Assembly Bill No. 71–Assemblywoman Buckley
Prefiled January 28, 1999
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Referred to Committee on Judiciary
SUMMARY—Makes various changes concerning use of personal identity. (BDR 15-146)
FISCAL NOTE: Effect on Local Government: Yes.
Effect on the State or on Industrial Insurance: Yes.
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EXPLANATION – Matter in
bolded italics is new; matter between brackets
THE PEOPLE OF THE STATE OF NEVADA, REPRESENTED IN SENATE AND ASSEMBLY, DO ENACT AS FOLLOWS:
1-1
Section 1. NRS 199.480 is hereby amended to read as follows: 199.480 1. Except as otherwise provided in subsection 2, whenever1-3
two or more persons conspire to commit murder, robbery, sexual assault,1-4
kidnaping in the first or second degree,1-5
degree, or a violation of section 2 of this act, each person is guilty of a1-6
category B felony and shall be punished:1-7
(a) If the conspiracy was to commit robbery, sexual assault, kidnaping in1-8
the first or second degree ,1-9
violation of section 2 of this act, by imprisonment in the state prison for a1-10
minimum term of not less than 1 year and a maximum term of not more1-11
than 6 years; or2-1
(b) If the conspiracy was to commit murder, by imprisonment in the2-2
state prison for a minimum term of not less than 2 years and a maximum2-3
term of not more than 10 years,2-4
and may be further punished by a fine of not more than $5,000.2-5
2. If the conspiracy subjects the conspirators to criminal liability under2-6
NRS 207.400, they shall be punished in the manner provided in NRS2-7
207.400.2-8
3. Whenever two or more persons conspire:2-9
(a) To commit any crime other than those set forth in subsections 1 and2-10
2, and no punishment is otherwise prescribed by law;2-11
(b) Falsely and maliciously to procure another to be arrested or2-12
proceeded against for a crime;2-13
(c) Falsely to institute or maintain any action or proceeding;2-14
(d) To cheat or defraud another out of any property by unlawful or2-15
fraudulent means;2-16
(e) To prevent another from exercising any lawful trade or calling, or2-17
from doing any other lawful act, by force, threats or intimidation, or by2-18
interfering or threatening to interfere with any tools, implements or2-19
property belonging to or used by another, or with the use or employment2-20
thereof;2-21
(f) To commit any act injurious to the public health, public morals, trade2-22
or commerce, or for the perversion or corruption of public justice or the2-23
due administration of the law; or2-24
(g) To accomplish any criminal or unlawful purpose, or to accomplish a2-25
purpose, not in itself criminal or unlawful, by criminal or unlawful2-27
each person is guilty of a gross misdemeanor.2-28
Sec. 2. Chapter 205 of NRS is hereby amended by adding thereto a2-29
new section to read as follows:2-30
1. Except as otherwise provided in subsection 2, a person who2-31
knowingly:2-32
(a) Obtains any personal identifying information of another person;2-33
and2-34
(b) Uses the personal identifying information to harm that other2-35
person or for any unlawful purpose, including, without limitation, to2-36
obtain credit, a good, a service or anything of value in the name of that2-37
person,2-38
is guilty of a category B felony and shall be punished by imprisonment in2-39
the state prison for a minimum term of not less than 1 year and a2-40
maximum term of not more than 20 years, and may be further punished2-41
by a fine of not more than $100,000.3-1
2. A person who knowingly:3-2
(a) Obtains any personal identifying information of another person;3-3
and3-4
(b) Uses the personal identifying information to avoid or delay being3-5
prosecuted for an unlawful act,3-6
is guilty of a category E felony and shall be punished as provided in NRS3-7
193.130.3-8
3. In addition to any other penalty, the court shall order a person3-9
convicted of violating subsection 1 to pay restitution, including, without3-10
limitation, any attorney’s fees and costs incurred to:3-11
(a) Repair the credit history or rating of the person whose personal3-12
identifying information he obtained and used in violation of subsection3-13
1; and3-14
(b) Satisfy a debt, lien or other obligation incurred by the person3-15
whose personal identifying information he obtained and used in violation3-16
of subsection 1.3-17
4. As used in this section, "personal identifying information" has the3-18
meaning ascribed to it in NRS 205.465.3-19
Sec. 3. NRS 205.450 is hereby amended to read as follows:3-20
205.450 Every person who shall falsely represent or personate another,3-21
and, in such assumed character, shall marry another, become bail or surety3-22
for any party, in any proceeding, civil or criminal, before any court or3-23
officer authorized to take such bail or surety, or confess any judgment, or3-24
acknowledge the execution of any conveyance of real property, or of any3-25
other instrument which, by law, may be recorded, or do any other act in the3-26
course of any suit, proceeding or prosecution, whereby the person so3-27
represented or personated may be made liable, in any event, to the payment3-28
of any debt, damages, cost or sum of money, or his right or interest may, in3-29
any manner be affected,3-30
felony and shall be punished as provided in NRS 193.130.3-31
Sec. 4. NRS 205.455 is hereby amended to read as follows: 205.4553-33
section 2 of this act, a person who falsely represents or personates another,3-34
and, in such assumed character, receives any money or valuable property of3-35
any description intended to be delivered to the person so personated, shall3-36
be punished in the same manner and to the same extent as3-37
3-38
Sec. 5. NRS 205.465 is hereby amended to read as follows:3-39
205.465 1. It is unlawful for a person to possess, sell or transfer any3-40
document or personal identifying information for the purpose of3-41
establishing a false status, occupation, membership, license or identity for3-42
himself or any other person.4-1
2. A person who4-2
(a) Sells or transfers any such document or personal identifying4-3
information in violation of subsection 1; or4-4
(b) Possesses any such document or personal identifying information4-5
in violation of subsection 1 to commit any of the crimes set forth in NRS4-6
205.085 to 205.217, inclusive, 205.473 to 205.491, inclusive, or 205.6104-7
to 205.810, inclusive,4-8
is guilty of a category C felony and shall be punished as provided in NRS4-9
193.130.4-10
3. Except as otherwise provided in subsection 2, a person who4-11
possesses any such document or personal identifying information in4-12
violation of subsection 1 is guilty of a misdemeanor.4-13
4-14
(a) Preclude the adoption by a city or county of an ordinance prohibiting4-15
the possession of any such document4-16
information; or4-17
(b) Prohibit the possession or use of4-18
document or personal identifying information by officers of local police,4-19
sheriff and metropolitan police departments and by agents of the4-20
investigation division of the department of motor vehicles and public safety4-21
while engaged in undercover investigations4-22
4-23
5. As used in this section:4-24
(a) "Document" includes, without limitation, a photocopy print,4-25
photostat and other replica of a document.4-26
(b) "Personal identifying information" means any information4-27
designed, commonly used or capable of being used, alone or in4-28
conjunction with any other information, to identify a person, including,4-29
without limitation:4-30
(1) The name, driver’s license number, social security number,4-31
savings account number, credit card number, date of birth, place of4-32
employment and maiden name of the mother of a person; and4-33
(2) The fingerprints, voiceprint, retina image and iris image of a4-34
person.4-35
Sec. 6. Chapter 41 of NRS is hereby amended by adding thereto a new4-36
section to read as follows:4-37
1. A person who has suffered injury as the proximate result of a4-38
violation of the provisions of section 2 of this act may commence an4-39
action for the recovery of his actual damages, costs and reasonable4-40
attorney’s fees and for any punitive damages that the facts may warrant.4-41
2. An action described in subsection 1 must be commenced not later4-42
than 2 years after the person who suffered the injury discovers the facts4-43
constituting the violation of the provisions of section 2 of this act.5-1
Sec. 7. Chapter 598B of NRS is hereby amended by adding thereto a5-2
new section to read as follows:5-3
If a creditor mails a solicitation for the extension of credit to a person5-4
and the person applies for such credit, the creditor shall mail the5-5
extension of credit to the person to the same address as the solicitation,5-6
unless the creditor verifies any change of address of the person using a5-7
reliable method.5-8
Sec. 8. Chapter 598C of NRS is hereby amended by adding thereto a5-9
new section to read as follows:5-10
1. If a consumer files a report with a law enforcement agency5-11
alleging that a person has unlawfully obtained and used the personal5-12
identifying information of the consumer in violation of section 2 of this5-13
act, the consumer may request a reporting agency to close all access to its5-14
files concerning him. To make such a request, the consumer shall submit5-15
to the reporting agency:5-16
(a) Sufficient information to confirm his own identity;5-17
(b) A copy of the report that the consumer filed with the law5-18
enforcement agency; and5-19
(c) A written request for the reporting agency to close access to its files5-20
concerning the consumer unless the reporting agency obtains his prior5-21
written authorization.5-22
2. Not later than 15 days after receiving the information set forth in5-23
subsection 1, the reporting agency shall provide the consumer with a5-24
written acknowledgment to be signed, notarized and returned by the5-25
consumer to the reporting agency which indicates that the consumer5-26
acknowledges that:5-27
(a) The reporting agency will provide access to its files concerning the5-28
consumer only in the manner set forth in subsection 4; and5-29
(b) The ability of the consumer to obtain a checking account, credit,5-30
employment, insurance, housing or a license required by a governmental5-31
agency may be restricted if access to his files remains closed.5-32
3. Except as otherwise provided in subsection 4, not later than 485-33
hours after receiving from a consumer a signed and notarized copy of the5-34
written acknowledgment pursuant to subsection 2, the reporting agency5-35
shall close all access to its files concerning the consumer.5-36
4. A reporting agency shall provide access to the files of the5-37
reporting agency that have been closed pursuant to subsection 3 only if:5-38
(a) The reporting agency receives a written statement from the5-39
consumer whose files are closed rescinding his request to close access to5-40
his files;5-41
(b) The reporting agency receives a written statement from the5-42
consumer whose files are closed authorizing the reporting agency to5-43
provide access to a specific person; or6-1
(c) A court of competent jurisdiction has issued an order requiring the6-2
reporting agency to provide access to a specific person.6-3
5. If access to the files of a reporting agency concerning a consumer6-4
has been closed pursuant to subsection 3, the reporting agency shall so6-5
inform any person who requests access to the files.6-6
Sec. 9. The amendatory provisions of this act do not apply to offenses6-7
that were committed before October 1, 1999.~