HLS 12RS-1371 ORIGINAL Page 1 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2012 HOUSE BILL NO. 899 BY REPRESENTATIVE HUNTER CRIME/THEFT: Provides with respect to misdemeanor threshold for certain theft offenses AN ACT1 To amend and reenact R.S. 14:67(B)(2) and (3), 67.2(B)(2) and (3), 67.5(B)(2) and (3),2 67.10(B)(2) and (3), 67.13(B)(2) and (3), 67.18(B)(2) and (3), 67.21(C)(2) and (3),3 67.23(C)(2) and (3)(a), 67.26(C)(2) and (3), 68.2(C)(2) and (3), 68.7(B)(1)(b) and4 (c), 70.2(C)(3) and (4), 70.4(E)(2) and (3), and 71(D) and (E), relative to offenses5 involving misappropriation without violence; to provide with respect to offenses6 involving theft or misappropriation; to increase the value of goods taken to be7 classified as a misdemeanor offense; and to provide for related matters.8 Be it enacted by the Legislature of Louisiana:9 Section 1. R.S. 14:67(B)(2) and (3), 67.2(B)(2) and (3), 67.5(B)(2) and (3),10 67.10(B)(2) and (3), 67.13(B)(2) and (3), 67.18(B)(2) and (3), 67.21(C)(2) and (3),11 67.23(C)(2) and (3)(a), 67.26(C)(2) and (3), 68.2(C)(2) and (3), 68.7(B)(1)(b) and (c),12 70.2(C)(3) and (4), 70.4(E)(2) and (3), and 71(D) and (E) are hereby amended and reenacted13 to read as follows: 14 §67. Theft15 * * *16 B.17 * * *18 (2) When the misappropriation or taking amounts to a value of five hundred19 one thousand dollars or more, but less than a value of one thousand five hundred20 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 2 of 10 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 five years, or may be fined not more than two thousand dollars, or both.2 (3) When the misappropriation or taking amounts to less than a value of five3 hundred one thousand dollars, the offender shall be imprisoned for not more than six4 months, or may be fined not more than one thousand dollars, or both. If the offender5 in such cases has been convicted of theft two or more times previously, upon any6 subsequent conviction he shall be imprisoned, with or without hard labor, for not7 more than two years, or may be fined not more than two thousand dollars, or both.8 * * *9 §67.2. Theft of animals10 * * *11 B.12 * * *13 (2) When the misappropriation or taking amounts to a value of five hundred14 one thousand dollars or more, but less than a value of one thousand five hundred15 dollars, the offender shall be imprisoned, with or without hard labor, for not more16 than five years or may be fined not more than two thousand dollars, or both.17 (3) When the misappropriation or taking amounts to less than a value of five18 hundred one thousand dollars, the offender shall be imprisoned for not more than six19 months or may be fined not more than five hundred dollars, or both. If the offender20 in such a case has been convicted of misdemeanor theft of an animal two or more21 times previously, upon any subsequent conviction he shall be imprisoned, with or22 without hard labor, for not more than two years or may be fined not more than one23 thousand dollars, or both.24 * * *25 §67.5. Theft of crawfish; penalty26 * * *27 B.28 * * *29 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 3 of 10 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 five hundred1 one thousand dollars or more, but less than a value of one thousand five hundred2 dollars, the offender shall be imprisoned, with or without hard labor, for not more3 than 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 of five5 hundred one thousand 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 of crawfish one or more times previously,8 upon any subsequent conviction he shall be imprisoned, with or without hard labor,9 for not more than ten years or may be fined not more than three thousand dollars, or10 both.11 * * *12 §67.10. Theft of goods13 * * *14 B.15 * * *16 (2) When the misappropriation or taking amounts to a value of five hundred17 one thousand dollars or more, but less than a value of one thousand five hundred18 dollars, the offender shall be imprisoned, with or without hard labor, for not more19 than five years or may be fined not more than two thousand dollars, or both.20 (3) When the misappropriation or taking amounts to less than a value five21 hundred one thousand dollars, the offender shall be imprisoned for not more than six22 months or may be fined not more than five hundred dollars, or both. If the offender23 in such cases has been convicted of theft or theft of goods two or more times24 previously, upon any subsequent conviction he shall be imprisoned, with or without25 hard labor, for not more than two years or may be fined not more than one thousand26 dollars, or both.27 * * *28 §67.13. Theft of an alligator29 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 4 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. * * *1 B.2 * * *3 (2) When the misappropriation or taking amounts to a value of five hundred4 one thousand dollars or more, but less than a value of one thousand five hundred5 dollars, the offender shall be imprisoned, with or without hard labor, for not more6 than five years or may be fined not more than two thousand dollars, or both.7 (3) When the misappropriation or taking amounts to less than a value of five8 hundred one thousand dollars, the offender shall be imprisoned for not more than six9 months or may be fined not more than five hundred dollars, or both. If the offender10 in such cases has been convicted of theft of an alligator two or more times11 previously, upon any subsequent conviction he shall be imprisoned, with or without12 hard labor, for not more than two years or may be fined not more than one thousand13 dollars, or both.14 * * *15 §67.18. Cheating and swindling16 * * *17 B.18 * * *19 (2) When the value of such money or property or combination thereof or20 reduced or increased wager amounts to a value of five hundred one thousand dollars21 or more, but less than a value of one thousand five hundred dollars, the offender shall22 be imprisoned, with or without hard labor, for not more than five years, or may be23 fined not more than two thousand dollars, or both.24 (3) When the value of such money or property or combination thereof or25 reduced or increased wager amounts to less than a value of five hundred one26 thousand dollars, the offender shall be imprisoned for not more than six months, or27 may be fined not more than five hundred dollars, or both. If the offender in such28 cases has been convicted of cheating and swindling two or more times previously,29 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 5 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. upon any subsequent conviction he shall be imprisoned, with or without hard labor,1 for not more than two years, or may be fined not more than two thousand dollars, or2 both.3 * * *4 §67.21. Theft of the assets of an aged person or disabled person5 * * *6 C.7 * * *8 (2) Whoever commits the crime of theft of the assets of an aged person or9 disabled person when the value of the theft equals five hundred one thousand dollars10 or more, but less than one thousand five hundred dollars may be imprisoned, with or11 without hard labor, for not more than five years and shall be fined not more than two12 thousand dollars, or both.13 (3) Whoever commits the crime of theft of the assets of an aged person or14 disabled person when the value of the theft equals five hundred one thousand dollars15 or less may be imprisoned for not more than six months and shall be fined not more16 than five hundred dollars, or both.17 * * *18 §67.23. Theft of a used building component; penalties19 * * *20 C.21 * * *22 (2) When the theft or taking amounts to a value or replacement value,23 whichever is greater, of five hundred one thousand dollars or more, but less than a24 value of one thousand five hundred dollars, the offender shall be imprisoned, with25 or without hard labor, for not more than five years, or may be fined not more than26 two thousand dollars, or both.27 (3)(a) When the theft or taking amounts to a value or replacement value,28 whichever is greater, of less than five hundred one thousand dollars, the offender29 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 6 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. shall be imprisoned, for not more than six months, or may be fined not more than1 five hundred dollars, or both.2 * * *3 §67.26. Theft of a motor vehicle4 * * *5 C.6 * * *7 (2) Whoever commits the crime of theft of a motor vehicle when the8 misappropriation or taking amounts to a sum of five hundred one thousand dollars9 or more but less than one thousand five hundred dollars shall be imprisoned, with or10 without hard labor, for not more than five years, or may be fined not more than two11 thousand dollars, or both.12 (3) Whoever commits the crime of theft of a motor vehicle when the13 misappropriation or taking amounts to a sum of less than five hundred one thousand14 dollars shall be imprisoned for not more than six months, or may be fined not more15 than one thousand dollars, or both.16 * * *17 §68.2. Unauthorized use of food stamp coupons, food stamp authorization cards, or18 food stamp access devices19 * * *20 C.21 * * *22 (2) When the coupons, authorization cards, or access devices amount to a23 value of five hundred one thousand dollars or more, but less than one thousand five24 hundred dollars, the offender shall be imprisoned, with or without hard labor, for not25 more than five years or may be fined not more than two thousand dollars, or both.26 (3) When the coupons, authorization cards, or access devices amount to less27 than a value of five hundred one thousand dollars, the offender shall be imprisoned28 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 7 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. for not more than six months or may be fined not more than five hundred dollars, or1 both.2 * * *3 §68.7. Receipts and universal product code labels; unlawful acts4 * * *5 B.(1) Except as provided in Paragraphs (3) and (4) of this Subsection,6 whoever violates the provisions of this Section shall be subject to the following7 penalties:8 * * *9 (b) When the fair market value of the goods which are the subject of the10 falsified retail sales receipts or universal product code labels, as described in11 Subsection A of this Section, equals five hundred one thousand dollars or more but12 less than one thousand five hundred dollars, imprisonment, with or without hard13 labor, for not more than five years or a fine of not more than two thousand dollars,14 or both.15 (c) When the fair market value of the goods which are the subject of the16 falsified retail sales receipts or universal product code labels, as described in17 Subsection A of this Section, is less than five hundred one thousand dollars,18 imprisonment for not more than six months, or a fine not to exceed five hundred19 dollars, or both. If a person is convicted of violating the provisions of this Section20 in a manner consistent with this Subparagraph two or more times previously, upon21 any subsequent conviction, he shall be imprisoned, with or without hard labor, for22 not more than two years, or may be fined not more than two thousand dollars, or23 both.24 * * *25 §70.2. Refund or access device application fraud26 * * *27 C.28 * * *29 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 8 of 10 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 five hundred1 one thousand dollars or more, but less than a value of one thousand five hundred2 dollars, the offender shall be imprisoned, with or without hard labor, for not more3 than 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 of five5 hundred one thousand 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.14 * * *15 (2) When the misappropriation or taking amounts to a value of at least five16 hundred one thousand dollars, but less than a value of one thousand five hundred17 dollars, the offender shall be imprisoned, with or without hard labor, for not more18 than five years or fined not more than three thousand dollars, or both.19 (3) When the misappropriation or taking amounts to a value of less than five20 hundred one thousand dollars, the offender shall be imprisoned for not more than six21 months or fined not more than five hundred dollars, or both.22 * * *23 §71. Issuing worthless checks24 * * *25 D. When the amount of the check or checks is five hundred one thousand26 dollars or more, but less than one thousand five hundred dollars, the offender shall27 be imprisoned, with or without hard labor, for not more than five years or may be28 fined not more than two thousand dollars, or both.29 HLS 12RS-1371 ORIGINAL HB NO. 899 Page 9 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. E. When the amount of the check or checks is less than five hundred one1 thousand dollars, the offender shall be imprisoned for not more than six months or2 may be fined not more than five hundred dollars, or both. If the offender in such3 cases has been convicted of issuing worthless checks two or more times previously,4 upon any subsequent conviction he shall be imprisoned, with or without hard labor,5 for not more than two years or be fined not more than one thousand dollars, or both.6 * * *7 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)] Hunter HB No. 899 Abstract: Increases the threshold for misdemeanor crimes involving misappropriation from the value of the thing taken being less than $500 to the value of the thing taken being less than $1,000. 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 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 regarding receipts and universal product code labels, refund or access device application fraud, access device fraud, and issuing worthless checks. Present law provides for penalties for those offenses 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 $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. Proposed law changes present law to provide as follows: (1)The misappropriation or taking amounts to a value of $1,500 or more. (2)The misappropriation or taking amounts to a value of $1,000 or more, but less than a value of $1,500. (3)The misappropriation or taking amounts to less than a value of $1,000. HLS 12RS-1371 ORIGINAL HB NO. 899 Page 10 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Present law provides that misappropriation or taking amounts less than $500 is a misdemeanor offense. Proposed law changes this amount from a value of less than $500 to a value of less than $1,000 for misdemeanor offenses. (Amends R.S. 14:67(B)(2) and (3), 67.2(B)(2) and (3), 67.5(B)(2) and (3), 67.10(B)(2) and (3), 67.13(B)(2) and (3), 67.18(B)(2) and (3), 67.21(C)(2) and (3), 67.23(C)(2) and (3)(a), 67.26(C)(2) and (3), 68.2(C)(2) and (3), 68.7(B)(1)(b) and (c), 70.2(C)(3) and (4), 70.4(E)(2) and (3), and 71(D) and (E))