Florida 2021 Regular Session Status: Enacted

HB 371 — False Reports of Crimes

Last action — Chapter No. 2021-64

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  1. ✓
    Introduced
  2. ✓
    In Committee
  3. ✓
    Passed House
  4. ✓
    Passed Senate
  5. ✓
    To Executive
  6. 6
    Enacted

This bill has been enacted into law. Introduced January 21, 2021. Enacted.

Prognosis

Likely to advance 70% · moderate confidence

Where this bill stands today.

Odds of enactment

High

How often bills like it became law.

  • Enacted

    Current position in the legislative process.

  • 1 sponsor

    1 primary, 0 co-sponsors signed on.

  • Cleared a recorded vote

    Passed 6 recorded votes so far.

Prognosis reads this bill's own signals — stage, sponsorship breadth, committee status, recorded votes and cross-state momentum. Odds come from a model trained on which bills have become law.

Summary

False Reports of Crimes; Provides enhanced criminal penalties for willful making of false reports of crimes in certain circumstances; requires restitution.

Bill Text

What changed in the latest version

487 added · 135 removed

487 line(s) added, 135 removed.

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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 CS/HB 3, Engrossed 1 2021 A bill to be entitled An act relating to false reports of crimes;
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 CS/HB 371 2021 A bill to be entitled An act relating to false reports of crimes;
(2)(a) As used in this section, the term "public safety Page 1 of 23 CODING:
(2)(a) As used in this section, the term "public safety Page 1 of 36 CODING:
hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 agency" means a law enforcement agency, professional or volunteer fire department, emergency medical service, ambulance service, or other public entity that dispatches or provides first responder services to respond to crimes, to assist victims of crimes, or to apprehend offenders.
hb0371-01-c1 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 CS/HB 371 2021 agency" means a law enforcement agency, professional or volunteer fire department, emergency medical service, ambulance service, or other public entity that dispatches or provides first responder services to respond to crimes, to assist victims of crimes, or to apprehend offenders.
Great bodily harm, permanent disfigurement, or permanent disability to any person as a proximate result of lawful conduct arising out of a response, the person making such report commits a felony of the third degree, punishable as provided in s.
A combined cost incurred by all responding agencies that exceeds $2,000, the person making such report commits a felony of the third degree, punishable as provided in s.
Death to any person as a proximate result of lawful conduct arising out of a response, the person making such report commits a felony of the second degree, punishable as provided in s.
Great bodily harm, permanent disfigurement, or permanent disability to any person as a proximate result of lawful conduct arising out of a response, the person making such report commits a felony of the second degree, punishable as provided in s.
(3) A court shall order any person convicted of violating this section to pay restitution, which shall include full payment for any cost incurred by a responding public safety agency.
3.
Section 2.
Death to any person as a proximate result of lawful conduct arising out of a response, the person making such report commits a felony of the first degree, punishable as provided in s.
Paragraphs (c) and (f) of subsection (3) of section 921.0022, Florida Statutes, are amended to read:
775.082, s.
921.0022 Criminal Punishment Code;
775.083, or s.
offense severity Page 2 of 23 CODING:
775.084.
(3) A court shall order any person convicted of violating this section to pay restitution, which shall include full payment for any cost incurred by a responding public safety Page 2 of 36 CODING:
hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 ranking chart.— (3) OFFENSE SEVERITY RANKING CHART (c) LEVEL 3 Florida Felony Description Statute Degree 119.10(2)(b) 3rd Unlawful use of confidential information from police reports.
hb0371-01-c1 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 CS/HB 371 2021 agency.
Section 2.
Paragraphs (c), (f), and (h) of subsection (3) of section 921.0022, Florida Statutes, are amended to read:
921.0022 Criminal Punishment Code;
offense severity ranking chart.— (3) OFFENSE SEVERITY RANKING CHART (c) LEVEL 3 Florida Felony Statute Degree Description 119.10(2)(b) 3rd Unlawful use of confidential information from police reports.
319.30(4) 3rd Possession by junkyard of motor vehicle with identification number plate removed.
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hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 319.33(1)(a) 3rd Alter or forge any certificate of title to a motor vehicle or mobile home.
hb0371-01-c1 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 CS/HB 371 2021 319.30(4) 3rd Possession by junkyard of motor vehicle with identification number plate removed.
319.33(1)(a) 3rd Alter or forge any certificate of title to a motor vehicle or mobile home.
328.07(4) 3rd Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
328.07(4) 3rd Manufacture, exchange, or possess vessel with counterfeit Page 4 of 36 CODING:
376.302(5) 3rd Fraud related to reimbursement for cleanup expenses under the Page 4 of 23 CODING:
hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 Inland Protection Trust Fund.
hb0371-01-c1 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 CS/HB 371 2021 or wrong ID number.
376.302(5) 3rd Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
conspiring to commit a violation of the Marine Turtle Protection Act.
conspiring to commit a Page 5 of 36 CODING:
400.9935(4)(a) 3rd Operating a clinic, or offering Page 5 of 23 CODING:
hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 or (b) services requiring licensure, without a license.
hb0371-01-c1 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 CS/HB 371 2021 violation of the Marine Turtle Protection Act.
400.9935(4)(a) 3rd Operating a clinic, or offering or (b) services requiring licensure, without a license.
624.401(4)(b)1.
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3rd Transacting insurance without a certificate of authority;
premium collected less than $20,000.
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hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 626.902(1)(a) & 3rd Representing an unauthorized (b) insurer.
hb0371-01-c1 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 CS/HB 371 2021 624.401(4)(b)1.
3rd Transacting insurance without a certificate of authority;
premium collected less than $20,000.
626.902(1)(a) & 3rd Representing an unauthorized (b) insurer.
810.09(2)(c) 3rd Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
810.09(2)(c) 3rd Trespass on property other than structure or conveyance armed with firearm or dangerous Page 7 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 weapon.
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812.0145(2)(c) 3rd Theft from person 65 years of age or older;
Words stricken are deletions;
words underlined are additions.
hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 812.0145(2)(c) 3rd Theft from person 65 years of age or older;
817.234(11)(a) 3rd Insurance fraud;
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property value less than $20,000.
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hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 817.236 3rd Filing a false motor vehicle insurance application.
hb0371-01-c1 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 CS/HB 371 2021 817.234(11)(a) 3rd Insurance fraud;
property value less than $20,000.
817.236 3rd Filing a false motor vehicle insurance application.
3rd Willful making of a false report of a crime causing great bodily harm, permanent disfigurement, or permanent disability.
3rd Willful making of a false report of a crime causing financial costs in excess of $2,000.
831.29 2nd Possession of instruments for counterfeiting driver licenses Page 9 of 23 CODING:
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 or identification cards.
hb0371-01-c1 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 CS/HB 371 2021 831.29 2nd Possession of instruments for counterfeiting driver licenses or identification cards.
2nd Sell, manufacture, or deliver s.
2nd Sell, manufacture, or deliver Page 10 of 36 CODING:
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., Page 10 of 23 CODING:
hb0371-02-e1 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 CS/HB , Engrossed 1 2021 (2)(c)10., (3), or (4) drugs within 1,000 feet of university.
hb0371-01-c1 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 CS/HB 371 2021 s.
893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (2)(c)10., (3), or (4) drugs within 1,000 feet of university.
3rd Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
3rd Withhold information from practitioner regarding previous Page 11 of 36 CODING:
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 893.13(7)(a)9.
hb0371-01-c1 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 CS/HB 371 2021 receipt of or prescription for a controlled substance.
893.13(7)(a)9.
893.13(8)(a)2.
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3rd Employ a trick or scheme in the practitioner's practice to Page 12 of 23 CODING:
hb0371-02-e1 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 CS/HB , Engrossed 1 2021 assist a patient, other person, or owner of an animal in obtaining a controlled substance.
hb0371-01-c1 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 CS/HB 371 2021 893.13(8)(a)2.
3rd Employ a trick or scheme in the practitioner's practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance.
944.47(1)(c) 2nd Possess contraband while upon the grounds of a correctional Page 13 of 23 CODING:
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 institution.
hb0371-01-c1 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 CS/HB 371 2021 944.47(1)(c) 2nd Possess contraband while upon the grounds of a correctional institution.
(f) LEVEL 6 Florida Felony Description Statute Degree 316.027(2)(b) 2nd Leaving the scene of a crash involving serious bodily injury.
(f) LEVEL 6 Florida Felony Statute Degree Description 316.027(2)(b) 2nd Leaving the scene of a crash involving serious bodily injury.
499.0051(2) 2nd Knowing forgery of transaction Page 14 of 23 CODING:
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 history, transaction information, or transaction statement.
hb0371-01-c1 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 CS/HB 371 2021 499.0051(2) 2nd Knowing forgery of transaction history, transaction information, or transaction statement.
784.048(3) 3rd Aggravated stalking;
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credible Page 15 of 23 CODING:
hb0371-02-e1 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 CS/HB , Engrossed 1 2021 threat.
hb0371-01-c1 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 CS/HB 371 2021 784.048(3) 3rd Aggravated stalking;
credible threat.
784.083(2) 2nd Aggravated assault on code inspector.
784.083(2) 2nd Aggravated assault on code Page 16 of 36 CODING:
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 787.02(2) 3rd False imprisonment;
hb0371-01-c1 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 CS/HB 371 2021 inspector.
787.02(2) 3rd False imprisonment;
794.011(8)(a) 3rd Solicitation of minor to Page 17 of 23 CODING:
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 participate in sexual activity by custodial adult.
hb0371-01-c1 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 CS/HB 371 2021 794.011(8)(a) 3rd Solicitation of minor to participate in sexual activity by custodial adult.
victim 12 years of age or older but less than years of age;
victim 12 years of age or older but less than 16 years of age;
certain minor Page 18 of 23 CODING:
certain minor victims;
2nd or subsequent Page 18 of 36 CODING:
hb0371-02-e1 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 CS/HB , Engrossed 1 2021 victims;
hb0371-01-c1 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 CS/HB 371 2021 offense.
2nd or subsequent offense.
817.4821(5) 2nd Possess cloning paraphernalia with intent to create cloned Page 19 of 23 CODING:
817.49(2)(b)2.
2nd Willful making of a false report of a crime causing great bodily harm, permanent Page 19 of 36 CODING:
hb0371-02-e1 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 CS/HB , Engrossed 1 2021 cellular telephones.
hb0371-01-c1 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 CS/HB 371 2021 disfigurement, or permanent disability.
817.49(2)(b)2.
817.4821(5) 2nd Possess cloning paraphernalia with intent to create cloned cellular telephones.
2nd Willful making of a false report of a crime resulting in death.
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 827.03(2)(d) 3rd Neglect of a child.
hb0371-01-c1 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 CS/HB 371 2021 827.03(2)(d) 3rd Neglect of a child.
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hb0371-02-e1 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 CS/HB , Engrossed 1 2021 847.0135(2) 3rd Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
hb0371-01-c1 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 CS/HB 371 2021 847.0135(2) 3rd Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
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hb0371-02-e1 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 CS/HB 3, Engrossed 1 2021 951.22(1)(i) 3rd Firearm or weapon introduced into county detention facility.
hb0371-01-c1 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 CS/HB 371 2021 951.22(1)(i) 3rd Firearm or weapon introduced into county detention facility.
Section 3.
(h) LEVEL 8 Florida Felony Statute Degree Description 316.193 2nd DUI manslaughter.
(3)(c)3.a.
316.1935(4)(b) 1st Aggravated fleeing or attempted eluding with serious bodily injury or death.
327.35(3)(c)3.
2nd Vessel BUI manslaughter.
499.0051(6) 1st Knowing trafficking in contraband prescription drugs.
499.0051(7) 1st Knowing forgery of prescription labels or prescription drug labels.
560.123(8)(b)2.
2nd Failure to report currency or Page 23 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter.
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.
655.50(10)(b)2.
2nd Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
777.03(2)(a) 1st Accessory after the fact, capital felony.
782.04(4) 2nd Killing of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, Page 24 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 aggravated fleeing or eluding with serious bodily injury or death, aircraft piracy, or unlawfully discharging bomb.
782.051(2) 1st Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s.
782.04(3).
782.071(1)(b) 1st Committing vehicular homicide and failing to render aid or give information.
782.072(2) 1st Committing vessel homicide and failing to render aid or give information.
787.06(3)(a)1.
1st Human trafficking for labor and services of a child.
787.06(3)(b) 1st Human trafficking using coercion for commercial sexual activity of an adult.
Page 25 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 787.06(3)(c)2.
1st Human trafficking using coercion for labor and services of an unauthorized alien adult.
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.
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.
790.161(3) 1st Discharging a destructive device which results in bodily harm or property damage.
794.011(5)(a) 1st Sexual battery;
victim 12 years of age or older but younger than 18 years;
offender 18 years or older;
offender does Page 26 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 not use physical force likely to cause serious injury.
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.
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.
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.
794.08(3) 2nd Female genital mutilation, removal of a victim younger than 18 years of age from this Page 27 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 state.
800.04(4)(b) 2nd Lewd or lascivious battery.
800.04(4)(c) 1st Lewd or lascivious battery;
offender 18 years of age or older;
prior conviction for specified sex offense.
806.01(1) 1st Maliciously damage dwelling or structure by fire or explosive, believing person in structure.
810.02(2)(a) 1st,PBL Burglary with assault or battery.
810.02(2)(b) 1st,PBL Burglary;
armed with explosives or dangerous weapon.
810.02(2)(c) 1st Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
812.014(2)(a)2.
1st Property stolen;
cargo valued Page 28 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 at $50,000 or more, grand theft in 1st degree.
812.13(2)(b) 1st Robbery with a weapon.
817.49(2)(b)3.
1st Willful making of a false report of a crime resulting in death.
812.135(2)(c) 1st Home-invasion robbery, no firearm, deadly weapon, or other weapon.
817.505(4)(c) 1st Patient brokering;
20 or more patients.
817.535(2)(b) 2nd Filing false lien or other unauthorized document;
second or subsequent offense.
817.535(3)(a) 2nd Filing false lien or other unauthorized document;
property owner is a public officer or employee.
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hb0371-01-c1 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 CS/HB 371 2021 817.535(4)(a)1.
2nd Filing false lien or other unauthorized document;
defendant is incarcerated or under supervision.
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.
817.568(6) 2nd Fraudulent use of personal identification information of an individual under the age of 18.
817.611(2)(c) 1st Traffic in or possess 50 or more counterfeit credit cards or related documents.
825.102(2) 1st Aggravated abuse of an elderly person or disabled adult.
825.1025(2) 2nd Lewd or lascivious battery upon an elderly person or disabled Page 30 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 adult.
825.103(3)(a) 1st Exploiting an elderly person or disabled adult and property is valued at $50,000 or more.
837.02(2) 2nd Perjury in official proceedings relating to prosecution of a capital felony.
837.021(2) 2nd Making contradictory statements in official proceedings relating to prosecution of a capital felony.
860.121(2)(c) 1st Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
860.16 1st Aircraft piracy.
893.13(1)(b) 1st Sell or deliver in excess of 10 grams of any substance specified in s.
893.03(1)(a) or Page 31 of 36 CODING:
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hb0371-01-c1 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 CS/HB 371 2021 (b).
893.13(2)(b) 1st Purchase in excess of 10 grams of any substance specified in s.
893.03(1)(a) or (b).
893.13(6)(c) 1st Possess in excess of 10 grams of any substance specified in s.
893.03(1)(a) or (b).
893.135(1)(a)2.
1st Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
893.135 1st Trafficking in cocaine, more (1)(b)1.b.
than 200 grams, less than 400 grams.
893.135 1st Trafficking in illegal drugs, (1)(c)1.b.
more than 14 grams, less than grams.
893.135 1st Trafficking in hydrocodone, 100 (1)(c)2.c.
grams or more, less than 300 grams.
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hb0371-01-c1 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 CS/HB 371 2021 893.135 1st Trafficking in oxycodone, 25 (1)(c)3.c.
grams or more, less than 100 grams.
893.135 1st Trafficking in fentanyl, 14 (1)(c)4.b.(II) grams or more, less than 28 grams.
893.135 1st Trafficking in phencyclidine, (1)(d)1.b.
200 grams or more, less than grams.
893.135 1st Trafficking in methaqualone, 5 (1)(e)1.b.
kilograms or more, less than 25 kilograms.
893.135 1st Trafficking in amphetamine, 28 (1)(f)1.b.
grams or more, less than 200 grams.
893.135 1st Trafficking in flunitrazepam, (1)(g)1.b.
14 grams or more, less than 28 grams.
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hb0371-01-c1 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 CS/HB 371 2021 893.135 1st Trafficking in gamma- (1)(h)1.b.
hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
893.135 1st Trafficking in 1,4-Butanediol, (1)(j)1.b.
5 kilograms or more, less than kilograms.
893.135 1st Trafficking in Phenethylamines, (1)(k)2.b.
200 grams or more, less than grams.
893.135 1st Trafficking in synthetic (1)(m)2.c.
cannabinoids, 1,000 grams or more, less than 30 kilograms.
893.135 1st Trafficking in n-benzyl (1)(n)2.b.
phenethylamines, 100 grams or more, less than 200 grams.
893.1351(3) 1st Possession of a place used to manufacture controlled substance when minor is present or resides there.
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words underlined are additions.
hb0371-01-c1 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 CS/HB 371 2021 895.03(1) 1st Use or invest proceeds derived from pattern of racketeering activity.
895.03(2) 1st Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
895.03(3) 1st Conduct or participate in any enterprise through pattern of racketeering activity.
896.101(5)(b) 2nd Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
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.
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words underlined are additions.
hb0371-01-c1 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 CS/HB 371 2021 Section 3.
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hb0371-02-e1
hb0371-01-c1
View plain text versions (4)

Action History

  1. Chapter No. 2021-64

  2. Approved by Governor

  3. Signed by Officers and presented to Governor

  4. Message sent to senate

  5. Ordered engrossed, then enrolled

  6. CS passed as amended; YEAS 116, NAYS 0

  7. Amendment 631948 Concur

  8. Added to Senate Message List

  9. In Messages

  10. CS passed as amended; YEAS 40 NAYS 0

  11. Read 3rd time

  12. Amendment(s) adopted (631948)

  13. Read 2nd time

  14. Substituted for CS/SB 1234

  15. Placed on Calendar, on 2nd reading

  16. Withdrawn from Rules

  17. Received

  18. Referred to Rules

  19. In Messages

  20. Message sent to senate

  21. Immediately certified

  22. CS passed; YEAS 115, NAYS 0

  23. Read 3rd time

  24. Read 2nd time

  25. Bill added to Special Order Calendar (4/15/2021)

  26. Added to Second Reading Calendar

  27. Bill referred to House Calendar

  28. 1st Reading (Committee Substitute 1)

  29. CS Filed

  30. Laid on Table under Rule 7.18(a)

  31. Reported out of Judiciary Committee

  32. Favorable with CS by Judiciary Committee

  33. Added to Judiciary Committee agenda

  34. Now in Judiciary Committee

  35. Reported out of Justice Appropriations Subcommittee

  36. Favorable by Justice Appropriations Subcommittee

  37. Added to Justice Appropriations Subcommittee agenda

  38. 1st Reading (Original Filed Version)

  39. Now in Justice Appropriations Subcommittee

  40. Reported out of Criminal Justice & Public Safety Subcommittee

  41. Favorable by Criminal Justice & Public Safety Subcommittee

  42. Added to Criminal Justice & Public Safety Subcommittee agenda

  43. Now in Criminal Justice & Public Safety Subcommittee

  44. Referred to Judiciary Committee

  45. Referred to Justice Appropriations Subcommittee

  46. Referred to Criminal Justice & Public Safety Subcommittee

  47. Filed

Sponsors

  • Judiciary Committee · Primary

Sponsorship breakdown

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1 sponsors · 0 co-sponsors · 163 not signed on

Sponsors (1)

  • Judiciary Committee

Co-sponsors (0)

None.

Not signed on (163)

163 members have not signed on to this bill.

Show all 163 →

"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Votes

Passage

Passed 116 Yea · 0 Nay · 4 Other
Party YeaNayPresentNot Voting
Unaffiliated 51003
Republican 45001
Democrat 20000
Total 116004
% of votes cast 97%0%0%3%
How each member voted (120)
Member Party Vote
Roth — Yea
Hawkins — Yea
Sabatini — Yea
Brown — Yea
Ingoglia — Yea
Silvers — Yea
Jenne — Yea
Bush — Yea
Byrd — Yea
Killebrew — Yea
Slosberg — Yea
Caruso — Yea
Casello — Yea
Latvala — Yea
Learned — Yea
Sprowls — Yea
Clemons — Yea
Stevenson — Yea
Diamond — Yea
Mariano — Yea
Toledo — Yea
Tomkow — Yea
Drake — Yea
DuBose — Yea
McCurdy — Yea
Willhite — Yea
Morales — Yea
Williams — Yea
Fernandez-Barquin — Yea
Williamson — Yea
Fetterhoff — Yea
Fine — Yea
Fischer — Yea
Payne — Yea
Zika — Yea
Benjamin — Not Voting
Duran — Not Voting
Omphroy — Not Voting
Alexander — Yea
Aloupis — Yea
Geller — Yea
Altman — Yea
Goff-Marcil — Yea
Renner — Yea
Grant — Yea
Roach — Yea
Bell — Yea
Grieco — Yea
Beltran — Yea
Hage — Yea
Harding — Yea
Hardy — Yea
Rommel — Yea
Thompson, Geraldine F. "Geri" — Yea
Arrington, Kristen Aston Democrat Yea
Bartleman, Robin Democrat Yea
Chambliss, Kevin D. Democrat Yea
Daley, Dan Democrat Yea
Davis, Tracie Democrat Yea
Driskell, Fentrice Democrat Yea
Eskamani, Dr. Anna V. Democrat Yea
Gottlieb, Michael "Mike" Democrat Yea
Gregory, Emily Democrat Yea
Hart-Lowman, Dianne "Ms Dee" Democrat Yea
Hinson, Yvonne Hayes Democrat Yea
Hunschofsky, Christine Democrat Yea
Joseph, Dotie Democrat Yea
Nixon, Angela "Angie" Democrat Yea
Rayner, Michele K. Democrat Yea
Robinson, Felicia Simone Democrat Yea
Skidmore, Kelly Democrat Yea
Smith, Carlos Guillermo Democrat Yea
Tant, Allison Democrat Yea
Woodson, Marie Paule Democrat Yea
Andrade, Robert Alexander "Alex" Republican Yea
Barnaby, Webster Republican Yea
Borrero, David Republican Yea
Botana, Adam Republican Yea
Brannan III, Robert Charles "Chuck" Republican Yea
Buchanan, James Republican Yea
Burton, Colleen Republican Yea
Busatta, Demi Republican Yea
Chaney, Linda Republican Not Voting
DiCeglie, Nick Republican Yea
Duggan, Wyman Republican Yea
Fabricio, Tom Republican Yea
Garrison, Sam Republican Yea
Giallombardo, Mike Republican Yea
Grall, Erin Republican Yea
Koster, Traci Republican Yea
LaMarca, Chip Republican Yea
Leek, Thomas J. "Tom" Republican Yea
Maggard, Randall Scott "Randy" Republican Yea
Maney, Patt Republican Yea
Massullo, Ralph E., Jr. Republican Yea
McClain, Stan Republican Yea
McClure, Lawrence Republican Yea
McFarland, Fiona Republican Yea
Melo, Lauren Republican Yea
Mooney Jr., James Vernon "Jim" Republican Yea
Overdorf, Tobin Rogers "Toby" Republican Yea
Perez, Daniel Republican Yea
Persons-Mulicka, Jenna Republican Yea
Plakon, Rachel Saunders Republican Yea
Plasencia, Susan Republican Yea
Rizo, Alex Republican Yea
Robinson Jr., William Cloud "Will" Republican Yea
Rodriguez, Ana Maria Republican Yea
Salzman, Michelle Republican Yea
Shoaf, Jason Republican Yea
Sirois, Tyler I. Republican Yea
Smith, David Republican Yea
Snyder, John Republican Yea
Trabulsy, Dana Republican Yea
Truenow, Keith L. Republican Yea
Trumbull, Jay Republican Yea
Tuck, Kaylee Republican Yea
Vacant Republican Yea
Valdés, Susan L. Republican Yea
Yarborough, Clay Republican Yea

Official roll call →

Third Reading

Passed 40 Yea · 0 Nay
Party YeaNayPresentNot Voting
Republican 13000
Unaffiliated 22000
Democrat 4000
No Party Affiliation 1000
Total 40000
% of votes cast 100%0%0%0%
How each member voted (40)
Member Party Vote
Diaz — Yea
Ausley — Yea
Farmer — Yea
Powell — Yea
Baxley — Yea
Gainer — Yea
Rodrigues — Yea
Bean — Yea
Gibson — Yea
Book — Yea
Stargel — Yea
Stewart — Yea
Bracy — Yea
Taddeo — Yea
Hutson — Yea
Thurston — Yea
Brandes — Yea
Torres — Yea
Broxson — Yea
Simpson — Yea
Perry — Yea
Cruz — Yea
Berman, Lori Democrat Yea
Jones, Shevrin D. "Shev" Democrat Yea
Polsky, Tina Scott Democrat Yea
Rouson, Darryl Ervin Democrat Yea
Pizzo, Jason W. B. No Party Affiliation Yea
Albritton, Ben Republican Yea
Boyd, Jim Republican Yea
Bradley, Jennifer Republican Yea
Brodeur, Jason Republican Yea
Burgess, Danny Republican Yea
Garcia, Ileana Republican Yea
Gruters, Joe Republican Yea
Harrell, Gayle Republican Yea
Hooper, Ed Republican Yea
Mayfield, Debbie Republican Yea
Passidomo, Kathleen Republican Yea
Rodriguez, Ana Maria Republican Yea
Wright, Tom A. Republican Yea

Official roll call →

Passage, Third Reading

Passed 115 Yea · 0 Nay · 5 Other
Party YeaNayPresentNot Voting
Unaffiliated 52002
Republican 44002
Democrat 19001
Total 115005
% of votes cast 96%0%0%4%
How each member voted (120)
Member Party Vote
Alexander — Yea
Aloupis — Yea
Geller — Yea
Altman — Yea
Goff-Marcil — Yea
Renner — Yea
Grant — Yea
Roach — Yea
Bell — Yea
Grieco — Yea
Beltran — Yea
Hage — Yea
Benjamin — Yea
Harding — Yea
Hardy — Yea
Rommel — Yea
Roth — Yea
Hawkins — Yea
Sabatini — Yea
Brown — Yea
Ingoglia — Yea
Silvers — Yea
Jenne — Yea
Bush — Yea
Byrd — Yea
Killebrew — Yea
Slosberg — Yea
Caruso — Yea
Casello — Yea
Latvala — Yea
Learned — Yea
Sprowls — Yea
Clemons — Yea
Stevenson — Yea
Diamond — Yea
Mariano — Yea
Toledo — Yea
Tomkow — Yea
McCurdy — Yea
Duran — Yea
Willhite — Yea
Morales — Yea
Williams — Yea
Fernandez-Barquin — Yea
Williamson — Yea
Fetterhoff — Yea
Omphroy — Yea
Fine — Yea
Fischer — Yea
Payne — Yea
Zika — Yea
Drake — Not Voting
DuBose — Not Voting
Thompson, Geraldine F. "Geri" — Yea
Arrington, Kristen Aston Democrat Yea
Bartleman, Robin Democrat Yea
Chambliss, Kevin D. Democrat Not Voting
Daley, Dan Democrat Yea
Davis, Tracie Democrat Yea
Driskell, Fentrice Democrat Yea
Eskamani, Dr. Anna V. Democrat Yea
Gottlieb, Michael "Mike" Democrat Yea
Gregory, Emily Democrat Yea
Hart-Lowman, Dianne "Ms Dee" Democrat Yea
Hinson, Yvonne Hayes Democrat Yea
Hunschofsky, Christine Democrat Yea
Joseph, Dotie Democrat Yea
Nixon, Angela "Angie" Democrat Yea
Rayner, Michele K. Democrat Yea
Robinson, Felicia Simone Democrat Yea
Skidmore, Kelly Democrat Yea
Smith, Carlos Guillermo Democrat Yea
Tant, Allison Democrat Yea
Woodson, Marie Paule Democrat Yea
Andrade, Robert Alexander "Alex" Republican Yea
Barnaby, Webster Republican Yea
Borrero, David Republican Yea
Botana, Adam Republican Yea
Brannan III, Robert Charles "Chuck" Republican Yea
Buchanan, James Republican Not Voting
Burton, Colleen Republican Yea
Busatta, Demi Republican Yea
Chaney, Linda Republican Yea
DiCeglie, Nick Republican Yea
Duggan, Wyman Republican Yea
Fabricio, Tom Republican Yea
Garrison, Sam Republican Yea
Giallombardo, Mike Republican Yea
Grall, Erin Republican Yea
Koster, Traci Republican Yea
LaMarca, Chip Republican Yea
Leek, Thomas J. "Tom" Republican Yea
Maggard, Randall Scott "Randy" Republican Yea
Maney, Patt Republican Yea
Massullo, Ralph E., Jr. Republican Yea
McClain, Stan Republican Yea
McClure, Lawrence Republican Yea
McFarland, Fiona Republican Yea
Melo, Lauren Republican Yea
Mooney Jr., James Vernon "Jim" Republican Yea
Overdorf, Tobin Rogers "Toby" Republican Yea
Perez, Daniel Republican Yea
Persons-Mulicka, Jenna Republican Yea
Plakon, Rachel Saunders Republican Yea
Plasencia, Susan Republican Not Voting
Rizo, Alex Republican Yea
Robinson Jr., William Cloud "Will" Republican Yea
Rodriguez, Ana Maria Republican Yea
Salzman, Michelle Republican Yea
Shoaf, Jason Republican Yea
Sirois, Tyler I. Republican Yea
Smith, David Republican Yea
Snyder, John Republican Yea
Trabulsy, Dana Republican Yea
Truenow, Keith L. Republican Yea
Trumbull, Jay Republican Yea
Tuck, Kaylee Republican Yea
Vacant Republican Yea
Valdés, Susan L. Republican Yea
Yarborough, Clay Republican Yea

Official roll call →

Passed 21 Yea · 0 Nay
Party YeaNayPresentNot Voting
Unaffiliated 8000
Republican 9000
Democrat 4000
Total 21000
% of votes cast 100%0%0%0%
How each member voted (21)
Member Party Vote
Alexander — Yea
Byrd — Yea
Diamond — Yea
Fernandez-Barquin — Yea
Fetterhoff — Yea
Grieco — Yea
Learned — Yea
Roach — Yea
Driskell, Fentrice Democrat Yea
Gottlieb, Michael "Mike" Democrat Yea
Gregory, Emily Democrat Yea
Hart-Lowman, Dianne "Ms Dee" Democrat Yea
Brannan III, Robert Charles "Chuck" Republican Yea
Busatta, Demi Republican Yea
Duggan, Wyman Republican Yea
Grall, Erin Republican Yea
Perez, Daniel Republican Yea
Plakon, Rachel Saunders Republican Yea
Salzman, Michelle Republican Yea
Snyder, John Republican Yea
Truenow, Keith L. Republican Yea

Official roll call →

Passed 10 Yea · 0 Nay · 5 Other
Party YeaNayPresentNot Voting
Unaffiliated 4003
Democrat 3001
Republican 3001
Total 10005
% of votes cast 67%0%0%33%
How each member voted (15)
Member Party Vote
Beltran — Yea
Benjamin — Not Voting
Byrd — Yea
Caruso — Not Voting
Fernandez-Barquin — Yea
Learned — Yea
Sabatini — Not Voting
Davis, Tracie Democrat Not Voting
Gottlieb, Michael "Mike" Democrat Yea
Gregory, Emily Democrat Yea
Rayner, Michele K. Democrat Yea
DiCeglie, Nick Republican Yea
Garrison, Sam Republican Yea
Melo, Lauren Republican Not Voting
Plakon, Rachel Saunders Republican Yea

Official roll call →

Passed 17 Yea · 0 Nay · 1 Other
Party YeaNayPresentNot Voting
Republican 7000
Unaffiliated 7001
Democrat 3000
Total 17001
% of votes cast 94%0%0%6%
How each member voted (18)
Member Party Vote
Bush — Yea
Byrd — Yea
Fetterhoff — Yea
Grieco — Yea
Hage — Yea
Learned — Yea
Roach — Not Voting
Williams — Yea
Chambliss, Kevin D. Democrat Yea
Gregory, Emily Democrat Yea
Hart-Lowman, Dianne "Ms Dee" Democrat Yea
Barnaby, Webster Republican Yea
Brannan III, Robert Charles "Chuck" Republican Yea
Busatta, Demi Republican Yea
Maney, Patt Republican Yea
Rizo, Alex Republican Yea
Snyder, John Republican Yea
Tuck, Kaylee Republican Yea

Official roll call →

Subjects

Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does HB 371 do?
False Reports of Crimes; Provides enhanced criminal penalties for willful making of false reports of crimes in certain circumstances; requires restitution.
Who sponsors HB 371?
HB 371 is sponsored by Judiciary Committee.
What is the current status of HB 371?
This bill has been enacted into law. Introduced January 21, 2021. Enacted.
Where can I track HB 371?
Track HB 371 free on One Click Politics — get push/email alerts when it moves.

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