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3 | 3 | | HB 737 2024 |
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7 | 7 | | CODING: Words stricken are deletions; words underlined are additions. |
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8 | 8 | | hb0737-00 |
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9 | 9 | | Page 1 of 2 |
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10 | 10 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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14 | 14 | | A bill to be entitled 1 |
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15 | 15 | | An act relating to theft from nonprofit organizations; 2 |
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16 | 16 | | creating s. 812.0146, F.S.; providing for the 3 |
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17 | 17 | | reclassification of certain theft offenses of 4 |
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18 | 18 | | specified amounts from nonprofit organizations; 5 |
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19 | 19 | | requiring restitution and community service for 6 |
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20 | 20 | | certain violations; providing an effective date. 7 |
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21 | 21 | | 8 |
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22 | 22 | | Be It Enacted by the Legislature of the State of Florida: 9 |
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23 | 23 | | 10 |
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24 | 24 | | Section 1. Section 812.0146, Florida Statut es, is created 11 |
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25 | 25 | | to read: 12 |
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26 | 26 | | 812.0146 Theft from a nonprofit organization; 13 |
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27 | 27 | | reclassification of offenses. — 14 |
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28 | 28 | | (1) Whenever a person is charged with committing theft 15 |
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29 | 29 | | from an organization that he or she knows or has reason to 16 |
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30 | 30 | | believe is qualified as charitable un der s. 501(c)(3) of the 17 |
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31 | 31 | | Internal Revenue Code, the offense for which the person is 18 |
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32 | 32 | | charged shall be reclassified as follows: 19 |
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33 | 33 | | (a) If the funds, assets, or property involved in the 20 |
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34 | 34 | | theft from an organization qualified as charitable under s. 21 |
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35 | 35 | | 501(c)(3) of the Internal Revenue Code is valued at $50,000 or 22 |
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36 | 36 | | more, the offender commits a felony of the first degree, 23 |
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37 | 37 | | punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 24 |
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38 | 38 | | (b) If the funds, assets, or property involved in the 25 |
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39 | 39 | | |
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40 | 40 | | HB 737 2024 |
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43 | 43 | | |
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44 | 44 | | CODING: Words stricken are deletions; words underlined are additions. |
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45 | 45 | | hb0737-00 |
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46 | 46 | | Page 2 of 2 |
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47 | 47 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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51 | 51 | | theft from an organization qua lified as charitable under s. 26 |
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52 | 52 | | 501(c)(3) of the Internal Revenue Code is valued at $10,000 or 27 |
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53 | 53 | | more, but less than $50,000, the offender commits a felony of 28 |
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54 | 54 | | the second degree, punishable as provided in s. 775.082, s. 29 |
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55 | 55 | | 775.083, or s. 775.084. 30 |
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56 | 56 | | (c) If the funds, assets, or property involved in the 31 |
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57 | 57 | | theft from an organization qualified as charitable under s. 32 |
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58 | 58 | | 501(c)(3) of the Internal Revenue Code is valued at $300 or 33 |
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59 | 59 | | more, but less than $10,000, the offender commits a felony of 34 |
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60 | 60 | | the third degree, punishable as pro vided in s. 775.082, s. 35 |
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61 | 61 | | 775.083, or s. 775.084. 36 |
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62 | 62 | | (2) A person who is convicted of theft of more than $1,000 37 |
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63 | 63 | | from an organization that he or she knows or has reason to 38 |
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64 | 64 | | believe is qualified as charitable under s. 501(c)(3) of the 39 |
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65 | 65 | | Internal Revenue Code shall be ordered by the sentencing judge 40 |
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66 | 66 | | to make restitution to the victim of such offense and to perform 41 |
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67 | 67 | | up to 500 hours of community service work. Such restitution and 42 |
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68 | 68 | | community service work shall be in addition to any fine or 43 |
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69 | 69 | | sentence which may be imposed an d shall not be in lieu thereof. 44 |
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70 | 70 | | Section 2. This act shall take effect October 1, 2024. 45 |
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