CS/CS/HB 691: Personal Identification Theft
GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Ahern ; Grant ; (CO-INTRODUCERS) Boyd ; Smith ; Young
Personal Identification Theft; Defines "personal identification information"; provides that it is unlawful for person to intentionally or knowingly possess, without authorization, any personal identification information of another person; provides penalties; provides that possession of identification information of multiple individuals gives rise to inference of illegality; provides enhanced criminal penalties for possession of such information of multiple persons; provides exemptions; creates affirmative defensives; provides that act does not preclude prosecution for unlawful possession of personal identification information of another person under any other law.
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/11/2013 | House |
• Filed |
| 2/20/2013 | House |
• Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 74 |
| 3/5/2013 | House |
• Introduced -HJ 74 |
| 3/25/2013 | House |
• PCS on Committee agenda-- Criminal Justice Subcommittee, 03/27/13, 8:00 am, 404 HOB |
| 3/27/2013 | House |
• CS by Criminal Justice Subcommittee; YEAS 13 NAYS 0 -HJ 358 • Pending review of CS under Rule 7.19(c) • CS by Criminal Justice Subcommittee read 1st time -HJ 351 |
| 3/28/2013 | House |
• Now in Justice Appropriations Subcommittee -HJ 369 |
| 4/2/2013 | House |
• On Committee agenda-- Justice Appropriations Subcommittee, 04/04/13, 8:00 am, 404 HOB |
| 4/4/2013 | House |
• Favorable by Justice Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 445 |
| 4/5/2013 | House |
• Now in Judiciary Committee -HJ 445 • On Committee agenda-- Judiciary Committee, 04/09/13, 2:30 pm, 404 HOB |
| 4/9/2013 | House |
• CS/CS by- Judiciary Committee; YEAS 18 NAYS 0 -HJ 579 |
| 4/10/2013 | House |
• Pending review of CS -under Rule 7.19(c) |
| 4/11/2013 | House |
• Placed on Calendar -HJ 578 • CS/CS by Judiciary Committee read 1st time -HJ 571 |
| 4/15/2013 | House |
• Placed on Special Order Calendar, 04/17/13 |
| 4/17/2013 | House |
• Read 2nd time -HJ 636 • Read 3rd time -HJ 637 • CS passed; YEAS 118 NAYS 0 -HJ 637 |
| 4/18/2013 | Senate |
• In Messages • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 504 |
| 4/23/2013 | Senate |
• Received -SJ 504 |
| 4/25/2013 | Senate |
• Withdrawn from Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 607 • Placed on Calendar, on 2nd reading -SJ 607 • Substituted for CS/SB 1126 -SJ 607 • Read 2nd time -SJ 607 • Amendment(s) adopted (808408) -SJ 607 • Placed on 3rd reading |
| 4/26/2013 | Senate |
• Read 3rd time -SJ 691 • CS passed as amended; YEAS 38 NAYS 0 -SJ 691 |
| 4/29/2013 | House |
• In returning messages |
| 5/2/2013 | House |
• Concurred in 1 amendment(s) (808408) -HJ 1098 • CS passed as amended; YEAS 119 NAYS 0 -HJ 1098 • Ordered engrossed, then enrolled -HJ 1098 |
| 6/17/2013 |
• Signed by Officers and presented to Governor |
|
| 6/28/2013 |
• Approved by Governor |
|
| 7/1/2013 |
• Chapter No. 2013-242 |
