IN THE
CIRCUIT COURT, SIXTH JUDICIAL CIRCUIT
ADMINISTRATIVE ORDER NO. 2010-041 PI-CIR
RE:
UNIFORM BOND SCHEDULE – PINELLAS COUNTY
The
uniform bond schedule is being amended for defendants charged with driving
under the influence, boating under the influence, driving with a license
suspended or revoked, domestic violence and battery. This Administrative Order also consolidates
several administrative orders.
In accordance with Article V, section 7, Florida Constitution, Rule of Judicial Administration 2.215, and section 43.26, Florida Statutes
IT IS ORDERED:
1. All law enforcement agencies in Pinellas
County are urged to use a Notice to Appear, pursuant to Rule of Criminal
Procedure 3.125, where permitted by law.
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 §903.0351, Florida Statutes, 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 United States Armed
Forces to the custody of MacDill Air Force Base unless the inmate is subject to
the provisions of §903.0351, Florida Statutes, or unless the inmate is otherwise
required by law to be held.
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" means 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 Tampa Bay area.
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. Range of Bond – Recommended Amount
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.
|
|
Category of Crime |
Low Bond |
High Bond |
Recommended Bond |
|
1. |
Capital Felony |
None |
None |
None |
|
2. |
Life Felony *Exception – See Below |
$100,000 |
None |
None |
|
3. |
1st Degree Felony (P. B. Life) *Exception – See Below |
$50,000 |
None |
$150,000 |
|
|
Other Exception: §782.04(2), (3), Fla. Stat. |
$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 |
|
|
Other Exceptions: |
|
|
|
|
|
Any Battery that is a 3rd Degree Felony |
$1,000 |
$5,000 |
$2,500 |
|
|
3rd Degree Felony – DUI and BUI offenses, §316.193 or §327.35, Fla. Stat. |
$2,500 |
$10,000 |
$5,000 |
|
|
3rd Degree Felony – DWLSR offenses, §322.34, Fla. Stat., where the defendant has 4 or more previous DWLSRs or the defendant’s license was previously suspended due to DUI or drug charges. |
$2,500 |
$10,000 |
$5,000 |
|
7. |
1st Degree Misdemeanor |
ROR – UNSUPERVISED |
$500 |
$150 |
|
|
Other Exceptions: |
|
|
|
|
|
Any Battery that is a 1st Degree Misdemeanor |
$250 |
$1,000 |
$500 |
|
|
Any DV-related charge listed in the exceptions below BUT ONLY at or after first appearance |
ROR |
$5,000 |
$2,500 |
|
|
DUI or BUI- Property Damage 1st or 2nd offense §316.193(3) (c)1, or §327.35(3)(c)1, Fla. Stat. |
$250 |
$1,000 |
$500 |
|
|
DUI or BUI- Property Damage 3rd offense §316.193(3)(c)1, or §327.35(3)(c)1, Fla. Stat. |
$500 |
$2,500 |
$1,000 |
|
|
1st Degree Misdemeanor DWLSR offenses, §322.34, Fla. Stat., where the defendant has 4 or more previous DWLSRs or the defendant’s license was previously suspended due to DUI or drug charges. |
$500 |
$2,500 |
$1,000 |
|
|
Failure to Appear (FTA) §843.15(1)(b), Fla. Stat. |
$250 |
$1,500 |
$500 |
|
Prostitution offenses, 2nd and subsequent offense §796.07, Fla. Stat. |
ROR – UNSUPERVISED |
$500 |
$250 |
|
8. |
2nd Degree Misdemeanor |
ROR – UNSUPERVISED |
$250 |
ROR – UNSUPERVISED |
|
|
Other Exception: |
|
|
|
|
|
Disorderly Intoxication §856.011, Fla. Stat. |
ROR – UNSUPERVISED |
$250 |
$100 |
|
9. |
Criminal Traffic *Exception - See Below |
ROR – UNSUPERVISED |
$250 |
ROR – UNSUPERVISED |
|
|
Other Exceptions: |
|
|
|
|
|
DUI or BUI- No Property Damage 1st
or 2nd offense §327.35(2)(a), Fla. Stat. |
ROR – UNSUPERVISED |
$500 |
ROR – UNSUPERVISED |
|
|
DUI or BUI- No Property Damage 3rd offense §316.193(2)(a) or §327.35(2)(a), Fla. Stat. |
$500 |
$1,000 |
$750 |
|
10. |
Municipal Ordinance Violations |
ROR – UNSUPERVISED |
$250 |
ROR – UNSUPERVISED |
*Exceptions – No Bond:
· For capital crimes the bond is automatically "none."
· The defendant is to be held with no bond until his or her first appearance hearing before the judge for the following:
o Domestic violence as defined by §741.28, Florida Statutes,
o Non-domestic stalking (§784.048(2), Florida Statutes),
o Any violation of a domestic violence injunction (§741.30(9)(b), Florida Statutes),
o Any violation of an injunction for dating, repeat or sexual violence (§784.046, Florida Statutes),
o Any violation of pretrial release where the original arrest was for an act of domestic violence (§741.29(6), Florida Statutes),
o Any arrest where the crime charged is a violation of chapter 874 or alleged to be subject to enhanced punishment under chapter 874, or
o Any arrest for burglary (§810.02, Florida Statutes) during a state of emergency in the county.
The judge can then set an appropriate bond for the defendant at first appearance based upon the evidence presented.
· For DUI and BUI, pursuant to section 316.193(9) and 327.35(8), Florida Statutes, the defendant is to be held until his or her blood-alcohol level or breath-alcohol level is less than 0.05 or 8 hours have elapsed from the time the he or she 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
§903.0351, Florida Statutes, or other provisions of law.
6. For misdemeanor offenses which will be
charged by an information, 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. Structured release of pre-trial detainees.
When the population of the jail exceeds 3,300, the Sheriff, after prior consultation with the Chief Judge, may release all inmates who fall within category (A) below. Should this fail to reduce the population to 3,300 or fewer, the Sheriff may 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 §903.0351, Florida Statutes, 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 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) and persons held on a violation of probation shall not be released through structured release but may be released through structured review provided in paragraph 11. 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.
11. Structured review of pre-trial
detainees.
If the structured release of pre-trial detainees specified in paragraph 10
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 violation of
probation shall only be set on such calendars pursuant to subparagraph (A) or
subparagraph (J). 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 §903.0351,
Florida Statutes 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 violence (§784.046, Florida Statutes), any violation of pretrial release where the original arrest was for an act of domestic violence (§741.29(6), Florida Statutes) or inmates who are held on a misdemeanor violation of probation.
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.
J. all inmates who are charged with violation of probation whose highest charge is a 3rd degree felony.
12. Structured
release of sentenced offenders.
If the
structured release and structured review of pre-trial detainees specified in
paragraphs 10 and 11 has been fully implemented but the population of the jail
still exceeds 3,300 the Sheriff, after prior consultation with the Chief
Judge, may release
all inmates who fall within category (A), below. Should this fail to reduce the population to
3,300 or fewer, the Sheriff may 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.
13. Notwithstanding
the structured release and structured review provided for in paragraphs 10, 11,
and 12, for misdemeanants and felons sentenced to time in the county jail, the
Sheriff has and continues to have the authority to place a misdemeanant inmate
on electronic monitoring or other alternative sentencing program at any time unless
prohibited by the court and continues to have the authority to place a felony
inmate on electronic monitoring or other alternative sentencing program if
specifically authorized to do so in the Judgment and Sentence or other specific
order of the Court.
14. 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.
15. 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.
Administrative Orders 2007-032
PI-CIR and 2007-041 PI-CIR are hereby rescinded. Administrative Order 2008-062 PA/PI-CIR is
rescinded for Pinellas County.
DONE AND ORDERED in
Chambers at Clearwater, Pinellas County, Florida, this 23rd day of July 2010.
ORIGINAL SIGNED July 23, 2010
BY J. THOMAS MCGRADY, CHIEF JUDGE
cc: All
Pinellas Judges
The
Honorable
The Honorable Bob Dillinger, Public Defender
The Honorable Jim Coats, Sheriff, Pinellas
County
The Honorable
The Office of Regional Counsel
Suzanne M. Mucklow, Executive
Director, Pinellas County Clerk’s Office
Robert S. LaSala, County
Administrator
Jim Bennett, County Attorney
Gay Inskeep, Trial Courts
Administrator
Local Law Enforcement Agencies
Bar Associations, Pasco and Pinellas Counties
Law Libraries, Pasco and Pinellas Counties
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
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 Florida Securities and Investor Protection Act
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) Sale of used goods as new
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