Page 1 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Regular Session, 2012 ENROLLED SENATE BILL NO. 633 BY SENATORS JOHNS AND NEVERS AN ACT1 To amend and reenact R.S. 14:68.2 and to enact R.S. 14:68.2.1, relative to crimes involving2 the supplemental nutrition assistance program; to amend the crime of unauthorized3 use of food stamp coupons, authorization cards, or access devices; to change all4 references to "supplemental nutrition assistance program benefits"; to amend5 criminal penalties; to create the crime of failure to report the unauthorized use of6 supplemental nutrition assistance program benefits; to provide for definitions; to7 provide for penalties; and to provide for related matters.8 Be it enacted by the Legislature of Louisiana:9 Section 1. R.S. 14:68.2 is hereby amended and reenacted and R.S. 14:68.2.1 is10 hereby enacted to read as follows: 11 §68.2. Unauthorized use of food stamp coupons supplemental nutrition assistance12 program benefits, food stamp authorization cards, or food stamp13 supplemental nutrition assistance program benefit access devices14 A. As used in this Section and in R.S. 14:68.2.1, the following terms have15 the following meanings: 16 (1) "Food stamp coupon" "SNAP benefits" means any coupon, stamp, or17 type of certificate supplemental nutrition assistance program benefits issued18 pursuant to the provisions of the Federal Food Stamp Act, 7 USC §2011 et seq.19 (2) "Food stamp authorization card" means the document issued by the20 Department of Children and Family Services to an eligible household which shows21 the allotment of food stamp coupons the household is entitled to be issued.22 (3) "Food stamp access device" "SNAP benefit access device" means any23 card, plate, code account access number, or other means of access that can be used,24 ACT No. 677 SB NO. 633 ENROLLED Page 2 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. alone or in conjunction with another access device, to obtain payment, allotments,1 benefits, money, goods, or other things of value or that can be used to initiate a2 transfer of funds pursuant to the provisions of the Federal Food Stamp Act. 3 B. The unauthorized use of food stamp coupons, food stamp authorization4 cards, or food stamp access devices SNAP benefits or a SNAP benefit access5 device is:6 (1) To knowingly use, transfer, acquire, alter, or possess food stamp coupons,7 food stamp authorization cards, or food stamp access devices SNAP benefits or a8 SNAP benefit access device contrary to the provisions of the Federal Food Stamp9 Act or the federal or state regulations issued pursuant thereto.10 (2) To knowingly counterfeit, alter, transfer, acquire, or possess a11 counterfeited or altered food stamp coupons, food stamp authorization cards, or food12 stamp access devices SNAP benefit access device.13 (3) To present or cause to be presented food stamp coupons a SNAP benefit14 access device for payment or redemption, knowing the same it to have been15 counterfeited, altered, received, transferred, or used in any manner contrary to the16 provisions of the Federal Food Stamp Act or the federal or state regulations issued17 pursuant thereto.18 (4) To knowingly appropriate food stamp coupons, food stamp authorization19 cards, or food stamp access devices SNAP benefits or a SNAP benefit access20 device with which a person has been entrusted or of which a person has gained21 possession by virtue of his position as a public employee.22 C.(1) Whoever commits the crime of unauthorized use of food stamp23 coupons, food stamp authorization cards, or food stamp access devices SNAP24 benefits or a SNAP benefit access device when the coupons, authorization cards,25 or access devices amount to a value of one thousand five hundred dollars or more26 shall be imprisoned, with or without hard labor, for not more than ten years, or may27 be fined not more than three thousand dollars, or both shall be fined not less than28 five thousand dollars nor more than one million dollars or imprisoned, with or29 without hard labor, for not less than six months nor more than ten years, or30 SB NO. 633 ENROLLED Page 3 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. both.1 (2) When the coupons, authorization cards, or access devices amount to a2 value of five hundred dollars or more, but less than one thousand five hundred3 dollars, the offender shall be imprisoned, with or without hard labor, for not more4 than five years or may be fined not more than two thousand dollars, or both.5 (3) When the coupons, authorization cards, or access devices amount to less6 than a value of five hundred dollars, the offender shall be imprisoned for not more7 than six months or may be fined not more than five hundred dollars, or both.8 D. If the offender in such cases has been convicted under this Section two or9 more times previously, upon any subsequent conviction he shall be imprisoned, with10 or without hard labor, for not more than two years, or may be fined not more than11 one thousand dollars, or both.12 E. D. In addition to the foregoing penalties, a person convicted under this13 Section shall be ordered to make restitution in the total amount found to be the value14 of the coupons which SNAP benefits that form the basis for the conviction. If a15 person ordered to make restitution pursuant to this Section is found to be indigent16 and therefore unable to make restitution in full at the time of conviction, the court17 shall order a periodic payment plan consistent with the person's financial ability.18 §68.2.1. Failure to report unauthorized use of supplemental nutrition assistance19 program benefits; penalties20 A. Employees of the Department of Children and Family Services,21 owners, employees and operators of retailers that accept SNAP benefit access22 device transactions, and adult household members of SNAP recipients shall23 report each instance of known fraud or abuse of SNAP benefits, or any known24 unauthorized use of SNAP benefits or a SNAP benefit access device as defined25 in R.S. 14:68.2, to the fraud detection section, office of children and family26 services of the Department of Children and Family Services via the Public27 Assistance Fraud Hot-Line as provided for by R.S. 46:114.1.28 B. Whoever violates the provisions of Subsection A of this Section shall29 be fined not less than two hundred fifty dollars nor more than five thousand30 SB NO. 633 ENROLLED Page 4 of 4 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. dollars.1 Section 2. This Act shall become effective January 1, 2013.2 PRESIDENT OF THE SENATE SPEAKER OF THE HOUSE OF REPRESENTATIVES GOVERNOR OF THE STATE OF LOUISIANA APPROVED: