2002 Regular Session

HOUSE BILL 358

CHAPTER NUMBER: 509 File Code: Criminal Law - Substantive Crimes Prior Year Introduction As: HB 565/01 - JUD
Sponsored By:
Delegates Petzold, Barve, Barkley, Boschert, Burns, Cole, Heller, Hutchins, Kelly, Mandel, Menes, Murphy, Pendergrass, and Shriver
Entitled:
Crimes - Fraud - Personal Identifying Information

Synopsis:

Expanding the definition of "personal identifying information" related to the crime of fraud to include payment device numbers; expanding the crime of fraud involving personal identifying information to include possession or aiding another in possessing the personal identifying information of an individual under specified circumstances; altering the penalties for fraud involving personal identifying information; providing statewide jurisdiction for specified law enforcement officers investigating specified crimes of fraudulent use; etc.

History by Legislative Date

House Action
1/25
First Reading Judiciary
2/12
Hearing 2/28 at 1:00 p.m.
3/22
Favorable with Amendments Report by Judiciary
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/23
Third Reading Passed (138-0)
3/31
House Refuses to Concur - Senate Amendments
House Requests Senate Recede
Conference Committee Appointed ...
Delegates Grosfeld, Petzold, and O'Donnell
4/4
Conference Committee Report Adopted
Third Reading Passed (129-0)
4/5
Passed Enrolled
5/16
Signed by the Governor Chapter 509
Senate Action
3/25
First Reading Judicial Proceedings
3/29
Favorable with Amendments Report by Judicial Proceedings
3/30
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/31
Third Reading Passed with Amendments (47-0)
4/2
Senate Refuses to Recede
Conference Committee Appointed ...
Senators Jimeno, Hughes, and Colburn
4/5
Conference Committee Report Adopted
Third Reading Passed (45-0)
Sponsored by:
Delegate Carol S. Petzold, District 19
Delegate Charles E. Barkley, District 39
Delegate Kumar P. Barve, District 17
Delegate David G. Boschert, District 33
Delegate Emmett C. Burns, Jr., District 10
Delegate William H. Cole, IV, District 47A
Delegate Henry B. Heller, District 19
Delegate Thomas E. "Tim" Hutchins, District 28
Delegate Kevin Kelly, District 1B
Delegate Adrienne A. Mandel, District 19
Delegate Pauline H. Menes, District 21
Delegate Donald E. Murphy, District 12A
Delegate Shane E. Pendergrass, District 13A
Delegate Mark K. Shriver, District 15
Bill indexed under the following Subjects:
CIRCUIT COURTS
CREDIT
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
DISTRICT COURTS
FRAUD -see also- FORGERY
IDENTIFICATION
INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
JURISDICTION
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
LIABILITY -see also- GOOD SAMARITAN
NOTICES
PENALTIES
STATE POLICE, DEPARTMENT OF
THEFT -see also- SHOPLIFTING
Bill affects the following Statutes:
Courts and Judicial Proceedings
( 4-301 , 4-302 )
Criminal Law (Proposed - Text available when HB 11 passed)
( 8-215 , 8-301 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled (PDF)
Fiscal Note: Available (PDF)
Amendments:
House
Number: 772719/1 (PDF)     Offered on: March 22, 2002   at: 1:02 p.m.     Status: Adopted
Senate
Number: 838671/1 (PDF)     Offered on: April 1, 2002   at: 11:30 a.m.     Status: Adopted
Conference Committee Documents::
Report Number: 563525/1 (PDF)     Offered on: April 8, 2002   at: 10:23 a.m.     Status: Adopted
Amendment Number: 453425/1 (PDF)     Offered on: April 8, 2002   at: 10:23 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
House
March 23, 2002: Third Reading Passed (138-0)
April 4, 2002: Third Reading Passed (129-0)
Senate
March 31, 2002: Third Reading Passed (47-0)
April 5, 2002: Third Reading Passed (45-0)