2006 Regular Session

HOUSE BILL 1217

File Code: Criminal Law - Substantive Crimes Crossfiled with: SENATE BILL 468
Sponsored By:
Delegates Lee, Anderson, Barkley, Bobo, Bronrott, Cryor, DeBoy, Doory, Dumais, Feldman, Frush, Gilleland, Glassman, Goldwater, James, Kaiser, King, Madaleno, Mayer, McComas, McDonough, Menes, Montgomery, Murray, Niemann, Parrott, Pendergrass, Petzold, Quinter, Rosenberg, Rudolph, Shank, Shewell, Sossi, Stern, and Weir
Entitled:
Criminal Law - Credit Card Crimes - Use of Affidavit by Credit Cardholder in Criminal Case or Juvenile Proceeding

Synopsis:

Authorizing in a criminal case or juvenile proceeding involving a violation of a credit card crime the introduction of the affidavit of a lawful credit cardholder as substantive evidence that the credit card or credit card number was taken, used, or possessed without the authorization of the credit cardholder; requiring the State to provide a specified notice to the defendant within a specified time period before a specified proceeding; etc.

History by Legislative Date

House Action
2/10
First Reading Judiciary
2/15
Hearing 3/3 at 1:00 p.m.
3/13
Favorable with Amendments Report by Judiciary
3/14
Favorable with Amendments Report Adopted
Special Order 3/15 (Delegate Niemann) Adopted
3/15
Second Reading Passed with Amendments
3/17
Third Reading Passed (137-2)
4/1
Returned Passed
Senate Action
3/20
First Reading Judicial Proceedings
4/3
Favorable Report by Judicial Proceedings
3/30
Favorable Report Adopted
Second Reading Passed
4/1
Third Reading Passed (47-0)
Action after passage in House and Senate
5/26
Governor vetoed - Duplicative

Sponsored by:

Delegate Susan C. Lee, District 16
Delegate Curt Anderson, District 43
Delegate Charles Barkley, District 39
Delegate Elizabeth Bobo, District 12B
Delegate William A. Bronrott, District 16
Delegate Jean B. Cryor, District 15
Delegate Steven J. DeBoy, Sr., District 12A
Delegate Ann Marie Doory, District 43
Delegate Kathleen M. Dumais, District 15
Delegate Brian J. Feldman, District 15
Delegate Barbara Frush, District 21
Delegate Terry R. Gilleland, Jr., District 32
Delegate Barry Glassman, District 35A
Delegate Marilyn R. Goldwater, District 16
Delegate Mary-Dulany James, District 34A
Delegate Anne R. Kaiser, District 14
Delegate Nancy J. King, District 39
Delegate Richard S. Madaleno, Jr., District 18
Delegate Wm. Daniel Mayer, District 28
Delegate Susan K. McComas, District 35B
Delegate Pat McDonough, District 7
Delegate Pauline H. Menes, District 21
Delegate Karen S. Montgomery, District 14
Delegate Gareth E. Murray, District 20
Delegate Doyle L. Niemann, District 47
Delegate Joanne S. Parrott, District 35A
Delegate Shane E. Pendergrass, District 13
Delegate Carol S. Petzold, District 19
Delegate Neil F. Quinter, District 13
Delegate Samuel I. Rosenberg, District 41
Delegate David D. Rudolph, District 34B
Delegate Christopher B. Shank, District 2B
Delegate Tanya T. Shewell, District 5A
Delegate Richard A. Sossi, District 36
Delegate Joan F. Stern, District 39
Delegate Michael H. Weir, Jr., District 6

Bill indexed under the following Subjects:

CREDIT
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
DISCLOSURE
EVIDENCE
FRAUD -see also- FORGERY
JUVENILE CAUSES
NOTICES
THEFT -see also- SHOPLIFTING
TRIALS
VICTIMS -see also- CRIMINAL INJURIES COMPENSATION
WITNESSES

Bill affects the following Statute:

Criminal Law
( 8-214.1 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal Note (Displayed in PDF Format): Available
Amendments (Displayed in WordPerfect 8 Format):
House
Number: 782217/01 (PDF)     Offered on: March 14, 2006   at: 10:36 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
House
March 17, 2006: Third Reading Passed (137-2)
Senate
April 1, 2006: Third Reading Passed (47-0)