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SB 1102: Criminal Offenses

GENERAL BILL by Rouson

Criminal Offenses; Revising threshold amounts for failure to remit taxes offenses, retail theft, dealing in stolen property by use of the Internet offenses, stopping payment offenses, offenses involving giving worthless checks, drafts, and debit card orders, and offenses involving payments to the Department of Revenue, etc.

Effective Date: 7/1/2017
 Last Action: 5/5/2017 Senate - Died in Appropriations
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/21/2017 Senate • Filed
    3/6/2017 Senate • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 120
    3/7/2017 Senate • Introduced -SJ 120
    3/22/2017 Senate • On Committee agenda-- Criminal Justice, 03/27/17, 1:30 pm, 37 Senate Office Building
    3/27/2017 Senate • Favorable by Criminal Justice; YEAS 4 NAYS 2 -SJ 256
    3/28/2017 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 256
    4/10/2017 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/13/17, 1:00 pm, 37 Senate Office Building
    4/13/2017 Senate • Subcommittee Recommendation: CS by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 5 NAYS 0 -SJ 424
    4/17/2017 Senate • Now in Appropriations -SJ 424
    5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Appropriations

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  • SB 1102, Original Filed Version (Current Bill Version) Posted 2/21/2017 at 10:10 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 3/27/2017 (pdf)
    Criminal Justice (Post-Meeting) 3/27/2017 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Pre-Meeting) 4/12/2017 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Post-Meeting) 4/17/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 608 (c1) Decreasing Penalties for Certain Criminal Acts Clemens Compare Last Action: 5/5/2017 S Died in Transportation Track This Bill

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    625276 - Proposed Committee Substitute Appropriations 4/17/2017
    4:01 PM
    		Web Page
    PDF

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    865206 - Amendment
    Delete line 118 and insert:     		Appropriations Subcommittee on Criminal and Civil Justice
    (Rouson)     		4/13/2017
    9:14 AM     		Replaced by Committee Substitute
    4/14/2017     		Web Page
    PDF
    574046 - Amendment
    Delete line 184 and insert:     		Appropriations Subcommittee on Criminal and Civil Justice
    (Rouson)     		4/13/2017
    9:15 AM     		Replaced by Committee Substitute
    4/14/2017     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/27/2017 1:30 PM Criminal Justice 4 Yeas - 2 Nays
    4/13/2017 1:00 PM Appropriations Subcommittee on Criminal and Civil Justice 5 Yeas - 0 Nays

    Citations - Statutes (17)

    Citation Catchline Location in Bill Location In Bill Help
    212.15 Taxes declared state funds; penalties for failure to remit taxes; due and delinquent dates; judicial review. Page 2 (pdf)
    634.319 Reporting and accounting for funds. Page 37 (pdf)
    634.421 Reporting and accounting for funds. Page 38 (pdf)
    636.238 Penalties for violation of this part. Page 38 (pdf)
    642.038 Reporting and accounting for funds. Page 39 (pdf)
    705.102 Reporting lost or abandoned property. Page 39 (pdf)
    812.014 Theft. Page 2 (pdf)
    812.015 Retail and farm theft; transit fare evasion; mandatory fine; alternative punishment; detention and arrest; exemption from liability for false arrest; resisting arrest; penalties. Page 7 (pdf)
    812.0155 Suspension of driver license following an adjudication of guilt for theft. Page 39 (pdf)
    812.0195 Dealing in stolen property by use of the Internet. Page 8 (pdf)
    832.04 Stopping payment; purchase of farm or grove products. Page 8 (pdf)
    832.041 Stopping payment with intent to defraud. Page 9 (pdf)
    832.05 Giving worthless checks, drafts, and debit card orders; penalty; duty of drawee; evidence; costs; complaint form. Page 10 (pdf)
    832.062 Prosecution for worthless checks, drafts, debit card orders, or electronic funds transfers made to pay any tax or associated amount administered by the Department of Revenue. Page 10 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 12 (pdf)
    985.11 Fingerprinting and photographing. Page 40 (pdf)
    985.557 Direct filing of an information; discretionary and mandatory criteria. Page 42 (pdf)

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