CS/HB 693: Fraudulently Obtaining or Retaining Personal Property or Equipment
GENERAL BILL by Judiciary Committee ; Alexander ; Daniels ; (CO-INTRODUCERS) Brown
Fraudulently Obtaining or Retaining Personal Property or Equipment; Revises threshold amounts for certain offenses relating to hiring, leasing, or obtaining personal property or equipment with intent to defraud & failing to return hired or leased personal property or equipment.
Senate Committee References:
- Judiciary (JU)
- Rules (RC)
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Bill History
Date Chamber Action 2/7/2017 House • Filed
2/15/2017 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 82
3/6/2017 House • On Committee agenda-- Criminal Justice Subcommittee, 03/08/17, 8:00 am, Sumner Hall
3/7/2017 House • Introduced -HJ 82
3/8/2017 House • Favorable by Criminal Justice Subcommittee; YEAS 9 NAYS 3 -HJ 317
• Now in Justice Appropriations Subcommittee -HJ 317
3/30/2017 House • On Committee agenda-- Justice Appropriations Subcommittee, 04/03/17, 3:00 pm, Morris Hall
4/3/2017 House • Favorable by Justice Appropriations Subcommittee; YEAS 10 NAYS 5 -HJ 563
• Now in Judiciary Committee -HJ 563
4/22/2017 House • PCS on Committee agenda-- Judiciary Committee, 04/24/17, 2:00 pm, Sumner Hall
4/24/2017 House • CS by- Judiciary Committee; YEAS 16 NAYS 2 -HJ 807
• Pending review of CS -under Rule 7.18(c)
• CS by Judiciary Committee read 1st time -HJ 798
4/25/2017 House • Placed on Calendar -HJ 851
• Placed on Special Order Calendar, 04/28/17
4/28/2017 House • Read 2nd time -HJ 1015
• Placed on 3rd reading
5/2/2017 House • Read 3rd time -HJ 1052
• CS passed; YEAS 118 NAYS 1 -HJ 1052, 1053
5/2/2017 Senate • In Messages
• Referred to Judiciary; Rules -SJ 681
• Received -SJ 681
5/5/2017 Senate • Indefinitely postponed and withdrawn from consideration
• Died in Judiciary
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CS/HB 693, Committee Substitute 1 (Current Bill Version) Posted 4/24/2017 at 7:17 PM
Bill Text: PDF Analyses: None Floor Votes (1)
Date Chamber Result 5/2/2017 12:43 PM House 118 Yeas - 1 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 812.155 Hiring, leasing, or obtaining personal property or equipment with the intent to defraud; failing to return hired or leased personal property or equipment; rules of evidence. Page 1 (pdf) -
HB 693, Original Filed Version Posted 2/7/2017 at 4:52 PM
Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 3/8/2017 (pdf)
Justice Appropriations Subcommittee (Post-Meeting) 4/3/2017 (pdf)
Judiciary Committee (Post-Meeting) 4/24/2017 (pdf)
Related Bills (2)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1102 Criminal Offenses Rouson Similar Last Action: 5/5/2017 S Died in Appropriations 
S 608 (c1) Decreasing Penalties for Certain Criminal Acts Clemens Compare Last Action: 5/5/2017 S Died in Transportation
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 43 (pdf) 634.421 Reporting and accounting for funds. Page 44 (pdf) 636.238 Penalties for violation of this part. Page 44 (pdf) 642.038 Reporting and accounting for funds. Page 45 (pdf) 705.102 Reporting lost or abandoned property. Page 45 (pdf) 812.014 Theft. Page 3 (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 8 (pdf) 812.0155 Suspension of driver license following an adjudication of guilt for theft. Page 45 (pdf) 812.0195 Dealing in stolen property by use of the Internet. Page 9 (pdf) 832.04 Stopping payment; purchase of farm or grove products. Page 9 (pdf) 832.041 Stopping payment with intent to defraud. Page 10 (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 12 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 14 (pdf) 985.11 Fingerprinting and photographing. Page 46 (pdf) 985.557 Direct filing of an information; discretionary and mandatory criteria. Page 48 (pdf)