SLS 17RS-282 ENGROSSED 2017 Regular Session SENATE BILL NO. 220 BY SENATOR ALARIO Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. CRIME/PUNISHMENT. Provides relative to penalties for certain offenses. (8/1/17) 1 AN ACT 2 To amend and reenact R.S. 14:52(B), 54.1(B), 56(B)(1) and (2), 62.2(B), 62.8(B), 67(B), 3 67.25(D), 67.26(C), 68(B), 68.4(B), 68.7(B), 69(B) and (C), 70.2(C), 70.4(E), 71(C), 4 (D), (E), (F), and (G), 82(C)(3), 95.1(B), 202.1(C), and 230(E)(4) and R.S. 5 40:966(B), (C), (D), (E), and (F), 967(B) and (C), 968(B), 969(B) and (C), and 6 970(B) and (C), to enact R.S. 14:69(D) and Chapter 3 of Title 14 of the Louisiana 7 Revised Statutes of 1950, comprised of R.S. 14:601, and R.S. 40:967(D), and to 8 repeal R.S. 14:2(B)(8), (14), (25), and (29), 56.1, 56.2, 56.3, 67.1, 67.2, 67.3, 67.6, 9 67.7, 67.8, 67.9, 67.10, 67.18, 67.20, 67.21, 67.24, 67.25(E), 67.28, 67.30, 68.5, 10 71(H) and (I), 94(E) and (F), 95(J) and (K), and 211 and R.S. 40:966(G), (H) and (I) 11 and 967(F) and (G), relative to felony and misdemeanor offenses; to provide relative 12 to penalties for certain felony and misdemeanor offenses; to provide relative to 13 legislative findings and intent; to provide relative to create and provide for the 14 membership, duties, and reporting requirements of the Louisiana Felony Class 15 System Task Force; and to provide for related matters. 16 Be it enacted by the Legislature of Louisiana: 17 Section 1. R.S. 14:52(B), 54.1(B), 56(B)(1) and (2), 62.2(B), 62.8(B), 67(B), Page 1 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 67.25(D), 67.26(C), 68(B), 68.4(B), 68.7(B), 69(B) and (C), 70.2(C), 70.4(E), 71(C), (D), 2 (E), (F), and (G), 82(C)(3), 95.1(B), 202.1(C), and 230(E)(4) are hereby enacted to read as 3 follows: 4 §52. Simple arson 5 * * * 6 B. Whoever commits the crime of simple arson, where the damage done 7 amounts to five hundred dollars or more, shall be fined not more than fifteen 8 thousand dollars and imprisoned at hard labor for not less than two years nor more 9 than fifteen years. 10 * * * 11 §54.1. Communicating of false information of planned arson 12 * * * 13 B. Whoever commits the crime of communicating of false information of 14 arson or attempted arson shall be imprisoned at hard labor for not more than twenty 15 fifteen years. 16 * * * 17 §56. Simple criminal damage to property 18 * * * 19 B.(1) Whoever commits the crime of simple criminal damage to property 20 where the damage is less than five hundred one thousand dollars shall be fined not 21 more than one thousand dollars or imprisoned for not more than six months, or both. 22 (2) Where the damage amounts to five hundred one thousand dollars but less 23 than fifty thousand dollars, the offender shall be fined not more than one thousand 24 dollars or imprisoned with or without hard labor for not more than two years, or 25 both. 26 * * * 27 §62.2. Simple burglary of an inhabited dwelling 28 * * * 29 B. Whoever commits the crime of simple burglary of an inhabited dwelling Page 2 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 shall be imprisoned at hard labor for not less than one year, without benefit of parole, 2 probation or suspension of sentence, nor more than twelve years. 3 * * * 4 §62.8. Home invasion 5 * * * 6 B.(1) Except as provided in Paragraphs (2) and (3) of this Subsection, 7 whoever Whoever commits the crime of home invasion shall be fined not more than 8 five thousand dollars and shall be imprisoned at hard labor for not more than twenty- 9 five years not less than one year nor more than thirty years. 10 (2) Whoever commits the crime of home invasion while armed with a 11 dangerous weapon shall be fined not more than seven thousand dollars and shall be 12 imprisoned at hard labor for not less than five years nor more than thirty years. 13 (3) Whoever commits the crime of home invasion when, at the time of the 14 unauthorized entering, there is present in the dwelling or structure any person who 15 is under the age of twelve years, is sixty-five years of age or older, or who has a 16 developmental disability as defined in R.S. 28:451.2, shall be fined not more than ten 17 thousand dollars and shall be imprisoned at hard labor for not less than ten nor more 18 than twenty-five years. At least ten years of the sentence imposed shall be served 19 without benefit of parole, probation, or suspension of sentence. 20 * * * 21 §67. Theft 22 * * * 23 B.(1) Whoever commits the crime of theft when the misappropriation or 24 taking amounts to a value of twenty-five thousand dollars or more shall be 25 imprisoned, with or without at hard labor, for not less than five years nor more than 26 twenty years, or may be fined not more than fifty thousand dollars, or both. 27 (2) When the misappropriation or taking amounts to a value of five thousand 28 dollars or more, but less than a value of twenty-five thousand dollars, the offender 29 shall be imprisoned, with or without hard labor, for not more than ten years, or may Page 3 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 be fined not more than ten thousand dollars, or both. 2 (3) When the misappropriation or taking amounts to a value of seven hundred 3 fifty one thousand dollars or more, but less than a value of five thousand dollars, the 4 offender shall be imprisoned, with or without hard labor, for not more than five 5 years, or may be fined not more than three thousand dollars, or both. 6 (4) When the misappropriation or taking amounts to less than a value of 7 seven hundred fifty one thousand dollars, the offender shall be imprisoned for not 8 more than six months, or may be fined not more than one thousand dollars, or both. 9 If the offender in such cases has been convicted of theft two or more times 10 previously, upon any subsequent conviction he shall be imprisoned, with or without 11 hard labor, for not more than two years, or may be fined not more than two thousand 12 dollars, or both. 13 * * * 14 §67.25. Organized retail theft 15 * * * 16 D.(1) Whoever commits the crime of organized retail theft when the 17 aggregate amount of the misappropriation, taking, purchasing, possessing, procuring, 18 receiving, or concealing in any one-hundred-eighty-day period amounts to a value 19 less than five hundred of twenty-five thousand dollars or more shall be imprisoned 20 with or without at hard labor for not more than two twenty years, or may be fined 21 not more than two fifty thousand dollars, or both. 22 E.(2) Whoever commits the crime of organized retail theft when the 23 aggregate amount of the misappropriation, taking, purchasing, possessing, procuring, 24 receiving, or concealing in any one-hundred-eighty-day period amounts to a value 25 more than five hundred of five thousand dollars or more, but less than a value of 26 twenty-five thousand dollars shall be imprisoned with or without hard labor for not 27 more than ten years, or may be fined not more than ten thousand dollars, or both. 28 (3) Whoever commits the crime of organized retail theft when the 29 aggregate amount of the misappropriation, taking, purchasing, possessing, Page 4 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 procuring, receiving, or concealing in any one-hundred-eighty-day period 2 amounts to a value of one thousand dollars or more but less than a value of five 3 thousand dollars shall be imprisoned, with or without hard labor, for not more 4 than five years. 5 (4) When the misappropriation or taking amounts to less than a value of 6 one thousand dollars, the offender shall be imprisoned for not more than six 7 months, or may be fined not more than one thousand dollars, or both. If the 8 offender in such cases has been convicted of theft two or more times previously, 9 upon any subsequent conviction the offender shall be imprisoned, with or 10 without hard labor, for not more than two years, or fined not more than two 11 thousand dollars, or both. 12 §67.26. Theft of a motor vehicle 13 * * * 14 C.(1) Whoever commits the crime of theft of a motor vehicle when the 15 misappropriation or taking amounts to a sum of one thousand five hundred dollars 16 or more shall be imprisoned, with or without hard labor, for not more than ten years 17 value of twenty-five thousand dollars or more shall be imprisoned at hard labor 18 for not more than twenty years, or may be fined not more than three thousand 19 dollars, or both. 20 (2) Whoever commits the crime of theft of a motor vehicle when the 21 misappropriation or taking amounts to a sum of five hundred dollars or more but less 22 than one thousand five hundred dollars shall be imprisoned, with or without hard 23 labor, for not more than five years value of five thousand dollars or more, but less 24 than a value of twenty-five thousand dollars, shall be imprisoned at hard labor 25 for not more than ten years, or may be fined not more than two ten thousand 26 dollars, or both. 27 (3) Whoever commits the crime of theft of a motor vehicle when the 28 misappropriation or taking amounts to a sum of less than five hundred dollars shall 29 be imprisoned for not more than six months value of one thousand dollars or more Page 5 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 but less than a value of five thousand dollars shall be imprisoned, with or 2 without hard labor, for not more than five years, or may be fined not more than 3 one three thousand dollars, or both. 4 (4) When the misappropriation or taking amounts to less than a value of 5 one thousand dollars, the offender shall be imprisoned for not more than six 6 months, or fined not more than one thousand dollars, or both. If the offender 7 in such cases has been convicted of theft two or more times previously, then 8 upon any subsequent conviction the offender shall be imprisoned for not more 9 than two years, or fined not more than two thousand dollars, or both. 10 * * * 11 §68. Unauthorized use of a movable 12 * * * 13 B. Whoever commits the crime of unauthorized use of a movable having a 14 value of five hundred one thousand dollars or less shall be fined not more than five 15 hundred dollars, imprisoned for not more than six months, or both. Whoever 16 commits the crime of unauthorized use of a movable having a value in excess of five 17 hundred one thousand dollars shall be fined not more than five thousand dollars, 18 imprisoned, with or without hard labor, for not more than five two years, or both. 19 * * * 20 §68.4. Unauthorized use of a motor vehicle 21 * * * 22 B. Whoever commits the crime of unauthorized use of a motor vehicle shall 23 be fined not more than five thousand dollars or imprisoned with or without hard 24 labor for not more than ten two years or both. 25 * * * 26 §68.7. Receipts and universal product code labels; unlawful acts 27 * * * 28 B.(1) Except as provided in Paragraphs (3) and (4) of this Subsection, 29 whoever violates the provisions of this Section shall be subject to the following Page 6 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 penalties: 2 (a) When the fair market value of the goods which are the subject of the 3 falsified retail sales receipts or universal product code labels, as described in 4 Subsection A of this Section, equals one thousand five hundred dollars or more, 5 imprisonment, with or without hard labor, for not more than ten years amounts to 6 a value of twenty-five thousand dollars or more, the offender shall be 7 imprisoned at hard labor for not more than twenty years, or a fine not to exceed 8 three twenty-five thousand dollars, or both. 9 (b) When the fair market value of the goods which are the subject of the 10 falsified retail sales receipts or universal product code labels, as described in 11 Subsection A of this Section, equals five hundred dollars or more but less than one 12 thousand five hundred dollars, imprisonment, with or without hard labor, for not 13 more than five years amounts to a value of five thousand dollars or more, but less 14 than a value of twenty-five thousand dollars, shall be imprisoned, with or 15 without hard labor, for not more than ten years, or a fine of not more than two 16 ten thousand dollars, or both. 17 (c) When the fair market value of the goods which are the subject of the 18 falsified retail sales receipts or universal product code labels, as described in 19 Subsection A of this Section, is less than five hundred dollars, imprisonment for not 20 more than six months amounts to a value of one thousand dollars or more but 21 less than five thousand dollars, the offender shall be imprisoned, with or 22 without hard labor, for not more than five years, or a fine not to exceed five 23 hundred three thousand dollars, or both. If a person is convicted of violating the 24 provisions of this Section in a manner consistent with this Subparagraph two or more 25 times previously, upon any subsequent conviction, he shall be imprisoned, with or 26 without hard labor, for not more than two years, or may be fined not more than two 27 thousand dollars, or both. 28 (d) When the fair market value of the goods which are the subject of the 29 falsified retail sales receipts or universal product code labels, as described in Page 7 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 Subsection A of this Section, amounts to a value of less than one thousand 2 dollars, the offender shall be imprisoned for not more than six months, or fined 3 not more than five hundred dollars, or both. If a person is convicted of violating 4 the provisions of this Section in a manner consistent with this Subparagraph 5 two or more times previously, upon any subsequent conviction, he shall be 6 imprisoned, with or without hard labor, for not more than two years, or fined 7 not more than two thousand dollars, or both. 8 (2) When there has been a violation of this Section by a number of distinct 9 acts of the offender, the aggregate amount of the goods taken shall determine the 10 grade of the offense. 11 (3) Possessing more than one fraudulent retail sales receipt or universal 12 product code label in violation of the provisions of this Section shall be punishable 13 by imprisonment, with or without hard labor, for a period not to exceed ten years, or 14 a fine not to exceed three thousand dollars, or both. 15 (4) Possessing a device which has as its specific purpose the manufacture of 16 fraudulent retail sales receipts or universal product code labels in violation of the 17 provisions of this Section shall be punishable by imprisonment, with or without hard 18 labor, for a period not to exceed five years, or a fine not to exceed three thousand 19 dollars, or both. 20 §69. Illegal possession of stolen things 21 * * * 22 B.(1) Whoever commits the crime of illegal possession of stolen things, when 23 the value of the things is one thousand five hundred dollars or more, shall be 24 imprisoned, with or without hard labor, for not more than ten years twenty-five 25 thousand dollars or more, shall be imprisoned at hard labor for not more than 26 twenty years, or may be fined not more than three fifty thousand dollars, or both. 27 (2) When the value of the stolen things is five hundred dollars or more, but 28 less than one thousand five hundred dollars, the offender shall be imprisoned, with 29 or without hard labor, for not more than five years five thousand dollars or more, Page 8 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 but less than a value of twenty-five thousand dollars, the offender shall be 2 imprisoned, with or without hard labor, for not more than ten years, or may be 3 fined not more than two ten thousand dollars, or both. 4 (3) When the value of the stolen things is one thousand dollars or more, 5 but less than a value of five thousand dollars, the offender shall be imprisoned, 6 with or without hard labor, for not more than five years, or may be fined not 7 more than three thousand dollars, or both. 8 (4) When the value of the stolen things is less than five hundred one 9 thousand dollars, the offender shall be imprisoned for not more than six months or 10 may be fined not more than one thousand dollars, or both. If the offender in such 11 cases has been convicted of receiving stolen things or illegal possession of stolen 12 things theft two or more times previously, upon any subsequent conviction, he shall 13 be imprisoned, with or without hard labor, for not more than two years, or may be 14 fined not more than two thousand dollars, or both. 15 (4)C. When the offender has committed the crime of illegal possession of 16 stolen things by a number of distinct acts, the aggregate of the amount of the things 17 so received shall determine the grade of the offense. 18 C.D. It shall be an affirmative defense to a violation of this Section 19 committed by means of possessing, that the accused, within seventy-two hours of his 20 acquiring knowledge or good reason to believe that a thing was the subject of 21 robbery or theft, reports that fact or belief in writing to the district attorney in the 22 parish of his domicile. 23 * * * 24 §70.2. Refund or access device application fraud 25 * * * 26 C.(1) Whoever commits the crime of refund fraud shall be fined not more 27 than five hundred dollars or imprisoned for not more than six months, or both. 28 (2) Whoever commits the crime of access device application fraud when the 29 misappropriation or taking amounts to a value of one thousand five hundred dollars Page 9 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 or more shall be imprisoned, with or without hard labor, for not more than ten years 2 twenty-five thousand dollars or more shall be imprisoned at hard labor for not 3 more than twenty years, or may be fined not more than three fifty thousand dollars, 4 or both. 5 (3) When Whoever commits the crime of access device application fraud 6 when the misappropriation or taking amounts to a value of five hundred thousand 7 dollars or more, but less than a value of one twenty-five thousand five hundred 8 dollars, the offender shall be imprisoned, with or without hard labor, for not more 9 than five ten years, or may be fined not more than two ten thousand dollars, or both. 10 (4) Whoever commits the crime of access device application fraud when 11 the misappropriation or taking amounts to a value of one thousand dollars or 12 more but less than a value of five thousand dollars shall be imprisoned, with or 13 without hard labor, for not more than five years, or may be fined not more than 14 three thousand dollars, or both. 15 (5) When the misappropriation or taking amounts to less than a value of five 16 hundred one thousand dollars, the offender shall be imprisoned for not more than 17 six months, or may be fined not more than five hundred dollars, or both. If the 18 offender in such cases has been convicted of theft two or more times previously, 19 upon any subsequent conviction he shall be imprisoned, with or without hard labor, 20 for not more than two years, or may be fined not more than one two thousand 21 dollars, or both. 22 * * * 23 §70.4. Access device fraud 24 * * * 25 E.(1) A person who commits the crime of access device fraud when the 26 misappropriation or taking amounts to a value of one twenty-five thousand five 27 hundred dollars or more shall be imprisoned, with or without at hard labor, for not 28 more than ten twenty years, or fined not more than five twenty-five thousand 29 dollars, or both. Page 10 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 (2) When the misappropriation or taking amounts to a value of at least five 2 hundred five thousand dollars or more, but less than a value of one thousand five 3 hundred twenty-five thousand dollars, the offender shall be imprisoned, with or 4 without hard labor, for not more than five ten years, or fined not more than three ten 5 thousand dollars, or both. 6 (3) When the misappropriation or taking amounts to a value of one 7 thousand dollars or more, but less than a value of five thousand dollars, the 8 offender shall be imprisoned, with or without hard labor, for not more than five 9 years, or may be fined not more than three thousand dollars, or both. 10 (4) When the misappropriation or taking amounts to a value of less than five 11 hundred one thousand dollars, the offender shall be imprisoned for not more than 12 six months or fined not more than five hundred dollars, or both. 13 (4)(5) Upon a third or subsequent conviction of a violation of the provisions 14 of this Section theft, the offender shall be imprisoned, with or without hard labor, 15 for not more than ten two years, or may be fined not more than ten two thousand 16 dollars, or both. 17 * * * 18 §71. Issuing worthless checks 19 * * * 20 C.(1) Whoever commits the crime of issuing worthless checks, when the 21 amount of the check or checks is one thousand five hundred twenty-five thousand 22 dollars or more, shall be imprisoned, with or without at hard labor, for not more than 23 ten twenty years, or may be fined not more than three fifty thousand dollars, or both. 24 D.(2) When the amount of the check or checks is five hundred thousand 25 dollars or more, but less than one twenty-five thousand five hundred dollars, the 26 offender shall be imprisoned, with or without hard labor, for not more than five ten 27 years, or may be fined not more than two ten thousand dollars, or both. 28 (3) When the amount of the check or checks is more than one thousand 29 dollars, but less than five thousand dollars, the offender shall be imprisoned, Page 11 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 with or without hard labor, for not more than five years, or may be fined not 2 more than three thousand dollars, or both. 3 E.(4) When the amount of the check or checks is less than five hundred one 4 thousand dollars, the offender shall be imprisoned for not more than six months, or 5 may be fined not more than five hundred dollars, or both. If the offender in such 6 cases has been convicted of issuing worthless checks theft two or more times 7 previously, upon any subsequent conviction he shall be imprisoned, with or without 8 hard labor, for not more than two years, or may be fined not more than one two 9 thousand dollars, or both. 10 F.D. When the offender has issued more than one worthless check within a 11 one hundred eighty-day period, the amount of several or all worthless checks issued 12 during that one hundred eighty-day period may be aggregated to determine the grade 13 of the offense. 14 G.E. In addition to any other fine or penalty imposed under this Section, the 15 court shall order as part of the sentence restitution in the amount of the check or 16 checks, plus a fifteen dollar per check service charge payable to the person or entity 17 that initially honored the worthless check or checks, an authorized collection agency, 18 or justice of the peace. In the event the fifteen dollar per check service charge is paid 19 to a person or entity other than one who initially honored the worthless check or 20 checks, the court shall also order as part of the sentence restitution equal to the 21 amount that the bank or other depository charged the person or entity who initially 22 honored the worthless check, plus the actual cost of notifying the offender of 23 nonpayment as required in Paragraph A(2)(A)(2). 24 H.F. In any prosecution for a violation of this Section, the prosecution may 25 enter as evidence of a violation of this Section any check, draft, or order for the 26 payment of money upon any bank or other depository which the bank or other 27 depository has refused to honor because the person who issued the check, draft, or 28 order did not have sufficient credit with the bank or other depository for the payment 29 of that check, draft, or order in full upon its presentation. Page 12 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 I.G. In addition to the provisions of Subsection H F, in any prosecution for 2 a violation of this Section, the prosecution may enter as evidence of a violation of 3 this Section any tangible copy, facsimile, or other reproduction of the check, draft, 4 or order, or any electronic reproduction of the check, draft, or order, or any other 5 form of the record of the check, draft, or order, provided that the tangible copy, 6 facsimile, or other reproduction, or the electronic reproduction, or the other form of 7 the record of the check, draft, or order has been made, recorded, stored, and 8 reproduced in accordance with the requirements of the Louisiana Office of Financial 9 Institutions, or in accordance with the requirements of the federal agency which 10 regulates the bank or other depository, and provided that the appropriate officer of 11 the bank or other depository has certified that the tangible copy, facsimile, or other 12 reproduction, or the electronic copy, or the other form of the record of the check, 13 draft, or order for the payment of money has been made, stored, and reproduced in 14 accordance with the requirements of the Louisiana Office of Financial Institutions, 15 or in accordance with the requirements of the federal agency which regulates the 16 bank or other depository, and is a true and correct record of the transaction involving 17 the check, draft, or order upon which the prosecution is based. 18 * * * 19 §82. Prostitution; definition; penalties; enhancement 20 * * * 21 C.(1) * * * 22 * * * 23 (3) On a third and subsequent conviction, the offender shall be imprisoned, 24 with or without hard labor, for not less than two nor more than four years and shall 25 be fined not less than five hundred dollars nor more than four thousand dollars. 26 * * * 27 §95.1. Possession of firearm or carrying concealed weapon by a person convicted of 28 certain felonies 29 * * * Page 13 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 B. Whoever is found guilty of violating the provisions of this Section shall 2 be imprisoned at hard labor for not less than ten five nor more than twenty years 3 without the benefit of probation, parole, or suspension of sentence and be fined not 4 less than one thousand dollars nor more than five thousand dollars. Notwithstanding 5 the provisions of R.S. 14:27, whoever is found guilty of attempting to violate the 6 provisions of this Section shall be imprisoned at hard labor for not more than seven 7 and one-half years and fined not less than five hundred dollars nor more than two 8 thousand five hundred dollars. 9 * * * 10 §202.1. Residential contractor fraud; penalties 11 * * * 12 C.(1) When the misappropriation or intentional taking amounts to a value of 13 less than five hundred one thousand dollars, the offender shall be imprisoned for not 14 more than six months, fined not more than one thousand dollars, or both. If the 15 offender in such cases has been convicted of theft two or more times previously, 16 then upon conviction the offender shall be imprisoned, with or without hard 17 labor, for not more than two years, or fined not more than two thousand 18 dollars. 19 (2) When the misappropriation or intentional taking amounts to a value of 20 five hundred one thousand dollars or more, but less than one five thousand five 21 hundred dollars, the offender shall be imprisoned, with or without hard labor, for not 22 more than five years, or may be fined not more than two three thousand dollars, or 23 both. 24 (3) When the misappropriation or intentional taking amounts to a value of 25 one five thousand five hundred dollars or more but less than twenty-five thousand 26 dollars, the offender shall be imprisoned, with or without hard labor, for not more 27 than ten years, or may be fined not more than three ten thousand dollars, or both. 28 (4) When the misappropriation or intentional taking amounts to a value 29 of twenty-five thousand dollars or more, the offender shall be imprisoned at Page 14 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 hard labor for not more than twenty years, or may be fined not more than fifty 2 thousand dollars, or both. 3 (5) In determining the amount of the misappropriation or intentional taking, 4 the court shall include the cost of repairing work fraudulently performed by the 5 contractor and the cost of completing work for which the contractor was paid but did 6 not complete. 7 * * * 8 §230. Money laundering; transactions involving proceeds of criminal activity 9 * * * 10 E.(1) * * * 11 (4) Whoever violates the provisions of this Section, if the value of the funds 12 is one hundred thousand dollars or more, shall be imprisoned at hard labor for not 13 less than five two years nor more than ninety-nine fifty years and may be fined not 14 more than fifty thousand dollars. 15 * * * 16 CHAPTER 3. LOUISIANA FELONY CLASS SYSTEM TASK FORCE 17 §601. Louisiana Felony Class System Task Force 18 A. The legislature hereby finds that it is in the best interest of the public 19 to have, to the greatest extent possible, a clear, regular, and simple sentencing 20 system, whereby nearly every felony offense falls into a class, with sentencing 21 to be imposed by designated class, to ensure consistency across crimes of similar 22 severity and greater transparency for victims, defendants, and criminal justice 23 practitioners. Such a system will henceforth be referred to as a felony class 24 system. 25 B. Accordingly, the Legislature of Louisiana hereby authorizes and 26 directs the creation of the Louisiana Felony Class System Task Force to study, 27 evaluate, and develop a recommendation for a felony class system to the 28 legislature before the 2018 Regular Session of the Louisiana Legislature. 29 C.(1) The membership of the task force shall be as follows: Page 15 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 (a) Three persons designated by the president of Louisiana District 2 Attorneys Association. 3 (b) Three persons designated by the state public defender. 4 (c) Three persons designated by the chief justice of the Louisiana 5 Supreme Court. 6 (2)(a) The names of the persons who are to serve on the task force shall 7 be submitted to the chief justice of the Louisiana Supreme Court on or before 8 July 1, 2017. 9 (b) The chief justice shall call the first meeting of the task force, which 10 meeting shall be held on or before July 15, 2017. 11 (c) At the first meeting of the task force, its members shall elect from 12 their membership a chairman and vice chairman and such other officers as the 13 task force may deem advisable. The chief justice, or the chief justice's designee, 14 shall preside over the task force until a chairman is elected. 15 (d) The task force shall meet a minimum of six times between July 15, 16 2017, and February 1, 2018, and may hold public hearings as part of its 17 evaluation process. Meetings of the task force shall be held in the state capital. 18 D. The task force shall prepare and submit a final report of its findings 19 and recommendations, including but not limited to any specific and complete 20 draft legislation, to the governor, the speaker of the House of Representatives, 21 the president of the Senate, the chairman of the House Committee on 22 Administration of Criminal Justice, the chairman of the Senate Committee on 23 Judiciary C, and the chief justice of the Louisiana Supreme Court, no later than 24 February 1, 2018. The report shall be made available to the public and the task 25 force shall be abolished upon submission of the report. 26 E.(1) The task force may apply for, contract for, receive, and expend for 27 purposes of this Chapter any appropriation or grant from the state, its political 28 subdivisions, the federal government, or any other public or private source. 29 (2) The books and records of the task force shall be subject to audit by Page 16 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 the legislative auditor pursuant to R.S. 24:513. 2 F. This Chapter shall become null and of no effect on February 2, 2018. 3 Section 2. R.S. 40:966(B), (C), (D), (E), and (F), 967(B) and (C), 968(B), 969(B) 4 and (C), and 970(B) and (C) are hereby amended and reenacted and R.S. 40:967(D) is 5 hereby enacted to read as follows: 6 §966. Penalty for distribution or possession with intent to distribute narcotic drugs 7 listed in Schedule I; possession of marijuana, possession of synthetic 8 cannabinoids, possession of heroin 9 * * * 10 B. Penalties for violation Violations of Subsection A of this Section. Any 11 person who violates Subsection A of this Section with respect to: 12 (1) Except as otherwise provided in Paragraph (4) Paragraphs (2) and (3) 13 of this Subsection, for a substance classified in Schedule I that is a narcotic drug (all 14 substances in Schedule I preceded by an asterisk "*"), upon conviction shall be 15 sentenced to imprisonment at hard labor for not less than ten nor more than fifty 16 years, at least ten years of which shall be served without benefit of probation or 17 suspension of sentence, and may, in addition, be required to pay a fine of not more 18 than fifty thousand dollars. for an amount of: 19 (a) An aggregate weight of less than twenty-eight grams, shall be 20 imprisoned, with or without hard labor, for not less than one year nor more 21 than ten years. 22 (b) An aggregate weight of twenty-eight grams or more, shall be 23 imprisoned at hard labor for not less than one year nor more than twenty years. 24 (2) Except as otherwise provided in Paragraph (3) of this Subsection, any 25 other controlled dangerous substance classified in Schedule I, shall upon conviction 26 be sentenced to a term of imprisonment at hard labor for not less than five years nor 27 more than thirty years, at least five years of which shall be served without benefit of 28 parole, probation, or suspension of sentence, and pay a fine of not more than fifty 29 thousand dollars. Page 17 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 (3) A substance classified in Schedule I which is marijuana, 2 tetrahydrocannabinols, or chemical derivatives of tetrahydrocannabinols, or synthetic 3 cannabinoids shall upon conviction be sentenced to a term of imprisonment at hard 4 labor for not less than five nor more than thirty years, and pay a fine of not more than 5 fifty thousand dollars. for an amount of: 6 (a) An aggregate weight of less than two and one half pounds, shall be 7 imprisoned, with or without hard labor, for not less than one year nor more 8 than ten years, and pay a fine of not more than fifty thousand dollars. 9 (b) An aggregate weight of two and one half pounds or more, shall be 10 imprisoned at hard labor for not less than one year nor more than twenty years 11 and pay a fine of not more than fifty thousand dollars. 12 (4)(a)(3) A substance classified in Schedule I that is the narcotic drug heroin 13 or a mixture or substance containing a detectable amount of heroin or of its 14 analogues upon conviction of a first offense shall be sentenced to a term of 15 imprisonment at hard labor for not less than ten nor more than fifty years, at least ten 16 years of which shall be served without benefit of probation or suspension of 17 sentence, and may, in addition, be required to pay a fine of not more than fifty 18 thousand dollars. for an amount of: 19 (a) An aggregate weight of less than twenty-eight grams, shall be 20 imprisoned at hard labor for not less than one year nor more than twenty years 21 and may, in addition, be required to pay a fine of not more than fifty thousand 22 dollars. 23 (b) An aggregate weight of twenty-eight grams or more, shall be 24 imprisoned at hard labor for not less than two years nor more than forty years 25 and may, in addition, be required to pay a fine of not more than fifty thousand 26 dollars. 27 (b) A substance classified in Schedule I that is the narcotic drug heroin or a 28 mixture or substance containing a detectable amount of heroin or of its analogues 29 upon conviction of a second or subsequent offense shall be sentenced to a term of Page 18 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 imprisonment at hard labor for not less than ten nor more than ninety-nine years, at 2 least ten years of which shall be served without benefit of probation or suspension 3 of sentence, and may, in addition, be required to pay a fine of not more than fifty 4 thousand dollars. 5 C. Possession. It is unlawful for any person knowingly or intentionally to 6 possess a controlled dangerous substance classified in Schedule I unless such 7 substance was obtained directly, or pursuant to a valid prescription or order, from a 8 practitioner or as provided in R.S. 40:978, while acting in the course of his 9 professional practice, or except as otherwise authorized by this Part. Any person who 10 violates this Subsection with respect to: 11 (1) A substance classified in Schedule I which is a narcotic drug (all 12 substances in Schedule I preceded by an asterisk), shall be imprisoned at hard labor 13 for not less than four years nor more than ten years and may, in addition, be required 14 to pay a fine of not more than five thousand dollars. Except as otherwise provided 15 in Paragraphs (2), (3), (4), and (5) of this Subsection, a substance classified in 16 Schedule I for an amount of: 17 (a) An aggregate weight of less than two grams, shall be imprisoned, with 18 or without hard labor, for not more than two years and may, in addition, be 19 required to pay a fine of not more than five thousand dollars. 20 (b) An aggregate weight of two grams or more but less than twenty-eight 21 grams, shall be imprisoned, with or without hard labor, for not less than one 22 year nor more than ten years and may, in addition, be required to pay a fine of 23 not more than five thousand dollars. 24 (2) Phencyclidine, shall be sentenced to imprisonment with or without hard 25 labor for not less than five nor more than twenty years and may be sentenced for an 26 amount of an aggregate weight of less than twenty-eight grams, shall be 27 imprisoned at hard labor for not less than one year nor more than twenty years, 28 or required to pay a fine of not more than five thousand dollars, or both. 29 (3) Any other controlled dangerous substance classified in Schedule I, shall Page 19 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 be imprisoned at hard labor for not more than ten years, and may in addition, be 2 required to pay a fine of not more than five thousand dollars. 3 D. Other penalties for possession. (1) Except as otherwise authorized in this 4 Part: 5 (a) Any person who knowingly or intentionally possesses twenty-eight grams 6 or more, but less than two hundred grams, of a narcotic drug (all substances in 7 Schedule I preceded by an asterisk "*"), shall be sentenced to serve a term of 8 imprisonment at hard labor of not less than five years, nor more than thirty years, and 9 to pay a fine of not less than fifty thousand dollars, nor more than one hundred fifty 10 thousand dollars. 11 (b) Any person who knowingly or intentionally possesses two hundred grams 12 or more, but less than four hundred grams, of a narcotic drug (all substances in 13 Schedule I preceded by an asterisk "*"), shall be sentenced to serve a term of 14 imprisonment at hard labor of not less than ten years, nor more than thirty years, and 15 to pay a fine of not less than one hundred thousand dollars, nor more than three 16 hundred fifty thousand dollars. 17 (c) Any person who knowingly or intentionally possesses four hundred grams 18 or more of a narcotic drug (all substances in Schedule I preceded by an asterisk "*"), 19 shall be sentenced to serve a term of imprisonment at hard labor of not less than 20 fifteen years, nor more than thirty years, and to pay a fine of not less than two 21 hundred fifty thousand dollars, nor more than six hundred thousand dollars. 22 E.(1) Possession of marijuana. 23 (a) Except as provided in Subsection F of this Section, on a conviction for 24 violation of Subsection C of this Section with regard to marijuana, 25 tetrahydrocannabinol, or chemical derivatives thereof, the offender shall be punished 26 as follows: 27 (3) A substance classified in Schedule I that is marijuana, 28 tetrahydrocannabinol, or chemical derivatives thereof, the offender shall be 29 punished as follows: Page 20 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 (i)(a) On a first conviction, wherein the offender possesses fourteen grams 2 or less, the offender shall be fined not more than three hundred dollars, imprisoned 3 in the parish jail for not more than fifteen days, or both. 4 (ii)(b) On a first conviction, wherein the offender possesses more than 5 fourteen grams, the offender shall be fined not more than five hundred dollars, 6 imprisoned in the parish jail for not more than six months, or both. 7 (iii)(c) Any person who has been convicted of a violation of the provisions 8 of Item (i) or (ii) of this Subparagraph (a) or (b) of this Paragraph and who has not 9 been convicted of any other violation of a statute or ordinance prohibiting the 10 possession of marijuana for a period of two years from the date of completion of 11 sentence, probation, parole, or suspension of sentence shall not be eligible to have 12 the conviction used as a predicate conviction for enhancement purposes. The 13 provisions of this Subparagraph Paragraph shall occur only once with respect to any 14 person. 15 (b) Except as provided in Subsection F of this Section, on a second 16 conviction for violation of Subsection C of this Section with regard to marijuana, 17 tetrahydrocannabinol or chemical derivatives thereof, the offender shall be fined not 18 more than one thousand dollars, imprisoned in the parish jail for not more than six 19 months, or both. 20 (d) On a second conviction the offender shall be fined not more than one 21 thousand dollars, imprisoned in the parish jail for not more than six months, or 22 both. 23 (c)(i) Except as provided in Subsection F of this Section, on a third 24 conviction for violation of Subsection C of this Section with regard to marijuana, 25 tetrahydrocannabinol or chemical derivatives thereof, the offender shall be sentenced 26 to imprisonment with or without hard labor for not more than two years, shall be 27 fined not more than two thousand five hundred dollars, or both. 28 (e)(i) On a third conviction the offender shall be sentenced to 29 imprisonment, with or without hard labor, for not more than two years, shall Page 21 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 be fined not more than two thousand five hundred dollars. 2 (ii) If the court places the offender on probation, the probation shall provide 3 for a minimum condition that he participate in a court-approved substance abuse 4 program and perform four eight-hour days of court-approved community service 5 activities. Any costs associated with probation shall be paid by the offender. 6 (d)(i) Except as provided in Subsection F of this Section, on a fourth or 7 subsequent conviction for violation of Subsection C of this Section with regard to 8 marijuana, tetrahydrocannabinol or chemical derivatives thereof, the offender shall 9 be sentenced to imprisonment with or without hard labor for not more than eight 10 years, shall be fined not more than five thousand dollars, or both. 11 (f)(i) On a fourth or subsequent conviction the offender shall be 12 sentenced to imprisonment with or without hard labor for not more than eight 13 years, shall be fined not more than five thousand dollars, or both. 14 (ii) If the court places the offender on probation, the probation shall provide 15 for a minimum condition that he participate in a court-approved substance abuse 16 program and perform four eight-hour days of court-approved community service 17 activities. Any costs associated with probation shall be paid by the offender. 18 (e)(g) Except as provided in Item (a)(iii) Subparagraph (c) of this 19 Paragraph, a conviction for the violation of any other statute or ordinance with the 20 same elements as Subsection C of this Section prohibiting the possession of 21 marijuana, tetrahydrocannabinol or chemical derivatives thereof, shall be considered 22 as a prior conviction for the purposes of this Subsection relating to penalties for 23 second, third, or subsequent offenders. 24 (f)(h) Except as provided in Item (a)(iii) Subparagraph (c) of this 25 Paragraph, a conviction for the violation of any other statute or ordinance with the 26 same elements as Paragraph (B)(3) of this Section prohibiting the distributing or 27 dispensing or possession with intent to distribute or dispense marijuana, 28 tetrahydrocannabinol or chemical derivatives thereof, or synthetic cannabinoids shall 29 be considered as a prior conviction for the purposes of this Subsection relating to Page 22 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 penalties for second, third, or subsequent offenders. 2 (2) Possession of synthetic cannabinoids. (a) Except as provided in 3 Subsections F and G of this Section, on a first conviction for violation of Subsection 4 C of this Section with regard to synthetic cannabinoids, the offender shall be fined 5 not more than five hundred dollars, imprisoned for not more than six months, or 6 both. 7 (b) Except as provided in Subsections F and G of this Section, on a second 8 conviction for violation of Subsection C of this Section with regard to synthetic 9 cannabinoids, the offender shall be fined not less than two hundred fifty dollars nor 10 more than two thousand dollars, imprisoned with or without hard labor for not more 11 than five years, or both. 12 (c) Except as provided in Subsections F and G of this Section, on a third or 13 subsequent conviction for violation of Subsection C of this Section with regard to 14 synthetic cannabinoids, the offender shall be sentenced to imprisonment with or 15 without hard labor for not more than twenty years, and may, in addition, be fined not 16 more than five thousand dollars. 17 (d) A conviction for the violation of any other provision of law or ordinance 18 with the same elements as Subsection C of this Section prohibiting the possession 19 of synthetic cannabinoids shall be considered a prior conviction for the purposes of 20 this Paragraph relating to penalties for second, third, or subsequent offenses. 21 (4) A substance classified in Schedule I which is a synthetic cannabinoid, 22 the offender shall be punished as follows: 23 (a) On a first conviction, the offender shall be fined not more than five 24 hundred dollars, imprisoned for not more than six months, or both. 25 (b) On a second conviction, the offender shall be fined not less than two 26 hundred fifty dollars nor more than two thousand dollars, imprisoned with or 27 without hard labor for not more than five years, or both. 28 (c) On a third or subsequent conviction, the offender shall be sentenced 29 to imprisonment at hard labor for not more than twenty years, and may, in Page 23 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 addition, be fined not more than five thousand dollars. 2 (d) A conviction for the violation of any other provision of law or 3 ordinance with the same elements as this Subsection prohibiting the possession 4 of synthetic cannabinoids shall be considered a prior conviction for the purposes 5 of this Paragraph relating to penalties for second, third, or subsequent offenses. 6 (e) A conviction for the violation of any other provision of law or ordinance 7 with the same elements as Paragraph (B)(3) of this Section prohibiting the 8 distributing or dispensing or possession with intent to distribute or dispense synthetic 9 cannabinoids shall be considered a prior conviction for the purposes of this 10 Paragraph relating to penalties for second, third, or subsequent offenses. 11 (f) If the court places the offender on probation, the probation shall provide 12 for a minimum condition that he participate in a court-approved substance abuse 13 program and perform four eight-hour days of court-approved community service 14 activities. Any costs associated with probation shall be paid by the offender. 15 (5) A substance classified in Schedule I that is the narcotic drug heroin 16 or a mixture or substance containing a detectable amount of heroin or of its 17 analogues, or fentanyl or a mixture or substance containing a detectable amount 18 of fentanyl or its analogues, upon conviction for an amount: 19 (a) An aggregate weight of less than two grams, shall be sentenced to a 20 term of imprisonment, with or without hard labor, for not less than two years 21 nor more than four years and may, in addition, be required to pay a fine of not 22 more than five thousand dollars. If the sentence is suspended pursuant to Code 23 of Criminal Procedure Article 893.1, then the court shall order treatment as a 24 condition of probation. 25 (b) An aggregate weight of two grams or more but less than twenty-eight 26 grams, shall be sentenced to a term of imprisonment, with or without hard 27 labor, for not less than one year nor more than ten years and may, in addition 28 be required to pay a fine of not more than five thousand dollars. 29 F. Except as otherwise authorized in this Part: Page 24 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 (1) Any person who knowingly or intentionally possesses two and one-half 2 pounds or more, but less than sixty pounds of marijuana, tetrahydrocannabinol or 3 chemical derivatives thereof, or synthetic cannabinoids shall be sentenced to serve 4 a term of imprisonment with or without hard labor of not less than two years, nor 5 more than ten years, and to pay a fine of not less than ten thousand dollars nor more 6 than thirty thousand dollars. 7 (2) Any person who knowingly or intentionally possesses sixty pounds or 8 more, but less than two thousand pounds of marijuana, tetrahydrocannabinol or 9 chemical derivatives thereof, or synthetic cannabinoids shall be sentenced to serve 10 a term of imprisonment at hard labor of not less than five years, nor more than thirty 11 years, and to pay a fine of not less than fifty thousand dollars nor more than one 12 hundred thousand dollars. 13 (3) Any person who knowingly or intentionally possesses two thousand 14 pounds or more, but less than ten thousand pounds of marijuana, 15 tetrahydrocannabinol or chemical derivatives thereof, or synthetic cannabinoids shall 16 be sentenced to serve a term of imprisonment at hard labor of not less than ten years 17 nor more than forty years, and to pay a fine of not less than one hundred thousand 18 dollars nor more than four hundred thousand dollars. 19 (4) Any person who knowingly or intentionally possesses ten thousand 20 pounds or more of marijuana, tetrahydrocannabinol or chemical derivatives thereof, 21 or synthetic cannabinoids shall be sentenced to serve a term of imprisonment at hard 22 labor of not less than twenty-five years, nor more than forty years and to pay a fine 23 of not less than four hundred thousand dollars nor more than one million dollars. 24 G. With respect to any person to whom the provisions of Subsections D and 25 F of this Section are applicable, the adjudication of guilt or imposition of sentence 26 shall not be suspended, deferred, or withheld, nor shall such person be eligible for 27 probation or parole prior to serving the minimum sentences provided by Subsection 28 D or F of this Section. 29 D. If a person knowingly or intentionally possesses a controlled substance Page 25 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 as classified in Schedule II, unless such substance was obtained directly or 2 pursuant to a valid prescription or order from a practitioner, as provided in 3 R.S. 40:978, while acting in the course of his professional practice, where the 4 amount of the controlled substance is an aggregate weight of twenty-eight grams 5 or more, it shall be considered a violation of Subsection A of this Section: 6 (1) For marijuana, tetrahydrocannabinol, synthetic cannabinoids, or 7 chemical derivatives thereof, more than two and one half pounds. 8 (2) For any Schedule I controlled substance, more than twenty-eight 9 grams. 10 H.E. Notwithstanding any other provision of law to the contrary, unless 11 eligible for parole at an earlier date, a person committed to the Department of Public 12 Safety and Corrections serving a life sentence for the production, manufacturing, 13 distribution, or dispensing or possessing with intent to produce, manufacture, or 14 distribute heroin shall be eligible for parole consideration upon serving at least 15 fifteen years of imprisonment in actual custody. 16 I.F. Immunity from prosecution. Any person who is a patient of the 17 state-sponsored medical marijuana program in Louisiana, and who possesses medical 18 marijuana in a form permissible under R.S. 40:1046 for a condition enumerated 19 therein, a caregiver as defined in R.S. 15:1503, or any person who is a domiciliary 20 parent of a minor child who possesses medical marijuana on behalf of his minor 21 child in a form permissible under R.S. 40:1046 for a condition enumerated therein 22 pursuant to a legitimate medical marijuana prescription or recommendation, shall not 23 be subject to prosecution for possession or distribution of marijuana under this 24 Section for possessing medical marijuana or dispensing medical marijuana to his 25 minor child who is a patient of the state-sponsored medical marijuana program. This 26 defense must be raised in accordance with R.S. 40:991, and the defendant bears the 27 burden of proof of establishing that the possession or distribution of the marijuana 28 was in accordance with the state-sponsored medical marijuana program. 29 §967. Prohibited acts-Schedule II, penalties Page 26 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 * * * 2 B. Penalties for violation Violations of Subsection A. Except as provided in 3 Subsection F, any Any person who violates Subsection A of this Section with 4 respect to: 5 (1)A Except as otherwise provided in Paragraphs (2) and (3) of this 6 Subsection, a substance classified in Schedule II which is an amphetamine or 7 methamphetamine or which is a narcotic drug, except cocaine or cocaine base or a 8 mixture or substance containing cocaine or its analogues as provided in Schedule 9 II(A)(4) of R.S. 40:964 and except oxycodone as provided in Schedule II(A)(1)(o) 10 of R.S. 40:964 and except methadone as provided in Schedule II(B)(11) of R.S. 11 40:964 shall be sentenced to a term of imprisonment at hard labor for not less than 12 two years nor more than thirty years; and may, in addition, be sentenced to pay a fine 13 of not more than fifty thousand dollars. for an amount of a controlled substance 14 of: 15 (a) An aggregate weight of less than twenty-eight grams, shall be 16 imprisoned, with or without hard labor, for not less than one year nor more 17 than ten years and may, in addition, be fined not more than fifty thousand 18 dollars. 19 (b) An aggregate weight of twenty-eight grams or more, shall be 20 imprisoned at hard labor for not less than one year nor more than twenty years 21 and may, in addition, be fined not more than fifty thousand dollars. 22 (2) Pentazocine, shall be sentenced to imprisonment at hard labor for not less 23 than two years nor more than ten years, at least two years of which shall be served 24 without benefit of parole, probation, or suspension of sentence, and, in addition, may 25 be sentenced to pay a fine of not more than fifteen thousand dollars. 26 (3)(a) Production or manufacturing of amphetamine or methamphetamine 27 shall be sentenced to imprisonment at hard labor for not less than ten years nor more 28 than thirty years, at least ten years of which shall be served without benefit of parole, 29 probation, or suspension of sentence, and in addition may be sentenced to pay a fine Page 27 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 of not more than five hundred thousand dollars. 2 (b) This Subparagraph shall be cited as the "Child Endangerment Law." 3 When the state proves in addition to the elements of the crime as set forth in 4 Subsection A of this Section that a minor child twelve years of age or younger is 5 present in the home, mobile home or other inhabited dwelling at the time of the 6 commission of the offense, the minimum mandatory sentence shall be fifteen years 7 without benefit of parole, probation, or suspension of sentence. 8 (4)(3)(a) Production or manufacturing of cocaine or cocaine base or a mixture 9 or substance containing cocaine or its analogues as provided in Schedule II(A)(4) of 10 R.S. 40:964 or oxycodone as provided in Schedule II(A)(1)(o) of R.S. 40:964 or 11 methadone as provided in Schedule II(B)(11) of R.S. 40:964 shall be sentenced to 12 imprisonment at hard labor for not less than ten nor more than thirty years, at least 13 ten years of which shall be served without benefit of parole, probation, or suspension 14 of sentence, and may be fined not more than five hundred thousand dollars. 15 * * * 16 (5) Any other controlled dangerous substance classified in Schedule II except 17 pentazocine, amphetamine, methamphetamine, cocaine, or oxycodone, or methadone 18 shall be sentenced to a term of imprisonment at hard labor for not more than ten 19 years, and in addition may be sentenced to pay a fine of not more than fifteen 20 thousand dollars. 21 C. Possession. It is unlawful for any person knowingly or intentionally to 22 possess a controlled dangerous substance as classified in Schedule II unless such 23 substance was obtained directly or pursuant to a valid prescription or order from a 24 practitioner, as provided in R.S. 40:978 while acting in the course of his professional 25 practice, or except as otherwise authorized by this Part. Whoever violates this 26 Subsection with respect to: 27 (1) Any person who violates this Subsection with respect to pentazocine shall 28 be imprisoned with or without hard labor for not less than two years and for not more 29 than five years and, in addition, may be sentenced to pay a fine of not more than five Page 28 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 thousand dollars. 2 An aggregate weight of less than two grams, shall be imprisoned, with 3 or without hard labor, for not more than two years and, in addition, may be 4 sentenced to pay a fine of not more than five thousand dollars. 5 (2) Any person who violates this Subsection as to any other controlled 6 dangerous substance shall be imprisoned with or without hard labor for not more 7 than five years and, in addition, may be sentenced to pay a fine of not more than five 8 thousand dollars. 9 An aggregate weight of two grams or more but less than twenty-eight 10 grams shall be imprisoned, with or without hard labor, for not less than one 11 year nor more than five years and, in addition, may be sentenced to pay a fine 12 of not more than five thousand dollars. 13 D. If a person knowingly or intentionally possesses a controlled substance 14 as classified in Schedule II, unless such substance was obtained directly or 15 pursuant to a valid prescription or order from a practitioner, as provided in 16 R.S. 40:978 while acting in the course of his professional practice, where the 17 amount of the controlled substance is an aggregate weight of twenty-eight grams 18 or more, it shall be considered a violation of Subsection A of this Section. 19 * * * 20 §968. Prohibited acts-Schedule III; penalties 21 * * * 22 B. Penalties for violation Violations of Subsection A. Any person who 23 violates Subsection A of this Section with respect to any controlled dangerous 24 substance classified in Schedule III shall be sentenced to a term of imprisonment, at 25 with or without hard labor, for not more than ten years; and, in addition, may be 26 sentenced to pay a fine of not more than fifteen thousand dollars. 27 * * * 28 §969. Prohibited acts-Schedule IV; penalties 29 * * * Page 29 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 B. Penalties for violation Violations of Subsection A. Any person who 2 violates Subsection A of this Section with respect to: 3 (1) Flunitrazepam shall be sentenced to a term of imprisonment at hard labor 4 for not less than five years one year nor more than thirty twenty years and pay a fine 5 of not more than fifty thousand dollars. 6 (2) Any other controlled dangerous substance classified in Schedule IV, 7 except flunitrazepam, shall be sentenced to a term of imprisonment, at with or 8 without hard labor, for not less than one year nor more than ten years; and, in 9 addition, may be sentenced to pay a fine of not more than fifteen thousand dollars. 10 C. Possession. It is unlawful for any person knowingly or intentionally to 11 possess a controlled dangerous substance classified in Schedule IV unless such 12 substance was obtained directly or pursuant to a valid prescription or order from a 13 practitioner, or as provided in R.S. 40:978, while acting in the course of his 14 professional practice or except as otherwise authorized by this Part. Any person who 15 violates this Subsection with respect to: 16 (1) Flunitrazepam shall be imprisoned, at with or without hard labor, for not 17 less than one year nor more than ten years, and may, in addition, be required to pay 18 a fine of not more than five thousand dollars. 19 (2) Any other controlled dangerous substance shall be imprisoned with or 20 without hard labor for not less than one year nor more than five years and, in 21 addition, may be required to pay a fine of not more than five thousand dollars. 22 * * * 23 §970. Prohibited acts-Schedule V; penalties 24 * * * 25 B. Penalties for violation Violations of Subsection A. Any person who 26 violates Subsection A of this Section with respect to any controlled dangerous 27 substance classified in Schedule V shall be sentenced to a term of imprisonment, at 28 with or without hard labor, for not less than one year nor more than five years; 29 and, in addition, may be sentenced to pay a fine of not more than five thousand Page 30 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 1 dollars. 2 C. Possession. It is unlawful for any person unknowingly or intentionally 3 to possess a controlled dangerous substance classified in Schedule V unless such 4 substance was obtained directly or pursuant to a valid prescription or order from a 5 practitioner, or as provided in R.S. 40:978, while acting in the course of his 6 professional practice or except as otherwise authorized by this Part. Any person who 7 violates this section Subsection shall be imprisoned with or without hard labor for 8 not less than one year nor more than five years; and, in addition, may be required 9 to pay a fine of not more than five thousand dollars. 10 Section 3. R.S. 14:2(B)(8), (14), (25), and (29), 56.1, 56.2, 56.3, 67.1, 67.2, 67.6, 11 67.7, 67.8, 67.9, 67.10, 67.18, 67.20, 67.21, 67.24, 67.25(E), 67.28, 67.30, 68.5, 71(H) and 12 (I), 94(E) and (F), 95(J) and (K) and 211 and R.S. 40:966(G), (H) and (I) and 967(F) and (G) 13 are hereby repealed in their entirety. The original instrument and the following digest, which constitutes no part of the legislative instrument, were prepared by Alden A. Clement Jr. DIGEST SB 220 Engrossed 2017 Regular Session Alario Present law provides elements, definitions, and penalties for the following offenses: simple arson, communicating of false information of planned arson, simple criminal damage to property, aggravated burglary, simple burglary of an inhabited dwelling, theft, theft of a firearm, organized retail theft, theft of a motor vehicle, unauthorized use of a movable, unauthorized use of a motor vehicle, unlawful acts relative to receipts and universal product code labels, illegal possession of stolen things, refund or access device application fraud, access device fraud, issuing worthless checks, prostitution, possession of firearm or carrying concealed weapon by a person convicted of certain felonies, residential contractor fraud, and money laundering. Proposed law increases, reduces, or otherwise modifies the penalty provisions for these present law offenses in accordance with the report and recommendations of the Justice Reinvestment Task Force. Proposed law otherwise retains present law. Present law provides elements, definitions, and penalties relative to offenses under the Uniform Controlled Dangerous Substances Law. Proposed law increases, reduces, or otherwise modifies the penalty provisions for these present law offenses in accordance with certain recommendations of the Justice Reinvestment Task Force. Proposed law otherwise retains present law. Page 31 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED Present law designates certain offenses as "crimes of violence" for purposes of present law and proposed law. Proposed law deletes the following offenses from present law: mingling harmful substances, extortion, and illegal use of weapons or dangerous instrumentalities. Proposed law otherwise retains present law. Present law provides elements, definitions, and penalties for the following offenses: theft of animals, failure to remit payment for sale of forest products, criminal damage to coin- operated devices, criminal damage to a pipeline facility, criminal damage to genetically engineered crops, genetically engineered crop facilities, or genetically engineered crop information, theft of livestock, theft of goods, cheating and swindling, theft of timber, theft of a business record, theft of the assets of a person who is aged or a person with a disability, theft of utility service, theft of petroleum products, theft of oilfield geological survey, theft of oil and gas equipment, theft of utility property, home invasion, and theft of copper or other metals. Proposed law deletes these provisions of present law in order to consolidate certain present law offenses and to otherwise conform to certain recommendations of the Justice Reinvestment Task Force. Proposed law creates the La. Felony Class System Task Force to study, evaluate, and develop a recommendation for a felony class system before the 2018 Regular Session of the legislature. Proposed law further provides relative to the membership and organization of the task force. Proposed law provides that the names of the persons who are to serve on the task force are to be submitted to the chief justice of the La. Supreme Court on or before 7/1/17. Proposed law further provides that the chief justice is to call the first meeting of the task force, which meeting is to be held on or before 7/15/17. Proposed law provides that the task force is to meet a minimum of six times between 7/15/17 and 2/1/18. Proposed law provides that the task force is to prepare and submit a final report of its findings and recommendations, including any specific and complete draft legislation, to the governor, the speaker of the House of Representatives, the president of the Senate, the chairman of the House Committee on Administration of Criminal Justice, the chairman of the Senate Committee on Judiciary C, and the chief justice of the La. Supreme Court, no later than 2/1/18. Proposed law further provides that the report is to be made available to the public and the task force is abolished upon submission of the report. Proposed law provides that the task force may apply for, contract for, receive, and expend for purposes of proposed law any appropriation or grant from the state, its political subdivisions, the federal government, or any other public or private source. Proposed law further provides that the books and records of the task force are subject to audit by the legislative auditor pursuant to present law. Proposed law relative to the task force becomes null and of no effect on 2/2/18. Effective August 1, 2017. (Amends R.S. 14:52(B), 54.1(B), 56(B)(1) and (2), 62.2(B), 62.8(B), 67(B), 67.25(D), 67.26(C), 68(B), 68.4(B), 68.7(B), 69(B) and (C), 70.2(C), 70.4(E), 71(C), (D), (E), (F), and (G), 82(C)(3), 95.1(B), 202.1(C), and 230(E)(4) and R.S. 40:966(B), (C), (D), (E), and (F), 967(B) and (C), 968(B), 969(B) and (C), and 970(B) and (C); adds R.S. 14:69(D) and 601 and R.S. 40:967(D); repeals R.S. 14:2(B)(8), (14), (25) and (29), 56.1, 56.2, 56.3, 67.1, 67.2, Page 32 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 220 SLS 17RS-282 ENGROSSED 67.3, 67.6, 67.7, 67.8, 67.9, 67.10, 67.18, 67.20, 67.21, 67.24, 67.25(E), 67.28, 67.30, 68.5, 71(H) and (I), 94(E) and (F), 95(J) and (K), and 211 and R.S. 40:966(G), (H) and (I) and 967(F) and (G)) Summary of Amendments Adopted by Senate Committee Amendments Proposed by Senate Committee on Judiciary C to the original bill 1. Delete all references to a felony class system. 2. Delete certain present law offenses in order to consolidate offenses and to otherwise conform to recommendations of the Justice Reinvestment Task Force. 3. Delete certain offenses from the list of "crimes of violence". 4. Increase, reduce, or otherwise modify penalty provisions for certain present law offenses in accordance with the recommendations of the Justice Reinvestment Task Force. 5. Create and provide relative to the La. Felony Class System Task Force. Page 33 of 33 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions.