Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

Glossary of Legislative Terms

CS/CS/SB 1072: Identity Theft/Internet Fraud

GENERAL BILL by Appropriations ; Appropriations Subcommittee on Criminal Justice ; Crist ; (CO-INTRODUCERS) Aronberg ; Cowin ; Atwater

Identity Theft/Internet Fraud; expands definition of personal identification information; revises elements of offense of criminal use of personal ID info. in which such use results in unlawful benefit, injury, or fraud; clarifies that Florida judges with jurisdiction over specific crimes have authority to issue search warrants for electronic evidence relating thereto, regardless of where electronic evidence is situated, etc. Amends 817.568, 934.23, 921.0022; creates 92.605.

Effective Date: 07/01/2003
 Last Action: 6/2/2003 - Approved by Governor; Chapter No. 2003-71; See also SB 524 (Ch. 2003-259)
Bill Text: Web Page | PDF

View By Bill Version View By Category

Expand All Collapse All

  • Bill History

    Date Chamber Action
    2/10/2003 Senate • Prefiled
    2/26/2003 Senate • Referred to Criminal Justice; Appropriations Subcommittee on Criminal Justice; Appropriations
    3/4/2003 Senate • Introduced, referred to Criminal Justice; Appropriations Subcommittee on Criminal Justice; Appropriations -SJ 00058
    3/14/2003 Senate • On Committee agenda-- Criminal Justice, 03/19/03, 1:30 pm, 37-S
    3/19/2003 Senate • CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 00244; CS read first time on 03/24/03 -SJ 00249
    3/21/2003 Senate • Now in Appropriations Subcommittee on Criminal Justice -SJ 00244
    4/7/2003 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal Justice, 04/10/03, 3:00 pm, 42-S
    4/10/2003 Senate • CS/CS by Appropriations Subcommittee on Criminal Justice; YEAS 4 NAYS 0 -SJ 00427; CS read first time on 04/16/03 -SJ 00436
    4/11/2003 Senate • Now in Appropriations -SJ 00427
    4/16/2003 Senate • Withdrawn from Appropriations -SJ 00423; Placed on Calendar, on second reading
    4/28/2003 Senate • Placed on Special Order Calendar -SJ 00700
    4/29/2003 Senate • Placed on Special Order Calendar -SJ 00700; Read second time -SJ 00726; Amendment(s) adopted -SJ 00726; Ordered engrossed -SJ 00726
    4/30/2003 Senate • Read third time -SJ 00795; CS passed as amended; YEAS 40 NAYS 0 -SJ 00795
    4/30/2003 House • In Messages
    5/2/2003 House • Placed on Special Order Calendar; Received -HJ 01093; Substituted for HB 1161 -HJ 01094; Read second and third times -HJ 01094; CS passed; YEAS 118 NAYS 0 -HJ 01094
    5/2/2003 Senate • Ordered enrolled -SJ 01163
    5/20/2003 • Signed by Officers and presented to Governor
    6/2/2003 • Approved by Governor; Chapter No. 2003-71; See also SB 524 (Ch. 2003-259)

    Top of SectionTop of Page

  • CS/CS/SB 1072, Enrolled (Current Bill Version) Posted 5/4/2003 at 3:39 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1161 Waters Similar Last Action: 5/2/2003 H Placed on Special Order Calendar; Substituted CS/CS/SB 1072; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71), SB 524 (Ch. 2003-259) -HJ 01093
    Location:
    H 795 Rules of Evidence Mahon Compare Last Action: 2/27/2003 H Prefiled; Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)
    Location:
    H 1095 Identity Theft Planas Compare Last Action: 5/2/2003 H Died in Committee on Criminal Justice (PS), Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71)
    Location:
    H 1927 Rules of Evidence Judiciary Compare Last Action: 5/1/2003 H Placed on Special Order Calendar; Substituted SB 524; Laid on Table, Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71) -HJ 00980
    Location:
    S 524 Campbell Compare Last Action: 6/26/2003 Approved by Governor; Chapter No. 2003-259; See also CS/CS/SB 1072 (Ch. 2003-71)
    Location:
    S 2596 Identity Theft/Internet Fraud Aronberg Compare Last Action: 5/2/2003 S Died in Committee on Judiciary, Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)
    Location:

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    92.605
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.
    934.23 Required disclosure of customer communications or records.

    Top of SectionTop of Page

  • CS/CS/SB 1072, Engrossed 1 Posted 4/29/2003 at 1:02 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Votes (2)

    Date Chamber Result
    4/30/2003 2:47 PM Senate 40 Yeas - 0 Nays
    5/2/2003 3:44 PM House 118 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    92.605
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.
    934.23 Required disclosure of customer communications or records.

    Top of SectionTop of Page

  • CS/CS/SB 1072, Committee Substitute 2 Posted 4/16/2003 at 5:44 PM

    Bill Text:   Web Page | PDF
    Analyses:   Subcommittee on Criminal Justice (Post-Meeting) 4/10/2003 (pdf)
    Appropriations (Post-Meeting) 4/10/2003 (pdf)

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    901758 - Amendment
    		Crist 4/28/2003
    11:14 AM     		Web Page
    PDF
    673368 - Amendment
    		Crist 4/28/2003
    1:50 PM     		Web Page
    PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    92.605
    817.568 Criminal use of personal identification information.
    921.0022 Criminal Punishment Code; offense severity ranking chart.
    934.23 Required disclosure of customer communications or records.

    Top of SectionTop of Page

  • CS/SB 1072, Committee Substitute 1 Posted 3/21/2003 at 12:08 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 3/20/2003 (pdf)

    Committee Votes (1)

    Date Committee Result
    4/10/2003 3:00 PM Appropriations Subcommittee on Criminal Justice 4 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.

    Top of SectionTop of Page

  • SB 1072, Original Filed Version Posted 2/12/2003 at 12:12 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Votes (1)

    Date Committee Result
    3/19/2003 1:30 PM Criminal Justice 7 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.

    Top of SectionTop of Page