Florida Statutes
Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)
817.487 - Telephone caller identification systems.


(1) As used in this section:
(a) “Call” means any type of telephone call made using a public switched telephone network, wireless cellular telephone service, or voice-over-Internet protocol (VoIP) service that has the capability of accessing users on the public switched telephone network or a successor network.
(b) “Caller” means a person who places a call, whether by telephone, over a telephone line, or on a computer.
(c) “Enter” means to input data by whatever means into a computer or telephone system.
(d) “False information” means data that misrepresents the identity of the caller to the recipient of a call or to the network itself; however, when a person making an authorized call on behalf of another person inserts the name, telephone number, or name and telephone number of the person on whose behalf the call is being made, such information shall not be deemed false information.
(e) “Telephone caller identification system” means a listing of a caller’s name, telephone number, or name and telephone number that is shown to a recipient of a call when it is received.

(2) A person may not enter or cause to be entered false information into a telephone caller identification system with the intent to deceive, defraud, or mislead the recipient of a call.
(3) A person may not place a call knowing that false information was entered into the telephone caller identification system with the intent to deceive, defraud, or mislead the recipient of the call.
(4) This section shall not apply to:
(a) The blocking of caller identification information.
(b) Any law enforcement agency of the federal, state, county, or municipal government.
(c) Any intelligence or security agency of the Federal Government.
(d) A telecommunications, broadband, or voice-over-Internet service provider that is acting solely as an intermediary for the transmission of telephone service between the caller and the recipient.


(5)(a) Any person who violates subsection (2) or subsection (3) commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
(b) Any violation of subsection (2) or subsection (3) constitutes an unlawful trade practice under part II of chapter 501 and, in addition to any remedies or penalties set forth in this section, is subject to any remedies or penalties available for a violation of that part.


(6)(a) The felony or misdemeanor degree of any criminal offense shall be reclassified by the court to the next higher degree as provided in this subsection if the offender violated subsection (2) or subsection (3) during the commission of the criminal offense or if a violation by the offender of subsection (2) or subsection (3) facilitated or furthered the criminal offense. The reclassification shall be as follows:
1. In the case of a misdemeanor of the second degree, the offense is reclassified as a misdemeanor of the first degree.
2. In the case of a misdemeanor of the first degree, the offense is reclassified as a felony of the third degree.
3. In the case of a felony of the third degree, the offense is reclassified as a felony of the second degree.
4. In the case of a felony of the second degree, the offense is reclassified as a felony of the first degree.
5. In the case of a felony of the first degree or a felony of the first degree punishable by a term of imprisonment not exceeding life, the offense is reclassified as a life felony.

(b) For purposes of sentencing under chapter 921, the following offense severity ranking levels apply:
1. An offense that is a misdemeanor of the first degree and that is reclassified under this subsection as a felony of the third degree is ranked in level 2 of the offense severity ranking chart.
2. A felony offense that is reclassified under this subsection is ranked one level above the ranking specified in s. 921.0022 or s. 921.0023 for the offense committed.


History.—s. 2, ch. 2008-185.

Structure Florida Statutes

Florida Statutes

Title XLVI - Crimes

Chapter 817 - Fraudulent Practices

Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)

817.011 - Definition.

817.02 - Obtaining property by false personation.

817.021 - False information to obtain a seaport security identification card.

817.025 - Home or private business invasion by false personation; penalties.

817.03 - Making false statement to obtain property or credit.

817.031 - Making false statements; venue of prosecution.

817.032 - Information available to identity theft victims.

817.034 - Florida Communications Fraud Act.

817.0345 - Prohibition of fraudulent marketing practices.

817.037 - Fraudulent refunds.

817.05 - False statements to merchants as to financial condition.

817.06 - Misleading advertisements prohibited; penalty.

817.061 - Misleading solicitation of payments prohibited.

817.08 - Receiving money or property upon false promises of services as seaman or sponge fisher.

817.11 - Obtaining property by fraudulent promise to furnish inside information.

817.14 - Procuring assignments of produce upon false representations.

817.15 - False entries in books of business entity.

817.155 - Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of limitations.

817.16 - False reports, etc., by officers of banks, trust companies, etc., with intent to defraud.

817.17 - Wrongful use of city, county, or other political subdivision name.

817.18 - Wrongful marking with a city, county, or other political subdivision name.

817.19 - Fraudulent issue of stock certificate or indicia of membership interest.

817.20 - Issuing stock or obligation of corporation beyond authorized amount.

817.21 - Books to be evidence in such cases.

817.22 - Making false invoice to defraud insurer.

817.23 - Making false affidavit to defraud insurer.

817.233 - Burning to defraud the insurer.

817.234 - False and fraudulent insurance claims.

817.2341 - False or misleading statements or supporting documents; penalty.

817.235 - Personal property; removing or altering identification marks.

817.236 - False and fraudulent motor vehicle insurance application.

817.2361 - False or fraudulent proof of motor vehicle insurance.

817.24 - Unlawful to add or alter or deface existing brand.

817.25 - Fraudulently marking or branding.

817.26 - Fraudulently changing marks on animal.

817.265 - False or fraudulent proof of need for an emotional support animal.

817.28 - Fraudulent obtaining of property by gaming.

817.29 - Cheating.

817.30 - Punishment for unlawful use of badge of certain orders and organizations.

817.31 - Unlawful use of insignia of American Legion; penalty.

817.311 - Unlawful use of badges, etc.

817.312 - Unlawful use of uniforms, medals, or insignia.

817.32 - Fraudulent operation of coin-operated devices.

817.33 - Manufacture, etc., of slugs to be used in coin-operated devices prohibited.

817.34 - False entries and statements by investment companies offering stock or security for sale.

817.35 - Sale of cemetery lots or mausoleum space; promises.

817.355 - Fraudulent creation or possession of admission ticket.

817.357 - Purchase of tickets.

817.36 - Resale of tickets.

817.361 - Sale or transfer of multiuse tickets.

817.37 - Touting; defining; providing punishment; ejection from racetracks.

817.38 - Simulated process.

817.39 - Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty.

817.40 - False, misleading and deceptive advertising and sales; definitions.

817.41 - Misleading advertising prohibited.

817.411 - False information; advertising.

817.4115 - False, deceptive, or misleading advertisement of live musical performances.

817.412 - Sale of used goods as new; penalty.

817.413 - Sale of used motor vehicle goods as new; penalty.

817.414 - Sale of counterfeit security signs and decals.

817.415 - Florida Free Gift Advertising Law.

817.416 - Franchises and distributorships; misrepresentations.

817.417 - Government Impostor and Deceptive Advertisements Act.

817.418 - Offering for sale or advertising personal protective equipment with intent to defraud.

817.43 - Exemption.

817.44 - Intentional false advertising prohibited.

817.45 - Penalty.

817.47 - Insurance advertising exempt.

817.481 - Credit or purchases; obtaining illicitly.

817.482 - Possessing or transferring device for theft of telecommunications service; concealment of destination of telecommunications service.

817.4821 - Cellular telephone counterfeiting offenses.

817.483 - Transmission or publication of information regarding schemes, devices, means, or methods for theft of communication services.

817.484 - Obtaining telephone calling records by fraudulent means prohibited.

817.487 - Telephone caller identification systems.

817.49 - False reports of commission of crimes; penalty.

817.50 - Fraudulently obtaining goods or services from a health care provider; false reports of a communicable disease.

817.504 - Offering or advertising a vaccine with intent to defraud.

817.505 - Patient brokering prohibited; exceptions; penalties.

817.51 - Obtaining groceries, retail poultry, dairy, bakery, and other retail products; intent to defraud.

817.52 - Obtaining vehicles with intent to defraud, failing to return hired vehicle, or tampering with mileage device of hired vehicle.

817.53 - False charges for radio and television repairs and parts; penalty.

817.535 - Unlawful filing of false documents or records against real or personal property.

817.54 - Obtaining of mortgage, mortgage note, promissory note, etc., by false representation.

817.545 - Mortgage fraud.

817.55 - Tourist attraction advertisement; misleading use of the word “free.”

817.554 - Fraudulently offering for sale tour or travel-related services.

817.558 - Water-treatment devices.

817.561 - Violations may be enjoined.

817.5615 - Marks required on optical discs; prohibited acts; penalties.

817.562 - Fraud involving a security interest.

817.5621 - Unlawful subleasing of a motor vehicle.

817.563 - Controlled substance named or described in s. 893.03; sale of substance in lieu thereof.

817.564 - Imitation controlled substances defined; possession and distribution prohibited.

817.565 - Urine testing, fraudulent practices; penalties.

817.5655 - Unlawful use of DNA; penalties; exceptions.

817.566 - Misrepresentation of association with, or academic standing at, postsecondary educational institution.

817.568 - Criminal use of personal identification information.

817.5685 - Unlawful possession of the personal identification information of another person.

817.569 - Criminal use of a public record or public records information; providing false information; penalties.