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FL S1126

Bill

Status

Introduced

2/22/2013

Primary Sponsor

Kelli Stargel

Click for details

Origin

Senate

2013 Regular Session

AI Summary

  • 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.

  • 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.

  • Provides that possession of five or more individuals' personal identification information creates an inference of knowing and intentional unauthorized possession unless satisfactorily explained.

  • Exempts parents, guardians, government employees, lawful businesses, and persons who find and promptly return government-issued identification cards from prosecution under this statute.

  • 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

Committee Referrals

Appropriations4/4/2013
Appropriations Subcommittee on Criminal and Civil Justice4/2/2013
Criminal Justice2/28/2013

Full Bill Text

No bill text available