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CS/CS/HB 1171: Schemes to Defraud

GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Steele ; (CO-INTRODUCERS) Barnaby ; Basabe ; Botana ; Canady ; Garcia

Schemes to Defraud; Provides for reclassification of certain offenses when committed against persons 65 years of age or older, against minors, or against persons with disabilities; provides for civil actions for damages by persons whose image or likeness was used in scheme to defraud with their consent.

Effective Date: 10/1/2024
Last Action: 4/29/2024 - Chapter No. 2024-129
Bill Text: PDF
Senate Committee References:
  1. Fiscal Policy (FP)

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  • Bill History

    Date Chamber Action
    1/3/2024 House • Filed
    1/9/2024 House • Referred to Criminal Justice Subcommittee
    • Referred to Justice Appropriations Subcommittee
    • Referred to Judiciary Committee
    • Now in Criminal Justice Subcommittee
    • 1st Reading (Original Filed Version)
    1/23/2024 House • Added to Criminal Justice Subcommittee agenda
    1/25/2024 House • Favorable with CS by Criminal Justice Subcommittee
    • Reported out of Criminal Justice Subcommittee
    1/26/2024 House • Laid on Table under Rule 7.18(a)
    • CS Filed
    • 1st Reading (Committee Substitute 1)
    1/29/2024 House • Referred to Justice Appropriations Subcommittee
    • Referred to Judiciary Committee
    • Now in Justice Appropriations Subcommittee
    2/1/2024 House • Added to Justice Appropriations Subcommittee agenda
    2/5/2024 House • Favorable by Justice Appropriations Subcommittee
    • Reported out of Justice Appropriations Subcommittee
    • Now in Judiciary Committee
    2/19/2024 House • PCS added to Judiciary Committee agenda
    2/21/2024 House • Favorable with CS by Judiciary Committee
    • Reported out of Judiciary Committee
    • Laid on Table under Rule 7.18(a)
    • CS Filed
    • 1st Reading (Committee Substitute 2)
    2/22/2024 House • Bill referred to House Calendar
    • Added to Second Reading Calendar
    • Bill added to Special Order Calendar (2/27/2024)
    2/27/2024 House • Read 2nd time
    • Placed on 3rd reading
    • Added to Third Reading Calendar
    2/28/2024 House • Read 3rd time
    • CS passed; YEAS 104, NAYS 8
    2/28/2024 Senate • In Messages
    • Referred to Fiscal Policy
    • Received
    3/5/2024 Senate • Withdrawn from Fiscal Policy -SJ 714
    • Placed on Calendar, on 2nd reading
    • Substituted for SB 1220 -SJ 714
    • Read 2nd time -SJ 714
    • Read 3rd time -SJ 714
    • CS passed; YEAS 39 NAYS 0 -SJ 714
    3/5/2024 House • Ordered enrolled
    • In Messages
    4/16/2024 • Signed by Officers and presented to Governor
    4/26/2024 • Approved by Governor
    4/29/2024 • Chapter No. 2024-129

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  • CS/CS/HB 1171, Enrolled (Current Bill Version) Posted 3/5/2024 at 7:41 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1171 (Ch. 2024-129) -SJ 714

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.034 Florida Communications Fraud Act. Page 1 (pdf)

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  • CS/CS/HB 1171, Committee Substitute 2 Posted 2/21/2024 at 6:02 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1171 (Ch. 2024-129) -SJ 714

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    597458 - Amendment
    Delete line 57 and insert:
    Martin 3/5/2024
    9:43 AM
    Senate: Withdrawn
    3/5/2024
    Web Page
    PDF

    Floor Votes (2)

    Date Chamber Result
    2/28/2024 10:58 AM House 104 Yeas - 8 Nays
    3/5/2024 5:41 PM Senate 39 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.034 Florida Communications Fraud Act. Page 1 (pdf)

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  • CS/HB 1171, Committee Substitute 1 Posted 1/26/2024 at 9:27 AM

    Bill Text:   PDF
    Analyses:   Justice Appropriations Subcommittee (Post-Meeting) 2/5/2024 (pdf)
    Judiciary Committee (Post-Meeting) 2/21/2024 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1171 (Ch. 2024-129) -SJ 714

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.034 Florida Communications Fraud Act. Page 1 (pdf)

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  • HB 1171, Original Filed Version Posted 1/3/2024 at 2:46 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 5/1/2024 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1171 (Ch. 2024-129) -SJ 714

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    262037 - Amendment
    Remove lines 29-77 and insert:
    Steele 1/24/2024
    6:05 PM
    Adopted
    1/25/2024
    PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.034 Florida Communications Fraud Act. Page 1 (pdf)

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