CS/CS/HB 1171: Schemes to Defraud
GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Steele ; (CO-INTRODUCERS) Barnaby ; Basabe ; Botana ; Canady ; Garcia
Schemes to Defraud; Provides for reclassification of certain offenses when committed against persons 65 years of age or older, against minors, or against persons with disabilities; provides for civil actions for damages by persons whose image or likeness was used in scheme to defraud with their consent.
Senate Committee References:
- Fiscal Policy (FP)
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Bill History
Date Chamber Action 1/3/2024 House • Filed
1/9/2024 House • Referred to Criminal Justice Subcommittee
• Referred to Justice Appropriations Subcommittee
• Referred to Judiciary Committee
• Now in Criminal Justice Subcommittee
• 1st Reading (Original Filed Version)
1/23/2024 House • Added to Criminal Justice Subcommittee agenda
1/25/2024 House • Favorable with CS by Criminal Justice Subcommittee
• Reported out of Criminal Justice Subcommittee
1/26/2024 House • Laid on Table under Rule 7.18(a)
• CS Filed
• 1st Reading (Committee Substitute 1)
1/29/2024 House • Referred to Justice Appropriations Subcommittee
• Referred to Judiciary Committee
• Now in Justice Appropriations Subcommittee
2/1/2024 House • Added to Justice Appropriations Subcommittee agenda
2/5/2024 House • Favorable by Justice Appropriations Subcommittee
• Reported out of Justice Appropriations Subcommittee
• Now in Judiciary Committee
2/19/2024 House • PCS added to Judiciary Committee agenda
2/21/2024 House • Favorable with CS by Judiciary Committee
• Reported out of Judiciary Committee
• Laid on Table under Rule 7.18(a)
• CS Filed
• 1st Reading (Committee Substitute 2)
2/22/2024 House • Bill referred to House Calendar
• Added to Second Reading Calendar
• Bill added to Special Order Calendar (2/27/2024)
2/27/2024 House • Read 2nd time
• Placed on 3rd reading
• Added to Third Reading Calendar
2/28/2024 House • Read 3rd time
• CS passed; YEAS 104, NAYS 8
2/28/2024 Senate • In Messages
• Referred to Fiscal Policy
• Received
3/5/2024 Senate • Withdrawn from Fiscal Policy -SJ 714
• Placed on Calendar, on 2nd reading
• Substituted for SB 1220 -SJ 714
• Read 2nd time -SJ 714
• Read 3rd time -SJ 714
• CS passed; YEAS 39 NAYS 0 -SJ 714
3/5/2024 House • In Messages
• Ordered enrolled
4/16/2024 • Signed by Officers and presented to Governor
4/26/2024 • Approved by Governor
4/29/2024 • Chapter No. 2024-129
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CS/CS/HB 1171, Enrolled (Current Bill Version) Posted 3/5/2024 at 7:41 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, refer to CS/CS/HB 1171 -SJ 714 
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.034 Florida Communications Fraud Act. Page 1 (pdf) -
CS/CS/HB 1171, Committee Substitute 2 Posted 2/21/2024 at 6:02 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, refer to CS/CS/HB 1171 -SJ 714
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 597458 - Amendment
Delete line 57 and insert:Martin 3/5/2024
9:43 AMSenate: Withdrawn
3/5/2024Web Page
PDFFloor Votes (2)
Date Chamber Result 2/28/2024 10:58 AM House 104 Yeas - 8 Nays 3/5/2024 5:41 PM Senate 39 Yeas - 0 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.034 Florida Communications Fraud Act. Page 1 (pdf) -
CS/HB 1171, Committee Substitute 1 Posted 1/26/2024 at 9:27 AM
Bill Text: PDF Analyses: Justice Appropriations Subcommittee (Post-Meeting) 2/5/2024 (pdf)
Judiciary Committee (Post-Meeting) 2/21/2024 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, refer to CS/CS/HB 1171 -SJ 714
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.034 Florida Communications Fraud Act. Page 1 (pdf) -
HB 1171, Original Filed Version Posted 1/3/2024 at 2:46 PM
Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 5/1/2024 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1220 Schemes to Defraud Martin Similar Last Action: 3/5/2024 S Laid on Table, refer to CS/CS/HB 1171 -SJ 714
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 262037 - Amendment
Remove lines 29-77 and insert:Steele 1/24/2024
6:05 PMAdopted
1/25/2024PDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.034 Florida Communications Fraud Act. Page 1 (pdf)