HB13-1146

HB13-1146 - ID Theft Victim CBI Records Challenge

Passed/Signed into Law
Concerning Rights Of Victims Of Identity Theft.

Under current law a victim of identity theft may ask a court to determine that he or she is factually innocent of a criminal charge based on misidentification. The bill adds an additional process in which a victim of identity theft may pursue a records challenge with the Colorado bureau of investigation (CBI). If the records challenge is successful, the CBI issues the victim of identity theft a letter of misidentification and modifies the victim's law enforcement-only and public criminal record accordingly.

When the court enters a restitution order in a case of identity theft, the court must include the victim's costs associated with seeking a declaration of factual innocence or a CBI records challenge.

House Committees

Senate Committees

Latest update: March 15, 2013
03/15/2013 Governor Action - Signed
03/11/2013 Signed by the President of the Senate
03/11/2013 Sent to the Governor
03/08/2013 Signed by the Speaker of the House
03/07/2013 House Considered Senate Amendments - Result was to Concur - Repass
03/07/2013 House Considered Senate Amendments - Result was to Laid Over Daily
03/05/2013 Senate Third Reading Passed with Amendments
03/04/2013 Senate Third Reading Laid Over Daily
03/01/2013 Senate Third Reading Laid Over Daily
02/28/2013 Senate Second Reading Passed
02/25/2013 Senate Committee on Judiciary Refer Unamended - Consent Calendar to Senate Committee of the Whole
02/19/2013 Introduced In Senate - Assigned to Judiciary
02/11/2013 House Third Reading Passed
02/08/2013 House Third Reading Laid Over Daily
02/07/2013 House Second Reading Special Order - Passed
02/05/2013 House Committee on Judiciary Refer Unamended to House Committee of the Whole
01/18/2013 Introduced In House - Assigned to Judiciary