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Computer Crimes - Enacted Legislation in 2000

as of 1/21/01
Hackers & Viruses
Identity Theft
Internet & Children
Law Enforcement
Stalking & Harassment
Miscellaneous
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HACKERS & VIRUSES

Alaska S.B. 259
Amends the crimes of criminal use of a computer and fraudulent use of an access device.
Signed by Governor 5/22/00, Chapter 65

California A.B. 2232
Amends penalties for accessing computers without permission and computer viruses.
Chaptered by Secretary of State 9/26/00, Chapter No. 634

California A.B. 2727
Provides civil remedies for damage or loss as specified and incorporates A.B. 2232 to other civil remedies.
Chaptered by Secretary of State 9/26/00, Chapter No. 635

Iowa   S.F. 2241 (formerly S.S.B. 3057)
Consolidates certain criminal offenses concerning computer access, damage, or theft, video rental theft, election bribery, and voting duress.
Signed by Governor 5/19/00

Michigan H.B. 5184   (PDF)
Amends the sentencing guidelines to reflect the penalties revised by House Bills 5185-5187
Signed by Governor 6/20/00, Public Act 178

Michigan  H.B. 5185 (PDF)
Amends penalties for computer access crimes.
Signed by Governor 6/20/00, Public Act 179

Michigan  H.B. 5186 (TXT)
Amends penalties for computer access crimes.
Signed by Governor 6/20/00, Public Act 180

Michigan  H.B. 5187 (PDF)
Amends definitions for computer access crimes.
Signed by Governor 6/20/00, Public Act 181

Pennsylvania S.B. 1077
Amends the criminal code to include the intentional distribution of a computer virus.
Signed by Governor 5/26/00, Act No. 24

Utah S.B. 36
Amends the criminal offense of interfering with a communication device, including a computer, used to summon emergency aid.
Signed by Governor 3/7/00, Session Law Chapter 54

West Virginia  S.B. 153 (WordPerfect)
Amends definitions and penalties to crime of introducing computer virus.
Signed by Governor 3/16/00, Chapter 57


IDENTITY THEFT

California A.B. 1862 
Requires the Department of Justice to establish and maintain a database to record information concerning victims of criminal identity theft and allows permitted parties access to database.
Chaptered by Secretary of State 9/26/00,  Chapter 631

Colorado HB 1111 (PDF)
Prohibits production of false identification, including the use of computerized templates.
Signed by Governor 5/19/00, Chapter 159

Delaware H.B. 437
Creates crime of identity theft to including theft of electronic identification information, e-mail address and computer password.
Signed by Governor 5/19/00

Kentucky, H.B. 4
Creates crime of identity theft and trafficking of identity theft that is kept in documents, photo or electrical copies, computer storage, or any other form of document retrieval and storage.
Signed by Governor 3/28/00,  Acts Chapter 174

Pennsylvania  H.B. 945 (PDF)
Defines the crime of identity theft to include information stored on a computer disk, computer system, computer printout or any other electronic means.
Signed by Governor 5/22/00, Act No. 21

Rhode Island H.B. 7535
Enacts the Impersonation and Identity Fraud Act, which includes electronic identification number and telecommunication identifying information.
Signed by Governor 7/6/00

South Carolina H.B. 3509
Creates the Personal Financial Security Act, which prohibits theft of identifying information including digital signatures and electronic identifying information.
Signed by Governor 5/30/00, Act No. 305

South Dakota  S.B. 20
Creates the crime of identity theft including the theft of user names and identifications.
Signed by Governor 2/28/00

Utah H.B. 163
Creates the crime of identification number fraud and defines identification number to include digital signatures.
Signed by Governor 3/1/00, Session Law Chapter 33

Utah S.B. 75 
Creates the criminal offense of identity fraud, which includes within the definition of identifying information electronic identification numbers and digital signatures.
Signed by Governor 3/7/00, Session Law Chapter 57

Virginia H.B. 373
Creates the crime of identity fraud, which includes within the definition of identifying information electronic identification code, electronic signatures, and biometric data.
Signed by Governor 4/3/00, Chapter 349


INTERNET & CHILDREN

Alaska S.B. 259
Amends the crimes of unlawful exploitation of a minor to include electronic depictions.
Signed by Governor 5/22/00, Chapter 65

California A.B. 2021
Makes it a misdemeanor for a person to knowingly contact or communicate with a minor under the age of 14 years for the purpose of persuading and luring that minor away from a location known by the minor's parent or custodian to be a place where the minor is located, for any purpose and without the express consent of the parent or custodian.
Chaptered by Secretary of State 9/26/00, Chapter No. 621

Delaware S.B. 386
Modernizes the Delaware Criminal Code regarding child pornography.
Signed by Governor 7/26/00

Florida H.B. 683
Provides penalties for transmission of lewd exhibitions over the Internet to minors and amends the definition for sexually violent offenses.
Signed by Governor 6/7/00, Chapter 246

Hawaii S.B. 2465
Amends the promoting pornography for minors exemption for public library staff by narrowing the exemption to persons acting within the scope of their employment.
Signed by Governor 4/19/00, Act 21

Illinois S.B. 1273
Amends the Harassing and Obscene Communications Act to provide that it is a Class 4 felony for a person 16 years or older to knowingly induce a person to make a telephone call or transmit an electronic communication or to knowingly impersonate another person with the intent to harass that person by a telephone call or electronic communication.
Signed by Governor 6/30/00, Public Act No. 91-878

Michigan  S.B. 893 (TXT)
Redefines "crime" regarding crimes against minors via the Internet.
Signed by Governor 6/20/00, Public Act 184

Michigan  S.B. 894 (TXT)
Amends criminal code to include committing crimes against minors.
Signed by Governor 6/20/00, Public Act 185

Michigan S.B. 1162  (TXT)
Amends the sentencing guidelines to include the penalties established by S.B. 894.
Signed by Governor 6/20/00, Public Act 183

New York  S.B. 8238
Enacts the sexual assault reform act, includes sentences for sexual assault against a child contacted by use of the Internet.
Signed by Governor 10/19/00, Chapter 1

Ohio H.B. 724
Expands the offense of importuning so that it prohibits soliciting another by means of a computer or another telecommunications device to engage in sexual activity under specified circumstances, increases the penalty for that offense in certain circumstances, and enhances the penalty for pandering sexually oriented matter involving a minor in specified circumstances.
Signed by Governor 12/21/00, Am. Sub. H.B. 724

Oklahoma  H.B. 2349 (RTF)
Prohibits use of electronic device or computer to make lewd proposals to a child.
Signed by Governor 4/14/00

Oklahoma S.B. 1608 (RTF)
Prohibits lewd proposals to a child via electronic or computer-generated means for the child to have unlawful sexual relations or sexual intercourse with any person.
Signed by Governor 6/5/00

Pennsylvania S.B. 262
Criminalizes the dissemination of obscene materials via an electronic communication to minors and requires the term “ADV-ADLT” at the beginning of the subject line to accompany an unsolicited electronic advertisement.
Signed by Governor , Act 25

South Carolina H.B. 4426
Requires governing boards of certain libraries including public school or higher education institution libraries that have computers which can access the Internet and are available for use by the public or students, to develop use policies intended to reduce the ability of the user to access web sites displaying pornography, and to permit criminal prosecution under applicable laws or local ordinances of persons knowingly downloading pornography from computers in these libraries.
Signed by Governor 10/10/00, Act No. 407

South Dakota  H.B. 1308
Amends definitions relating to prohibiting possession of forms of computer-related child pornography.
Signed by Governor 3/23/00

Tennessee S.B. 2272 (PDF)
Criminalizes the use of electronic communication to solicit a person under the age of 18 to engage in sexual activity.
Signed by Governor 6/21/00, Pub. Ch. 944

Vermont S.B. 226
Prohibits the use of a computer to lure a child under the age of 16 to engage in a sexual act.
Signed by Governor 5/19/00

Virginia H.B. 1492
Includes an obscene item stored in an electronic medium as one of the enumerated obscene items under § 18.2-373. The bill provides that an Internet service provider (ISP) or electronic mail service provider shall not be liable under § 18.2-391 when a person using such services commits prohibited acts regarding the provision of sexually explicit material to juveniles.
Signed by Governor 4/9/00

West Virginia  S.B. 133 (WordPerfect)
Creates felony of distribution via electronic means of obscene matter to minors.
Signed by Governor 4/3/00, Chapter 193, Acts 2000


LAW ENFORCEMENT

Arizona S.B. 1074
Makes an appropriation to the Department of Public Safety and Department of Law for fighting Internet crimes.
Signed by Governor 4/10/00, Chapter 221

California A.B. 1862
Requires the Department of Justice to establish and maintain a data base to record information concerning victims of criminal identity theft and allows permitted parties access to data base.
Chaptered by Secretary of State 9/26/00, Chapter No. 631

California S.B. 1357
Continues indefinitely the provisions relating to the High Technology Crime Advisory Committee and requires the appointment of a designee of the Department of Information Technology as a member of the High Technology Crime Advisory Committee.
Chaptered by Secretary of State 9/26/00, Chapter 654

Kentucky S.B. 116
Facilitates the entry of conditions of a defendant's release into the Law Information Network of Kentucky.
Signed by Governor 4/11/00

Michigan S.B. 373
Amends sentencing guidelines for unlawful disclosure of information from the Law Enforcement Information Network.
Signed by Governor 7/7/00, Public Act 279

New Hampshire H.B. 1459
Authorizes state police to record and update on its computer system any arrest warrant or capias issued for criminal or civil non-support.
Signed by Governor 5/23/00, Chapter 150

New York A.B. 7162
Authorizes family court to permit testimony by telephone, audio-visual or other electronic means in appropriate support and paternity cases; charges the chief administrator of the court with responsibility for promulgating rules and forms needed to implement this measure once it becomes law.
Signed by Governor 9/20/00, Chapter 475

New York A.B. 7970
Permits service of restraining notices by electronic means; also permits such electronic service of information subpoenas where the person to be served, or an agent, officer or director of a corporation, partnership or sole proprietorship, consents.
Signed by Governor 8/30/00, Chapter 409

New York S.B. 6922
Amends the criminal procedure law permitting electronic court appearances in certain counties.
Signed by Governor 10/4/00, Chapter 514

Oklahoma  H.B. 2169 (RTF)
Authorizes closed-circuit television or any other electronic means for juvenile detention hearings.
Signed by Governor 5/3/00

Oklahoma  S.B. 1601 (RTF)
Authorizes testimony to be given by telephonic or other electronic means in hearings determining competency for criminal trials.
Signed by Governor 5/26/00

Tennessee S.B. 2415
Requires the Comptroller to develop and promulgate a form, in printed and electronic format, for law enforcement to track personal identifying information for traffic stops.
Signed by Governor 6/19/00,    Chapter 910

Utah S.B. 47
Authorizes telephonic or live audiovisual testimony at administrative hearings regarding driving while intoxicated and reckless driving.
Signed by Governor 3/16/00, Session Law Chapter 298


STALKING & HARASSMENT

Colorado H.B. 1107 (PDF)
Adds crime of harassment by computer and amends the definition of computer crime.
Signed by Governor 5/23/00, Chapter 171

Georgia H.B. 1097
Amends definition of stalking to include computer harassment.
Signed by Governor 5/1/00, Act No. 804

Iowa   S.F. 2308 (formerly S.F. 2154)
Amends definition of harassment to include electronic communications.
Signed by Governor 4/21/00

Massachusetts S.B. 2082
Includes the use of electronic mail or the Internet within the definition of criminal harassment.
Signed by Governor 8/1/00, Chapter 164

Minnesota H.F. 2688
Clarifies that harassment crimes prohibit harassment by electronic means.
Signed by Governor 4/3/00, Chapter No. 311

North Carolina H.B. 813
Makes cyberstalking a criminal offense and clarifies that criminal offense of introducing computer viruses.
Signed by Governor 7/14/00, Chapter Law 125

Oklahoma  H.B. 2043 (RTF)
Amends the criminal code to include the prohibition against using a computer to threaten or harass other people.
Signed by Governor 4/20/00

Vermont S.B. 314
Extends jurisdiction over electronic communication to include the place where it was received and adds electronic communications to the crimes of harassment, false public alarms, false advertising, lottery tickets, and publicly displaying sex or nudity for advertising purposes.
Signed by Governor 5/18/00

Virginia H.B. 1524
Makes it a Class 1 misdemeanor to use a computer or computer network to communicate obscene, vulgar, profane, lewd, lascivious, or indecent language, or to make any suggestion or proposal of an obscene nature or threaten any illegal or immoral act with intent to coerce, intimidate, or harass.
Signed by Governor 4/9/00, Chapter 849


MISCELLANEOUS

Arizona H.B. 2428
Amends definitions of computer crimes.
Signed by Governor 4/7/00, Chapter 189

California A.B. 1767
Adds to the list of offenses for which a computer, computer system, computer network, or any software or data used in the commission of the offense would be subject to forfeiture.
Chaptered by Secretary of State 9/26/00, Chapter No. 628

California S.B. 1319
Provides that it is unlawful for a person, with a bad faith intent to register, traffic in, or use an Internet domain name that is identical or confusingly similar to the personal name of another living person or deceased personality, with certain exceptions, as specified.
Chaptered by Secretary of State 8/22/00, Chapter No. 218

California S.B. 1828
Prohibits any person or entity from prescribing, dispensing, or furnishing dangerous drugs or dangerous devices on the Internet for delivery to any person in this state, except as specified. This bill also prohibits, pursuant to the Pharmacy Law, any person or entity from dispensing or furnishing, or causing the dispensing or furnishing of, dangerous drugs or dangerous devices on the Internet for delivery to any person in this state without a prescription issued pursuant to a good faith prior examination under specified conditions.
Chaptered by Secretary of State 9/26/00, Chapter No. 681

Maine L.D. 2436
Allows the Attorney General, a deputy attorney general or a district attorney to request records of Internet service providers and mobile telecommunications service providers in the same way other utility records are requested when there are grounds to believe the Internet service is being used for an unlawful purpose.
Signed by Governor 4/12/00, Public Law Chapter 686

Maryland H.B. 278
Revises the definitions and penalties for computer-related crimes.
Signed by Governor 4/25/00, Chapter 7

Michigan  H.B. 5184
Amends the computer fraud sentencing guidelines.
Signed by Governor 6/20/00, Act 178

Michigan  S.B. 1162 (TXT)
Amends sentencing guidelines for crime of committing or attempting to commit another crime by use of the internet or a computer.
Signed by Governor 6/20/00, Public Act 185

Ohio S.B. 12
Prohibits the provision of Internet access to prisoners in state, county, municipal, and privately operated prison facilities except for education purposes, and prohibits prisoners from accessing the Internet except for such purposes.
Signed by Governor 3/8/00, Am. Sub. S.B. 12

Oklahoma  H.B. 2665 (RTF)
Includes telephone, Internet and data transmission within theft of cable television services.
Signed by Governor 4/24/00

Oklahoma  S.B. 1489 (RTF)
Authorizes seizure and forfeiture of equipment used in relation to obscene material.
Signed by Governor 4/18/00

Pennsylvania S.B. 255
Amends the definition of theft of telecommunications services to include disruption or decryption of Internet access.
Signed by Governor , Act No. 64

Pennsylvania S.B. 262
Provides criminal penalties for dissemination of explicit sexual materials via an electronic communication if the message does not contain "ADV-Adult" in the subject line of the message.
Signed by Governor 6/13/00, Act No. 25

South Carolina S.B. 470
Prohibits the use of electronic video or audio equipment for the purpose of eavesdropping or peeping; prohibits a person from committing the crime of voyeurism, and defines the term "voyeurism"; and prohibits the sale or distribution of any recording, videotape, or film of another person.
Signed by Governor 6/14/00, Act No. 104

South Dakota H.B. 1110
Prohibits the use of the Internet for certain gambling activities.
Signed by Governor 3/14/00

Virginia H.B. 1362
Creates original jurisdiction for the Attorney General to prosecute, with the concurrence of the local attorney for the Commonwealth, violations of the Virginia Computer Crimes Act.
Signed by Governor 4/2/00, Chapter 239

Washington  S.B. 6154 (PDF)
Authorizes credit card and electronic transfers for payment of defendants' court-ordered legal financial obligations.
Signed by Governor 3/29/00, Chapter 202

West Virginia S.B. 641
Creates the offense of criminal invasion of privacy, which includes digitally recorded images of a person.
Signed by Governor 3/29/00, Chapter 84

Wisconsin AB 614 (PDF)
Prohibits transporting (including through the Internet) pirated recordings for commercial advantage or private financial gain.
Signed by Governor 4/11/00, Act 51


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