12 | | - | Section A. Sections 569.170 and 570.030, RSMo, are |
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13 | | - | repealed and three new sections enacted in lieu thereof, to be |
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14 | | - | known as sections 569.151, 569.170, and 570.030, to read as |
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15 | | - | follows: |
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16 | | - | 569.151. 1. A person commits the offense of trespass |
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17 | | - | in the third degree if he or she enters a retail |
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18 | | - | establishment or similar public place with the primary |
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19 | | - | purpose of: |
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20 | | - | (1) Engaging in tumultuous or violent conduct causing |
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21 | | - | damage to property; |
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22 | | - | (2) Disrupting lawful commerce in such retail |
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23 | | - | establishment or similar public place; |
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24 | | - | (3) Creating the danger of serious physical injury to |
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25 | | - | persons; or |
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26 | | - | (4) Threatening or adversely affecting the health or |
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27 | | - | physical well-being of any individual located in or around |
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28 | | - | such retail establishment or simi lar public place. |
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29 | | - | 2. A person commits the offense of trespass in the |
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30 | | - | third degree if he or she, either individually or as part of |
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31 | | - | an organized campaign, sponsors, promotes, or assists in the |
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32 | | - | conduct made unlawful under subsection 1 of this section . |
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33 | | - | 3. The offense of trespass in the third degree is a |
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34 | | - | class B misdemeanor. If it is shown that an organized |
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35 | | - | campaign sponsored, promoted, or assisted in any conduct in |
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36 | | - | 2 |
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37 | | - | violation of this section, in addition to the penalty |
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38 | | - | imposed under this sect ion, the organized campaign may be |
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39 | | - | required to pay a civil fine not to exceed five thousand |
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40 | | - | dollars. |
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41 | | - | 569.170. 1. A person commits the offense of burglary |
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42 | | - | in the second degree when he or she knowingly enters |
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43 | | - | unlawfully or knowingly rem ains unlawfully in: |
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44 | | - | (1) A building or inhabitable structure for the |
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45 | | - | purpose of committing a crime therein ; or |
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46 | | - | (2) A restricted area of a commercial business for the |
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47 | | - | purpose of committing a crime and the restricted area is: |
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48 | | - | (a) Commonly reserved for personnel of the commercial |
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49 | | - | business where money or other property is kept; or |
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50 | | - | (b) Clearly marked with a sign or signs that indicate |
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51 | | - | to the public that entry is forbidden . |
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52 | | - | 2. (1) The offense of burglary in the second degree |
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53 | | - | committed under subdivision (1) of subsection 1 of this |
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54 | | - | section is a class D felony. |
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55 | | - | (2) The offense of burglary in the second degree |
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56 | | - | committed under subdivision (2) of subsection 1 of this |
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57 | | - | section is a class B misdemeanor unless committed as a |
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58 | | - | second or subsequent violation of subdivision (2) of |
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59 | | - | subsection 1 of this section in which case it is a class A |
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60 | | - | misdemeanor. |
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61 | | - | 570.030. 1. A person commits the offense of stealing |
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62 | | - | if he or she: |
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63 | | - | (1) Appropriates property or services of another with |
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64 | | - | the purpose to deprive him or her thereof, either without |
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65 | | - | his or her consent or by means of deceit or coercion; |
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66 | | - | (2) Attempts to appropriate anhydrous ammonia or |
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67 | | - | liquid nitrogen of another with the purpose to deprive him |
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68 | | - | or her thereof, either without his or her consent or by |
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69 | | - | means of deceit or coercion; or |
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70 | | - | 3 |
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71 | | - | (3) For the purpose of depriving the owner of a lawful |
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72 | | - | interest therein, receives, retains or disposes of property |
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73 | | - | of another knowing that it has been stolen, or believing |
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74 | | - | that it has been stolen. |
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75 | | - | 2. The offense of stealing is a class A felony if the |
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76 | | - | property appropriated consists of any of the following |
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77 | | - | containing any amount of anhydrous ammonia: a tank truck, |
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78 | | - | tank trailer, rail tank car, bulk storage tank, fiel d nurse, |
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79 | | - | field tank or field applicator. |
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80 | | - | 3. The offense of stealing is a class B felony if: |
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81 | | - | (1) The property appropriated or attempted to be |
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82 | | - | appropriated consists of any amount of anhydrous ammonia or |
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83 | | - | liquid nitrogen; |
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84 | | - | (2) The property consists of any animal considered |
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85 | | - | livestock as the term livestock is defined in section |
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86 | | - | 144.010, or any captive wildlife held under permit issued by |
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87 | | - | the conservation commission, and the value of the animal or |
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88 | | - | animals appropriated exceeds three thousand dollars and that |
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89 | | - | person has previously been found guilty of appropriating any |
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90 | | - | animal considered livestock or captive wildlife held under |
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91 | | - | permit issued by the conservation commission. |
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92 | | - | Notwithstanding any provision of law to the contrary, such |
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93 | | - | person shall serve a minimum prison term of not less than |
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94 | | - | eighty percent of his or her sentence before he or she is |
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95 | | - | eligible for probation, parole, conditional release, or |
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96 | | - | other early release by the department of corrections; |
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97 | | - | (3) A person appropriates pr operty consisting of a |
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98 | | - | motor vehicle, watercraft, or aircraft, and that person has |
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99 | | - | previously been found guilty of two stealing -related |
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100 | | - | offenses committed on two separate occasions where such |
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101 | | - | offenses occurred within ten years of the date of occurrence |
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102 | | - | of the present offense; |
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103 | | - | 4 |
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104 | | - | (4) The property appropriated or attempted to be |
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105 | | - | appropriated consists of any animal considered livestock as |
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106 | | - | the term is defined in section 144.010 if the value of the |
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107 | | - | livestock exceeds ten thousand dollars; [or] |
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108 | | - | (5) The property appropriated or attempted to be |
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109 | | - | appropriated is owned by or in the custody of a financial |
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110 | | - | institution and the property is taken or attempted to be |
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111 | | - | taken physically from an individual person to deprive the |
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112 | | - | owner or custodian of the proper ty; or |
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113 | | - | (6) The person appropriates property, the person's |
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114 | | - | course of conduct is part of an organized retail theft, and |
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115 | | - | the value of the property taken, combined with any property |
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116 | | - | damage inflicted in such theft, is ten thousand dollars or |
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117 | | - | more. |
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118 | | - | 4. The offense of stealing is a class C felony if : |
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119 | | - | (1) The value of the property or services appropriated |
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120 | | - | is twenty-five thousand dollars or more ; or |
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121 | | - | (2) The property is a teller machine or the contents |
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122 | | - | of a teller machine, including cas h, regardless of the value |
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123 | | - | or amount; or |
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124 | | - | (3) The person appropriates property, the person's |
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125 | | - | course of conduct is part of an organized retail theft, and |
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126 | | - | the value of the property taken, combined with any property |
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127 | | - | damage inflicted in such theft, is seven hundred fifty |
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128 | | - | dollars or more but less than ten thousand dollars . |
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129 | | - | 5. The offense of stealing is a class D felony if: |
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130 | | - | (1) The value of the property or services appropriated |
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131 | | - | is seven hundred fifty dollars or more; |
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132 | | - | (2) The offender physically takes the property |
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133 | | - | appropriated from the person of the victim; or |
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134 | | - | (3) The property appropriated consists of: |
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135 | | - | (a) Any motor vehicle, watercraft or aircraft; |
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136 | | - | 5 |
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137 | | - | (b) Any will or unrecorded deed affecting real |
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138 | | - | property; |
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139 | | - | (c) Any credit device, debit device or letter of |
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140 | | - | credit; |
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141 | | - | (d) Any firearms; |
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142 | | - | (e) Any explosive weapon as defined in section 571.010; |
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143 | | - | (f) Any United States national flag designed, intended |
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144 | | - | and used for display on buildings or stationary flagst affs |
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145 | | - | in the open; |
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146 | | - | (g) Any original copy of an act, bill or resolution, |
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147 | | - | introduced or acted upon by the legislature of the state of |
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148 | | - | Missouri; |
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149 | | - | (h) Any pleading, notice, judgment or any other record |
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150 | | - | or entry of any court of this state, any oth er state or of |
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151 | | - | the United States; |
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152 | | - | (i) Any book of registration or list of voters |
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153 | | - | required by chapter 115; |
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154 | | - | (j) Any animal considered livestock as that term is |
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155 | | - | defined in section 144.010; |
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156 | | - | (k) Any live fish raised for commercial sale with a |
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157 | | - | value of seventy-five dollars or more; |
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158 | | - | (l) Any captive wildlife held under permit issued by |
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159 | | - | the conservation commission; |
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160 | | - | (m) Any controlled substance as defined by section |
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161 | | - | 195.010; |
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162 | | - | (n) Ammonium nitrate; |
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163 | | - | (o) Any wire, electrical transformer, or metallic wire |
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164 | | - | associated with transmitting telecommunications, video, |
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165 | | - | internet, or voice over internet protocol service, or any |
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166 | | - | other device or pipe that is associated with conducting |
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167 | | - | electricity or transporting natural gas or other c ombustible |
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168 | | - | fuels; or |
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169 | | - | 6 |
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170 | | - | (p) Any material appropriated with the intent to use |
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171 | | - | such material to manufacture, compound, produce, prepare, |
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172 | | - | test or analyze amphetamine or methamphetamine or any of |
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173 | | - | their analogues. |
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174 | | - | 6. The offense of stealing is a cl ass E felony if: |
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175 | | - | (1) The property appropriated is an animal; |
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176 | | - | (2) The property is a catalytic converter; |
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177 | | - | (3) A person has previously been found guilty of three |
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178 | | - | stealing-related offenses committed on three separate |
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179 | | - | occasions where such of fenses occurred within ten years of |
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180 | | - | the date of occurrence of the present offense; or |
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181 | | - | (4) The property appropriated is a letter, postal |
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182 | | - | card, package, bag, or other sealed article that was |
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183 | | - | delivered by a common carrier or delivery service and not |
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184 | | - | yet received by the addressee or that had been left to be |
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185 | | - | collected for shipment by a common carrier or delivery |
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186 | | - | service. |
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187 | | - | 7. The offense of stealing is a class D misdemeanor if |
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188 | | - | the property is not of a type listed in subsection 2, 3, 5, |
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189 | | - | or 6 of this section, the property appropriated has a value |
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190 | | - | of less than one hundred fifty dollars, and the person has |
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191 | | - | no previous findings of guilt for a stealing -related offense. |
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192 | | - | 8. The offense of stealing is a class A misdemeanor if |
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193 | | - | no other penalty is specified in this section. |
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194 | | - | 9. If a violation of this section is subject to |
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195 | | - | enhanced punishment based on prior findings of guilt, such |
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196 | | - | findings of guilt shall be pleaded and proven in the same |
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197 | | - | manner as required by section 558.021. |
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198 | | - | 10. The appropriation of any property or services of a |
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199 | | - | type listed in subsection 2, 3, 5, or 6 of this section or |
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200 | | - | of a value of seven hundred fifty dollars or more may be |
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201 | | - | considered a separate felony and may be charged in separate |
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202 | | - | counts. |
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203 | | - | 7 |
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204 | | - | 11. The value of property or services appropriated |
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205 | | - | pursuant to one scheme or course of conduct, whether from |
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206 | | - | the same or several owners and whether at the same or |
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207 | | - | different times, constitutes a single criminal episode and |
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208 | | - | may be aggregated in determining the grade of the offense, |
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209 | | - | except as set forth in subsection 10 of this section. |
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210 | | - | 12. As used in this section, the term "organized |
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211 | | - | retail theft" means: |
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212 | | - | (1) Any act of stealing committed by one or more |
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213 | | - | persons, as part of any agreement to steal such propert y |
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214 | | - | from any business, and separate acts of stealing which are |
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215 | | - | part of any ongoing agreement to steal may be aggregated for |
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216 | | - | the purpose of determining value regardless of whether such |
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217 | | - | acts are committed in the same jurisdiction or at the same |
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218 | | - | time; |
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219 | | - | (2) Any act of receiving or possessing any property |
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220 | | - | that has been taken or stolen in violation of subdivision |
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221 | | - | (1) of this subsection while knowing or having reasonable |
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222 | | - | grounds to believe the property is stolen from any business |
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223 | | - | in violation of this s ection and separate acts of receiving |
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224 | | - | or possessing such stolen property which are part of any |
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225 | | - | ongoing agreement to receive or possess such stolen property |
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226 | | - | may be aggregated for the purpose of determining value |
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227 | | - | regardless of whether such acts are commi tted in the same |
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228 | | - | jurisdiction or at the same time; or |
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229 | | - | (3) Any act of organizing, supervising, financing, |
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230 | | - | leading, or managing between one or more persons to engage |
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231 | | - | for profit in a scheme or course of conduct to effectuate or |
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232 | | - | intend to effectuate the transfer or sale of property stolen |
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233 | | - | from any business in violation of this section and separate |
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234 | | - | acts of organizing, supervising, financing, leading, or |
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235 | | - | managing between one or more persons to engage for profit in |
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236 | | - | a scheme or course of conduct to ef fectuate or intend to |
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237 | | - | 8 |
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238 | | - | effectuate the transfer or sale of such stolen property |
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239 | | - | which are part of any ongoing agreement to organize, |
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240 | | - | supervise, finance, lead, or manage between one or more |
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241 | | - | persons to engage for profit in a scheme or course of |
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242 | | - | conduct to effectuate or intend to effectuate the transfer |
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243 | | - | or sale of such stolen property may be aggregated for the |
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244 | | - | purpose of determining value regardless of whether such acts |
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245 | | - | are committed in the same jurisdiction or at the same time. |
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246 | | - | 13. If any prosecuting attorney or circuit attorney |
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247 | | - | makes a request in writing to the attorney general, the |
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248 | | - | attorney general shall have the authority to commence and |
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249 | | - | prosecute the offense of stealing if such offense involves |
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250 | | - | organized retail theft, and any other offenses that directly |
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251 | | - | arises from or causally occurs as a result of an alleged |
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252 | | - | violation of the offense of stealing involving organized |
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253 | | - | retail theft, in each or any county or a city not within a |
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254 | | - | county in which the offense occurred with the same power and |
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255 | | - | authority granted to prosecuting attorneys in section 56.060 |
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256 | | - | and circuit attorneys in section 56.450, except that all |
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257 | | - | costs and fees of such prosecution by the attorney general |
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258 | | - | shall be paid by the state and not by any county or local |
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259 | | - | government. |
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260 | | - | 14. No provision of this section shall grant any |
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261 | | - | additional power to the attorney general beyond commencement |
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262 | | - | and prosecution of offenses as authorized in this section. |
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| 14 | + | Section A. Section 570.030, RSMo, is repealed and three 1 |
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| 15 | + | new sections enacted in lieu thereof, to be known as sections 2 |
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| 16 | + | 569.151, 570.030, and 570.036, to read as follows:3 |
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| 17 | + | 569.151. 1. A person commits the offense of trespass 1 |
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| 18 | + | in the third degree if he or she enters a retail 2 |
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| 19 | + | establishment or similar public place with the primary 3 |
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| 20 | + | purpose of: 4 |
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| 21 | + | (1) Engaging in tumultuous or viol ent conduct causing 5 |
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| 22 | + | damage to property; 6 |
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| 23 | + | (2) Disrupting lawful commerce in such retail 7 |
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| 24 | + | establishment or similar public place; 8 |
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| 25 | + | (3) Creating the danger of serious physical injury to 9 |
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| 26 | + | persons; or 10 |
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| 27 | + | (4) Threatening or adversely affecting the h ealth or 11 |
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| 28 | + | physical well-being of any individual located in or around 12 |
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| 29 | + | such retail establishment or similar public place. 13 |
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| 30 | + | 2. A person commits the offense of trespass in the 14 |
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| 31 | + | third degree if he or she, either individually or as part of 15 |
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| 32 | + | an organized campaign, sponsors, promotes, or assists in the 16 |
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| 33 | + | conduct made unlawful under subsection 1 of this section. 17 SB 318 2 |
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| 34 | + | 3. The offense of trespass in the third degree is a 18 |
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| 35 | + | class B misdemeanor. If it is shown that an organized 19 |
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| 36 | + | campaign sponsored, promoted, or ass isted in any conduct in 20 |
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| 37 | + | violation of this section, in addition to the penalty 21 |
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| 38 | + | imposed under this section, the organized campaign may be 22 |
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| 39 | + | required to pay a civil fine not to exceed five thousand 23 |
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| 40 | + | dollars. 24 |
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| 41 | + | 570.030. 1. A person commits the offense of stealing 1 |
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| 42 | + | if he or she: 2 |
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| 43 | + | (1) Appropriates property or services of another with 3 |
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| 44 | + | the purpose to deprive him or her thereof, either without 4 |
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| 45 | + | his or her consent or by means of deceit or coercion; 5 |
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| 46 | + | (2) Attempts to appropriate anhydrous ammonia or 6 |
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| 47 | + | liquid nitrogen of another with the purpose to deprive him 7 |
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| 48 | + | or her thereof, either without his or her consent or by 8 |
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| 49 | + | means of deceit or coercion; or 9 |
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| 50 | + | (3) For the purpose of depriving the owner of a lawful 10 |
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| 51 | + | interest therein, receives, reta ins or disposes of property 11 |
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| 52 | + | of another knowing that it has been stolen, or believing 12 |
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| 53 | + | that it has been stolen. 13 |
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| 54 | + | 2. The offense of stealing is a class A felony if the 14 |
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| 55 | + | property appropriated consists of any of the following 15 |
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| 56 | + | containing any amount of an hydrous ammonia: a tank truck, 16 |
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| 57 | + | tank trailer, rail tank car, bulk storage tank, field nurse, 17 |
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| 58 | + | field tank or field applicator. 18 |
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| 59 | + | 3. The offense of stealing is a class B felony if: 19 |
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| 60 | + | (1) The property appropriated or attempted to be 20 |
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| 61 | + | appropriated consists of any amount of anhydrous ammonia or 21 |
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| 62 | + | liquid nitrogen; 22 |
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| 63 | + | (2) The property consists of any animal considered 23 |
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| 64 | + | livestock as the term livestock is defined in section 24 |
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| 65 | + | 144.010, or any captive wildlife held under permit issued by 25 SB 318 3 |
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| 66 | + | the conservation commission, and the value of the animal or 26 |
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| 67 | + | animals appropriated exceeds three thousand dollars and that 27 |
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| 68 | + | person has previously been found guilty of appropriating any 28 |
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| 69 | + | animal considered livestock or captive wildlife held under 29 |
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| 70 | + | permit issued by the conservat ion commission. 30 |
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| 71 | + | Notwithstanding any provision of law to the contrary, such 31 |
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| 72 | + | person shall serve a minimum prison term of not less than 32 |
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| 73 | + | eighty percent of his or her sentence before he or she is 33 |
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| 74 | + | eligible for probation, parole, conditional release, or 34 |
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| 75 | + | other early release by the department of corrections; 35 |
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| 76 | + | (3) A person appropriates property consisting of a 36 |
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| 77 | + | motor vehicle, watercraft, or aircraft, and that person has 37 |
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| 78 | + | previously been found guilty of two stealing -related 38 |
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| 79 | + | offenses committed on two separa te occasions where such 39 |
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| 80 | + | offenses occurred within ten years of the date of occurrence 40 |
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| 81 | + | of the present offense; 41 |
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| 82 | + | (4) The property appropriated or attempted to be 42 |
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| 83 | + | appropriated consists of any animal considered livestock as 43 |
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| 84 | + | the term is defined in secti on 144.010 if the value of the 44 |
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| 85 | + | livestock exceeds ten thousand dollars; [or] 45 |
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| 86 | + | (5) The property appropriated or attempted to be 46 |
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| 87 | + | appropriated is owned by or in the custody of a financial 47 |
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| 88 | + | institution and the property is taken or attempted to be 48 |
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| 89 | + | taken physically from an individual person to deprive the 49 |
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| 90 | + | owner or custodian of the property ; or 50 |
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| 91 | + | (6) The person appropriates property, the person's 51 |
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| 92 | + | course of conduct is part of an organized retail theft, and 52 |
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| 93 | + | the value of the property taken, combined wit h any property 53 |
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| 94 | + | damage inflicted in such theft, is ten thousand dollars or 54 |
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| 95 | + | more. 55 |
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| 96 | + | 4. The offense of stealing is a class C felony if : 56 SB 318 4 |
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| 97 | + | (1) The value of the property or services appropriated 57 |
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| 98 | + | is twenty-five thousand dollars or more ; or 58 |
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| 99 | + | (2) The property is a teller machine or the contents 59 |
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| 100 | + | of a teller machine, including cash, regardless of the value 60 |
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| 101 | + | or amount; or 61 |
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| 102 | + | (3) The person appropriates property, the person's 62 |
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| 103 | + | course of conduct is part of an organized retail theft, and 63 |
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| 104 | + | the value of the property taken, combined with any property 64 |
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| 105 | + | damage inflicted in such theft, is seven hundred fifty 65 |
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| 106 | + | dollars or more but less than ten thousand dollars . 66 |
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| 107 | + | 5. The offense of stealing is a class D felony if: 67 |
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| 108 | + | (1) The value of the property or services appropriated 68 |
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| 109 | + | is seven hundred fifty dollars or more; 69 |
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| 110 | + | (2) The offender physically takes the property 70 |
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| 111 | + | appropriated from the person of the victim; or 71 |
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| 112 | + | (3) The property appropriated consists of: 72 |
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| 113 | + | (a) Any motor vehicle, watercraft or aircraft; 73 |
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| 114 | + | (b) Any will or unrecorded deed affecting real 74 |
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| 115 | + | property; 75 |
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| 116 | + | (c) Any credit device, debit device or letter of 76 |
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| 117 | + | credit; 77 |
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| 118 | + | (d) Any firearms; 78 |
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| 119 | + | (e) Any explosive weapon as defined in section 571.010; 79 |
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| 120 | + | (f) Any United States nat ional flag designed, intended 80 |
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| 121 | + | and used for display on buildings or stationary flagstaffs 81 |
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| 122 | + | in the open; 82 |
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| 123 | + | (g) Any original copy of an act, bill or resolution, 83 |
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| 124 | + | introduced or acted upon by the legislature of the state of 84 |
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| 125 | + | Missouri; 85 |
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| 126 | + | (h) Any pleading, notice, judgment or any other record 86 |
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| 127 | + | or entry of any court of this state, any other state or of 87 |
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| 128 | + | the United States; 88 SB 318 5 |
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| 129 | + | (i) Any book of registration or list of voters 89 |
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| 130 | + | required by chapter 115; 90 |
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| 131 | + | (j) Any animal considered livestock as that term is 91 |
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| 132 | + | defined in section 144.010; 92 |
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| 133 | + | (k) Any live fish raised for commercial sale with a 93 |
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| 134 | + | value of seventy-five dollars or more; 94 |
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| 135 | + | (l) Any captive wildlife held under permit issued by 95 |
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| 136 | + | the conservation commission; 96 |
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| 137 | + | (m) Any controlled substance as d efined by section 97 |
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| 138 | + | 195.010; 98 |
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| 139 | + | (n) Ammonium nitrate; 99 |
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| 140 | + | (o) Any wire, electrical transformer, or metallic wire 100 |
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| 141 | + | associated with transmitting telecommunications, video, 101 |
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| 142 | + | internet, or voice over internet protocol service, or any 102 |
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| 143 | + | other device or pipe t hat is associated with conducting 103 |
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| 144 | + | electricity or transporting natural gas or other combustible 104 |
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| 145 | + | fuels; or 105 |
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| 146 | + | (p) Any material appropriated with the intent to use 106 |
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| 147 | + | such material to manufacture, compound, produce, prepare, 107 |
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| 148 | + | test or analyze amphetamine or methamphetamine or any of 108 |
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| 149 | + | their analogues. 109 |
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| 150 | + | 6. The offense of stealing is a class E felony if: 110 |
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| 151 | + | (1) The property appropriated is an animal; 111 |
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| 152 | + | (2) The property is a catalytic converter; 112 |
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| 153 | + | (3) A person has previously been found guilty of three 113 |
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| 154 | + | stealing-related offenses committed on three separate 114 |
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| 155 | + | occasions where such offenses occurred within ten years of 115 |
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| 156 | + | the date of occurrence of the present offense; or 116 |
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| 157 | + | (4) The property appropriated is a letter, postal 117 |
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| 158 | + | card, package, bag, or othe r sealed article that was 118 |
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| 159 | + | delivered by a common carrier or delivery service and not 119 |
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| 160 | + | yet received by the addressee or that had been left to be 120 SB 318 6 |
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| 161 | + | collected for shipment by a common carrier or delivery 121 |
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| 162 | + | service. 122 |
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| 163 | + | 7. The offense of stealing is a class D misdemeanor if 123 |
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| 164 | + | the property is not of a type listed in subsection 2, 3, 5, 124 |
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| 165 | + | or 6 of this section, the property appropriated has a value 125 |
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| 166 | + | of less than one hundred fifty dollars, and the person has 126 |
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| 167 | + | no previous findings of guilt for a stealing -related offense. 127 |
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| 168 | + | 8. The offense of stealing is a class A misdemeanor if 128 |
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| 169 | + | no other penalty is specified in this section. 129 |
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| 170 | + | 9. If a violation of this section is subject to 130 |
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| 171 | + | enhanced punishment based on prior findings of guilt, such 131 |
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| 172 | + | findings of guilt shall be p leaded and proven in the same 132 |
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| 173 | + | manner as required by section 558.021. 133 |
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| 174 | + | 10. The appropriation of any property or services of a 134 |
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| 175 | + | type listed in subsection 2, 3, 5, or 6 of this section or 135 |
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| 176 | + | of a value of seven hundred fifty dollars or more may be 136 |
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| 177 | + | considered a separate felony and may be charged in separate 137 |
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| 178 | + | counts. 138 |
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| 179 | + | 11. The value of property or services appropriated 139 |
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| 180 | + | pursuant to one scheme or course of conduct, whether from 140 |
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| 181 | + | the same or several owners and whether at the same or 141 |
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| 182 | + | different times, cons titutes a single criminal episode and 142 |
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| 183 | + | may be aggregated in determining the grade of the offense, 143 |
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| 184 | + | except as set forth in subsection 10 of this section. 144 |
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| 185 | + | 12. As used in this section, the term "organized 145 |
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| 186 | + | retail theft" means any act of stealing committ ed by one or 146 |
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| 187 | + | more persons as part of any agreement to steal property from 147 |
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| 188 | + | a business. Separate acts of stealing that are part of any 148 |
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| 189 | + | ongoing agreement to steal may be aggregated for the purpose 149 |
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| 190 | + | of determining value regardless of whether the acts are 150 |
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| 191 | + | committed in the same jurisdiction or at the same time. 151 SB 318 7 |
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| 192 | + | 570.036. 1. A person commits the offense of organized 1 |
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| 193 | + | retail theft if he or she, while alone or with any other 2 |
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| 194 | + | person or persons, commits a series of thefts of retail 3 |
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| 195 | + | merchandise against one or more persons either on the 4 |
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| 196 | + | premises of a merchant or through the use of an internet or 5 |
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| 197 | + | network site in this state with the intent to: 6 |
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| 198 | + | (1) Return the merchandise to the merchant for value; 7 |
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| 199 | + | or 8 |
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| 200 | + | (2) Resell, trade, or barter the merchandise for value 9 |
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| 201 | + | in any manner including, but not limited to, through the use 10 |
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| 202 | + | of an internet or network site. 11 |
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| 203 | + | 2. The offense of organized retail theft is a class C 12 |
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| 204 | + | felony if the aggregated value of the property or services 13 |
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| 205 | + | involved in all thefts committed in this state during a 14 |
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| 206 | + | period of one hundred twenty days is no less than one 15 |
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| 207 | + | thousand five hundred dollars and no more than ten thousand 16 |
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| 208 | + | dollars. 17 |
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| 209 | + | 3. The offense of organized retail theft is a class B 18 |
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| 210 | + | felony if the aggregated value of the property or services 19 |
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| 211 | + | involved in all thefts committed in this state during a 20 |
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| 212 | + | period of one hundred twenty days is more than ten thousand 21 |
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| 213 | + | dollars. 22 |
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| 214 | + | 4. In addition to any other penalty, the court shall 23 |
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| 215 | + | order a person who violates this sectio n to pay restitution. 24 |
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| 216 | + | 5. For the purposes of this section, in determining 25 |
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| 217 | + | the aggregated value of the property or services involved in 26 |
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| 218 | + | all thefts committed in this state during a period of one 27 |
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| 219 | + | hundred twenty days: 28 |
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| 220 | + | (1) The amount involved in a single theft shall be 29 |
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| 221 | + | deemed to be the highest value, by any reasonable standard, 30 |
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| 222 | + | of the property or services that are obtained; and 31 SB 318 8 |
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| 223 | + | (2) The amounts involved in all thefts committed by 32 |
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| 224 | + | all participants in the organized retail theft shall be 33 |
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| 225 | + | aggregated. 34 |
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| 226 | + | 6. In any prosecution for a violation of this section, 35 |
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| 227 | + | the violation shall be deemed to have been committed and may 36 |
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| 228 | + | be prosecuted in any jurisdiction in this state in which any 37 |
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| 229 | + | theft committed by any participant in the organized retail 38 |
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| 230 | + | theft was committed regardless of whether the defendant was 39 |
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| 231 | + | ever physically present in such jurisdiction. 40 |
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| 232 | + | |
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