Florida 2023 2023 Regular Session

Florida Senate Bill S0994 Analysis / Analysis

Filed 03/24/2023

                    The Florida Senate 
BILL ANALYSIS AND FISCAL IMPACT STATEMENT 
(This document is based on the provisions contained in the legislation as of the latest date listed below.) 
Prepared By: The Professional Staff of the Committee on Criminal Justice  
 
BILL: SB 994 
INTRODUCER:  Senator Calatayud and others 
SUBJECT:  Public Nuisances 
DATE: March 24, 2023 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Erickson Stokes CJ Pre-meeting 
2.     JU  
3.     RC  
 
I. Summary: 
SB 994 makes several changes relating to public nuisances, especially regarding certain acts that 
evidence religious or ethnic intimidation, threat, or intent to harm, by: 
• Providing that it is a first degree misdemeanor to distribute pamphlets, flyers, or other 
materials, whether for commercial or noncommercial purposes, in a public place, including 
outside a private residence, when such distribution leads to littering. If the materials 
distributed evidences religious or ethnic intimidation, threat, or intent to harm, the violation 
is reclassified to a third degree felony and is considered a hate crime for the purpose of hate-
crimes reporting. 
• Providing that it is aggravated stalking, a third degree felony, to willfully follow, harass, or 
interfere with another person’s quiet enjoyment based on the person’s wearing of religious-
based garments or garments commonly associated with a particular religious or ethnic group 
or any other indicia of any religious or ethnic heritage. A violation is considered a hate crime 
for the purpose of hate-crimes reporting. 
• Removing the $200 property damage threshold that currently applies to third degree felony 
criminal mischief involving a church, synagogue, mosque, or other place of worship, or any 
religious article contained therein. 
• Providing that it is third degree felony criminal mischief and a hate crime for the purpose of 
hate-crime reporting to willfully and maliciously deface, injure, or damage: 
o Any religious cemetery, gravesite, or grave marker, including but not limited to any 
Holocaust memorial, statute, or museum with any indication of religious or ethnic 
heritage; 
o Any school or community center with indicia of religious or ethnic heritage; or 
o Any public or private property in a manner that evidences religious or ethnic 
intimidation, threat, or intent to harm. 
• Providing that it is a first degree misdemeanor to project an image outdoors onto a publicly 
or privately owned building or other property, without written consent of the owner of the 
building or other property. If the image projected evidences religious or ethnic intimidation, 
REVISED:   BILL: SB 994   	Page 2 
 
threat, or intent to harm, the violation is punishable as a third degree felony and is considered 
a hate crime for the purpose of hate-crimes reporting. 
• Amending s. 871.01(1), F.S., which provides that it is a second degree misdemeanor to 
willfully interrupt or disturb any school or assembly of people who meet for worship or other 
lawful purpose, to include a meeting for the purpose of acknowledging the death of an 
individual. 
• Reclassifying a violation of s. 871.01(1), F.S., as a third degree felony, and providing the 
violation is a hate crime for the purpose of hate-crime reporting if the violator evidences 
religious or ethnic intimidation, threat, or intent to harm during the commission of the 
offense. 
 
The Legislature’s Office of Economic and Demographic Research preliminary estimates that the 
bill will have a “positive indeterminate” prison bed impact (an unquantifiable increase in prison 
beds). See Section V. Fiscal Impact Statement. 
 
The bill takes effect October 1, 2023. 
II. Present Situation: 
Noncriminal Infraction of Florida Litter Law 
Section 403.413, F.S., is the Florida Litter Law. Section 403.413(4), F.S., provides that, unless 
otherwise authorized by law or permit, it is unlawful for any person to dump litter in any manner 
or amount: 
• In or on any public highway, road, street, alley, or thoroughfare, including any portion of the 
right-of-way thereof, or any other public lands, except in containers or areas lawfully 
provided therefor. When any litter is thrown or discarded from a motor vehicle, the operator 
or owner of the motor vehicle, or both, shall be deemed in violation of this section; 
• In or on any freshwater lake, river, canal, or stream or tidal or coastal water of the state, 
including canals. When any litter is thrown or discarded from a boat, the operator or owner of 
the boat, or both, shall be deemed in violation of this section; or 
• In or on any private property, unless prior consent of the owner has been given and unless the 
dumping of such litter by such person will not cause a public nuisance or otherwise be in 
violation of any other state or local law, rule, or regulation. 
 
Section 403.413(6)(a), F.S., provides that any person who dumps litter in violation of 
s. 403.413(4), F.S., in an amount not exceeding 15 pounds in weight or 27 cubic feet in volume 
and not for commercial purposes commits a noncriminal infraction, punishable by a civil penalty 
of $150, from which $50 is deposited into the Solid Waste Management Trust Fund to be used 
for the solid waste management grant program pursuant to s. 403.7095, F.S. In addition, the 
court may require the violator to pick up litter or perform other labor commensurate with the 
offense committed. 
  BILL: SB 994   	Page 3 
 
Stalking and Aggravated Stalking 
Section 784.048(2), F.S., provides that it is a first degree misdemeanor
1
 to willfully, maliciously, 
and repeatedly follow, harass,
2
 or cyberstalk
3
 another person. 
 
A person commits aggravated stalking, a third degree felony,
4
 if the person willfully, 
maliciously, and repeatedly follows, harasses, or cyberstalks: 
• Another person, and makes a credible threat
5
 to that person; 
• A child under 16 years of age; 
• Another person who has been granted an injunction for protection against repeat violence, 
sexual violence, or dating violence pursuant to s. 784.046, F.S., or an injunction for 
protection against domestic violence pursuant to s. 741.30, F.S., or after any other court-
imposed prohibition of conduct toward the subject person or that person’s property; or 
• A person who, after having been sentenced for a violation of s. 794.011, F.S. (sexual battery), 
s. 800.04, F.S. (lewd or lascivious offenses), or s. 847.0135(5), F.S. (computer pornography 
offenses), is prohibited from contacting the victim of the offense under s. 921.244, F.S.
6
 
 
Criminal Mischief 
Section 806.13, F.S., provides that a person commits criminal mischief by willfully and 
maliciously injuring or damaging by any means any real or personal property belonging to 
another, including by placement of graffiti or other acts of vandalism. The penalty for criminal 
mischief generally corresponds to the cost of the damage. It is a: 
• Second degree misdemeanor
7
 if the damage is $200 or less; 
• First degree misdemeanor if the damage is greater than $200 but less than $1,000; and 
• Third degree felony if the damage is $1,000 or greater or there is interruption or impairment 
of a business operation or public communication, transportation, supply of water, gas or 
power, or other public service which costs $1,000 or more in labor and supplies to restore.
8
 
 
 
1
 A first degree misdemeanor is punishable by not more than 1 year in county jail and a fine not exceeding $1,000. Sections 
775.082 and 775.083, F.S. 
2
 “Harass” means to engage in a course of conduct directed at a specific person which causes substantial emotional distress to that person 
and serves no legitimate purpose. Section 784.048(1)(a), F.S. 
3
 “Cyberstalk” means: (1) to engage in a course of conduct to communicate, or to cause to be communicated, directly or indirectly, words, 
images, or language by or through the use of electronic mail or electronic communication, directed at or pertaining to a specific person; or 
(2) to access, or attempt to access, the online accounts or Internet-connected home electronic systems of another person without that 
person’s permission, causing substantial emotional distress to that person and serving no legitimate purpose. 
Section. 784.048(1)(d), F.S. 
4
 A third degree felony is generally punishable by not more than 5 years in state prison and a fine not exceeding $5,000. 
Sections 775.082 and 775.083, F.S. 
5
 “Credible threat” means a verbal or nonverbal threat, or a combination of the two, including threats delivered by electronic 
communication or implied by a pattern of conduct, which places the person who is the target of the threat in reasonable fear for his or her 
safety or the safety of his or her family members or individuals closely associated with the person, and which is made with the apparent 
ability to carry out the threat to cause such harm. It is not necessary to prove that the person making the threat had the intent to actually 
carry out the threat. 
6
 Section 784.048(3)-(5) and (7), F.S. 
7
 A second degree misdemeanor is punishable by not more than 60 days in county jail and a fine not exceeding $500. 
Sections 775.082 and 775.083, F.S. 
8
 Section 806.13(1)(a) and (b)1.-3., F.S.  BILL: SB 994   	Page 4 
 
Criminal mischief may also be enhanced to a third degree felony based on a prior criminal 
mischief conviction or the nature of the property damaged, including when a person damages a: 
• Church, synagogue, mosque, or other place of worship, or any religious article contained 
therein, if the damage to the property is greater than $200; 
• Memorial or historic property, if the damage is greater than $200; 
• Public telephone and other communication apparatuses, regardless of the value of the 
damage; or 
• Sexually violent predator detention or commitment facility or any property contained therein, 
if the damage is valued greater than $200.
9
 
 
A person who commits criminal mischief by placement of graffiti must also pay a fine, which 
increases based on the number of convictions, and perform community service.
10
 A minor who 
commits a delinquent act of criminal mischief is also subject to additional penalties.
11
 
 
Disturbing Schools and Religious and Other Assemblies 
Section 871.01(1), F.S., provides that it is second degree misdemeanor to willfully interrupt or 
disturb any school or any assembly of people met for the worship of God or for any lawful 
purpose. 
 
Unlawful Protests 
Section 871.015, F.S., provides that it is a first degree misdemeanor to knowingly engage in 
protest activities or knowingly cause protest activities to occur within 500 feet of the property 
line of a residence, cemetery, funeral home, house of worship, or other location during or within 
1 hour before or 1 hour after the conducting of a funeral or burial at that place. This section does 
not prohibit protest activities that occur adjacent to that portion of a funeral procession which 
extends beyond 500 feet of the property line of the location of the funeral or burial.
12
 
 
Hate-Crimes Reporting 
Section 877.19, F.S., Florida’s Hate Crimes Reporting Act, requires the Governor, through the 
Florida Department of Law Enforcement (FDLE), to collect and disseminate data on incidents of 
criminal acts that evidence prejudice based on race, religion, ethnicity, color, ancestry, sexual 
orientation, or national origin. All law enforcement agencies must report monthly to the FDLE 
concerning such offenses in such form and in such manner as prescribed by rules adopted by the 
department. This information is compiled by the FDLE and disseminated upon request to any 
local law enforcement agency, unit of local government, or state agency.
13
 
 
9
 Section 806.13(1)(b) 4. and (2)-(5), F.S. 
10
 Section 806.13(7)(a) and (b), F.S. 
11
 Section 806.13(7)(c), (8), and (9), F.S. 
12
 Section 871.015(2) and (3), F.S. 
13
 Section 877.19(2), F.S. This information is confidential and exempt from public disclosure. Data required pursuant to this 
section is used only for research or statistical purposes and does not include any information that may reveal the identity of 
an individual victim of a crime. Section 877.19(3), F.S.  BILL: SB 994   	Page 5 
 
III. Effect of Proposed Changes: 
The bill makes several changes relating to public nuisances, especially regarding certain acts that 
evidence religious or ethnic intimidation, threat, or intent to harm, by 
• Amending s. 403.413, F.S., the Florida Litter Law, to provide that it is a first degree 
misdemeanor to distribute pamphlets, flyers, or other materials, whether for commercial or 
noncommercial purposes, in a public place, including outside a private residence, when such 
distribution leads to littering. If the materials distributed evidence religious or ethnic 
intimidation, threat, or intent to harm, the violation is reclassified to a third degree felony and 
is considered a hate crime for the purpose of hate-crimes reporting. 
• Amending s. 784.048, F.S., to provide that it is aggravated stalking, a third degree felony, to 
willfully follow, harass, or interfere with another person’s quiet enjoyment based on the 
person’s wearing of religious-based garments or garments commonly associated with a 
particular religious or ethnic group or any other indicia of any religious or ethnic heritage. A 
violation is considered a hate crime for the purpose of hate-crimes reporting. 
• Amending s. 806.13, F.S., to remove the $200 property damage threshold that currently 
applies to third degree felony criminal mischief involving a church, synagogue, mosque, or 
other place of worship, or any religious article contained therein. 
• Amending s. 806.13, F.S., to provide that it is third degree felony criminal mischief and a 
hate crime for the purpose of hate-crimes reporting to willfully and maliciously deface: 
o Any religious cemetery, gravesite, or grave marker, including but not limited to, any 
Holocaust memorial, statute, or museum with any indication of religious or ethnic 
heritage; 
o Any school or community center with indicia of religious or ethnic heritage; or 
o Any public or private property in a manner that evidences religious or ethnic 
intimidation, threat, or intent to harm. 
• Amending s. 806.13, F.S., to provide that it is a first degree misdemeanor to project an image 
outdoors onto a publicly or privately owned building or other property, without written 
consent of the owner of the building or other property. If the image projected evidences 
religious or ethnic intimidation, threat, or intent to harm, the violation is punishable as a third 
degree felony and is considered a hate crime for the purpose of hate-crimes reporting. 
• Amending s. 871.01(1), F.S., to provide that it is a second degree misdemeanor to willfully 
interrupt or disturb any school or assembly of people met for worship or other lawful 
purpose, to include a meeting for the purpose of acknowledging the death of an individual. 
This violation includes any physical manifestations of anti-Semitism directed toward a 
Jewish or non-Jewish individual or his or her property or toward Jewish community 
institutions or religious facilities, Jewish cemeteries, or Jewish gravesites. Such expression 
includes the use of a Nazi symbol, such as a swastika. 
• Amending s. 871.01(1), F.S., to reclassify a violation of s. 871.01(1), F.S., as a third degree 
felony and provide that the violation is a hate crime for the purpose of hate-crimes reporting 
if the violator evidences religious or ethnic intimidation, threat, or intent to harm during the 
commission of the offense. 
 
The bill takes effect October 1, 2023.  BILL: SB 994   	Page 6 
 
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
The bill does not appear to require cities and counties to expend funds or limit their 
authority to raise revenue or receive state-shared revenues as specified by Article VII, 
s. 18, of the State Constitution. 
B. Public Records/Open Meetings Issues: 
None. 
C. Trust Funds Restrictions: 
None. 
D. State Tax or Fee Increases: 
None. 
E. Other Constitutional Issues: 
Provisions contained in the bill relating to littering may be subject to legal challenges. 
The Supreme Court of the United States has held that “the purpose to keep the streets 
clean and of good appearance is insufficient to justify an ordinance which prohibits a 
person rightfully on a public street from handing literature to one willing to receive it. 
Any burden imposed upon the city authorities in cleaning and caring for the streets as an 
indirect consequence of such distribution results from the constitutional protection of the 
freedom of speech and press. This constitutional protection does not deprive a city of all 
power to prevent street littering. There are obvious methods of preventing littering. 
Amongst these is the punishment of those who actually throw papers on the streets.”
14
 
 
The Court has also upheld individuals’ right to picket at a funeral. The court has 
recognized that “[e]ven protected speech is not equally permissible in all places and at all 
times.” A person’s “choice of where and when to conduct its picketing is not beyond the 
Government’s regulatory reach-it is ‘subject to reasonable time, place, or manner 
restrictions’ that are consistent with the standards announced in this Court’s 
precedents.”
15
 
 
Additional challenges may be faced under the Court’s holding that an ordinance that 
criminalized placing “… a symbol, object, appellation, characterization or graffiti, 
including, but not limited to, a burning cross or Nazi swastika which one knows or has 
reasonable grounds to know arouses anger, alarm or resentment in others on the basis of 
race, color, creed, religion or gender..” was facially unconstitutional.
16
 
 
 
14
 Schneider v. State of New Jersey, 308 U.S. 147, 162 (1939). 
15
 Snyder v. Phelps, 562 U.S. 4423, 456 (2011) (citations omitted). 
16
 R.A.V. v. City of Saint Paul, 505 U.S. 377 (1992.)  BILL: SB 994   	Page 7 
 
Additionally, a question may be raised about whether several of the bias-evidencing 
crimes created by the bill implicate the First Amendment. The Florida Supreme Court’s 
opinion in State v. Stadler
17
 provides some guidance in answering that question. 
 
In State v. Stadler, the Florida Supreme Court held that s. 775.085, F.S., Florida’s hate 
crimes law,
18
 did not violate the First Amendment. In its analysis of s. 775.085, F.S., the 
Court determined that s. 775.085, F.S., is a bias-evidencing law and explained that a bias-
evidencing crime is “any crime wherein the perpetrator ‘evidences prejudice’ based on 
one or more of the enumerated characteristics of the victim “while committing [the] 
offense.”
19
 The court further explained that a bias-evidencing crime “has been viewed as 
embracing two broad classes of offenses.”
20
 The first class consists of “offenses 
committed because of prejudice. For instance, A beats B because B is a member of a 
particular racial group.”
21
 For this class, “[t]he targeted activity—the selection of a 
victim—is an integral part of the underlying crime. As such, the conduct is not protected 
speech at all, but rather falls outside the First Amendment and may be banned.”
22
 The 
Court construed Florida’s hate crimes law as embracing only bias-motivated crimes, and 
therefore, falling within this class. 
 
The second class consists of “those offenses committed for some reason other than 
prejudice but that nevertheless show bias in their commission. For example, A beats B 
because of jealousy, but in the course of the battery calls B a racially derogatory term.”
23
 
For this class, expression of bias is targeted and this expression is “related to the 
underlying crime in only the most tangential way: The expression and crime share the 
same temporal framework, nothing more.”
24
 Bias-evidencing crimes in this class violate 
the First Amendment. 
V. Fiscal Impact Statement: 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
None. 
 
17
 630 So.2d 1072 (Fla. 1974). 
18
 Subsequent to Stadler, the Legislature created a second hate crimes law, s. 775.0863, F.S., which reclassifies the 
misdemeanor or felony degree of an offense if the commission of that offense evidences prejudice based on mental or 
physical disability of the victim. 
19
 Stadler, supra, at 1076, quoting s. 775.085, F.S. 
20
 Stadler, supra, at 1076 (citations omitted). 
21
 Stadler, supra, at 1076. 
22
 Id. 
23
 Id. 
24
 Id.  BILL: SB 994   	Page 8 
 
C. Government Sector Impact: 
The Criminal Justice Impact Conference, which provides the final, official estimate of the 
prison bed impact, if any, of legislation, has not yet reviewed the bill. The Legislature’s 
Office of Economic and Demographic Research preliminary estimates that the bill will 
have a “positive indeterminate” prison bed impact (an unquantifiable increase in prison 
beds).
25
 The EDR provides the following additional information regarding its estimate: 
 
In FY 18-19, the incarceration rate for a Level 1, 3rd degree felony was 9.1%, and 
in FY 19-20 the incarceration rate was 8.2%. In FY 20-21, the incarceration rate 
for a Level 1, 3rd degree felony was 7.5%, and in FY 21-22 the incarceration rate 
was 8.6%. 
 
Per data obtained from the Department of Environmental Protection’s Schedule I 
found on the Florida Fiscal Portal, there are estimated to be a maximum of 800 
people who receive citations under s. 403.413, F.S.[,] for littering less than 15 
pounds each fiscal year. It is not known how many of these people would fit the 
criteria listed for the new misdemeanor and felony created for this statute. 
 
Per [Florida Department of Law Enforcement or] FDLE, there were 638 
misdemeanor stalking arrests (s. 784.048(2), F.S.) in FY 21- 22, with 280 
guilty/convicted charges and 80 adjudication withheld charges. Per [Department 
of Corrections or] DOC, in FY 18-19, there were 74 new commitments for 
aggravated stalking, and in FY 19-20, there were 62 new commitments. In FY 20-
21, there were 67 new commitments, and in FY 21-22, there were 68 new 
commitments. It should be noted that over half of these involved violating court 
orders. Furthermore, it is not known if offenders fitting the bill’s criteria are 
already included in these numbers. 
 
Per FDLE, there were 2,978 misdemeanor criminal mischief arrests 
(s. 806.13(1)(b)1., F.S.) in FY 21-22, with 1,587 guilty/convicted charges and 430 
adjudication withheld charges. Per DOC, there have been no new commitments to 
prison in the last four fiscal years under the current version of the Level 1, 3rd 
degree felony for “any person who willfully and maliciously defaces, injures, or 
damages by any means…any church, synagogue, mosque, or other place of 
worship, or any religious article contained therein.” Furthermore, there is no data 
available regarding image projections that evidence “religious or ethnic 
intimidation, threat, or intent to harm.” 
 
Per FDLE, in FY 21-22, there were 35 arrests under the current 2nd degree 
misdemeanor language for disturbance of a school, church, or other assembly. 
There were also 4 guilty/convicted charges and 9 adjudication withheld charges. 
 
 
25
 SB 994 – Public Nuisances, Office of Economic and Demographic Research (on file with the Senate Committee on 
Criminal Justice).  BILL: SB 994   	Page 9 
 
Per Uniform Crime Reports, in CY 2021, there were 5 arrests for crimes 
evidencing prejudice with a religious bias. Of those arrests, 4 were Anti-Jewish 
and one was Anti-Catholic. While this new language does create multiple 
felonies, the number of potential offenders is not known, so the impact on the 
prison population cannot be quantified.
26
 
VI. Technical Deficiencies: 
None. 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
This bill substantially amends the following sections of the Florida Statutes: 403.413, 784.048, 
806.13, and 871.01. 
IX. Additional Information: 
A. Committee Substitute – Statement of Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
None. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate. 
 
26
 Id.