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
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.
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
)
- 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)
