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FL S1126
Bill
Status
2/22/2013
Primary Sponsor
Kelli Stargel
Click for details
AI Summary
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Creates new statute 817.5685 making it unlawful for a person to intentionally or knowingly possess another person's personal identification information without authorization, including social security numbers, driver's licenses, financial account numbers, and medical records.
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Establishes penalties of a first-degree misdemeanor for possessing personal identification information of four or fewer persons, and a third-degree felony for possessing information of five or more persons.
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Provides that possession of five or more individuals' personal identification information creates an inference of knowing and intentional unauthorized possession unless satisfactorily explained.
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Exempts parents, guardians, government employees, lawful businesses, and persons who find and promptly return government-issued identification cards from prosecution under this statute.
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Establishes affirmative defenses if the person reasonably believed possession was authorized by law or consent, or obtained the information from publicly available forums or public records; effective October 1, 2013.
Legislative Description
Unlawful Possession of the Personal Identification Information of Another Person
Last Action
Laid on Table, companion bill(s) passed, see CS/CS/HB 691 (Ch. 2013-242)
4/25/2013