HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 1 of 86 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 A bill to be entitled 1 An act relating to gambling; creating s. 16.717, F.S.; 2 authorizing the Florida Gaming Control Commission to 3 acquire property without complying with specified 4 provisions for specified purposes; amending s. 843.08, 5 F.S.; prohibiting the false personation of an officer 6 of the Florida Gaming Control Commission; providing 7 criminal penalties; amending s. 849.01, F.S.; 8 specifying that certain prohibited games require 9 chance in the determination of a winner; providing 10 enhanced criminal penalties for specified viola tions 11 of prohibitions on keeping a gambling operation; 12 amending s. 849.03, F.S.; specifying the criminal 13 penalties for knowingly renting a premises for gaming; 14 amending s. 849.04, F.S.; increasing criminal 15 penalties for permitting minors and persons under 16 guardianship to gamble; repealing s. 849.07, F.S., 17 relating to permitting gambling on billiard or pool 18 tables by a holder of a license; amending s. 849.09, 19 F.S.; revising criminal penalties for specified 20 lottery offenses; revising provisions concerning 21 applicability; amending s. 849.0931, F.S.; revising 22 the definition of the term "instant bingo"; revising 23 provisions concerning applicability; amending s. 24 849.10, F.S.; increasing criminal penalties for 25 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 2 of 86 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 specified violations involving printing lottery 26 tickets; creating s. 849.105, F.S.; prohibiting 27 specified acts relating to gambling advertising; 28 providing criminal penalties; amending s. 849.13, 29 F.S.; proving for reclassification of certain offenses 30 for which there is no penalty specified for a second 31 or subsequent violation; amending s. 849.14, F.S.; 32 proving an exception for participants or contestants 33 to a prohibition on betting on certain trials or 34 contests of skill; revising criminal penalties; 35 amending s. 849.15, F.S.; specifying criminal 36 penalties for various offenses involving slot 37 machines; creating s. 894.155, F.S.; providing 38 criminal penalties for specified offenses relating to 39 trafficking in illegal slot machines, devices, and 40 parts; amending s. 849.16, F.S.; revising the 41 definition of the term "slot ma chine or device"; 42 removing a rebuttable presumptions concerning such 43 devices; repealing s. 849.23, F.S., relating to the 44 penalty for violations of specified sections; amending 45 s. 849.25, F.S.; making technical changes concerning 46 certain bookmaking offenses ; deleting an obsolete 47 provision; creating s. 849.48, F.S.; defining the term 48 "illegal gambling"; prohibiting certain gambling or 49 gaming advertisements; providing criminal penalties; 50 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 3 of 86 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 providing exceptions; amending ss. 772.102 and 895.02, 51 F.S.; conforming provisions to changes made by the 52 act; amending s. 903.046, F.S.; revising criteria for 53 bail determination to specify consideration of certain 54 offenses as the source of funds; requiring that a 55 court consider the source of currency seized that is 56 connected to certain violations; amending s. 921.0022, 57 F.S.; ranking offenses on the offense severity ranking 58 chart of the Criminal Punishment Code; providing 59 effective dates. 60 61 Be It Enacted by the Legislature of the State of Florida: 62 63 Section 1. Effective Ju ly 1, 2025, section 16.717, Florida 64 Statutes, is created to read: 65 16.717 Florida Gaming Control Commission; authority to 66 purchase and acquire property. —The Florida Gaming Control 67 Commission is specifically exempt from chapter 255 and may 68 purchase, lease, exchange, or otherwise acquire any land, 69 property interests, buildings, or other improvements, including 70 personal property within such buildings or on such lands that is 71 necessary to or useful in securing or storing seized slot 72 machines or any other contr aband. The property shall be held in 73 the name of the state. 74 Section 2. Section 843.08, Florida Statutes, is amended to 75 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 4 of 86 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 read: 76 843.08 False personation. —A person who falsely assumes or 77 pretends to be a firefighter, a sheriff, an officer of the 78 Florida Highway Patrol, an officer of the Fish and Wildlife 79 Conservation Commission, an officer of the Department of 80 Environmental Protection, an officer of the Department of 81 Financial Services, any personnel or representative of the 82 Division of Investigative and Forensic Services, an officer of 83 the Department of Corrections, a correctional probation officer, 84 a deputy sheriff, a state attorney or an assistant state 85 attorney, a statewide prosecutor or an assistant statewide 86 prosecutor, a state attorney investigator, a coroner, a police 87 officer, a lottery special agent or lottery investigator, a 88 beverage enforcement agent, any personnel or representative of 89 the Florida Gaming Control Commission, a school guardian as 90 described in s. 30.15(1)(k), a security officer lice nsed under 91 chapter 493, any member of the Florida Commission on Offender 92 Review or any administrative aide or supervisor employed by the 93 commission, any personnel or representative of the Department of 94 Law Enforcement, or a federal law enforcement officer as defined 95 in s. 901.1505, and takes upon himself or herself to act as 96 such, or to require any other person to aid or assist him or her 97 in a matter pertaining to the duty of any such officer, commits 98 a felony of the third degree, punishable as provided in s. 99 775.082, s. 775.083, or s. 775.084. However, a person who 100 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 5 of 86 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 falsely personates any such officer during the course of the 101 commission of a felony commits a felony of the second degree, 102 punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 103 If the commission of the felony results in the death or personal 104 injury of another human being, the person commits a felony of 105 the first degree, punishable as provided in s. 775.082, s. 106 775.083, or s. 775.084. In determining whether a defendant has 107 violated this section, the court or jury may consider any 108 relevant evidence, including, but not limited to, whether the 109 defendant used lights in violation of s. 316.2397 or s. 843.081. 110 Section 3. Section 849.01, Florida Statutes, is amended to 111 read: 112 849.01 Keeping gambling houses, etc. —A person who Whoever 113 by herself or himself, her or his servant, clerk or agent, or in 114 any other manner has, keeps, exercises or maintains a gaming 115 table or room, or gaming implements or apparatus, or house, 116 booth, tent, shelter or ot her place for the purpose of gaming or 117 gambling or in any place of which she or he may directly or 118 indirectly have charge, control or management, either 119 exclusively or with others, procures, suffers or permits any 120 person to play for money or other valuable thing at any game 121 involving any chance in winner determination whatever, whether 122 heretofore prohibited or not, commits a felony misdemeanor of 123 the third second degree, punishable as provided in s. 775.082 , 124 or s. 775.083, or s. 775.084. 125 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 6 of 86 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 Section 4. Section 849.03, Florida Statutes, is amended to 126 read: 127 849.03 Renting house for gambling purposes. —A person who 128 Whoever, whether as owner or agent, knowingly rents to another a 129 house, room, booth, tent, shelter or place for the purpose of 130 gambling commits a f elony of the second degree, punishable as 131 provided in s. 775.082, s. 775.083, or s. 775.084 gaming shall 132 be punished in the manner and to the extent mentioned in s. 133 849.01. 134 Section 5. Section 849.04, Florida Statutes, is amended to 135 read: 136 849.04 Permitting minors and persons under guardianship to 137 gamble.— 138 (1) The proprietor, owner, or keeper of any E. O., keno or 139 pool table, or billiard table, wheel of fortune, or other game 140 of chance kept for the purpose of betting, who willfully and 141 knowingly allows a minor or person who is mentally incompetent 142 or under guardianship to play at such game or to bet on such 143 game of chance; or whoever aids or abets or otherwise encourages 144 such playing or betting of any money or other valuable thing 145 upon the result of su ch game of chance by a minor or person who 146 is mentally incompetent or under guardianship, commits a felony 147 of the second third degree, punishable as provided in s. 148 775.082, s. 775.083, or s. 775.084. 149 (2) For the purpose of this section, the term "person who 150 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 7 of 86 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 is mentally incompetent" means a person who because of mental 151 illness, intellectual disability, senility, excessive use of 152 drugs or alcohol, or other mental incapacity is incapable of 153 managing his or her property or caring for himself or herself or 154 both. 155 Section 6. Section 849.07, Florida Statutes, is repealed. 156 Section 7. Section 849.09, Florida Statutes, is amended to 157 read: 158 849.09 Lottery prohibited; exceptions. — 159 (1) It is unlawful for any person in this state to: 160 (a) Set up, promote, or conduct any lottery for money or 161 for anything of value; 162 (b) Dispose of any money or other property of any kind 163 whatsoever by means of any lottery; 164 (c) Conduct any lottery drawing for the distribution of a 165 prize or prizes by lot or chance, or advertise any such lottery 166 scheme or device in any newspaper or by circulars, posters, 167 pamphlets, radio, telegraph, telephone, or otherwise; 168 (d) Aid or assist in the setting up, promoting, or 169 conducting of any lo ttery or lottery drawing, whether by 170 writing, printing, or in any other manner whatsoever, or be 171 interested in or connected in any way with any lottery or 172 lottery drawing; 173 (e) Attempt to operate, conduct, or advertise any lottery 174 scheme or device; 175 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 8 of 86 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 (f) Have in her or his possession any lottery wheel, 176 implement, or device whatsoever for conducting any lottery or 177 scheme for the disposal by lot or chance of anything of value; 178 (g) Sell, offer for sale, or transmit, in person or by 179 mail or in any other mann er whatsoever, any lottery ticket, 180 coupon, or share, or any share in or fractional part of any 181 lottery ticket, coupon, or share, whether such ticket, coupon, 182 or share represents an interest in a live lottery not yet played 183 or whether it represents, or has represented, an interest in a 184 lottery that has already been played; 185 (h) Have in her or his possession any lottery ticket, or 186 any evidence of any share or right in any lottery ticket, or in 187 any lottery scheme or device, whether such ticket or evidence of 188 share or right represents an interest in a live lottery not yet 189 played or whether it represents, or has represented, an interest 190 in a lottery that has already been played; 191 (i) Aid or assist in the sale, disposal, or procurement of 192 any lottery ticket, cou pon, or share, or any right to any 193 drawing in a lottery; 194 (j) Have in her or his possession any lottery 195 advertisement, circular, poster, or pamphlet, or any list or 196 schedule of any lottery prizes, gifts, or drawings; or 197 (k) Have in her or his possession any so-called "run down 198 sheets," tally sheets, or other papers, records, instruments, or 199 paraphernalia designed for use, either directly or indirectly, 200 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 9 of 86 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 in, or in connection with, the violation of the laws of this 201 state prohibiting lotteries and gambling. 202 203 Provided, that nothing in this chapter does not section shall 204 prohibit participation in any statewide or nationally advertised 205 game promotion, contest, drawing, game or puzzle of skill or 206 chance for a prize or prizes unless it can be construed as a 207 lottery under this section ; and, provided further, that this 208 exemption for national contests shall not apply to any such 209 contest based upon the outcome or results of any horserace, 210 harness race, dograce, or jai alai game . 211 (2) A Any person who is convicted of v iolating any of the 212 provisions of paragraph (1)(a), paragraph (1)(b), paragraph 213 (1)(c), or paragraph (1)(d) commits of subsection (1) is guilty 214 of a felony of the second third degree, punishable as provided 215 in s. 775.082, s. 775.083, or s. 775.084. 216 (3)(a) Except as provided in paragraph (b), a Any person 217 who is convicted of violating any of the provisions of paragraph 218 (1)(e), paragraph (1)(f), paragraph (1)(g), paragraph (1)(i), or 219 paragraph (1)(k) commits of subsection (1) is guilty of a felony 220 misdemeanor of the third first degree, punishable as provided in 221 s. 775.082, or s. 775.083, or s. 775.084. 222 (b) A Any person who commits a second or subsequent 223 violation of paragraph (a) commits , having been convicted of 224 violating any provision thereof, thereafter violates any 225 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 10 of 86 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 provision thereof is guilty of a felony of the second third 226 degree, punishable as provided in s. 775.082, s. 775.083, or s. 227 775.084. 228 229 The provisions of This chapter does section do not apply to 230 bingo as provided for in s. 849.0931. 231 (4)(a) Except as provided in paragraph (b), a Any person 232 who is convicted of violating any of the provisions of paragraph 233 (1)(h) or paragraph (1)(j) commits of subsection (1) is guilty 234 of a felony misdemeanor of the third first degree, punishable as 235 provided in s. 775.082, or s. 775.083, or s. 775.084. 236 (b) A Any person who commits a second or subsequent 237 violation of paragraph (a) commits , having been convicted of 238 violating any provision thereof, thereafter violates any 239 provision thereof is guilty of a felony of the second third 240 degree, punishable as provided in s. 775.082, s. 775.083, or s. 241 775.084. 242 Section 8. Paragraph (f) of subsection (1) and paragraph 243 (a) of subsection (2) of section 849.0931, Florida Statutes, are 244 amended, and subsection (13) of that sec tion is republished, to 245 read: 246 849.0931 Bingo authorized; conditions for conduct; 247 permitted uses of proceeds; limitations. — 248 (1) As used in this section: 249 (f) "Instant bingo" means a form of bingo that is played 250 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 11 of 86 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 at the same location as bingo, using physical or electronic 251 tickets by which a player wins a prize by physically or 252 electronically opening and removing a cover from the ticket to 253 reveal a set of numbers, letters, objects, or patterns, some of 254 which have been designated in advance as prize winners . 255 (2)(a) None of the provisions of this chapter or other 256 laws of this state shall be construed to prohibit or prevent 257 charitable, nonprofit, or veterans' organizations engaged in 258 charitable, civic, community, benevolent, religious, or 259 scholastic works or other similar endeavors, which organizations 260 have been in existence and active for a period of 3 years or 261 more, from conducting bingo games or instant bingo, provided the 262 entire proceeds derived from the conduct of such games, less 263 actual business expense s for articles designed for and essential 264 to the operation, conduct, and playing of bingo or instant 265 bingo, are donated by such organizations to the endeavors 266 mentioned above. In no case may the net proceeds from the 267 conduct of such games be used for any o ther purpose whatsoever. 268 The proceeds derived from the conduct of bingo games or instant 269 bingo shall not be considered solicitation of public donations. 270 (13)(a) Instant bingo tickets must be sold at the price 271 printed on the ticket or on the game flare by the manufacturer, 272 not to exceed $1. Discounts may not be given for the purchase of 273 multiple tickets, nor may tickets be given away free of charge. 274 (b) Each deal of instant bingo tickets must be accompanied 275 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 12 of 86 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 by a flare, and the flare must be posted before the sale of any 276 tickets in that deal. 277 (c) Each instant bingo ticket in a deal must bear the same 278 serial number, and there may not be more than one serial number 279 in each deal. Serial numbers printed on a deal of instant bingo 280 tickets may not be repeated by the manufacturer on the same form 281 for a period of 3 years. 282 (d) The serial number for each deal must be clearly and 283 legibly placed on the outside of each deal's package, box, or 284 other container. 285 (e) Instant bingo tickets manufactured, sold, or 286 distributed in this state must comply with the applicable 287 standards on pull-tabs of the North American Gaming Regulators 288 Association, as amended. 289 (f) Except as provided under paragraph (e), an instant 290 bingo ticket manufactured, sold, or distributed in this sta te 291 must: 292 1. Be manufactured so that it is not possible to identify 293 whether it is a winning or losing instant bingo ticket until it 294 has been opened by the player as intended. 295 2. Be manufactured using at least a two -ply paper stock 296 construction so that t he instant bingo ticket is opaque. 297 3. Have the form number, the deal's serial number, and the 298 name or logo of the manufacturer conspicuously printed on the 299 face or cover of the instant bingo ticket. 300 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 13 of 86 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 4. Have a form of winner protection that allows the 301 organization to verify, after the instant bingo ticket has been 302 played, that the winning instant bingo ticket presented for 303 payment is an authentic winning instant bingo ticket for the 304 deal in play. The manufacturer shall provide a written 305 description of the winner protection with each deal of instant 306 bingo tickets. 307 (g) Each manufacturer and distributor that sells or 308 distributes instant bingo tickets in this state to charitable, 309 nonprofit, or veterans' organizations shall prepare an invoice 310 that contains the following information: 311 1. Date of sale. 312 2. Form number and serial number of each deal sold. 313 3. Number of instant bingo tickets in each deal sold. 314 4. Name of distributor or organization to whom each deal 315 is sold. 316 5. Price of each deal sold. 317 318 All information contained on an invoice must be maintained by 319 the distributor or manufacturer for 3 years. 320 (h) The invoice, or a true and accurate copy thereof, must 321 be on the premises where any deal of instant bingo tickets is 322 stored or in play. 323 Section 9. Subsections (3) and (4) of section 849.10, 324 Florida Statutes, are amended, and subsections (1) and (2) of 325 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 14 of 86 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 that section are republished, to read: 326 849.10 Printing lottery tickets, etc., prohibited. — 327 (1) Except as otherwise provided by law, it is unl awful 328 for any person, in any house, office, shop or building in this 329 state to write, typewrite, print, or publish any lottery ticket 330 or advertisement, circular, bill, poster, pamphlet, list or 331 schedule, announcement or notice, of lottery prizes or drawings 332 or any other matter or thing in any way connected with any 333 lottery drawing, scheme or device, or to set up any type or 334 plate for any such purpose, to be used or distributed in this 335 state, or to be sent out of this state. 336 (2) Except as otherwise provided by law, it is unlawful 337 for the owner or lessee of any such house, shop or building 338 knowingly to permit the printing, typewriting, writing or 339 publishing therein of any lottery ticket or advertisement, 340 circular, bill, poster, pamphlet, list, schedule, annou ncement 341 or notice of lottery prizes or drawings, or any other matter or 342 thing in any way connected with any lottery drawing, scheme or 343 device, or knowingly to permit therein the setting up of any 344 type or plate for any such purpose to be used or distributed in 345 this state, or to be sent out of the state. 346 (3) Nothing in This chapter does not shall make unlawful 347 the printing or production of any advertisement or any lottery 348 ticket for a lottery conducted in any other state or nation 349 where such lottery is not prohibited by the laws of such state 350 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 15 of 86 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 or nation, or the sale of such materials by the manufacturer 351 thereof to any person or entity conducting or participating in 352 the conduct of such a lottery in any other state or nation. This 353 section does not authorize any advertisement within Florida 354 relating to lotteries of any other state or nation, or the sale 355 or resale within Florida of such lottery tickets, chances, or 356 shares to individuals, or any other acts otherwise in violation 357 of any laws of the state. 358 (4) A Any violation of this section is shall be a felony 359 of the second third degree, punishable as provided in s. 360 775.082, s. 775.083, or s. 775.084. 361 Section 10. Section 849.105, Florida Statutes, is created 362 to read: 363 849.105 Gambling advertising prohibited. — 364 (1) Except as otherwise provided by law, it is unlawful 365 for any person to write, typewrite, print, publish, or 366 disseminate in any way, any advertisement, circular, bill, 367 poster, pamphlet, list, schedule, announcement, or notice, 368 either of any illegal ga mbling operation or of any other matter 369 in any way either related to or connected with illegal gambling. 370 Further, it is unlawful to set up any type or plate for any type 371 of advertisement in any way connected with illegal gambling, to 372 be used or distributed in this state, or to be sent out of this 373 state. 374 (2) Except as otherwise provided by law, it is unlawful 375 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 16 of 86 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 for the owner or lessee of any house, office, shop, building, or 376 any other establishment of any kind in this state to knowingly 377 permit the printing, typewriting, writing, publishing, or any 378 other dissemination of any sort of any advertisement, circular, 379 bill, poster, pamphlet, list, schedule, announcement, or notice 380 of any activity in any way related to or connected with illegal 381 gambling. Further, it i s unlawful to knowingly permit the 382 setting up of any type of plate for any such purpose to be used 383 or distributed in this state, or to be sent out of the state. 384 (3) This section does not: 385 (a) Prohibit the printing or production of any 386 advertisement for gambling conducted in any other state or 387 nation where such gambling is not prohibited by the laws of such 388 state or nation, or the sale of such materials by the 389 manufacturer thereof to any person or entity conducting or 390 participating in the conduct of such gambling in any other state 391 or nation. 392 (b) Authorize any advertisement within this state relating 393 to any gambling of any other state or nation, or the sale or 394 resale within this state of anything in any way connected with 395 gambling. 396 (4) A violation of this section is a felony of the second 397 degree, punishable as provided in s. 775.082, s. 775.083, or s. 398 775.084. 399 Section 11. Section 849.13, Florida Statutes, is amended 400 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 17 of 86 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 to read: 401 849.13 Punishment on Second or subsequent conviction.—A 402 person who commits a second or subsequent violation of the same 403 Whoever, after being convicted of an offense forbidden by law in 404 connection with lotteries for which there is no penalty 405 specified for a second or subsequent violation, shall have the 406 offense reclassified to an offense of the next higher degree , 407 commits the like offense, shall be guilty of a misdemeanor of 408 the first degree, punishable as provided in s. 775.082 , or s. 409 775.083, or s. 775.084. For purposes of sentencing under chapter 410 921, a felony offense that i s reclassified under this subsection 411 is ranked one level above the ranking under s. 921.0022 or s. 412 921.0023 of the felony offense committed . 413 Section 12. Section 849.14, Florida Statutes, is amended 414 to read: 415 849.14 Unlawful for a nonparticipant to bet on result of 416 trial or contest of skill, etc. —A person who Whoever stakes, 417 bets, or wagers any money or other thing of value upon the 418 result of any trial or contest of skill, speed or power or 419 endurance of human or beast, in which the person is not a 420 participant or contestant or whoever, other than the participant 421 or contestant, receives in any manner whatsoever any money or 422 other thing of value staked, bet, or wagered, or offered for the 423 purpose of being staked, bet, or wagered, by or for any other 424 person upon any such result, or whoever knowingly becomes the 425 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 18 of 86 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 custodian or depositary of any money or other thing of value so 426 staked, bet, or wagered upon any such result, or whoever aids, 427 or assists, or abets, or influences in any manner in any of such 428 acts all of which are hereby forbidden, commits a felony of the 429 third degree, punishable as provided in s. 775.082 , or s. 430 775.083, or s. 775.084. 431 Section 13. Section 849.15, Florida Statutes, is amended 432 to read: 433 849.15 Manufacture, sale, possession, etc., of slot 434 machines or devices prohibited. — 435 (1) It is unlawful: 436 (a) To manufacture, own, store, keep, possess, sell, rent, 437 lease, let on shares, lend or give away, transport, or expose 438 for sale or lease, or to offer to sell, rent, lease, let on 439 shares, lend or give away, or permit the operation of, or for 440 any person to permit to be placed, maintained, or used or kept 441 in any room, space, or building owned, leased or occupied by the 442 person or under the person's management or control, any slot 443 machine or device or any part thereof; or 444 (b) To make or to permit to be made with any person any 445 agreement with reference to any slot machine or device, pursuant 446 to which the user thereof, as a result of any element of chance 447 or other outcome unpredictable to him or her , may become 448 entitled to receive any money, credit, allowance, or thing of 449 value or additional chance or right to use such machine or 450 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 19 of 86 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 device, or to receive any check, slug, token or memorandum 451 entitling the holder to receive any money, credit, allowance or 452 thing of value. 453 (2) Pursuant to section 2 of that chapter of the Congress 454 of the United States entitled "An act to prohibit transportation 455 of gaming devices in interstate and foreign commerce," approved 456 January 2, 1951, being ch. 1194, 64 Stat. 1134, and also 457 designated as 15 U.S.C. ss. 1171 -1177, the State of Florida, 458 acting by and through the duly elected and qualified members of 459 its Legislature, does hereby in this section, and in accordance 460 with and in compliance with the provisions of section 2 of su ch 461 chapter of Congress, declare and proclaim that any county of the 462 State of Florida within which slot machine gaming is authorized 463 pursuant to chapter 551 is exempt from the provisions of section 464 2 of that chapter of the Congress of the United States enti tled 465 "An act to prohibit transportation of gaming devices in 466 interstate and foreign commerce," designated as 15 U.S.C. ss. 467 1171-1177, approved January 2, 1951. All shipments of gaming 468 devices, including slot machines, into any county of this state 469 within which slot machine gaming is authorized pursuant to 470 chapter 551 and the registering, recording, and labeling of 471 which have been duly performed by the manufacturer or 472 distributor thereof in accordance with sections 3 and 4 of that 473 chapter of the Congress of the United States entitled "An act to 474 prohibit transportation of gaming devices in interstate and 475 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 20 of 86 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 foreign commerce," approved January 2, 1951, being ch. 1194, 64 476 Stat. 1134, and also designated as 15 U.S.C. ss. 1171 -1177, 477 shall be deemed legal shipments th ereof into this state provided 478 the destination of such shipments is an eligible facility as 479 defined in s. 551.102 or the facility of a slot machine 480 manufacturer or slot machine distributor as provided in s. 481 551.109(2)(a). 482 (3) A person who violates subsec tion (1) commits a felony 483 of the third degree, punishable as provided in s. 775.082, s. 484 775.083, or s. 775.084. 485 Section 14. Section 894.155, Florida Statutes, is created 486 to read: 487 894.155 Trafficking in illegal slot machines, devices, or 488 parts.—Any person who knowingly sells, purchases, manufactures, 489 transports, delivers, or brings into this state more than 15 490 illegal slot machines or devices or any part thereof, commits a 491 felony of the first degree, punishable as provided in s. 492 775.082, s. 775.083, or s. 775.084. 493 Section 15. Section 849.16, Florida Statutes, is amended 494 to read: 495 849.16 Machines or devices which come within provisions of 496 law defined.— 497 (1) As used in this chapter, the term "slot machine or 498 device" means any machine or device or sy stem or network of 499 devices integral with a video monitor that is adapted for use in 500 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 21 of 86 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 such a way that, upon direct or indirect payment activation, 501 which may be achieved by, but is not limited to, the insertion 502 of any piece of money, coin, account number, cod e, or other 503 object or information , such device or system is directly or 504 indirectly caused to operate or may be operated and if the user, 505 whether by application of skill or by reason of any material 506 element of chance or any other outcome unpredictable by the 507 user, may: 508 (a) Receive or become entitled to receive any piece of 509 money, credit, allowance, or thing of value, or any check, slug, 510 token, or memorandum, whether of value or otherwise, which may 511 be exchanged for any money, credit, allowance, or thing of value 512 or which may be given in trade; or 513 (b) Secure additional chances or rights to use such 514 machine, apparatus, or device, even though the device or system 515 may be available for free play or, in addition to any element of 516 chance or unpredictable outco me of such operation , may also 517 sell, deliver, or present some merchandise, indication of 518 weight, entertainment, or other thing of value. The term "slot 519 machine or device" includes, but is not limited to, devices 520 regulated as slot machines pursuant to chapt er 551, but does not 521 include devices designated as amusement devices under chapter 522 446 or devices used in play of bingo or instant bingo under s. 523 849.0931. 524 (2) This chapter may not be construed, interpreted, or 525 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 22 of 86 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 applied to the possession of a reverse vend ing machine. As used 526 in this section, the term "reverse vending machine" means a 527 machine into which empty beverage containers are deposited for 528 recycling and which provides a payment of money, merchandise, 529 vouchers, or other incentives. At a frequency less than upon the 530 deposit of each beverage container, a reverse vending machine 531 may pay out a random incentive bonus greater than that 532 guaranteed payment in the form of money, merchandise, vouchers, 533 or other incentives. The deposit of any empty beverage conta iner 534 into a reverse vending machine does not constitute 535 consideration, and a reverse vending machine may not be deemed a 536 slot machine as defined in this section. 537 (3) There is a rebuttable presumption that a device, 538 system, or network is a prohibited slot machine or device if it 539 is used to display images of games of chance and is part of a 540 scheme involving any payment or donation of money or its 541 equivalent and awarding anything of value. 542 Section 16. Section 849.23, Florida Statutes, is repealed. 543 Section 17. Section 849.25, Florida Statutes, is amended 544 to read: 545 849.25 "Bookmaking" defined; penalties; exceptions. — 546 (1)(a) The term "bookmaking" means the act of taking or 547 receiving, while engaged in the business or profession of 548 gambling, any bet or wager upon the result of any trial or 549 contest of skill, speed, power, or endurance of human, beast, 550 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 23 of 86 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 fowl, motor vehicle, or mechanical apparatus or upon the result 551 of any chance, casualty, unknown, or contingent event 552 whatsoever. 553 (b) The following factor s shall be considered in making a 554 determination that a person has engaged in the offense of 555 bookmaking: 556 1. Taking advantage of betting odds created to produce a 557 profit for the bookmaker or charging a percentage on accepted 558 wagers. 559 2. Placing all or part of accepted wagers with other 560 bookmakers to reduce the chance of financial loss. 561 3. Taking or receiving more than five wagers in any single 562 day. 563 4. Taking or receiving wagers totaling more than $500 in 564 any single day, or more than $1,500 in any si ngle week. 565 5. Engaging in a common scheme with two or more persons to 566 take or receive wagers. 567 6. Taking or receiving wagers on both sides on a contest 568 at the identical point spread. 569 7. Any other factor relevant to establishing that the 570 operating procedures of such person are commercial in nature. 571 (c) The existence of any two factors listed in paragraph 572 (b) may constitute prima facie evidence of a commercial 573 bookmaking operation. 574 (2) A Any person who engages in bookmaking commits shall 575 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 24 of 86 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 be guilty of a felony of the third degree, punishable as 576 provided in s. 775.082, s. 775.083, or s. 775.084. 577 Notwithstanding the provisions of s. 948.01, a any person 578 convicted under the provisions of this subsection may shall not 579 have adjudication of guilt suspended, deferred, or withheld. 580 (3) A Any person who commits a second or subsequent 581 violation has been convicted of bookmaking and thereafter 582 violates the provisions of this section commits shall be guilty 583 of a felony of the second degree, punishable as provided in s. 584 775.082, s. 775.083, or s. 775.084. Notwithstanding the 585 provisions of s. 948.01, a any person convicted under the 586 provisions of this subsection may shall not have adjudication of 587 guilt suspended, deferred, or withheld. 588 (4) Notwithstanding the provisions of s. 777.04, a any 589 person who commits is guilty of conspiracy to commit bookmaking 590 shall be subject to the penalties imposed by subsections (2) and 591 (3). 592 (5) This section does shall not apply to pari-mutuel 593 wagering in Florida as authorized under chapter 550. 594 (6) This section shall not apply to any prosecutions filed 595 and pending at the time of the passage hereof, but all such 596 cases shall be disposed of under existing laws at the time of 597 the institution of such prosecutions. 598 Section 18. Section 849.48, Florida Statutes, is created 599 to read: 600 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 25 of 86 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 849.48 Gambling or gaming advertisements; prohibited. — 601 (1) As used in this section, the term "illegal gambling" 602 means any criminal violation of chapter 546, chapter 550, 603 chapter 551, or this chapter which occurs at any business, 604 establishment, premises, or other location. 605 (2)(a) Except as otherwise specifically authorized by law, 606 a person may not knowingly and intentionally make, publish, 607 disseminate, circulate, or place before the public, or cause, 608 directly or indirectly, to be made, published, disseminated, 609 circulated, or placed before the public in this state, in any 610 manner, whether in person or by the use, at least in part, of 611 the Internet, any advertisement, circular, bill, poster, 612 pamphlet, list, schedule, announcement, or notice for the 613 purpose of promoting or facilitating illegal gambling. 614 (b) Except as otherwise specifically authorized by law, a 615 person may not set up any type or plate for any type of 616 advertisement, circular, bill, poster, pamphlet, list, schedule, 617 announcement, or notice when he or she knows or reasonably 618 should know that such material will be used for the purpose of 619 promoting or facilitating illegal gambling. 620 (c) A person who violates this section commits a felony of 621 the third degree, punishable as provided in s. 775.082 or s. 622 775.083. 623 (d) This section does not prohibit advertising of bingo or 624 instant bingo by tax -exempt organizations authorized to conduct 625 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 26 of 86 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 bingo and instant bingo under s. 849.094. 626 Section 19. Paragraphs (i) through (m) of subsection (2) 627 of section 903.046, Florida Statutes, are redesignated as 628 paragraphs (j) through (n), respectively, paragraph (f) of that 629 subsection is amended, and a new paragraph (i) is added to that 630 subsection, to read: 631 903.046 Purpose of and criteria for bail determination. — 632 (2) When determining whether to release a defendant on 633 bail or other conditions, and what that bail or those conditions 634 may be, the court shall consider: 635 (f) The source of funds used to post bail or proc ure an 636 appearance bond, particularly whether the proffered funds, real 637 property, property, or any proposed collateral or bond premium 638 may be linked to or derived from the crime alleged to have been 639 committed, including from any crime involving any controll ed 640 substance, a slot machine, or any type of illegal gambling or 641 gaming, or from any other criminal or illicit activities. The 642 burden of establishing the noninvolvement in or nonderivation 643 from criminal or other illicit activity of such proffered funds, 644 real property, property, or any proposed collateral or bond 645 premium falls upon the defendant or other person proffering them 646 to obtain the defendant's release. 647 (i) The amount of currency seized that is connected either 648 directly or indirectly to any violati on of chapter 550, chapter 649 551, or chapter 849. It is the finding of the Legislature that 650 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 27 of 86 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 any violation of chapter 550, chapter 551, or chapter 849 is of 651 serious social concern, that, in addition, the flight of 652 defendants to avoid prosecution is of serious social concern, 653 and that frequently such defendants are able to post monetary 654 bail using the proceeds of their unlawful enterprises to defeat 655 the social utility of pretrial bail. It is the intent of the 656 Legislature that courts be required to carefully con sider the 657 utility and necessity of substantial bail in relation to the 658 amount of proceeds a defendant has obtained from any violation 659 of chapter 550, chapter 551, or chapter 849. 660 Section 20. Paragraph (a) of subsection (1) and paragraph 661 (a) of subsection (2) of section 772.102, Florida Statutes, are 662 amended to read: 663 772.102 Definitions. —As used in this chapter, the term: 664 (1) "Criminal activity" means to commit, to attempt to 665 commit, to conspire to commit, or to solicit, coerce, or 666 intimidate another person to commit: 667 (a) Any crime that is chargeable by indictment or 668 information under the following provisions: 669 1. Section 210.18, relating to evasion of payment of 670 cigarette taxes. 671 2. Section 414.39, relating to public assistance fraud. 672 3. Section 440.105 or s. 440.106, relating to workers' 673 compensation. 674 4. Part IV of chapter 501, relating to telemarketing. 675 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 28 of 86 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 5. Chapter 517, relating to securities transactions. 676 6. Section 550.235 or s. 550.3551, relating to dogracing 677 and horseracing. 678 7. Chapter 550, relating to jai alai frontons. 679 8. Chapter 552, relating to the manufacture, distribution, 680 and use of explosives. 681 9. Chapter 562, relating to beverage law enforcement. 682 10. Section 624.401, relating to transacting insurance 683 without a certificate of authority, s. 624.437(4)(c)1., relating 684 to operating an unauthorized multiple -employer welfare 685 arrangement, or s. 626.902(1)(b), relating to representing or 686 aiding an unauthorized insurer. 687 11. Chapter 687, relating to interest and usurious 688 practices. 689 12. Section 721.08, s. 721.09, or s. 721.13, relating to 690 real estate timeshare plans. 691 13. Chapter 782, relating to homicide. 692 14. Chapter 784, relating to assault and battery. 693 15. Chapter 787, relating to kidnapping or human 694 trafficking. 695 16. Chapter 790, relating to weapons and firearms. 696 17. Former s. 796.03, s. 796.04, s. 796.05, or s. 796.07, 697 relating to prostitution. 698 18. Chapter 806, relating to arson. 699 19. Section 810.02(2)(c), relating to specified burglary 700 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 29 of 86 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 of a dwelling or struc ture. 701 20. Chapter 812, relating to theft, robbery, and related 702 crimes. 703 21. Chapter 815, relating to computer -related crimes. 704 22. Chapter 817, relating to fraudulent practices, false 705 pretenses, fraud generally, and credit card crimes. 706 23. Section 827.071, relating to commercial sexual 707 exploitation of children. 708 24. Chapter 831, relating to forgery and counterfeiting. 709 25. Chapter 832, relating to issuance of worthless checks 710 and drafts. 711 26. Section 836.05, relating to extortion. 712 27. Chapter 837, relating to perjury. 713 28. Chapter 838, relating to bribery and misuse of public 714 office. 715 29. Chapter 843, relating to obstruction of justice. 716 30. Section 847.011, s. 847.012, s. 847.013, s. 847.06, or 717 s. 847.07, relating to obscene literature and profanity. 718 31. Section 849.09, s. 849.14, s. 849.15, s. 849.155, s. 719 849.23, or s. 849.25, relating to gambling. 720 32. Chapter 893, relating to drug abuse prevention and 721 control. 722 33. Section 914.22 or s. 914.23, relating to witnesses, 723 victims, or informants. 724 34. Section 918.12 or s. 918.13, relating to tampering 725 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 30 of 86 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 with jurors and evidence. 726 (2) "Unlawful debt" means any money or other thing of 727 value constituting principal or interest of a debt that is 728 legally unenforceable in this state in whole or in p art because 729 the debt was incurred or contracted: 730 (a) In violation of any one of the following provisions of 731 law: 732 1. Section 550.235 or s. 550.3551, relating to dogracing 733 and horseracing. 734 2. Chapter 550, relating to jai alai frontons. 735 3. Section 687.071, relating to criminal usury and loan 736 sharking. 737 4. Section 849.09, s. 849.14, s. 849.15, s. 849.155, s. 738 849.23, or s. 849.25, relating to gambling. 739 Section 21. Paragraph (a) of subsection (12) of section 740 895.02, Florida Statutes, is amended to re ad: 741 895.02 Definitions. —As used in ss. 895.01 -895.08, the 742 term: 743 (12) "Unlawful debt" means any money or other thing of 744 value constituting principal or interest of a debt that is 745 legally unenforceable in this state in whole or in part because 746 the debt was incurred or contracted: 747 (a) In violation of any one of the following provisions of 748 law: 749 1. Section 550.235 or s. 550.3551, relating to dogracing 750 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 31 of 86 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 and horseracing. 751 2. Chapter 550, relating to jai alai frontons. 752 3. Section 551.109, relating to slot machine gaming. 753 4. Chapter 687, relating to interest and usury. 754 5. Section 849.09, s. 849.14, s. 849.15, s. 849.155, s. 755 849.23, or s. 849.25, relating to gambling. 756 Section 22. Paragraphs (a), (e), (g), and (h) of 757 subsection (3) of section 921.0022 , Florida Statutes, are 758 amended to read: 759 921.0022 Criminal Punishment Code; offense severity 760 ranking chart.— 761 (3) OFFENSE SEVERITY RANKING CHART 762 (a) LEVEL 1 763 764 Florida Statute Felony Degree Description 765 24.118(3)(a) 3rd Counterfeit or altered state lottery ticket. 766 104.0616(2) 3rd Unlawfully distributing, ordering, requesting, collecting, delivering, or possessing vote-by-mail ballots. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 32 of 86 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 767 212.054(2)(b) 3rd Discretionary sales surtax; limitations, administration, and collection. 768 212.15(2)(b) 3rd Failure to remit sales taxes, amount $1,000 or more but less than $20,000. 769 316.1935(1) 3rd Fleeing or attempting to elude law enforcement officer. 770 319.30(5) 3rd Sell, exchange, give away certificate of title or identification number plate. 771 319.35(1)(a) 3rd Tamper, adjust, change, etc., an odometer. 772 320.26(1)(a) 3rd Counterfeit, manufacture, or sell registration license plates or validation stickers. 773 322.212 (1)(a)-(c) 3rd Possession of forged, stolen, counterfeit, or unlawfully HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 33 of 86 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 issued driver license; possession of simulated identification. 774 322.212(4) 3rd Supply or aid in supplying unauthorized driver license or identification card. 775 322.212(5)(a) 3rd False application for driver license or identification card. 776 414.39(3)(a) 3rd Fraudulent misappropriation of public assistance funds by employee/official, value more than $200. 777 443.071(1) 3rd False statement or representation to obtain or increase reemployment assistance benefits. 778 509.151(1) 3rd Defraud an innkeeper, food or lodging value $1,000 or more. 779 517.302(1) 3rd Violation of the Florida HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 34 of 86 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 Securities and Investor Protection Act. 780 713.69 3rd Tenant removes property upon which lien has accrued, value $1,000 or more. 781 812.014(3)(c) 3rd Petit theft (3rd conviction); theft of any property not specified in subsection (2). 782 815.04(4)(a) 3rd Offense against intellectual property (i.e., computer programs, data). 783 817.52(2) 3rd Hiring with intent to defraud, motor vehicle services. 784 817.569(2) 3rd Use of public record or public records information or providing false information to facilitate commission of a felony. 785 826.01 3rd Bigamy. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 35 of 86 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 786 828.122(3) 3rd Fighting or baiting animals. 787 831.04(1) 3rd Any erasure, alteration, etc., of any replacement deed, map, plat, or other document listed in s. 92.28. 788 831.31(1)(a) 3rd Sell, deliver, or possess counterfeit controlled substances, all but s. 893.03(5) drugs. 789 832.041(1) 3rd Stopping payment with intent to defraud $150 or more. 790 832.05(2)(b) & (4)(c) 3rd Knowing, making, issuing worthless checks $150 or more or obtaining property in return for worthless check $150 or more. 791 838.15(2) 3rd Commercial bribe receiving. 792 838.16 3rd Commercial bribery. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 36 of 86 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 793 843.18 3rd Fleeing by boat to elude a law enforcement officer. 794 847.011(1)(a) 3rd Sell, distribute, etc., obscene, lewd, etc., material (2nd conviction). 795 849.09(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. 796 849.23 3rd Gambling-related machines; "common offender" as to property rights. 797 849.25(2) 3rd Engaging in bookmaking. 798 860.08 3rd Interfere with a railroad signal. 799 860.13(1)(a) 3rd Operate aircraft while under the influence. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 37 of 86 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 800 893.13(2)(a)2. 3rd Purchase of cannabis. 801 893.13(6)(a) 3rd Possession of cannabis (more than 20 grams). 802 934.03(1)(a) 3rd Intercepts, or procures any other person to intercept, any wire or oral communication. 803 (e) LEVEL 5 804 805 Florida Statute Felony Degree Description 806 316.027(2)(a) 3rd Accidents involving personal injuries other than serious bodily injury, failure to stop; leaving scene. 807 316.1935(4)(a) 2nd Aggravated fleeing or eluding. 808 316.80(2) 2nd Unlawful conveyance of fuel; obtaining fuel fraudulently. 809 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 38 of 86 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 322.34(6) 3rd Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury. 810 327.30(5) 3rd Vessel accidents involving personal injury; leaving scene. 811 379.365(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 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 39 of 86 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 suspended or revoked. 812 379.367(4) 3rd Willful molestation of a commercial harvester's spiny lobster trap, line, or buoy. 813 379.407(5)(b)3. 3rd Possession of 100 or more undersized spiny lobsters. 814 381.0041(11)(b) 3rd Donate blood, plasma, or organs knowing HIV positive. 815 440.10(1)(g) 2nd Failure to obtain workers' compensation coverage. 816 440.105(5) 2nd Unlawful solicitation for the purpose of making workers' compensation claims. 817 440.381(2) 3rd Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers' compensation premiums. 818 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 40 of 86 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 624.401(4)(b)2. 2nd Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000. 819 626.902(1)(c) 2nd Representing an unauthorized insurer; repeat offender. 820 790.01(3) 3rd Unlawful carrying of a concealed firearm. 821 790.162 2nd Threat to throw or discharge destructive device. 822 790.163(1) 2nd False report of bomb, explosive, weapon of mass destruction, or use of firearms in violent manner. 823 790.221(1) 2nd Possession of short-barreled shotgun or machine gun. 824 790.23 2nd Felons in possession of firearms, ammunition, or electronic weapons or devices. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 41 of 86 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 825 796.05(1) 2nd Live on earnings of a prostitute; 1st offense. 826 800.04(6)(c) 3rd Lewd or lascivious conduct; offender less than 18 years of age. 827 800.04(7)(b) 2nd Lewd or lascivious exhibition; offender 18 years of age or older. 828 806.111(1) 3rd Possess, manufacture, or dispense fire bomb with intent to damage any structure or property. 829 810.145(4)(c) 3rd Commercial digital voyeurism dissemination. 830 810.145(7)(a) 2nd Digital voyeurism; 2nd or subsequent offense. 831 810.145(8)(a) 2nd Digital voyeurism; certain minor victims. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 42 of 86 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 832 812.014(2)(d)3. 2nd Grand theft, 2nd degree; theft from 20 or more dwellings or their unenclosed curtilage, or any combination. 833 812.0145(2)(b) 2nd Theft from person 65 years of age or older; $10,000 or more but less than $50,000. 834 812.015 (8)(a) & (c)- (e) 3rd Retail theft; property stolen is valued at $750 or more and one or more specified acts. 835 812.015(8)(f) 3rd Retail theft; multiple thefts within specified period. 836 812.015(8)(g) 3rd Retail theft; committed with specified number of other persons. 837 812.019(1) 2nd Stolen property; dealing in or trafficking in. 838 812.081(3) 2nd Trafficking in trade secrets. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 43 of 86 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 839 812.131(2)(b) 3rd Robbery by sudden snatching. 840 812.16(2) 3rd Owning, operating, or conducting a chop shop. 841 817.034(4)(a)2. 2nd Communications fraud, value $20,000 to $50,000. 842 817.234(11)(b) 2nd Insurance fraud; property value $20,000 or more but less than $100,000. 843 817.2341(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 entit y. 844 817.568(2)(b) 2nd Fraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 44 of 86 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 $5,000 or more or use of personal identification information of 10 or more persons. 845 817.611(2)(a) 2nd Traffic in or possess 5 to 14 counterfeit credit cards or related documents. 846 817.625(2)(b) 2nd Second or subsequent fraudulent use of scanning device, skimming device, or reencoder. 847 825.1025(4) 3rd Lewd or lascivious exhibition in the presence of an elderly person or disabled adult. 848 828.12(2) 3rd Tortures any animal with intent to inflict intense pain, serious physical injury, or death. 849 836.14(4) 2nd Person who willfully promotes for financial gain a sexually explicit image of an HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 45 of 86 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 identifiable person without consent. 850 839.13(2)(b) 2nd Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death. 851 843.01(1) 3rd Resist officer with violence to person; resist arrest with violence. 852 847.0135(5)(b) 2nd Lewd or lascivious exhibition using computer; offender 18 years or older. 853 847.0137 (2) & (3) 3rd Transmission of pornography by electronic device or equipment. 854 847.0138 (2) & (3) 3rd Transmission of material harmful to minors to a minor by electronic device or equipment. 855 849.01(1) 3rd Keeping gambling houses. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 46 of 86 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 856 849.07 3rd Permitting gambling on billiard or pool table by holder of license. 857 849.15(1)(c)1. 3rd Manufacture, sale, possession, etc., of slot machines or devices. 858 849.23(1) 3rd Violations of s. 849.15(1) 859 849.25(2) 3rd Bookmaking. 860 874.05(1)(b) 2nd Encouraging or recruiting another to join a criminal gang; second or subsequent offense. 861 874.05(2)(a) 2nd Encouraging or recruiting person under 13 years of age to join a criminal gang. 862 893.13(1)(a)1. 2nd Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 47 of 86 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 (2)(a), (2)(b), or (2)(c)5. drugs). 863 893.13(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. 864 893.13(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. 865 893.13(1)(e)2. 2nd Sell, manufacture, or deliver cannabis or other drug HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 48 of 86 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 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. 866 893.13(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. 867 893.13(4)(b) 2nd Use or hire of minor; deliver to minor other controlled substance. 868 893.1351(1) 3rd Ownership, lease, or rental for trafficking in or manufacturing of controlled substance. 869 (g) LEVEL 7 870 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 49 of 86 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 871 Florida Statute Felony Degree Description 872 316.027(2)(c) 1st Accident involving death, failure to stop; leaving scene. 873 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury. 874 316.1935(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. 875 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury. 876 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 50 of 86 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 permanent disfiguration, permanent disability, or death. 877 409.920 (2)(b)1.a. 3rd Medicaid provider fraud; $10,000 or less. 878 409.920 (2)(b)1.b. 2nd Medicaid provider fraud; more than $10,000, but less than $50,000. 879 456.065(2) 3rd Practicing a health care profession without a license. 880 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury. 881 458.327(1) 3rd Practicing medicine without a license. 882 459.013(1) 3rd Practicing osteopathic medicine without a license. 883 460.411(1) 3rd Practicing chiropractic HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 51 of 86 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 medicine without a license. 884 461.012(1) 3rd Practicing podiatric medicine without a license. 885 462.17 3rd Practicing naturopathy without a license. 886 463.015(1) 3rd Practicing optometry without a license. 887 464.016(1) 3rd Practicing nursing without a license. 888 465.015(2) 3rd Practicing pharmacy without a license. 889 466.026(1) 3rd Practicing dentistry or dental hygiene without a license. 890 467.201 3rd Practicing midwifery without a license. 891 468.366 3rd Delivering respiratory care services without a license. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 52 of 86 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 892 483.828(1) 3rd Practicing as clinical laboratory personnel without a license. 893 483.901(7) 3rd Practicing medical physics without a license. 894 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription. 895 484.053 3rd Dispensing hearing aids without a license. 896 494.0018(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. 897 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 53 of 86 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 898 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000. 899 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution. 900 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver license or identification card; other registration violations. 901 775.21(10)(b) 3rd Sexual predator working where children regularly congregate. 902 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 54 of 86 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 903 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony. 904 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter). 905 782.071 2nd Killing of a human being or unborn child by the operation of a motor vehicle in a reckless manner (vehicular homicide). 906 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide). 907 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 55 of 86 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 bodily harm or disfigurement. 908 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon. 909 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant. 910 784.048(4) 3rd Aggravated stalking; violation of injunction or court order. 911 784.048(7) 3rd Aggravated stalking; violation of court order. 912 784.07(2)(d) 1st Aggravated battery on law enforcement officer. 913 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff. 914 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older. 915 784.081(1) 1st Aggravated battery on specified HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 56 of 86 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 official or employee. 916 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee. 917 784.083(1) 1st Aggravated battery on code inspector. 918 787.06(3)(a)2. 1st Human trafficking using coercion for labor and services of an adult. 919 787.06(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. 920 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2). 921 790.16(1) 1st Discharge of a machine gun HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 57 of 86 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 under specified circumstances. 922 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb. 923 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony. 924 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction. 925 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony. 926 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04. 927 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 58 of 86 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 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. 928 796.05(1) 1st Live on earnings of a prostitute; 2nd offense. 929 796.05(1) 1st Live on earnings of a prostitute; 3rd and subsequent offense. 930 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim younger than 12 years of age; offender younger than 18 years of age. 931 800.04(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. 932 800.04(5)(e) 1st Lewd or lascivious molestation; HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 59 of 86 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 victim 12 years of age or older but younger than 16 years; offender 18 years or older; prior conviction for specified sex offense. 933 806.01(2) 2nd Maliciously damage stru cture by fire or explosive. 934 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery. 935 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery. 936 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery. 937 810.02(3)(e) 2nd Burglary of authorized emergency vehicle. 938 812.014(2)(a)1. 1st Property stolen, valued at $100,000 or more or a HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 60 of 86 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 semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft. 939 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree. 940 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft. 941 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle. 942 812.014(2)(g) 2nd Grand theft; second degree; firearm with previous conviction of s. 812.014(2)(c)5. 943 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 61 of 86 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 944 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property. 945 812.131(2)(a) 2nd Robbery by sudden snatching. 946 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon. 947 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000. 948 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud. 949 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision. 950 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more. 951 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 62 of 86 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 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. 952 817.418(2)(a) 3rd Offering for sale or advertising personal protective equipment with intent to defraud. 953 817.504(1)(a) 3rd Offering or advertising a vaccine with intent to defraud. 954 817.535(2)(a) 3rd Filing false lien or other unauthorized document. 955 817.611(2)(b) 2nd Traffic in or possess 15 to 49 counterfeit credit cards or related documents. 956 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 63 of 86 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 bodily harm, disability , or disfigurement. 957 825.103(3)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $10,000 or more, but less than $50,000. 958 827.03(2)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement. 959 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older. 960 827.071(2) & (3) 2nd Use or induce a child in a sexual performance, or promote or direct such performance. 961 827.071(4) 2nd Possess with intent to promote any photographic material, motion picture, etc., which includes child pornography. 962 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 64 of 86 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 837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer. 963 838.015 2nd Bribery. 964 838.016 2nd Unlawful compensation or reward for official behavior. 965 838.021(3)(a) 2nd Unlawful harm to a public servant. 966 838.22 2nd Bid tampering. 967 843.0855(2) 3rd Impersonation of a public officer or employee. 968 843.0855(3) 3rd Unlawful simulation of legal process. 969 843.0855(4) 3rd Intimidation of a public officer or employee. 970 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 65 of 86 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 unlawful sex act. 971 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act. 972 849.01(2)-(6) 2nd Gambling house offenses. 973 849.03 2nd Renting house for gambling purposes. 974 849.04 2nd Permitting minors and persons under guardianship to gamble. 975 849.09(2) 2nd Lottery offenses. 976 849.10 2nd Printing lottery tickets, etc. 977 849.105 2nd Advertising gambling or gaming. 978 849.15(2)(a) 2nd Manufacture, sale, possession, etc., of slot machines or devices. 979 872.06 2nd Abuse of a dead human body. 980 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 66 of 86 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 874.05(2)(b) 1st Encouraging or recruiting person under 13 to join a criminal gang; second or subsequent offense. 981 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity. 982 893.13(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. 983 893.13(1)(e)1. 1st Sell, manufacture, or deliver cocaine or other drug prohibited under s. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 67 of 86 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 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. 984 893.13(4)(a) 1st Use or hire of minor; deliver to minor other controlled substance. 985 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs. 986 893.135 (1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams. 987 893.135 (1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams. 988 893.135 (1)(c)2.a. 1st Trafficking in hydrocodone, 28 grams or more, less than 50 grams. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 68 of 86 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 989 893.135 (1)(c)2.b. 1st Trafficking in hydrocodone, 50 grams or more, less than 100 grams. 990 893.135 (1)(c)3.a. 1st Trafficking in oxycodone, 7 grams or more, less than 14 grams. 991 893.135 (1)(c)3.b. 1st Trafficking in oxycodone, 14 grams or more, less than 25 grams. 992 893.135 (1)(c)4.b.(I) 1st Trafficking in fentanyl, 4 grams or more, less than 14 grams. 993 893.135 (1)(d)1.a. 1st Trafficking in phencyclidine, 28 grams or more, less than 200 grams. 994 893.135(1)(e)1. 1st Trafficking in methaqualone, 200 grams or more, less than 5 kilograms. 995 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 69 of 86 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 893.135(1)(f)1. 1st Trafficking in amphetamine, 14 grams or more, less than 28 grams. 996 893.135 (1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams. 997 893.135 (1)(h)1.a. 1st Trafficking in gamma - hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms. 998 893.135 (1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms. 999 893.135 (1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams. 1000 893.135 (1)(m)2.a. 1st Trafficking in synthetic cannabinoids, 280 grams or more, less than 500 grams. 1001 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 70 of 86 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 893.135 (1)(m)2.b. 1st Trafficking in synthetic cannabinoids, 500 grams or more, less than 1,000 grams. 1002 893.135 (1)(n)2.a. 1st Trafficking in n-benzyl phenethylamines, 14 grams or more, less than 100 grams. 1003 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance. 1004 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000. 1005 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000. 1006 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 71 of 86 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 requirements. 1007 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements. 1008 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements. 1009 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual off ender. 1010 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information. 1011 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 72 of 86 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 1012 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph. 1013 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. 1014 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information. 1015 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph. 1016 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender. 1017 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 73 of 86 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 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information. 1018 (h) LEVEL 8 1019 1020 Florida Statute Felony Degree Description 1021 316.193 (3)(c)3.a. 2nd DUI manslaughter. 1022 316.1935(4)(b) 1st Aggravated fleeing or attempted eluding with serious bodily injury or death. 1023 327.35(3)(c)3. 2nd Vessel BUI manslaughter. 1024 499.0051(6) 1st Knowing trafficking in contraband prescription drugs. 1025 499.0051(7) 1st Knowing forgery of prescription labels or prescription drug HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 74 of 86 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 labels. 1026 560.123(8)(b)2. 2nd Failure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter. 1027 560.125(5)(b) 2nd Money transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000. 1028 655.50(10)(b)2. 2nd Failure to report fina ncial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions. 1029 777.03(2)(a) 1st Accessory after the fact, capital felony. 1030 782.04(4) 2nd Killing of human without design when engaged in act or attempt HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 75 of 86 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 of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aggravated fleeing or eluding with serious bodily injury or death, aircraft piracy, or unlawfully discharging bomb. 1031 782.051(2) 1st Attempted felony murder while perpetrating or attempting t o perpetrate a felony not enumerated in s. 782.04(3). 1032 782.071(1)(b) 1st Committing vehicular homicide and failing to render aid or give information. 1033 782.072(2) 1st Committing vessel homicide and failing to render aid or give information. 1034 787.06(3)(a)1. 1st Human trafficking for labor and services of a child. 1035 787.06(3)(b) 1st Human trafficking using HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 76 of 86 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 coercion for commercial sexual activity of an adult. 1036 787.06(3)(c)2. 1st Human trafficking using coercion for labor and services of an unauthorized alien adult. 1037 787.06(3)(e)1. 1st Human trafficking for labor and services by the transfer or transport of a child from outside Florida to within the state. 1038 787.06(3)(f)2. 1st Human trafficking using coercion for commercial sexual activity by the transfer or transport of any adult from outside Florida to within the state. 1039 790.161(3) 1st Discharging a destructive device which results in bodily harm or property damage. 1040 794.011(5)(a) 1st Sexual battery; victim 12 years HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 77 of 86 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 of age or older but younger than 18 years; offender 18 years or older; offender does not use physical force likely to cause serious injury. 1041 794.011(5)(b) 2nd Sexual battery; victim and offender 18 years of age or older; offender does not use physical force likely to cause serious injury. 1042 794.011(5)(c) 2nd Sexual battery; victim 12 years of age or older; offender younger than 18 years; offender does not use physical force likely to cause injury. 1043 794.011(5)(d) 1st Sexual battery; victim 12 years of age or older; offender does not use physical force likely to cause serious injury; prior conviction for specified sex offense. 1044 HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 78 of 86 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 794.08(3) 2nd Female genital mutilation, removal of a victim younger than 18 years of age from this state. 1045 800.04(4)(b) 2nd Lewd or lascivious battery. 1046 800.04(4)(c) 1st Lewd or lascivious battery; offender 18 years of age or older; prior conviction for specified sex offense. 1047 806.01(1) 1st Maliciously damage dwelling or structure by fire or explosive, believing person in structure. 1048 810.02(2)(a) 1st,PBL Burglary with assault or battery. 1049 810.02(2)(b) 1st,PBL Burglary; armed with explosives or dangerous weapon. 1050 810.02(2)(c) 1st Burglary of a dwelling or structure causing structural damage or $1,000 or more HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 79 of 86 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 property damage. 1051 812.014(2)(a)2. 1st Property stolen; cargo valued at $50,000 or more, grand theft in 1st degree. 1052 812.015(11)(b) 1st Retail theft; possession of a firearm during commission of offense. 1053 812.13(2)(b) 1st Robbery with a weapon. 1054 812.135(2)(c) 1st Home-invasion robbery, no firearm, deadly weapon, or other weapon. 1055 817.418(2)(b) 2nd Offering for sale or advertising personal protective equipment with intent to defraud; second or subsequent offense. 1056 817.504(1)(b) 2nd Offering or advertising a vaccine with intent to defraud; second or subsequent offense. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 80 of 86 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 1057 817.505(4)(c) 1st Patient brokering; 20 or more patients. 1058 817.535(2)(b) 2nd Filing false lien or other unauthorized document; second or subsequent offense. 1059 817.535(3)(a) 2nd Filing false lien or other unauthorized document; property owner is a public officer or employee. 1060 817.535(4)(a)1. 2nd Filing false lien or other unauthorized document; defendant is incarcerated or under supervision. 1061 817.535(5)(a) 2nd Filing false lien or other unauthorized document; owner of the property incurs financial loss as a result of the false instrument. 1062 817.568(6) 2nd Fraudulent use of personal HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 81 of 86 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 identification information of an individual under the age of 18. 1063 817.611(2)(c) 1st Traffic in or possess 50 or more counterfeit credit cards or related documents. 1064 825.102(2) 1st Aggravated abuse of an elderly person or disabled adult. 1065 825.1025(2) 2nd Lewd or lascivious battery upon an elderly person or disabled adult. 1066 825.103(3)(a) 1st Exploiting an elderly person or disabled adult and property is valued at $50,000 or more. 1067 837.02(2) 2nd Perjury in official proceedings relating to prosecution of a capital felony. 1068 837.021(2) 2nd Making contradictory statements in official proceedings HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 82 of 86 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 relating to prosecution of a capital felony. 1069 849.15(3)(b) 1st Manufacture, etc., of slot machines, 5 or more machines, 2nd or subsequent offense. 1070 860.121(2)(c) 1st Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm. 1071 860.16 1st Aircraft piracy. 1072 893.13(1)(b) 1st Sell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b). 1073 893.13(2)(b) 1st Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b). 1074 893.13(6)(c) 1st Possess in excess of 10 grams of any substance specified in HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 83 of 86 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 s. 893.03(1)(a) or (b). 1075 893.135(1)(a)2. 1st Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs. 1076 893.135 (1)(b)1.b. 1st Trafficking in cocaine, more than 200 grams, less than 400 grams. 1077 893.135 (1)(c)1.b. 1st Trafficking in illegal drugs, more than 14 grams, less than 28 grams. 1078 893.135 (1)(c)2.c. 1st Trafficking in hydrocodone, 100 grams or more, less than 300 grams. 1079 893.135 (1)(c)3.c. 1st Trafficking in oxycodone, 25 grams or more, less than 100 grams. 1080 893.135 (1)(c)4.b.(II) 1st Trafficking in fentanyl, 14 grams or more, less than 28 grams. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 84 of 86 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 1081 893.135 (1)(d)1.b. 1st Trafficking in phencyclidine, 200 grams or more, less than 400 grams. 1082 893.135 (1)(e)1.b. 1st Trafficking in methaqualone, 5 kilograms or more, less than 25 kilograms. 1083 893.135 (1)(f)1.b. 1st Trafficking in amphetamine, 28 grams or more, less than 200 grams. 1084 893.135 (1)(g)1.b. 1st Trafficking in flunitrazepam, 14 grams or more, less than 28 grams. 1085 893.135 (1)(h)1.b. 1st Trafficking in gamma - hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms. 1086 893.135 (1)(j)1.b. 1st Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms. HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 85 of 86 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 1087 893.135 (1)(k)2.b. 1st Trafficking in Phenethylamines, 200 grams or more, less than 400 grams. 1088 893.135 (1)(m)2.c. 1st Trafficking in synthetic cannabinoids, 1,000 grams or more, less than 30 kilograms. 1089 893.135 (1)(n)2.b. 1st Trafficking in n-benzyl phenethylamines, 100 grams or more, less than 200 grams. 1090 893.1351(3) 1st Possession of a place used to manufacture controlled substance when minor is present or resides there. 1091 895.03(1) 1st Use or invest proceeds derived from pattern of racketeering activity. 1092 895.03(2) 1st Acquire or maintain through racketeering activity any interest in or control of any HB 1017 2025 CODING: Words stricken are deletions; words underlined are additions. hb1017-00 Page 86 of 86 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 enterprise or real property. 1093 895.03(3) 1st Conduct or participate in any enterprise through pattern of racketeering activity. 1094 896.101(5)(b) 2nd Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000. 1095 896.104(4)(a)2. 2nd Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000. 1096 Section 23. Except as otherwise expressly provided in this 1097 act and except for this section, which shall take effect upon 1098 this act becoming a law, this act shall take effect October 1, 1099 2025. 1100