CS/SB 218: Offenses Involving Electronic Benefits Transfer Cards
GENERAL BILL by Criminal Justice ; Hutson ; (CO-INTRODUCERS) Gaetz ; Negron
Offenses Involving Electronic Benefits Transfer Cards; Specifying acts that constitute trafficking in food assistance benefits cards and are subject to criminal penalties; providing criminal penalties, etc.
Senate Committee References:
- Criminal Justice (CJ)
- Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
- Appropriations (AP)
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Bill History
Date Chamber Action 9/3/2015 Senate • Filed
9/15/2015 Senate • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 19
9/28/2015 Senate • On Committee agenda-- Criminal Justice, 10/05/15, 4:00 pm, 37 Senate Office Building
10/5/2015 Senate • CS by Criminal Justice; YEAS 4 NAYS 1 -SJ 126
10/6/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
10/7/2015 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 126
10/26/2015 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 11/03/15, 1:00 pm, 37 Senate Office Building
11/3/2015 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 7 NAYS 0 -SJ 128
• Now in Appropriations -SJ 128
11/9/2015 Senate • On Committee agenda-- Appropriations, 11/19/15, 1:00 pm, 412 Knott Building
11/19/2015 Senate • Favorable by- Appropriations; YEAS 15 NAYS 0 -SJ 126
• Placed on Calendar, on 2nd reading -SJ 126
1/12/2016 Senate • Introduced -SJ 19
• CS by Criminal Justice read 1st time -SJ 110
1/13/2016 Senate • Placed on Special Order Calendar, 01/15/16
1/15/2016 Senate • Read 2nd time -SJ 217
• Placed on 3rd reading
1/21/2016 Senate • Read 3rd time -SJ 234
• CS passed; YEAS 38 NAYS 0 -SJ 234
1/28/2016 House • In Messages
• Referred to Calendar -HJ 309
• Received -HJ 309
1/29/2016 House • Placed on Special Order Calendar, 02/02/16
2/2/2016 House • Substituted for CS/HB 105 -HJ 340
• Read 2nd time -HJ 340
• Amendment(s) adopted (381087) -HJ 343
• Placed on 3rd reading
2/3/2016 House • Read 3rd time -HJ 370
• CS passed as amended; YEAS 86 NAYS 31 -HJ 370
2/10/2016 Senate • In returning messages
3/10/2016 Senate • Amendment(s) to House amendment(s) adopted (583000) -SJ 929, 932
• Concurred in House amendment(s) as amended (381087) -SJ 933
• CS passed as amended; YEAS 39 NAYS 0 -SJ 933
3/10/2016 House • In returning messages
• Was taken up -HJ 985
• Concurred in Senate amendment(s) to House amendment(s) (583000) -HJ 986
• CS passed as amended; YEAS 86 NAYS 31 -HJ 986
3/10/2016 Senate • Ordered engrossed, then enrolled -SJ 993
3/22/2016 • Signed by Officers and presented to Governor
4/6/2016 • Approved by Governor
• Chapter No. 2016-185
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CS/SB 218, Enrolled (Current Bill Version) Posted 3/11/2016 at 4:00 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 105 (c1) Public Assistance Fraud Smith Similar Last Action: 2/2/2016 H Laid on Table, companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) -HJ 340
Location: Laid on Table
Citations - Statutes (6)
Citation Catchline Location in Bill Location In Bill Help 414.39 Fraud. Page 1 (pdf) 414.41 Recovery of payments made due to mistake or fraud. Page 9 (pdf) 772.102 Definitions. Page 10 (pdf) 895.02 Definitions. Page 12 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 3 (pdf) 1002.91 Investigations of fraud or overpayment; penalties. Page 16 (pdf) -
CS/SB 218, Engrossed 1 Posted 3/11/2016 at 10:25 AM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 105 (c1) Public Assistance Fraud Smith Compare Last Action: 2/2/2016 H Laid on Table, companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) -HJ 340
Location: Laid on Table
Citations - Statutes (6)
Citation Catchline Location in Bill Location In Bill Help 414.39 Fraud. Page 1 (pdf) 414.41 Recovery of payments made due to mistake or fraud. Page 9 (pdf) 772.102 Definitions. Page 10 (pdf) 895.02 Definitions. Page 12 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 3 (pdf) 1002.91 Investigations of fraud or overpayment; penalties. Page 16 (pdf) -
CS/SB 218, Committee Substitute 1 Posted 10/6/2015 at 11:45 AM
Bill Text: Web Page | PDF Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 105 (c1) Public Assistance Fraud Smith Compare Last Action: 2/2/2016 H Laid on Table, companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) -HJ 340
Location: Laid on Table
Floor Amendments (8)
Amendment Sponsor Filed Last Floor Action Format 808559 - Amendment
Between lines 13 and 14, insert:Eagle 2/1/2016
1:14 PMHouse: Withdrawn
2/2/2016PDF 381087 - Strike All Amendment
Remove everything after the enacting clause and insert:Smith 2/1/2016
9:41 AMSenate: Concurred as Amended
3/10/2016PDF 
106007 - Amendment to Amendment (381087)
Between lines 4 and 5, insert:Gaetz 2/1/2016
1:34 PMHouse: Withdrawn
2/2/2016PDF
333537 - Amendment to Amendment (381087)
Between lines 4 and 5, insert:Eagle 2/1/2016
3:51 PMHouse: Withdrawn
2/2/2016PDF
145885 - Amendment to Amendment (381087)
Between lines 4 and 5, insert:Wood 2/1/2016
4:26 PMHouse: Withdrawn
2/2/2016PDF
118147 - Amendment to Amendment (381087)
Between lines 4 and 5, insert:Wood 2/1/2016
4:27 PMHouse: Withdrawn
2/2/2016PDF
203035 - Amendment to Amendment (381087)
Between lines 322 and 323, insert:Plakon 2/1/2016
3:09 PMHouse: Withdrawn
2/2/2016PDF
583000 - S Amend. to H Amend. (381087)
Delete lines 22 - 49 and insert:Hutson 3/8/2016
6:18 PMHouse: Concur
3/10/2016Web Page
PDFCommittee Votes (1)
Date Committee Result 11/19/2015 1:00 PM Appropriations 15 Yeas - 0 Nays Floor Votes (4)
Date Chamber Result 1/21/2016 1:34 PM Senate 38 Yeas - 0 Nays 2/3/2016 4:04 PM House 86 Yeas - 31 Nays 3/10/2016 10:56 AM Senate 39 Yeas - 0 Nays 3/10/2016 4:51 PM House 86 Yeas - 31 Nays Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 414.39 Fraud. Page 1 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 3 (pdf) -
SB 218, Original Filed Version Posted 9/3/2015 at 10:30 AM
Bill Text: Web Page | PDF Analyses: Criminal Justice (Pre-Meeting) 10/2/2015 (pdf)
Criminal Justice (Post-Meeting) 10/6/2015 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 105 Offenses Involving Electronic Benefits Transfer Cards Smith Similar Last Action: 2/2/2016 H Laid on Table, companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) -HJ 340
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 211176 - Amendment
Delete lines 64 - 67 and insert:Criminal Justice
(Brandes)10/5/2015
12:35 PM
(Late Filed)Replaced by Committee Substitute
10/5/2015Web Page
PDFCommittee Votes (1)
Date Committee Result 10/5/2015 4:00 PM Criminal Justice 4 Yeas - 1 Nays Citations - Statutes (2)
Citation Catchline Location in Bill Location In Bill Help 414.39 Fraud. Page 1 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 3 (pdf)