Podcast
Questions and Answers
What is the definition of "Stolen property"?
What is the definition of "Stolen property"?
What does the term "Traffic" mean in the context of the statue?
What does the term "Traffic" mean in the context of the statue?
What is the definition of an "Enterprise"?
What is the definition of an "Enterprise"?
What is the definition of "Value" in the context of the statue?
What is the definition of "Value" in the context of the statue?
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What is the minimum value of property that can be considered for theft?
What is the minimum value of property that can be considered for theft?
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What is the punishment for grand theft in the first degree?
What is the punishment for grand theft in the first degree?
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What is the value of a written instrument that does not have a readily ascertainable market value?
What is the value of a written instrument that does not have a readily ascertainable market value?
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What is the penalty for grand theft if the property stolen is valued at $100,000 or more?
What is the penalty for grand theft if the property stolen is valued at $100,000 or more?
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What is the penalty for grand theft if the property stolen is cargo valued at $50,000 or more?
What is the penalty for grand theft if the property stolen is cargo valued at $50,000 or more?
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What is the short title of the sections 812.012-812.037?
What is the short title of the sections 812.012-812.037?
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What is the definition of 'cargo' as used in the Florida Anti-Fencing Act?
What is the definition of 'cargo' as used in the Florida Anti-Fencing Act?
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What is considered as grand theft in the first degree if the offender commits any grand theft and causes damage to the real or personal property of another in excess of?
What is considered as grand theft in the first degree if the offender commits any grand theft and causes damage to the real or personal property of another in excess of?
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Who is a 'dealer in property' as defined in the Florida Anti-Fencing Act?
Who is a 'dealer in property' as defined in the Florida Anti-Fencing Act?
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What is meant by 'obtains or uses' in the Florida Anti-Fencing Act?
What is meant by 'obtains or uses' in the Florida Anti-Fencing Act?
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What is included in the definition of 'property' in the Florida Anti-Fencing Act?
What is included in the definition of 'property' in the Florida Anti-Fencing Act?
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What is meant by 'property of another' in the Florida Anti-Fencing Act?
What is meant by 'property of another' in the Florida Anti-Fencing Act?
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What is included in the definition of 'services' in the Florida Anti-Fencing Act?
What is included in the definition of 'services' in the Florida Anti-Fencing Act?
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What is an example of 'services' mentioned in the Florida Anti-Fencing Act?
What is an example of 'services' mentioned in the Florida Anti-Fencing Act?
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What is the minimum value of cargo that, if stolen, would be considered grand theft in the second degree?
What is the minimum value of cargo that, if stolen, would be considered grand theft in the second degree?
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What type of equipment, valued at $300 or more, is considered grand theft in the second degree if stolen from a facility?
What type of equipment, valued at $300 or more, is considered grand theft in the second degree if stolen from a facility?
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What is the ranking of a felony offense that is reclassified under this paragraph for purposes of sentencing?
What is the ranking of a felony offense that is reclassified under this paragraph for purposes of sentencing?
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What is the punishment for committing grand theft in the second degree?
What is the punishment for committing grand theft in the second degree?
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What is the minimum value of property stolen that would be considered grand theft of the third degree?
What is the minimum value of property stolen that would be considered grand theft of the third degree?
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What type of property, if stolen, would be considered grand theft of the third degree?
What type of property, if stolen, would be considered grand theft of the third degree?
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What is the fine imposed for stealing a commercially farmed animal?
What is the fine imposed for stealing a commercially farmed animal?
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What type of property, if stolen, would be considered grand theft of the third degree, and is used to provide emergency services and care?
What type of property, if stolen, would be considered grand theft of the third degree, and is used to provide emergency services and care?
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During what type of situation would the theft be considered a felony of the first degree?
During what type of situation would the theft be considered a felony of the first degree?
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What type of property, if stolen, would be considered grand theft of the third degree, and is used to control or prevent fires?
What type of property, if stolen, would be considered grand theft of the third degree, and is used to control or prevent fires?
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What is the condition for a lease violation to be considered a violation of this section?
What is the condition for a lease violation to be considered a violation of this section?
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What is the penalty for a person who drives a motor vehicle without paying for the gasoline dispensed into the fuel tank?
What is the penalty for a person who drives a motor vehicle without paying for the gasoline dispensed into the fuel tank?
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What is the value of the stolen property that constitutes a felony of the second degree?
What is the value of the stolen property that constitutes a felony of the second degree?
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How often does the Office of Program Policy Analysis and Government Accountability (OPPAGA) perform a study to determine the appropriateness of the threshold amounts?
How often does the Office of Program Policy Analysis and Government Accountability (OPPAGA) perform a study to determine the appropriateness of the threshold amounts?
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What is the minimum value of property stolen for it to be considered grand theft of the third degree?
What is the minimum value of property stolen for it to be considered grand theft of the third degree?
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What is the purpose of the study conducted by the Office of Program Policy Analysis and Government Accountability (OPPAGA)?
What is the purpose of the study conducted by the Office of Program Policy Analysis and Government Accountability (OPPAGA)?
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What is the consequence of a person who is convicted of theft of more than $1,000 from a person 65 years of age or older?
What is the consequence of a person who is convicted of theft of more than $1,000 from a person 65 years of age or older?
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What happens if a person commits a theft during a riot or an aggravated riot?
What happens if a person commits a theft during a riot or an aggravated riot?
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What is the punishment for petit theft of the first degree?
What is the punishment for petit theft of the first degree?
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What is the requirement for a demand for the return of the property leased?
What is the requirement for a demand for the return of the property leased?
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What happens if a person commits petit theft and has previously been convicted two or more times of any theft?
What happens if a person commits petit theft and has previously been convicted two or more times of any theft?
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What is the penalty for a second or subsequent suspension of a driver's license under this subsection?
What is the penalty for a second or subsequent suspension of a driver's license under this subsection?
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What is an 'antishoplifting or inventory control device' designed to do?
What is an 'antishoplifting or inventory control device' designed to do?
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What is the consequence of failing to comply with the terms of a lease when the lease is for a term of 1 year or longer?
What is the consequence of failing to comply with the terms of a lease when the lease is for a term of 1 year or longer?
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What is the requirement for a judgment of guilty or not guilty of petit theft?
What is the requirement for a judgment of guilty or not guilty of petit theft?
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What is considered petit theft according to this chapter?
What is considered petit theft according to this chapter?
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What is the purpose of the study conducted by the Office of Program Policy Analysis and Government Accountability (OPPAGA)?
What is the purpose of the study conducted by the Office of Program Policy Analysis and Government Accountability (OPPAGA)?
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What is the minimum fine for a second or subsequent conviction for petit theft from a merchant, farmer, or transit agency?
What is the minimum fine for a second or subsequent conviction for petit theft from a merchant, farmer, or transit agency?
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What is the ranking of a felony offense that is reclassified under this paragraph?
What is the ranking of a felony offense that is reclassified under this paragraph?
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What is the punishment for grand theft of the third degree?
What is the punishment for grand theft of the third degree?
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Who can take an offender into custody for retail theft, farm theft, transit fare evasion, or trespass?
Who can take an offender into custody for retail theft, farm theft, transit fare evasion, or trespass?
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What happens if a person commits petit theft and has previously been convicted of any theft?
What happens if a person commits petit theft and has previously been convicted of any theft?
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What is the purpose of taking an offender into custody for retail theft, farm theft, transit fare evasion, or trespass?
What is the purpose of taking an offender into custody for retail theft, farm theft, transit fare evasion, or trespass?
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What is an 'antishoplifting or inventory control device countermeasure'?
What is an 'antishoplifting or inventory control device countermeasure'?
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What is the requirement for the fingerprints of a defendant who is found guilty of petit theft?
What is the requirement for the fingerprints of a defendant who is found guilty of petit theft?
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What is a 'mass transit vehicle'?
What is a 'mass transit vehicle'?
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What is the punishment for theft of a controlled substance?
What is the punishment for theft of a controlled substance?
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What is the term for the violation described in s. 810.08?
What is the term for the violation described in s. 810.08?
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What is the condition for the detention of a person who activates an antishoplifting or inventory control device?
What is the condition for the detention of a person who activates an antishoplifting or inventory control device?
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What happens after a merchant, farmer, or transit agency's employee or agent takes an offender into custody?
What happens after a merchant, farmer, or transit agency's employee or agent takes an offender into custody?
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What is the minimum value of stolen property that can lead to a felony of the second degree?
What is the minimum value of stolen property that can lead to a felony of the second degree?
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Which of the following scenarios can lead to a felony of the second degree?
Which of the following scenarios can lead to a felony of the second degree?
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What is the purpose of aggregating the value of stolen property within a 30-day period?
What is the purpose of aggregating the value of stolen property within a 30-day period?
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Which of the following is NOT a scenario that can lead to a felony of the second degree?
Which of the following is NOT a scenario that can lead to a felony of the second degree?
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What happens if a person commits retail theft in more than one judicial circuit within a 30-day period?
What happens if a person commits retail theft in more than one judicial circuit within a 30-day period?
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Which of the following scenarios involves distracting the merchant or law enforcement officer?
Which of the following scenarios involves distracting the merchant or law enforcement officer?
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What is the minimum number of items of merchandise required to commit a felony of the second degree?
What is the minimum number of items of merchandise required to commit a felony of the second degree?
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Which of the following is a consequence of committing retail theft in more than one judicial circuit within a 30-day period?
Which of the following is a consequence of committing retail theft in more than one judicial circuit within a 30-day period?
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What is the purpose of aggregating the number of items stolen within a 30-day period?
What is the purpose of aggregating the number of items stolen within a 30-day period?
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Which of the following scenarios involves coordinating the activities of one or more individuals in committing the offense?
Which of the following scenarios involves coordinating the activities of one or more individuals in committing the offense?
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What is the penalty for theft from a person 65 years of age or older, if the funds, assets, or property involved is valued at $50,000 or more?
What is the penalty for theft from a person 65 years of age or older, if the funds, assets, or property involved is valued at $50,000 or more?
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What is the term for a device used to commit theft from a commercial motor vehicle?
What is the term for a device used to commit theft from a commercial motor vehicle?
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What is the penalty for modifying or altering a fifth wheel to commit theft?
What is the penalty for modifying or altering a fifth wheel to commit theft?
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What is the definition of 'merchandise' in the context of retail theft?
What is the definition of 'merchandise' in the context of retail theft?
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What is the term for the taking possession of or carrying away of merchandise with intent to deprive the merchant of possession or full retail value?
What is the term for the taking possession of or carrying away of merchandise with intent to deprive the merchant of possession or full retail value?
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What is the definition of 'farm produce' in the context of farm theft?
What is the definition of 'farm produce' in the context of farm theft?
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Who is exempt from liability for false arrest in the context of retail theft?
Who is exempt from liability for false arrest in the context of retail theft?
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What is the penalty for farm theft?
What is the penalty for farm theft?
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What is the term for the unlawful taking possession of any items grown or produced on land owned by another person?
What is the term for the unlawful taking possession of any items grown or produced on land owned by another person?
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What is the value used to determine the penalty for retail theft?
What is the value used to determine the penalty for retail theft?
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What is the consequence for a person who resists a law enforcement officer or merchant's reasonable effort to recover property?
What is the consequence for a person who resists a law enforcement officer or merchant's reasonable effort to recover property?
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Who is exempt from criminal or civil liability for false arrest or false imprisonment?
Who is exempt from criminal or civil liability for false arrest or false imprisonment?
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What is the penalty for possessing an antishoplifting or inventory control device countermeasure in a retail premise?
What is the penalty for possessing an antishoplifting or inventory control device countermeasure in a retail premise?
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What is the condition for a merchant, merchant's employee, farmer, or a transit agency's employee or agent to take someone into custody?
What is the condition for a merchant, merchant's employee, farmer, or a transit agency's employee or agent to take someone into custody?
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What is the penalty for retail theft?
What is the penalty for retail theft?
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Who can arrest a person for retail theft, farm theft, transit fare evasion, or trespass without a warrant?
Who can arrest a person for retail theft, farm theft, transit fare evasion, or trespass without a warrant?
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What is the consequence for using or attempting to use an antishoplifting or inventory control device countermeasure?
What is the consequence for using or attempting to use an antishoplifting or inventory control device countermeasure?
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Can a merchant or merchant's employee provide their home address to an investigating law enforcement officer?
Can a merchant or merchant's employee provide their home address to an investigating law enforcement officer?
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What is the purpose of subsection (3) of the statute?
What is the purpose of subsection (3) of the statute?
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Can a person be charged with both theft and resisting for the same incident?
Can a person be charged with both theft and resisting for the same incident?
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What is the penalty for a dealer in property who knows or should have known that the identifying features of property in their possession had been removed or altered?
What is the penalty for a dealer in property who knows or should have known that the identifying features of property in their possession had been removed or altered?
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What is the penalty for a person who requests a refund of merchandise using a fraudulently obtained or false receipt?
What is the penalty for a person who requests a refund of merchandise using a fraudulently obtained or false receipt?
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What is the penalty for a person who traffics in property that they know or should know was stolen?
What is the penalty for a person who traffics in property that they know or should know was stolen?
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What is the penalty for a person who initiates, organizes, plans, finances, directs, manages, or supervises the theft of property and traffics in such stolen property?
What is the penalty for a person who initiates, organizes, plans, finances, directs, manages, or supervises the theft of property and traffics in such stolen property?
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What is the penalty for a person who traffics in property that they know or should have known was paid for in whole or in part by the Medicaid program if the value of the property is less than $20,000?
What is the penalty for a person who traffics in property that they know or should have known was paid for in whole or in part by the Medicaid program if the value of the property is less than $20,000?
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What is the penalty for a person who knowingly initiates, organizes, plans, finances, directs, manages, or supervises the obtaining of property paid for in whole or in part by the Medicaid program?
What is the penalty for a person who knowingly initiates, organizes, plans, finances, directs, manages, or supervises the obtaining of property paid for in whole or in part by the Medicaid program?
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What happens when the value of individual items of property involved in distinct transactions committed during a single scheme or course of conduct is determined?
What happens when the value of individual items of property involved in distinct transactions committed during a single scheme or course of conduct is determined?
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What is the penalty for a person who traffics in property that they know or should have known was paid for in whole or in part by the Medicaid program if the value of the property is $100,000 or more?
What is the penalty for a person who traffics in property that they know or should have known was paid for in whole or in part by the Medicaid program if the value of the property is $100,000 or more?
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What is the penalty for a person who obtains merchandise, money, or any other thing of value through the use of a fraudulently obtained receipt or false receipt?
What is the penalty for a person who obtains merchandise, money, or any other thing of value through the use of a fraudulently obtained receipt or false receipt?
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What is the penalty for a person who traffics in property that they know or should have known was paid for in whole or in part by the Medicaid program if the value of the property is $20,000 or more but less than $100,000?
What is the penalty for a person who traffics in property that they know or should have known was paid for in whole or in part by the Medicaid program if the value of the property is $20,000 or more but less than $100,000?
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How often does the Office of Program Policy Analysis and Government Accountability (OPPAGA) perform a study to determine the appropriateness of the threshold amounts included in this section?
How often does the Office of Program Policy Analysis and Government Accountability (OPPAGA) perform a study to determine the appropriateness of the threshold amounts included in this section?
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What is the scope of the study conducted by the Office of Program Policy Analysis and Government Accountability (OPPAGA)?
What is the scope of the study conducted by the Office of Program Policy Analysis and Government Accountability (OPPAGA)?
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Who does the Office of Program Policy Analysis and Government Accountability (OPPAGA) consult with in conducting the study?
Who does the Office of Program Policy Analysis and Government Accountability (OPPAGA) consult with in conducting the study?
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What is the deadline for the Office of Program Policy Analysis and Government Accountability (OPPAGA) to submit a report to the Governor, the President of the Senate, and the Speaker of the House of Representatives?
What is the deadline for the Office of Program Policy Analysis and Government Accountability (OPPAGA) to submit a report to the Governor, the President of the Senate, and the Speaker of the House of Representatives?
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What is the alternative sentence that a court may impose on a person under 18 years of age who violates s. 812.014 or s. 812.015?
What is the alternative sentence that a court may impose on a person under 18 years of age who violates s. 812.014 or s. 812.015?
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What is the minimum period of suspension or revocation of a driver license that a court may direct the department to impose?
What is the minimum period of suspension or revocation of a driver license that a court may direct the department to impose?
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What happens if a person's driver license is under suspension or revocation for any reason?
What happens if a person's driver license is under suspension or revocation for any reason?
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What happens if a person is ineligible by reason of age for a driver license or driving privilege?
What happens if a person is ineligible by reason of age for a driver license or driving privilege?
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What is the effect of this section on the court's ability to impose other sanctions?
What is the effect of this section on the court's ability to impose other sanctions?
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What is the term used in this section to refer to the Department of Highway Safety and Motor Vehicles?
What is the term used in this section to refer to the Department of Highway Safety and Motor Vehicles?
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Under what circumstances can a law enforcement officer solicit a person to engage in conduct that violates a provision of ss. 812.012-812.037?
Under what circumstances can a law enforcement officer solicit a person to engage in conduct that violates a provision of ss. 812.012-812.037?
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What is the maximum fine that can be imposed on a person found guilty of violating any provision of ss. 812.012-812.037, who has thereby derived anything of value?
What is the maximum fine that can be imposed on a person found guilty of violating any provision of ss. 812.012-812.037, who has thereby derived anything of value?
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What is the purpose of a hearing held under s. 812.032?
What is the purpose of a hearing held under s. 812.032?
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What type of order can a circuit court issue to enjoin violations of the provisions of ss. 812.012-812.037?
What type of order can a circuit court issue to enjoin violations of the provisions of ss. 812.012-812.037?
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What is subject to civil forfeiture to the state under s. 812.035?
What is subject to civil forfeiture to the state under s. 812.035?
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Under what circumstances can property be seized by a law enforcement officer without court process?
Under what circumstances can property be seized by a law enforcement officer without court process?
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What is the purpose of a hearing held under s. 812.035?
What is the purpose of a hearing held under s. 812.035?
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What is the role of the state in disposing of forfeited property?
What is the role of the state in disposing of forfeited property?
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What is the condition for a lease violation to be considered a violation of s. 812.035?
What is the condition for a lease violation to be considered a violation of s. 812.035?
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What is the purpose of the provision allowing for the seizure of property without court process?
What is the purpose of the provision allowing for the seizure of property without court process?
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What is the punishment for grand theft if the value of the property is $300 or more?
What is the punishment for grand theft if the value of the property is $300 or more?
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What inference can be made if a person presents false identification in connection with the leasing of personal property?
What inference can be made if a person presents false identification in connection with the leasing of personal property?
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What is an inference that can be made if a dealer in property possesses stolen property with a name and phone number conspicuously displayed?
What is an inference that can be made if a dealer in property possesses stolen property with a name and phone number conspicuously displayed?
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What is an inference that can be made if a person fails to return leased property within 72 hours of the termination of the leasing agreement?
What is an inference that can be made if a person fails to return leased property within 72 hours of the termination of the leasing agreement?
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What is an inference that can be made if a person purchases or sells stolen property at a price substantially below the fair market value?
What is an inference that can be made if a person purchases or sells stolen property at a price substantially below the fair market value?
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What is an inference that can be made if a person possesses property recently stolen, unless satisfactorily explained?
What is an inference that can be made if a person possesses property recently stolen, unless satisfactorily explained?
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What is an inference that can be made if a dealer in property purchases or sells stolen property out of the regular course of business or without the usual indicia of ownership?
What is an inference that can be made if a dealer in property purchases or sells stolen property out of the regular course of business or without the usual indicia of ownership?
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What is the ranking of a felony offense if the value of the property is $300 or more?
What is the ranking of a felony offense if the value of the property is $300 or more?
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What is the purpose of contacting a business that rents property, prior to accepting the property?
What is the purpose of contacting a business that rents property, prior to accepting the property?
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Which of the following is an exemption from the provisions of chapter 538?
Which of the following is an exemption from the provisions of chapter 538?
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What is the consequence of not verifying the ownership of a property, if the property is later determined to be stolen?
What is the consequence of not verifying the ownership of a property, if the property is later determined to be stolen?
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What is the purpose of including all conspicuously displayed ownership information on the transaction form?
What is the purpose of including all conspicuously displayed ownership information on the transaction form?
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What is the inference that arises from proof that a person was in possession of a stolen motor vehicle?
What is the inference that arises from proof that a person was in possession of a stolen motor vehicle?
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What is the consequence of not being able to verify whether the property is stolen from the individual or business?
What is the consequence of not being able to verify whether the property is stolen from the individual or business?
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What is the consequence of a criminal prosecution or civil action being brought to punish, prevent, or restrain any violation of the provisions of ss. 812.012-812.037 or s. 812.081?
What is the consequence of a criminal prosecution or civil action being brought to punish, prevent, or restrain any violation of the provisions of ss. 812.012-812.037 or s. 812.081?
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What is the purpose of the physical inspection of junkyards, scrap metal processing plants, salvage yards, licensed motor vehicle or vessel dealers, repair shops, parking lots, public garages, towing and storage facilities?
What is the purpose of the physical inspection of junkyards, scrap metal processing plants, salvage yards, licensed motor vehicle or vessel dealers, repair shops, parking lots, public garages, towing and storage facilities?
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What is the purpose of a written record of the verification process?
What is the purpose of a written record of the verification process?
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What is required for the rightful owner to obtain the return and possession of money or motor vehicles taken under circumstances constituting larceny?
What is required for the rightful owner to obtain the return and possession of money or motor vehicles taken under circumstances constituting larceny?
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What is the requirement for a dealer who implements a program for identification and return of stolen property?
What is the requirement for a dealer who implements a program for identification and return of stolen property?
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What is the penalty for violating the provision prohibiting the purchase of any object used to commemorate a deceased person or placed in memory of a deceased person?
What is the penalty for violating the provision prohibiting the purchase of any object used to commemorate a deceased person or placed in memory of a deceased person?
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What is the consequence of not complying with the requirements of chapter 538?
What is the consequence of not complying with the requirements of chapter 538?
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What is the purpose of chapter 538?
What is the purpose of chapter 538?
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What is the purpose of the construction of ss. 812.012-812.037?
What is the purpose of the construction of ss. 812.012-812.037?
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What is the condition for the application of one civil remedy under any provision of ss. 812.012-812.037 or s. 812.081?
What is the condition for the application of one civil remedy under any provision of ss. 812.012-812.037 or s. 812.081?
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What is the penalty for purchasing any object used to commemorate a deceased person or placed in memory of a deceased person, or any part of such object, unless the same is sold by an authorized representative of the deceased person or of the cemetery in which such object was placed?
What is the penalty for purchasing any object used to commemorate a deceased person or placed in memory of a deceased person, or any part of such object, unless the same is sold by an authorized representative of the deceased person or of the cemetery in which such object was placed?
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What is the purpose of the physical inspection of junkyards, scrap metal processing plants, salvage yards, licensed motor vehicle or vessel dealers, repair shops, parking lots, public garages, towing and storage facilities?
What is the purpose of the physical inspection of junkyards, scrap metal processing plants, salvage yards, licensed motor vehicle or vessel dealers, repair shops, parking lots, public garages, towing and storage facilities?
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What is the requirement for the return of money or motor vehicles taken under circumstances constituting larceny?
What is the requirement for the return of money or motor vehicles taken under circumstances constituting larceny?
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What is the purpose of the sections 812.012-812.037?
What is the purpose of the sections 812.012-812.037?
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When can a law enforcement officer remove seized property to a designated location?
When can a law enforcement officer remove seized property to a designated location?
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Who can institute civil proceedings under this section?
Who can institute civil proceedings under this section?
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What is the minimum amount of damages the state can recover in a civil action?
What is the minimum amount of damages the state can recover in a civil action?
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What is the effect of a final judgment or decree in favor of the state in a criminal proceeding?
What is the effect of a final judgment or decree in favor of the state in a criminal proceeding?
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When can the Department of Legal Affairs intervene in a civil action or proceeding?
When can the Department of Legal Affairs intervene in a civil action or proceeding?
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What is the time limit for commencing a criminal or civil action or proceeding under this section?
What is the time limit for commencing a criminal or civil action or proceeding under this section?
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What happens if the defendant is continuously absent from the state or has no reasonably ascertainable place of abode or work?
What happens if the defendant is continuously absent from the state or has no reasonably ascertainable place of abode or work?
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What is the maximum extension of the period of limitation in a criminal proceeding?
What is the maximum extension of the period of limitation in a criminal proceeding?
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What is the effect of a final judgment or decree in favor of the state in a civil action?
What is the effect of a final judgment or decree in favor of the state in a civil action?
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What is the purpose of the Department of Legal Affairs' intervention in a civil action or proceeding?
What is the purpose of the Department of Legal Affairs' intervention in a civil action or proceeding?
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What is the degree of felony for robbery if the offender carried a firearm or other deadly weapon?
What is the degree of felony for robbery if the offender carried a firearm or other deadly weapon?
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What is considered as 'in the course of committing the robbery'?
What is considered as 'in the course of committing the robbery'?
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What is the degree of felony for robbery by sudden snatching if the offender carried no firearm or deadly weapon?
What is the degree of felony for robbery by sudden snatching if the offender carried no firearm or deadly weapon?
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What is the definition of 'carjacking'?
What is the definition of 'carjacking'?
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What is the degree of felony for carjacking if the offender carried a firearm or other deadly weapon?
What is the degree of felony for carjacking if the offender carried a firearm or other deadly weapon?
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What is considered as 'in the course of committing the carjacking'?
What is considered as 'in the course of committing the carjacking'?
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What is the degree of felony for robbery if the offender carried a weapon?
What is the degree of felony for robbery if the offender carried a weapon?
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What is the degree of felony for robbery if the offender carried no firearm, deadly weapon, or other weapon?
What is the degree of felony for robbery if the offender carried no firearm, deadly weapon, or other weapon?
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What is the degree of felony for robbery by sudden snatching if the offender carried a firearm or other deadly weapon?
What is the degree of felony for robbery by sudden snatching if the offender carried a firearm or other deadly weapon?
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What is the degree of felony for carjacking if the offender carried no firearm, deadly weapon, or other weapon?
What is the degree of felony for carjacking if the offender carried no firearm, deadly weapon, or other weapon?
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What is the primary benefit of a trade secret, from a business perspective?
What is the primary benefit of a trade secret, from a business perspective?
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What is the criminal charge for a person who willfully and without authorization obtains or uses a trade secret?
What is the criminal charge for a person who willfully and without authorization obtains or uses a trade secret?
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What is the penalty for trafficking in trade secrets, a felony of the second degree?
What is the penalty for trafficking in trade secrets, a felony of the second degree?
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What happens to a felony offense that is reclassified under this section for purposes of sentencing?
What happens to a felony offense that is reclassified under this section for purposes of sentencing?
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What may a court require in addition to an injunction in a civil action for the unauthorized use of a trade secret?
What may a court require in addition to an injunction in a civil action for the unauthorized use of a trade secret?
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What is not a defense in a prosecution for a violation of this section?
What is not a defense in a prosecution for a violation of this section?
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What is an exception to criminal or civil liability under this section?
What is an exception to criminal or civil liability under this section?
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What is the purpose of the restitution ordered by the court in a conviction for violating this section?
What is the purpose of the restitution ordered by the court in a conviction for violating this section?
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What is robbery, as defined in this section?
What is robbery, as defined in this section?
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What is the primary purpose of a court ordering a person convicted of violating this section to pay restitution?
What is the primary purpose of a court ordering a person convicted of violating this section to pay restitution?
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What can be used as evidence in a trial involving the larceny of money or motor vehicle?
What can be used as evidence in a trial involving the larceny of money or motor vehicle?
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Who must be notified by a law enforcement agency within 7 days after the recovery of a stolen motor vehicle?
Who must be notified by a law enforcement agency within 7 days after the recovery of a stolen motor vehicle?
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What is the definition of a 'trade secret'?
What is the definition of a 'trade secret'?
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What is the term for attempting or trying to obtain or use a trade secret?
What is the term for attempting or trying to obtain or use a trade secret?
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What is the term for a foreign government's officer, employee, proxy, servant, delegate, or representative?
What is the term for a foreign government's officer, employee, proxy, servant, delegate, or representative?
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What is the term for any agency, bureau, ministry, component, institution, association, or legal entity that is substantially owned or controlled by a foreign government?
What is the term for any agency, bureau, ministry, component, institution, association, or legal entity that is substantially owned or controlled by a foreign government?
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What is the purpose of notification to the owner and law enforcement agency initiating the stolen motor vehicle report upon recovery of a stolen vehicle?
What is the purpose of notification to the owner and law enforcement agency initiating the stolen motor vehicle report upon recovery of a stolen vehicle?
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What is the consequence of failing to notify the owner and law enforcement agency initiating the stolen motor vehicle report upon recovery of a stolen vehicle?
What is the consequence of failing to notify the owner and law enforcement agency initiating the stolen motor vehicle report upon recovery of a stolen vehicle?
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What is the purpose of the provisions related to the return of stolen property to the rightful owner?
What is the purpose of the provisions related to the return of stolen property to the rightful owner?
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What is the consequence of failing to return stolen property to the rightful owner?
What is the consequence of failing to return stolen property to the rightful owner?
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What is considered a home-invasion robbery?
What is considered a home-invasion robbery?
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How is the notice of the filing of a petition served upon a person charged with the larceny of the money or motor vehicle involved?
How is the notice of the filing of a petition served upon a person charged with the larceny of the money or motor vehicle involved?
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What is the punishment for a person who commits a home-invasion robbery with a firearm or other deadly weapon?
What is the punishment for a person who commits a home-invasion robbery with a firearm or other deadly weapon?
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What happens if no person has been charged by indictment or information with larceny of the money or motor vehicle involved?
What happens if no person has been charged by indictment or information with larceny of the money or motor vehicle involved?
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What is the act of tampering with a utility meter or device?
What is the act of tampering with a utility meter or device?
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What is the time period within which a person other than the petitioner claiming title or right of possession to the money or motor vehicle involved must file their objections?
What is the time period within which a person other than the petitioner claiming title or right of possession to the money or motor vehicle involved must file their objections?
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What is the penalty for a person who connects or causes a connection with a wire, main, service pipe, or other pipes, appliance, or appurtenance in a manner that uses, without the consent of the utility, any service or any electricity, gas, or water?
What is the penalty for a person who connects or causes a connection with a wire, main, service pipe, or other pipes, appliance, or appurtenance in a manner that uses, without the consent of the utility, any service or any electricity, gas, or water?
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What happens if objections are filed as provided in the statute?
What happens if objections are filed as provided in the statute?
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What is the act of hindering or interfering with the proper action or accurate registration of a utility meter or device?
What is the act of hindering or interfering with the proper action or accurate registration of a utility meter or device?
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What is the penalty for a person who uses or receives the direct benefit from the use of a utility knowing, or under circumstances that would induce a reasonable person to believe, that the direct benefits have resulted from any tampering with, altering of, or injury to any connection, wire, conductor, meter, pipe, conduit, line, cable, transformer, amplifier, or other apparatus or device owned, operated, or controlled by such utility?
What is the penalty for a person who uses or receives the direct benefit from the use of a utility knowing, or under circumstances that would induce a reasonable person to believe, that the direct benefits have resulted from any tampering with, altering of, or injury to any connection, wire, conductor, meter, pipe, conduit, line, cable, transformer, amplifier, or other apparatus or device owned, operated, or controlled by such utility?
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What may the court require the petitioner to post if no objections are filed within the time provided?
What may the court require the petitioner to post if no objections are filed within the time provided?
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What does the clerk do after the court directs the clerk to make a detailed inventory description of the money or motor vehicle involved?
What does the clerk do after the court directs the clerk to make a detailed inventory description of the money or motor vehicle involved?
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What is the definition of a utility as per the statute?
What is the definition of a utility as per the statute?
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What is the penalty for a person who causes a utility, without its consent, to supply any service or electricity, gas, or water to any person, firm, or corporation or any lamp, burner, orifice, faucet, or other outlet without reporting the service for payment?
What is the penalty for a person who causes a utility, without its consent, to supply any service or electricity, gas, or water to any person, firm, or corporation or any lamp, burner, orifice, faucet, or other outlet without reporting the service for payment?
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Why does the clerk make a detailed inventory description of the money or motor vehicle involved?
Why does the clerk make a detailed inventory description of the money or motor vehicle involved?
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Who is notified of any hearings and proceedings had upon the petition?
Who is notified of any hearings and proceedings had upon the petition?
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What is the act of knowingly using, wasting, or allowing the waste of, by any means, electricity, gas, or water passing through any meter, wire, pipe, or fitting, or other appliance or appurtenance connected with or belonging to any utility?
What is the act of knowingly using, wasting, or allowing the waste of, by any means, electricity, gas, or water passing through any meter, wire, pipe, or fitting, or other appliance or appurtenance connected with or belonging to any utility?
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What happens if the objector fails to demand a jury trial at the time of filing their objections?
What happens if the objector fails to demand a jury trial at the time of filing their objections?
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What is the purpose of publishing a notice in a newspaper of general circulation?
What is the purpose of publishing a notice in a newspaper of general circulation?
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What is the term used to describe the transmission, conveyance, or routing of voice, data, audio, video, or any other information or signals?
What is the term used to describe the transmission, conveyance, or routing of voice, data, audio, video, or any other information or signals?
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Who is exempt from the section regarding theft of electricity?
Who is exempt from the section regarding theft of electricity?
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What is the relationship between criminal offenses and the violation of the section regarding theft of electricity?
What is the relationship between criminal offenses and the violation of the section regarding theft of electricity?
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What is the limitation on the amount of restitution that a defendant may be ordered to pay?
What is the limitation on the amount of restitution that a defendant may be ordered to pay?
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What is the purpose of the section regarding theft of copper or other nonferrous metals?
What is the purpose of the section regarding theft of copper or other nonferrous metals?
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What is included in the definition of 'communications services provider'?
What is included in the definition of 'communications services provider'?
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What is the rationale behind the section regarding theft of electricity?
What is the rationale behind the section regarding theft of electricity?
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What is the significance of the history section in the context of theft of electricity?
What is the significance of the history section in the context of theft of electricity?
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What is prima facie evidence of the violation of subsection (2) by a person?
What is prima facie evidence of the violation of subsection (2) by a person?
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What is the punishment for a person who willfully violates subsection (2)?
What is the punishment for a person who willfully violates subsection (2)?
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What is prima facie evidence that an owner, lessor, or sublessor intended to violate subsection (5)?
What is prima facie evidence that an owner, lessor, or sublessor intended to violate subsection (5)?
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What is the punishment for an owner, lessor, or sublessor who willfully violates subsection (5)?
What is the punishment for an owner, lessor, or sublessor who willfully violates subsection (5)?
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What is the liability of a person found in a civil action to have violated this section?
What is the liability of a person found in a civil action to have violated this section?
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What is the purpose of the presumption in subsection (3)?
What is the purpose of the presumption in subsection (3)?
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What is the requirement for the presumption in subsection (3) to apply?
What is the requirement for the presumption in subsection (3) to apply?
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What is the consequence of a person who willfully violates subsection (2) and commits theft of utility services for the purpose of facilitating the manufacture of a controlled substance?
What is the consequence of a person who willfully violates subsection (2) and commits theft of utility services for the purpose of facilitating the manufacture of a controlled substance?
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What is prima facie evidence of a person’s intent to violate subsection (8)?
What is prima facie evidence of a person’s intent to violate subsection (8)?
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What is the punishment for a person who willfully violates subsection (5) and permits a tenant or occupant to use utility services knowing that they have been connected in violation of subsection (2)?
What is the punishment for a person who willfully violates subsection (5) and permits a tenant or occupant to use utility services knowing that they have been connected in violation of subsection (2)?
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What is included in the amount of civil damages or restitution order for the theft of electricity?
What is included in the amount of civil damages or restitution order for the theft of electricity?
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What is the basis of a prima facie showing of the amount of unlawfully obtained electricity services?
What is the basis of a prima facie showing of the amount of unlawfully obtained electricity services?
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What is the burden of proof after a prima facie showing of the amount of unlawfully obtained electricity services?
What is the burden of proof after a prima facie showing of the amount of unlawfully obtained electricity services?
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What is one of the methods used to estimate the start date of a theft of electricity?
What is one of the methods used to estimate the start date of a theft of electricity?
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What is the basis of the estimated average daily or hourly use of electricity?
What is the basis of the estimated average daily or hourly use of electricity?
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What is the requirement for a court order to require a defendant to pay restitution for damages to the property of a utility?
What is the requirement for a court order to require a defendant to pay restitution for damages to the property of a utility?
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What is not required for a restitution order?
What is not required for a restitution order?
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What is used to estimate the amount of unlawfully obtained electricity services?
What is used to estimate the amount of unlawfully obtained electricity services?
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What is the purpose of the methodology used to estimate the amount of unlawfully obtained electricity services?
What is the purpose of the methodology used to estimate the amount of unlawfully obtained electricity services?
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What is the basis of the estimated daily or hourly use of electricity?
What is the basis of the estimated daily or hourly use of electricity?
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What is the amount of damages a person is liable to a utility or communications services provider for if they are found to have illegally taken copper or other nonferrous metals?
What is the amount of damages a person is liable to a utility or communications services provider for if they are found to have illegally taken copper or other nonferrous metals?
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What is the type of felony that a person commits if they knowingly and intentionally remove copper or other nonferrous metals from an electrical substation without authorization?
What is the type of felony that a person commits if they knowingly and intentionally remove copper or other nonferrous metals from an electrical substation without authorization?
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Is a public or private owner of metal property civilly liable to a person who is injured during the theft or attempted theft of metal property?
Is a public or private owner of metal property civilly liable to a person who is injured during the theft or attempted theft of metal property?
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What is the term used to describe a communications service provider who provides some or all of its communications services pursuant to a “cable television franchise” issued by a “franchising authority”?
What is the term used to describe a communications service provider who provides some or all of its communications services pursuant to a “cable television franchise” issued by a “franchising authority”?
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What is the term used to describe any electronic mechanism, transmission line or connections and appurtenances thereto, instrument, device, machine, equipment, or software that is capable of intercepting, transmitting, acquiring, decrypting, or receiving any communications service?
What is the term used to describe any electronic mechanism, transmission line or connections and appurtenances thereto, instrument, device, machine, equipment, or software that is capable of intercepting, transmitting, acquiring, decrypting, or receiving any communications service?
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What is the term used to describe any service lawfully provided for a charge or compensation by any cable system or by any radio, fiber optic, photooptical, electromagnetic, photoelectronic, satellite, microwave, data transmission, Internet-based, or wireless distribution network, system, or facility?
What is the term used to describe any service lawfully provided for a charge or compensation by any cable system or by any radio, fiber optic, photooptical, electromagnetic, photoelectronic, satellite, microwave, data transmission, Internet-based, or wireless distribution network, system, or facility?
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What is meant by 'copper or other nonferrous metals'?
What is meant by 'copper or other nonferrous metals'?
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What is the term used to describe a person who provides communications services?
What is the term used to describe a person who provides communications services?
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What is the purpose of an electrical substation?
What is the purpose of an electrical substation?
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What is the punishment for a person who knowingly and intentionally removes copper or other nonferrous metals from an electrical substation without authorization?
What is the punishment for a person who knowingly and intentionally removes copper or other nonferrous metals from an electrical substation without authorization?
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What is included in the definition of 'utility'?
What is included in the definition of 'utility'?
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What is the liability of a person who is found in a civil action to have illegally taken copper or other nonferrous metals from a utility or communications services provider?
What is the liability of a person who is found in a civil action to have illegally taken copper or other nonferrous metals from a utility or communications services provider?
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What is the consequence for a person who is found to have illegally taken copper or other nonferrous metals from a utility or communications services provider?
What is the consequence for a person who is found to have illegally taken copper or other nonferrous metals from a utility or communications services provider?
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What is the penalty for taking copper or other nonferrous metals from a utility or communications services provider?
What is the penalty for taking copper or other nonferrous metals from a utility or communications services provider?
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What is the definition of 'utility service'?
What is the definition of 'utility service'?
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What is the result of taking copper or other nonferrous metals from a utility or communications services provider?
What is the result of taking copper or other nonferrous metals from a utility or communications services provider?
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What type of entity is included in the definition of 'utility'?
What type of entity is included in the definition of 'utility'?
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What is the consequence of taking copper or other nonferrous metals from a utility or communications services provider?
What is the consequence of taking copper or other nonferrous metals from a utility or communications services provider?
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What is the punishment for a person who intentionally possesses fifty or more communications devices and knows or has reason to know that the design of such devices renders them primarily useful for committing, or assisting others in committing, a violation of paragraph (2)(a)?
What is the punishment for a person who intentionally possesses fifty or more communications devices and knows or has reason to know that the design of such devices renders them primarily useful for committing, or assisting others in committing, a violation of paragraph (2)(a)?
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What is the consequence of a person violating the section by placing an advertisement in any publication that promotes the sale of a communications device?
What is the consequence of a person violating the section by placing an advertisement in any publication that promotes the sale of a communications device?
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What is included in the calculation of actual damages?
What is included in the calculation of actual damages?
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What is the court's authority in addition to any other sentence authorized by law?
What is the court's authority in addition to any other sentence authorized by law?
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What is the minimum statutory damages that can be awarded for each communications device involved in the action?
What is the minimum statutory damages that can be awarded for each communications device involved in the action?
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What is the purpose of the court's authority to direct the remedial modification or destruction of any communications device?
What is the purpose of the court's authority to direct the remedial modification or destruction of any communications device?
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What is the condition for a person to bring a civil action in a circuit court or in any other court of competent jurisdiction?
What is the condition for a person to bring a civil action in a circuit court or in any other court of competent jurisdiction?
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Under what circumstances may the court increase the award of damages?
Under what circumstances may the court increase the award of damages?
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What is the court's authority with regard to granting injunctive relief?
What is the court's authority with regard to granting injunctive relief?
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What is the maximum amount by which the court may increase the award of damages?
What is the maximum amount by which the court may increase the award of damages?
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Under what circumstances may the court reduce the award of damages?
Under what circumstances may the court reduce the award of damages?
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What is the degree of felony if the value of personal property or equipment is $300 or more?
What is the degree of felony if the value of personal property or equipment is $300 or more?
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What is the purpose of the court's authority to order the impounding of any communications device?
What is the purpose of the court's authority to order the impounding of any communications device?
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Who is prohibited from knowingly intercepting, receiving, decrypting, disrupting, transmitting, retransmitting, or acquiring access to any communications service?
Who is prohibited from knowingly intercepting, receiving, decrypting, disrupting, transmitting, retransmitting, or acquiring access to any communications service?
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What is the minimum amount of damages that the court may award if the violator was not aware of the violation?
What is the minimum amount of damages that the court may award if the violator was not aware of the violation?
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Whoever hires or leases personal property or equipment with the intent to defraud commits a:
Whoever hires or leases personal property or equipment with the intent to defraud commits a:
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How are damages awarded by any court under this section computed?
How are damages awarded by any court under this section computed?
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What is the consequence of a violator's conviction under this section?
What is the consequence of a violator's conviction under this section?
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What is the purpose of the phrase 'assist others' in this statute?
What is the purpose of the phrase 'assist others' in this statute?
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What is evidence of fraudulent intent in a prosecution under this section?
What is evidence of fraudulent intent in a prosecution under this section?
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What is a requirement for a person to be in violation of this section?
What is a requirement for a person to be in violation of this section?
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What is the purpose of the court's authority to direct the recovery of full costs?
What is the purpose of the court's authority to direct the recovery of full costs?
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What is the penalty for a person who willfully violates paragraph (2)(a) and has been previously convicted of any such provision?
What is the penalty for a person who willfully violates paragraph (2)(a) and has been previously convicted of any such provision?
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What is not a requirement for a person to be in violation of this section?
What is not a requirement for a person to be in violation of this section?
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Whoever fails to return hired or leased personal property or equipment after the rental period expires commits a:
Whoever fails to return hired or leased personal property or equipment after the rental period expires commits a:
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What is prima facie evidence of abandonment or refusal to redeliver the property or equipment?
What is prima facie evidence of abandonment or refusal to redeliver the property or equipment?
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What is the penalty for a person who willfully and for purposes of direct or indirect commercial advantage or private financial gain violates paragraph (2)(a)?
What is the penalty for a person who willfully and for purposes of direct or indirect commercial advantage or private financial gain violates paragraph (2)(a)?
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What is not a requirement for a multipurpose device to be considered a violation of this section?
What is not a requirement for a multipurpose device to be considered a violation of this section?
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What is the penalty for a person who intentionally possesses a communications device, knowing or having reason to know that the design of such device renders it primarily useful for the purpose of committing a violation of paragraph (2)(a)?
What is the penalty for a person who intentionally possesses a communications device, knowing or having reason to know that the design of such device renders it primarily useful for the purpose of committing a violation of paragraph (2)(a)?
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What is exempt from liability under this section?
What is exempt from liability under this section?
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What is the penalty for failing to return hired or leased personal property or equipment if the value is $300 or more?
What is the penalty for failing to return hired or leased personal property or equipment if the value is $300 or more?
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What is the penalty for a person who intentionally possesses five or more communications devices, knowing or having reason to know that the design of such devices renders them primarily useful for the purpose of committing a violation of paragraph (2)(a)?
What is the penalty for a person who intentionally possesses five or more communications devices, knowing or having reason to know that the design of such devices renders them primarily useful for the purpose of committing a violation of paragraph (2)(a)?
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What is considered as evidence of fraudulent intent in a prosecution under this section?
What is considered as evidence of fraudulent intent in a prosecution under this section?
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What is the definition of a 'multipurpose device' in this statute?
What is the definition of a 'multipurpose device' in this statute?
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What is the consequence of failing to pay any amount due which is incurred as the result of the failure to redeliver property or equipment?
What is the consequence of failing to pay any amount due which is incurred as the result of the failure to redeliver property or equipment?
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What is the purpose of the phrase 'manufacture, development, or assembly of a communications device' in this statute?
What is the purpose of the phrase 'manufacture, development, or assembly of a communications device' in this statute?
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Who is responsible for mailing the notice to the address given by the renter at the time of rental?
Who is responsible for mailing the notice to the address given by the renter at the time of rental?
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Who is included in the definition of a person who 'assist others' in this statute?
Who is included in the definition of a person who 'assist others' in this statute?
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What is the consequence of failing to return the property or equipment within 5 days after receiving the demand for return?
What is the consequence of failing to return the property or equipment within 5 days after receiving the demand for return?
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What is the intent required for a person to be guilty of violating paragraph (2)(a)?
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What is the time period within which a convenience business owner or principal operator must provide proper robbery deterrence and safety training to its retail employees?
What is the time period within which a convenience business owner or principal operator must provide proper robbery deterrence and safety training to its retail employees?
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What is the maximum administrative fee that can be charged for submitting a proposed curriculum for robbery deterrence and safety training?
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What is the maximum civil fine that can be imposed by the Division of Alcoholic Beverages and Tobacco for violating the Convenience Business Security Act?
What is the maximum civil fine that can be imposed by the Division of Alcoholic Beverages and Tobacco for violating the Convenience Business Security Act?
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How often must a convenience business owner or principal operator resubmit a curriculum for robbery deterrence and safety training for approval?
How often must a convenience business owner or principal operator resubmit a curriculum for robbery deterrence and safety training for approval?
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What is the purpose of the Division of Alcoholic Beverages and Tobacco's authority to investigate alleged violations of the Convenience Business Security Act?
What is the purpose of the Division of Alcoholic Beverages and Tobacco's authority to investigate alleged violations of the Convenience Business Security Act?
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What is the maximum amount that the Division of Alcoholic Beverages and Tobacco can accept from an owner or principal operator to compromise an alleged violation of the Convenience Business Security Act?
What is the maximum amount that the Division of Alcoholic Beverages and Tobacco can accept from an owner or principal operator to compromise an alleged violation of the Convenience Business Security Act?
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What is the purpose of the Division of Alcoholic Beverages and Tobacco's authority to petition for an injunction?
What is the purpose of the Division of Alcoholic Beverages and Tobacco's authority to petition for an injunction?
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What is the maximum civil penalty that the Division of Alcoholic Beverages and Tobacco can seek in an action for injunction?
What is the maximum civil penalty that the Division of Alcoholic Beverages and Tobacco can seek in an action for injunction?
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What is the purpose of the rulemaking authority granted to the Division of Alcoholic Beverages and Tobacco?
What is the purpose of the rulemaking authority granted to the Division of Alcoholic Beverages and Tobacco?
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What is the result of a violation of the Convenience Business Security Act by a convenience business owner or principal operator?
What is the result of a violation of the Convenience Business Security Act by a convenience business owner or principal operator?
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What is the prerequisite for prosecution under this section?
What is the prerequisite for prosecution under this section?
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What happens if a lessee fails to return the rental property or equipment and fails to pay all amounts due?
What happens if a lessee fails to return the rental property or equipment and fails to pay all amounts due?
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What is the consequence of possessing personal property or equipment by a third party?
What is the consequence of possessing personal property or equipment by a third party?
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What can a lessor of a vehicle do if the vehicle is not returned at the conclusion of the lease?
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What is the definition of a 'chop shop'?
What is the definition of a 'chop shop'?
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What is a 'major component part' of a motor vehicle?
What is a 'major component part' of a motor vehicle?
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What is the penalty for knowingly owning, operating, or conducting a chop shop?
What is the penalty for knowingly owning, operating, or conducting a chop shop?
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What must be contained in the agreement or an addendum to the agreement?
What must be contained in the agreement or an addendum to the agreement?
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What is the consequence of failing to return personal property or equipment?
What is the consequence of failing to return personal property or equipment?
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What is required for a demand for the return of the property leased?
What is required for a demand for the return of the property leased?
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What is a requirement for a convenience business to limit the cash on hand?
What is a requirement for a convenience business to limit the cash on hand?
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What should be installed at a convenience business to meet the security measures?
What should be installed at a convenience business to meet the security measures?
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What is an exemption from the enhanced security measures based on?
What is an exemption from the enhanced security measures based on?
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What is the purpose of the Division of Alcoholic Beverages and Tobacco?
What is the purpose of the Division of Alcoholic Beverages and Tobacco?
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What is the consequence of a crime occurring at a convenience business?
What is the consequence of a crime occurring at a convenience business?
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What is required to be displayed at the entrance of a convenience business?
What is required to be displayed at the entrance of a convenience business?
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What is the purpose of a silent alarm at a convenience business?
What is the purpose of a silent alarm at a convenience business?
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What is the administrative fee for an application for exemption from the enhanced security measures?
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What is the period of time during which a convenience business must implement additional security measures?
What is the period of time during which a convenience business must implement additional security measures?
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What is the consequence of failing to comply with the security measures?
What is the consequence of failing to comply with the security measures?
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What is the primary purpose of the Convenience Business Security Act?
What is the primary purpose of the Convenience Business Security Act?
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Which of the following is not a type of business excluded from the definition of 'convenience business'?
Which of the following is not a type of business excluded from the definition of 'convenience business'?
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What is the minimum intensity of lighting required for a convenience business parking lot?
What is the minimum intensity of lighting required for a convenience business parking lot?
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What is the purpose of the security camera system required in a convenience business?
What is the purpose of the security camera system required in a convenience business?
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What is the maximum amount of cash that a convenience business cash register can contain?
What is the maximum amount of cash that a convenience business cash register can contain?
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What is the penalty for violating the security standards for convenience businesses?
What is the penalty for violating the security standards for convenience businesses?
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What is the purpose of the preemption provision in the Convenience Business Security Act?
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What type of device is required in a convenience business to restrict access to cash receipts?
What type of device is required in a convenience business to restrict access to cash receipts?
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What is the intent of the Legislature in enacting the Convenience Business Security Act?
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What is the purpose of the notice required at the entrance of a convenience business?
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Study Notes
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Florida Anti-Fencing Act
- The Florida Anti-Fencing Act consists of sections 812.012-812.037 of the Florida Statutes.
Definitions
- "Cargo" means partial or entire shipments, containers, or cartons of property contained in or on a trailer, motortruck, aircraft, vessel, warehouse, freight station, freight consolidation facility, or air navigation facility.
- "Dealer in property" means any person in the business of buying and selling property.
- "Obtains or uses" means taking control over property, making unauthorized use or transfer of property, or obtaining property by fraud, willful misrepresentation, or false promise.
- "Property" means anything of value, including real property, tangible or intangible personal property, services, and rights.
- "Property of another" means property in which a person has an interest that another person is not privileged to infringe without consent.
- "Services" means anything of value resulting from a person's physical or mental labor or skill, or from the use, possession, or presence of property.
- "Stolen property" means property that has been the subject of any criminally wrongful taking.
- "Traffic" means selling, transferring, distributing, dispensing, or otherwise disposing of property, or buying, receiving, possessing, or using property with the intent to sell, transfer, distribute, dispense, or otherwise dispose of it.
- "Enterprise" means any individual, sole proprietorship, partnership, corporation, business trust, union, or other legal entity, or any unchartered union, association, or group of individuals associated in fact.
- "Value" means the market value of the property at the time and place of the offense, or the cost of replacement of the property within a reasonable time after the offense.
Theft
- A person commits theft if they knowingly obtain or use, or endeavor to obtain or use, the property of another with intent to deprive the other person of the property or to appropriate the property to their own use.
- Grand theft in the first degree is a felony of the first degree, punishable by up to 30 years in prison, and is committed when:
- The property stolen is valued at $100,000 or more.
- The property stolen is cargo valued at $50,000 or more that has entered the stream of interstate or intrastate commerce.
- The offender commits grand theft and uses a motor vehicle as an instrumentality, or causes damage to the real or personal property of another in excess of $1,000.
- Grand theft in the second degree is a felony of the second degree, punishable by up to 15 years in prison, and is committed when:
- The property stolen is valued at 20,000ormore,butlessthan20,000 or more, but less than 20,000ormore,butlessthan100,000.
- The property stolen is cargo valued at less than $50,000 that has entered the stream of interstate or intrastate commerce.
- The property stolen is emergency medical equipment, law enforcement equipment, or a commercially farmed animal.
- Grand theft in the third degree is a felony of the third degree, punishable by up to 5 years in prison, and is committed when:
- The property stolen is valued at 750ormore,butlessthan750 or more, but less than 750ormore,butlessthan20,000.
- The property stolen is a will, codicil, or other testamentary instrument.
- The property stolen is a firearm, motor vehicle, or certain other specified items.
Petit Theft
- Petit theft is a misdemeanor, punishable by up to 1 year in jail, and is committed when:
- The property stolen is valued at 100ormore,butlessthan100 or more, but less than 100ormore,butlessthan750.
- The property stolen is taken from a dwelling or the unenclosed curtilage of a dwelling.
- Petit theft of the second degree is a misdemeanor, punishable by up to 60 days in jail, and is committed when:
- The property stolen is valued at less than $100.
- The offender has previously been convicted of any theft.
Other Provisions
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Theft from a person 65 years of age or older may be reclassified as a higher degree of felony.
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Unlawful possession or use of a fifth wheel is a felony of the second degree, punishable by up to 15 years in prison.### Retail and Farm Theft
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Definition of Merchandise: Personal property capable of manual delivery, displayed, held, or offered for retail sale by a merchant.
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Definition of Merchant: Owner or operator, or agent, consignee, employee, lessee, or officer of an owner or operator of premises or apparatus used for retail purchase or sale of merchandise.
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Definition of Value of Merchandise: Sale price of merchandise at the time it was stolen or removed, depriving the owner of lawful right to ownership and sale.
Retail Theft
- Definition of Retail Theft: Taking possession of or carrying away merchandise, property, money, or negotiable documents, altering or removing labels, transferring merchandise, or removing a shopping cart, with intent to deprive the merchant of possession, use, benefit, or full retail value.
- Penalty for Retail Theft: Second or subsequent conviction, punishable as provided in s. 812.014(3), with a fine of not less than 50ormorethan50 or more than 50ormorethan1,000, and may require performance of public services.
Farm Theft
- Definition of Farm Theft: Unlawful taking possession of any items grown or produced on land owned, rented, or leased by another person, including equipment and associated materials.
- Definition of Farmer: Person engaging in growing or producing farm products, milk, honey, eggs, or meat, either part-time or full-time, for personal consumption or sale.
Antishoplifting or Inventory Control Devices
- Definition of Antishoplifting or Inventory Control Device: Mechanism or device designed to detect removal of merchandise from a mercantile establishment or protected area.
- Definition of Antishoplifting or Inventory Control Device Countermeasure: Item or device designed to defeat any antishoplifting or inventory control device.
- Penalty for Using Antishoplifting or Inventory Control Device Countermeasure: Felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
Transit Fare Evasion
- Definition of Transit Fare Evasion: Unlawful refusal to pay fare for transportation, or evading payment of fare, or entering a mass transit vehicle or facility by any door, passageway, or gate, except as provided for fare-paying passengers.
- Definition of Mass Transit Vehicle: Buses, rail cars, or fixed-guideway mover systems operated by state agencies, political subdivisions, or municipalities for fare-paying passengers.
- Penalty for Transit Fare Evasion: Misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
Arrest and Detention
- Authority to Arrest: Law enforcement officer, merchant, or merchant's employee may arrest, without warrant, any person who has committed retail theft, farm theft, transit fare evasion, or trespass.
- Detention: May detain a person in a reasonable manner for a reasonable length of time to recover property, cause payment of transit fare, or vacate the transit facility.
Liability for False Arrest
- Exemption from Liability for False Arrest: Law enforcement officer, merchant, merchant's employee, farmer, or transit agency's employee or agent is exempt from liability for false arrest, false imprisonment, or unlawful detention if done in compliance with the requirements of the section.
Resisting Arrest
- Penalty for Resisting Arrest: Misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, unless the person did not know or had no reason to know that the person seeking to recover property was a law enforcement officer, merchant, merchant's employee, farmer, or transit agency's employee or agent.
Other Offenses
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Possession of Altered Property: Misdemeanor of the first degree, punishable as provided in ss. 775.082 and 775.083, for any dealer in property who knew or should have known that the identifying features of property in their possession had been removed or altered without consent.
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Use of a Fraudulently Obtained or False Receipt: Misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083, for requesting a refund through the use of a fraudulently obtained or false receipt.
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Dealing in Stolen Property: Felony of the second degree, punishable as provided in ss. 775.082, 775.083, and 775.084, for trafficking in or endeavoring to traffic in property that the person knows or should know was stolen.### Felony Degrees for Property Crimes
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If the value of the property involved is less than $20,000, the crime is a felony of the third degree.
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If the value of the property involved is 20,000ormorebutlessthan20,000 or more but less than 20,000ormorebutlessthan100,000, the crime is a felony of the second degree.
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If the value of the property involved is $100,000 or more, the crime is a felony of the first degree.
Aggregating Property Value
- The value of individual items involved in distinct transactions can be aggregated when determining punishment.
- Aggregation applies to transactions committed during a single scheme or course of conduct.
- Aggregation applies regardless of the number of persons involved.
Trafficking in Medicaid Property
- Any person who knowingly initiates, organizes, plans, finances, directs, manages, or supervises the obtaining of Medicaid property and traffics in it commits a felony of the first degree.
- The punishment is as provided in s. 775.082, s. 775.083, or s. 775.084.
Dealing in Stolen Property on the Internet
- Using the Internet to sell or offer stolen merchandise or property is a criminal offense.
- If the value of the property is less than $300, the crime is a misdemeanor of the second degree.
- Punishment is as provided in s. 775.082 or s. 775.083.
Florida Statutes: Theft and Dealing in Stolen Property
- Felony of the third degree: Punishable if the value of the property is $300 or more, as per s. 775.082, s. 775.083, or s. 775.084.
Evidence of Theft or Dealing in Stolen Property
- Presentation of false identification: Gives rise to an inference that the property was obtained or is now used with intent to commit theft.
- Possession of recently stolen property: Gives rise to an inference that the person knew or should have known that the property had been stolen, unless satisfactorily explained.
- Purchase or sale of stolen property at a low price: Gives rise to an inference that the person buying or selling the property knew or should have known that the property had been stolen, unless satisfactorily explained.
- Purchase or sale of stolen property by a dealer out of the regular course of business: Gives rise to an inference that the person buying or selling the property knew or should have known that the property had been stolen, unless satisfactorily explained.
Charging Theft and Dealing in Stolen Property
- Single indictment or information: May charge theft and dealing in stolen property in connection with one scheme or course of conduct in separate counts.
- Trier of fact: May return a guilty verdict on one or the other, but not both, of the counts.
Defenses Precluded
- Stratagem or deception: Does not constitute a defense to a prosecution for any violation of the provisions of ss. 812.012-812.037.
- Facility or opportunity to engage in conduct: Does not constitute a defense to a prosecution for any violation of the provisions of ss. 812.012-812.037.
- Property not stolen: Does not constitute a defense to a prosecution for any violation of the provisions of ss. 812.012-812.037.
- Solicitation by a law enforcement officer: Does not constitute a defense to a prosecution for any violation of the provisions of ss. 812.012-812.037, unless the solicitation would not induce an ordinary law-abiding person to violate any provision of ss. 812.012-812.037.
Supplemental Fine
- Fine authorized: In addition to any other fine authorized by law, a person found guilty of violating any provision of ss. 812.012-812.037 may be sentenced to pay a fine.
- Gross value gained or gross loss caused: The fine may not exceed twice the gross value gained or twice the gross loss caused, whichever is greater.
Civil Remedies
- Injunctions, prohibitions, or restraining orders: The court may grant relief, including injunctions, prohibitions, or restraining orders, to prevent violations of the provisions of ss. 812.012-812.037 or s. 812.081.
- Forfeiture of property: All property, real or personal, used in the course of, intended for use in the course of, derived from, or realized through conduct in violation of a provision of ss. 812.012-812.037 or s. 812.081 is subject to civil forfeiture to the state.
- Seizure of property: Property subject to forfeiture may be seized by a law enforcement officer upon court process.
Construction of Statutes
- Purpose of the statutes: The statutes shall be construed to achieve their remedial goals.
Physical Inspection of Junkyards and Salvage Yards
- Right to inspect: Any law enforcement officer has the right to inspect junkyards, scrap metal processing plants, motor vehicle or vessel salvage yards, and other establishments dealing with salvaged motor vehicle or vessel parts.
- Purpose of inspection: The purpose of the inspection is to locate stolen vehicles, vessels, or outboard motors, investigate the titling and registration of vehicles or vessels, inspect vehicles, vessels, or outboard motors wrecked or dismantled, or inspect records required in ss. 319.30 and 713.78.
Return of Property to Owner
- Procedure for return of property: The rightful owner of stolen property may obtain the return of property being held as evidence by filing a petition in the court having criminal jurisdiction.
- Notice of petition: Notice of the filing of the petition shall be served upon any person charged with the larceny of the property involved.### Procedures for Returning Stolen Property
- If no objections are filed, the court may order the return of stolen money or motor vehicles to the rightful owner.
- The court may require the petitioner to post a bond to ensure the return of the property or its value if it is later determined that the petitioner is not the rightful owner.
Inventory and Description of Returned Property
- The court shall direct the clerk to make a detailed inventory description of the returned property.
- The clerk shall make the inventory and description, including photographs of the motor vehicle, and certify it as a true and correct record.
Admissibility of Secondary Evidence
- In trials involving the larceny of money or motor vehicles, certified inventory and description of the property shall be admissible as evidence.
- The fact that the owner failed to object to the return of the property or that the property was returned to the owner shall not be used as evidence in the criminal trial.
Notification of Stolen Vehicle Recovery
- Law enforcement agencies shall notify the owner of a recovered stolen vehicle within 72 hours.
- If the owner is not known, the agency shall notify the registered owner, insurer, and lienholder.
Theft and Trafficking of Trade Secrets
- A person who obtains or uses a trade secret without authorization, with the intent to deprive the owner or benefit another, commits theft of a trade secret.
- A person who traffics in a trade secret obtained without authorization commits trafficking in trade secrets.
- Penalties for these crimes include fines and imprisonment, with higher penalties for offenses that benefit foreign governments or entities.
Robbery
- Robbery is the taking of money or property from a person with force, violence, or assault.
- Penalties for robbery include imprisonment and fines, with higher penalties for offenses that involve firearms or deadly weapons.
Robbery by Sudden Snatching
- Robbery by sudden snatching is the taking of money or property from a person with the intent to deprive the owner, without the use of force or violence.
- Penalties for robbery by sudden snatching include imprisonment and fines.
Carjacking
- Carjacking is the taking of a motor vehicle from a person with the intent to deprive the owner, with the use of force, violence, or assault.
- Penalties for carjacking include imprisonment and fines, with higher penalties for offenses that involve firearms or deadly weapons.
Home-Invasion Robbery
- Home-invasion robbery is the taking of property from a person in their dwelling with the intent to deprive the owner, with the use of force, violence, or assault.
- Penalties for home-invasion robbery include imprisonment and fines, with higher penalties for offenses that involve firearms or deadly weapons.
Trespass and Larceny with Relation to Utility Fixtures
- A person who damages, tampers with, or alters a utility fixture, such as a meter, to avoid paying for services commits theft.
- Penalties for this crime include imprisonment and fines.
- A person who permits a tenant to use utility services knowing that the services have been connected illegally can be held liable for theft.### Theft of Utility Services
- Prima facie evidence of intent to violate subsection (8) includes:
- Theft of utility services resulting in unauthorized access to utility services in a dwelling or structure
- Presence of a controlled substance and materials for manufacturing it in the dwelling or structure
- Knowledge or reasonable knowledge of the controlled substance and materials
- Liability for civil damages:
- 3 times the amount of services unlawfully obtained or $3,000, whichever is greater
- Determining civil damages or criminal restitution:
- Includes costs to repair or replace damaged property
- Includes reasonable costs for investigation and calculation of unlawfully obtained electricity services
- Includes the amount of unlawfully obtained electricity services
- Methodology for estimating loss:
- May consider estimated start date of theft and daily or hourly use of electricity
- May be based on various factors, including:
- Overload notifications from transformers
- Substantive differences in electricity usage
- Meter tampering or bypassing
- Observations of suspicious activity
- Reports of cannabis cultivation
Restitution
- Court order for restitution may be based on conviction for criminal offense causally connected to damages or losses
- Conviction for violation of this section is not a prerequisite for restitution order
- Criminal offenses that bear a significant relationship and are causally connected to a violation of this section include:
- Unlawful cultivation of cannabis in a dwelling or structure if the theft of electricity was used to facilitate the growth of cannabis
- Amount of restitution is not limited by the monetary threshold of the criminal charge
Exemptions
- This section does not apply to licensed and certified electrical contractors performing usual and ordinary service in accordance with recognized standards
Definitions of Terms
- Copper or other nonferrous metals: metals not containing significant quantities of iron or steel, including copper, copper alloy, copper utility or communications service wire, brass, aluminum, bronze, lead, zinc, nickel, and alloys thereof.
- Electrical substation: a facility that takes electricity from the transmission grid and converts it to a lower voltage so it can be distributed to customers in the local area.
- Utility: a public utility or electric utility, including any person, firm, corporation, association, or political subdivision engaged in the sale, generation, provision, or delivery of gas, electricity, heat, water, oil, sewer service, or telephone, telegraph, radio, telecommunications, or communications service.
Criminal Penalties
- Theft of nonferrous metals: a person who knowingly and intentionally takes copper or other nonferrous metals from a utility or communications services provider, causing damage or interrupting service, commits a felony of the first degree.
- Civil liability: a person who is found in a civil action to have illegally taken copper or other nonferrous metals from a utility or communications services provider is liable for damages equal to three times the actual damages sustained.
Unauthorized Reception of Communications Services
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Definitions of terms:
- Cable operator: a communications service provider who provides services pursuant to a cable television franchise.
- Cable system: a communications service network, system, or facility owned or operated by a cable operator.
- Communications device: any electronic mechanism, transmission line, or connections and appurtenances thereto, instrument, device, machine, equipment, or software capable of intercepting, transmitting, acquiring, decrypting, or receiving communications services.
- Prohibited activities: a person may not knowingly intercept, receive, decrypt, disrupt, transmit, retransmit, or acquire access to any communications service without the express authorization of the cable operator or communications service provider.
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Criminal penalties:
- Misdemeanor of the first degree: for knowingly assisting others in committing a violation of this section.
- Felony of the third degree: for willfully violating this section, or for intentionally possessing a communications device knowing it was designed for committing a violation of this section.
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Civil penalties:
- Damages: the party aggrieved may recover actual damages, and the court may award statutory damages of not less than $250 or more than $10,000 for each communications device involved.
- Injunctions: the court may grant temporary and final injunctions to prevent or restrain violations of this section.
Hiring, Leasing, or Obtaining Personal Property or Equipment with the Intent to Defraud
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Criminal penalties:
- Misdemeanor of the second degree: for obtaining personal property or equipment with the intent to defraud, or for hiring or leasing with the intent to defraud, if the value of the property is less than $300.
- Felony of the third degree: for obtaining personal property or equipment with the intent to defraud, or for hiring or leasing with the intent to defraud, if the value of the property is $300 or more.
- Rules of evidence: obtaining property or equipment under false pretenses, absconding without payment, or removing or attempting to remove the property or equipment from the county without consent, is evidence of fraudulent intent.### Florida Statutes: Criminal Law and Security
Rental of Personal Property (812.155)
- Failure to return rented property or equipment within 5 days after receiving a demand for return is considered prima facie evidence of abandonment or refusal to redeliver.
- The demand for return must be sent by certified mail or courier service with tracking capability.
- Failure to pay any amount due, including unpaid rental fees and repair costs, is also considered prima facie evidence of abandonment or refusal to redeliver.
Operating Chop Shops (812.16)
- A chop shop is defined as any area where stolen motor vehicles or major component parts are altered, dismantled, or concealed.
- A person who owns, operates, or aids in a chop shop is guilty of a felony of the third degree.
- Restitution may be ordered to the rightful owner of a stolen motor vehicle or major component part.
Convenience Business Security Act (812.1701-812.175)
- The Convenience Business Security Act aims to prevent violent crimes and protect employees and consumers at late-night convenience businesses.
- A convenience business is defined as a retail business that sells groceries or gasoline and is open between 11 p.m. and 5 a.m.
- Convenience businesses must have certain security measures, including:
- Security cameras
- Drop safes or cash management devices
- Lighted parking lots
- Conspicuous notices at the entrance
- Window signage
- Height markers
- Cash management policies
- Convenience businesses may not have window tinting that reduces exterior or interior view.
- Employees must receive robbery deterrence and safety training within 60 days of employment.
Enforcement and Penalties
- The Division of Alcoholic Beverages and Tobacco is responsible for enforcing the Convenience Business Security Act.
- Violations may result in a notice of violation, civil fines up to $5,000, and suspension of the business.
- The Division may also petition for an injunction and seek civil penalties and attorney's fees.
- Moneys received from civil fines and penalties are deposited into the General Revenue Fund.
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Description
Learn about the definitions and provisions of the Florida Anti-Fencing Act, including cargo and property. Understand the laws and regulations related to this act.