2005 Regular Session

HOUSE BILL 800

CHAPTER NUMBER: 579 File Code: Criminal Law - Procedure
Sponsored By:
Delegates Lee, Anderson, Barkley, Bobo, Carter, Dumais, Frush, Goldwater, Gutierrez, Heller, Howard, King, Madaleno, Mandel, Menes, Montgomery, Nathan-Pulliam, Pendergrass, Petzold, Quinter, Shank, Shewell, Simmons, Smigiel, Stern, and Taylor
Entitled:
Identity Fraud - Police Report

Synopsis:

Requiring a local law enforcement agency, after being contacted by a person who knows or reasonably suspects that the person is a victim of identity fraud, to promptly prepare and file a report of the alleged identity fraud and provide a copy of the report to the victim; etc.

History by Legislative Date

House Action
2/9
First Reading Judiciary
2/17
Hearing 3/8 at 1:00 p.m.
3/23
Favorable Report by Judiciary
3/22
Favorable Report Adopted
Second Reading Passed
3/23
Third Reading Passed (130-0)
4/9
Returned Passed
Senate Action
3/24
First Reading Judicial Proceedings
3/25
Hearing 3/31 at 1:00 p.m.
4/9
Favorable Report by Judicial Proceedings
4/7
Favorable Report Adopted
Second Reading Passed
Motion two readings same day Const/Rule 24 (Senator Forehand) Rejected (11-27)
4/8
Third Reading Passed (45-0)
Action after passage in House and Senate
5/26
Signed by the Governor Chapter 579

Sponsored by:

Delegate Susan C. Lee, District 16
Delegate Curt Anderson, District 43
Delegate Charles Barkley, District 39
Delegate Elizabeth Bobo, District 12B
Delegate Jill P. Carter, District 41
Delegate Kathleen M. Dumais, District 15
Delegate Barbara Frush, District 21
Delegate Marilyn R. Goldwater, District 16
Delegate Ana Sol Gutierrez, District 18
Delegate Henry B. Heller, District 19
Delegate Carolyn J. B. Howard, District 24
Delegate Nancy J. King, District 39
Delegate Richard S. Madaleno, Jr., District 18
Delegate Adrienne A. Mandel, District 19
Delegate Pauline H. Menes, District 21
Delegate Karen S. Montgomery, District 14
Delegate Shirley Nathan-Pulliam, District 10
Delegate Shane E. Pendergrass, District 13
Delegate Carol S. Petzold, District 19
Delegate Neil F. Quinter, District 13
Delegate Christopher B. Shank, District 2B
Delegate Tanya T. Shewell, District 5A
Delegate Luiz R. S. Simmons, District 17
Delegate Michael D. Smigiel, Sr., District 36
Delegate Joan F. Stern, District 39
Delegate Herman L. Taylor, Jr., District 14

Bill indexed under the following Subjects:

CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
FRAUD -see also- FORGERY
IDENTIFICATION
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
LOCAL GOVERNMENT MANDATES
PRIVACY
REPORTS
THEFT -see also- SHOPLIFTING
VICTIMS -see also- CRIMINAL INJURIES COMPENSATION

Bill affects the following Statute:

Criminal Law
( 8-304 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal Note (Displayed in PDF Format): Available
Amendments: None offered
Roll Call Votes (Legislative dates are shown):
House
March 23, 2005: Third Reading Passed (130-0)
Senate
April 7, 2005: Motion two readings same day Const/Rule 24 (Forehand) Rejected (11-27)
April 8, 2005: Third Reading Passed (45-0)