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CS/HB 49: Criminal Use of Personal ID Info.

GENERAL BILL by Crime & Punishment ; Trovillion ; Ball ; Alexander ; (CO-INTRODUCERS) Hart ; Posey ; Constantine ; Heyman ; Byrd ; Harrington ; Murman

Criminal Use of Personal ID Info.; provides that person who willfully & without authorization uses, or possesses with intent to use, personal ID information concerning individual without previously obtaining individual's consent commits either offense of fraudulent use of personal ID info. or offense of harassment by use of personal ID info., depending on specified circumstances; provides penalties, etc. Creates 817.568; reenacts 464.018(1)(d), 772.102(1)(a), 895.02(1)(a).

Effective Date: 07/01/1999
 Last Action: 6/11/1999 - Approved by Governor; Chapter No. 99-335
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    11/18/1998 House • Prefiled
    11/20/1998 House • Referred to Crime & Punishment (CRC); Judiciary (CJC); Criminal Justice Appropriations (FRC)
    12/21/1998 House • On Committee agenda-- Crime & Punishment (CRC), 01/06/99, 9:00 am, 214C --Temporarily deferred
    1/8/1999 House • On Committee agenda-- Crime & Punishment (CRC), 01/20/99, 1:00 pm, 214C
    1/20/1999 House • Comm. Action: Unanimously CS by Crime & Punishment (CRC)
    1/29/1999 House • Pending review of CS under Rule 113
    2/1/1999 House • Now in Judiciary (CJC)
    2/5/1999 House • On Committee agenda-- Judiciary (CJC), 02/17/99, 1:00 pm, Morris Hall --Workshop-Discussed
    2/26/1999 House • On Committee agenda-- Judiciary (CJC), 03/03/99, 1:00 pm, Morris Hall
    3/1/1999 House • Original reference(s) removed: Judiciary (CJC); CS referred to Criminal Justice Appropriations (FRC)
    3/2/1999 House • Introduced, referred to Crime & Punishment (CRC); Judiciary (CJC); Criminal Justice Appropriations (FRC) -HJ 00022; On Committee agenda-- Crime & Punishment (CRC), 01/06/99, 9:00 am, 214C --Temporarily deferred; On Committee agenda-- Crime & Punishment (CRC), 01/20/99, 1:00 pm, 214C; Comm. Action: Unanimously CS by Crime & Punishment (CRC) -HJ 00102; CS read first time on 03/02/99 -HJ 00092; Pending review of CS under Rule 113; Now in Judiciary (CJC) -HJ 00102; On Committee agenda-- Judiciary (CJC), 02/17/99, 1:00 pm, Morris Hall --Workshop-Discussed; Original reference(s)- removed: Judiciary (CJC); CS referred to Criminal Justice Appropriations (FRC)
    3/26/1999 House • Withdrawn from Criminal Justice Appropriations (FRC) -HJ 00405; Placed on calendar, available for General Calendar
    4/8/1999 House • Placed on Special Order Calendar; Retained on Calendar
    4/13/1999 House • Placed on Special Order Calendar; Retained on Calendar
    4/15/1999 House • Placed on Special Order Calendar; Retained on Calendar
    4/21/1999 House • Placed on General Calendar
    • Placed on Special Order Calendar; Read second time -HJ 00732; Amendment(s) adopted -HJ 00733
    4/19/1999 House • Objection filed
    4/22/1999 House • Read third time -HJ 00759; CS passed as amended; YEAS 110 NAYS 0 -HJ 00760
    4/22/1999 Senate • In Messages; Received, referred to Criminal Justice -SJ 00712; Immediately withdrawn from Criminal Justice -SJ 00675; Substituted for CS/SB 286 -SJ 00675; Read second time -SJ 00675
    4/23/1999 Senate • Read third time -SJ 00771; CS passed; YEAS 39 NAYS 0 -SJ 00771; Immediately certified -SJ 00771
    4/23/1999 House • Ordered enrolled -HJ 01089
    5/28/1999 • Signed by Officers and presented to Governor
    6/11/1999 • Approved by Governor; Chapter No. 99-335

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  • CS/HB 49, Enrolled (Current Bill Version) Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 286 (c1) Criminal Use of Personal ID Info. Hargrett Similar Last Action: 4/22/1999 S Placed on Special Order Calendar -SJ 00637, -SJ 00707; House Bill substituted -SJ 00675; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/HB 49 (Ch. 99-335)
    Location:
    H 871 Unlawful Assumption of Identity Edwards Compare Last Action: 4/30/1999 H Died in Committee on Crime & Punishment (CRC), Iden./Sim./Compare Bill(s) passed, refer to CS/HB 49 (Ch. 99-335)
    Location:
    S 722 Assuming Identity of Another Person Silver Compare Last Action: 3/16/1999 S CS combines this bill with 286 & 1074; Comm. Action: CS by Criminal Justice -SJ 00309; Original bill laid on Table, refer to combined CS/SB 286 (Laid on Table in Senate); Refer to CS/HB 49 (Ch. 99-335)
    Location:
    S 1074 Unlawful Assumption of Identity Hargrett Compare Last Action: 3/16/1999 S CS combines this bill with 286 & 722; Comm. Action: CS by Criminal Justice -SJ 00309; Original bill laid on Table, refer to combined CS/SB 286 (Laid on Table in Senate); Refer to CS/HB 49 (Ch. 99-335)
    Location:

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    464.018 Disciplinary actions.
    772.102 Definitions.
    817.568
    895.02 Definitions.

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  • CS/HB 49, Engrossed 1 Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Votes (2)

    Date Chamber Result
    4/22/1999 9:17 AM House 110 Yeas - 0 Nays
    4/23/1999 3:54 PM Senate 39 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    464.018 Disciplinary actions.
    772.102 Definitions.
    817.568
    895.02 Definitions.

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  • CS/HB 49, Committee Substitute 1 Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Crime & Punishment (Post-Meeting) 1/20/1999 (pdf)
    Crime & Punishment (Post-Meeting) 6/2/1999 (pdf)
    Judiciary (Post-Meeting) 2/18/1999 (pdf)

    Floor Amendments (4)

    Amendment Sponsor Filed Last Floor Action Format
    560103 - Amendment
    		Trovillion 4/8/1999
    1:15 AM     		Web Page
    PDF
    944493 - Amendment
    		Trovillion 4/8/1999
    1:16 AM     		Web Page
    PDF
    hierarchy 074427 - Amendment to Amendment (944493)
    		Trovillion 4/9/1999
    2:01 AM     		Web Page
    PDF
    231963 - Amendment
    		Trovillion 4/9/1999
    2:01 AM     		Web Page
    PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    464.018 Disciplinary actions.
    772.102 Definitions.
    817.568
    895.02 Definitions.

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  • HB 49, Original Filed Version Posted 8/28/2000 at 9:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   Crime & Punishment (Post-Meeting) 12/22/1998 (pdf)

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    464.018 Disciplinary actions.
    772.102 Definitions.
    817.568
    895.02 Definitions.

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