CS/SB 218 (2016) -  Offenses Involving Electronic Benefits Transfer Cards

General Bill by Criminal Justice and Hutson (CO-SPONSORS) 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.
SB Substituted for CS/HB 105 By Criminal Justice Subcommittee and Smith
Effective Date: 10/01/2016
Last Event: 04/06/16 Chapter No. 2016-185 on Wednesday, April 6, 2016 2:50 PM
Date Available for Final Passage: Thursday, February 04, 2016 5:25 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 10/05/15 4:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 4   Nays 1
  • Appropriations Subcommittee on Criminal and Civil Justice
    • On agenda for: 11/03/15 1:00 PM
    • Recommendation: Favorable (final action) Votes: Yeas 7   Nays 0
  • Appropriations
    • On agenda for: 11/19/15 1:00 PM
    • Favorable (final action) Votes: Yeas 15   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 105 Subject: Public Assistance Fraud Relationship: Similar

Bill Text

  • Enrolled
  • Engrossed 1
  • Committee Substitute 1
    • A 808559 , Eagle Date Filed: 02/01/16, Line#: 13 House: Withdrawn 02/02/2016 12:06 PM
    • D 381087 , Smith Date Filed: 02/01/16, Line#: 0 House: Adopted 02/02/2016 05:25 PM
    • Senate: Concurred as Amended 03/10/2016 10:56 AM
    • AA 106007 , Gaetz Date Filed: 02/01/16, Line#: 4 House: Withdrawn 02/02/2016 12:36 PM
    • AA 333537 , Eagle Date Filed: 02/01/16, Line#: 4 House: Withdrawn 02/02/2016 12:06 PM
    • AA 145885 , Wood Date Filed: 02/01/16, Line#: 4 House: Withdrawn 02/02/2016 12:02 PM
    • AA 118147 , Wood Date Filed: 02/01/16, Line#: 4 House: Withdrawn 02/02/2016 12:02 PM
    • AH 583000 , Hutson Date Filed: 03/08/16, Line#: 22 House: Concur 03/10/2016 04:51 PM
    • Senate: Adopted 03/10/2016 10:55 AM
    • AA 203035 , Plakon Date Filed: 02/01/16, Line#: 322 House: Withdrawn 02/02/2016 01:29 PM
  • Original Filed Version
    • A 211176 , Criminal Justice, Brandes Date Filed: 10/05/15, Line#: 64 Senate(c): Replaced by Committee Substitute 10/05/2015 06:41 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Appropriations 11/19/2015 3:50:19 PM
Chamber: Senate Committee: Appropriations 11/18/2015 9:15:24 AM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal and Civil Justice 11/4/2015 8:17:02 AM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal and Civil Justice 11/2/2015 8:56:21 AM
Chamber: Senate Committee: Criminal Justice 10/6/2015 9:05:38 AM
Chamber: Senate Committee: Criminal Justice 10/2/2015 10:50:39 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 01/21/2016 01:34 PM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 7] Barcode:
Chamber: House Date: 02/03/2016 04:04 PM   Yeas: 86 Nays: 31 Action: Action 2: Passage Vote Detail: Vote [Seq# 515] Barcode:
Chamber: Senate Date: 03/10/2016 10:56 AM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 17] Barcode:
Chamber: House Date: 03/10/2016 04:51 PM   Yeas: 86 Nays: 31 Action: Action 2: Passage Vote Detail: Vote [Seq# 855] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2016-185 Time: 04/06/2016 - 2:50 PM Member: Committee: Version: er
Event: Approved by Governor Time: 04/06/2016 - 11:39 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/22/2016 - 9:49 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 03/10/2016 - 7:56 PM Member: Committee: Version: c1
Event: S Ordered engrossed, then enrolled -SJ 993 Time: 03/10/2016 - 4:53 PM Member: Committee: Version: c1
Event: H CS passed as amended; YEAS 86, NAYS 31 Time: 03/10/2016 - 4:51 PM Member: Committee: Version: c1
Event: H Amendment 583000 Concur Time: 03/10/2016 - 4:51 PM Member: Committee: Version: c1
Event: H Added to Senate Message List Time: 03/10/2016 - 3:54 PM Member: Committee: Version: c1
Event: H In Messages Time: 03/10/2016 - 11:48 AM Member: Committee: Version: c1
Event: S CS passed as amended; YEAS 39 NAYS 0 -SJ 933 Time: 03/10/2016 - 10:56 AM Member: Committee: Version: c1
Event: S Concurred in House amendment(s) as amended (381087) -SJ 933 Time: 03/10/2016 - 10:55 AM Member: Committee: Version: c1
Event: S Amendment(s) to House amendment(s) adopted (583000) -SJ 929, 932 Time: 03/10/2016 - 10:55 AM Member: Committee: Version: c1
Event: S In returning messages Time: 02/10/2016 - 7:23 PM Member: Committee: Version: c1
Event: H Message sent to senate Time: 02/10/2016 - 7:22 PM Member: Committee: Version: c1
Event: H CS passed as amended; YEAS 86, NAYS 31 Time: 02/03/2016 - 4:04 PM Member: Committee: Version: c1
Event: H Read 3rd time Time: 02/03/2016 - 3:59 PM Member: Committee: Version: c1
Event: H Added to Third Reading Calendar Time: 02/02/2016 - 10:02 PM Member: Committee: Version: c1
Event: H Amendment 381087 adopted Time: 02/02/2016 - 5:25 PM Member: Committee: Version: c1
Event: H Placed on 3rd reading Time: 02/02/2016 - 5:25 PM Member: Committee: Version: c1
Event: H Read 2nd time Time: 02/02/2016 - 4:59 PM Member: Committee: Version: c1
Event: H Substituted for CS/HB 105 Time: 02/02/2016 - 4:59 PM Member: Committee: Version: c1
Event: H Amendment 203035 withdrawn Time: 02/02/2016 - 1:29 PM Member: Committee: Version: c1
Event: H Amendment 106007 withdrawn Time: 02/02/2016 - 12:36 PM Member: Committee: Version: c1
Event: H Amendment 333537 withdrawn Time: 02/02/2016 - 12:06 PM Member: Committee: Version: c1
Event: H Amendment 808559 withdrawn Time: 02/02/2016 - 12:06 PM Member: Committee: Version: c1
Event: H Amendment 118147 withdrawn Time: 02/02/2016 - 12:02 PM Member: Committee: Version: c1
Event: H Amendment 145885 withdrawn Time: 02/02/2016 - 12:02 PM Member: Committee: Version: c1
Event: H Amendment 118147 filed Time: 02/01/2016 - 4:28 PM Member: Committee: Version: c1
Event: H Amendment 145885 filed Time: 02/01/2016 - 4:28 PM Member: Committee: Version: c1
Event: H Amendment 333537 filed Time: 02/01/2016 - 3:56 PM Member: Committee: Version: c1
Event: H Amendment 203035 filed Time: 02/01/2016 - 3:23 PM Member: Committee: Version: c1
Event: H Amendment 106007 filed Time: 02/01/2016 - 1:41 PM Member: Committee: Version: c1
Event: H Amendment 808559 filed Time: 02/01/2016 - 1:22 PM Member: Committee: Version: c1
Event: H Amendment 381087 filed Time: 02/01/2016 - 10:08 AM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (2/2/2016) Time: 01/29/2016 - 12:10 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 01/28/2016 - 6:07 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 01/28/2016 - 6:07 PM Member: Committee: Version: c1
Event: H Bill referred to House Calendar Time: 01/28/2016 - 4:39 PM Member: Committee: Version: c1
Event: H In Messages Time: 01/28/2016 - 4:02 PM Member: Committee: Version: c1
Event: S CS passed; YEAS 38 NAYS 0 -SJ 234 Time: 01/21/2016 - 1:34 PM Member: Committee: Version: c1
Event: S Read 3rd time -SJ 234 Time: 01/21/2016 - 1:30 PM Member: Committee: Version: c1
Event: S Placed on 3rd reading Time: 01/15/2016 - 10:34 AM Member: Committee: Version: c1
Event: S Read 2nd time -SJ 217 Time: 01/15/2016 - 10:32 AM Member: Committee: Version: c1
Event: S Placed on Special Order Calendar, 01/15/16 Time: 01/13/2016 - 1:07 PM Member: Committee: Version: c1
Event: S CS by Criminal Justice read 1st time -SJ 110 Time: 01/12/2016 - 7:43 PM Member: Committee: Criminal Justice Version: c1
Event: S Introduced -SJ 19 Time: 01/12/2016 - 8:00 AM Member: Committee: Version: c1
Event: S Placed on Calendar, on 2nd reading -SJ 126 Time: 11/19/2015 - 3:55 PM Member: Committee: Version: c1
Event: S Favorable by- Appropriations; YEAS 15 NAYS 0 -SJ 126 Time: 11/19/2015 - 3:22 PM Member: Committee: Appropriations Version: c1
Event: S On Committee agenda-- Appropriations, 11/19/15, 1:00 pm, 412 Knott Building Time: 11/09/2015 - 3:03 PM Member: Committee: Appropriations Version: c1
Event: S Now in Appropriations -SJ 128 Time: 11/03/2015 - 4:39 PM Member: Committee: Appropriations Version: c1
Event: S Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 7 NAYS 0 -SJ 128 Time: 11/03/2015 - 1:18 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 11/03/15, 1:00 pm, 37 Senate Office Building Time: 10/26/2015 - 11:47 AM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 126 Time: 10/07/2015 - 3:41 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 10/06/2015 - 11:45 AM Member: Committee: Criminal Justice Version: c1
Event: S CS by Criminal Justice; YEAS 4 NAYS 1 -SJ 126 Time: 10/05/2015 - 6:22 PM Member: Committee: Criminal Justice Version: __
Event: S On Committee agenda-- Criminal Justice, 10/05/15, 4:00 pm, 37 Senate Office Building Time: 09/28/2015 - 3:18 PM Member: Committee: Criminal Justice Version: __
Event: S Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 19 Time: 09/15/2015 - 2:08 PM Member: Committee: Criminal Justice Version: __
Event: S Filed Time: 09/03/2015 - 10:31 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
414.39 CS/HB 105
414.41 CS/HB 105
772.102 CS/CS/HB 3*, CS/HB 105, SB 1396, HB 7055
895.02 CS/HB 105, CS/CS/HB 545, HB 549, CS/SB 784, SB 850, CS/HB 1017, CS/SB 1216, CS/CS/HB 1347, SB 1396, CS/CS/SB 1528, HB 7055
921.0022 SB 72, CS/HB 73, CS/HB 105, CS/HB 135, CS/SB 228, SB 292, CS/CS/HB 365, CS/HB 385, HB 387, CS/CS/SB 436, SB 510, CS/CS/HB 545, CS/SB 582, CS/CS/HB 593, SB 616, SB 640, SB 656, CS/CS/SB 686, SB 714, HB 755, CS/CS/HB 761, CS/SB 784, CS/CS/CS/SB 912, CS/CS/SB 918, CS/CS/HB 941, HB 1029, HB 1145, CS/SB 1182, CS/CS/HB 1211, CS/HB 1227, CS/HB 1301, CS/HB 1333, CS/CS/HB 1347, SB 1396, CS/SB 1470, CS/CS/SB 1528, CS/CS/SB 1604, CS/SB 1662, HB 4021, SB 7006, HB 7055, HB 7071
1002.91 CS/HB 105

(*) Not the latest version