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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.

Effective Date: 10/1/2013
Last Action: 7/1/2013 - Chapter No. 2013-242
Bill Text: PDF

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  • 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

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  • CS/CS/HB 691, Enrolled (Current Bill Version) Posted 5/2/2013 at 4:35 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1126 (c1) Unlawful Possession of the Personal Identification Information of Another Person Joyner Similar Last Action: 4/25/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 691 (Ch. 2013-242) -SJ 607
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.5685 Page 1 (pdf)

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  • CS/CS/HB 691, Engrossed 1 Posted 5/2/2013 at 2:27 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1126 (c1) Unlawful Possession of the Personal Identification Information of Another Person Joyner Similar Last Action: 4/25/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 691 (Ch. 2013-242) -SJ 607
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.5685 Page 1 (pdf)

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  • CS/CS/HB 691, Committee Substitute 2 Posted 4/10/2013 at 5:21 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1126 (c1) Unlawful Possession of the Personal Identification Information of Another Person Joyner Similar Last Action: 4/25/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 691 (Ch. 2013-242) -SJ 607
    Location: Laid on Table     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    808408 - Amendment
    Between lines 71 and 72 insert:     		Joyner 4/22/2013
    5:23 PM     		House: Concur
    5/2/2013     		Web Page
    PDF

    Floor Votes (3)

    Date Chamber Result
    4/17/2013 4:48 PM House 118 Yeas - 0 Nays
    4/26/2013 11:02 AM Senate 38 Yeas - 0 Nays
    5/2/2013 11:28 AM House 119 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.5685 Page 1 (pdf)

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  • CS/HB 691, Committee Substitute 1 Posted 3/27/2013 at 2:20 PM

    Bill Text:   PDF
    Analyses:   Justice Appropriations Subcommittee (Post-Meeting) 4/5/2013 (pdf)
    Judiciary Committee (Post-Meeting) 4/10/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1126 (c1) Unlawful Possession of the Personal Identification Information of Another Person Joyner Similar Last Action: 4/25/2013 S Laid on Table, companion bill(s) passed, see CS/CS/HB 691 (Ch. 2013-242) -SJ 607
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    707343 - Amendment
    Between lines 39 and 40, insert:     		Ahern 4/8/2013
    6:03 PM     		Adopted without Objection
    4/9/2013     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.5685 Page 1 (pdf)

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  • HB 691, Original Filed Version Posted 2/11/2013 at 1:05 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 7/10/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 840 Criminal Use of Personal Identification Information Stargel Similar Last Action: 5/3/2013 S Died in Criminal Justice
    Location: In committee/council (CJ)     		Track This Bill

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.568 Criminal use of personal identification information. Page 1 (pdf)

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