HB 1161 CS (2003) -  Identity Theft and Internet Fraud Prevention, Investigation, and Prosecution

General Bill by Waters (CO-SPONSORS) Adams; Anderson; Antone; Baxley; Bean; Bilirakis; Bowen; Bullard; Carassas; Clarke; Cretul; Davis, D.; 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 and Internet Fraud Prevention, Investigation, and Prosecution: Expands the definition of personal identification information and revises elements of the offense of criminal use of such information which results in an unlawful benefit, injury, or fraud; provides mandatory minimum terms of imprisonment for certain acts of criminal use of personal identification information; clarifies that Florida judges with jurisdiction over specific crimes have authority to issue search warrants for electronic evidence relating thereto, regardless of where the electronic evidence is situated; provides for self-authentication for out-of-state business records under certain circumstances with notice to opponent; amends offense severity ranking chart of the Criminal Punishment Code to conform to changes made by the act.
Companion Bill passed CS/CS/SB 1072 Identity Theft/Internet Fraud By Appropriations and Criminal Justice and Crist
Effective Date: This act shall take effect July 1, 2003
Last Event: Companion Bill passed, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 on Friday, May 2, 2003 3:41 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 1072 Subject: Identity Theft/Internet Fraud Relationship: Similar
Bill #: HB 795 Subject: Rules of Evidence Relationship: Compare
Bill #: HB 1095 Subject: Identity Theft Relationship: Compare
Bill #: SB 524 Subject: Rules of Evidence Relationship: Compare
Bill #: SB 2596 Subject: Identity Theft/Internet Fraud Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Public Safety & Crime Prevention 4/14/2003 8:32:09 PM
Chamber: House Committee: Public Safety & Crime Prevention 3/28/2003 4:59:56 PM
Chamber: House Committee: Public Safety & Crime Prevention 3/26/2003 8:51:13 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1072 Time: 05/02/2003 - 3:41 PM Member: Committee: Version:
Event: H Substituted CS/CS/SB 1072 Time: 05/02/2003 - 3:41 PM Member: Committee: Version:
Event: H Bill added to Special Order Calendar (05/02/2003) Time: 05/01/2003 - 5:17 AM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 04/28/2003 - 10:09 PM Member: Committee: Version:
Event: H Bill released to House Calendar Time: 04/28/2003 - 10:09 PM Member: Committee: Version:
Event: H Bill withdrawn from Commerce Time: 04/28/2003 - 10:09 PM Member: Committee: Commerce Version:
Event: H Bill now in Commerce Time: 04/25/2003 - 3:12 PM Member: Committee: Commerce Version:
Event: H Bill referred to Commerce Time: 04/25/2003 - 3:12 PM Member: Committee: Commerce Version:
Event: H Recommendation: CS by Public Safety & Crime Prevention ; Pending Review of CS under Rule 6.3 Time: 04/15/2003 - 8:16 AM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Filed timely Time: 04/15/2003 - 8:16 AM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill passed referred committee Time: 04/14/2003 - 8:22 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill reported out of committee meeting Time: 04/14/2003 - 8:22 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill added to Public Safety & Crime Prevention agenda Time: 04/08/2003 - 3:33 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill added to Public Safety & Crime Prevention agenda Time: 04/08/2003 - 3:23 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill added to Public Safety & Crime Prevention agenda Time: 04/08/2003 - 1:47 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill added to Public Safety & Crime Prevention agenda Time: 03/31/2003 - 3:35 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill Passed referred committee with amendment(s) Time: 03/28/2003 - 4:57 PM Member: Committee: Subcommittee on Criminal Justice Version:
Event: H Bill reported out of committee meeting Time: 03/28/2003 - 4:57 PM Member: Committee: Subcommittee on Criminal Justice Version:
Event: H Bill added to Subcommittee on Criminal Justice agenda Time: 03/25/2003 - 3:17 PM Member: Committee: Subcommittee on Criminal Justice Version:
Event: H Bill referred to Commerce Time: 03/07/2003 - 4:14 PM Member: Committee: Commerce Version:
Event: H Bill referred to Public Safety & Crime Prevention Time: 03/07/2003 - 4:14 PM Member: Committee: Public Safety & Crime Prevention Version:
Event: H Bill referred to Subcommittee on Criminal Justice Time: 03/07/2003 - 4:14 PM Member: Committee: Subcommittee on Criminal Justice Version:
Event: H 1st Reading Time: 03/04/2003 - 10:30 AM Member: Committee: Version:
Event: H File timely Time: 03/03/2003 - 6:46 PM Member: Waters Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
92.605
817.568 HB 1095
921.0022 HB 3  , HB 57, HB 63 CS, HB 347, HB 399 CS, HB 469, HB 479, HB 483, HB 627, HB 707, HB 847, HB 1007, HB 1095, HB 1287 CS, HB 1309, HB 1481 CS, HB 1675, HB 1683, HB 1819, HB 1837
934.23