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H0063................................by JUDICIARY, RULES AND ADMINISTRATION FALSE PERSONATION - Amends existing law relating to crimes and punishments to revise provisions applicable to false personation; and to revise provisions relating to receiving any money, services or property under false personation. 01/26 House intro - 1st rdg - to printing 01/29 Rpt prt - to Jud
]]]] LEGISLATURE OF THE STATE OF IDAHO ]]]] Fifty-ninth Legislature First Regular Session - 2007IN THE HOUSE OF REPRESENTATIVES HOUSE BILL NO. 63 BY JUDICIARY, RULES AND ADMINISTRATION COMMITTEE 1 AN ACT 2 RELATING TO CRIMES AND PUNISHMENTS; AMENDING SECTION 18-3001, IDAHO CODE, TO 3 REVISE PROVISIONS APPLICABLE TO FALSE PERSONATION AND TO MAKE TECHNICAL 4 CHANGES; AND AMENDING SECTION 18-3002, IDAHO CODE, TO REVISE DESCRIPTIVE 5 LANGUAGE AND TO REVISE PROVISIONS RELATING TO RECEIVING ANY MONEY, SERVICE 6 OR PROPERTY UNDER FALSE PERSONATION. 7 Be It Enacted by the Legislature of the State of Idaho: 8 SECTION 1. That Section 18-3001, Idaho Code, be, and the same is hereby 9 amended to read as follows: 10 18-3001. FALSE PERSONATION. Every person who falsely personates another, 11 and in such assumed character, either: 12 (1.) Becomes bail or surety for any party in any proceeding whatever, 13 before any court or officer authorized to take such bail or surety; or 14 (2.) Verifies, publishes, acknowledges, delivers, passes, transfers, 15 presents or proves in the name of another person, any written document or 16 instrument, with the intent that the same may be recorded, deliveredandor 17 used as true and genuine; or 18 (3.) Does any act whereby, if it were done by the person falsely 19 personated, he might in any event, become liable to any suit or prosecution, 20 or to pay any sum of money, or to incur any charge, forfeiture or penalty, or 21 whereby any benefit might accrue to the party personating, or to any other 22 person; 23 Is punishableby imprisonment in the county jail not exceeding two (2)24years, or by a fine not exceeding $5000as a felony. 25 SECTION 2. That Section 18-3002, Idaho Code, be, and the same is hereby 26 amended to read as follows: 27 18-3002. RECEIVING MONEY OR PROPERTY UNDER FALSE PERSONATION. Every per- 28 son who falsely personates another, and in such assumed character receives any 29 money, service or property knowing that it is intended to be delivered to or 30 performed for the individual so personated, with intent to convert the same to 31 his own use, or that of another person, or to deprive the owner thereof, is 32 punishablein the same manner and to the same extent as for larceny of the33money or property so receivedas a felony.
STATEMENT OF PURPOSE RS 16666 The purpose of the amendments to the false personation statutes of Idaho Code, Sections 18-3001 and 18-3002, is to prevent and punish "Identity Theft," i.e., when one person takes the identity of another person or uses another person's private information to acquire services, benefits, money or other property. Identity Theft is the fastest growing form of criminal activity in the United States. The Federal Trade Commission reports that the occurrence of these particular crimes has grown to epidemic proportions and the Idaho Attorney General Consumer Protection Unit often encounters reports of Identity Theft. According to statistics, in 2004 over 600 Idahoans complained of Identity Theft, up from 493 in 2003, and 361 in 2002. The proposed legislation is intended to provide greater protection of personal identifying information that could be misused to acquire property, services, money or other benefits. In addition, the penalty for false personation is enhanced to a felony to provide for greater punishment, deterrence and protection of society because victims of Identity Theft often incur significant expense and time trying to repair the personal and financial damage that results. FISCAL NOTE None. Contact Name: Bill von Tagen Phone: 334-4155 Office of the Attorney General STATEMENT OF PURPOSE/FISCAL NOTE H 63