2011 Regular Session

HOUSE BILL 408

CHAPTER NUMBER: 71
File Code: Criminal Law - Substantive Crimes Prior Year Introduction As: HB 1432/10 - JUD Crossfiled with: SENATE BILL 500
Sponsored By:
Delegates McComas, Alston, Anderson, Aumann, Carter, Cluster, Conaway, DeBoy, Dumais, Dwyer, Frank, Haddaway-Riccio, K. Kelly, Lee, McConkey, Parrott, B. Robinson, Simmons, and Smigiel
Entitled:
Criminal Law - Identity Fraud - Assumption of Identity of Fictitious Person

Synopsis:

Clarifying that a person is prohibited from knowingly and willfully assuming the identity of a fictitious person to avoid identification, apprehension, or prosecution for a crime, or with fraudulent intent, to get a benefit, credit, good, service, or any other thing of value or to avoid the payment of debt or other legal obligation; and providing penalties for a violation of the Act.

History by Legislative and Calendar Date

Legislative date is used to record history occurring in the Chambers otherwise Calendar date is used.
House Action
2/4
First Reading Judiciary
2/9
Hearing 3/1 at 1:00 p.m.
3/7
Favorable Report by Judiciary
3/8
Favorable Report Adopted
Second Reading Passed
3/10
Third Reading Passed (137-0)
3/31
Returned Passed
Senate Action
3/11
First Reading Judicial Proceedings
4/1
Favorable Report by Judicial Proceedings
3/30
Favorable Report Adopted
Second Reading Passed
3/31
Third Reading Passed (46-0)
Action after passage in House and Senate
4/12
Approved by the Governor
- Chapter 71

Sponsored by:

Delegate Susan K. McComas, District 35B
Delegate Tiffany T. Alston, District 24
Delegate Curt Anderson, District 43
Delegate Susan L. M. Aumann, District 42
Delegate Jill P. Carter, District 41
Delegate John W. E. Cluster, Jr., District 8
Delegate Frank M. Conaway, Jr., District 40
Delegate Steven J. DeBoy, Sr., District 12A
Delegate Kathleen M. Dumais, District 15
Delegate Don H. Dwyer, Jr., District 31
Delegate William J. Frank, District 42
Delegate Jeannie Haddaway-Riccio, District 37B
Delegate Kevin Kelly, District 1B
Delegate Susan C. Lee, District 16
Delegate Tony McConkey, District 33A
Delegate Neil Parrott, District 2B
Delegate Barbara Robinson, District 40
Delegate Luiz R. S. Simmons, District 17
Delegate Michael D. Smigiel, Sr., District 36

Bill indexed under the following Subjects:

Crimes and Punishments -see also- Penalties and Sentnc; etc.
Fraud -see also- Forgery
Identification
Penalties and Sentences -see also- Death Penalty
Privacy

Bill affects the following Statutes:

Criminal Law
( 8-301 , 8-301 )

Documents

All documents except Roll Call Votes are displayed in PDF format:
Bill Text: First Reading, Third Reading, Enrolled, Chapter
Fiscal and Policy Note: Available
Amendments: None offered
Committee Votes :
House
Judiciary
Senate
Judicial Proceedings
Roll Call Votes (Legislative dates are shown):
House
March 10, 2011: Third Reading Passed (137-0)
Senate
March 31, 2011: Third Reading Passed (46-0)