CS/CS/HB 691 (2013) -  Personal Identification Theft

General Bill by Judiciary Committee and Criminal Justice Subcommittee and Ahern and Grant, J. (CO-SPONSORS) Boyd; Smith; Young
Personal Identification Theft: Defines "personal identification information"; provides that it is unlawful for person to intentionally or knowingly possess, without authorization, any personal identification information of another person; provides penalties; provides that possession of identification information of multiple individuals gives rise to inference of illegality; provides enhanced criminal penalties for possession of such information of multiple persons; provides exemptions; creates affirmative defensives; provides that act does not preclude prosecution for unlawful possession of personal identification information of another person under any other law.
Effective Date: October 1, 2013
Last Event: Chapter No. 2013-242 on Monday, July 1, 2013 11:10 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 1126 Subject: Unlawful Possession of the Personal Identification Information of Another Person Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 7/10/2013 8:47:27 AM
Chamber: House Committee: Final Bill Analysis 5/17/2013 11:25:32 AM
Chamber: House Committee: Judiciary Committee 4/10/2013 5:18:37 PM
Chamber: House Committee: Judiciary Committee 4/5/2013 5:09:01 PM
Chamber: House Committee: Justice Appropriations Subcommittee 4/5/2013 9:33:59 AM
Chamber: House Committee: Justice Appropriations Subcommittee 4/2/2013 4:36:16 PM
Chamber: House Committee: Criminal Justice Subcommittee 3/27/2013 1:57:32 PM
Chamber: House Committee: Criminal Justice Subcommittee 3/25/2013 5:52:20 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/17/2013 04:48 PM   Yeas: 118 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 145] Barcode:
Chamber: Senate Date: 04/26/2013 11:02 AM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 35] Barcode:
Chamber: House Date: 05/02/2013 11:28 AM   Yeas: 119 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 422] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2013-242 Time: 07/01/2013 - 11:10 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/28/2013 - 5:09 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/17/2013 - 10:47 AM Member: Committee: Version: er
Event: H Ordered engrossed, then enrolled Time: 05/02/2013 - 11:28 AM Member: Committee: Version: c2
Event: H CS passed as amended; YEAS 119, NAYS 0 Time: 05/02/2013 - 11:28 AM Member: Committee: Version: c2
Event: H Amendment 808408 Concur Time: 05/02/2013 - 11:28 AM Member: Committee: Version: c2
Event: H Concurred in 1 amendment(s) Time: 05/02/2013 - 11:28 AM Member: Committee: Version: c2
Event: H Added to Senate Message List Time: 05/02/2013 - 10:26 AM Member: Committee: Version: c2
Event: H In Messages Time: 04/29/2013 - 4:22 PM Member: Committee: Version: c2
Event: S CS passed as amended; YEAS 38 NAYS 0 -SJ 691 Time: 04/26/2013 - 11:02 AM Member: Committee: Version: c2
Event: S Read 3rd time -SJ 691 Time: 04/26/2013 - 11:01 AM Member: Committee: Version: c2
Event: S Placed on 3rd reading Time: 04/25/2013 - 11:51 AM Member: Committee: Version: c2
Event: S Amendment(s) adopted (808408) -SJ 607 Time: 04/25/2013 - 11:50 AM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 607 Time: 04/25/2013 - 11:49 AM Member: Committee: Version: c2
Event: S Substituted for CS/SB 1126 -SJ 607 Time: 04/25/2013 - 11:49 AM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 607 Time: 04/25/2013 - 11:49 AM Member: Committee: Version: c2
Event: S Withdrawn from Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 607 Time: 04/25/2013 - 11:49 AM Member: Committee: Version: c2
Event: S Received -SJ 504 Time: 04/23/2013 - 4:24 PM Member: Committee: Version: c2
Event: S Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 504 Time: 04/18/2013 - 6:42 PM Member: Committee: Version: c2
Event: S In Messages Time: 04/18/2013 - 5:07 PM Member: Committee: Version: c2
Event: H Message sent to senate Time: 04/18/2013 - 5:02 PM Member: Committee: Version: c2
Event: H Passage on third reading Time: 04/17/2013 - 4:48 PM Member: Committee: Version: c2
Event: H CS passed; YEAS 118, NAYS 0 Time: 04/17/2013 - 4:47 PM Member: Committee: Version: c2
Event: H Read 3rd time Time: 04/17/2013 - 4:46 PM Member: Committee: Version: c2
Event: H Read 2nd time Time: 04/17/2013 - 4:45 PM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (4/17/2013) Time: 04/15/2013 - 6:12 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 04/11/2013 - 11:52 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 04/11/2013 - 11:52 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 04/11/2013 - 6:27 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/10/2013 - 5:21 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19(a) Time: 04/10/2013 - 5:21 PM Member: Committee: Version: c1
Event: H Reported out of Judiciary Committee Time: 04/10/2013 - 5:17 PM Member: Committee: Judiciary Committee Version: c1
Event: H Favorable with CS by Judiciary Committee Time: 04/09/2013 - 5:30 PM Member: Committee: Judiciary Committee Version: c1
Event: H Added to Judiciary Committee agenda Time: 04/05/2013 - 4:16 PM Member: Committee: Judiciary Committee Version: c1
Event: H Now in Judiciary Committee Time: 04/05/2013 - 9:34 AM Member: Committee: Judiciary Committee Version: c1
Event: H Reported out of Justice Appropriations Subcommittee Time: 04/05/2013 - 9:34 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Favorable by Justice Appropriations Subcommittee Time: 04/04/2013 - 10:00 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Added to Justice Appropriations Subcommittee agenda Time: 04/02/2013 - 4:18 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Now in Justice Appropriations Subcommittee Time: 03/28/2013 - 1:40 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Referred to Judiciary Committee Time: 03/28/2013 - 1:40 PM Member: Committee: Judiciary Committee Version: c1
Event: H Referred to Justice Appropriations Subcommittee Time: 03/28/2013 - 1:40 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/27/2013 - 9:03 PM Member: Committee: Version: c1
Event: H CS Filed Time: 03/27/2013 - 2:20 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 03/27/2013 - 2:20 PM Member: Committee: Version: __
Event: H Reported out of Criminal Justice Subcommittee Time: 03/27/2013 - 2:20 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Favorable with CS by Criminal Justice Subcommittee Time: 03/27/2013 - 10:00 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H PCS added to Criminal Justice Subcommittee agenda Time: 03/25/2013 - 4:24 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H 1st Reading Time: 03/05/2013 - 11:59 PM Member: Committee: Version: __
Event: H Now in Criminal Justice Subcommittee Time: 02/20/2013 - 2:54 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 02/20/2013 - 2:54 PM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Justice Appropriations Subcommittee Time: 02/20/2013 - 2:54 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 02/20/2013 - 2:54 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Filed Time: 02/11/2013 - 1:05 PM Member: Ahern Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.5685 CS/SB 1126