1 | 1 | | First Regular Session |
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2 | 2 | | Seventy-fifth General Assembly |
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3 | 3 | | STATE OF COLORADO |
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4 | 4 | | INTRODUCED |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | LLS NO. 25-0353.02 Anna Petrini x5497 |
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8 | 8 | | HOUSE BILL 25-1141 |
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9 | 9 | | House Committees Senate Committees |
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10 | 10 | | Judiciary |
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11 | 11 | | A BILL FOR AN ACT |
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12 | 12 | | C |
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13 | 13 | | ONCERNING CRIMINAL OFFENS ES AFFECTING RETAILERS .101 |
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14 | 14 | | Bill Summary |
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15 | 15 | | (Note: This summary applies to this bill as introduced and does |
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16 | 16 | | not reflect any amendments that may be subsequently adopted. If this bill |
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17 | 17 | | passes third reading in the house of introduction, a bill summary that |
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18 | 18 | | applies to the reengrossed version of this bill will be available at |
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19 | 19 | | http://leg.colorado.gov |
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20 | 20 | | .) |
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21 | 21 | | Current law requires mandatory sentencing to at least the minimum |
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22 | 22 | | of the prescribed range for a person who, within the immediately |
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23 | 23 | | preceding 4 years, was twice convicted of felony theft from a store and |
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24 | 24 | | who is once again convicted of felony theft from a store. |
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25 | 25 | | The bill requires a state court to sentence a person convicted of |
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26 | 26 | | burglary, robbery, theft, or a related property crime from or of a store, |
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27 | 27 | | who was convicted of any 2 of the specified property crimes or |
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28 | 28 | | comparable municipal offenses from or of a store within the preceding 4 |
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29 | 29 | | HOUSE SPONSORSHIP |
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30 | 30 | | Bradley, Barron, Bradfield, Brooks, Caldwell, DeGraaf, Garcia Sander, Hartsook, Keltie, |
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31 | 31 | | Richardson, Soper, Winter T., Woog |
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32 | 32 | | SENATE SPONSORSHIP |
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33 | 33 | | Carson, |
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34 | 34 | | Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. |
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35 | 35 | | Capital letters or bold & italic numbers indicate new material to be added to existing law. |
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36 | 36 | | Dashes through the words or numbers indicate deletions from existing law. years, to at least the midpoint term for the current offense. |
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37 | 37 | | The bill adds language to the existing theft statute clarifying how |
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38 | 38 | | a gift card's value is determined for purposes of determining the offense |
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39 | 39 | | level and associated penalty. If the stolen item of value is a gift card, then |
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40 | 40 | | the value is the full monetary face value or, in the case of a variable load |
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41 | 41 | | gift card, the maximum potential value, regardless of whether funds have |
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42 | 42 | | been transferred to the gift card at the time of the theft. The bill adds gift |
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43 | 43 | | cards to the list of written instruments subject to forgery. |
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44 | 44 | | Be it enacted by the General Assembly of the State of Colorado:1 |
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45 | 45 | | SECTION 1. In Colorado Revised Statutes, add 18-4-206 as2 |
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46 | 46 | | follows:3 |
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47 | 47 | | 18-4-206. Burglary of a store - mandatory sentencing for4 |
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48 | 48 | | repeated offense. W |
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49 | 49 | | HEN A PERSON IS CONVICTED OF ANY OFFENSE5 |
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50 | 50 | | PURSUANT TO THIS PART 2 AND THE BURGLARY OR RELATED OFFENSE WAS6 |
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51 | 51 | | FROM OR OF A STORE, THE COURT SHALL SENTENCE THE PERSON PURSUANT7 |
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52 | 52 | | TO THE PROVISIONS OF SECTION 18-4-413 (2) IF THE PERSON HAS, WITHIN8 |
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53 | 53 | | THE IMMEDIATELY PRECEDING FOUR YEARS , BEEN CONVICTED OF ANY TWO9 |
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54 | 54 | | OFFENSES PURSUANT TO THIS PART 2 OR PART 3 OR PART 4 OF THIS ARTICLE10 |
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55 | 55 | | 4, |
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56 | 56 | | OR PURSUANT TO COMPARABLE MUNICIPAL ORDINANCES , AND EACH11 |
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57 | 57 | | OFFENSE WAS FROM OR OF A STORE.12 |
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58 | 58 | | SECTION 2. In Colorado Revised Statutes, add 18-4-306 as13 |
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59 | 59 | | follows:14 |
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60 | 60 | | 18-4-306. Robbery of a store - mandatory sentencing for15 |
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61 | 61 | | repeated offense. W |
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62 | 62 | | HEN A PERSON IS CONVICTED OF ANY OFFENSE16 |
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63 | 63 | | PURSUANT TO THIS PART 3 AND THE ROBBERY OR RELATED OFFENSE WAS17 |
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64 | 64 | | FROM OR OF A STORE, THE COURT SHALL SENTENCE THE PERSON PURSUANT18 |
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65 | 65 | | TO THE PROVISIONS OF SECTION 18-4-413 (2) IF THE PERSON HAS, WITHIN19 |
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66 | 66 | | THE IMMEDIATELY PRECEDING FOUR YEARS , BEEN CONVICTED OF ANY TWO20 |
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67 | 67 | | OFFENSES PURSUANT TO THIS PART 3 OR PART 2 OR PART 4 OF THIS ARTICLE21 |
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68 | 68 | | HB25-1141-2- 4, OR PURSUANT TO COMPARABLE MUNICIPAL ORDINANCES , AND EACH1 |
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69 | 69 | | OFFENSE WAS FROM OR OF A STORE.2 |
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70 | 70 | | SECTION 3. In Colorado Revised Statutes, 18-4-401, add (13)3 |
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71 | 71 | | as follows:4 |
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72 | 72 | | 18-4-401. Theft - definitions. (13) (a) I |
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73 | 73 | | F THE ITEM OF VALUE5 |
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74 | 74 | | INVOLVED IS A GIFT CARD, THEN FOR PURPOSES OF DETERMINING THE6 |
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75 | 75 | | OFFENSE LEVEL PURSUANT TO SUBSECTION (2) OF THIS SECTION, THE7 |
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76 | 76 | | VALUE IS THE FULL MONETARY FACE VALUE OR , IN THE CASE OF A8 |
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77 | 77 | | VARIABLE LOAD GIFT CARD , THE MAXIMUM POTENTIAL VALUE ,9 |
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78 | 78 | | REGARDLESS OF WHETHER FUNDS HAVE BEEN TRANSFERRED TO THE GIFT10 |
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79 | 79 | | CARD AT THE TIME OF THE THEFT.11 |
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80 | 80 | | (b) A |
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81 | 81 | | S USED IN THIS SUBSECTION (13):12 |
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82 | 82 | | (I) "C |
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83 | 83 | | LOSED-LOOP GIFT CARD" MEANS A CARD, CODE, OR DEVICE13 |
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84 | 84 | | THAT IS ISSUED TO A CONSUMER ON A PREPAID BASIS , PRIMARILY FOR14 |
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85 | 85 | | PERSONAL, FAMILY, OR HOUSEHOLD PURPOSES, IN A SPECIFIED AMOUNT,15 |
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86 | 86 | | REGARDLESS OF WHETHER THE AMOUNT MAY BE INCREASED OR RELOADED16 |
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87 | 87 | | IN EXCHANGE FOR PAYMENT, AND IS REDEEMABLE UPON PRESENTATION BY17 |
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88 | 88 | | A CONSUMER AT A SINGLE MERCHANT OR GROUP OF AFFILIATED18 |
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89 | 89 | | MERCHANTS.19 |
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90 | 90 | | (II) "G |
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91 | 91 | | IFT CARD" MEANS A PHYSICAL OR DIGITAL CLOSED -LOOP20 |
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92 | 92 | | GIFT CARD OR OPEN-LOOP GIFT CARD THAT IS EITHER ACTIVATED OR21 |
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93 | 93 | | INACTIVATED.22 |
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94 | 94 | | (III) "O |
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95 | 95 | | PEN-LOOP GIFT CARD" MEANS A CARD, CODE, OR DEVICE23 |
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96 | 96 | | THAT IS ISSUED TO A CONSUMER ON A PREPAID BASIS , PRIMARILY FOR24 |
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97 | 97 | | PERSONAL, FAMILY, OR HOUSEHOLD PURPOSES, IN A SPECIFIED AMOUNT,25 |
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98 | 98 | | REGARDLESS OF WHETHER THAT AMOUNT MAY BE INCREASED OR26 |
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99 | 99 | | RELOADED IN EXCHANGE FOR PAYMENT , AND IS REDEEMABLE UPON27 |
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100 | 100 | | HB25-1141 |
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101 | 101 | | -3- PRESENTATION AT MULTIPLE UNAFFILIATED MERCHANTS FOR GOODS OR1 |
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102 | 102 | | SERVICES WITHIN THE PAYMENT CARD NETWORK .2 |
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103 | 103 | | SECTION 4. In Colorado Revised Statutes, 18-4-413, amend (2);3 |
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104 | 104 | | repeal (3); and add (1.5) as follows:4 |
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105 | 105 | | 18-4-413. Mandatory sentencing for repeated theft or5 |
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106 | 106 | | property crime from a store - store defined. (1.5) W |
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107 | 107 | | HEN A PERSON IS6 |
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108 | 108 | | CONVICTED OF ANY OFFENSE PURSUANT TO THIS PART 4 AND THE THEFT OR7 |
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109 | 109 | | RELATED OFFENSE WAS FROM OR OF A STORE, THE COURT SHALL SENTENCE8 |
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110 | 110 | | THE PERSON PURSUANT TO SUBSECTION (2) OF THIS SECTION IF THE PERSON9 |
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111 | 111 | | HAS, WITHIN THE IMMEDIATELY PRECEDING FOUR YEARS , BEEN CONVICTED10 |
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112 | 112 | | OF ANY TWO OFFENSES PURSUANT TO THIS PART 4 OR PART 2 OR PART 3 OF11 |
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113 | 113 | | THIS ARTICLE 4, OR PURSUANT TO COMPARABLE MUNICIPAL ORDINANCES ,12 |
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114 | 114 | | AND EACH OFFENSE WAS FROM OR OF A STORE .13 |
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115 | 115 | | (2) Any person convicted of felony theft |
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116 | 116 | | ANY OFFENSE PURSUANT14 |
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117 | 117 | | TO THIS PART 4 OR PART 2 OR PART 3 OF THIS ARTICLE 4, which felony15 |
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118 | 118 | | theft OFFENSE was from OR OF a store, who within the immediately16 |
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119 | 119 | | preceding four years was twice convicted of felony theft ANY TWO17 |
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120 | 120 | | OFFENSES PURSUANT TO THIS PART 4 OR PART 2 OR PART 3 OF THIS ARTICLE18 |
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121 | 121 | | 4, |
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122 | 122 | | OR PURSUANT TO COMPARABLE MUNICIPAL ORDINANCES , which felony |
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123 | 123 | | 19 |
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124 | 124 | | theft was OFFENSES WERE each time from OR OF a store, shall be20 |
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125 | 125 | | sentenced to at least the minimum MIDPOINT term provided for such THE21 |
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126 | 126 | | offense. A person convicted under this section shall not be IS NOT eligible22 |
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127 | 127 | | for probation or suspension of sentence.23 |
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128 | 128 | | (3) The mandatory sentencing requirements specified in24 |
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129 | 129 | | subsection (2) of this section shall not apply when the person is being25 |
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130 | 130 | | sentenced pursuant to section 18-4-401 (4).26 |
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131 | 131 | | SECTION 5. In Colorado Revised Statutes, 18-5-101, amend (1);27 |
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132 | 132 | | HB25-1141 |
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133 | 133 | | -4- and add (1.3), (5.5), and (7.3) as follows:1 |
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134 | 134 | | 18-5-101. Definitions. As used in sections 18-5-101 to 18-5-110,2 |
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135 | 135 | | unless the context otherwise requires:3 |
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136 | 136 | | (1) "Complete written instrument" means one which purports to4 |
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137 | 137 | | be a genuine written instrument fully drawn with respect to every5 |
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138 | 138 | | essential feature thereof. "CLOSED-LOOP GIFT CARD" MEANS A CARD,6 |
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139 | 139 | | CODE, OR DEVICE THAT IS ISSUED TO A CONSUMER ON A PREPAID BASIS ,7 |
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140 | 140 | | PRIMARILY FOR PERSONAL , FAMILY, OR HOUSEHOLD PURPOSES , IN A8 |
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141 | 141 | | SPECIFIED AMOUNT, REGARDLESS OF WHETHER THE AMOUNT MAY BE9 |
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142 | 142 | | INCREASED OR RELOADED IN EXCHANGE FOR PAYMENT , AND IS10 |
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143 | 143 | | REDEEMABLE UPON PRESENTATION BY A CONSUMER AT A SINGLE11 |
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144 | 144 | | MERCHANT OR GROUP OF AFFILIATED MERCHANTS .12 |
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145 | 145 | | (1.3) "C |
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146 | 146 | | OMPLETE WRITTEN INSTRUMENT " MEANS ONE WHICH13 |
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147 | 147 | | PURPORTS TO BE A GENUINE WRITTEN INSTRUMENT FULLY DRAWN WITH14 |
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148 | 148 | | RESPECT TO EVERY ESSENTIAL FEATURE THEREOF .15 |
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149 | 149 | | (5.5) "G |
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150 | 150 | | IFT CARD" MEANS A PHYSICAL OR DIGITAL CLOSED-LOOP16 |
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151 | 151 | | GIFT CARD OR OPEN-LOOP GIFT CARD THAT IS EITHER ACTIVATED OR17 |
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152 | 152 | | INACTIVATED.18 |
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153 | 153 | | (7.3) "O |
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154 | 154 | | PEN-LOOP GIFT CARD" MEANS A CARD, CODE, OR DEVICE19 |
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155 | 155 | | THAT IS ISSUED TO A CONSUMER ON A PREPAID BASIS , PRIMARILY FOR20 |
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156 | 156 | | PERSONAL, FAMILY, OR HOUSEHOLD PURPOSES, IN A SPECIFIED AMOUNT,21 |
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157 | 157 | | REGARDLESS OF WHETHER THAT AMOUNT MAY BE INCREASED OR22 |
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158 | 158 | | RELOADED IN EXCHANGE FOR PAYMENT , AND IS REDEEMABLE UPON23 |
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159 | 159 | | PRESENTATION AT MULTIPLE UNAFFILIATED MERCHANTS FOR GOODS OR24 |
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160 | 160 | | SERVICES WITHIN THE PAYMENT CARD NETWORK .25 |
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161 | 161 | | SECTION 6. In Colorado Revised Statutes, 18-5-102, amend26 |
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162 | 162 | | (1)(g) and (1)(h); and add (1)(i) as follows:27 |
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163 | 163 | | HB25-1141 |
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164 | 164 | | -5- 18-5-102. Forgery. (1) A person commits forgery, if, with intent1 |
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165 | 165 | | to defraud, the person falsely makes, completes, alters, or utters a written2 |
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166 | 166 | | instrument that is or purports to be, or that is calculated to become or to3 |
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167 | 167 | | represent if completed:4 |
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168 | 168 | | (g) Part of an issue of lottery tickets or shares designed for use in5 |
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169 | 169 | | the lottery held pursuant to article 40 of title 44; or6 |
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170 | 170 | | (h) A document-making implement that may be used or is used in7 |
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171 | 171 | | the production of a false identification document or in the production of8 |
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172 | 172 | | another document-making implement to produce false identification9 |
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173 | 173 | | documents; |
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174 | 174 | | OR10 |
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175 | 175 | | (i) A |
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176 | 176 | | GIFT CARD.11 |
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177 | 177 | | SECTION 7. Act subject to petition - effective date -12 |
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178 | 178 | | applicability. (1) This act takes effect at 12:01 a.m. on the day following13 |
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179 | 179 | | the expiration of the ninety-day period after final adjournment of the14 |
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180 | 180 | | general assembly; except that, if a referendum petition is filed pursuant15 |
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181 | 181 | | to section 1 (3) of article V of the state constitution against this act or an16 |
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182 | 182 | | item, section, or part of this act within such period, then the act, item,17 |
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183 | 183 | | section, or part will not take effect unless approved by the people at the18 |
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184 | 184 | | general election to be held in November 2026 and, in such case, will take19 |
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185 | 185 | | effect on the date of the official declaration of the vote thereon by the20 |
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186 | 186 | | governor.21 |
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187 | 187 | | (2) This act applies to offenses committed on or after the22 |
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188 | 188 | | applicable effective date of this act.23 |
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189 | 189 | | HB25-1141 |
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190 | 190 | | -6- |
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