Colorado 2025 2025 Regular Session

Colorado House Bill HB1141 Introduced / Fiscal Note

Filed 02/21/2025

                    HB 25-1141  
Fiscal Note 
Legislative Council Staff 
Nonpartisan Services for Colorado’s Legislature 
HB 25-1141: GIFT CARD & RETAIL PROPERTY CRIME PENALTIES  
Prime Sponsors: 
Rep. Bradley 
Sen. Carson  
Published for: House Judiciary  
Drafting number: LLS 25-0353  
Fiscal Analyst: 
Aaron Carpenter, 303-866-4918 
aaron.carpenter@coleg.gov  
Version: Initial Fiscal Note  
Date: February 21, 2025  
Fiscal note status: This fiscal note reflects the introduced bill.  
Summary Information 
Overview. The bill mandates a prison sentence for burglary, robbery, or theft from a store when the 
offender has prior convictions and adds gift cards to the offenses of theft and forgery.   
Types of impacts. The bill is projected to affect the following areas on an ongoing basis: 
 State Revenue 
 State Expenditures 
 TABOR Refunds 
 Local Government 
Appropriations. For FY 2025-26, the bill requires a reduction in appropriations of $91,120 from the 
Judicial Department.  
Table 1 
State Fiscal Impacts 
Type of Impact
1
 
Budget Year 
FY 2025-26 
Out Year 
FY 2026-27 
State Revenue 	-$108,108 -$164,268 
State Expenditures 	-$115,410 $1,629,303 
Transferred Funds  	$0 	$0 
Change in TABOR Refunds 	-$108,108 -$164,268 
Change in State FTE 	-1.3 FTE 	-1.4 FTE 
1
 Fund sources for these impacts are shown in the tables below.  Page 2 
February 21, 2025   HB 25-1141 
 
Table 1A 
State Revenue 
Fund Source 
Budget Year 
FY 2025-26 
Out Year 
FY 2026-27 
General Fund 	$0 	$0 
Cash Funds 	-$108,108 -$164,268 
Total Revenue 	-$108,108 -$164,268 
Table 1B 
State Expenditures 
Fund Source 
Budget Year 
FY 2025-26 
Out Year 
FY 2026-27 
General Fund 	-$91,120 $1,655,444 
Cash Funds 	$0 	$0 
Federal Funds  	$0 	$0 
Centrally Appropriated 	-$24,290 	-$26,141 
Total Expenditures 	-$115,410 $1,629,303 
Total FTE 	-1.3 FTE 	-1.4 FTE 
Summary of Legislation 
The bill mandates a sentence to the Department of Corrections (DOC) for burglary, robbery, or 
theft from a store if the offender has prior convictions, and adds gift cards to the offenses of 
theft and forgery, as described below. 
Mandatory Sentencing 
The bill requires a sentence to the DOC if a person is convicted of burglary, robbery, or theft 
from a store and has prior convictions in the last four years for any two offenses of burglary, 
robbery, or theft from a store. A sentence imposed pursuant to this provision must be for at 
least the midpoint of the presumptive range.  
Offenses Related to Gift Cards 
The bill adds gift cards to the crimes of theft and forgery. In determining the crime classification 
for theft of a gift card based on value, the bill defines the value as the full monetary face value, 
or the maximum potential value if it is a variable load gift card.   Page 3 
February 21, 2025   HB 25-1141 
 
Comparable Crime Analysis 
Legislative Council Staff is required to include certain information in the fiscal note for any bill 
that creates a new crime, changes the classification of an existing crime, or creates a new factual 
basis for an existing crime. The following section outlines crimes that are comparable to the 
offense in this bill and discusses assumptions on future rates of criminal convictions resulting 
from the bill. 
Prior Conviction Data 
Theft and Forgery of Gift Cards 
The bill creates a new factual basis for the existing offense of theft by adding gift cards to the 
crime of theft. From FY 2021-22 to FY 2023-24, 3,685 individuals have been convicted and 
sentenced for theft with a value of less than $300, a petty offense. The fiscal note assumes the 
majority of gift cards have a value of less than $300. Of the persons convicted, 2,372 were male, 
1,296 were female, and 17 did not have a gender identified. Demographically, 3,064 were White, 
270 were Black/African American, 225 were Hispanic, 12 were Asian, 19 were American Indian, 
89 were classified as "Other," and 6 did not have a race identified.  
The bill also creates a new factual basis for the existing offense of forgery by adding gift cards. 
From FY 2021-22 to FY 2023-24, zero offenders have been convicted and sentenced for the 
offense of forgery of symbols of value usable in place of money.  
This analysis assumes that there will be a minimal increase in criminal filings due to adding gift 
cards to the list of theft and forgery. For theft, the fiscal note assumes district attorneys may 
already prosecute these offenses as theft. For forgery, based on prior conviction data, the fiscal 
note assumes instances of forging a gift card are minimal. 
Mandatory Sentencing for Theft, Robbery, and Burglary of a Store 
The bill requires a mandatory sentence at the midpoint of the presumptive range for any 
offender convicted of theft, robbery, or burglary from a store who also has two prior convictions 
of theft, robbery, or burglary from a store. Felony classifications for these offenses range from a 
class 6 felony (the least serious) to a class 2 felony (the most serious). For reference, Table 2 
below shows the minimum, midpoint, and maximum sentences by felony classification 
   Page 4 
February 21, 2025   HB 25-1141 
 
Table 2 
Sentencing by Felony Classification 
Felony Classification Minimum Sentence Midpoint Sentence Maximum Sentence 
Class 2 	8 years 	16 years 	24 years 
Class 3 	4 years 	8 years 	12 Years 
Class 4 	2 years 	4 years 	6 years 
Class 5 	1 year 	1.5 years 	3 years 
Class 6 	1 year 1.25 years 	1.5 years 
Because the minimum sentence for a class 2 felony falls outside the five-year period, the fiscal 
note only looks at changes for class 3 through 6 felonies. Currently, there are about 
3,166 individuals sentenced to the DOC for theft, robbery, or burglary. Of those, about 
757 received a sentence of less than the midpoint. Based on the amount of individuals currently 
on probation who have prior convictions, the fiscal note estimates that 26 percent of individuals 
sentenced have a prior conviction for theft, robbery, or burglary. In addition, the fiscal note 
assumes that 19 percent of those occurred in a store based on Colorado Crime Stats data from 
2022 and 2023. Applying these factors would result in longer sentences for about 35 individuals.  
The DOC’s FY 2022 Statistical Report indicates that, on average, class 6 felony offenders spend 
51 percent of their sentence in prison; for class 5 felonies, 49 percent; for class 4 felonies, 
45 percent; and class 3 felonies, 50 percent. Assuming these 35 individuals currently receive the 
minimum sentence and under the bill would instead receive the midpoint, and further 
considering the current count of specific felony classifications sentenced to the DOC, as well as 
the average amount of time spent in prison, this results in: 
 10 individuals staying an additional 1.5 months for a class 6 felony; 
 5 individuals staying an additional 5.9 months for a class 5 felony; 
 12 individuals staying an additional 10.7 months for a class 4 felony; and 
 8 individuals staying an additional 23.9 months for a class 3 felony.  
In addition to longer prison sentences, the bill also mandates sentences to the DOC. Currently, 
there are 1,420 individuals sentenced to probation for theft, robbery, and burglary. Using the 
above assumptions of prior convictions and the percentage of offenses occurring in a store, it is 
estimated that 70 individuals per year will receive a sentence to the DOC instead of to 
probation. Using sentencing data and assuming similar rates for the average sentences served 
outlined above, it is assumed that: 
 10 individuals would have a class 6 felony, with a 7.7 month stay; 
 19 individuals would have a class 5 felony, with an 11.8 month stay; 
 26 individuals would have a class 4 felony, with a 21.4 month stay; and 
 15 individuals would have a class 3 felony, with a 47.8 month stay. 
Visit leg.colorado.gov/fiscalnotes for more information about criminal justice costs in fiscal 
notes.  Page 5 
February 21, 2025   HB 25-1141 
 
State Revenue 
The bill reduces revenue to the Offender Surcharge Cash Fund by $108,108 in FY 2025-26 and 
$164,268 in FY 2026-27, due to individuals being sentenced to the DOC in lieu of probation. 
Currently, offenders sentenced to probation pay a $50 supervision surcharge, which is assessed 
as one lump sum upon sentencing. The amounts listed above take into account current 
indigency rates and collection rates of the department.  
State Expenditures 
On net, the bill decreases state expenditures by about $115,000 in FY 2025-26, and increases 
state expenditures by about $1.6 million in FY 2026-27, with greater increases in future years. 
These costs will be incurred in the Judicial Department and the Department of Corrections as 
shown in Table 3 and described in the sections below. Costs are paid from the General Fund.  
Table 3 
State Expenditures 
All Departments 
Department 
Budget Year 
FY 2025-26 
Out Year 
FY 2026-27 
Judicial Department  	-$115,410 -$124,618 
Department of Corrections 	$0 $1,753,921 
Total Costs 	-$115,410 $1,629,303 
Judicial Department 
The bill decreases expenditures in the Judicial Department by about $115,000 in FY 2025-26 and 
about $125,000 in FY 2026-27 within the Division of Probation. The bill also increases workload 
in the trial courts, and agencies that represent indigent clients as described below.  
Probation Division 
Based on the assumed number of individuals sentenced to probation under current law and who 
will be sentenced to the DOC under the bill, as well as current case standards and staffing ratios 
for probation officers, the division requires a reduction of 1.3 FTE. This includes 1.0 FTE 
probation officers, 0.2 FTE supervisor, and 0.2 FTE support staff. Cost reductions are prorated for 
an August 1, 2025, start date. These cost reductions are detailed in Table 3A. 
   Page 6 
February 21, 2025   HB 25-1141 
 
Table 3A 
State Expenditures 
Judicial Department 
Cost Component 
Budget Year 
FY 2024-25 
Out Year 
FY 2025-26 
Personal Services 	-$87,545 	-$94,085 
Operating Expenses 	-$3,575 	-$4,392 
Capital Outlay Costs 	$0 	$0 
Centrally Appropriated Costs 	-$24,290 	-$26,141 
Total Costs 	-$115,410 -$124,618 
Total FTE 	-1.3 FTE 	-1.4 FTE 
Trial Courts and Independent Agencies that Represent Indigent Clients  
To the extent the bill increases the amount of time to litigate cases, due to the fact offenders 
must be sentenced to the DOC and will be less likely to accept a plea agreement, workload in 
the trial courts and offices that represent indigent clients (public defenders and the Office of 
Alternate Defense Counsel) will increase. The fiscal note assumes that these cases already 
involve intensive litigation and any increase will be minimal.  
Department of Corrections 
Section 2-2-701, C.R.S., requires Legislative Council Staff to provide information to the General 
Assembly on long-term costs for prison capital construction, operations, and parole for any bill 
that potentially increases periods of imprisonment in the Department of Corrections. These 
impacts are described below. 
DOC Prison and Parole Costs (Five-year Fiscal Impact) 
Based on the assumptions provided in the Comparable Crime Analysis section, this bill increases 
prison operating costs for the DOC by a total of about $13.3 million over the five-year period 
beginning in FY 2025-26. The fiscal note assumes no prison or parole operating impacts will 
occur in the first year due to the amount of time required for criminal filing, trial, disposition and 
sentencing of each case. Table 3B shows the estimated cost of the bill over the next five fiscal 
years. 
   Page 7 
February 21, 2025   HB 25-1141 
 
Table 3B 
State Expenditures 
Prison and Parole Operating Costs 
Fiscal Year 
Prison ADP 
Impact
1
 
Prison 
Cost 
Parole ADP 
Impact
1
 
Parole  
Cost 
Total 
Cost 
FY 2025-26 	0.00 $0 0.00 $0 $0 
FY 2026-27 	71.24 $1,764,344 -1.24 -$10,424 $1,753,921 
FY 2027-28 	116.03 $2,873,486 19.88 $166,748 $3,040,234 
FY 2028-29 	139.03 $3,443,087 50.33 $422,122 $3,865,209 
FY 2029-30 	161.70 $4,004,599 74.31 $623,323 $4,627,922 
Total Five-Year Cost  $12,085,517 $1,201,770 $13,287,286 
1
 ADP impact signifies the bill’s effect on average daily populations in DOC. 
DOC Capital Construction Costs 
In addition to the five-year operating and parole impacts discussed above, Section 2-2-703, 
C.R.S., requires that the General Assembly consider increased capital construction costs for the 
DOC to house additional inmates. Based on the average per bed construction costs of previous 
prison facilities, capital construction costs of $28.9 million would be required to increase prison 
bed space in line with the estimated increase in prison population under this bill. If the General 
Assembly determines that additional prison bed space is needed, this bill should include a 
transfer of General Fund to the Capital Construction Fund, to be reappropriated to the 
Corrections Expansion Reserve Fund. Money in the Corrections Expansion Reserve Fund is 
available for future DOC construction projects, which would be identified and funded through 
the annual budget process based on the state's overall prison needs. 
Centrally Appropriated Costs 
Pursuant to a Joint Budget Committee policy, certain costs associated with this bill are 
addressed through the annual budget process and centrally appropriated in the Long Bill or 
supplemental appropriations bills, rather than in this bill. These costs, which include employee 
insurance and supplemental employee retirement payments, are shown in the expenditure 
tables above. 
TABOR Refunds 
The bill is expected to decrease the amount of state revenue required to be refunded to 
taxpayers by the amounts shown in the State Revenue section above. This estimate assumes the 
December 2024 LCS revenue forecast. A forecast of state revenue subject to TABOR is not 
available beyond FY 2026-27. Because TABOR refunds are paid from the General Fund, 
decreased cash fund revenue will increase the amount of General Fund available to spend or 
save.  Page 8 
February 21, 2025   HB 25-1141 
 
Local Government  
Similar to the state, costs to district attorneys will increase due to longer litigation resulting from 
mandatory DOC sentences, and to establish prior convictions. Currently, more experienced 
deputy district attorneys handle felony cases. If additional district attorneys are required, this will 
increase costs in district attorney offices by an estimated $90,000. Exact impacts and the exact 
FTE need will vary by district. District attorney offices are funded at the county level.  
Technical Note 
Offender Surcharge Cash Fund Insolvency 
The fee that probationers are charged is set in statute at $50. Decreasing the amount of money 
in the Offender Surcharge Cash Fund may require the General Assembly to increase the fee in 
statue in future years to avoid solvency issues. Currently, the fund is projected to become 
insolvent in FY 2027-28.  
Effective Date 
The bill takes effect 90 days following adjournment of the General Assembly sine die, assuming 
no referendum petition is filed, and applies to offenses on or after this date.  
State Appropriations 
For FY 2025-26, the bill requires a General Fund appropriation reduction of $91,120 to the 
Judicial Department and 1.3 FTE. 
State and Local Government Contacts 
Corrections 
District Attorneys 
Judicial  
 
The revenue and expenditure impacts in this fiscal note represent changes from current law under the bill for each 
fiscal year. For additional information about fiscal notes, please visit the General Assembly website.