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FL H0915
Bill
Status
2/20/2013
Primary Sponsor
Judiciary Committee
Click for details
AI Summary
CS/CS/CS/HB 915 Summary
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Creates section 817.535 making it a third-degree felony to file false documents affecting ownership, transfer, or claims against real or personal property with intent to defraud or harass; increases to second-degree felony on second or subsequent offense.
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Escalates penalties when victims are public officers/employees or when offenders are incarcerated/under supervision; provides for injunctions, sealing of false instruments, and civil remedies including actual and punitive damages up to $2,500 per instrument.
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Establishes civil cause of action for property owners to recover damages and attorney fees; requires courts to declare false instruments null and void and may prohibit filers from filing future documents without prior court approval.
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Amends section 843.0855 to clarify definitions and penalties for criminal impersonation and simulated legal process; updates section 921.0022 to reflect revised offense severity rankings in the Criminal Punishment Code.
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Effective October 1, 2013; includes severability clause to preserve bill if any provision is found unconstitutional.
Legislative Description
Fraudulent Actions
Last Action
Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 112 (Ch. 2013-228)
4/29/2013