Identity theft.
Summary
Existing law makes it a crime for a person, with the intent to defraud, to acquire or retain possession of the personal identifying information, as defined, of more than 10 persons. Existing law makes that crime punishable by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment in a county jail for 16 months, or 2 or 3 years. This bill would instead make that punishment applicable to a person who acquires or retains possession of the personal identifying information of more than 9 but not more than 50 persons. The bill would make it a crime punishable by imprisonment in the state prison for 16 months, or 2 or 3 years for a person who, with the intent to defraud, acquires or retains possession of the personal identifying information of more than 50 but not more than 100 other persons. The bill would make it a crime punishable by imprisonment in the state prison for 2, 3, or 5 years for a person who, with the intent to defraud, acquires or retains possession of the personal identifying information of more than 50 but not more than 100 other persons. The bill would make it a crime punishable by imprisonment in the state prison for 3, 5, or 7 years for a person who, with the intent to defraud, acquires or retains possession of the personal identifying information of more than 1,000 other persons. By creating new crimes, the bill would impose a state-mandated local program. The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason.
Bill status
failed
1 of 4 stages cleared
Introduction
Feb 2017
Committee Review
Floor Vote
Governor
Introduced Feb 17, 2017
Last action Feb 1, 2018
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
6
Key actions
2
Committee
3
Mar 28, 2017
Lower · Passed
In committee: Set, first hearing. Hearing canceled at the request of author.
lower
Mar 13, 2017
Committee
Referred to Com. on PUB. S.
lower
Feb 19, 2017
Lower · Passed
From printer. May be heard in committee March 21.
lower
1 primary · 0 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Ed Chau
DDemocratic
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