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Florida Statute 895.02 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title XLVI
CRIMES
Chapter 895
OFFENSES CONCERNING RACKETEERING AND ILLEGAL DEBTS
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F.S. 895.02
895.02 Definitions.—As used in ss. 895.01-895.08, the term:
(1) “Beneficial interest” means any of the following:
(a) The interest of a person as a beneficiary under a trust established pursuant to s. 689.07 or s. 689.071 in which the trustee for the trust holds legal or record title to real property;
(b) The interest of a person as a beneficiary under any other trust arrangement pursuant to which a trustee holds legal or record title to real property for the benefit of such person; or
(c) The interest of a person under any other form of express fiduciary arrangement pursuant to which any other person holds legal or record title to real property for the benefit of such person.

The term “beneficial interest” does not include the interest of a stockholder in a corporation or the interest of a partner in either a general partnership or a limited partnership. A beneficial interest shall be deemed to be located where the real property owned by the trustee is located.

(2) “Civil proceeding” means any civil proceeding commenced by an investigative agency under s. 895.05 or any other provision of the Florida RICO Act.
(3) “Criminal proceeding” means any criminal proceeding commenced by an investigative agency under s. 895.03 or any other provision of the Florida RICO Act.
(4) “Documentary material” means any book, paper, document, writing, drawing, graph, chart, photograph, phonorecord, magnetic tape, computer printout, other data compilation from which information can be obtained or from which information can be translated into usable form, or other tangible item.
(5) “Enterprise” means any individual, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this state, or other legal entity, or any unchartered union, association, or group of individuals associated in fact although not a legal entity; and it includes illicit as well as licit enterprises and governmental, as well as other, entities. A criminal gang, as defined in s. 874.03, constitutes an enterprise.
(6) “Investigative agency” means the Department of Legal Affairs, the Office of Statewide Prosecution, or the office of a state attorney.
(7) “Pattern of racketeering activity” means engaging in at least two incidents of racketeering conduct that have the same or similar intents, results, accomplices, victims, or methods of commission or that otherwise are interrelated by distinguishing characteristics and are not isolated incidents, provided at least one of such incidents occurred after October 1, 1977, and that the last of such incidents occurred within 5 years after a prior incident of racketeering conduct.
(8) “Racketeering activity” means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit:
(a) Any crime that is chargeable by petition, indictment, or information under the following provisions of the Florida Statutes:
1. Section 210.18, relating to evasion of payment of cigarette taxes.
2. Section 316.1935, relating to fleeing or attempting to elude a law enforcement officer and aggravated fleeing or eluding.
3. Chapter 379, relating to the illegal sale, purchase, collection, harvest, capture, or possession of wild animal life, freshwater aquatic life, or marine life, and related crimes.
4. Section 403.727(3)(b), relating to environmental control.
5. Section 409.920 or s. 409.9201, relating to Medicaid fraud.
6. Section 414.39, relating to public assistance fraud.
7. Section 440.105 or s. 440.106, relating to workers’ compensation.
8. Section 443.071(4), relating to creation of a fictitious employer scheme to commit reemployment assistance fraud.
9. Section 465.0161, relating to distribution of medicinal drugs without a permit as an Internet pharmacy.
10. Section 499.0051, relating to crimes involving contraband, adulterated, or misbranded drugs.
11. Part IV of chapter 501, relating to telemarketing.
12. Chapter 517, relating to sale of securities and investor protection.
13. Section 550.235 or s. 550.3551, relating to dogracing and horseracing.
14. Chapter 550, relating to jai alai frontons.
15. Section 551.109, relating to slot machine gaming.
16. Chapter 552, relating to the manufacture, distribution, and use of explosives.
17. Chapter 560, relating to money transmitters, if the violation is punishable as a felony.
18. Chapter 562, relating to beverage law enforcement.
19. Section 624.401, relating to transacting insurance without a certificate of authority, s. 624.437(4)(c)1., relating to operating an unauthorized multiple-employer welfare arrangement, or s. 626.902(1)(b), relating to representing or aiding an unauthorized insurer.
20. Section 655.50, relating to reports of currency transactions, when such violation is punishable as a felony.
21. Chapter 687, relating to interest and usurious practices.
22. Section 721.08, s. 721.09, or s. 721.13, relating to real estate timeshare plans.
23. Section 775.13(5)(b), relating to registration of persons found to have committed any offense for the purpose of benefiting, promoting, or furthering the interests of a criminal gang.
24. Section 777.03, relating to commission of crimes by accessories after the fact.
25. Chapter 782, relating to homicide.
26. Chapter 784, relating to assault and battery.
27. Chapter 787, relating to kidnapping, human smuggling, or human trafficking.
28. Chapter 790, relating to weapons and firearms.
29. Chapter 794, relating to sexual battery, but only if such crime was committed with the intent to benefit, promote, or further the interests of a criminal gang, or for the purpose of increasing a criminal gang member’s own standing or position within a criminal gang.
30. Former s. 796.03, former s. 796.035, s. 796.04, s. 796.05, or s. 796.07, relating to prostitution.
31. Chapter 806, relating to arson and criminal mischief.
32. Chapter 810, relating to burglary and trespass.
33. Chapter 812, relating to theft, robbery, and related crimes.
34. Chapter 815, relating to computer-related crimes.
35. Chapter 817, relating to fraudulent practices, false pretenses, fraud generally, credit card crimes, and patient brokering.
36. Chapter 825, relating to abuse, neglect, or exploitation of an elderly person or disabled adult.
37. Section 827.071, relating to commercial sexual exploitation of children.
38. Section 828.122, relating to fighting or baiting animals.
39. Chapter 831, relating to forgery and counterfeiting.
40. Chapter 832, relating to issuance of worthless checks and drafts.
41. Section 836.05, relating to extortion.
42. Chapter 837, relating to perjury.
43. Chapter 838, relating to bribery and misuse of public office.
44. Chapter 843, relating to obstruction of justice.
45. Section 847.011, s. 847.012, s. 847.013, s. 847.06, or s. 847.07, relating to obscene literature and profanity.
46. Chapter 849, relating to gambling, lottery, gambling or gaming devices, slot machines, or any of the provisions within that chapter.
47. Chapter 874, relating to criminal gangs.
48. Chapter 893, relating to drug abuse prevention and control.
49. Chapter 896, relating to offenses related to financial transactions.
50. Sections 914.22 and 914.23, relating to tampering with or harassing a witness, victim, or informant, and retaliation against a witness, victim, or informant.
51. Sections 918.12 and 918.13, relating to tampering with jurors and evidence.
(b) Any conduct defined as “racketeering activity” under 18 U.S.C. s. 1961(1).
(c) Any violation of Title 68, Florida Administrative Code, relating to the illegal sale, purchase, collection, harvest, capture, or possession of wild animal life, freshwater aquatic life, or marine life, and related crimes.
(9) “Real property” means any real property or any interest in such real property, including, but not limited to, any lease of or mortgage upon such real property.
(10) “RICO lien notice” means the notice described in s. 895.05(13) or in s. 895.07.
(11) “Trustee” means any of the following:
(a) Any person acting as trustee pursuant to a trust established under s. 689.07 or s. 689.071 in which the trustee holds legal or record title to real property.
(b) Any person who holds legal or record title to real property in which any other person has a beneficial interest.
(c) Any successor trustee or trustees to any or all of the foregoing persons.

However, the term “trustee” does not include any person appointed or acting as a personal representative as defined in s. 731.201 or appointed or acting as a trustee of any testamentary trust or as a trustee of any indenture of trust under which any bonds have been or are to be issued.

(12) “Unlawful debt” means any money or other thing of value constituting principal or interest of a debt that is legally unenforceable in this state in whole or in part because the debt was incurred or contracted:
(a) In violation of any one of the following provisions of law:
1. Section 550.235 or s. 550.3551, relating to dogracing and horseracing.
2. Chapter 550, relating to jai alai frontons.
3. Section 551.109, relating to slot machine gaming.
4. Chapter 687, relating to interest and usury.
5. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or s. 849.25, relating to gambling.
(b) In gambling activity in violation of federal law or in the business of lending money at a rate usurious under state or federal law.
History.—s. 2, ch. 77-334; s. 3, ch. 79-218; s. 300, ch. 79-400; s. 1, ch. 81-141; s. 1, ch. 83-65; s. 25, ch. 83-264; s. 2, ch. 84-9; s. 5, ch. 86-277; s. 1, ch. 87-139; s. 5, ch. 89-143; s. 2, ch. 90-246; s. 3, ch. 90-301; s. 13, ch. 91-33; s. 72, ch. 91-282; s. 4, ch. 92-125; s. 4, ch. 92-281; s. 65, ch. 92-348; s. 2, ch. 93-227; s. 106, ch. 93-415; s. 78, ch. 94-209; s. 91, ch. 95-211; s. 9, ch. 95-340; s. 107, ch. 96-175; s. 7, ch. 96-252; s. 5, ch. 96-260; s. 4, ch. 96-280; s. 7, ch. 96-387; s. 43, ch. 96-388; s. 2, ch. 97-78; s. 2, ch. 99-335; s. 17, ch. 2000-360; s. 31, ch. 2003-155; s. 161, ch. 2004-5; s. 13, ch. 2004-344; s. 11, ch. 2004-387; s. 5, ch. 2004-391; s. 143, ch. 2005-2; s. 8, ch. 2005-209; s. 13, ch. 2005-228; s. 3, ch. 2005-362; s. 4, ch. 2006-168; s. 17, ch. 2007-74; s. 42, ch. 2008-207; s. 17, ch. 2008-238; s. 21, ch. 2009-115; s. 25, ch. 2009-170; ss. 4, 5, ch. 2010-29; s. 81, ch. 2012-30; s. 17, ch. 2012-97; s. 6, ch. 2013-2; s. 4, ch. 2013-245; s. 23, ch. 2014-160; s. 35, ch. 2016-24; s. 1, ch. 2016-84; s. 9, ch. 2016-105; s. 5, ch. 2016-185; s. 25, ch. 2017-173; s. 6, ch. 2019-45; s. 1, ch. 2021-55; s. 11, ch. 2023-40.

F.S. 895.02 on Google Scholar

F.S. 895.02 on Casetext

Amendments to 895.02


Arrestable Offenses / Crimes under Fla. Stat. 895.02
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 895.02.

Annotations, Discussions, Cases:

Cases Citing Statute 895.02

Total Results: 20

Wester v. State of Florida

Court: Fla. Dist. Ct. App. | Date Filed: 2024-11-13T00:00:00-08:00

Snippet: applying more severe penalties. See § 895.02, Fla. Stat. Section 895.02(8) now lists over fifty-one qualifying…defined in s. 874.03, constitutes an enterprise. § 895.02(5), Fla. Stat. (emphasis added). 5 “Pattern… prior incident of racketeering conduct. § 895.02(7), Fla. Stat. (emphasis added). “Racketeering…to commit: [certain enumerated offenses]. § 895.02(8), Fla. Stat. (emphasis added). 6 The State…associated with, an enterprise, as defined by section 895.02(5), Florida Statutes, that is, the Jackson County

In Re: Standard Jury Instructions in Criminal Cases - Report 2019-06

Court: Fla. | Date Filed: 2019-12-18T23:53:00-08:00

Snippet: limitation period if appropriate. (§ 895.02(4), Fla.Stat.§ 895.02(7), Fla. Stat. Give if there is no express…limitation period if appropriate. (§ 895.02(4), Fla.Stat.§ 895.02(7), Fla. Stat. Give if there is no express…limitation period if appropriate. See § 895.02(4), Fla.Stat. .§ 895.02(7), Fla. Stat. Give if there is no …enterprise” is added with a citation to section 895.02(5), Florida Statutes (2019), and providing as …of the proceeds. Give asif applicable. § 895.02(9), Fla._Stat. “"Real property"

Ronald Clark Ball v. State of Florida

Court: Fla. Dist. Ct. App. | Date Filed: 2019-11-01T00:53:00-07:00

Snippet: after a prior incident of racketeering conduct. § 895.02(4), Fla. Stat. (2015).

In Re: Standard Jury Instructions in Criminal Cases-Report 2018-06.

Court: Fla. | Date Filed: 2018-12-20T00:00:00-08:00

Citation: 260 So. 3d 941

Snippet: ] (name of the specified unlawful activity in § 895.02(8)(a)(1.-50. alleged) consists of (give elements…specified unlawful activity listed in Fla. Stat.§ 895.02(8)(a)1.-50. that is alleged in the charging document…specified unlawful activity listed in Fla. Stat.§ 895.02(8)(a)1.-50. that is alleged in the charging document…specified unlawful activity listed in Fla. Stat.§ 895.02(8)(a)1.-50. that is alleged in the charging document…specified unlawful activity listed in Fla. Stat.§ 895.02(8)(a)1.-50. that is alleged in the charging document

In Re: Standard Jury Instructions in Criminal Cases - Report 2018-06

Court: Fla. | Date Filed: 2018-12-19T23:53:00-08:00

Snippet: ] (name of the specified unlawful activity in § 895.02(8)(a)(l.-50. alleged) consists of (give elements…specified unlawful activity listed in Fla.-Stat-.§ 895.02§8)§a)1._50. that-is alleged m-thedMging deeument…specified unlawful activity listed in Fla._Stat-.§_ 895.02§8)§a)1._50. that-is alleged in-thdehatgidg-doeutnent…specified unlawful activity listed in Fla.-Stat-.§ 895.02§8)§a)1._.50 that-is alleged in-the ehatgin-g-deeument…specified unlawful activity listed in Fla._Stat-.§_ 895. 02§8)§a)1._.50 that-is alleged in-theehatging-doeutnent

VICTOR CASTILLO v. STATE OF FLORIDA

Court: Fla. Dist. Ct. App. | Date Filed: 2018-09-05T00:53:00-07:00

Snippet: occurred within five years of the first incident. § 895.02(4), Fla. Stat. (2007). In this case, the only two…after a prior incident of racketeering conduct. § 895.02(4), Fla. Stat. This court has previously addressed

Vass v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2017-07-12T00:00:00-07:00

Citation: 224 So. 3d 279, 2017 WL 2960768, 2017 Fla. App. LEXIS 9986

Snippet: support of the two racketeering offenses. See § 895.02(7), Fla. Stat. (2014) (a “pattern of racketeering

Godinez v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2017-04-19T00:00:00-07:00

Citation: 217 So. 3d 103, 2017 Fla. App. LEXIS 5366

Snippet: characteristics and are not isolated incidents.” § 895.02(4), Fla. Stat. (2008) (emphasis added). So, to

Castillo v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2017-03-15T00:00:00-07:00

Citation: 213 So. 3d 930, 2017 Fla. App. LEXIS 3439

Snippet: pattern of racketeering activity” under section 895.02(4), Florida Statutes (2007). We thus grant Castillo…after a prior incident of racketeering conduct.” § 895.02(4), Fla. Stat. (emphasis added); see also de la

Arturo Godinez v. State of Florida

Court: Fla. Dist. Ct. App. | Date Filed: 2016-06-29T00:00:00-07:00

Citation: 192 So. 3d 1289, 2016 Fla. App. LEXIS 10002

Snippet: incidents of racketeering conduct. See §§ 895.02(4), 895.03(3), Fla. Stat. (2003) (requiring the

Arturo Godinez v. State of Florida

Court: Fla. Dist. Ct. App. | Date Filed: 2016-04-27T00:53:00-07:00

Snippet: least two incidents of racketeering conduct. See §§ 895.02(4), 895.03(3), Fla. Stat. (2003) (requiring the

Victor Castillo v. State of Florida

Court: Fla. Dist. Ct. App. | Date Filed: 2015-07-01T00:00:00-07:00

Citation: 170 So. 3d 112, 2015 Fla. App. LEXIS 9967

Snippet: definition of an “enterprise.” See § 895.02(3), Fla. Stat. (2007). Section 874.03, Florida …116 “Racketeering activity” is defined in 895.02(1), Florida Statutes (2007), as: to commit…]attern of racketeering activity” is defined in 895.02(4), Florida Statutes (2007), as: engaging …time of the information the RICO statute, section 895.02(l)(a), Florida Statutes (2007), allowed only racketeering…intended to include within the ambit of section 895.02, Florida Statutes (2007), juvenile delinquent acts

Kingland Estates, Ltd. v. Davis

Court: Fla. Dist. Ct. App. | Date Filed: 2015-06-10T00:00:00-07:00

Citation: 170 So. 3d 825, 2015 Fla. App. LEXIS 8785, 2015 WL 3609072

Snippet: s blog in violation of sections 836.05, 836.10, 895.02 of the Florida Statutes; b. making false entries…) in violation of sections 817.034, 817.15, and 895.02(2) of the Florida Statutes; c.. suborning …or informant in violation of sections 914.22 and 895.02 of the Florida Statutes; and, e. cyberstalking… collection of an unlawful debt. Section 895.02, Florida Statutes (2003), defines the terms contained…under specifically enumerated criminal statutes. § 895.02(1), Fla. Stat. (2003). • An "enterprise

Hardie v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2015-03-20T00:00:00-07:00

Citation: 162 So. 3d 297, 2015 Fla. App. LEXIS 4030, 2015 WL 1259557

Snippet: coercing, or intimidating another person to do so. § 895.02(l)(a)(32), Fla. Stat. (2009). A “transaction” for

Joel De La Osa v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2015-02-18T00:00:00-08:00

Citation: 158 So. 3d 712, 2015 Fla. App. LEXIS 2279, 2015 WL 669563

Snippet: the collection of an unlawful debt. Section 895.02, Florida Statutes (2003), defines the terms contained…specifically enumerated criminal statutes. 5 § 895.02(1), Fla. Stat. (2003). • An “enterprise” is…associated in fact although not a legal entity.” § 895.02(3), Fla. Stat. (2003). • A “pattern of racketeering…after a prior incident of racketeering conduct.” § 895.02(4), Fla. Stat. (2003). The statute implicated…to an “enterprise” within the meaning of section 895.02(3). Second, he argues that the *723

Marolf & Marolf v. Miami-Dade County

Court: Fla. Dist. Ct. App. | Date Filed: 2015-02-11T00:00:00-08:00

Citation: 172 So. 3d 450, 2015 Fla. App. LEXIS 1800, 2015 WL 543365

Snippet: , Fla. Stat. (2014).' 6 . § 895.02 Fla. Stat. (2014). 3D14-1462 District

Ricardo Casco v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2014-10-29T00:00:00-07:00

Citation: 150 So. 3d 838, 2014 Fla. App. LEXIS 17598

Snippet: acts when only two were necessary under section 895.02(4), Florida Statutes. There was no error, much

State v. Reyan

Court: Fla. Dist. Ct. App. | Date Filed: 2014-06-18T00:00:00-07:00

Citation: 145 So. 3d 133, 2014 WL 2755838, 2014 Fla. App. LEXIS 9214

Snippet: term “racketeering activity” as defined in section 895.02(1), Florida Statutes (2003) “means to commit, to…associated in fact although not a legal entity[.]” § 895.02(3), Fla. Stat. (2003); and • A “pattern of racketeering…after a prior incident of racketeering conduct. § 895.02(4), Fla. Stat. (2003). A violation of the RICO … its definition of racketeering activity. See § 895.02(1), Fla. Stat. Although the federal substantive… of racketeering activity enumerated in Section 895.02(1) Fla. Stat., including Organized Scheme to Defraud

In re Standard Jury Instructions in Criminal Cases

Court: Fla. | Date Filed: 2013-09-26T00:00:00-07:00

Citation: 123 So. 3d 54, 38 Fla. L. Weekly Supp. 680, 2013 WL 5381712, 2013 Fla. LEXIS 2067

Snippet: specified unlawful activity listed in Fla. Stat. 895.02 that is alleged in the charging document). *573…specified unlawful activity listed in Fla. Stat. 895.02 that is alleged in the charging document). b. (…specified unlawful activity listed in Fla. Stat. 895.02 that is alleged in the charging document); [or]…specified unlawful activity listed in Fla. Stat. 895.02 that is alleged in the charging document); [or]…specified unlawful activity listed in Fla. Stat. 895.02 that is alleged in the charging document); [or]

Castro v. State

Court: Fla. Dist. Ct. App. | Date Filed: 2013-09-04T00:00:00-07:00

Citation: 122 So. 3d 912, 2013 WL 4728355, 2013 Fla. App. LEXIS 14084

Snippet: defined in s. 874.03, constitutes an enterprise. § 895.02(3), Fla. Stat. (2012) (emphasis supplied).1 Further