HB 1101-1_ Filed 01/19/2006, 10:54
Your Committee on Public Safety and Homeland Security , to which was referred
House Bill 1101 , has had the same under consideration and begs leave to report the same
back to the House with the recommendation that said bill be amended as follows:
SOURCE: Page 1, line 1; (06)CR110101.1. -->
Page 1, delete lines 1 through 15, begin a new paragraph and insert:
SOURCE: IC 4-1-11-3; (06)CR110101.1. -->
"SECTION 1. IC 4-1-11-3, AS ADDED BY P.L.91-2005,
SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2006]: Sec. 3. (a) As used in this chapter, "personal
information" means either of the following:
(1) With respect to an
(A) the individual's:
(i) first name and last name; or
(ii) first initial and last name; and
(2) (B) at least one (1) of the following data elements:
(A) (i) The individual's Social Security number.
(B) (ii) The individual's driver's license number or
identification card number.
(C) (iii) Account number, credit card number, debit card
number, security code, access code, or password of an the
individual's financial account.
(2) Information collected for the purpose of issuing a license
or permit to a person that allows the person to engage in
specific employment or perform a specific task in relation to
employment in Indiana and that is:
(A) required to be submitted as part of a license or permit
(B) gathered as part of the license or permit application
screening or approval process.
(b) The term does not include the following:
(1) The last four (4) digits of an individual's Social Security
(2) Publicly available information that is lawfully made available
to the public from records of a federal agency or local agency.
(3) If a person has had a license or permit revoked, restricted,
or suspended due to an action by the person that makes the
person no longer suitable to hold an unrestricted license or
(A) person's full legal name;
(B) person's city of residence;
(C) type of license or permit held by the person; and
(D) facts that caused the person's license or permit to be
revoked, restricted, or suspended.".
SOURCE: Page 2, line 1; (06)CR110101.2. -->
Page 2, delete lines 1 through 22.
Page 2, line 25, delete "confidential." and insert " confidential for
purposes of IC 5-14-3-4.".
Page 2, delete lines 26 through 31.
Page 4, between lines 32 and 33, begin a new line block indented
" (10) A person who engages in the business of waste collection,
except to the extent the person holds a customer's personal
information directly in connection with the business of waste
(11) A person who maintains and complies with a disposal
(A) the federal USA Patriot Act (P.L.107-56);
(B) Executive Order 13224;
(C) the federal Driver's Privacy Protection Act (18 U.S.C.
2721 et seq.);
(D) the federal Fair Credit Reporting Act (15 U.S.C. 1681
(E) the federal Financial Modernization Act of 1999 (15
U.S.C. 6801 et seq.); or
(F) the federal Health Insurance Portability and
Accountability Act (HIPAA) (P.L.104-191);
Page 4, line 33, after "who" insert " :".
Page 4, between lines 34 and 35, begin a new line block indented
" (1) has:
(A) received; or
(B) contracted for;
the direct or indirect provision of goods or services from
another person holding the person's personal information; or
(2) provides the person's personal information to another
person in connection with a transaction with a nonprofit
corporation or charitable organization.".
Page 4, delete lines 34 through 37.
Page 4, line 38, delete "holding the customer's personal
Page 4, line 38, beginning with "The" begin a new line blocked left.
Page 5, line 15, delete "IC 4-1-11-3." and insert " IC 24-4.9-2-10.".
Page 6, line 31, delete "IC 28-1-1-3;" and insert " IC 28-1-1-3, other
than a consumer finance institution licensed to make supervised or
regulated loans under IC 24-4.5;".
Page 9, line 34, after "Notice" insert " or the Guidance on Response
Programs for Unauthorized Access to Member Information and
Member Notice, as applicable,".
Page 10, between lines 19 and 20, begin a new paragraph and insert:
SOURCE: IC 35-32-2-6; (06)CR110101.7. -->
"SECTION 7. IC 35-32-2-6 IS ADDED TO THE INDIANA CODE
AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2006]: Sec. 6. (a) Subject to subsection (b), a person who
commits the offense of identity deception may be tried in a county
(1) the victim resides; or
(2) the person:
(C) transfers; or
the information used to commit the offense.
(1) a person is charged with more than one (1) offense of
identity deception; and
(A) the victims of the crimes reside in more than one (1)
(B) the person performs an act described in subsection
(a)(2) in more than one (1) county;
the person may be tried in any county described in subdivision (2).
SOURCE: IC 35-41-1-1; (06)CR110101.8. -->
SECTION 8. IC 35-41-1-1, AS AMENDED BY P.L.115-2005,
SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2006]: Sec. 1. (a) As used in this section, "Indiana" includes:
(1) the area within the boundaries of the state of Indiana, as set
forth in Article 14, Section 1 of the Constitution of the State of
(2) the portion of the Ohio River on which Indiana possesses
concurrent jurisdiction with the state of Kentucky under Article
14, Section 2 of the Constitution of the State of Indiana; and
(3) the portion of the Wabash River on which Indiana possesses
concurrent jurisdiction with the state of Illinois under Article 14,
Section 2 of the Constitution of the State of Indiana.
(b) A person may be convicted under Indiana law of an offense if:
(1) either the conduct that is an element of the offense, the result
that is an element, or both, occur in Indiana;
(2) conduct occurring outside Indiana is sufficient under Indiana
law to constitute an attempt to commit an offense in Indiana;
(3) conduct occurring outside Indiana is sufficient under Indiana
law to constitute a conspiracy to commit an offense in Indiana,
and an overt act in furtherance of the conspiracy occurs in
(4) conduct occurring in Indiana establishes complicity in the
commission of, or an attempt or conspiracy to commit, an offense
in another jurisdiction that also is an offense under Indiana law;
(5) the offense consists of the omission to perform a duty imposed
by Indiana law with respect to domicile, residence, or a
relationship to a person, thing, or transaction in Indiana;
(6) conduct that is an element of the offense or the result of
conduct that is an element of the offense, or both, involve the use
of the Internet or another computer network (as defined in
IC 35-43-2-3) and access to the Internet or other computer
network occurs in Indiana; or
(A) involves the use of:
(i) the Internet or another computer network (as defined in
IC 35-43-2-3); or
(ii) another form of electronic communication;
(B) occurs outside Indiana and the victim of the offense resides
in Indiana at the time of the offense; and
(C) is sufficient under Indiana law to constitute an offense in
(c) When the offense is homicide, either the death of the victim or
bodily impact causing death constitutes a result under subsection (b)(1).
If the body of a homicide victim is found in Indiana, it is presumed that
the result occurred in Indiana.
(d) If the offense is identity deception, the lack of the victim's
consent constitutes conduct that is an element of the offense under
subsection (b)(1). If a victim of identity deception resides in Indiana
when a person knowingly or intentionally obtains, possesses,
transfers, or uses the victim's identifying information, it
is presumed that the conduct that is the lack of the victim's consent
occurred in Indiana.".
Renumber all SECTIONS consecutively.
(Reference is to HB 1101 as introduced.)
and when so amended that said bill do pass.
CR110101/DI 103 2006