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CS/CS/HB 877: Construction Contracting Offenses

GENERAL BILL by Commerce Committee ; Criminal Justice Subcommittee ; Grant, M. ; (CO-INTRODUCERS) Bush

Construction Contracting Offenses; Provides just cause defense for criminal offenses & disciplinary violations; provides rebuttable presumption; removes intent requirement; revises elements of offenses; revises criminal penalties.

Effective Date: 10/1/2019
 Last Action: 5/3/2019 House - Died in Judiciary Committee, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167)
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    2/18/2019 House • Filed
    2/28/2019 House • Referred to Criminal Justice Subcommittee; Business and Professions Subcommittee; Judiciary Committee -HJ 91
    3/5/2019 House • Introduced -HJ 91
    3/22/2019 House • On Committee agenda-- Criminal Justice Subcommittee, 03/26/19, 8:00 am, Sumner Hall
    3/26/2019 House • CS by Criminal Justice Subcommittee; YEAS 11 NAYS 0 -HJ 537
    3/28/2019 House • Pending review of CS under Rule 7.18(c)
    • CS by Criminal Justice Subcommittee read 1st time -HJ 533
    3/29/2019 House • Original reference(s) removed: Business and Professions Subcommittee
    • CS referred to Commerce Committee; Judiciary Committee -HJ 551
    • Now in Commerce Committee -HJ 551
    4/2/2019 House • On Committee agenda-- Commerce Committee, 04/04/19, 8:00 am, Webster Hall
    4/4/2019 House • CS/CS by Commerce Committee; YEAS 20 NAYS 0 -HJ 598
    4/5/2019 House • Pending review of CS under Rule 7.18(c)
    4/8/2019 House • Now in Judiciary Committee -HJ 597
    • CS/CS by Commerce Committee read 1st time -HJ 596
    5/3/2019 House • Indefinitely postponed and withdrawn from consideration
    • Died in Judiciary Committee, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167)

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  • CS/CS/HB 877, Committee Substitute 2 (Current Bill Version) Posted 4/5/2019 at 6:48 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1092 Reduction of Construction Contracting Fraud Albritton Similar Last Action: 5/3/2019 S Died in Innovation, Industry, and Technology, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167) Track This Bill
    H 7125 (er) Administration of Justice Judiciary Committee Compare Last Action: 7/1/2019 Chapter No. 2019-167, companion bill(s) passed, see CS/HB 1021 (Ch. 2019-91), CS/SB 160 (Ch. 2019-45), CS/SB 828 (Ch. 2019-50), SB 910 (Ch. 2019-61), SB 1136 (Ch. 2019-53), CS/CS/SB 1418 (Ch. 2019-134) Track This Bill
    S 642 (c2) Public Safety Brandes Compare Last Action: 5/1/2019 S Laid on Table, companion bill(s) passed, see CS/HB 1021 (Ch. 2019-91), HB 5011 (Ch. 2019-95), CS/HB 7125 (Ch. 2019-167), CS/SB 160 (Ch. 2019-45), CS/SB 828 (Ch. 2019-50), SB 910 (Ch. 2019-61), CS/CS/SB 1418 (Ch. 2019-134) -SJ 696 Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    489.126 Moneys received by contractors. Page 1 (pdf)

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  • CS/HB 877, Committee Substitute 1 Posted 3/28/2019 at 9:57 AM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 4/5/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1092 Reduction of Construction Contracting Fraud Albritton Similar Last Action: 5/3/2019 S Died in Innovation, Industry, and Technology, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167) Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    567801 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		Grant 4/3/2019
    7:18 PM     		Adopted without Objection
    4/4/2019     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    489.126 Moneys received by contractors. Page 1 (pdf)
    501.1375 Deposits received for purchase of residential dwelling units; placement in escrow; waiver; exceptions. Page 5 (pdf)
    713.345 Moneys received for real property improvements; penalty for misapplication. Page 6 (pdf)

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  • HB 877, Original Filed Version Posted 2/18/2019 at 7:56 AM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 3/27/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1092 Reduction of Construction Contracting Fraud Albritton Identical Last Action: 5/3/2019 S Died in Innovation, Industry, and Technology, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167) Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    732839 - Amendment
    Remove line 39 and insert:     		Grant 3/25/2019
    7:19 PM     		Adopted without Objection
    3/26/2019     		PDF
    971541 - Amendment
    Remove lines 187-202 and insert:     		Grant 3/25/2019
    7:21 PM     		Adopted without Objection
    3/26/2019     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    489.126 Moneys received by contractors. Page 1 (pdf)
    501.1375 Deposits received for purchase of residential dwelling units; placement in escrow; waiver; exceptions. Page 5 (pdf)
    713.345 Moneys received for real property improvements; penalty for misapplication. Page 6 (pdf)

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