Bill Text: FL S1608 | 2010 | Regular Session | Introduced
Bill Title: Schemes to Defraud [SPSC]
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Failed) 2010-04-30 - Died in Committee on Criminal Justice [S1608 Detail]
Download: Florida-2010-S1608-Introduced.html
Florida Senate - 2010 SB 1608
By Senator Smith
29-01522-10 20101608__
1 A bill to be entitled
2 An act relating to schemes to defraud; amending s.
3 921.0022, F.S.; reclassifying certain offenses
4 relating to schemes to defraud on the Offense Severity
5 Ranking chart for purposes of the Criminal Punishment
6 Code; providing an effective date.
7
8 Be It Enacted by the Legislature of the State of Florida:
9
10 Section 1. Paragraphs (c), (d), (e), (f), and (g) of
11 subsection (3) of section 921.0022, Florida Statutes, are
12 amended to read:
13 921.0022 Criminal Punishment Code; offense severity ranking
14 chart.—
15 (3) OFFENSE SEVERITY RANKING CHART
16 (c) LEVEL 3
17 FloridaStatute FelonyDegree Description
18 119.10(2)(b) 3rd Unlawful use of confidential information from police reports.
19 316.066(6)(b)-(d) 3rd Unlawfully obtaining or using confidential crash reports.
20 316.193(2)(b) 3rd Felony DUI, 3rd conviction.
21 316.1935(2) 3rd Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
22 319.30(4) 3rd Possession by junkyard of motor vehicle with identification number plate removed.
23 319.33(1)(a) 3rd Alter or forge any certificate of title to a motor vehicle or mobile home.
24 319.33(1)(c) 3rd Procure or pass title on stolen vehicle.
25 319.33(4) 3rd With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
26 327.35(2)(b) 3rd Felony BUI.
27 328.05(2) 3rd Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
28 328.07(4) 3rd Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
29 376.302(5) 3rd Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
30 379.2431(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.
31 379.2431(1)(e)6. 3rd Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
32 400.9935(4) 3rd Operating a clinic without a license or filing false license application or other required information.
33 440.1051(3) 3rd False report of workers’ compensation fraud or retaliation for making such a report.
34 501.001(2)(b) 2nd Tampers with a consumer product or the container using materially false/misleading information.
35 624.401(4)(a) 3rd Transacting insurance without a certificate of authority.
36 624.401(4)(b)1. 3rd Transacting insurance without a certificate of authority; premium collected less than $20,000.
37 626.902(1)(a) & (b)3rd Representing an unauthorized insurer.
38 697.08 3rd Equity skimming.
39 790.15(3) 3rd Person directs another to discharge firearm from a vehicle.
40 796.05(1) 3rd Live on earnings of a prostitute.
41 806.10(1) 3rd Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
42 806.10(2) 3rd Interferes with or assaults firefighter in performance of duty.
43 810.09(2)(c) 3rd Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
44 812.014(2)(c)2. 3rd Grand theft; $5,000 or more but less than $10,000.
45 812.0145(2)(c) 3rd Theft from person 65 years of age or older; $300 or more but less than $10,000.
46 815.04(4)(b) 2nd Computer offense devised to defraud or obtain property.
47 817.034(4)(a)3. 3rd Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
48 817.233 3rd Burning to defraud insurer.
49 817.234(8)(b)-(c) 3rd Unlawful solicitation of persons involved in motor vehicle accidents.
50 817.234(11)(a) 3rd Insurance fraud; property value less than $20,000.
51 817.236 3rd Filing a false motor vehicle insurance application.
52 817.2361 3rd Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
53 817.413(2) 3rd Sale of used goods as new.
54 817.505(4) 3rd Patient brokering.
55 828.12(2) 3rd Tortures any animal with intent to inflict intense pain, serious physical injury, or death.
56 831.28(2)(a) 3rd Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument.
57 831.29 2nd Possession of instruments for counterfeiting drivers’ licenses or identification cards.
58 838.021(3)(b) 3rd Threatens unlawful harm to public servant.
59 843.19 3rd Injure, disable, or kill police dog or horse.
60 860.15(3) 3rd Overcharging for repairs and parts.
61 870.01(2) 3rd Riot; inciting or encouraging.
62 893.13(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)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
63 893.13(1)(d)2. 2nd Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of university.
64 893.13(1)(f)2. 2nd Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of public housing facility.
65 893.13(6)(a) 3rd Possession of any controlled substance other than felony possession of cannabis.
66 893.13(7)(a)8. 3rd Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
67 893.13(7)(a)9. 3rd Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
68 893.13(7)(a)10. 3rd Affix false or forged label to package of controlled substance.
69 893.13(7)(a)11. 3rd Furnish false or fraudulent material information on any document or record required by chapter 893.
70 893.13(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.
71 893.13(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.
72 893.13(8)(a)3. 3rd Knowingly write a prescription for a controlled substance for a fictitious person.
73 893.13(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.
74 918.13(1)(a) 3rd Alter, destroy, or conceal investigation evidence.
75 944.47(1)(a)1.-2. 3rd Introduce contraband to correctional facility.
76 944.47(1)(c) 2nd Possess contraband while upon the grounds of a correctional institution.
77 985.721 3rd Escapes from a juvenile facility (secure detention or residential commitment facility).
78
79 (d) LEVEL 4
80 FloridaStatute FelonyDegree Description
81 316.1935(3)(a) 2nd 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.
82 499.0051(1) 3rd Failure to maintain or deliver pedigree papers.
83 499.0051(2) 3rd Failure to authenticate pedigree papers.
84 499.0051(6) 2nd Knowing sale or delivery, or possession with intent to sell, contraband prescription drugs.
85 784.07(2)(b) 3rd Battery of law enforcement officer, firefighter, intake officer, etc.
86 784.074(1)(c) 3rd Battery of sexually violent predators facility staff.
87 784.075 3rd Battery on detention or commitment facility staff.
88 784.078 3rd Battery of facility employee by throwing, tossing, or expelling certain fluids or materials.
89 784.08(2)(c) 3rd Battery on a person 65 years of age or older.
90 784.081(3) 3rd Battery on specified official or employee.
91 784.082(3) 3rd Battery by detained person on visitor or other detainee.
92 784.083(3) 3rd Battery on code inspector.
93 784.085 3rd Battery of child by throwing, tossing, projecting, or expelling certain fluids or materials.
94 787.03(1) 3rd Interference with custody; wrongly takes minor from appointed guardian.
95 787.04(2) 3rd Take, entice, or remove child beyond state limits with criminal intent pending custody proceedings.
96 787.04(3) 3rd Carrying child beyond state lines with criminal intent to avoid producing child at custody hearing or delivering to designated person.
97 790.115(1) 3rd Exhibiting firearm or weapon within 1,000 feet of a school.
98 790.115(2)(b) 3rd Possessing electric weapon or device, destructive device, or other weapon on school property.
99 790.115(2)(c) 3rd Possessing firearm on school property.
100 800.04(7)(c) 3rd Lewd or lascivious exhibition; offender less than 18 years.
101 810.02(4)(a) 3rd Burglary, or attempted burglary, of an unoccupied structure; unarmed; no assault or battery.
102 810.02(4)(b) 3rd Burglary, or attempted burglary, of an unoccupied conveyance; unarmed; no assault or battery.
103 810.06 3rd Burglary; possession of tools.
104 810.08(2)(c) 3rd Trespass on property, armed with firearm or dangerous weapon.
105 812.014(2)(c)3. 3rd Grand theft, 3rd degree $10,000 or more but less than $20,000.
106 812.014(2)(c)4.-10.3rd Grand theft, 3rd degree, a will, firearm, motor vehicle, livestock, etc.
107 812.0195(2) 3rd Dealing in stolen property by use of the Internet; property stolen $300 or more.
108 817.034(4)(a)3. 3rd Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
109 817.563(1) 3rd Sell or deliver substance other than controlled substance agreed upon, excluding s. 893.03(5) drugs.
110 817.568(2)(a) 3rd Fraudulent use of personal identification information.
111 817.625(2)(a) 3rd Fraudulent use of scanning device or reencoder.
112 828.125(1) 2nd Kill, maim, or cause great bodily harm or permanent breeding disability to any registered horse or cattle.
113 837.02(1) 3rd Perjury in official proceedings.
114 837.021(1) 3rd Make contradictory statements in official proceedings.
115 838.022 3rd Official misconduct.
116 839.13(2)(a) 3rd Falsifying records of an individual in the care and custody of a state agency.
117 839.13(2)(c) 3rd Falsifying records of the Department of Children and Family Services.
118 843.021 3rd Possession of a concealed handcuff key by a person in custody.
119 843.025 3rd Deprive law enforcement, correctional, or correctional probation officer of means of protection or communication.
120 843.15(1)(a) 3rd Failure to appear while on bail for felony (bond estreature or bond jumping).
121 847.0135(5)(c) 3rd Lewd or lascivious exhibition using computer; offender less than 18 years.
122 874.05(1) 3rd Encouraging or recruiting another to join a criminal gang.
123 893.13(2)(a)1. 2nd Purchase of cocaine (or other s. 893.03(1)(a), (b), or (d), (2)(a), (2)(b), or (2)(c)4. drugs).
124 914.14(2) 3rd Witnesses accepting bribes.
125 914.22(1) 3rd Force, threaten, etc., witness, victim, or informant.
126 914.23(2) 3rd Retaliation against a witness, victim, or informant, no bodily injury.
127 918.12 3rd Tampering with jurors.
128 934.215 3rd Use of two-way communications device to facilitate commission of a crime.
129
130 (e) LEVEL 5
131 FloridaStatute FelonyDegree Description
132 316.027(1)(a) 3rd Accidents involving personal injuries, failure to stop; leaving scene.
133 316.1935(4)(a) 2nd Aggravated fleeing or eluding.
134 322.34(6) 3rd Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury.
135 327.30(5) 3rd Vessel accidents involving personal injury; leaving scene.
136 381.0041(11)(b) 3rd Donate blood, plasma, or organs knowing HIV positive.
137 440.10(1)(g) 2nd Failure to obtain workers’ compensation coverage.
138 440.105(5) 2nd Unlawful solicitation for the purpose of making workers’ compensation claims.
139 440.381(2) 2nd Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers’ compensation premiums.
140 624.401(4)(b)2. 2nd Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000.
141 626.902(1)(c) 2nd Representing an unauthorized insurer; repeat offender.
142 790.01(2) 3rd Carrying a concealed firearm.
143 790.162 2nd Threat to throw or discharge destructive device.
144 790.163(1) 2nd False report of deadly explosive or weapon of mass destruction.
145 790.221(1) 2nd Possession of short-barreled shotgun or machine gun.
146 790.23 2nd Felons in possession of firearms, ammunition, or electronic weapons or devices.
147 800.04(6)(c) 3rd Lewd or lascivious conduct; offender less than 18 years.
148 800.04(7)(b) 2nd Lewd or lascivious exhibition; offender 18 years or older.
149 806.111(1) 3rd Possess, manufacture, or dispense fire bomb with intent to damage any structure or property.
150 812.0145(2)(b) 2nd Theft from person 65 years of age or older; $10,000 or more but less than $50,000.
151 812.015(8) 3rd Retail theft; property stolen is valued at $300 or more and one or more specified acts.
152 812.019(1) 2nd Stolen property; dealing in or trafficking in.
153 812.131(2)(b) 3rd Robbery by sudden snatching.
154 812.16(2) 3rd Owning, operating, or conducting a chop shop.
155 817.034(4)(a)2. 2nd Communications fraud, value $20,000 to $50,000.
156 817.234(11)(b) 2nd Insurance fraud; property value $20,000 or more but less than $100,000.
157 817.2341(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.
158 817.568(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 individuals.
159 817.625(2)(b) 2nd Second or subsequent fraudulent use of scanning device or reencoder.
160 825.1025(4) 3rd Lewd or lascivious exhibition in the presence of an elderly person or disabled adult.
161 827.071(4) 2nd Possess with intent to promote any photographic material, motion picture, etc., which includes sexual conduct by a child.
162 827.071(5) 3rd Possess any photographic material, motion picture, etc., which includes sexual conduct by a child.
163 839.13(2)(b) 2nd Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death.
164 843.01 3rd Resist officer with violence to person; resist arrest with violence.
165 847.0135(5)(b) 2nd Lewd or lascivious exhibition using computer; offender 18 years or older.
166 847.0137(2) & (3)3rd Transmission of pornography by electronic device or equipment.
167 847.0138(2) & (3)3rd Transmission of material harmful to minors to a minor by electronic device or equipment.
168 874.05(2) 2nd Encouraging or recruiting another to join a criminal gang; second or subsequent offense.
169 893.13(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)4. drugs).
170 893.13(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)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (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.
171 893.13(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)4. drugs) within 1,000 feet of university.
172 893.13(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)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) within 1,000 feet of property used for religious services or a specified business site.
173 893.13(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)4. drugs) within 1,000 feet of public housing facility.
174 893.13(4)(b) 2nd Deliver to minor cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
175 893.1351(1) 3rd Ownership, lease, or rental for trafficking in or manufacturing of controlled substance.
176
177 (f) LEVEL 6
178 FloridaStatute FelonyDegree Description
179 316.193(2)(b) 3rd Felony DUI, 4th or subsequent conviction.
180 499.0051(3) 2nd Knowing forgery of pedigree papers.
181 499.0051(4) 2nd Knowing purchase or receipt of prescription drug from unauthorized person.
182 499.0051(5) 2nd Knowing sale or transfer of prescription drug to unauthorized person.
183 775.0875(1) 3rd Taking firearm from law enforcement officer.
184 784.021(1)(a) 3rd Aggravated assault; deadly weapon without intent to kill.
185 784.021(1)(b) 3rd Aggravated assault; intent to commit felony.
186 784.041 3rd Felony battery; domestic battery by strangulation.
187 784.048(3) 3rd Aggravated stalking; credible threat.
188 784.048(5) 3rd Aggravated stalking of person under 16.
189 784.07(2)(c) 2nd Aggravated assault on law enforcement officer.
190 784.074(1)(b) 2nd Aggravated assault on sexually violent predators facility staff.
191 784.08(2)(b) 2nd Aggravated assault on a person 65 years of age or older.
192 784.081(2) 2nd Aggravated assault on specified official or employee.
193 784.082(2) 2nd Aggravated assault by detained person on visitor or other detainee.
194 784.083(2) 2nd Aggravated assault on code inspector.
195 787.02(2) 3rd False imprisonment; restraining with purpose other than those in s. 787.01.
196 790.115(2)(d) 2nd Discharging firearm or weapon on school property.
197 790.161(2) 2nd Make, possess, or throw destructive device with intent to do bodily harm or damage property.
198 790.164(1) 2nd False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property.
199 790.19 2nd Shooting or throwing deadly missiles into dwellings, vessels, or vehicles.
200 794.011(8)(a) 3rd Solicitation of minor to participate in sexual activity by custodial adult.
201 794.05(1) 2nd Unlawful sexual activity with specified minor.
202 800.04(5)(d) 3rd Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years.
203 800.04(6)(b) 2nd Lewd or lascivious conduct; offender 18 years of age or older.
204 806.031(2) 2nd Arson resulting in great bodily harm to firefighter or any other person.
205 810.02(3)(c) 2nd Burglary of occupied structure; unarmed; no assault or battery.
206 812.014(2)(b)1. 2nd Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.
207 812.014(6) 2nd Theft; property stolen $3,000 or more; coordination of others.
208 812.015(9)(a) 2nd Retail theft; property stolen $300 or more; second or subsequent conviction.
209 812.015(9)(b) 2nd Retail theft; property stolen $3,000 or more; coordination of others.
210 812.13(2)(c) 2nd Robbery, no firearm or other weapon (strong-arm robbery).
211 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
212 817.034(4)(a)2. 2nd Communications fraud, value $20,000 to $50,000.
213 817.4821(5) 2nd Possess cloning paraphernalia with intent to create cloned cellular telephones.
214 825.102(1) 3rd Abuse of an elderly person or disabled adult.
215 825.102(3)(c) 3rd Neglect of an elderly person or disabled adult.
216 825.1025(3) 3rd Lewd or lascivious molestation of an elderly person or disabled adult.
217 825.103(2)(c) 3rd Exploiting an elderly person or disabled adult and property is valued at less than $20,000.
218 827.03(1) 3rd Abuse of a child.
219 827.03(3)(c) 3rd Neglect of a child.
220 827.071(2) & (3) 2nd Use or induce a child in a sexual performance, or promote or direct such performance.
221 836.05 2nd Threats; extortion.
222 836.10 2nd Written threats to kill or do bodily injury.
223 843.12 3rd Aids or assists person to escape.
224 847.011 3rd Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors.
225 847.012 3rd Knowingly using a minor in the production of materials harmful to minors.
226 847.0135(2) 3rd Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
227 914.23 2nd Retaliation against a witness, victim, or informant, with bodily injury.
228 944.35(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.
229 944.40 2nd Escapes.
230 944.46 3rd Harboring, concealing, aiding escaped prisoners.
231 944.47(1)(a)5. 2nd Introduction of contraband (firearm, weapon, or explosive) into correctional facility.
232 951.22(1) 3rd Intoxicating drug, firearm, or weapon introduced into county facility.
233
234 (g) LEVEL 7
235 FloridaStatute FelonyDegree Description
236 316.027(1)(b) 1st Accident involving death, failure to stop; leaving scene.
237 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.
238 316.1935(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.
239 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.
240 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
241 409.920(2)(b)1.a. 3rd Medicaid provider fraud; $10,000 or less.
242 409.920(2)(b)1.b. 2nd Medicaid provider fraud; more than $10,000, but less than $50,000.
243 456.065(2) 3rd Practicing a health care profession without a license.
244 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.
245 458.327(1) 3rd Practicing medicine without a license.
246 459.013(1) 3rd Practicing osteopathic medicine without a license.
247 460.411(1) 3rd Practicing chiropractic medicine without a license.
248 461.012(1) 3rd Practicing podiatric medicine without a license.
249 462.17 3rd Practicing naturopathy without a license.
250 463.015(1) 3rd Practicing optometry without a license.
251 464.016(1) 3rd Practicing nursing without a license.
252 465.015(2) 3rd Practicing pharmacy without a license.
253 466.026(1) 3rd Practicing dentistry or dental hygiene without a license.
254 467.201 3rd Practicing midwifery without a license.
255 468.366 3rd Delivering respiratory care services without a license.
256 483.828(1) 3rd Practicing as clinical laboratory personnel without a license.
257 483.901(9) 3rd Practicing medical physics without a license.
258 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.
259 484.053 3rd Dispensing hearing aids without a license.
260 494.0018(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.
261 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
262 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
263 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
264 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver’s license or identification card; other registration violations.
265 775.21(10)(b) 3rd Sexual predator working where children regularly congregate.
266 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
267 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
268 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
269 782.071 2nd Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
270 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
271 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.
272 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.
273 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.
274 784.048(4) 3rd Aggravated stalking; violation of injunction or court order.
275 784.048(7) 3rd Aggravated stalking; violation of court order.
276 784.07(2)(d) 1st Aggravated battery on law enforcement officer.
277 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.
278 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.
279 784.081(1) 1st Aggravated battery on specified official or employee.
280 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.
281 784.083(1) 1st Aggravated battery on code inspector.
282 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
283 790.16(1) 1st Discharge of a machine gun under specified circumstances.
284 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.
285 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
286 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
287 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
288 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
289 794.08(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.
290 796.03 2nd Procuring any person under 16 years for prostitution.
291 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
292 800.04(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.
293 806.01(2) 2nd Maliciously damage structure by fire or explosive.
294 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.
295 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.
296 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.
297 810.02(3)(e) 2nd Burglary of authorized emergency vehicle.
298 812.014(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.
299 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
300 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.
301 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle.
302 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.
303 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
304 812.131(2)(a) 2nd Robbery by sudden snatching.
305 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.
306 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
307 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.
308 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.
309 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.
310 817.2341(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.
311 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
312 825.103(2)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000.
313 827.03(3)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.
314 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.
315 837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer.
316 838.015 2nd Bribery.
317 838.016 2nd Unlawful compensation or reward for official behavior.
318 838.021(3)(a) 2nd Unlawful harm to a public servant.
319 838.22 2nd Bid tampering.
320 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.
321 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act.
322 872.06 2nd Abuse of a dead human body.
323 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
324 893.13(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.
325 893.13(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.
326 893.13(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).
327 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
328 893.135(1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.
329 893.135(1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
330 893.135(1)(d)1. 1st Trafficking in phencyclidine, more than 28 grams, less than 200 grams.
331 893.135(1)(e)1. 1st Trafficking in methaqualone, more than 200 grams, less than 5 kilograms.
332 893.135(1)(f)1. 1st Trafficking in amphetamine, more than 14 grams, less than 28 grams.
333 893.135(1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
334 893.135(1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
335 893.135(1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
336 893.135(1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
337 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance.
338 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.
339 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
340 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting requirements.
341 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
342 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements.
343 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
344 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
345 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements.
346 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
347 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
348 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
349 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
350 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
351 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification.
352 Section 2. This act shall take effect July 1, 2010.
