HLS 10RS-1151 ORIGINAL Page 1 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2010 HOUSE BILL NO. 555 BY REPRESENTATIVE ROSALIND JONES CRIME/THEFT: Creates a uniform system of gradations for types of theft and certain other crimes providing for misappropriation without violence AN ACT1 To amend and reenact R.S. 14:67(B), 67.2(B)(1), (2), and (3), 67.5(B), 67.10(B)(1), (2), and2 (3), 67.13(B), 67.18(B), 67.21(C)(1), (2), and (3), 67.23(C), 67.26(C), 68.2(C),3 68.7(B)(1), 69(B)(1), (2), and (3), 70.2(C)(2), (3), and (4), 70.4(E)(1), (2), and (3),4 and 71(C), (D), and (E), relative to offenses involving misappropriation without5 violence; to provide for a uniform system of gradations based upon the value of the6 goods taken for certain offenses involving theft or misappropriation without7 violence; to provide with respect to criminal penalties for certain offenses; and to8 provide for related matters.9 Be it enacted by the Legislature of Louisiana:10 Section 1. R.S. 14:67(B), 67.2(B)(1), (2), and (3), 67.5(B), 67.10(B)(1), (2), and (3),11 67.13(B), 67.18(B), 67.21(C)(1), (2), and (3), 67.23(C), 67.26(C), 68.2(C), 68.7(B)(1),12 69(B)(1), (2), and (3), 70.2(C)(2), (3), and (4), 70.4(E)(1), (2), and (3), and 71(C), (D), and13 (E) are hereby amended and reenacted to read as follows:14 §67. Theft15 * * *16 B.(1) Whoever commits the crime of theft when the misappropriation or17 taking amounts to a value of one thousand five hundred dollars or more shall be18 imprisoned, with or without hard labor, for not more than ten years, or may be fined19 not more than three thousand dollars, or both.20 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 2 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) When the misappropriation or taking amounts to a value of three five1 hundred dollars or more, but less than a value of one thousand five hundred dollars,2 the offender shall be imprisoned, with or without hard labor, for not more than two3 five years, or may be fined not more than two thousand dollars, or both.4 (3) When the misappropriation or taking amounts to less than a value of5 three five hundred dollars, the offender shall be imprisoned for not more than six6 months, or may be fined not more than one thousand dollars, or both. If the offender7 in such cases has been convicted of theft two or more times previously, upon any8 subsequent conviction he shall be imprisoned, with or without hard labor, for not9 more than two years, or may be fined not more than two thousand dollars, or both.10 * * *11 §67.2. Theft of animals12 * * *13 B.(1) Whoever commits the crime of theft of animals, when the14 misappropriation or taking amounts to a value of one thousand five hundred dollars15 or more, shall be imprisoned, with or without hard labor, for not more than ten years,16 or may be fined not more than three thousand dollars, or both.17 (2) When the misappropriation or taking amounts to a value of three five18 hundred dollars or more, but less than a value of one thousand five hundred dollars,19 the offender shall be imprisoned, with or without hard labor, for not more than two20 five years or may be fined not more than two thousand dollars, or both.21 (3) When the misappropriation or taking amounts to less than a value of22 three five hundred dollars, the offender shall be imprisoned for not more than six23 months or may be fined not more than five hundred dollars, or both. If the offender24 in such a case has been convicted of misdemeanor theft of an animal two or more25 times previously, upon any subsequent conviction he shall be imprisoned, with or26 without hard labor, for not more than two years or may be fined not more than one27 thousand dollars, or both.28 * * *29 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 3 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §67.5. Theft of crawfish; penalty1 * * *2 B.(1) Whoever commits the crime of theft of crawfish when the3 misappropriation or taking amounts to a value of one thousand five hundred dollars4 or more shall be imprisoned, with or without hard labor, for not more than ten years5 or may be fined not more than three thousand dollars, or both.6 (2) When the misappropriation or taking amounts to a value of three five7 hundred dollars or more, but less than a value of one thousand five hundred dollars,8 the offender shall be imprisoned, with or without hard labor, for not more than two9 five years or may be fined not more than two thousand dollars, or both.10 (3) When the misappropriation or taking amounts to less than a value of11 three five hundred dollars, the offender shall be imprisoned for not more than six12 months or may be fined not more than five hundred dollars, or both. If the offender13 in such cases has been convicted of theft of crawfish one or more times previously,14 upon any subsequent conviction he shall be imprisoned, with or without hard labor,15 for not more than ten years or may be fined not more than three thousand dollars, or16 both.17 * * *18 §67.10. Theft of goods19 * * *20 B.(1) Whoever commits the crime of theft of goods when the21 misappropriation or taking amounts to a value of one thousand five hundred dollars22 or more shall be imprisoned, with or without hard labor, for not more than ten years23 or may be fined not more than three thousand dollars, or both.24 (2) When the misappropriation or taking amounts to a value of three five25 hundred dollars or more, but less than a value of one thousand five hundred dollars,26 the offender shall be imprisoned, with or without hard labor, for not more than two27 five years or may be fined not more than two thousand dollars, or both.28 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 4 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3) When the misappropriation or taking amounts to less than a value of1 three five hundred dollars, the offender shall be imprisoned for not more than six2 months or may be fined not more than five hundred dollars, or both. If the offender3 in such cases has been convicted of theft or theft of goods two or more times4 previously, upon any subsequent conviction he shall be imprisoned, with or without5 hard labor, for not more than two years or may be fined not more than one thousand6 dollars, or both.7 * * *8 §67.13. Theft of an alligator9 * * *10 B.(1) Whoever commits the crime of theft of an alligator when the11 misappropration misappropriation or taking amounts to a value of one thousand five12 hundred dollars or more shall be imprisoned, with or without hard labor, for not more13 than ten years, or may be fined not more than three thousand dollars, or both.14 (2) When the misappropriation or taking amounts to a value of three five15 hundred dollars or more, but less than a value of one thousand five hundred dollars,16 the offender shall be imprisoned, with or without hard labor, for not more than two17 five years or may be fined not more than two thousand dollars, or both.18 (3) When the misappropriation or taking amounts to less than a value of19 three five hundred dollars, the offender shall be imprisoned for not more than six20 months or may be fined not more than five hundred dollars, or both. If the offender21 in such cases has been convicted of theft of an alligator two or more times22 previously, upon any subsequent conviction he shall be imprisoned, with or without23 hard labor, for not more than two years or may be fined not more than one thousand24 dollars, or both.25 * * *26 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 5 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §67.18. Cheating and swindling1 * * *2 B.(1) Whoever violates the provisions of this Section when the value of such3 money or property or combination thereof or reduced or increased wager amounts4 to a value of one thousand five hundred dollars or more shall be imprisoned, with or5 without hard labor, for not more than ten years, or may be fined not more than three6 thousand dollars, or both.7 (2) When the value of such money or property or combination thereof or8 reduced or increased wager amounts to a value of three five hundred dollars or more,9 but less than a value of one thousand five hundred dollars, the offender shall be10 imprisoned, with or without hard labor, for not more than two five years, or may be11 fined not more than two thousand dollars, or both.12 (3) When the value of such money or property or combination thereof or13 reduced or increased wager amounts to less than a value of three five hundred14 dollars, the offender shall be imprisoned for not more than six months, or may be15 fined not more than five hundred dollars, or both. If the offender in such cases has16 been convicted of cheating and swindling two or more times previously, upon any17 subsequent conviction he shall be imprisoned, with or without hard labor, for not18 more than two years, or may be fined not more than two thousand dollars, or both.19 * * *20 §67.21. Theft of the assets of an aged person or disabled person21 * * *22 C.(1) Whoever commits the crime of theft of the assets of an aged person or23 disabled person when the value of the theft equals one thousand five hundred dollars24 or more may be imprisoned, with or without hard labor, for not more than ten years25 and shall be fined not more than three thousand dollars, or both.26 (2) Whoever commits the crime of theft of the assets of an aged person or27 disabled person when the value of the theft equals three five hundred dollars or more,28 but less than one thousand five hundred dollars may be imprisoned, with or without29 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 6 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. hard labor, for not more than two five years and shall be fined not more than two1 thousand dollars, or both.2 (3) Whoever commits the crime of theft of the assets of an aged person or3 disabled person when the value of the theft equals three five hundred dollars or less4 may be imprisoned for not more than six months and shall be fined not more than5 five hundred dollars, or both.6 * * *7 §67.23. Theft of a used building component; penalties8 * * *9 C.(1) Whoever commits the crime of theft of a used building component,10 when the theft or taking amounts to a value or replacement value, whichever is11 greater, of one thousand five hundred dollars or more shall be fined not more than12 three thousand dollars, imprisoned with or without hard labor for not more than ten13 years, or both.14 (2) When the theft or taking amounts to a value or replacement value,15 whichever is greater, of three five hundred dollars or more, but less than a value of16 one thousand five hundred dollars, the offender shall be imprisoned, with or without17 hard labor, for not more than two five years, or may be fined not more than two18 thousand dollars, or both.19 (3)(a) When the theft or taking amounts to a value or replacement value,20 whichever is greater, of less than three five hundred dollars, the offender shall be21 imprisoned, for not more than six months, or may be fined not more than five22 hundred dollars, or both.23 (b) In a case provided for in Subparagraph (a) of this Paragraph, if the24 offender has been convicted two or more times previously of a theft or taking which,25 on each previous occasion, amounted to a value or replacement value, whichever is26 greater, of less than three five hundred dollars, he shall be imprisoned, with or27 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 7 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. without hard labor, for not more than two years, or may be fined not more than two1 thousand dollars, or both.2 * * *3 §67.26. Theft of a motor vehicle4 * * *5 C.(1) Whoever commits the crime of theft of a motor vehicle when the6 misappropriation or taking amounts to a sum of one thousand five hundred dollars7 or more shall be imprisoned, with or without hard labor, for not more than ten years,8 or may be fined not more than three thousand dollars, or both.9 (2) Whoever commits the crime of theft of a motor vehicle when the10 misappropriation or taking amounts to a sum of three five hundred dollars or more11 but less than one thousand five hundred dollars shall be imprisoned, with or without12 hard labor, for not more than two five years, or may be fined not more than two13 thousand dollars, or both.14 (3) Whoever commits the crime of theft of a motor vehicle when the15 misappropriation or taking amounts to a sum of less than three five hundred dollars16 shall be imprisoned for not more than six months, or may be fined not more than one17 thousand dollars, or both.18 * * *19 §68.2. Unauthorized use of food stamp coupons, food stamp authorization cards, or20 food stamp access devices21 * * *22 C.(1) Whoever commits the crime of unauthorized use of food stamp23 coupons, food stamp authorization cards, or food stamp access devices when the24 coupons, authorization cards, or access devices amount to a value of one thousand25 five hundred dollars or more shall be imprisoned, with or without hard labor, for not26 more than ten years, or may be fined not more than three thousand dollars, or both.27 (2) When the coupons, authorization cards, or access devices amount to a28 value of three five hundred dollars or more, but less than one thousand five hundred29 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 8 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. dollars, the offender shall be imprisoned, with or without hard labor, for not more1 than two five years or may be fined not more than two thousand dollars, or both.2 (3) When the coupons, authorization cards, or access devices amount to less3 than a value of three five hundred dollars, the offender shall be imprisoned for not4 more than six months or may be fined not more than five hundred dollars, or both.5 * * *6 §68.7. Receipts and universal product code labels; unlawful acts7 * * *8 B.(1) Except as provided in Paragraphs (3) and (4) of this Subsection,9 whoever violates the provisions of this Section shall be subject to the following10 penalties:11 (a) When the fair market value of the goods which are the subject of the12 falsified retail sales receipts or universal product code labels, as described in13 Subsection A of this Section, equals one thousand five hundred dollars or more,14 imprisonment, with or without hard labor, for not more than ten years, or a fine not15 to exceed three thousand dollars, or both.16 (b) When the fair market value of the goods which are the subject of the17 falsified retail sales receipts or universal product code labels, as described in18 Subsection A of this Section, equals three five hundred dollars or more but less than19 one thousand five hundred dollars, imprisonment, with or without hard labor, for not20 more than two five years or a fine of not more than two thousand dollars, or both.21 (c) When the fair market value of the goods which are the subject of the22 falsified retail sales receipts or universal product code labels, as described in23 Subsection A of this Section, is less than three five hundred dollars, imprisonment24 for not more than six months, or a fine not to exceed five hundred dollars, or both.25 If a person is convicted of violating the provisions of this Section in a manner26 consistent with this Subparagraph two or more times previously, upon any27 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 9 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. subsequent conviction, he shall be imprisoned, with or without hard labor, for not1 more than two years, or may be fined not more than two thousand dollars, or both.2 * * *3 §69. Illegal possession of stolen things4 * * *5 B.(1) Whoever commits the crime of illegal possession of stolen things,6 when the value of the things is one thousand five hundred dollars or more, shall be7 imprisoned, with or without hard labor, for not more than ten years, or may be fined8 not more than three thousand dollars, or both.9 (2) When the value of the stolen things is three five hundred dollars or more,10 but less than one thousand five hundred dollars, the offender shall be imprisoned,11 with or without hard labor, for not more than two five years, or may be fined not12 more than two thousand dollars, or both.13 (3) When the value of the stolen things is less than three five hundred14 dollars, the offender shall be imprisoned for not more than six months or may be15 fined not more than one thousand dollars, or both. If the offender in such cases has16 been convicted of receiving stolen things or illegal possession of stolen things two17 or more times previously, upon any subsequent conviction, he shall be imprisoned,18 with or without hard labor, for not more than two years or may be fined not more19 than two thousand dollars, or both.20 * * *21 §70.2. Refund or access device application fraud22 * * *23 C.24 * * *25 (2) Whoever commits the crime of access device application fraud when the26 misappropriation or taking amounts to a value of one thousand five hundred dollars27 or more shall be imprisoned, with or without hard labor, for not more than ten years,28 or may be fined not more than three thousand dollars, or both.29 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 10 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3) When the misappropriation or taking amounts to a value of three five1 hundred dollars or more, but less than a value of one thousand five hundred dollars,2 the offender shall be imprisoned, with or without hard labor, for not more than two3 five years or may be fined not more than two thousand dollars, or both.4 (4) When the misappropriation or taking amounts to less than a value of5 three five hundred dollars, the offender shall be imprisoned for not more than six6 months or may be fined not more than five hundred dollars, or both. If the offender7 in such cases has been convicted of theft two or more times previously, upon any8 subsequent conviction he shall be imprisoned, with or without hard labor, for not9 more than two years or may be fined not more than one thousand dollars, or both.10 * * *11 §70.4. Access device fraud12 * * *13 E.(1) A person who commits the crime of access device fraud when the14 misappropriation or taking amounts to a value of one thousand five hundred dollars15 or more shall be imprisoned, with or without hard labor, for not more than ten years,16 or fined not more than five thousand dollars, or both.17 (2) When the misappropriation or taking amounts to a value of at least three18 five hundred dollars, but less than a value of one thousand five hundred dollars, the19 offender shall be imprisoned, with or without hard labor, for not more than three five20 years or fined not more than three thousand dollars, or both.21 (3) When the misappropriation or taking amounts to a value of less than22 three five hundred dollars, the offender shall be imprisoned for not more than six23 months or fined not more than five hundred dollars, or both.24 * * *25 §71. Issuing worthless checks26 * * *27 C. Whoever commits the crime of issuing worthless checks, when the28 amount of the check or checks is one thousand five hundred dollars or more, shall29 HLS 10RS-1151 ORIGINAL HB NO. 555 Page 11 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. be imprisoned, with or without hard labor, for not more than ten years, or may be1 fined not more than three thousand dollars, or both.2 D. When the amount of the check or checks is three five hundred dollars or3 more, but less than one thousand five hundred dollars, the offender shall be4 imprisoned, with or without hard labor, for not more than two five years or may be5 fined not more than two thousand dollars, or both.6 E. When the amount of the check or checks is less than three five hundred7 dollars, the offender shall be imprisoned for not more than six months or may be8 fined not more than five hundred dollars, or both. If the offender in such cases has9 been convicted of issuing worthless checks two or more times previously, upon any10 subsequent conviction he shall be imprisoned, with or without hard labor, for not11 more than two years or be fined not more than one thousand dollars, or both.12 * * *13 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Rosalind Jones HB No. 555 Abstract: Creates a uniform system of gradations for types of theft and certain other crimes providing for misappropriation without violence, and provides for penalties based on those gradations. Present law defines theft as the misappropriation or taking of any thing of value which belongs to another, either without the consent of the other to the misappropriation or taking, or by means of fraudulent conduct, practices, or representations. An intent to deprive the other permanently of whatever may be the subject of the misappropriation or taking is essential. Present law provides for penalties for theft based upon the value of the goods taken and uses the following scale for those penalties: (1)The misappropriation or taking amounts to a value of $500 or more. (2)The misappropriation or taking amounts to a value of $300 or more, but less than a value of $500. (3)The misappropriation or taking amounts to less than a value of $300. Present law provides for the crimes of theft of animals, crawfish, goods, an alligator, used building components, assets of an aged or disabled person, a motor vehicle, cheating and swindling, unauthorized use of food stamps, illegal possession of stolen things, unlawful acts HLS 10RS-1151 ORIGINAL HB NO. 555 Page 12 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. regarding receipts and universal product code labels, refund or access device application fraud, access device fraud, and issuing worthless checks. Present law provides penalties for each of these offenses and uses a gradation of penalties based upon the value of the goods taken or misappropriated. Proposed law retains the provisions of present law but adopts the following gradation scale for each of those crimes: (1)The misappropriation or taking amounts to a value of $1,500 or more. (2)The misappropriation or taking amounts to a value of $500 or more, but less than a value of $1,500. (3)The misappropriation or taking amounts to less than a value of $500. (Amends R.S. 14:67(B), 67.2(B)(1), (2), and (3), 67.5(B), 67.10(B)(1), (2), and (3), 67.13(B), 67.18(B), 67.21(C)(1), (2), and (3), 67.23(C), 67.26(C), 68.2(C), 68.7(B)(1), 69(B)(1), (2), and (3), 70.2(C)(2), (3), and (4), 70.4(E)(1), (2), and (3), and 71(C), (D), and (E))