Missouri 2023 Regular Session

Missouri Senate Bill SB676

Introduced
2/27/23  

Caption

Modifies provisions relating to the offense of filing false documents

Impact

If enacted, SB 676 would repeal the existing section 570.095, replacing it with stricter definitions and penalties for offenses related to filing false documents. The classification of such offenses is elevated to felony levels, depending on the context, especially when victims are officials or law enforcement personnel. This change aims to promote a greater deterrent against fraud, ensuring that individuals or entities cannot exploit the system for personal gain by misleading or fraudulently filing documents in public records.

Summary

Senate Bill 676, introduced by Senator Washington, proposes significant modifications to the legal framework regarding the offense of filing false documents in Missouri. The bill aims to strengthen the legal repercussions associated with the filing of fraudulent documents, including various types of legal and financial documents. It introduces more defined criteria for what constitutes fraudulent activity, specifically focusing on acts intended to deceive or harm individuals or entities, such as filing common law liens, financing statements, or legal affidavits with materially false information.

Sentiment

The general sentiment around SB 676 appears to be largely supportive, particularly from law enforcement and legal scholars who advocate for tougher measures against fraud and document forgery. Proponents argue that the bill will enhance the integrity of legal processes and public documentation. However, some concerns have been raised regarding the potential for overreach and the implications this could have for innocent individuals who may inadvertently be accused under the new standards. This tension suggests a need for careful implementation and perhaps additional safeguards against wrongful accusations.

Contention

Key points of contention surrounding SB 676 focus on how the definitions in the bill are crafted and the implications of heightened penalties for offenses involving public officials. Critics caution that while the intent to combat fraud is essential, the language used in the bill needs careful scrutiny to prevent unfair targeting of individuals or minor infractions. Furthermore, concerns have been expressed about how the bill may affect the workings of local government and how it might introduce complications in legitimate document filings, potentially clogging court systems with challenges around document legitimacy.

Companion Bills

No companion bills found.

Previously Filed As

MO SB1237

Modifies provisions relating to the offense of filing false documents

MO SB305

Increases the penalties for the offense of filing false documents

MO SB103

Modifies provisions relating to judicial proceedings

MO SB189

Modifies provisions relating to criminal laws

MO SB897

Modifies provisions relating to judicial proceedings

MO SB684

Modifies provisions relating to offenses against public order

MO SB143

Modifies provisions relating to public safety

MO HB495

Modifies provisions relating to public safety

MO HB994

Modifies and establishes provisions relating to judicial proceedings

MO SB1025

Modifies and creates provisions relating to offenses involving fleeing from arrest

Similar Bills

HI HB1029

Relating To The Use Of Electronic Filing By The Public Utilities Commission.

HI HB1029

Relating To The Use Of Electronic Filing By The Public Utilities Commission.

HI SB1327

Relating To The Use Of Electronic Filing By The Public Utilities Commission.

CA AB1466

Real property: discriminatory restrictions.

CA SB557

Criminal proceedings: mental competence: expert reports.

CA AB2165

Electronic filing and service of documents.

VA HB124

State Corporation Commission; annual report filing requirements.

CA AB1634

Privacy.