CS/HB 1161: Identity Theft/Internet Fraud
GENERAL BILL by Waters ; (CO-INTRODUCERS) Adams ; Anderson ; Antone ; Baxley ; Bean ; Bilirakis ; Bowen ; Bullard ; Carassas ; Clarke ; Cretul ; Davis ; Domino ; Fiorentino ; Gibson ; Green ; Harrell ; Hasner ; Hogan ; Homan ; Jennings ; Justice ; Kendrick ; Machek ; Mealor ; Murzin ; Needelman ; Paul ; Planas ; Reagan ; Rich ; Richardson ; Rivera ; Robaina ; Roberson, Y ; Ross ; Russell ; Sansom ; Spratt ; Wiles ; Wishner ; Zapata
Identity Theft/Internet Fraud; expands definition of personal identification information; revises elements of offense of criminal use of personal ID info. in which such use results in unlawful benefit, injury, or fraud; clarifies that Florida judges with jurisdiction over specific crimes have authority to issue search warrants for electronic evidence re thereto, regardless of where electronic evidence is situated, etc. Amends 817.568, 934.23, 921.0022; creates 92.605.
Last Action: 5/2/2003 House - Placed on Special Order Calendar; Substituted CS/CS/SB 1072; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71), SB 524 (Ch. 2003-259) -HJ 01093
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 3/3/2003 House • Prefiled
3/4/2003 House • Introduced -HJ 00093
3/7/2003 House • Referred to Criminal Justice (PS); Public Safety & Crime Prevention; Commerce -HJ 00167
3/25/2003 House • On Subcommittee agenda-- Criminal Justice (PS), 03/27/03, 1:00 pm, Morris Hall
3/27/2003 House • Recommendation: Favorable with 1 amendment(s) by Criminal Justice (PS); YEAS 6 NAYS 0
3/28/2003 House • Now in Public Safety & Crime Prevention
3/31/2003 House • On Committee agenda-- Public Safety & Crime Prevention, 04/02/03, 4:30 pm, Morris Hall --Not considered
4/8/2003 House • On Committee agenda-- Public Safety & Crime Prevention, 04/10/03, 10:00 am, Morris Hall
4/10/2003 House • Favorable with CS amendment by Public Safety & Crime Prevention; YEAS 17 NAYS 0 -HJ 00386
4/14/2003 House • Pending review of CS under Rule 6.3(b)
4/25/2003 House • Now in Commerce -HJ 00386
4/28/2003 House • Withdrawn from Commerce -HJ 00703; Placed on Calendar
5/2/2003 House • Placed on Special Order Calendar; Substituted CS/CS/SB 1072; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71), SB 524 (Ch. 2003-259) -HJ 01093
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CS/HB 1161, Committee Substitute 1 (Current Bill Version) Posted 4/15/2003 at 8:50 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (5)
Bill Number Subject Filed By Relationship Last Action and Location S 1072 (e1) Crist Similar Last Action: 6/2/2003 Approved by Governor; Chapter No. 2003-71; See also SB 524 (Ch. 2003-259)
Location:H 795 Rules of Evidence Mahon Compare Last Action: 2/27/2003 H Prefiled; Withdrawn prior to introduction,Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)
Location:H 1095 Identity Theft Planas Compare Last Action: 5/2/2003 H Died in Committee on Criminal Justice (PS), Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 (Ch. 2003-71)
Location:S 524 Campbell Compare Last Action: 6/26/2003 Approved by Governor; Chapter No. 2003-259; See also CS/CS/SB 1072 (Ch. 2003-71)
Location:S 2596 Identity Theft/Internet Fraud Aronberg Compare Last Action: 5/2/2003 S Died in Committee on Judiciary, Link/Iden/Sim/Compare passed, refer to SB 524 (Ch. 2003-259), CS/CS/SB 1072 (Ch. 2003-71)
Location:Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 92.605 817.568 Criminal use of personal identification information. 921.0022 Criminal Punishment Code; offense severity ranking chart. 934.23 Required disclosure of customer communications or records. -
HB 1161, Original Filed Version Posted 3/3/2003 at 10:05 PM
Bill Text: Web Page | PDF Analyses: Public Safety & Crime Prevention (Post-Meeting) (pdf)
Public Safety & Crime Prevention (Post-Meeting) (pdf)
Public Safety & Crime Prevention (Post-Meeting) (pdf)
Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 92.605 817.568 Criminal use of personal identification information. 934.23 Required disclosure of customer communications or records.