CS/CS/CS/SB 112 (2013) -  Filing False Documents Against Real or Personal Property

General Bill by Rules and Criminal Justice and Judiciary and Dean
Filing False Documents Against Real or Personal Property: Prohibiting a person from filing or causing to be filed, with intent to defraud or harass another, a document relating to the ownership, transfer, or encumbrance of, or claim against, real or personal property, or any interest in real or personal property; establishing reclassified penalties for persons who commit the specified offenses a second or subsequent time when the person is a convicted offender who commits the specified offenses while incarcerated in a jail or participating in a community correctional program and when the victim of the offense is a public officer or employee or incurs financial losses under certain circumstances, etc.
SB Substituted for CS/CS/CS/HB 915 By Judiciary Committee and Justice Appropriations Subcommittee and Criminal Justice Subcommittee and Combee
Effective Date: 10/01/2013
Last Event: 07/01/13 Chapter No. 2013-228 on Monday, July 1, 2013 10:54 AM

Referred Committees and Committee Actions

Senate Referrals

  • Judiciary
    • On agenda for: 03/06/13 2:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 9   Nays 0
  • Criminal Justice
    • On agenda for: 03/18/13 1:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 7   Nays 0
  • Rules
    • On agenda for: 04/02/13 8:00 AM
    • Favorable With Committee Substitute (final action) Votes: Yeas 15   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/HB 915 Subject: Fraudulent Actions Relationship: Similar

Bill Text

  • Enrolled
  • Committee Substitute 3
  • Committee Substitute 2
    • D 764996 , Rules, Lee Date Filed: 03/29/13, Line#: 0 Senate(c): Replaced by Committee Substitute 04/02/2013 01:15 PM
  • Committee Substitute 1
    • A 215638 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 100 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 711720 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 122 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 691104 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 126 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 160476 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 162 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 627916 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 219 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 104420 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 398 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 863968 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 465 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
    • A 436258 , Criminal Justice, Dean Date Filed: 03/15/13, Line#: 527 Senate(c): Replaced by Committee Substitute 03/18/2013 07:09 PM
  • Original Filed Version
    • D 943938 , Judiciary, Latvala Date Filed: 03/05/13, Line#: 0 Senate(c): Replaced by Committee Substitute 03/07/2013 06:55 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Rules 4/3/2013 11:53:37 AM
Chamber: Senate Committee: Rules 3/29/2013 9:54:22 AM
Chamber: Senate Committee: Criminal Justice 3/19/2013 10:52:03 AM
Chamber: Senate Committee: Criminal Justice 3/14/2013 5:48:15 PM
Chamber: Senate Committee: Judiciary 3/7/2013 6:57:23 PM
Chamber: Senate Committee: Judiciary 3/5/2013 2:20:36 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/11/2013 02:09 PM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 4] Barcode:
Chamber: House Date: 04/30/2013 09:31 AM   Yeas: 116 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 342] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2013-228 Time: 07/01/2013 - 10:54 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: 06/14/2013 - 4:36 PM Member: Committee: Version: er
Event: S Ordered enrolled -SJ 881 Time: 04/30/2013 - 11:26 AM Member: Committee: Version: c3
Event: H Message sent to senate Time: 04/30/2013 - 11:23 AM Member: Committee: Version: c3
Event: H CS passed; YEAS 116, NAYS 0 Time: 04/30/2013 - 9:31 AM Member: Committee: Version: c3
Event: H Passage on third reading Time: 04/30/2013 - 9:31 AM Member: Committee: Version: c3
Event: H Read 3rd time Time: 04/30/2013 - 9:30 AM Member: Committee: Version: c3
Event: H Added to Third Reading Calendar Time: 04/29/2013 - 2:08 PM Member: Committee: Version: c3
Event: H Placed on 3rd reading Time: 04/29/2013 - 12:36 PM Member: Committee: Version: c3
Event: H Substituted for CS/CS/CS/HB 915 Time: 04/29/2013 - 12:35 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 04/29/2013 - 12:34 PM Member: Committee: Version: c3
Event: H 1st Reading Time: 04/26/2013 - 9:37 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (4/29/2013) Time: 04/26/2013 - 7:26 PM Member: Committee: Version: c3
Event: H Bill referred to House Calendar Time: 04/26/2013 - 2:27 PM Member: Committee: Version: c3
Event: H In Messages Time: 04/16/2013 - 1:12 PM Member: Committee: Version: c3
Event: S CS passed; YEAS 39 NAYS 0 -SJ 408 Time: 04/11/2013 - 2:09 PM Member: Committee: Version: c3
Event: S Read 3rd time -SJ 408 Time: 04/11/2013 - 2:08 PM Member: Committee: Version: c3
Event: S Placed on 3rd reading Time: 04/10/2013 - 3:45 PM Member: Committee: Version: c3
Event: S Read 2nd time -SJ 391 Time: 04/10/2013 - 3:45 PM Member: Committee: Version: c3
Event: S Placed on Special Order Calendar, 04/10/13 Time: 04/04/2013 - 6:30 PM Member: Committee: Version: c3
Event: S Placed on Calendar, on 2nd reading -SJ 279 Time: 04/04/2013 - 12:27 PM Member: Committee: Version: c3
Event: S CS/CS/CS by Rules read 1st time -SJ 281 Time: 04/03/2013 - 5:48 PM Member: Committee: Version: c3
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 04/03/2013 - 12:14 PM Member: Committee: Version: c3
Event: S CS/CS/CS by- Rules; YEAS 15 NAYS 0 -SJ 279 Time: 04/02/2013 - 11:48 AM Member: Committee: Version: c2
Event: S On Committee agenda-- Rules, 04/02/13, 8:00 am, 110 Senate Office Building Time: 03/28/2013 - 4:30 PM Member: Committee: Version: c2
Event: S CS/CS by Criminal Justice read 1st time -SJ 243 Time: 03/25/2013 - 5:17 PM Member: Committee: Version: c2
Event: S Now in Rules -SJ 241 Time: 03/20/2013 - 2:07 PM Member: Committee: Version: c2
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/20/2013 - 8:41 AM Member: Committee: Version: c2
Event: S CS/CS by Criminal Justice; YEAS 7 NAYS 0 -SJ 241 Time: 03/18/2013 - 4:20 PM Member: Committee: Version: c1
Event: S On Committee agenda-- Criminal Justice, 03/18/13, 1:00 pm, 37 Senate Office Building Time: 03/13/2013 - 4:14 PM Member: Committee: Version: c1
Event: S CS by Judiciary read 1st time -SJ 198 Time: 03/12/2013 - 5:56 PM Member: Committee: Version: c1
Event: S Now in Criminal Justice -SJ 195 Time: 03/11/2013 - 12:53 PM Member: Committee: Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 03/08/2013 - 8:30 AM Member: Committee: Version: c1
Event: S CS by Judiciary; YEAS 9 NAYS 0 -SJ 195 Time: 03/06/2013 - 5:22 PM Member: Committee: Version: __
Event: S Introduced -SJ 14 Time: 03/05/2013 - 8:18 AM Member: Committee: Version: __
Event: S On Committee agenda-- Judiciary, 03/06/13, 2:00 pm, 110 Senate Office Building Time: 03/01/2013 - 1:42 PM Member: Committee: Version: __
Event: S Referred to Judiciary; Criminal Justice; Rules -SJ 14 Time: 01/04/2013 - 9:21 AM Member: Committee: Version: __
Event: S Filed Time: 12/13/2012 - 8:19 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.535 CS/CS/CS/HB 915
843.0855 CS/CS/CS/HB 915
921.0022 HB 193, CS/CS/HB 253, HB 271, CS/SB 294, SB 344, HB 407, HB 511, CS/HB 619, CS/SB 690, HB 759, SB 788, SB 876, CS/SB 890, CS/CS/CS/HB 915, CS/HB 1041, SB 1078, CS/CS/HB 1097, HB 1103, CS/SB 1114, HB 1139, CS/HB 1173, SB 1222, SB 1250, SB 1334, CS/SB 1404, SB 1418, CS/CS/SB 1448, SB 1582, CS/SB 1752, CS/HB 7031, HB 7069