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CS/CS/CS/SB 112: Filing False Documents Against Real or Personal Property

GENERAL BILL by Rules ; Criminal Justice ; Judiciary ; Dean

Filing False Documents Against Real or Personal Property; Prohibiting a person from filing or causing to be filed, with intent to defraud or harass another, a document relating to the ownership, transfer, or encumbrance of, or claim against, real or personal property, or any interest in real or personal property; establishing reclassified penalties for persons who commit the specified offenses a second or subsequent time when the person is a convicted offender who commits the specified offenses while incarcerated in a jail or participating in a community correctional program and when the victim of the offense is a public officer or employee or incurs financial losses under certain circumstances, etc.

Effective Date: 10/1/2013
 Last Action: 7/1/2013 - Chapter No. 2013-228
Bill Text: Web Page | PDF
Senate Committee References:
  1. Judiciary (JU)
  2. Criminal Justice (CJ)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    12/13/2012 Senate • Filed
    1/4/2013 Senate • Referred to Judiciary; Criminal Justice; Rules -SJ 14
    3/1/2013 Senate • On Committee agenda-- Judiciary, 03/06/13, 2:00 pm, 110 Senate Office Building
    3/5/2013 Senate • Introduced -SJ 14
    3/6/2013 Senate • CS by Judiciary; YEAS 9 NAYS 0 -SJ 195
    3/8/2013 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    3/11/2013 Senate • Now in Criminal Justice -SJ 195
    3/12/2013 Senate • CS by Judiciary read 1st time -SJ 198
    3/13/2013 Senate • On Committee agenda-- Criminal Justice, 03/18/13, 1:00 pm, 37 Senate Office Building
    3/18/2013 Senate • CS/CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 241
    3/20/2013 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Rules -SJ 241
    3/25/2013 Senate • CS/CS by Criminal Justice read 1st time -SJ 243
    3/28/2013 Senate • On Committee agenda-- Rules, 04/02/13, 8:00 am, 110 Senate Office Building
    4/2/2013 Senate • CS/CS/CS by- Rules; YEAS 15 NAYS 0 -SJ 279
    4/3/2013 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • CS/CS/CS by Rules read 1st time -SJ 281
    4/4/2013 Senate • Placed on Calendar, on 2nd reading -SJ 279
    • Placed on Special Order Calendar, 04/10/13
    4/10/2013 Senate • Read 2nd time -SJ 391
    • Placed on 3rd reading
    4/11/2013 Senate • Read 3rd time -SJ 408
    • CS passed; YEAS 39 NAYS 0 -SJ 408
    4/16/2013 House • In Messages
    4/26/2013 House • Referred to Calendar -HJ 911
    • Placed on Special Order Calendar, 04/29/13
    • Received -HJ 911
    4/29/2013 House • Read 2nd time -HJ 962
    • Substituted for CS/CS/CS/HB 915 -HJ 962
    • Placed on 3rd reading
    4/30/2013 House • Read 3rd time -HJ 999
    • CS passed; YEAS 116 NAYS 0 -HJ 999
    4/30/2013 Senate • Ordered enrolled -SJ 881
    6/14/2013 • Signed by Officers and presented to Governor
    6/28/2013 • Approved by Governor
    7/1/2013 • Chapter No. 2013-228

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  • CS/CS/CS/SB 112, Enrolled (Current Bill Version) Posted 4/30/2013 at 2:59 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 915 (c3) Fraudulent Actions Combee Similar Last Action: 4/29/2013 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) -HJ 962
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 2 (pdf)
    843.0855 Criminal actions under color of law or through use of simulated legal process. Page 8 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 10 (pdf)

    Top of SectionTop of Page

  • CS/CS/CS/SB 112, Committee Substitute 3 Posted 4/3/2013 at 12:15 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 915 (c3) Fraudulent Actions Combee Similar Last Action: 4/29/2013 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) -HJ 962
    Location: Laid on Table     		Track This Bill

    Floor Votes (2)

    Date Chamber Result
    4/11/2013 2:09 PM Senate 39 Yeas - 0 Nays
    4/30/2013 9:31 AM House 116 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 2 (pdf)
    843.0855 Criminal actions under color of law or through use of simulated legal process. Page 8 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 10 (pdf)

    Top of SectionTop of Page

  • CS/CS/SB 112, Committee Substitute 2 Posted 3/20/2013 at 8:42 AM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 3/29/2013 (pdf)
    Rules (Post-Meeting) 4/3/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 915 (c1) Filing False Documents Against Real or Personal Property Combee Compare Last Action: 4/29/2013 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) -HJ 962
    Location: Laid on Table     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    764996 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Rules
    (Lee)     		3/29/2013
    3:22 PM     		Replaced by Committee Substitute
    4/2/2013     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/2/2013 8:00 AM Rules 15 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 2 (pdf)
    843.0855 Criminal actions under color of law or through use of simulated legal process. Page 9 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 11 (pdf)

    Top of SectionTop of Page

  • CS/SB 112, Committee Substitute 1 Posted 3/8/2013 at 8:32 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 3/14/2013 (pdf)
    Criminal Justice (Post-Meeting) 3/19/2013 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 915 False Claims Against Real or Personal Property Combee Compare Last Action: 4/29/2013 H Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228) -HJ 962
    Location: Laid on Table     		Track This Bill

    Committee Amendments (8)

    Amendment Sponsor Filed Last Committee Action Format
    215638 - Amendment
    Delete line 100 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:55 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    711720 - Amendment
    Delete lines 122 - 125 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:56 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    691104 - Amendment
    Delete line 126 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:56 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    160476 - Amendment
    Delete lines 162 - 186 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:57 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    627916 - Amendment
    Between lines 219 and 220 insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:57 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    104420 - Amendment
    Delete lines 398 - 400 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:58 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    863968 - Amendment
    Delete line 465 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:59 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF
    436258 - Amendment
    Delete line 527 and insert:     		Criminal Justice
    (Dean)     		3/15/2013
    11:59 AM     		Replaced by Committee Substitute
    3/18/2013     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/18/2013 1:00 PM Criminal Justice 7 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    817.535 Page 1 (pdf)
    843.0855 Criminal actions under color of law or through use of simulated legal process. Page 8 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 11 (pdf)

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  • SB 112, Original Filed Version Posted 12/13/2012 at 8:19 AM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Pre-Meeting) 3/5/2013 (pdf)
    Judiciary (Post-Meeting) 3/7/2013 (pdf)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    943938 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Judiciary
    (Latvala)     		3/5/2013
    2:08 PM     		Replaced by Committee Substitute
    3/7/2013     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/6/2013 2:00 PM Judiciary 9 Yeas - 0 Nays

    Citations - Statutes (1)

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

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