SLS 17RS-282 REENGROSSED 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)(1), 69(B) and (C), 70.2(C), 70.4(E), 4 71(C), (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), (25), and (29), 56.1, 56.2, 56.3, 62.1, 62.6, 62.9, 67.1, 67.2, 9 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, 10 68.5, 71(H) and (I), and 211 and R.S. 40:966(G), (H) and (I) and 967(F) and (G), 11 relative to felony and misdemeanor offenses; to provide relative to penalties for 12 certain felony and misdemeanor offenses; to provide relative to legislative findings 13 and intent; to provide relative to create and provide for the membership, duties, and 14 reporting requirements of the Louisiana Felony Class System Task Force; and to 15 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 34 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 REENGROSSED 1 67.25(D), 67.26(C), 68(B), 68.4(B), 68.7(B)(1), 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 34 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 REENGROSSED 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 34 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 REENGROSSED 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 34 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 REENGROSSED 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, or may be fined not more than three thousand dollars, or both. 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 fifty 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, with or 25 without hard labor, for not more than ten years, or may be fined not more than 26 two ten thousand 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 34 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 REENGROSSED 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 Paragraph (3) and (4) of this 29 Subsection, whoever violates the provisions of this Section shall be subject to the Page 6 of 34 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 REENGROSSED 1 following 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 fifty 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 34 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 REENGROSSED 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 theft 4 two or more times previously, upon any subsequent conviction, he shall be 5 imprisoned, with or without hard labor, for not more than two years, or fined 6 not more than two thousand dollars, or both. 7 * * * 8 §69. Illegal possession of stolen things 9 * * * 10 B.(1) Whoever commits the crime of illegal possession of stolen things, when 11 the value of the things is one thousand five hundred dollars or more, shall be 12 imprisoned, with or without hard labor, for not more than ten years twenty-five 13 thousand dollars or more, shall be imprisoned at hard labor for not more than 14 twenty years, or may be fined not more than three fifty thousand dollars, or both. 15 (2) When the value of the stolen things is five hundred dollars or more, but 16 less than one thousand five hundred dollars, the offender shall be imprisoned, with 17 or without hard labor, for not more than five years five thousand dollars or more, 18 but less than a value of twenty-five thousand dollars, the offender shall be 19 imprisoned, with or without hard labor, for not more than ten years, or may be 20 fined not more than two ten thousand dollars, or both. 21 (3) When the value of the stolen things is one thousand dollars or more, 22 but less than a value of five thousand dollars, the offender shall be imprisoned, 23 with or without hard labor, for not more than five years, or may be fined not 24 more than three thousand dollars, or both. 25 (4) When the value of the stolen things is less than five hundred one 26 thousand dollars, the offender shall be imprisoned for not more than six months or 27 may be fined not more than one thousand dollars, or both. If the offender in such 28 cases has been convicted of receiving stolen things or illegal possession of stolen 29 things theft two or more times previously, upon any subsequent conviction, he shall Page 8 of 34 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 REENGROSSED 1 be imprisoned, with or without hard labor, for not more than two years, or may be 2 fined not more than two thousand dollars, or both. 3 (4)C. When the offender has committed the crime of illegal possession of 4 stolen things by a number of distinct acts, the aggregate of the amount of the things 5 so received shall determine the grade of the offense. 6 C.D. It shall be an affirmative defense to a violation of this Section 7 committed by means of possessing, that the accused, within seventy-two hours of his 8 acquiring knowledge or good reason to believe that a thing was the subject of 9 robbery or theft, reports that fact or belief in writing to the district attorney in the 10 parish of his domicile. 11 * * * 12 §70.2. Refund or access device application fraud 13 * * * 14 C.(1) Whoever commits the crime of refund fraud shall be fined not more 15 than five hundred dollars or imprisoned for not more than six months, or both. 16 (2) Whoever commits the crime of access device application fraud when the 17 misappropriation or taking amounts to a value of one thousand five hundred dollars 18 or more shall be imprisoned, with or without hard labor, for not more than ten years 19 twenty-five thousand dollars or more shall be imprisoned at hard labor for not 20 more than twenty years, or may be fined not more than three fifty thousand dollars, 21 or both. 22 (3) When Whoever commits the crime of access device application fraud 23 when the misappropriation or taking amounts to a value of five hundred thousand 24 dollars or more, but less than a value of one twenty-five thousand five hundred 25 dollars, the offender shall be imprisoned, with or without hard labor, for not more 26 than five ten years, or may be fined not more than two ten thousand dollars, or both. 27 (4) Whoever commits the crime of access device application fraud when 28 the misappropriation or taking amounts to a value of one thousand dollars or 29 more but less than a value of five thousand dollars shall be imprisoned, with or Page 9 of 34 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 REENGROSSED 1 without hard labor, for not more than five years, or may be fined not more than 2 three thousand dollars, or both. 3 (5) When the misappropriation or taking amounts to less than a value of five 4 hundred one thousand dollars, the offender shall be imprisoned for not more than 5 six months, or may be fined not more than five hundred dollars, or both. If the 6 offender in such cases has been convicted of theft two or more times previously, 7 upon any subsequent conviction he shall be imprisoned, with or without hard labor, 8 for not more than two years, or may be fined not more than one two thousand 9 dollars, or both. 10 * * * 11 §70.4. Access device fraud 12 * * * 13 E.(1) A person who commits the crime of access device fraud when the 14 misappropriation or taking amounts to a value of one twenty-five thousand five 15 hundred dollars or more shall be imprisoned, with or without at hard labor, for not 16 more than ten twenty years, or fined not more than five fifty thousand dollars, or 17 both. 18 (2) When the misappropriation or taking amounts to a value of at least five 19 hundred five thousand dollars or more, but less than a value of one thousand five 20 hundred twenty-five thousand dollars, the offender shall be imprisoned, with or 21 without hard labor, for not more than five ten years, or fined not more than three ten 22 thousand dollars, or both. 23 (3) When the misappropriation or taking amounts to a value of one 24 thousand dollars or more, but less than a value of five thousand dollars, the 25 offender shall be imprisoned, with or without hard labor, for not more than five 26 years, or may be fined not more than three thousand dollars, or both. 27 (4) When the misappropriation or taking amounts to a value of less than five 28 hundred one thousand dollars, the offender shall be imprisoned for not more than 29 six months or fined not more than five hundred dollars, or both. Page 10 of 34 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 REENGROSSED 1 (4)(5) Upon a third or subsequent conviction of a violation of the provisions 2 of this Section theft, the offender shall be imprisoned, with or without hard labor, 3 for not more than ten two years, or may be fined not more than ten two thousand 4 dollars, or both. 5 * * * 6 §71. Issuing worthless checks 7 * * * 8 C.(1) Whoever commits the crime of issuing worthless checks, when the 9 amount of the check or checks is one thousand five hundred twenty-five thousand 10 dollars or more, shall be imprisoned, with or without at hard labor, for not more than 11 ten twenty years, or may be fined not more than three fifty thousand dollars, or both. 12 D.(2) When the amount of the check or checks is five hundred thousand 13 dollars or more, but less than one twenty-five thousand five hundred dollars, the 14 offender shall be imprisoned, with or without hard labor, for not more than five ten 15 years, or may be fined not more than two ten thousand dollars, or both. 16 (3) When the amount of the check or checks is more than one thousand 17 dollars, but less than five thousand dollars, the offender shall be imprisoned, 18 with or without hard labor, for not more than five years, or may be fined not 19 more than three thousand dollars, or both. 20 E.(4) When the amount of the check or checks is less than five hundred one 21 thousand dollars, the offender shall be imprisoned for not more than six months, or 22 may be fined not more than five hundred dollars, or both. If the offender in such 23 cases has been convicted of issuing worthless checks theft two or more times 24 previously, upon any subsequent conviction he shall be imprisoned, with or without 25 hard labor, for not more than two years, or may be fined not more than one two 26 thousand dollars, or both. 27 F.D. When the offender has issued more than one worthless check within a 28 one hundred eighty-day period, the amount of several or all worthless checks issued 29 during that one hundred eighty-day period may be aggregated to determine the grade Page 11 of 34 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 REENGROSSED 1 of the offense. 2 G.E. In addition to any other fine or penalty imposed under this Section, the 3 court shall order as part of the sentence restitution in the amount of the check or 4 checks, plus a fifteen dollar per check service charge payable to the person or entity 5 that initially honored the worthless check or checks, an authorized collection agency, 6 or justice of the peace. In the event the fifteen dollar per check service charge is paid 7 to a person or entity other than one who initially honored the worthless check or 8 checks, the court shall also order as part of the sentence restitution equal to the 9 amount that the bank or other depository charged the person or entity who initially 10 honored the worthless check, plus the actual cost of notifying the offender of 11 nonpayment as required in Paragraph A(2) (A)(2) of this Section. 12 H.F. In any prosecution for a violation of this Section, the prosecution may 13 enter as evidence of a violation of this Section any check, draft, or order for the 14 payment of money upon any bank or other depository which the bank or other 15 depository has refused to honor because the person who issued the check, draft, or 16 order did not have sufficient credit with the bank or other depository for the payment 17 of that check, draft, or order in full upon its presentation. 18 I.G. In addition to the provisions of Subsection H F of this Section, in any 19 prosecution for a violation of this Section, the prosecution may enter as evidence of 20 a violation of this Section any tangible copy, facsimile, or other reproduction of the 21 check, draft, or order, or any electronic reproduction of the check, draft, or order, or 22 any other form of the record of the check, draft, or order, provided that the tangible 23 copy, facsimile, or other reproduction, or the electronic reproduction, or the other 24 form of the record of the check, draft, or order has been made, recorded, stored, and 25 reproduced in accordance with the requirements of the Louisiana Office of Financial 26 Institutions, or in accordance with the requirements of the federal agency which 27 regulates the bank or other depository, and provided that the appropriate officer of 28 the bank or other depository has certified that the tangible copy, facsimile, or other 29 reproduction, or the electronic copy, or the other form of the record of the check, Page 12 of 34 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 REENGROSSED 1 draft, or order for the payment of money has been made, stored, and reproduced in 2 accordance with the requirements of the Louisiana Office of Financial Institutions, 3 or in accordance with the requirements of the federal agency which regulates the 4 bank or other depository, and is a true and correct record of the transaction involving 5 the check, draft, or order upon which the prosecution is based. 6 * * * 7 §82. Prostitution; definition; penalties; enhancement 8 * * * 9 C.(1) * * * 10 * * * 11 (3) On a third and subsequent conviction, the offender shall be imprisoned, 12 with or without hard labor, for not less than two nor more than four years and shall 13 be fined not less than five hundred dollars nor more than four thousand dollars. 14 * * * 15 §95.1. Possession of firearm or carrying concealed weapon by a person convicted of 16 certain felonies 17 * * * 18 B. Whoever is found guilty of violating the provisions of this Section shall 19 be imprisoned at hard labor for not less than ten five nor more than twenty years 20 without the benefit of probation, parole, or suspension of sentence and be fined not 21 less than one thousand dollars nor more than five thousand dollars. Notwithstanding 22 the provisions of R.S. 14:27, whoever is found guilty of attempting to violate the 23 provisions of this Section shall be imprisoned at hard labor for not more than seven 24 and one-half years and fined not less than five hundred dollars nor more than two 25 thousand five hundred dollars. 26 * * * 27 §202.1. Residential contractor fraud; penalties 28 * * * 29 C.(1) When the misappropriation or intentional taking amounts to a value of Page 13 of 34 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 REENGROSSED 1 less than five hundred one thousand dollars, the offender shall be imprisoned for not 2 more than six months, fined not more than one thousand dollars, or both. If the 3 offender in such cases has been convicted of theft two or more times previously, 4 then upon conviction the offender shall be imprisoned, with or without hard 5 labor, for not more than two years, or fined not more than two thousand 6 dollars. 7 (2) When the misappropriation or intentional taking amounts to a value of 8 five hundred one thousand dollars or more, but less than one five thousand five 9 hundred dollars, the offender shall be imprisoned, with or without hard labor, for not 10 more than five years, or may be fined not more than two three thousand dollars, or 11 both. 12 (3) When the misappropriation or intentional taking amounts to a value of 13 one five thousand five hundred dollars or more but less than twenty-five thousand 14 dollars, the offender shall be imprisoned, with or without hard labor, for not more 15 than ten years, or may be fined not more than three ten thousand dollars, or both. 16 (4) When the misappropriation or intentional taking amounts to a value 17 of twenty-five thousand dollars or more, the offender shall be imprisoned at 18 hard labor for not more than twenty years, or may be fined not more than fifty 19 thousand dollars, or both. 20 (5) In determining the amount of the misappropriation or intentional taking, 21 the court shall include the cost of repairing work fraudulently performed by the 22 contractor and the cost of completing work for which the contractor was paid but did 23 not complete. 24 * * * 25 §230. Money laundering; transactions involving proceeds of criminal activity 26 * * * 27 E.(1) * * * 28 (4) Whoever violates the provisions of this Section, if the value of the funds 29 is one hundred thousand dollars or more, shall be imprisoned at hard labor for not Page 14 of 34 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 REENGROSSED 1 less than five two years nor more than ninety-nine fifty years and may be fined not 2 more than fifty thousand dollars. 3 * * * 4 CHAPTER 3. LOUISIANA FELONY CLASS SYSTEM TASK FORCE 5 §601. Louisiana Felony Class System Task Force 6 A. The legislature hereby finds that it is in the best interest of the public 7 to have, to the greatest extent possible, a clear, regular, and simple sentencing 8 system, whereby nearly every felony offense falls into a class, with sentencing 9 to be imposed by designated class, to ensure consistency across crimes of similar 10 severity and greater transparency for victims, defendants, and criminal justice 11 practitioners. Such a system will henceforth be referred to as a felony class 12 system. 13 B. Accordingly, the Legislature of Louisiana hereby authorizes and 14 directs the creation of the Louisiana Felony Class System Task Force to study, 15 evaluate, and develop a recommendation for a felony class system to the 16 legislature before the 2018 Regular Session of the Louisiana Legislature. 17 C.(1) The membership of the task force shall be as follows: 18 (a) Three attorneys designated by the president of Louisiana District 19 Attorneys Association. 20 (b) Two attorneys designated by the state public defender. 21 (c) One attorney designated by the chief justice of the Louisiana Supreme 22 Court. 23 (d) One attorney designated by the Louisiana Association of Criminal 24 Defense Lawyers. 25 (e) Two attorneys designated by the Louisiana District Judges 26 Association. 27 (f) One attorney designated by the office of the governor. 28 (g) The chair of the House Committee on Administration of Criminal 29 Justice or his designee. Page 15 of 34 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 REENGROSSED 1 (h) The chair of the Senate Committee on Judiciary C or his designee. 2 (i) Each attorney member of the task force shall be an attorney licensed 3 to practice and who practices in this state. 4 (2)(a) The names of the persons who are to serve on the task force shall 5 be submitted to the chief justice of the Louisiana Supreme Court on or before 6 July 1, 2017. 7 (b) The chief justice shall call the first meeting of the task force, which 8 meeting shall be held on or before July 15, 2017. 9 (c) At the first meeting of the task force, its members shall elect from 10 their membership a chairman and vice chairman and such other officers as the 11 task force may deem advisable. The chief justice, or the chief justice's designee, 12 shall preside over the task force until a chairman is elected. 13 (d) The task force shall meet a minimum of six times between July 15, 14 2017, and February 1, 2018, and may hold public hearings as part of its 15 evaluation process. Meetings of the task force shall be held in the state capital. 16 D. The task force shall prepare and submit a final report of its findings 17 and recommendations, including but not limited to any specific and complete 18 draft legislation, to the governor, the speaker of the House of Representatives, 19 the president of the Senate, the chairman of the House Committee on 20 Administration of Criminal Justice, the chairman of the Senate Committee on 21 Judiciary C, and the chief justice of the Louisiana Supreme Court, no later than 22 February 1, 2018. The report shall be made available to the public and the task 23 force shall be abolished upon submission of the report. 24 E.(1) The task force may apply for, contract for, receive, and expend for 25 purposes of this Chapter any appropriation or grant from the state, its political 26 subdivisions, the federal government, or any other public or private source. 27 (2) The books and records of the task force shall be subject to audit by 28 the legislative auditor pursuant to R.S. 24:513. 29 F. This Chapter shall become null and of no effect on February 2, 2018. Page 16 of 34 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 REENGROSSED 1 Section 2. R.S. 40:966(B), (C), (D), (E), and (F), 967(B) and (C), 968(B), 969(B) 2 and (C), and 970(B) and (C) are hereby amended and reenacted and R.S. 40:967(D) is 3 hereby enacted to read as follows: 4 §966. Penalty for distribution or possession with intent to distribute narcotic drugs 5 listed in Schedule I; possession of marijuana, possession of synthetic 6 cannabinoids, possession of heroin 7 * * * 8 B. Penalties for violation Violations of Subsection A of this Section. Any 9 person who violates Subsection A of this Section with respect to: 10 (1) Except as otherwise provided in Paragraph (4) Paragraphs (2) and (3) 11 of this Subsection, a substance classified in Schedule I that is a narcotic drug (all 12 substances in Schedule I preceded by an asterisk "*"), upon conviction shall be 13 sentenced to imprisonment at hard labor for not less than ten nor more than fifty 14 years, at least ten years of which shall be served without benefit of probation or 15 suspension of sentence, and may, in addition, be required to pay a fine of not more 16 than fifty thousand dollars. for an amount of: 17 (a) An aggregate weight of less than twenty-eight grams, shall be 18 imprisoned, with or without hard labor, for not less than one year nor more 19 than ten years and may, in addition, be required to pay a fine of not more than 20 fifty thousand dollars. 21 (b) An aggregate weight of twenty-eight grams or more, shall be 22 imprisoned at hard labor for not less than one year nor more than twenty years 23 and may, in addition, be required to pay a fine of not more than fifty thousand 24 dollars. 25 (2) Except as otherwise provided in Paragraph (3) of this Subsection, any 26 other controlled dangerous substance classified in Schedule I, shall upon conviction 27 be sentenced to a term of imprisonment at hard labor for not less than five years nor 28 more than thirty years, at least five years of which shall be served without benefit of 29 parole, probation, or suspension of sentence, and pay a fine of not more than fifty Page 17 of 34 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 REENGROSSED 1 thousand dollars. 2 (3) A substance classified in Schedule I which is marijuana, 3 tetrahydrocannabinols, or chemical derivatives of tetrahydrocannabinols, or synthetic 4 cannabinoids shall upon conviction be sentenced to a term of imprisonment at hard 5 labor for not less than five nor more than thirty years, and pay a fine of not more than 6 fifty thousand dollars. for an amount of: 7 (a) An aggregate weight of less than two and one half pounds, shall be 8 imprisoned, with or without hard labor, for not less than one year nor more 9 than ten years, and pay a fine of not more than fifty thousand dollars. 10 (b) An aggregate weight of two and one half pounds or more, shall be 11 imprisoned at hard labor for not less than one year nor more than twenty years 12 and pay a fine of not more than fifty thousand dollars. 13 (4)(a)(3) A substance classified in Schedule I that is the narcotic drug heroin 14 or a mixture or substance containing a detectable amount of heroin or of its 15 analogues upon conviction of a first offense shall be sentenced to a term of 16 imprisonment at hard labor for not less than ten nor more than fifty years, at least ten 17 years of which shall be served without benefit of probation or suspension of 18 sentence, and may, in addition, be required to pay a fine of not more than fifty 19 thousand dollars. for an amount of: 20 (a) An aggregate weight of less than twenty-eight grams, shall be 21 imprisoned at hard labor for not less than one year nor more than twenty years 22 and may, in addition, be required to pay a fine of not more than fifty thousand 23 dollars. 24 (b) An aggregate weight of twenty-eight grams or more, shall be 25 imprisoned at hard labor for not less than two years nor more than forty years 26 and may, in addition, be required to pay a fine of not more than fifty thousand 27 dollars. 28 (b) A substance classified in Schedule I that is the narcotic drug heroin or a 29 mixture or substance containing a detectable amount of heroin or of its analogues Page 18 of 34 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 REENGROSSED 1 upon conviction of a second or subsequent offense shall be sentenced to a term of 2 imprisonment at hard labor for not less than ten nor more than ninety-nine years, at 3 least ten years of which shall be served without benefit of probation or suspension 4 of sentence, and may, in addition, be required to pay a fine of not more than fifty 5 thousand dollars. 6 C. Possession. It is unlawful for any person knowingly or intentionally to 7 possess a controlled dangerous substance classified in Schedule I unless such 8 substance was obtained directly, or pursuant to a valid prescription or order, from a 9 practitioner or as provided in R.S. 40:978, while acting in the course of his 10 professional practice, or except as otherwise authorized by this Part. Any person who 11 violates this Subsection with respect to: 12 (1) A substance classified in Schedule I which is a narcotic drug (all 13 substances in Schedule I preceded by an asterisk), shall be imprisoned at hard labor 14 for not less than four years nor more than ten years and may, in addition, be required 15 to pay a fine of not more than five thousand dollars. Except as otherwise provided 16 in Paragraphs (2), (3), (4), and (5) of this Subsection, a substance classified in 17 Schedule I for an amount of: 18 (a) An aggregate weight of less than two grams, shall be imprisoned, with 19 or without hard labor, for not more than two years and may, in addition, be 20 required to pay a fine of not more than five thousand dollars. 21 (b) An aggregate weight of two grams or more but less than twenty-eight 22 grams, shall be imprisoned, with or without hard labor, for not less than one 23 year nor more than ten years and may, in addition, be required to pay a fine of 24 not more than five thousand dollars. 25 (2) Phencyclidine, shall be sentenced to imprisonment with or without hard 26 labor for not less than five nor more than twenty years and may be sentenced for an 27 amount of an aggregate weight of less than twenty-eight grams, shall be 28 imprisoned at hard labor for not less than one year nor more than twenty years, 29 or required to pay a fine of not more than five thousand dollars, or both. Page 19 of 34 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 REENGROSSED 1 (3) Any other controlled dangerous substance classified in Schedule I, shall 2 be imprisoned at hard labor for not more than ten years, and may in addition, be 3 required to pay a fine of not more than five thousand dollars. 4 D. Other penalties for possession. (1) Except as otherwise authorized in this 5 Part: 6 (a) Any person who knowingly or intentionally possesses twenty-eight grams 7 or more, but less than two hundred grams, of a narcotic drug (all substances in 8 Schedule I preceded by an asterisk "*"), shall be sentenced to serve a term of 9 imprisonment at hard labor of not less than five years, nor more than thirty years, and 10 to pay a fine of not less than fifty thousand dollars, nor more than one hundred fifty 11 thousand dollars. 12 (b) Any person who knowingly or intentionally possesses two hundred grams 13 or more, but less than four hundred grams, of a narcotic drug (all substances in 14 Schedule I preceded by an asterisk "*"), shall be sentenced to serve a term of 15 imprisonment at hard labor of not less than ten years, nor more than thirty years, and 16 to pay a fine of not less than one hundred thousand dollars, nor more than three 17 hundred fifty thousand dollars. 18 (c) Any person who knowingly or intentionally possesses four hundred grams 19 or more of a narcotic drug (all substances in Schedule I preceded by an asterisk "*"), 20 shall be sentenced to serve a term of imprisonment at hard labor of not less than 21 fifteen years, nor more than thirty years, and to pay a fine of not less than two 22 hundred fifty thousand dollars, nor more than six hundred thousand dollars. 23 E.(1) Possession of marijuana. 24 (a) Except as provided in Subsection F of this Section, on a conviction for 25 violation of Subsection C of this Section with regard to marijuana, 26 tetrahydrocannabinol, or chemical derivatives thereof, the offender shall be punished 27 as follows: 28 (3) A substance classified in Schedule I that is marijuana, 29 tetrahydrocannabinol, or chemical derivatives thereof, shall be punished as Page 20 of 34 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 REENGROSSED 1 follows: 2 (i)(a) On a first conviction, wherein the offender possesses fourteen grams 3 or less, the offender shall be fined not more than three hundred dollars, imprisoned 4 in the parish jail for not more than fifteen days, or both. 5 (ii)(b) On a first conviction, wherein the offender possesses more than 6 fourteen grams, the offender shall be fined not more than five hundred dollars, 7 imprisoned in the parish jail for not more than six months, or both. 8 (iii)(c) Any person who has been convicted of a violation of sentenced under 9 the provisions of Item (i) or (ii) of this Subparagraph (a) or (b) of this Paragraph 10 and who has not been convicted of any other violation of a statute or ordinance 11 prohibiting the possession of marijuana for a period of two years from the date of 12 completion of sentence, probation, parole, or suspension of sentence shall not be 13 eligible to have the conviction used as a predicate conviction for enhancement 14 purposes. The provisions of this Subparagraph Paragraph shall occur only once 15 with respect to any person. 16 (b) Except as provided in Subsection F of this Section, on a second 17 conviction for violation of Subsection C of this Section with regard to marijuana, 18 tetrahydrocannabinol or chemical derivatives thereof, the offender shall be fined not 19 more than one thousand dollars, imprisoned in the parish jail for not more than six 20 months, or both. 21 (d) On a second conviction the offender shall be fined not more than one 22 thousand dollars, imprisoned in the parish jail for not more than six months, or 23 both. 24 (c)(i) Except as provided in Subsection F of this Section, on a third 25 conviction for violation of Subsection C of this Section with regard to marijuana, 26 tetrahydrocannabinol or chemical derivatives thereof, the offender shall be sentenced 27 to imprisonment with or without hard labor for not more than two years, shall be 28 fined not more than two thousand five hundred dollars, or both. 29 (e)(i) On a third conviction the offender shall be sentenced to Page 21 of 34 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 REENGROSSED 1 imprisonment, with or without hard labor, for not more than two years, shall 2 be fined not more than two thousand five hundred dollars. 3 (ii) If the court places the offender on probation, the probation shall provide 4 for a minimum condition that he participate in a court-approved substance abuse 5 program and perform four eight-hour days of court-approved community service 6 activities. Any costs associated with probation shall be paid by the offender. 7 (d)(i) Except as provided in Subsection F of this Section, on a fourth or 8 subsequent conviction for violation of Subsection C of this Section with regard to 9 marijuana, tetrahydrocannabinol or chemical derivatives thereof, the offender shall 10 be sentenced to imprisonment with or without hard labor for not more than eight 11 years, shall be fined not more than five thousand dollars, or both. 12 (f)(i) On a fourth or subsequent conviction the offender shall be 13 sentenced to imprisonment with or without hard labor for not more than eight 14 years, shall be fined not more than five thousand dollars, or both. 15 (ii) If the court places the offender on probation, the probation shall provide 16 for a minimum condition that he participate in a court-approved substance abuse 17 program and perform four eight-hour days of court-approved community service 18 activities. Any costs associated with probation shall be paid by the offender. 19 (e)(g) Except as provided in Item (a)(iii) Subparagraph (c) of this 20 Paragraph, a conviction for the violation of any other statute or ordinance with the 21 same elements as Subsection C of this Section prohibiting the possession of 22 marijuana, tetrahydrocannabinol or chemical derivatives thereof, shall be considered 23 as a prior conviction for the purposes of this Subsection relating to penalties for 24 second, third, or subsequent offenders. 25 (f)(h) Except as provided in Item (a)(iii) Subparagraph (c) of this 26 Paragraph, a conviction for the violation of any other statute or ordinance with the 27 same elements as Paragraph (B)(3) (B)(2) of this Section prohibiting the distributing 28 or dispensing or possession with intent to distribute or dispense marijuana, 29 tetrahydrocannabinol or chemical derivatives thereof, or synthetic cannabinoids shall Page 22 of 34 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 REENGROSSED 1 be considered as a prior conviction for the purposes of this Subsection relating to 2 penalties for second, third, or subsequent offenders. 3 (2) Possession of synthetic cannabinoids. (a) Except as provided in 4 Subsections F and G of this Section, on a first conviction for violation of Subsection 5 C of this Section with regard to synthetic cannabinoids, the offender shall be fined 6 not more than five hundred dollars, imprisoned for not more than six months, or 7 both. 8 (b) Except as provided in Subsections F and G of this Section, on a second 9 conviction for violation of Subsection C of this Section with regard to synthetic 10 cannabinoids, the offender shall be fined not less than two hundred fifty dollars nor 11 more than two thousand dollars, imprisoned with or without hard labor for not more 12 than five years, or both. 13 (c) Except as provided in Subsections F and G of this Section, on a third or 14 subsequent conviction for violation of Subsection C of this Section with regard to 15 synthetic cannabinoids, the offender shall be sentenced to imprisonment with or 16 without hard labor for not more than twenty years, and may, in addition, be fined not 17 more than five thousand dollars. 18 (d) A conviction for the violation of any other provision of law or ordinance 19 with the same elements as Subsection C of this Section prohibiting the possession 20 of synthetic cannabinoids shall be considered a prior conviction for the purposes of 21 this Paragraph relating to penalties for second, third, or subsequent offenses. 22 (4) A substance classified in Schedule I which is a synthetic cannabinoid, 23 the offender shall be punished as follows: 24 (a) On a first conviction, the offender shall be fined not more than five 25 hundred dollars, imprisoned for not more than six months, or both. 26 (b) On a second conviction, the offender shall be fined not less than two 27 hundred fifty dollars nor more than two thousand dollars, imprisoned with or 28 without hard labor for not more than five years, or both. 29 (c) On a third or subsequent conviction, the offender shall be sentenced Page 23 of 34 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 REENGROSSED 1 to imprisonment at hard labor for not more than twenty years, and may, in 2 addition, be fined not more than five thousand dollars. 3 (d) A conviction for the violation of any other provision of law or 4 ordinance with the same elements as this Subsection prohibiting the possession 5 of synthetic cannabinoids shall be considered a prior conviction for the purposes 6 of this Paragraph relating to penalties for second, third, or subsequent offenses. 7 (e) A conviction for the violation of any other provision of law or ordinance 8 with the same elements as Paragraph (B)(3) (B)(2) of this Section prohibiting the 9 distributing or dispensing or possession with intent to distribute or dispense synthetic 10 cannabinoids shall be considered a prior conviction for the purposes of this 11 Paragraph relating to penalties for second, third, or subsequent offenses. 12 (f) If the court places the offender on probation, the probation shall provide 13 for a minimum condition that he participate in a court-approved substance abuse 14 program and perform four eight-hour days of court-approved community service 15 activities. Any costs associated with probation shall be paid by the offender. 16 (5) A substance classified in Schedule I that is the narcotic drug heroin 17 or a mixture or substance containing a detectable amount of heroin or of its 18 analogues, or fentanyl or a mixture or substance containing a detectable amount 19 of fentanyl or its analogues, upon conviction for an amount: 20 (a) An aggregate weight of less than two grams, shall be sentenced to a 21 term of imprisonment, with or without hard labor, for not less than two years 22 nor more than four years and may, in addition, be required to pay a fine of not 23 more than five thousand dollars. If the sentence is suspended pursuant to Code 24 of Criminal Procedure Article 893.1, then the court shall order treatment as a 25 condition of probation. 26 (b) An aggregate weight of two grams or more but less than twenty-eight 27 grams, shall be sentenced to a term of imprisonment, with or without hard 28 labor, for not less than one year nor more than ten years and may, in addition 29 be required to pay a fine of not more than five thousand dollars. Page 24 of 34 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 REENGROSSED 1 F. Except as otherwise authorized in this Part: 2 (1) Any person who knowingly or intentionally possesses two and one-half 3 pounds or more, but less than sixty pounds of marijuana, tetrahydrocannabinol or 4 chemical derivatives thereof, or synthetic cannabinoids shall be sentenced to serve 5 a term of imprisonment with or without hard labor of not less than two years, nor 6 more than ten years, and to pay a fine of not less than ten thousand dollars nor more 7 than thirty thousand dollars. 8 (2) Any person who knowingly or intentionally possesses sixty pounds or 9 more, but less than two thousand pounds of marijuana, tetrahydrocannabinol or 10 chemical derivatives thereof, or synthetic cannabinoids shall be sentenced to serve 11 a term of imprisonment at hard labor of not less than five years, nor more than thirty 12 years, and to pay a fine of not less than fifty thousand dollars nor more than one 13 hundred thousand dollars. 14 (3) Any person who knowingly or intentionally possesses two thousand 15 pounds or more, but less than ten thousand pounds of marijuana, 16 tetrahydrocannabinol or chemical derivatives thereof, or synthetic cannabinoids shall 17 be sentenced to serve a term of imprisonment at hard labor of not less than ten years 18 nor more than forty years, and to pay a fine of not less than one hundred thousand 19 dollars nor more than four hundred thousand dollars. 20 (4) Any person who knowingly or intentionally possesses ten thousand 21 pounds or more of marijuana, tetrahydrocannabinol or chemical derivatives thereof, 22 or synthetic cannabinoids shall be sentenced to serve a term of imprisonment at hard 23 labor of not less than twenty-five years, nor more than forty years and to pay a fine 24 of not less than four hundred thousand dollars nor more than one million dollars. 25 G. With respect to any person to whom the provisions of Subsections D and 26 F of this Section are applicable, the adjudication of guilt or imposition of sentence 27 shall not be suspended, deferred, or withheld, nor shall such person be eligible for 28 probation or parole prior to serving the minimum sentences provided by Subsection 29 D or F of this Section. Page 25 of 34 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 REENGROSSED 1 D. If a person knowingly or intentionally possesses a controlled substance 2 as classified in Schedule I, unless such substance was obtained directly or 3 pursuant to a valid prescription or order from a practitioner, as provided in 4 R.S. 40:978, while acting in the course of his professional practice, where the 5 amount of the controlled substance is equal to or above the following weights, 6 it shall be considered a violation of Subsection A of this Section: 7 (1) For marijuana, tetrahydrocannabinol, synthetic cannabinoids, or 8 chemical derivatives thereof, two and one-half pounds. 9 (2) For any other Schedule I controlled substance, twenty-eight 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 34 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 REENGROSSED 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: 14 (a) An aggregate weight of less than twenty-eight grams, shall be 15 imprisoned, with or without hard labor, for not less than one year nor more 16 than ten years and may, in addition, be fined not more than fifty thousand 17 dollars. 18 (b) An aggregate weight of twenty-eight grams or more, shall be 19 imprisoned at hard labor for not less than one year nor more than twenty years 20 and may, in addition, be fined not more than fifty thousand dollars. 21 (2) Pentazocine, shall be sentenced to imprisonment at hard labor for not less 22 than two years nor more than ten years, at least two years of which shall be served 23 without benefit of parole, probation, or suspension of sentence, and, in addition, may 24 be sentenced to pay a fine of not more than fifteen thousand dollars. 25 (3)(a) Production or manufacturing of amphetamine or methamphetamine 26 shall be sentenced to imprisonment at hard labor for not less than ten years nor more 27 than thirty years, at least ten years of which shall be served without benefit of parole, 28 probation, or suspension of sentence, and in addition may be sentenced to pay a fine 29 of not more than five hundred thousand dollars. Page 27 of 34 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 REENGROSSED 1 (b) This Subparagraph shall be cited as the "Child Endangerment Law." 2 When the state proves in addition to the elements of the crime as set forth in 3 Subsection A of this Section that a minor child twelve years of age or younger is 4 present in the home, mobile home or other inhabited dwelling at the time of the 5 commission of the offense, the minimum mandatory sentence shall be fifteen years 6 without benefit of parole, probation, or suspension of sentence. 7 (4)(a)(3) Production or manufacturing of cocaine or cocaine base or a mixture 8 or substance containing cocaine or its analogues as provided in Schedule II(A)(4) of 9 R.S. 40:964 or oxycodone as provided in Schedule II(A)(1)(o) of R.S. 40:964 or 10 methadone as provided in Schedule II(B)(11) of R.S. 40:964 shall be sentenced to 11 imprisonment at hard labor for not less than ten nor more than thirty years, at least 12 ten years of which shall be served without benefit of parole, probation, or suspension 13 of sentence, and may be fined not more than five hundred thousand dollars. 14 (b) Distribution, dispensing, or possession with intent to produce, 15 manufacture, distribute, or dispense cocaine or cocaine base or a mixture or 16 substance containing cocaine or its analogues as provided in Schedule II(A)(4) of 17 R.S. 40:964 or oxycodone as provided in Schedule II(A)(1)(o) of R.S. 40:964 or 18 methadone as provided in Schedule II(B)(11) of R.S. 40:964 shall be sentenced to 19 a term of imprisonment at hard labor for not less than two years nor more than thirty 20 years, with the first two years of said sentence being without benefit of parole, 21 probation, or suspension of sentence; and may, in addition, be sentenced to pay a fine 22 of not more than fifty thousand dollars. 23 (5) Any other controlled dangerous substance classified in Schedule II except 24 pentazocine, amphetamine, methamphetamine, cocaine, or oxycodone, or methadone 25 shall be sentenced to a term of imprisonment at hard labor for not more than ten 26 years, and in addition may be sentenced to pay a fine of not more than fifteen 27 thousand dollars. 28 C. Possession. It is unlawful for any person knowingly or intentionally to 29 possess a controlled dangerous substance as classified in Schedule II unless such Page 28 of 34 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 REENGROSSED 1 substance was obtained directly or pursuant to a valid prescription or order from a 2 practitioner, as provided in R.S. 40:978 while acting in the course of his professional 3 practice, or except as otherwise authorized by this Part. Any person who violates 4 this Subsection with respect to: 5 (1) Any person who violates this Subsection with respect to pentazocine shall 6 be imprisoned with or without hard labor for not less than two years and 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 less than two grams, shall be imprisoned, with 10 or without hard labor, for not more than two years and, in addition, may be 11 sentenced to pay a fine of not more than five thousand dollars. 12 (2) Any person who violates this Subsection as to any other controlled 13 dangerous substance shall be imprisoned with or without hard labor for not more 14 than five years and, in addition, may be sentenced to pay a fine of not more than five 15 thousand dollars. 16 An aggregate weight of two grams or more but less than twenty-eight 17 grams shall be imprisoned, with or without hard labor, for not less than one 18 year nor more than five years and, in addition, may be sentenced to pay a fine 19 of not more than five thousand dollars. 20 D. If a person knowingly or intentionally possesses a controlled substance 21 as classified in Schedule II, unless such substance was obtained directly or 22 pursuant to a valid prescription or order from a practitioner, as provided in 23 R.S. 40:978 while acting in the course of his professional practice, where the 24 amount of the controlled substance is an aggregate weight of twenty-eight grams 25 or more, it shall be considered a violation of Subsection A of this Section. 26 * * * 27 §968. Prohibited acts-Schedule III; penalties 28 * * * 29 B. Penalties for violation Violations of Subsection A. Any person who Page 29 of 34 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 REENGROSSED 1 violates Subsection A of this Section with respect to any controlled dangerous 2 substance classified in Schedule III shall be sentenced to a term of imprisonment, at 3 with or without hard labor, for not less than one year nor more than ten years; and, 4 in addition, may be sentenced to pay a fine of not more than fifteen thousand dollars. 5 C. Possession. It is unlawful for any person knowingly or intentionally to 6 possess a controlled dangerous substance classified in Schedule III 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 or R.S. 40:1239, while acting in the course 9 of his professional practice or except as otherwise authorized by this Part. Any 10 person who violates this Subsection shall be imprisoned, with or without hard labor, 11 for not less than one year nor more than five years and, in addition, may be required 12 to pay a fine of not more than five thousand dollars. 13 §969. Prohibited acts-Schedule IV; penalties 14 * * * 15 B. Penalties for violation Violations of Subsection A. Any person who 16 violates Subsection A of this Section with respect to: 17 (1) Flunitrazepam shall be sentenced to a term of imprisonment at hard labor 18 for not less than five years one year nor more than thirty twenty years and pay a fine 19 of not more than fifty thousand dollars. 20 (2) Any other controlled dangerous substance classified in Schedule IV, 21 except flunitrazepam, shall be sentenced to a term of imprisonment, at with or 22 without hard labor, for not less than one year nor more than ten years; and, in 23 addition, may be sentenced to pay a fine of not more than fifteen thousand dollars. 24 C. Possession. It is unlawful for any person knowingly or intentionally to 25 possess a controlled dangerous substance classified in Schedule IV unless such 26 substance was obtained directly or pursuant to a valid prescription or order from a 27 practitioner, or as provided in R.S. 40:978, while acting in the course of his 28 professional practice or except as otherwise authorized by this Part. Any person who 29 violates this Subsection with respect to: Page 30 of 34 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 REENGROSSED 1 (1) Flunitrazepam shall be imprisoned, at with or without hard labor, for not 2 less than one year nor more than ten years, and may, in addition, be required to pay 3 a fine of not more than five thousand dollars. 4 (2) Any other controlled dangerous substance shall be imprisoned with or 5 without hard labor for not less than one year nor more than five years and, in 6 addition, may be required to pay a fine of not more than five thousand dollars. 7 * * * 8 §970. Prohibited acts-Schedule V; penalties 9 * * * 10 B. Penalties for violation Violations of Subsection A. Any person who 11 violates Subsection A of this Section with respect to any controlled dangerous 12 substance classified in Schedule V shall be sentenced to a term of imprisonment, at 13 with or without hard labor, for not less than one year nor more than five years; 14 and, in addition, may be sentenced to pay a fine of not more than five thousand 15 dollars. 16 C. Possession. It is unlawful for any person unknowingly or intentionally 17 to possess a controlled dangerous substance classified in Schedule V unless such 18 substance was obtained directly or pursuant to a valid prescription or order from a 19 practitioner, or as provided in R.S. 40:978, while acting in the course of his 20 professional practice or except as otherwise authorized by this Part. Any person who 21 violates this section Subsection shall be imprisoned with or without hard labor for 22 not less than one year nor more than five years; and, in addition, may be required 23 to pay a fine of not more than five thousand dollars. 24 Section 3. R.S. 14:2(B)(8), (25), and (29), 56.1, 56.2, 56.3, 62.1, 62.6, 62.9, 67.1, 25 67.2, 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, 26 71(H) and (I), and 211 and R.S. 40:966(G) and 967(F) and (G) are hereby repealed in their 27 entirety. Page 31 of 34 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 REENGROSSED 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 Reengrossed 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, simple burglary of an inhabited dwelling, home invasion, theft, 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, 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. 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; simple burglary of a pharmacy; simple burglary of a religious building; simple burglary of a law enforcement or emergency vehicle; 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; 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 provides relative to the membership and organization of La. Felony Class Page 32 of 34 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 REENGROSSED System 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 further 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)(1), 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), (25) and (29), 56.1, 56.2, 56.3, 62.1, 62.6, 62.9, 67.1, 67.2, 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), 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 34 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 REENGROSSED Senate Floor Amendments to engrossed bill 1. Increase, reduce, or otherwise modify penalty provisions for certain present law offenses in accordance with the recommendations of the Justice Reinvestment Task Force. 2. Return present law crime of intentional exposure to AIDS virus to the list of crimes of violence. 3. Delete the following present law crimes in order to consolidate offenses and to otherwise conform to recommendations of the Justice Reinvestment Task Force: simple burglary of a pharmacy, simple burglary of a religious building, and simple burglary of a law enforcement or emergency vehicle. 4. Delete proposed law relative to the crimes of illegal use of weapons or dangerous instrumentalities and illegal carrying of weapons. 5. Provide relative to the membership of the La. Felony Class System Task Force. Page 34 of 34 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions.