{"id":372567,"date":"2016-03-31T21:34:54","date_gmt":"2016-04-01T02:34:54","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/florida-law\/florida-forgery-laws.html"},"modified":"2018-03-20T11:50:36","modified_gmt":"2018-03-20T16:50:36","slug":"florida-forgery-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/florida-law\/florida-forgery-laws.html","title":{"rendered":"Florida Forgery Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-9d6595d7 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">Florida Forgery Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last updated\n        <time>\n                            March 20, 2018\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<h2>Overview of Florida Forgery Laws<\/h2>\n<p>Florida criminalizes several offenses stemming from the commission of forgery. A person commits <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/forgery.html\" adhocenable=\"false\">forgery<\/a> when, with intent to injure or defraud any person, he or she &quot;falsely makes, alters, forges or counterfeits&quot; any written instrument specified in the state forgery statute. Documents specifically prohibited from being forged include:<\/p>\n<ul>\n<li>a public record, certificate, return or attestation of any clerk or register of a court, public register, notary public, town clerk or any public officer, where such certificate, return or attestation may be received as a legal proof in relation to a matter<\/li>\n<li>a charter, <a href=\"https:\/\/dictionary.findlaw.com\/definition\/deed.html\" adhocenable=\"false\" target=\"_blank\" rel=\"noopener\">deed<\/a>, <a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/state\/florida-law\/florida-wills-laws.html\">will<\/a>, testament, bond, or writing obligatory, letter of attorney, policy of insurance, bill of lading, bill of exchange or promissory note<\/li>\n<li>an order, acquittance, or discharge for money or other property<\/li>\n<li>an acceptance of a bill of exchange or promissory note for the payment of money<\/li>\n<li>any receipt for money, goods or other property<\/li>\n<li>any passage ticket, pass or other evidence of transportation issued by a common carrier<\/li>\n<\/ul>\n<p>Here is important information about Florida\u2019s forgery and where to go to find an attorney if you\u2019ve been charged with this serious financial crime.<\/p>\n<table>\n<tbody><tr><td><p><b>Statutes<\/b><\/p>\n<\/td>\n<td><p>Florida Statutes Section <a href=\"https:\/\/codes.findlaw.com\/fl\/title-xlvi-crimes\/fl-st-sect-831-01.html\" adhocenable=\"false\" target=\"_blank\" rel=\"noopener\">831.01<\/a><\/p>\n<\/td>\n<\/tr><tr><td><p><b>Forgery Elements<\/b><\/p>\n<\/td>\n<td><p>To secure a conviction for forgery, the prosecution must therefore prove that the defendant:<\/p>\n<ol>\n<li>made, altered, forged or counterfeited<\/li>\n<li>a written instrument falsely purporting to be that of another person or entity<\/li>\n<li>and appearing to have some legal significance<\/li>\n<li>with intent to injure or defraud any person<\/li>\n<\/ol>\n<p><b>Intent<\/b>: Requires that the defendant have made or altered the forged instrument with the specific intent to injure, that is, to prejudice or defraud another person. Although the defendant must act with such intent, he or she need not actually injure or defraud another person to complete the crime.<\/p>\n<p><i>Uttering a forged instrument is a separate offense under the statute. A person is guilty of this offense when he or she &quot;utters and publishes as true a false, forged or altered record, deed, instrument or other writing\u2026 knowing the same to be false, altered, forged or counterfeited, with intent to injure or defraud any person.&quot; The offense applies only to those records and documents, listed above, which are expressly enumerated in the forgery statute.<\/i><\/p>\n<\/td>\n<\/tr><tr><td><p><b>Penalties and Sentencing<\/b><\/p>\n<\/td>\n<td><p>Florida classifies basic forgery as a felony of the third degree. Conviction for uttering a forged instrument, and all other crimes classified as forgery crimes, are also felonies of the third degree.<\/p>\n<ul>\n<li>Up to five years in prison.<\/li>\n<li>Up to five years of probation.<\/li>\n<li>Up to $5,000 in fines.<\/li>\n<\/ul>\n<\/td>\n<\/tr><tr><td><p><b>Possible Defenses <\/b><\/p>\n<\/td>\n<td><ul>\n<li><a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-law-basics\/mens-rea-a-defendant-s-mental-state.html\">Lack of intent<\/a> to injure or defraud<\/li>\n<li>Lack of knowledge that a writing was forged<\/li>\n<li>Insanity<\/li>\n<\/ul>\n<\/td>\n<\/tr><\/tbody><\/table>\n<p><b><i>Note:<\/i><\/b><i> State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means. While we strive to provide the most current information available, please consult an attorney or conduct your own legal research to verify the state law(s) you are researching.<\/i><\/p>\n<h2>Florida Forgery Laws: Related Resources<\/h2>\n<ul>\n<li><a href=\"https:\/\/codes.findlaw.com\/fl\/\" adhocenable=\"false\" target=\"_blank\" rel=\"noopener\">Florida Statutes<\/a><\/li>\n<li><a href=\"https:\/\/caselaw.findlaw.com\/court\/florida.html\" adhocenable=\"false\" target=\"_blank\" rel=\"noopener\">Florida Legal Research<\/a><\/li>\n<li><a href=\"https:\/\/www.findlaw.com\/state\/florida-law\/florida-credit-card-fraud-laws.html\" adhocenable=\"false\">Florida Credit Card Fraud Laws<\/a><\/li>\n<\/ul>\n<h2>Charged with Forgery in Florida? Speak with an Attorney<\/h2>\n<p>Stealing another person&#8217;s <i>John Hancock<\/i> for monetary gain will land you in a whole lot of trouble. If you&#8217;re charged with multiple violations of this offense, the stakes are even higher. Why not give yourself peace of mind and speak with a skilled <a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/florida\/?fli=dcta\" target=\"_blank\" rel=\"noopener\">criminal defense attorney<\/a> in Florida today to learn what defenses may be available to you? After all, the last thing you want is a financial crimes conviction on your record.<\/p>\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">Yes<\/span>\n            <i class=\"was-this-helpful__button-icon\">\n                <svg width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                    <g id=\"thumbs-up\" clip-path=\"url(#clip0_604_3418)\">\n                        <path 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<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>A person commits forgery in Florida when he, with intent, falsely makes, alters, forges or counterfeits any written instrument. 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