any personnel or representative of the
104 Division of Investigative and Forensic Services, any personnel
105 or representative of the Florida Gaming Control Commission, an
106 officer of the Department of Corrections, a correctional
107 probation officer, a deputy sheriff, a state attorney or an
108 assistant state attorney, a statewide prosecutor or an assistant
109 statewide prosecutor, a state attorney investigator, a coroner,
110 a police officer, a lottery special agent or lottery
111 investigator, a beverage enforcement agent, a school guardian as
112 described in s. 30.15(1)(k), a security officer licensed under
113 chapter 493, any member of the Florida Commission on Offender
114 Review or any administrative aide or supervisor employed by the
115 commission, any personnel or representative of the Department of
116 Law Enforcement, or a federal law enforcement officer as defined
117 in s. 901.1505, and takes upon himself or herself to act as
118 such, or to require any other person to aid or assist him or her
119 in a matter pertaining to the duty of any such officer, commits
120 a felony of the third degree, punishable as provided in s.
121 775.082, s. 775.083, or s. 775.084. However, a person who
122 falsely personates any such officer during the course of the
123 commission of a felony commits a felony of the second degree,
124 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
125 If the commission of the felony results in the death or personal
126 injury of another human being, the person commits a felony of
127 the first degree, punishable as provided in s. 775.082, s.
128 775.083, or s. 775.084. In determining whether a defendant has
129 violated this section, the court or jury may consider any
130 relevant evidence, including, but not limited to, whether the
131 defendant used lights in violation of s. 316.2397 or s. 843.081.
132 Section 4. Section 849.01, Florida Statutes, is amended to
133 read:
134 849.01 Keeping gambling houses, etc.—Whoever by herself or
135 himself, her or his servant, clerk or agent, or in any other
136 manner knowingly has, keeps, exercises or maintains a gaming
137 table or room, or gaming implements or apparatus, or house,
138 booth, tent, shelter or other place for the purpose of gaming or
139 gambling or in any place of which she or he may directly or
140 indirectly have charge, control or management, either
141 exclusively or with others, procures, suffers or permits any
142 person to play for money or other valuable thing at any game
143 whatever, whether heretofore prohibited or not, commits a felony
144 of the third misdemeanor of the second degree, punishable as
145 provided in s. 775.082, or s. 775.083, or s. 775.084.
146 Section 5. Section 849.09, Florida Statutes, is amended to
147 read:
148 849.09 Lottery prohibited; exceptions.—
149 (1) It is unlawful for any person in this state to do any
150 of the following:
151 (a) Set up, promote, or conduct any lottery for money or
152 for anything of value.;
153 (b) Dispose of any money or other property of any kind
154 whatsoever by means of any lottery.;
155 (c) Conduct any lottery drawing for the distribution of a
156 prize or prizes by lot or chance, or advertise any such lottery
157 scheme or device in any newspaper or by circulars, posters,
158 pamphlets, radio, telegraph, telephone, or otherwise.;
159 (d) Aid or assist in the setting up, promoting, or
160 conducting of any lottery or lottery drawing, whether by
161 writing, printing, or in any other manner whatsoever, or be
162 interested in or connected in any way with any lottery or
163 lottery drawing.;
164 (e) Attempt to operate, conduct, or advertise any lottery
165 scheme or device.;
166 (f) Have in her or his possession any lottery wheel,
167 implement, or device whatsoever for conducting any lottery or
168 scheme for the disposal by lot or chance of anything of value.;
169 (g) Sell, offer for sale, or transmit, in person or by mail
170 or in any other manner whatsoever, any lottery ticket, coupon,
171 or share, or any share in or fractional part of any lottery
172 ticket, coupon, or share, whether such ticket, coupon, or share
173 represents an interest in a live lottery not yet played or
174 whether it represents, or has represented, an interest in a
175 lottery that has already been played.;
176 (h) Have in her or his possession any lottery ticket, or
177 any evidence of any share or right in any lottery ticket, or in
178 any lottery scheme or device, whether such ticket or evidence of
179 share or right represents an interest in a live lottery not yet
180 played or whether it represents, or has represented, an interest
181 in a lottery that has already been played.;
182 (i) Aid or assist in the sale, disposal, or procurement of
183 any lottery ticket, coupon, or share, or any right to any
184 drawing in a lottery.;
185 (j) Have in her or his possession any lottery
186 advertisement, circular, poster, or pamphlet, or any list or
187 schedule of any lottery prizes, gifts, or drawings.; or
188 (k) Have in her or his possession any so-called “run down
189 sheets,” tally sheets, or other papers, records, instruments, or
190 paraphernalia designed for use, either directly or indirectly,
191 in, or in connection with, the violation of the laws of this
192 state prohibiting lotteries and gambling.
193 (2) This section does not prohibit participation in any
194 nationally advertised contest, drawing, game, or puzzle of skill
195 or chance for a prize or prizes unless it can be construed as a
196 lottery under this section. Exemptions for national contests do
197 not apply to any such contest based upon the outcome or results
198 of any horserace, harness race, dograce, or jai alai game.
199
200 Provided, that nothing in this section shall prohibit
201 participation in any nationally advertised contest, drawing,
202 game or puzzle of skill or chance for a prize or prizes unless
203 it can be construed as a lottery under this section; and,
204 provided further, that this exemption for national contests
205 shall not apply to any such contest based upon the outcome or
206 results of any horserace, harness race, dograce, or jai alai
207 game.
208 (3)(2) Any person who is convicted of violating paragraph
209 (1)(a), paragraph (1)(b), paragraph (1)(c), or paragraph (1)(d)
210 commits any of the provisions of paragraph (a), paragraph (b),
211 paragraph (c), or paragraph (d) of subsection (1) is guilty of a
212 felony of the second third degree, punishable as provided in s.
213 775.082, s. 775.083, or s. 775.084.
214 (4)(3) Any person who is convicted of violating paragraph
215 (1)(e), paragraph (1)(f), paragraph (1)(g), or paragraph (1)(k)
216 commits any of the provisions of paragraph (e), paragraph (f),
217 paragraph (g), paragraph (i), or paragraph (k) of subsection (1)
218 is guilty of a misdemeanor of the first degree, punishable as
219 provided in s. 775.082 or s. 775.083. Any person who, having
220 been convicted of violating any provision thereof, thereafter
221 violates any provision thereof is guilty of a felony of the
222 third degree, punishable as provided in s. 775.082, s. 775.083,
223 or s. 775.084. The provisions of this section do not apply to
224 bingo as provided for in s. 849.0931.
225 (5)(4) Any person who is convicted of violating paragraph
226 (1)(h), paragraph (1)(i), or paragraph (1)(j) commits any of the
227 provisions of paragraph (h) or paragraph (j) of subsection (1)
228 is guilty of a felony misdemeanor of the third first degree,
229 punishable as provided in s. 775.082, or s. 775.083, or s.
230 775.084. Any person who, having been convicted of violating any
231 provision thereof, thereafter violates any provision thereof is
232 guilty of a felony of the second third degree, punishable as
233 provided in s. 775.082, s. 775.083, or s. 775.084.
234 Section 6. Section 849.15, Florida Statutes, is amended to
235 read:
236 849.15 Manufacture, sale, possession, etc., of slot
237 machines or devices prohibited.—
238 (1) As used in this section, the term:
239 (a) “Conviction” means a determination of guilt that is the
240 result of a plea or a trial, regardless of whether adjudication
241 is withheld or a plea of nolo contendere is entered.
242 (b) “Manager” means a person who, at any business,
243 establishment, premises, or other location at which a slot
244 machine or device is offered for play, has:
245 1. Authorization to operate or hold open the business,
246 establishment, premises, or other location without any other
247 employee present;
248 2. Authorization to supervise another employee or
249 employees; or
250 3. Any ownership interest in the business, establishment,
251 premises, or other location.
252 (2) It is unlawful:
253 (a) To manufacture, own, store, keep, possess, sell, rent,
254 lease, let on shares, lend or give away, transport, or expose
255 for sale or lease, or to offer to sell, rent, lease, let on
256 shares, lend or give away, or permit the operation of, or for
257 any person to permit to be placed, maintained, or used or kept
258 in any room, space, or building owned, leased or occupied by the
259 person or under the person’s management or control, any slot
260 machine or device or any part thereof; or
261 (b) To make or to permit to be made with any person any
262 agreement with reference to any slot machine or device, pursuant
263 to which the user thereof, as a result of any element of chance
264 or other outcome unpredictable to him or her, may become
265 entitled to receive any money, credit, allowance, or thing of
266 value or additional chance or right to use such machine or
267 device, or to receive any check, slug, token or memorandum
268 entitling the holder to receive any money, credit, allowance or
269 thing of value.
270 (3)(a) Except as provided in paragraphs (b) and (c), a
271 person who violates subsection (2) commits a misdemeanor of the
272 first degree, punishable as provided in s. 775.082 or s.
273 775.083.
274 (b) A person commits a felony of the third degree,
275 punishable as provided in s. 775.082, s. 775.083, or s. 775.084,
276 if he or she violates subsection (2) and:
277 1. At the time of the violation the person is acting as a
278 manager; or
279 2. Has one prior conviction for a violation of this
280 section.
281 (c) A person commits a felony of the second degree,
282 punishable as provided in s. 775.082, s. 775.083, or s. 775.084,
283 if he or she violates subsection (2) and:
284 1.a. At the time of the violation the person is acting as a
285 manager; and
286 b. The violation involves five or more slot machines or
287 devices; or
288 2. Has two or more prior convictions for a violation of
289 this section.
290 (4)(2) Pursuant to section 2 of that chapter of the
291 Congress of the United States entitled “An act to prohibit
292 transportation of gaming devices in interstate and foreign
293 commerce,” approved January 2, 1951, being ch. 1194, 64 Stat.
294 1134, and also designated as 15 U.S.C. ss. 1171-1177, the State
295 of Florida, acting by and through the duly elected and qualified
296 members of its Legislature, does hereby in this section, and in
297 accordance with and in compliance with the provisions of section
298 2 of such chapter of Congress, declare and proclaim that any
299 county of the State of Florida within which slot machine gaming
300 is authorized pursuant to chapter 551 is exempt from the
301 provisions of section 2 of that chapter of the Congress of the
302 United States entitled “An act to prohibit transportation of
303 gaming devices in interstate and foreign commerce,” designated
304 as 15 U.S.C. ss. 1171-1177, approved January 2, 1951. All
305 shipments of gaming devices, including slot machines, into any
306 county of this state within which slot machine gaming is
307 authorized pursuant to chapter 551 and the registering,
308 recording, and labeling of which have been duly performed by the
309 manufacturer or distributor thereof in accordance with sections
310 3 and 4 of that chapter of the Congress of the United States
311 entitled “An act to prohibit transportation of gaming devices in
312 interstate and foreign commerce,” approved January 2, 1951,
313 being ch. 1194, 64 Stat. 1134, and also designated as 15 U.S.C.
314 ss. 1171-1177, shall be deemed legal shipments thereof into this
315 state provided the destination of such shipments is an eligible
316 facility as defined in s. 551.102 or the facility of a slot
317 machine manufacturer or slot machine distributor as provided in
318 s. 551.109(2)(a).
319 Section 7. Section 849.155, Florida Statutes, is created to
320 read:
321 849.155 Trafficking in slot machines or devices or any
322 parts thereof.—Any person who knowingly sells, purchases,
323 manufactures, transports, delivers, or brings into this state
324 more than 15 slot machines or devices or any part thereof,
325 commits a felony of the first degree, punishable as provided in
326 s. 775.082, s. 775.083, or s. 775.084. If the quantity of slot
327 machines or devices or any part thereof involved:
328 (1) Is more than 15 slot machines or devices or any part
329 thereof, but less than 25 slot machines or devices or any part
330 thereof, such person must be ordered to pay a fine of $100,000.
331 (2) Is 25 slot machines or devices or any part thereof or
332 more, but less than 50 slot machines or devices or any part
333 thereof, such person must be ordered to pay a fine of $250,000.
334 (3) Is 50 slot machines or devices or any part thereof or
335 more, such person must be ordered to pay a fine of $500,000.
336
337 All fines imposed and collected pursuant to this section must be
338 deposited into the Pari-mutuel Wagering Trust Fund and may be
339 used for the enforcement of chapters 546, 550, 551, and this
340 chapter by the Florida Gaming Control Commission.
341 Section 8. Section 849.157, Florida Statutes, is created to
342 read:
343 849.157 Making a false or misleading statement regarding
344 the legality of slot machines or devices to facilitate sale.—
345 (1) Except as provided in subsection (2), a person who
346 knowingly and willfully makes a materially false or misleading
347 statement or who knowingly and willfully disseminates false or
348 misleading information regarding the legality of a slot machine
349 or device for the purpose of facilitating the sale or delivery
350 of a slot machine or device for any money or other valuable
351 consideration commits a felony of the third degree, punishable
352 as provided in s. 775.082, s. 775.083, or s. 775.084.
353 (2) A person who violates subsection (1) when such a
354 violation involves the sale or delivery, or attempted sale or
355 delivery, of five or more slot machines or devices commits a
356 felony of the second degree, punishable as provided in s.
357 775.082, s. 775.083, or s. 775.084.
358 Section 9. Section 849.23, Florida Statutes, is repealed.
359 Section 10. Section 849.47, Florida Statutes, is created to
360 read:
361 849.47 Transporting or procuring the transportation of
362 persons to facilitate illegal gambling.—
363 (1) Except as provided in subsection (2), a person who
364 knowingly and willfully for profit or hire transports, or
365 procures the transportation of, five or more other persons into
366 or within this state when he or she knows or reasonably should
367 know such transportation is for the purpose of facilitating
368 illegal gambling commits a misdemeanor of the first degree,
369 punishable as provided in s. 775.082 or s. 775.083.
370 (2)(a) A person who transports, or procures the
371 transportation of, a minor or a person 65 years of age or older
372 in violation of subsection (1) commits a felony of the third
373 degree, punishable as provided in s. 775.082, s. 775.083, or s.
374 775.084.
375 (b) A person who transports, or procures the transportation
376 of, 12 or more persons in violation of subsection (1) commits a
377 felony of the third degree, punishable as provided in s.
378 775.082, s. 775.083, or s. 775.084.
379 (3) As used in this section, the term “illegal gambling”
380 means any criminal violation of chapter 546, chapter 550,
381 chapter 551, or this chapter that occurs at any business,
382 establishment, premises, or other location which operates for
383 profit.
384 Section 11. Section 849.48, Florida Statutes, is created to
385 read:
386 849.48 Gambling or gaming advertisements; prohibited.—
387 (1)(a) Except as otherwise specifically authorized by law,
388 a person may not knowingly and intentionally make, publish,
389 disseminate, circulate or place before the public, or cause,
390 directly or indirectly, to be made, published, disseminated or
391 circulated or placed before the public in this state, in any
392 manner, any advertisement, circular, bill, poster, pamphlet,
393 list, schedule, announcement, or notice for the purpose of
394 promoting or facilitating illegal gambling.
395 (b) Except as otherwise specifically authorized by law, a
396 person may not set up any type or plate for any type of
397 advertisement, circular, bill, poster, pamphlet, list, schedule,
398 announcement, or notice when he or she knows or reasonably
399 should know that such material will be used for the purpose of
400 promoting or facilitating illegal gambling.
401 (2) A person who violates subsection (1) commits a
402 misdemeanor of the first degree, punishable as provided in s.
403 775.082 or s. 775.083.
404 (3) Nothing in this section prohibits the printing or
405 producing of any advertisement, circular, bill, poster,
406 pamphlet, list, schedule, announcement, or notice to be used for
407 the purpose of promoting or facilitating gambling conducted in
408 any other state or nation where such gambling is not prohibited.
409 (4) As used in this section, the term “illegal gambling”
410 means any criminal violation of chapter 546, chapter 550,
411 chapter 551, or this chapter that occurs at any business,
412 establishment, premises, or other location which operates for
413 profit.
414 Section 12. Section 849.49, Florida Statutes, is created to
415 read:
416 849.49 Preemption.—No county, municipality, or other
417 political subdivision of the state shall enact or enforce any
418 ordinance or local rule relating to gaming, gambling, lotteries,
419 and any activities described in s. 546.10 or this chapter except
420 as otherwise expressly provided by the State Constitution or
421 general law.
422 Section 13. Paragraph (a) of subsection (12) of section
423 895.02, Florida Statutes, is amended to read:
424 895.02 Definitions.—As used in ss. 895.01-895.08, the term:
425 (12) “Unlawful debt” means any money or other thing of
426 value constituting principal or interest of a debt that is
427 legally unenforceable in this state in whole or in part because
428 the debt was incurred or contracted:
429 (a) In violation of any one of the following provisions of
430 law:
431 1. Section 550.235 or s. 550.3551, relating to dogracing
432 and horseracing.
433 2. Chapter 550, relating to jai alai frontons.
434 3. Section 551.109, relating to slot machine gaming.
435 4. Chapter 687, relating to interest and usury.
436 5. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or s.
437 849.25, relating to gambling.
438 Section 14. Present paragraphs (i) through (m) of
439 subsection (2) of section 903.046, Florida Statutes, are
440 redesignated as paragraphs (j) through (n), respectively, and a
441 new paragraph (i) is added to that subsection, to read:
442 903.046 Purpose of and criteria for bail determination.—
443 (2) When determining whether to release a defendant on bail
444 or other conditions, and what that bail or those conditions may
445 be, the court shall consider:
446 (i) The amount of currency seized that is connected to or
447 involved in a violation of chapter 546, chapter 550, chapter
448 551, or chapter 849.
449 Section 15. Paragraphs (a), (c), (e), and (g) of subsection
450 (3) of section 921.0022, Florida Statutes, are amended to read:
451 921.0022 Criminal Punishment Code; offense severity ranking
452 chart.—
453 (3) OFFENSE SEVERITY RANKING CHART
454 (a) LEVEL 1
455
456 FloridaStatute FelonyDegree Description
457 24.118(3)(a) 3rd Counterfeit or altered state lottery ticket.
458 104.0616(2) 3rd Unlawfully distributing, ordering, requesting, collecting, delivering, or possessing vote-by-mail ballots.
459 212.054(2)(b) 3rd Discretionary sales surtax; limitations, administration, and collection.
460 212.15(2)(b) 3rd Failure to remit sales taxes, amount $1,000 or more but less than $20,000.
461 316.1935(1) 3rd Fleeing or attempting to elude law enforcement officer.
462 319.30(5) 3rd Sell, exchange, give away certificate of title or identification number plate.
463 319.35(1)(a) 3rd Tamper, adjust, change, etc., an odometer.
464 320.26(1)(a) 3rd Counterfeit, manufacture, or sell registration license plates or validation stickers.
465 322.212 (1)(a)-(c) 3rd Possession of forged, stolen, counterfeit, or unlawfully issued driver license; possession of simulated identification.
466 322.212(4) 3rd Supply or aid in supplying unauthorized driver license or identification card.
467 322.212(5)(a) 3rd False application for driver license or identification card.
468 414.39(3)(a) 3rd Fraudulent misappropriation of public assistance funds by employee/official, value more than $200.
469 443.071(1) 3rd False statement or representation to obtain or increase reemployment assistance benefits.
470 509.151(1) 3rd Defraud an innkeeper, food or lodging value $1,000 or more.
471 517.302(1) 3rd Violation of the Florida Securities and Investor Protection Act.
472 713.69 3rd Tenant removes property upon which lien has accrued, value $1,000 or more.
473 812.014(3)(c) 3rd Petit theft (3rd conviction); theft of any property not specified in subsection (2).
474 815.04(4)(a) 3rd Offense against intellectual property (i.e., computer programs, data).
475 817.52(2) 3rd Hiring with intent to defraud, motor vehicle services.
476 817.569(2) 3rd Use of public record or public records information or providing false information to facilitate commission of a felony.
477 826.01 3rd Bigamy.
478 828.122(3) 3rd Fighting or baiting animals.
479 831.04(1) 3rd Any erasure, alteration, etc., of any replacement deed, map, plat, or other document listed in s. 92.28.
480 831.31(1)(a) 3rd Sell, deliver, or possess counterfeit controlled substances, all but s. 893.03(5) drugs.
481 832.041(1) 3rd Stopping payment with intent to defraud $150 or more.
482 832.05(2)(b) & (4)(c) 3rd Knowing, making, issuing worthless checks $150 or more or obtaining property in return for worthless check $150 or more.
483 838.15(2) 3rd Commercial bribe receiving.
484 838.16 3rd Commercial bribery.
485 843.18 3rd Fleeing by boat to elude a law enforcement officer.
486 847.011(1)(a) 3rd Sell, distribute, etc., obscene, lewd, etc., material (2nd conviction).
487 849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc., or assist therein, conduct or advertise drawing for prizes, or dispose of property or money by means of lottery.
488 849.23 3rd Gambling-related machines; “common offender” as to property rights.
489 849.25(2) 3rd Engaging in bookmaking.
490 860.08 3rd Interfere with a railroad signal.
491 860.13(1)(a) 3rd Operate aircraft while under the influence.
492 893.13(2)(a)2. 3rd Purchase of cannabis.
493 893.13(6)(a) 3rd Possession of cannabis (more than 20 grams).
494 934.03(1)(a) 3rd Intercepts, or procures any other person to intercept, any wire or oral communication.
495
496 (c) LEVEL 3
497
498 FloridaStatute FelonyDegree Description
499 119.10(2)(b) 3rd Unlawful use of confidential information from police reports.
500 316.066 (3)(b)-(d) 3rd Unlawfully obtaining or using confidential crash reports.
501 316.193(2)(b) 3rd Felony DUI, 3rd conviction.
502 316.1935(2) 3rd Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
503 319.30(4) 3rd Possession by junkyard of motor vehicle with identification number plate removed.
504 319.33(1)(a) 3rd Alter or forge any certificate of title to a motor vehicle or mobile home.
505 319.33(1)(c) 3rd Procure or pass title on stolen vehicle.
506 319.33(4) 3rd With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
507 327.35(2)(b) 3rd Felony BUI.
508 328.05(2) 3rd Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
509 328.07(4) 3rd Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
510 376.302(5) 3rd Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
511 379.2431 (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.
512 379.2431 (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.
513 379.2431 (1)(e)7. 3rd Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
514 400.9935(4)(a) or (b) 3rd Operating a clinic, or offering services requiring licensure, without a license.
515 400.9935(4)(e) 3rd Filing a false license application or other required information or failing to report information.
516 440.1051(3) 3rd False report of workers’ compensation fraud or retaliation for making such a report.
517 501.001(2)(b) 2nd Tampers with a consumer product or the container using materially false/misleading information.
518 624.401(4)(a) 3rd Transacting insurance without a certificate of authority.
519 624.401(4)(b)1. 3rd Transacting insurance without a certificate of authority; premium collected less than $20,000.
520 626.902(1)(a) & (b) 3rd Representing an unauthorized insurer.
521 697.08 3rd Equity skimming.
522 790.15(3) 3rd Person directs another to discharge firearm from a vehicle.
523 794.053 3rd Lewd or lascivious written solicitation of a person 16 or 17 years of age by a person 24 years of age or older.
524 806.10(1) 3rd Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
525 806.10(2) 3rd Interferes with or assaults firefighter in performance of duty.
526 810.09(2)(c) 3rd Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
527 812.014(2)(c)2. 3rd Grand theft; $5,000 or more but less than $10,000.
528 812.0145(2)(c) 3rd Theft from person 65 years of age or older; $300 or more but less than $10,000.
529 812.015(8)(b) 3rd Retail theft with intent to sell; conspires with others.
530 812.081(2) 3rd Theft of a trade secret.
531 815.04(4)(b) 2nd Computer offense devised to defraud or obtain property.
532 817.034(4)(a)3. 3rd Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
533 817.233 3rd Burning to defraud insurer.
534 817.234 (8)(b) & (c) 3rd Unlawful solicitation of persons involved in motor vehicle accidents.
535 817.234(11)(a) 3rd Insurance fraud; property value less than $20,000.
536 817.236 3rd Filing a false motor vehicle insurance application.
537 817.2361 3rd Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
538 817.413(2) 3rd Sale of used goods of $1,000 or more as new.
539 817.49(2)(b)1. 3rd Willful making of a false report of a crime causing great bodily harm, permanent disfigurement, or permanent disability.
540 831.28(2)(a) 3rd Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument with intent to defraud.
541 831.29 2nd Possession of instruments for counterfeiting driver licenses or identification cards.
542 836.13(2) 3rd Person who promotes an altered sexual depiction of an identifiable person without consent.
543 838.021(3)(b) Threatens unlawful harm to public servant.
544 849.01 3rd Keeping a gambling house.
545 849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc., or assist therein, conduct or advertise drawing for prizes, or dispose of property or money by means of lottery.
546 849.09(1)(e), (f), (g), (i), or (k) 3rd Conducting an unlawful lottery; second or subsequent offense.
547 849.09(1)(h) or (j) 3rd Conducting an unlawful lottery; second or subsequent offense.
548 849.15(3)(b)1. & 2. 3rd Manufacture, sale, or possession of slot machine; by manager or with prior conviction.
549 849.157(1) 3rd False or misleading statement to facilitate sale of slot machines or devices.
550 849.25(2) 3rd Engaging in bookmaking.
551 849.47(2)(a) & (b) 3rd Transporting persons to facilitate illegal gambling; minor or person 65 years of age or older or 12 or more persons.
552 860.15(3) 3rd Overcharging for repairs and parts.
553 870.01(2) 3rd Riot.
554 870.01(4) 3rd Inciting a riot.
555 893.13(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).
556 893.13(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.
557 893.13(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.
558 893.13(4)(c) 3rd Use or hire of minor; deliver to minor other controlled substances.
559 893.13(6)(a) 3rd Possession of any controlled substance other than felony possession of cannabis.
560 893.13(7)(a)8. 3rd Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
561 893.13(7)(a)9. 3rd Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
562 893.13(7)(a)10. 3rd Affix false or forged label to package of controlled substance.
563 893.13(7)(a)11. 3rd Furnish false or fraudulent material information on any document or record required by chapter 893.
564 893.13(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.
565 893.13(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.
566 893.13(8)(a)3. 3rd Knowingly write a prescription for a controlled substance for a fictitious person.
567 893.13(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.
568 918.13(1) 3rd Tampering with or fabricating physical evidence.
569 944.47 (1)(a)1. & 2. 3rd Introduce contraband to correctional facility.
570 944.47(1)(c) 2nd Possess contraband while upon the grounds of a correctional institution.
571 985.721 3rd Escapes from a juvenile facility (secure detention or residential commitment facility).
572
573
574 (e) LEVEL 5
575
576 FloridaStatute FelonyDegree Description
577 316.027(2)(a) 3rd Accidents involving personal injuries other than serious bodily injury, failure to stop; leaving scene.
578 316.1935(4)(a) 2nd Aggravated fleeing or eluding.
579 316.80(2) 2nd Unlawful conveyance of fuel; obtaining fuel fraudulently.
580 322.34(6) 3rd Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury.
581 327.30(5) 3rd Vessel accidents involving personal injury; leaving scene.
582 379.365(2)(c)1. 3rd Violation of rules relating to: willful molestation of stone crab traps, lines, or buoys; illegal bartering, trading, or sale, conspiring or aiding in such barter, trade, or sale, or supplying, agreeing to supply, aiding in supplying, or giving away stone crab trap tags or certificates; making, altering, forging, counterfeiting, or reproducing stone crab trap tags; possession of forged, counterfeit, or imitation stone crab trap tags; and engaging in the commercial harvest of stone crabs while license is suspended or revoked.
583 379.367(4) 3rd Willful molestation of a commercial harvester’s spiny lobster trap, line, or buoy.
584 379.407(5)(b)3. 3rd Possession of 100 or more undersized spiny lobsters.
585 381.0041(11)(b) 3rd Donate blood, plasma, or organs knowing HIV positive.
586 440.10(1)(g) 2nd Failure to obtain workers’ compensation coverage.
587 440.105(5) 2nd Unlawful solicitation for the purpose of making workers’ compensation claims.
588 440.381(2) 3rd Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers’ compensation premiums.
589 624.401(4)(b)2. 2nd Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000.
590 626.902(1)(c) 2nd Representing an unauthorized insurer; repeat offender.
591 790.01(3) 3rd Unlawful carrying of a concealed firearm.
592 790.162 2nd Threat to throw or discharge destructive device.
593 790.163(1) 2nd False report of bomb, explosive, weapon of mass destruction, or use of firearms in violent manner.
594 790.221(1) 2nd Possession of short-barreled shotgun or machine gun.
595 790.23 2nd Felons in possession of firearms, ammunition, or electronic weapons or devices.
596 796.05(1) 2nd Live on earnings of a prostitute; 1st offense.
597 800.04(6)(c) 3rd Lewd or lascivious conduct; offender less than 18 years of age.
598 800.04(7)(b) 2nd Lewd or lascivious exhibition; offender 18 years of age or older.
599 806.111(1) 3rd Possess, manufacture, or dispense fire bomb with intent to damage any structure or property.
600 812.0145(2)(b) 2nd Theft from person 65 years of age or older; $10,000 or more but less than $50,000.
601 812.015 (8)(a) & (c)-(e) 3rd Retail theft; property stolen is valued at $750 or more and one or more specified acts.
602 812.015(8)(f) 3rd Retail theft; multiple thefts within specified period.
603 812.019(1) 2nd Stolen property; dealing in or trafficking in.
604 812.081(3) 2nd Trafficking in trade secrets.
605 812.131(2)(b) 3rd Robbery by sudden snatching.
606 812.16(2) 3rd Owning, operating, or conducting a chop shop.
607 817.034(4)(a)2. 2nd Communications fraud, value $20,000 to $50,000.
608 817.234(11)(b) 2nd Insurance fraud; property value $20,000 or more but less than $100,000.
609 817.2341(1), (2)(a) & (3)(a) 3rd Filing false financial statements, making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity.
610 817.568(2)(b) 2nd Fraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, $5,000 or more or use of personal identification information of 10 or more persons.
611 817.611(2)(a) 2nd Traffic in or possess 5 to 14 counterfeit credit cards or related documents.
612 817.625(2)(b) 2nd Second or subsequent fraudulent use of scanning device, skimming device, or reencoder.
613 825.1025(4) 3rd Lewd or lascivious exhibition in the presence of an elderly person or disabled adult.
614 827.071(4) 2nd Possess with intent to promote any photographic material, motion picture, etc., which includes child pornography.
615 827.071(5) 3rd Possess, control, or intentionally view any photographic material, motion picture, etc., which includes child pornography.
616 828.12(2) 3rd Tortures any animal with intent to inflict intense pain, serious physical injury, or death.
617 836.14(4) 2nd Person who willfully promotes for financial gain a sexually explicit image of an identifiable person without consent.
618 839.13(2)(b) 2nd Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death.
619 843.01(1) 3rd Resist officer with violence to person; resist arrest with violence.
620 847.0135(5)(b) 2nd Lewd or lascivious exhibition using computer; offender 18 years or older.
621 847.0137 (2) & (3) 3rd Transmission of pornography by electronic device or equipment.
622 847.0138 (2) & (3) 3rd Transmission of material harmful to minors to a minor by electronic device or equipment.
623 849.15(3)(c)1. 2nd Manufacture, sale, or possession of a slot machine; by a manager of five or more machines or with two or more prior convictions.
624 849.157(2) 2nd False or misleading statement to facilitate the sale of slot machines or devices; five or more machines.
625 849.25(3) 2nd Bookmaking; second or subsequent offense.
626 874.05(1)(b) 2nd Encouraging or recruiting another to join a criminal gang; second or subsequent offense.
627 874.05(2)(a) 2nd Encouraging or recruiting person under 13 years of age to join a criminal gang.
628 893.13(1)(a)1. 2nd Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)5. drugs).
629 893.13(1)(c)2. 2nd 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) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
630 893.13(1)(d)1. 1st Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)5. drugs) within 1,000 feet of university.
631 893.13(1)(e)2. 2nd Sell, manufacture, or deliver cannabis or other drug prohibited under 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) within 1,000 feet of property used for religious services or a specified business site.
632 893.13(1)(f)1. 1st Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), or (2)(a), (2)(b), or (2)(c)5. drugs) within 1,000 feet of public housing facility.
633 893.13(4)(b) 2nd Use or hire of minor; deliver to minor other controlled substance.
634 893.1351(1) 3rd Ownership, lease, or rental for trafficking in or manufacturing of controlled substance.
635
636 (g) LEVEL 7
637
638 FloridaStatute FelonyDegree Description
639 316.027(2)(c) 1st Accident involving death, failure to stop; leaving scene.
640 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.
641 316.1935(3)(b) 1st Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
642 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.
643 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
644 409.920 (2)(b)1.a. 3rd Medicaid provider fraud; $10,000 or less.
645 409.920 (2)(b)1.b. 2nd Medicaid provider fraud; more than $10,000, but less than $50,000.
646 456.065(2) 3rd Practicing a health care profession without a license.
647 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.
648 458.327(1) 3rd Practicing medicine without a license.
649 459.013(1) 3rd Practicing osteopathic medicine without a license.
650 460.411(1) 3rd Practicing chiropractic medicine without a license.
651 461.012(1) 3rd Practicing podiatric medicine without a license.
652 462.17 3rd Practicing naturopathy without a license.
653 463.015(1) 3rd Practicing optometry without a license.
654 464.016(1) 3rd Practicing nursing without a license.
655 465.015(2) 3rd Practicing pharmacy without a license.
656 466.026(1) 3rd Practicing dentistry or dental hygiene without a license.
657 467.201 3rd Practicing midwifery without a license.
658 468.366 3rd Delivering respiratory care services without a license.
659 483.828(1) 3rd Practicing as clinical laboratory personnel without a license.
660 483.901(7) 3rd Practicing medical physics without a license.
661 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.
662 484.053 3rd Dispensing hearing aids without a license.
663 494.0018(2) 1st Conviction of any violation of chapter 494 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims.
664 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
665 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
666 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
667 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver license or identification card; other registration violations.
668 775.21(10)(b) 3rd Sexual predator working where children regularly congregate.
669 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
670 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
671 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
672 782.071 2nd Killing of a human being or unborn child by the operation of a motor vehicle in a reckless manner (vehicular homicide).
673 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
674 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.
675 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.
676 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.
677 784.048(4) 3rd Aggravated stalking; violation of injunction or court order.
678 784.048(7) 3rd Aggravated stalking; violation of court order.
679 784.07(2)(d) 1st Aggravated battery on law enforcement officer.
680 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.
681 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.
682 784.081(1) 1st Aggravated battery on specified official or employee.
683 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.
684 784.083(1) 1st Aggravated battery on code inspector.
685 787.06(3)(a)2. 1st Human trafficking using coercion for labor and services of an adult.
686 787.06(3)(e)2. 1st Human trafficking using coercion for labor and services by the transfer or transport of an adult from outside Florida to within the state.
687 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
688 790.16(1) 1st Discharge of a machine gun under specified circumstances.
689 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.
690 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
691 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
692 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
693 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
694 794.08(4) 3rd Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
695 796.05(1) 1st Live on earnings of a prostitute; 2nd offense.
696 796.05(1) 1st Live on earnings of a prostitute; 3rd and subsequent offense.
697 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim younger than 12 years of age; offender younger than 18 years of age.
698 800.04(5)(c)2. 2nd Lewd or lascivious molestation; victim 12 years of age or older but younger than 16 years of age; offender 18 years of age or older.
699 800.04(5)(e) 1st Lewd or lascivious molestation; victim 12 years of age or older but younger than 16 years; offender 18 years or older; prior conviction for specified sex offense.
700 806.01(2) 2nd Maliciously damage structure by fire or explosive.
701 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.
702 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.
703 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.
704 810.02(3)(e) 2nd Burglary of authorized emergency vehicle.
705 812.014(2)(a)1. 1st Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
706 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
707 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.
708 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle.
709 812.014(2)(f) 2nd Grand theft; second degree; firearm with previous conviction of s. 812.014(2)(c)5.
710 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.
711 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
712 812.131(2)(a) 2nd Robbery by sudden snatching.
713 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.
714 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
715 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.
716 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.
717 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.
718 817.2341 (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.
719 817.418(2)(a) 3rd Offering for sale or advertising personal protective equipment with intent to defraud.
720 817.504(1)(a) 3rd Offering or advertising a vaccine with intent to defraud.
721 817.535(2)(a) 3rd Filing false lien or other unauthorized document.
722 817.611(2)(b) 2nd Traffic in or possess 15 to 49 counterfeit credit cards or related documents.
723 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
724 825.103(3)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $10,000 or more, but less than $50,000.
725 827.03(2)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.
726 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.
727 837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer.
728 838.015 2nd Bribery.
729 838.016 2nd Unlawful compensation or reward for official behavior.
730 838.021(3)(a) 2nd Unlawful harm to a public servant.
731 838.22 2nd Bid tampering.
732 843.0855(2) 3rd Impersonation of a public officer or employee.
733 843.0855(3) 3rd Unlawful simulation of legal process.
734 843.0855(4) 3rd Intimidation of a public officer or employee.
735 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.
736 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act.
737 849.155 1st Trafficking in slot machines or any part thereof.
738 872.06 2nd Abuse of a dead human body.
739 874.05(2)(b) 1st Encouraging or recruiting person under 13 to join a criminal gang; second or subsequent offense.
740 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
741 893.13(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)5.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
742 893.13(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)5., within 1,000 feet of property used for religious services or a specified business site.
743 893.13(4)(a) 1st Use or hire of minor; deliver to minor other controlled substance.
744 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
745 893.135 (1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.
746 893.135 (1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
747 893.135 (1)(c)2.a. 1st Trafficking in hydrocodone, 28 grams or more, less than 50 grams.
748 893.135 (1)(c)2.b. 1st Trafficking in hydrocodone, 50 grams or more, less than 100 grams.
749 893.135 (1)(c)3.a. 1st Trafficking in oxycodone, 7 grams or more, less than 14 grams.
750 893.135 (1)(c)3.b. 1st Trafficking in oxycodone, 14 grams or more, less than 25 grams.
751 893.135 (1)(c)4.b.(I) 1st Trafficking in fentanyl, 4 grams or more, less than 14 grams.
752 893.135 (1)(d)1.a. 1st Trafficking in phencyclidine, 28 grams or more, less than 200 grams.
753 893.135(1)(e)1. 1st Trafficking in methaqualone, 200 grams or more, less than 5 kilograms.
754 893.135(1)(f)1. 1st Trafficking in amphetamine, 14 grams or more, less than 28 grams.
755 893.135 (1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
756 893.135 (1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
757 893.135 (1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
758 893.135 (1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
759 893.135 (1)(m)2.a. 1st Trafficking in synthetic cannabinoids, 280 grams or more, less than 500 grams.
760 893.135 (1)(m)2.b. 1st Trafficking in synthetic cannabinoids, 500 grams or more, less than 1,000 grams.
761 893.135 (1)(n)2.a. 1st Trafficking in n-benzyl phenethylamines, 14 grams or more, less than 100 grams.
762 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance.
763 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.
764 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
765 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting requirements.
766 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
767 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements.
768 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
769 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
770 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements.
771 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
772 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
773 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
774 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
775 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
776 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
777
778 Section 16. This act shall take effect July 1, 2024.
779
780 ================= T I T L E A M E N D M E N T ================
781 And the title is amended as follows:
782 Delete everything before the enacting clause
783 and insert:
784 A bill to be entitled
785 An act relating to gaming control; creating s. 16.717,
786 F.S.; authorizing the Florida Gaming Control
787 Commission to acquire property for the purpose of
788 storing seized contraband; amending s. 772.102, F.S.;
789 conforming cross-references; amending s. 843.08, F.S.;
790 prohibiting a person from falsely personating any
791 personnel or representative from the Florida Gaming
792 Control Commission; providing a criminal penalty;
793 amending s. 849.01, F.S.; specifying that a violation
794 of the prohibition against keeping a gambling house
795 must be committed knowingly; increasing the criminal
796 penalty for a violation; amending s. 849.09, F.S.;
797 revising the criminal penalty for individuals who
798 participate in illegal lotteries; providing an
799 exception; making technical changes; amending s.
800 849.10, F.S.; revising the criminal penalty for
801 printing lottery tickets; amending s. 849.15, F.S.;
802 defining terms; increasing the criminal penalty for
803 specified violations involving a slot machine or
804 device; creating s. 849.155, F.S.; prohibiting a
805 person from trafficking in slot machines or devices;
806 providing a criminal penalty; requiring a court to
807 order an offender to pay a specified fine if he or she
808 is convicted of trafficking in a specified number of
809 slot machines or devices; requiring any fines imposed
810 and collected to be deposited into the Pari-mutuel
811 Wagering Trust Fund to be used for specified purposes;
812 creating s. 849.157, F.S.; prohibiting a person from
813 making false statements or disseminating false
814 information regarding the legality of a slot machine
815 or device to facilitate the sale or delivery of such
816 slot machine or device; providing criminal penalties;
817 repealing s. 849.23, F.S., relating to penalties for
818 specified violations; creating s. 849.47, F.S.;
819 prohibiting a person from, for profit or hire,
820 transporting or procuring the transportation of a
821 specified number of other persons for the purpose of
822 facilitating illegal gambling; providing criminal
823 penalties; defining the term “illegal gambling”;
824 creating s. 849.48, F.S.; prohibiting a person from
825 making, publishing, disseminating, or circulating
826 specified advertisements for the purpose of promoting
827 or facilitating illegal gambling; prohibiting a person
828 from setting up any type or plate for specified
829 advertisements when he or she knows or reasonably
830 should know such material will be used for the purpose
831 of promoting or facilitating illegal gambling;
832 providing a criminal penalty; providing an exception;
833 defining the term “illegal gambling”; creating s.
834 849.49, F.S.; specifying that the regulation of
835 gambling is expressly preempted to the state;
836 providing an exception; amending s. 895.02, F.S.;
837 conforming a cross-reference; amending s. 903.046,
838 F.S.; requiring a court to consider the amount of
839 currency seized that is connected to specified
840 violations relating to illegal gambling when
841 determining bail; amending s. 921.0022, F.S.; ranking
842 offenses created by the act on the offense severity
843 ranking chart of the Criminal Punishment Code; re
844 ranking specified offenses on the offense severity
845 ranking chart of the Criminal Punishment Code;
846 providing an effective date.