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HB 1845: Criminal Use of Personal Information

GENERAL BILL by Information Technology ; Hart ; (CO-INTRODUCERS) Mack ; Wallace ; Gelber ; Jennings ; Mealor ; Gannon ; Harrell ; Brummer ; Wiles ; Fiorentino

Criminal Use of Personal Information; provides that willful & fraudulent use of personal identification information of another individual is felony of second degree if value of pecuniary benefit services received, payment sought to be avoided, or injury or fraud perpetrated is of specified amount or more; provides for reclassification of certain offenses involving criminal use of said information if offense was facilitated by use of public record, etc. Amends 817.568, 921.0022.

Effective Date: 07/01/2001
Last Action: 6/13/2001 - Approved by Governor; Chapter No. 2001-233
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/29/2001 House • Filed
    3/30/2001 House • Introduced, referred to Crime Prevention, Corrections & Safety (HCC); Council for Ready Infrastructure -HJ 00399
    4/11/2001 House • On Committee agenda-- Crime Prevention, Corrections & Safety (HCC), 04/12/01, 9:15 am, 116-K
    4/12/2001 House • Favorable with 1 amendment(s) by Crime Prevention, Corrections & Safety (HCC); YEAS 5 NAYS 0 -HJ 00533
    4/13/2001 House • Now in Council for Ready Infrastructure -HJ 00533; On Council agenda-- Council for Ready Infrastructure, 04/16/01, 1:00 pm, 404-H --Temporarily deferred
    4/17/2001 House • On Council agenda-- Council for Ready Infrastructure, 04/18/01, 10:30 am, 404-H --Temporarily deferred
    4/19/2001 House • On Council agenda-- Council for Ready Infrastructure, 04/20/01, 10:45 am, 404-H
    4/20/2001 House • Favorable by- Council for Ready Infrastructure; YEAS 17 NAYS 0 -HJ 00548
    4/23/2001 House • Placed on Calendar, on second reading -HJ 00548
    4/25/2001 House • Placed on Special Order Calendar; Retained on Calendar
    4/26/2001 House • Placed on Special Order Calendar; Retained on Calendar
    4/27/2001 House • Placed on Special Order Calendar; Read second time -HJ 01057; Amendment(s) adopted -HJ 01057
    4/30/2001 House • Read third time -HJ 01402; Amendment(s) adopted -HJ 01402; Passed as amended; YEAS 108 NAYS 0 -HJ 01402
    4/30/2001 Senate • In Messages
    5/1/2001 Senate • Received, referred to Criminal Justice; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations -SJ 00792
    5/3/2001 Senate • Withdrawn from Criminal Justice; Appropriations Subcommittee on Public Safety and Judiciary; Appropriations -SJ 01032; Substituted for CS/SB 524 -SJ 01032; Read second time -SJ 01032
    5/4/2001 Senate • Read third time -SJ 01307; Passed; YEAS 37 NAYS 0 -SJ 01307
    5/4/2001 House • Ordered enrolled -HJ 02593
    5/29/2001 • Signed by Officers and presented to Governor
    6/13/2001 • Approved by Governor; Chapter No. 2001-233

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  • HB 1845, Enrolled (Current Bill Version) Posted 5/5/2001 at 5:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 524 (c1) Criminal Use of Personal Information Burt Similar Last Action: 5/3/2001 S Placed on Special Order Calendar -SJ 00951; Read second time -SJ 01032; Amendment(s) adopted -SJ 01032; House Bill substituted -SJ 01032; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 1845 (Ch. 2001-233)
    Location:
    H 643 Criminal Use of Personal Information Seiler Compare Last Action: 5/4/2001 H Died in Committee on Crime Prevention, Corrections & Safety (HCC), Link/Iden/Sim/Compare passed, refer to HB 1845 (Ch. 2001-233)
    Location:
    S 696 (e1) Criminal Use of Personal Information Campbell Compare Last Action: 5/4/2001 H In Messages; Died in Messages, Link/Iden/Sim/Compare passed, refer to HB 1845 (Ch. 2001-233)
    Location:

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • HB 1845, Engrossed 2 Posted 5/3/2001 at 4:32 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Votes (1)

    Date Chamber Result
    5/4/2001 10:42 AM Senate 37 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • HB 1845, Engrossed 1 Posted 4/28/2001 at 6:26 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    765883 - Technical Amendment
    4/30/2001
    6:57 AM
    Web Page
    PDF

    Floor Votes (1)

    Date Chamber Result
    4/30/2001 4:14 PM House 108 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • HB 1845, Original Filed Version Posted 3/30/2001 at 2:42 AM

    Bill Text:   Web Page | PDF
    Analyses:   Crime Prevention, Corrections & Safety (Post-Meeting) 4/9/2001 (pdf)
    Crime Prevention, Corrections & Safety (Post-Meeting) 4/12/2001 (pdf)
    Information Technology (Post-Meeting) 3/27/2001 (pdf)
    Information Technology (Post-Meeting) 6/11/2001 (pdf)
    Natural Resources & Environmental Protection (Post-Meeting) 4/20/2001 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    160185 - Amendment
    Crime Prevention, Corrections & Safety 4/12/2001
    4:47 PM
    Web Page
    PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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