EXPLANATION-Matter enclosed in bold-faced brackets [thus] in this bill is not enacted and is intended to be omitted in the law. FIRST REGULAR SESSION SENATE BILL NO. 318 103RD GENERAL ASSEMBLY INTRODUCED BY SENATOR SCHROER. 1001S.01I KRISTINA MARTIN, Secretary AN ACT To repeal section 570.030, RSMo, and to enact in lieu thereof three new sections relating to offenses involving retail establishments, with penalty provisions. Be it enacted by the General Assembly of the State of Missouri, as follows: Section A. Section 570.030, RSMo, is repealed and three 1 new sections enacted in lieu thereof, to be known as sections 2 569.151, 570.030, and 570.036, to read as follows:3 569.151. 1. A person commits the offense of trespass 1 in the third degree if he or she enters a retail 2 establishment or similar public place with the primary 3 purpose of: 4 (1) Engaging in tumultuous or viol ent conduct causing 5 damage to property; 6 (2) Disrupting lawful commerce in such retail 7 establishment or similar public place; 8 (3) Creating the danger of serious physical injury to 9 persons; or 10 (4) Threatening or adversely affecting the h ealth or 11 physical well-being of any individual located in or around 12 such retail establishment or similar public place. 13 2. A person commits the offense of trespass in the 14 third degree if he or she, either individually or as part of 15 an organized campaign, sponsors, promotes, or assists in the 16 conduct made unlawful under subsection 1 of this section. 17 SB 318 2 3. The offense of trespass in the third degree is a 18 class B misdemeanor. If it is shown that an organized 19 campaign sponsored, promoted, or ass isted in any conduct in 20 violation of this section, in addition to the penalty 21 imposed under this section, the organized campaign may be 22 required to pay a civil fine not to exceed five thousand 23 dollars. 24 570.030. 1. A person commits the offense of stealing 1 if he or she: 2 (1) Appropriates property or services of another with 3 the purpose to deprive him or her thereof, either without 4 his or her consent or by means of deceit or coercion; 5 (2) Attempts to appropriate anhydrous ammonia or 6 liquid nitrogen of another with the purpose to deprive him 7 or her thereof, either without his or her consent or by 8 means of deceit or coercion; or 9 (3) For the purpose of depriving the owner of a lawful 10 interest therein, receives, reta ins or disposes of property 11 of another knowing that it has been stolen, or believing 12 that it has been stolen. 13 2. The offense of stealing is a class A felony if the 14 property appropriated consists of any of the following 15 containing any amount of an hydrous ammonia: a tank truck, 16 tank trailer, rail tank car, bulk storage tank, field nurse, 17 field tank or field applicator. 18 3. The offense of stealing is a class B felony if: 19 (1) The property appropriated or attempted to be 20 appropriated consists of any amount of anhydrous ammonia or 21 liquid nitrogen; 22 (2) The property consists of any animal considered 23 livestock as the term livestock is defined in section 24 144.010, or any captive wildlife held under permit issued by 25 SB 318 3 the conservation commission, and the value of the animal or 26 animals appropriated exceeds three thousand dollars and that 27 person has previously been found guilty of appropriating any 28 animal considered livestock or captive wildlife held under 29 permit issued by the conservat ion commission. 30 Notwithstanding any provision of law to the contrary, such 31 person shall serve a minimum prison term of not less than 32 eighty percent of his or her sentence before he or she is 33 eligible for probation, parole, conditional release, or 34 other early release by the department of corrections; 35 (3) A person appropriates property consisting of a 36 motor vehicle, watercraft, or aircraft, and that person has 37 previously been found guilty of two stealing -related 38 offenses committed on two separa te occasions where such 39 offenses occurred within ten years of the date of occurrence 40 of the present offense; 41 (4) The property appropriated or attempted to be 42 appropriated consists of any animal considered livestock as 43 the term is defined in secti on 144.010 if the value of the 44 livestock exceeds ten thousand dollars; [or] 45 (5) The property appropriated or attempted to be 46 appropriated is owned by or in the custody of a financial 47 institution and the property is taken or attempted to be 48 taken physically from an individual person to deprive the 49 owner or custodian of the property ; or 50 (6) The person appropriates property, the person's 51 course of conduct is part of an organized retail theft, and 52 the value of the property taken, combined wit h any property 53 damage inflicted in such theft, is ten thousand dollars or 54 more. 55 4. The offense of stealing is a class C felony if : 56 SB 318 4 (1) The value of the property or services appropriated 57 is twenty-five thousand dollars or more ; or 58 (2) The property is a teller machine or the contents 59 of a teller machine, including cash, regardless of the value 60 or amount; or 61 (3) The person appropriates property, the person's 62 course of conduct is part of an organized retail theft, and 63 the value of the property taken, combined with any property 64 damage inflicted in such theft, is seven hundred fifty 65 dollars or more but less than ten thousand dollars . 66 5. The offense of stealing is a class D felony if: 67 (1) The value of the property or services appropriated 68 is seven hundred fifty dollars or more; 69 (2) The offender physically takes the property 70 appropriated from the person of the victim; or 71 (3) The property appropriated consists of: 72 (a) Any motor vehicle, watercraft or aircraft; 73 (b) Any will or unrecorded deed affecting real 74 property; 75 (c) Any credit device, debit device or letter of 76 credit; 77 (d) Any firearms; 78 (e) Any explosive weapon as defined in section 571.010; 79 (f) Any United States nat ional flag designed, intended 80 and used for display on buildings or stationary flagstaffs 81 in the open; 82 (g) Any original copy of an act, bill or resolution, 83 introduced or acted upon by the legislature of the state of 84 Missouri; 85 (h) Any pleading, notice, judgment or any other record 86 or entry of any court of this state, any other state or of 87 the United States; 88 SB 318 5 (i) Any book of registration or list of voters 89 required by chapter 115; 90 (j) Any animal considered livestock as that term is 91 defined in section 144.010; 92 (k) Any live fish raised for commercial sale with a 93 value of seventy-five dollars or more; 94 (l) Any captive wildlife held under permit issued by 95 the conservation commission; 96 (m) Any controlled substance as d efined by section 97 195.010; 98 (n) Ammonium nitrate; 99 (o) Any wire, electrical transformer, or metallic wire 100 associated with transmitting telecommunications, video, 101 internet, or voice over internet protocol service, or any 102 other device or pipe t hat is associated with conducting 103 electricity or transporting natural gas or other combustible 104 fuels; or 105 (p) Any material appropriated with the intent to use 106 such material to manufacture, compound, produce, prepare, 107 test or analyze amphetamine or methamphetamine or any of 108 their analogues. 109 6. The offense of stealing is a class E felony if: 110 (1) The property appropriated is an animal; 111 (2) The property is a catalytic converter; 112 (3) A person has previously been found guilty of three 113 stealing-related offenses committed on three separate 114 occasions where such offenses occurred within ten years of 115 the date of occurrence of the present offense; or 116 (4) The property appropriated is a letter, postal 117 card, package, bag, or othe r sealed article that was 118 delivered by a common carrier or delivery service and not 119 yet received by the addressee or that had been left to be 120 SB 318 6 collected for shipment by a common carrier or delivery 121 service. 122 7. The offense of stealing is a class D misdemeanor if 123 the property is not of a type listed in subsection 2, 3, 5, 124 or 6 of this section, the property appropriated has a value 125 of less than one hundred fifty dollars, and the person has 126 no previous findings of guilt for a stealing -related offense. 127 8. The offense of stealing is a class A misdemeanor if 128 no other penalty is specified in this section. 129 9. If a violation of this section is subject to 130 enhanced punishment based on prior findings of guilt, such 131 findings of guilt shall be p leaded and proven in the same 132 manner as required by section 558.021. 133 10. The appropriation of any property or services of a 134 type listed in subsection 2, 3, 5, or 6 of this section or 135 of a value of seven hundred fifty dollars or more may be 136 considered a separate felony and may be charged in separate 137 counts. 138 11. The value of property or services appropriated 139 pursuant to one scheme or course of conduct, whether from 140 the same or several owners and whether at the same or 141 different times, cons titutes a single criminal episode and 142 may be aggregated in determining the grade of the offense, 143 except as set forth in subsection 10 of this section. 144 12. As used in this section, the term "organized 145 retail theft" means any act of stealing committ ed by one or 146 more persons as part of any agreement to steal property from 147 a business. Separate acts of stealing that are part of any 148 ongoing agreement to steal may be aggregated for the purpose 149 of determining value regardless of whether the acts are 150 committed in the same jurisdiction or at the same time. 151 SB 318 7 570.036. 1. A person commits the offense of organized 1 retail theft if he or she, while alone or with any other 2 person or persons, commits a series of thefts of retail 3 merchandise against one or more persons either on the 4 premises of a merchant or through the use of an internet or 5 network site in this state with the intent to: 6 (1) Return the merchandise to the merchant for value; 7 or 8 (2) Resell, trade, or barter the merchandise for value 9 in any manner including, but not limited to, through the use 10 of an internet or network site. 11 2. The offense of organized retail theft is a class C 12 felony if the aggregated value of the property or services 13 involved in all thefts committed in this state during a 14 period of one hundred twenty days is no less than one 15 thousand five hundred dollars and no more than ten thousand 16 dollars. 17 3. The offense of organized retail theft is a class B 18 felony if the aggregated value of the property or services 19 involved in all thefts committed in this state during a 20 period of one hundred twenty days is more than ten thousand 21 dollars. 22 4. In addition to any other penalty, the court shall 23 order a person who violates this sectio n to pay restitution. 24 5. For the purposes of this section, in determining 25 the aggregated value of the property or services involved in 26 all thefts committed in this state during a period of one 27 hundred twenty days: 28 (1) The amount involved in a single theft shall be 29 deemed to be the highest value, by any reasonable standard, 30 of the property or services that are obtained; and 31 SB 318 8 (2) The amounts involved in all thefts committed by 32 all participants in the organized retail theft shall be 33 aggregated. 34 6. In any prosecution for a violation of this section, 35 the violation shall be deemed to have been committed and may 36 be prosecuted in any jurisdiction in this state in which any 37 theft committed by any participant in the organized retail 38 theft was committed regardless of whether the defendant was 39 ever physically present in such jurisdiction. 40