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CS/CS/HB 409: Offenses Against Vulnerable Persons

GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Passidomo ; (CO-INTRODUCERS) Artiles ; Boyd ; Campbell ; Dudley ; Gaetz ; Mayfield ; McBurney ; Nunez ; Pilon ; Roberson ; Slosberg ; Van Zant

Offenses Against Vulnerable Persons; Revising when an out of court statement by an elderly person or disabled adult is admissible in certain proceedings; expanding applicability of prohibition on the fraudulent use of personal identification information of specified victims without consent to include persons 60 years of age or older; deleting a requirement that property of an elderly person or disabled adult be obtained by deception or intimidation in order to constitute exploitation of such a person; creating the Identity Theft and Fraud Grant Program, etc.

Effective Date: 10/1/2014
 Last Action: 6/20/2014 - Chapter No. 2014-200
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    12/12/2013 House • Filed
    1/8/2014 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 36
    1/29/2014 House • On Committee agenda-- Criminal Justice Subcommittee, 02/05/14, 9:00 am, Sumner Hall
    2/5/2014 House • CS by Criminal Justice Subcommittee; YEAS 12 NAYS 0 -HJ 155
    2/7/2014 House • Pending review of CS under Rule 7.19(c)
    2/10/2014 House • Now in Justice Appropriations Subcommittee -HJ 151
    3/4/2014 House • Introduced -HJ 36
    • CS by Criminal Justice Subcommittee read 1st time -HJ 140
    3/7/2014 House • On Committee agenda-- Justice Appropriations Subcommittee, 03/11/14, 9:30 am, Morris Hall
    3/11/2014 House • Favorable by Justice Appropriations Subcommittee; YEAS 13 NAYS 0 -HJ 252
    • Now in Judiciary Committee -HJ 252
    3/19/2014 House • On Committee agenda-- Judiciary Committee, 03/21/14, 9:00 am, Sumner Hall
    3/21/2014 House • CS/CS by- Judiciary Committee; YEAS 15 NAYS 0 -HJ 338
    • Pending review of CS -under Rule 7.19(c)
    3/24/2014 House • CS/CS by Judiciary Committee read 1st time -HJ 331
    3/27/2014 House • Placed on Calendar -HJ 387
    4/7/2014 House • Placed on Special Order Calendar, 04/09/14
    4/9/2014 House • Read 2nd time -HJ 497
    • Placed on 3rd reading
    4/11/2014 House • Read 3rd time -HJ 517
    • CS passed; YEAS 115 NAYS 0 -HJ 517
    4/21/2014 Senate • In Messages
    • Referred to Children, Families, and Elder Affairs; Criminal Justice; Judiciary -SJ 522
    4/22/2014 Senate • Received -SJ 522
    4/23/2014 Senate • Withdrawn from Children, Families, and Elder Affairs; Criminal Justice; Judiciary -SJ 567
    • Placed on Calendar, on 2nd reading -SJ 567
    • Substituted for CS/CS/SB 588 -SJ 567
    • Read 2nd time -SJ 567
    • Placed on 3rd reading
    4/25/2014 Senate • Read 3rd time -SJ 633
    • Amendment(s) adopted (663072) -SJ 633
    • CS passed as amended; YEAS 39 NAYS 0 -SJ 641
    • Reconsidered -SJ 648
    • Placed on 3rd reading -SJ 648
    4/28/2014 Senate • Read 3rd time -SJ 736
    • Amendment(s) reconsidered, withdrawn (663072) -SJ 766
    • Amendment(s) adopted (604926) -SJ 766
    • CS passed as amended; YEAS 39 NAYS 0 -SJ 768
    4/28/2014 House • In returning messages
    5/1/2014 House • Was taken up -HJ 938
    • Concurred in 1 amendment(s) (604926) -HJ 940
    • CS passed as amended; YEAS 117 NAYS 0 -HJ 940
    • Ordered engrossed, then enrolled -HJ 940
    6/13/2014 • Signed by Officers and presented to Governor
    6/20/2014 • Approved by Governor
    • Chapter No. 2014-200

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  • CS/CS/HB 409, Enrolled (Current Bill Version) Posted 5/2/2014 at 9:49 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 588 (c2) Offenses Against Vulnerable Persons Richter Similar Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill
    H 1029 (e1) Personal Identification Information Theft Artiles Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (CJ)     		Track This Bill
    S 1472 (c1) Personal Identification Information Theft Abruzzo Compare Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf)
    772.11 Civil remedy for theft or exploitation. Page 52 (pdf)
    775.0844 White Collar Crime Victim Protection Act. Page 13 (pdf)
    817.568 Criminal use of personal identification information. Page 4 (pdf)
    825.101 Definitions. Page 6 (pdf)
    825.103 Exploitation of an elderly person or disabled adult; penalties. Page 7 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 13 (pdf)
    943.0412 Page 12 (pdf)

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  • CS/CS/HB 409, Engrossed 1 Posted 5/1/2014 at 5:37 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 588 (c2) Offenses Against Vulnerable Persons Richter Similar Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill
    H 1029 (e1) Personal Identification Information Theft Artiles Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (CJ)     		Track This Bill
    S 1472 (c1) Personal Identification Information Theft Abruzzo Compare Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf)
    772.11 Civil remedy for theft or exploitation. Page 52 (pdf)
    775.0844 White Collar Crime Victim Protection Act. Page 13 (pdf)
    817.568 Criminal use of personal identification information. Page 4 (pdf)
    825.101 Definitions. Page 6 (pdf)
    825.103 Exploitation of an elderly person or disabled adult; penalties. Page 7 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 13 (pdf)
    943.0412 Page 12 (pdf)

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  • CS/CS/HB 409, Committee Substitute 2 Posted 3/21/2014 at 6:20 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 588 (c2) Offenses Against Vulnerable Persons Richter Identical Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill
    H 1029 (e1) Personal Identification Information Theft Artiles Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (CJ)     		Track This Bill
    S 1472 (c1) Personal Identification Information Theft Abruzzo Compare Last Action: 5/2/2014 S Died in Appropriations, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (AP)     		Track This Bill

    Floor Amendments (4)

    Amendment Sponsor Filed Last Floor Action Format
    663072 - Amendment
    Delete lines 73 - 529 and insert:     		Abruzzo 4/25/2014
    10:06 AM     		Senate: Withdrawn
    4/28/2014     		Web Page
    PDF
    271768 - Amendment
    Delete lines 73 - 238 and insert:     		Abruzzo 4/28/2014
    10:37 AM     		Senate: Replaced by Engrossed Amendment
    4/28/2014     		Web Page
    PDF
    hierarchy 671936 - Amendment to Amendment (271768)
    Delete lines 38 - 49 and insert:     		Joyner 4/28/2014
    4:58 PM     		Senate: Replaced by Engrossed Amendment
    4/28/2014     		Web Page
    PDF
    604926 - Amendment
    Delete lines 73 - 238 and insert:     		Abruzzo 4/28/2014
    8:31 PM     		House: Concur
    5/1/2014     		Web Page
    PDF

    Floor Votes (4)

    Date Chamber Result
    4/11/2014 3:34 PM House 115 Yeas - 0 Nays
    4/25/2014 10:29 AM Senate 39 Yeas - 0 Nays
    4/28/2014 6:48 PM Senate 39 Yeas - 0 Nays
    5/1/2014 2:40 PM House 117 Yeas - 0 Nays

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf)
    772.11 Civil remedy for theft or exploitation. Page 49 (pdf)
    775.0844 White Collar Crime Victim Protection Act. Page 10 (pdf)
    817.568 Criminal use of personal identification information. Page 3 (pdf)
    825.101 Definitions. Page 4 (pdf)
    825.103 Exploitation of an elderly person or disabled adult; penalties. Page 5 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 10 (pdf)

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  • CS/HB 409, Committee Substitute 1 Posted 2/7/2014 at 1:48 PM

    Bill Text:   PDF
    Analyses:   Justice Appropriations Subcommittee (Post-Meeting) 3/11/2014 (pdf)
    Judiciary Committee (Post-Meeting) 3/21/2014 (pdf)

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 588 (c1) Offenses Against Vulnerable Persons Richter Identical Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill
    H 1029 (c1) Personal Identification Information Theft Artiles Compare Last Action: 5/2/2014 S Died in Criminal Justice, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200)
    Location: In committee/council (CJ)     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    593237 - Amendment
    Remove lines 144-178 and insert:     		Passidomo 3/20/2014
    6:12 PM     		Adopted without Objection
    3/21/2014     		PDF

    Citations - Statutes (7)

    Citation Catchline Location in Bill Location In Bill Help
    90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf)
    772.11 Civil remedy for theft or exploitation. Page 49 (pdf)
    775.0844 White Collar Crime Victim Protection Act. Page 10 (pdf)
    817.568 Criminal use of personal identification information. Page 3 (pdf)
    825.101 Definitions. Page 4 (pdf)
    825.103 Exploitation of an elderly person or disabled adult; penalties. Page 5 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 10 (pdf)

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  • HB 409, Original Filed Version Posted 12/12/2013 at 3:12 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 588 Offenses Against Vulnerable Persons Richter Similar Last Action: 4/23/2014 S Laid on Table, companion bill(s) passed, see CS/CS/HB 409 (Ch. 2014-200) -SJ 567
    Location: Laid on Table     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    226229 - Amendment
    Between lines 67 and 68, insert:     		Passidomo 2/4/2014
    5:59 PM     		Adopted without Objection
    2/5/2014     		PDF
    167207 - Amendment
    Remove lines 126-181 and insert:     		Passidomo 2/4/2014
    5:54 PM     		Adopted without Objection
    2/5/2014     		PDF

    Citations - Statutes (6)

    Citation Catchline Location in Bill Location In Bill Help
    90.803 Hearsay exceptions; availability of declarant immaterial. Page 2 (pdf)
    772.11 Civil remedy for theft or exploitation. Page 48 (pdf)
    775.0844 White Collar Crime Victim Protection Act. Page 9 (pdf)
    825.101 Definitions. Page 3 (pdf)
    825.103 Exploitation of an elderly person or disabled adult; penalties. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 9 (pdf)

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