IN THE CIRCUIT
COURT, SIXTH JUDICIAL CIRCUIT
ADMINISTRATIVE ORDER NO. 2007-032 PI-CIR
RE: COURT MONITORING OF JAIL OVERCROWDING
The Sheriff of Pinellas County is responsible pursuant to section 951.061, Florida Statutes, for operation of the county jail.
The Chief Judge requested information from the Pinellas County Sheriff regarding the number and types of inmates in the county jail and the Sheriff has provided the information requested. The original capacity of the jail was approximately 2522 inmates. By adding beds, the capacity has been expanded to 3353. The information provided by the Sheriff reflects that the population of the jail has exceeded even the expanded capacity with an average of 3822 inmates in January 2007 and 3797 inmates in February 2007.
For more than a year, the Court has held meetings seeking suggestions from the Sheriff, the Public Defender, and the State Attorney on methods to improve the court’s processing of cases that might assist in reducing jail overcrowding. The Court has already taken numerous steps to address the concerns of jail overcrowding, including but not limited to: combined arraignments and pre-trials for all persons charged with felony violation of probation so that these cases are resolved earlier, instituted a new calendar to take pleas or bond reductions when the Public Defender and State Attorney have agreed to that disposition, recently amended the Judgment and Sentence forms for misdemeanants to provide for electronic monitoring of all county sentenced misdemeanants unless prohibited by law, established calendars in section J to hear felony violations of probation if the violation does not involve a new felony charge, and modified the procedures for collections matters to reduce the impact upon the jail. In addition, for years this Circuit has made extensive use of releasing inmates on his or her own recognizance (ROR) when appropriate.
The Legislature has passed Chapter 2007-02, Laws of Florida, the Anti-Murder Act, which requires persons on felony probation for enumerated felony offenses to be retained pending resolution of the violation of probation. This new law is likely to significantly increase the population in the jail even further. In addition, the Legislature has gradually increased the penalties for various crimes resulting in an impact upon the courts and the jail.
Due to overcrowding, the Sheriff has requested that the Court authorize the release of certain inmates who have limited time remaining on his or her sentence. The Court has determined that all other means of addressing the overcrowding should be exhausted prior to releasing inmates. When release is necessary, certain persons who have not been convicted of a crime should be released before those who have been convicted of a crime and misdemeanants should be released prior to releasing felons. Mechanisms need to be in place so that crime victims are notified prior to inmate release and are afforded the right to be heard.
The Court has a significant concern for public safety and wants to ensure that those who are released from jail pending trial and those who must be released early from their sentence because of jail overcrowding do not pose a significant risk to the public or to crime victims.
Because of overcrowded conditions, the Court is concerned for the safety and security of persons who work in the jail, lawyers who visit their clients at the jail, and other persons who perform services at the jail. The Court is also concerned for the safety of the inmates due to overcrowded conditions.
In order to detain those persons who are required by law to be detained, who pose a significant risk to the public, or who are unlikely to appear at subsequent proceedings, and in order to provide additional measures to the Sheriff to address potentially unsafe conditions in the County jail,
IT IS ORDERED:
1. All law enforcement agencies in
2. The Sheriff is hereby authorized to release any person on his or her own recognizance (ROR) who is in pre-trial status on a warrant from another jurisdiction and charged with an ordinance violation, misdemeanor, or an offense specified in Attachment A provided:
a. the Sheriff has sent written notice to the other jurisdiction that the inmate will be released pursuant to this Administrative Order if the inmate is not picked up within 72 hours from notification, excluding weekends and holidays,
b. the other jurisdiction has not picked up the inmate in accordance with the notification, and
c. the inmate is not subject to the provisions of Chapter 2007-2, Laws of Florida or is not otherwise required by law to be held.
3. The Sheriff is hereby authorized to release
any person on pre-trial status who is a member of the
4. The following procedures are implemented for setting bond for defendants at those Pinellas Counties receiving facilities housing defendants.
a. ARRESTING OFFICER - FUNCTION
AT BOOKING DESK
1. The arresting officer shall complete all information on the booking advisory sheet, setting forth the statute number and the degree of the crime for which the defendant is charged, together with a short statement of the facts involved in the alleged crime.
2. The arresting officer shall
specifically ask the defendant for his or her current residence address. The
arresting officer shall not rely upon any identification furnished by the
defendant, unless the defendant is unable to verbally advise the officer of the
address. The name and address of the defendant shall be listed on the booking
advisory sheet.
3. The arresting officer shall leave the
bond portion of the booking advisory sheet blank, unless the defendant was
arrested upon a warrant, in which case the bond set on the warrant shall be
entered.
4. For any arrest which has been made
based upon probable cause with no warrant involved and where the arresting
officer possesses specific reason(s) to believe that a bond, in an amount
higher or lower than the amount established pursuant to this Administrative Order
should be set, the arresting officer may personally contact a judge and said
judge may set a bond outside of the provisions of this Administrative Order.
The arresting officer shall enter the amount of bond, as set by the judge, upon
the booking advisory sheet specifically annotating which judge approved the
bond amount.
b. BOOKING OFFICER - FUNCTION
1. For the purposes of this Administrative Order, the term "booking officer" shall mean the employee of the receiving facility who receives the prisoner from the arresting officer.
2. For persons charged with an ordinance violation or a first or second degree misdemeanor, the booking officer may issue a Notice to Appear (NTA) in accordance with Rule of Criminal Procedure 3.125 if the booking officer determines that there is a likelihood that the accused will appear as directed and the defendant is not otherwise required to be held.
3. The booking officer shall specifically ask the defendant to verify his or her current residence address. The booking officer shall not rely on any address listed on any identification in the possession of the defendant, unless the defendant is unable to verbalize his or her address.
4. If the arrest is based upon a warrant, the booking officer shall confirm that the bond on the warrant has been correctly placed on the booking advisory sheet, and, if not, enter the bond amount set out in the warrant.
5. If the defendant is being booked by
virtue of an arrest based on probable cause, the booking officer shall enter
the bond amount on the booking advisory sheet, in the space provided for that
purpose.
6. With every defendant, the booking
officer shall follow the recommended bond set forth by this Administrative Order
for the particular degree of crime charged unless the booking officer
determines:
a. that a lower bond or ROR is more appropriate than the recommended bond in which case the booking officer may set the bond down to the lower end of the bond schedule, or
b. that a higher bond is more appropriate than the recommended bond based on the guidelines set forth in this Administrative Order in which case the booking officer may set a higher bond up to the maximum allowable pursuant to this Administrative Order. In order to increase the bond the booking officer must specifically set out, in writing on the booking advisory sheet one or more of the aggravating factors enumerated below; or
c. that the arresting officer has contacted a judge pursuant to A.4. above and a judge has authorized a bond different from this Order.
7. Aggravating factors which the booking officer is permitted to consider when an increase in the bond amount is contemplated are:
a. At the time of arrest, the
defendant had committed more than one offense.
b. The defendant cannot provide a local address or a permanent place of
residence in the
c. The defendant has a prior criminal record.
d. The defendant is on probation, parole, community control or any other form
of supervision.
e. There are outstanding warrants or holds for the defendant from this or any
other jurisdiction.
f. The arresting officer or booking officer has reason to believe that should
the defendant be released, bodily injury may be inflicted upon the alleged
victim or another by the defendant.
g. The arresting officer or booking officer has reason to believe that should the defendant be released from custody, the defendant would not return to Court when summoned.
If the booking officer finds aggravating factors (f) or (g), the basis for those aggravating factors should be stated in writing on the complaint advisory affidavit.
c.
For offenses
added to the statutes subsequent to the date of this Order, these ranges of
bonds will be used for the new offenses, unless otherwise provided in a
subsequent administrative order.
|
Bond Range Schedule for Felonies, Misdemeanors, Criminal Traffic, and Arrested Municipal Ordinance Violations |
|||||
|
|
Category of Crime |
Low Bond |
High Bond |
Recommended Bond |
|
|
1. |
Capital Felony |
None |
None |
None |
|
|
2. |
Life Felony |
$100,000 |
None |
None |
|
|
3. |
1st Degree Felony (P. B. Life) |
$50,000 |
None |
$150,000 |
|
|
|
Other Exception |
$100,000 |
None |
None |
|
|
4. |
1st Degree Felony (other than P. B. Life) |
$10,000 |
$100,000 |
$50,000 |
|
|
5. |
2nd Degree Felony *Exception - See Below |
$5,000 |
$20,000 |
$10,000 |
|
|
|
2nd Degree Felony Eligible if specified on Attachment A |
ROR –SUPERVISED |
$10,000 |
$5,000 |
|
|
6. |
3rd Degree Felony |
ROR – SUPERVISED |
$10,000 |
$5,000 |
|
|
|
3rd Degree Felony Eligible if specified on Attachment A |
ROR – SUPERVISED |
$5,000 |
$2,000 |
|
|
7. |
1st Degree Misdemeanor |
ROR – UNSUPERVISED |
$500 |
$150 |
|
|
|
Other Exceptions ** |
|
|
|
|
|
|
DUI or BUI- Property Damage 1st
or 2nd offense |
$250 |
$1,000 |
$500 |
|
|
|
DUI or BUI- Property Damage 3rd offense §316.193(3)(c)1, or §327.35(3)(c)1,
|
$500 |
$1,000 |
$1,000 |
|
|
|
Failure to Appear (FTA) §843.15(1)(b), |
$250 |
$1,500 |
$500 |
|
|
Prostitution offenses, 2nd and subsequent offense §796.07, |
ROR – UNSUPERVISED |
$500 |
$250 |
|
|
8. |
2nd Degree Misdemeanor |
ROR - UNSUPERVISED |
$250 |
ROR – UNSUPERVISED |
|
|
|
Other Exceptions |
|
|
|
|
|
|
Disorderly Intoxication
§856.011, |
ROR – UNSUPERVISED |
$250 |
$100 |
|
|
9. |
Criminal Traffic |
ROR – UNSUPERVISED |
$250 |
ROR – UNSUPERVISED |
|
|
|
Exceptions ** |
|
|
|
|
|
|
DUI or BUI- No Property Damage 1st or 2nd
offense |
ROR – UNSUPERVISED |
$500 |
ROR – UNSUPERVISED |
|
|
|
DUI or BUI- No Property Damage 3rd offense §316.193(2)(a) or §327.35(2)(a),
|
ROR – SUPERVISED |
$1,000 |
ROR – SUPERVISED |
|
|
10. |
Municipal Ordinance Violations |
ROR – UNSUPERVISED |
$250 |
ROR – UNSUPERVISED |
|
* Exception - For all categories
except capital crimes where the bond is automatically "none"; for all
crimes of domestic violence as defined by §741.28, Florida Statutes; non-domestic
stalking (§784.048(2), Florida Statutes), any violation of a domestic violence
injunction (§741.30(9)(b), Florida Statutes), any violation of an injunction for
dating, repeat or sexual violence (§784.046, Florida Statutes), or for
violation of pretrial release where the original arrest was for an act of
domestic violence (§741.29(6), Florida Statutes), the defendant is to be held
with no bond until his or her first appearance hearing before the judge who can
then set bond for the defendant.
** Exceptions: For DUI and BUI, pursuant to section 316.193(9) and 327.35(8), Florida Statutes, the defendant is to be held until the person’s blood-alcohol level or breath is 0.05 or 8 hours have elapsed from the time the person was arrested.
*** Attachment A is a list of eligible second and third degree felonies.
5. The judges who preside over first appearances pursuant to Rule of Criminal Procedure 3.130, (advisories) or bond calendars are encouraged to ROR persons with or without electronic monitoring when the offender is charged with a misdemeanor or an eligible second or third degree felony specified in Attachment A and the judge has determined the defendant is likely to appear for further proceedings before the Court, unless prohibited by Chapter 2007-002, Laws of Florida or other provisions of law.
6. The Sheriff is authorized to issue a Notice to Appear to any pre-trial defendant whose highest charge is a first degree misdemeanor when such incarcerated pre-trial defendant has not been charged by an information or Notice to Appear within (7) days following first appearance, excluding weekends and holidays. The Sheriff shall not release persons pursuant to this paragraph who are charged with crimes of domestic violence as defined by §741.28, Florida Statutes; non-domestic stalking (§784.048(2), Florida Statutes), any violation of a domestic violence injunction (§741.30(9)(b), Florida Statutes), any violation of an injunction for dating, repeat or sexual repeat violence (§784.046, Florida Statutes), or for violation of pretrial release where the original arrest was for an act of domestic violence (§741.29(6), Florida Statutes).
7. The Sheriff shall notify the county criminal administrative judge, the State Attorney, and the Public Defender of any pre-trial misdemeanant defendant who remains in jail for 30 days whose highest charge is a first degree misdemeanor. This notification shall not include those whose misdemeanor charge would constitute a felony violation of probation. The Sheriff shall provide the Public Defender with the information needed for the Public Defender to set these defendants on a bond calendar. If a defendant is pro se or is represented by private counsel, the Sheriff shall provide Court Administration with the information needed for the Court to set the defendant on a bond calendar. The Public Defender and Court Administration shall set such defendants for further review of bond status on the next regularly scheduled bond calendar that will allow for adequate notice to the victim, if any. Defendants who are required by law to be held shall not be included on such calendars.
8. The Sheriff shall notify the criminal administrative judge, the State Attorney, and the Public Defender of any pre-trial defendant who remains in jail for 90 days whose highest charge is a second or third degree felony enumerated on Attachment A. The Sheriff shall provide the Public Defender with the information needed for the Public Defender to set these defendants on a bond calendar. If a defendant is pro se or is represented by private counsel, the Sheriff shall provide Court Administration with the information needed for the Court to set the defendant on a bond calendar. The Public Defender and Court Administration shall set such defendants for further review of bond status on the next regularly scheduled bond calendar that will allow for adequate notice to the victim, if any. Defendants who are required by law to be held shall not be included on such calendars. The bond hearings set pursuant to this paragraph shall be coordinated with the Criminal Administrative Judge to ensure that the number of defendants set on such calendars can be heard.
9. The Public Defender is encouraged to meet
with his clients as soon as possible after appointment so that cases can be
expedited where appropriate. When the
Public Defender and the State Attorney have agreed to a bond reduction or
agreed to a plea, and the Public Defender is unable to get that case on a
calendar for the change of plea or bond reduction hearing within three (3)
business days, the Public Defender shall forthwith provide the case number to the
Criminal Administrative Judge.
10. The Sheriff is encouraged to explore all legal means to house pre-trial and sentenced offenders including but not limited to:
a. contracting with other jurisdictions that have bed space to house persons sentenced to county jail time.
b. establishing a reduced custody housing area pursuant to section 951.23(7), Florida Statutes.
c. seeking assistance from the Department of Corrections pursuant to section 951.23, Florida Statutes.
d. expanding the ROR program to include defendants who are not appropriate for the current supervised ROR program but who would be appropriate for ROR with electronic monitoring.
11. The Sheriff is encouraged to transport inmates sentenced to the Department of Corrections or other jurisdictions as soon as possible after sentencing.
12. Structured release of pre-trial detainees.
When the population of the jail exceeds 3,300, the Sheriff is hereby authorized to release all inmates who fall within category (a) below. Should this fail to reduce the population to 3,300 or fewer, the Sheriff is hereby authorized to release all inmates in each successive category, one category at a time, until the population is reduced to 3,300 or fewer. Persons who are held on a charge of Failure to Appear or held on a capias for Failure to Appear, or who are required by Chapter 2007-002, Laws of Florida or other provisions of law to be held shall not be released. Persons who are held for crimes of domestic violence as defined by §741.28, Florida Statutes; non-domestic stalking (§784.048(2), Florida Statutes), any violation of a domestic violence injunction (§741.30(9)(b), Florida Statutes), any violation of an injunction for dating, repeat or sexual repeat violence (§784.046, Florida Statutes), or for violation of pretrial release where the original arrest was for an act of domestic violence (§741.29(6), Florida Statutes) shall not be released through structured release but may be released through structured review provided in paragraph 13. Persons who are being held on a warrant from another jurisdiction shall not be released pursuant to this paragraph but may be released pursuant to paragraph two or three.
a. all inmates whose highest charge is a local ordinance violation or second degree misdemeanor who have been held in excess of 10 days may be released on unsupervised ROR.
b. all inmates whose highest charge is a local ordinance violation or second degree misdemeanor may be released on unsupervised ROR.
c. all inmates whose highest charge is a first degree misdemeanor who have been held in excess of 30 days may be released on unsupervised ROR.
d. all inmates whose highest charge is a first degree misdemeanor who have been held in excess of 10 days may be released on unsupervised ROR.
e. all inmates whose highest charge is a first degree misdemeanor may be released on unsupervised ROR.
13. Structured review of pre-trial detainees.
If the
structured release of pre-trial detainees specified in paragraph 12 has been
fully implemented but the population of the jail still exceeds 3,300, the
Sheriff shall notify the Criminal Administrative Judge, the State Attorney, and
the Public Defender. The Sheriff shall
provide the Public Defender with the information needed to set inmates, one
category at a time, on a bond calendar. If
the defendant is pro se or is represented by private counsel, the Sheriff shall
provide Court Administration with the information needed for the Court to set
the defendant on a bond calendar. The
Public Defender and Court Administration shall set such defendants in category
(a) and those in each successive category, one category at a time, on the next
bond calendar until the population is reduced to 3,300 or fewer. The defendants shall be set for further
review of bond status on the next regularly scheduled bond calendar that will
allow for adequate notice to the victim, if any. Persons who are held on a charge of Failure
to Appear or held on a capias for Failure to Appear, or who are required by
Chapter 2007-002, Laws of Florida or other provisions of law to be held shall
not be included on such bond calendars.
a. all inmates whose highest charge is domestic violence as defined by §741.28, Florida Statutes; non-domestic stalking (§784.048(2), Florida Statutes), any violation of a domestic violence injunction (§741.30(9)(b), Florida Statutes), any violation of an injunction for dating, repeat or sexual repeat violence (§784.046, Florida Statutes), or for violation of pretrial release where the original arrest was for an act of domestic violence (§741.29(6), Florida Statutes).
b. all inmates whose highest charge is no more than one 3rd degree felony who have been held over 90 days.
c. all inmates who are charged with no more than one 3rd degree felony who have been held for over 30 days.
d. all inmates who are charged with no more than one 3rd degree felony who have been held for over 10 days.
e. all inmates who are charged with no more than one 3rd degree felony.
f.
all inmates who are charged with no more than two 3rd degree
felonies who have been held over 90 days.
g. all inmates who are charged with no more than two 3rd degree felonies who have been held for over 30 days.
h. all inmates who are charged with no more than two 3rd degree felonies who have been held for over 10 days.
i. all inmates who are charged with no more than two 3rd degree felonies.
14. Structured
release of sentenced offenders.
If the structured release and structured review of pre-trial detainees specified in paragraphs 12 and 13 has been fully implemented but the population of the jail still exceeds 3,300 the Sheriff is hereby authorized to release all inmates who fall within category (a), below. Should this fail to reduce the population to 3,300 or fewer, the Sheriff is hereby authorized to release all inmates in each successive category, one category at a time, until the population is reduced to 3,300 or fewer.
a. any sentenced misdemeanant with less than 10 days remaining on his or her sentence may be released by the Sheriff on electronic monitoring or other alternative sentence unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
b. any sentenced misdemeanant with less than 30 days remaining on his or her sentence may be released by the Sheriff on electronic monitoring or other alternative unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
c. any sentenced misdemeanant may be released by the Sheriff on electronic monitoring or other alternative sentence unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
d. any person serving a county jail sentence for the offenses specified in Attachment A with less than 10 days remaining on his or her sentence may be released by the Sheriff on electronic monitoring or other alternative sentence unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
e. any person serving a county jail sentence for the offenses specified in Attachment A with less than 30 days remaining on his or her sentence may be released by the Sheriff on electronic monitoring or other alternative sentence unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
f. any person serving a county jail sentence for the offenses specified in Attachment A with less than 60 days remaining on his or her sentence may be released by the Sheriff on electronic monitoring or other alternative sentence unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
g. any person serving a county jail sentence for the offenses specified in Attachment A may be released by the Sheriff on electronic monitoring or other alternative sentence unless the sentencing court specifically prohibited such release or unless otherwise prohibited by law.
15. Notwithstanding the structured release and structured review provided for in paragraphs 12, 13, and 14, for misdemeanants and felons sentenced to time in the county jail, the Sheriff has and continues to have the authority to place an inmate on electronic monitoring or other alternative sentencing program at any time if specifically authorized to do so in the Judgment and Sentence or other specific order of the Court.
16. For purposes of this Administrative Order, alternative sentence programs include but are not limited to electronic monitoring, work release, Parks Program, and any other alternative sentencing program operated by the Sheriff pursuant to law.
17. Judges are encouraged to
a. authorize inmates to be transported for post-conviction hearings only where required by law.
b. schedule an additional pre-trial calendar every three to four weeks.
c. hear violation of probation or community control hearings as soon as possible.
18. The State Attorney shall schedule violation of probation or community control hearings on an incarcerated defendant no later than ten (10) calendar days after the arrest of the defendant. The Public Defender shall notify the Criminal Administrative Judge and the Chief Judge if a VOP hearing on an incarcerated defendant is not scheduled within this time period.
19. Interim measures have been implemented by Administrative Order 2007-025 PA/PI-CIR to address the immediate overcrowding concerns. Because this Administrative Order addresses such issues in a more comprehensive fashion, Administrative Order 2007-025 PA/PI-CIR is hereby rescinded.
Administrative
Order 2006-109 PA/PI-CIR and Administrative Order PA/PI-CIR-98-46 are rescinded
in
DONE AND ORDERED in Chambers at
___________________________
David A. Demers, Chief Judge
cc: All Pinellas Judges
The
Honorable
The Honorable
The Honorable Jim Coats, Sheriff,
The Honorable
Gay Inskeep, Trial Courts Administrator
Ronnie E. Duncan, Chairman, Pinellas
Bar Associations,
Law Libraries,
ATTACHMENT ‘A’
Eligible Third Degree Felonies
24.118(3)(a) Counterfeit or altered lottery ticket
212.054(2)(b) Discretionary sales surtax
212.15(2)(b) Failure to remit sales taxes
316.066(6)(b)-(d) Unlawfully obtaining or using confidential crash reports
319.30(4) Possession by junkyard of vehicle with plate removed
319.30(5) Sell, exchange, or give certificate of title or plate
319.33(1)(a) Alter or forge certificate of title to motor vehicle
319.33(1)(c) Procure or pass title to stolen vehicle
319.33(4) Possess or sell unlawfully obtained title
319.35(1)(a) Tamper or adjust odometer
320.26(1)(a) Counterfeit, manufacture, or sell license plates
322.212(1)(a)-(c) Possession of forged, stolen, counterfeit driver’s license
322.212(4) Supply unauthorized driver’s license
322.212(5)(a) False application for driver’s license
322.34(6) Careless driving with suspended license
328.05(2) Possess, sell, etc. counterfeit title to vessels
328.07(4) Manufacture or sell vessel with wrong ID number
370.12(1)(e)3, 4 Possession of marine turtle eggs
370.12(1)(e)5 Molesting marine turtles or eggs
370.12(1)(e)6 Soliciting or conspiring to commit violation of Marine Turtle Protection Act
376.302(5) Fraud re: Inland Protection Trust Fund
400.905(1) Operating clinic without license
403.413(5)(c) Dumping waste litter – more than 500 lbs
409.920(2) Medicaid provider fraud
414.39(2) Unauthorized use, forgery, alteration of food stamps or Medicaid ID
414.39(3)(a) Fraudulent misappropriation of public assistance funds
443.071(1) False statement to obtain unemployment benefits
440.105(3)(b) Receipt of fee without approval of judge – compensation claims
440.1051(3) False report of workers compensation fraud or retaliation
456.065(2)(d)1 Practicing a health care profession
without license
458.327(1) Practicing medicine without a license
459.013(1) Practicing osteopathic medicine without license
460.411(1) Practicing chiropractic medicine without
license
461.012(1) Practicing podiatric medicine without license
462.17 Practicing naturopathy without a license
463.015(1) Practicing optometry without a license
464.016(1) Practicing nursing without a license
465.015(2) Practicing pharmacy without a license
466.026(1) Practicing dentistry without
license
467.201 Practicing midwifery without a license
468.366 Delivering respiratory care services
without license
483.828(1) Practicing as clinical laboratory personnel without license
483.901(9) Practicing medical physics without a
license
484.013(1)(c) Preparing or dispensing optical devices
without prescription
484.053 Dispensing hearing aids without a
license
499.0051(1) Failure to maintain or deliver pedigree papers
499.0051(2) Failure to authenticate pedigree papers
509.151(1) Defraud an innkeeper
517.07 Registration of securities and furnishing prospectus
517.302(1) Violation
of
560.123(8)(b)1 Failure to report currency or payment
instruments
560.125(5)(a) Money transmitter business by
unauthorized person
562.27(1) Possess still or apparatus
624.401(4) Transacting insurance without certificate
626.902(1)(a),(b) Representing unauthorized insurer
655.50(10)(b)1 Failure to report financial transactions
713.69 Tenant removes property on which lien has accrued
806.13(1)(b)3 Criminal mischief
810.061(2) Impairing power to dwelling
810.09(2)(e) Trespassing – commercial horticulture property
812.014(2)(c)1 Grand theft
812.014(2)(c)2 Grand theft
812.014(3)(c) Petit theft – 3rd conviction
812.015(7) Possession of use of anti-shoplifting device countermeasure
812.015(8) Retail theft
812.081(2) Unlawfully make reproduction of trade secret
815.04(4)(a) Offense against intellectual property
817.234(1)(a)2 False statement in support of insurance claim
817.234(8)(b),(c) Unlawful solicitation of persons involved in motor vehicle accidents
817.234(11)(a) Insurance fraud
817.2341(1), (2)(a), (3)(a) Filing false financial statements
817.236 Filing false motor vehicle insurance application
817.2361 Creating false insurance card
817.413(2)
817.481(3)(a) Obtain credit or purchase with false or expired credit card
817.505(4) Patient brokering
817.52(2) Hiring with intent to defraud
817.52(3) Failure to redeliver hired vehicle
817.54 Obtain mortgage by false representation
817.568(2)(a) Fraudulent use of personal identification information
817.60(5), (6)(a) Dealing in credit cards of another; purchase goods with false card
817.61 Fraudulent use of credit cards
817.625(2)(a) Fraudulent use of scanning device or reencoder
825.102(3)(c) Neglect of an elderly person or disabled
adult
826.01 Bigamy
826.04 Knowingly marries or has sex with person to whom related
827.03(3)(c) Neglect of a child
831.01 Forgery
831.02 Uttering forged instrument
831.04(1) Erasure or alteration of deed, map, plat
831.07 Forging bank bills, drafts, checks, etc.
831.09 Uttering forged notes, bills, checks, drafts
831.11 Bringing into state forged bills, etc.
831.28(2)(a) Counterfeiting payment instrument
832.041(1) Stopping payment with intent to defraud
832.05(2)(b), (4)(c) Issuing worthless check or obtaining property in exchange - $150 or more
832.05(3)(a) Cashing or depositing with intent to defraud
837.02(1) Perjury in official proceedings
837.021(1) Make contradictory statements in official
proceedings
838.022 Official misconduct
838.15(2) Commercial bribe
receiving
838.16 Commercial bribery
839.13(2)(a) Falsifying records of an individual in
custody of state agency
839.13(2)(c) Falsifying records of the Department of
Children and Family Services
849.01 Keeping gambling house
849.09(1)(a)-(d) Set up or promote lottery
849.23 Gambling related machines
849.25(2) Engaging in bookmaking
860.15(3) Overcharging for repairs or parts
893.13(2)(a)2 Purchase of drugs other than cannabis
893.13(2)(a)2, (6)(a) Purchase or possession of cannabis
893.13(6)(a) Possession of controlled substance other than felony cannabis
893.13(7)(a)8 Withholding information from practitioner regarding receipt of prescription
893.13(7)(a)9 Obtaining controlled substance by fraud
893.13(7)(a)10 Affix false or forged label to package of controlled substance
893.13(7)(a)11 Furnish false information on document or record per chpt. 893
893.147(2) Manufacture or delivery of drug paraphernalia
896.101(5)(a) Money laundering
896.104(4)(a)1 Structuring transactions to evade reporting or registration
914.14(2) Witnesses accepting bribes
918.13(1)(a) Alter, destroy, or conceal investigation evidence
934.03(1)(a) Intercepts wire or oral communication
934.215 Use of two-way communications device to
commit crime
Eligible Second Degree Felonies
440.10(1)(g) Failure to obtain workers' compensation coverage
440.105(5) Unlawful solicitation for the purpose of
worker’s comp. claim
440.381(2) Submission of false information for workers’ comp. claim
456.065(2)(d)2 Practicing a health care profession without license
499.0051(3) Forgery of pedigree papers
499.0051(4) Purchase or receipt of legend drug from
unauthorized person
560.123(8)(b)2 Failure to report currency or payment
instruments
560.125(5)(b) Money transmitter business by
unauthorized person
624.401(4)(b)2 Transacting insurance without a certificate
626.902(1)(c) Representing an unauthorized insurer; repeat offender
655.50(10)(b)2 Failure to report financial transactions
812.014(2)(b)1 Grand theft
812.015(9) Retail theft
812.014(2)(b)2, 3 Grand theft
817.034(4)(a)2 Communications fraud
817.234(11)(b) Insurance fraud
817.234(8)(a) Solicitation of motor vehicle accident victims, intent to defraud
817.4821(5) Possess cloning paraphernalia
817.625(2)(b) Second or subsequent fraudulent use of
scanning device or reencoder
831.29 Possession of instruments for counterfeiting driver’s licenses
837.02(2) Perjury in official proceedings relating
to capital felony
837.021(2) Making contradictory statements in
proceedings relating to capital felony
838.015 Bribery
838.016 Unlawful compensation or reward for
official behavior
838.22 Bid tampering
893.13(2)(a)1 Purchase of cocaine
896.104(4)(a)2 Structuring transactions to evade reporting or registration