HB 4/FN/CI (BR 72) - J. Vincent, S. Baugh, J. Crenshaw, P. Marcotte, J. Reinhardt, C. Walton, R. Wilkey
AN ACT relating to identity theft.
Create a new section of KRS Chapter 514 to create the crime of theft of identity as a Class D felony for the first offense and Class C felony for subsequent offenses; create a new section of KRS Chapter 514 to create the crime of trafficking in stolen identities as a Class C felony for the first offense and Class B felony for subsequent offenses; create a new section of KRS Chapter 411 to create a civil cause of action for persons whose identity have been stolen against traffickers, provide for compensatory and punitive damages.
HB 4 - AMENDMENTS
HCS/FN/CI - Delete punishing second and subsequent identity theft offenses as Class C felonies; delete punishing second and subsequent trafficking in stolen identity offenses as Class B felonies; add the penalty of payment of restitution; permit the Attorney General to have concurrent jurisdiction with Commonwealth's attorneys and county attorneys for the prosecution of offenses under the Act.
SFA (1/P, R. Roeding) - Include in the crime of criminal homicide a criminal homicide committed against an unborn child; exempt certain physicians from being guilty of criminal homicide committed against an unborn child; exempt a mother from being guilty of criminal homicide committed against an unborn child.
SFA (2/Title, R. Roeding) - Make title amendment.
(Prefiled by the sponsor(s) indicated with recommendation for passage, and as amended by the Interim Joint Committee on Judiciary)
Jan 4-introduced in House; to Judiciary (H); posting waived
Jan 6-reported favorably, 1st reading, to Calendar with Committee Substitute
Jan 7-2nd reading, to Rules; recommitted to Appropriations and Revenue (H)
Feb 14-posted in committee
Feb 18-reported favorably, to Rules with original Committee Substitute
Feb 24-posted for passage in the Regular Orders of the Day for Friday, February 25, 2000
Feb 25-3rd reading, passed 92-0 with Committee Substitute
Feb 28-received in Senate
Mar 1-to Judiciary (S)
Mar 15-reported favorably, 1st reading, to Consent Calendar
Mar 16-2nd reading, to Rules; posted for passage in the Consent Orders of the Day for Friday, March 17, 2000; floor amendments (1) and (2-title) filed
Mar 17-taken from the Consent Orders of the Day, placed in the Regular Orders of the Day; 3rd reading; floor amendment (1) ruled not germane ; passed 33-0
Mar 20-received in House; enrolled, signed by Speaker of the House
Mar 21-enrolled, signed by President of the Senate; delivered to Governor
Mar 28-signed by Governor (Acts ch. 174)