Oklahoma 2024 Regular Session

Oklahoma House Bill HB3999 Compare Versions

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3		-	SENATE FLOOR VERSION - HB3999 SFLR Page 1
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	3	+	ENGR. H. B. NO. 3999 Page 1 1
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29		-	SENATE FLOOR VERSION
30		-	April 4, 2024
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33	28		ENGROSSED HOUSE
34	29		BILL NO. 3999 By: Fetgatter of the House
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36	31		and
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38	33		Pugh of the Senate
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43	38		An Act relating to crimes and punishment s; amending
44	39		21 O.S. 2021, Section 1533.1, which relates to
45	40		identity theft; authorizing the court to limit or
46	41		prohibit Internet and computer access; allowing for
47	42		the installation of computer monitoring software; and
48	43		providing an effective date .
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53	50		BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:
54	51		SECTION 1. AMENDATORY 21 O.S. 2021, Section 1533.1, is
55	52		amended to read as follows:
56	53		Section 1533.1 A. It is unlawful f or any person to willfully
57	54		and with fraudulent intent obtain the name , address, Social Security
58	55		number, date of birth, place of business or em ployment, debit,
59	56		credit or account numbers, driver license number or any other
60	57		personal identifying information of another person, living or dead,
61	58		with intent to use, sell or allow an y other person to use or sel l
62	59		such personal identifying information to ob tain or attempt to obtain
63	60		money, credit, goods, property or service in the name of the other
64	61		person without the co nsent of that person.
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66		-	SENATE FLOOR VERSION - HB3999 SFLR Page 2
67		-	(Bold face denotes Committee Amendments) 1
	63	+	ENGR. H. B. NO. 3999 Page 2 1
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92	88		B. It is unlawful for any person to use with f raudulent intent
93	89		the personal identity of another person, living or dead, or any
94	90		information relating t o the personal identity of another person,
95	91		living or dead, to obtain or attempt to o btain credit or anything of
96	92		value.
97	93		C. It is unlawful for any person with fraudulent intent to
98	94		lend, sell, or otherwise offer the use of such person's own name,
99	95		address, Social Security number, date of birth or any other personal
100	96		identifying information or document to any other person with the
101	97		intent to allow such other per son to use the personal iden tifying
102	98		information or document to obtain or attempt to obtain any
103	99		identifying document in the name of such other person.
104	100		D. It is unlawful for any person to willfully create, modify,
105	101		alter or change any personal identifying in formation of another
106	102		person with fraudulent intent to obtain any money, c redit, goods,
107	103		property, service or any benefit or thing of value, or to control,
108	104		use, waste, hinder or encumber an other person's credit, accounts,
109	105		goods, property, title, interests, b enefits or entitlements with out
110	106		the consent of that person.
111	107		E. Any person convicted of violating any p rovision of this
112	108		section shall be guilty of identity theft. Any person who violates
113	109		the provisions of subsection A, B or D of this section shall, upon
114	110		conviction, be guilty of a fe lony punishable by imprisonment in the
115	111		custody of the Department of Correct ions for a term of not less than
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117		-	SENATE FLOOR VERSION - HB3999 SFLR Page 3
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	113	+	ENGR. H. B. NO. 3999 Page 3 1
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143	138		one (1) year nor more than five (5) years, or a fin e not to exceed
144	139		One Hundred Thousand Dollars ($100,000.00), or by bot h such fine and
145	140		imprisonment. Any person who violates the provisions of subsection
146	141		A, B or D of this section, and the victim is an individual who is
147	142		less than eighteen (18) years of age, shall, upon conviction, be
148	143		guilty of a felony punishable by imprison ment in the custody of the
149	144		Department of Corrections for a term of not le ss than two (2) years
150	145		nor more than ten (10) years, or a fine not to exceed One Hundred
151	146		Thousand Dollars ($100,000 .00), or by both such fine and
152	147		imprisonment. Any person who violates the provisions of subsectio n
153	148		C of this section shall, upon conviction, b e guilty of a misdemeanor
154	149		punishable by imprisonment in the county jail for a term not to
155	150		exceed one (1) year, or a fine not to exceed One Hundred Thousand
156	151		Dollars ($100,000.00), or b y both such fine and impriso nment.
157	152		Restitution to the victim may be orde red in addition to any crimina l
158	153		penalty imposed by the court. The victim of identity theft may
159	154		bring a civil action for damages against any person participating in
160	155		furthering the crime or attempted crime of ide ntity theft.
161	156		F. In addition to the penalties provided for in subsection E of
162	157		this section, the court may limit or prohibit the person from
163	158		accessing the Internet and from possessing or using computers, as
164	159		defined in Section 1952 of this title, or other electronic
165	160		communications or data storage devic es or media. The court may
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167		-	SENATE FLOOR VERSION - HB3999 SFLR Page 4
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	162	+	ENGR. H. B. NO. 3999 Page 4 1
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193	187		require the installation of computer monitoring softwar e on
194	188		computers possessed by or used by the person.
195	189		SECTION 2. This act shall become effective November 1, 2024.
196		-	COMMITTEE REPORT BY: COMMITTEE ON PUBLIC SAFETY
197		-	April 4, 2024 - DO PASS
	190	+	Passed the House of Representatives the 12th day of March, 2024.
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	195	+	Presiding Officer of the House
	196	+	of Representatives
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	198	+	Passed the Senate the ___ day of __________, 2024.
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	203	+	Presiding Officer of the Senate
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