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Utah Senate advances identity-theft bill to third reading, broadening victim options and penalties

Utah State Senate · January 27, 2004
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Summary

The Senate advanced SB 16, which lets identity-theft victims file in a single convenient jurisdiction, allows aggregation of losses for charging, and raises penalties so larger thefts become felonies; the measure passed to third reading 26–0 with three absent.

SALT LAKE CITY — The Utah Senate on Jan. 27 advanced Senate Bill 16, an identity-theft package that sponsors said would simplify prosecutions and strengthen penalties for larger-scale fraud.

Senator Walker, sponsor of SB 16, told colleagues the bill lets victims affected across multiple jurisdictions choose a single convenient forum to file charges and allows prosecutors to add together separate losses so cases can reach felony thresholds. "This bill addresses the fastest growing crime in the country and in the state," Walker said, arguing the changes give victims and law enforcement clearer, more practical tools.

Walker also described a provision making possession of multiple ID cards a criminal offense so officers who find numerous identification documents can charge suspects: "This bill charges, says that it is a criminal offense if you are found in the possession of multiple people's IDs," he said. The bill raises prior misdemeanor-level offenses under certain dollar thresholds into third- or second-degree felony ranges (under $5,000 moved to third-degree felony; over $5,000 to second-degree felony), according to Walker's floor explanation.

Senators raised no recorded objections on the floor and Walker moved SB 16 for second reading and onward to the third-reading calendar. A roll-call tally reported 26 ayes, no nays and three absences; the presiding officer announced the bill would move to third reading.

The bill now awaits consideration on third reading and any further amendment or debate. No effective date was provided on the floor record.