Florida Statutes
Chapter 831 - Forgery and Counterfeiting
831.03 - Forging or Counterfeiting Private Labels; Definitions.


(1) “Bodily injury” means:
(a) A cut, abrasion, bruise, burn, or disfigurement;
(b) Physical pain;
(c) Illness;
(d) Impairment of the function of a bodily member, organ, or mental faculty; or
(e) Any other injury to the body, no matter how temporary.

(2) “Culpable negligence” means reckless disregard of human life or safety and consciously doing an act or following a course of conduct that the actor knew, or reasonably should have known, was likely to cause bodily injury.
(3) “Forged or counterfeit trademark or service mark” refers to a mark:
(a) That is applied to or used in connection with any goods, services, labels, patches, stickers, wrappers, badges, emblems, medallions, charms, boxes, containers, cans, cases, hangtags, documentation, or packaging or any other components of any type or nature that are designed, marketed, or otherwise intended to be used on or in connection with any goods or services;
(b) That is identical with or an imitation of a mark registered for those goods or services on the principal register in the United States Patent and Trademark Office or the trademark register for the State of Florida or any other state, or protected by the Amateur Sports Act of 1978, 36 U.S.C. s. 380, whether or not the offender knew such mark was so registered or protected;
(c) The use of which is unauthorized by the owner of the registered mark; and
(d) The application or use of which is either likely to cause confusion, to cause mistake, or to deceive or is otherwise intended to be used on or in connection with the goods or services for which the mark is registered.
An otherwise legitimate mark is deemed counterfeit for purposes of this definition if, by altering the nature of any item to which it is affixed, the altered item bearing the otherwise legitimate mark is likely, in the course of commerce, to cause confusion, to cause mistake, or to deceive.

(4) “Retail value” means:
(a) The counterfeiter’s regular selling price for the goods or services, unless the goods or services bearing a counterfeit mark would appear to a reasonably prudent person to be authentic, then the retail value shall be the price of the authentic counterpart; or, if no authentic reasonably similar counterpart exists, then the retail value shall remain the counterfeiter’s regular selling price.
(b) In the case of labels, patches, stickers, wrappers, badges, emblems, medallions, charms, boxes, containers, cans, cases, hangtags, documentation, or packaging or any other components of any type or nature that are designed, marketed, or otherwise intended to be used on or in connection with any goods or services, the retail value shall be treated as if each component was a finished good and valued as described in paragraph (a).

(5) “Serious bodily injury” means bodily injury that involves:
(a) A substantial risk of death;
(b) Extreme physical pain;
(c) Protracted and obvious disfigurement; or
(d) Protracted loss or impairment of the function of a bodily member, organ, or mental faculty.

History.—s. 1, ch. 3621, 1885; RS 2481; GS 3361; RGS 5209; CGL 7327; s. 961, ch. 71-136; s. 1, ch. 95-300; s. 1, ch. 2008-255.

Structure Florida Statutes

Florida Statutes

Title XLVI - Crimes

Chapter 831 - Forgery and Counterfeiting

831.01 - Forgery.

831.02 - Uttering Forged Instruments.

831.025 - Evidence in Prosecution for Forgery or Counterfeiting.

831.03 - Forging or Counterfeiting Private Labels; Definitions.

831.031 - Evidence.

831.032 - Offenses Involving Forging or Counterfeiting Private Labels.

831.033 - Forging or Counterfeiting Private Labels; Destruction; Forfeiture.

831.034 - Prosecutions.

831.04 - Penalty for Changing or Forging Certain Instruments of Writing.

831.06 - Fictitious Signature of Officer of Corporation.

831.07 - Forging Bank Bills, Checks, Drafts, or Promissory Notes.

831.08 - Possessing Certain Forged Notes, Bills, Checks, or Drafts.

831.09 - Uttering Forged Bills, Checks, Drafts, or Notes.

831.10 - Second Conviction of Uttering Forged Bills.

831.11 - Bringing Into the State Forged Bank Bills, Checks, Drafts, or Notes.

831.12 - Fraudulently Connecting Parts of Genuine Instrument.

831.13 - Having in Possession Uncurrent Bills.

831.14 - Uttering Uncurrent Bills.

831.15 - Counterfeiting Coin; Having 10 or More Such Coins in Possession With Intent to Utter.

831.16 - Having Fewer Than 10 Counterfeit Coins in Possession With Intent to Utter.

831.17 - Violation of S. 831.16; Second or Subsequent Conviction.

831.18 - Making or Possessing Instruments for Forging Bills.

831.19 - Making or Having Instruments for Counterfeiting Coin.

831.20 - Counterfeit Bills and Counterfeiters’ Tools to Be Seized.

831.21 - Forging or Counterfeiting Doctor’s Certificate of Examination.

831.22 - Damaging Bank Bills.

831.23 - Impeding Circulation.

831.24 - Issuing Shop Bills Similar to Bank Notes.

831.25 - Bringing Private Bills Similar to Bank Bills Into the State.

831.26 - Circulating Any Substitute for Regular Currency.

831.27 - Issuing Notes.

831.28 - Counterfeiting a Payment Instrument; Possessing a Counterfeit Payment Instrument; Penalties.

831.29 - Making or Having Instruments and Material for Counterfeiting Driver Licenses or Identification Cards.

831.30 - Medicinal Drugs; Fraud in Obtaining.

831.31 - Counterfeit Controlled Substance; Sale, Manufacture, Delivery, or Possession With Intent to Sell, Manufacture, or Deliver.

831.311 - Unlawful Sale, Manufacture, Alteration, Delivery, Uttering, or Possession of Counterfeit-Resistant Prescription Blanks for Controlled Substances.