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CS/HB 1331: Property Fraud

GENERAL BILL by Criminal Justice Subcommittee ; Wood ; (CO-INTRODUCERS) Julien ; McBurney ; Passidomo

Property Fraud; Prohibits person, with intent to defraud or harass another, from filing or causing to be filed document relating to ownership, transfer, or encumbrance of or claim against real or personal property, or any interest in real or personal property, which person knows contains material misstatement, misrepresentation, or omission of fact; provides person who records claim of lien in official records pursuant to part I of ch. 713, F.S., be subject to fraud provisions of s. 713.31, F.S., & not this provision.

Effective Date: 10/1/2012
Last Action: 3/9/2012 Senate - Died in Judiciary
Bill Text: PDF
Senate Committee References:
  1. Judiciary (JU)
  2. Criminal Justice (CJ)
  3. Budget Subcommittee on Criminal and Civil Justice Appropriations (BJA)
  4. Budget (BC)

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  • Bill History

    Date Chamber Action
    1/6/2012 House • Filed
    1/10/2012 House • Introduced -HJ 131
    1/12/2012 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 215
    1/27/2012 House • On Committee agenda-- Criminal Justice Subcommittee, 01/31/12, 12:30 pm, 404 HOB
    1/31/2012 House • CS by Criminal Justice Subcommittee; YEAS 11 NAYS 0 -HJ 323
    2/1/2012 House • Pending review of CS under Rule 7.19(c)
    • CS by Criminal Justice Subcommittee read 1st time -HJ 316
    2/2/2012 House • Original reference(s) removed: Justice Appropriations Subcommittee
    • CS referred to Judiciary Committee -HJ 452
    • Now in Judiciary Committee -HJ 452
    2/6/2012 House • On Committee agenda-- Judiciary Committee, 02/08/12, 8:30 am, 404 HOB
    2/8/2012 House • Favorable by- Judiciary Committee; YEAS 12 NAYS 0 -HJ 550
    • Placed on Calendar -HJ 550
    2/20/2012 House • Placed on Special Order Calendar, 02/22/12
    2/22/2012 House • Read 2nd time -HJ 720
    • Placed on 3rd reading
    2/23/2012 House • Read 3rd time -HJ 769
    • CS passed; YEAS 114 NAYS 0 -HJ 769
    2/24/2012 Senate • In Messages
    3/5/2012 Senate • Received -SJ 830
    • Referred to Judiciary; Criminal Justice; Budget Subcommittee on Criminal and Civil Justice Appropriations; Budget -SJ 830
    3/9/2012 Senate • Died in Judiciary

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  • CS/HB 1331, Committee Substitute 1 (Current Bill Version) Posted 2/1/2012 at 1:40 PM

    Bill Text:   PDF
    Analyses:   Judiciary Committee (Post-Meeting) 2/8/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 996 (c2) Property Fraud Dean Similar Last Action: 3/9/2012 S Died in Budget Subcommittee on Criminal and Civil Justice Appropriations
    Location: In committee/council (BJA)

    Floor Votes (1)

    Date Chamber Result
    2/23/2012 2:14 PM House 114 Yeas - 0 Nays

    Citations - Statutes (1)

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

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  • HB 1331, Original Filed Version Posted 1/6/2012 at 2:20 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 2/1/2012 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 996 (c1) Property Fraud Dean Similar Last Action: 3/9/2012 S Died in Budget Subcommittee on Criminal and Civil Justice Appropriations
    Location: In committee/council (BJA)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    866241 - Strike All Amendment
    Remove everything after the enacting clause and insert:
    McBurney 1/30/2012
    7:55 PM
    Adopted without Objection
    1/31/2012
    PDF

    Citations - Statutes (1)

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

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