Bill Text: IL HB3771 | 2013-2014 | 98th General Assembly | Introduced
Bill Title: Amends the Criminal Code of 2012. Increases the threshold amounts for enhanced penalties for theft (from over $500 to over $1,000).
Sponsorship: Partisan Bill (Democrat 5)
Status: (Failed) 2014-12-03 - Session Sine Die [HB3771 Detail]
Download: Illinois-2013-HB3771-Introduced.html
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| 1 | AN ACT concerning criminal law.
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| 2 | Be it enacted by the People of the State of Illinois,
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| 3 | represented in the General Assembly:
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| 4 | Section 5. The Criminal Code of 2012 is amended by changing | |||||||||||||||||||
| 5 | Section 16-1 as follows:
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| 6 | (720 ILCS 5/16-1) (from Ch. 38, par. 16-1)
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| 7 | Sec. 16-1. Theft.
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| 8 | (a) A person commits theft when he or she knowingly:
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| 9 | (1) Obtains or exerts unauthorized control over | |||||||||||||||||||
| 10 | property of the
owner; or
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| 11 | (2) Obtains by deception control over property of the | |||||||||||||||||||
| 12 | owner; or
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| 13 | (3) Obtains by threat control over property of the | |||||||||||||||||||
| 14 | owner; or
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| 15 | (4) Obtains control over stolen property knowing the | |||||||||||||||||||
| 16 | property to
have been stolen or under such circumstances as | |||||||||||||||||||
| 17 | would
reasonably induce him or her to believe that the | |||||||||||||||||||
| 18 | property was stolen; or
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| 19 | (5) Obtains or exerts control over property in the | |||||||||||||||||||
| 20 | custody of any law
enforcement agency which any law | |||||||||||||||||||
| 21 | enforcement officer or any individual acting in behalf of a | |||||||||||||||||||
| 22 | law enforcement agency explicitly represents to the person | |||||||||||||||||||
| 23 | as being stolen or represents to the person such | |||||||||||||||||||
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| 1 | circumstances as would reasonably induce the person to | ||||||
| 2 | believe that the property was stolen, and
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| 3 | (A) Intends to deprive the owner permanently of the | ||||||
| 4 | use or
benefit of the property; or
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| 5 | (B) Knowingly uses, conceals or abandons the | ||||||
| 6 | property in such
manner as to deprive the owner | ||||||
| 7 | permanently of such use or benefit; or
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| 8 | (C) Uses, conceals, or abandons the property | ||||||
| 9 | knowing such use,
concealment or abandonment probably | ||||||
| 10 | will deprive the owner permanently
of such use or | ||||||
| 11 | benefit.
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| 12 | (b) Sentence.
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| 13 | (1) Theft of property not from the person and
not | ||||||
| 14 | exceeding $1,000 $500 in value is a Class A misdemeanor.
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| 15 | (1.1) Theft of property not from the person and
not | ||||||
| 16 | exceeding $1,000 $500 in value is a Class 4 felony if the | ||||||
| 17 | theft was committed in a
school or place of worship or if | ||||||
| 18 | the theft was of governmental property.
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| 19 | (2) A person who has been convicted of theft of | ||||||
| 20 | property not from the
person and not exceeding
$1,000 $500 | ||||||
| 21 | in value who has 2 or more prior convictions been
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| 22 | previously convicted of any type of theft, robbery, armed | ||||||
| 23 | robbery,
burglary, residential burglary, possession of | ||||||
| 24 | burglary tools, home
invasion, forgery, a violation of | ||||||
| 25 | Section 4-103, 4-103.1, 4-103.2, or 4-103.3
of the Illinois | ||||||
| 26 | Vehicle Code relating to the possession of a stolen or
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| 1 | converted motor vehicle, or a violation of Section 17-36 of | ||||||
| 2 | the Criminal Code of 1961 or the Criminal Code of 2012, or | ||||||
| 3 | Section 8 of the Illinois Credit
Card and Debit Card Act is | ||||||
| 4 | guilty of a Class 4 felony.
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| 5 | (3) (Blank).
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| 6 | (4) Theft of property from the person not exceeding | ||||||
| 7 | $1,000 $500 in value, or
theft of
property exceeding $1,000 | ||||||
| 8 | $500 and not exceeding $10,000 in value, is a
Class 3 | ||||||
| 9 | felony.
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| 10 | (4.1) Theft of property from the person not exceeding | ||||||
| 11 | $1,000 $500 in value, or
theft of property exceeding $1,000 | ||||||
| 12 | $500 and not exceeding $10,000 in value, is a Class
2 | ||||||
| 13 | felony if the theft was committed in a school or place of | ||||||
| 14 | worship or if the theft was of governmental property.
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| 15 | (5) Theft of property exceeding $10,000 and not | ||||||
| 16 | exceeding
$100,000 in value is a Class 2 felony.
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| 17 | (5.1) Theft of property exceeding $10,000 and not | ||||||
| 18 | exceeding $100,000 in
value is a Class 1 felony
if the | ||||||
| 19 | theft was committed in a school or place of worship or if | ||||||
| 20 | the theft was of governmental property.
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| 21 | (6) Theft of property exceeding $100,000 and not | ||||||
| 22 | exceeding $500,000 in
value is a Class 1 felony.
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| 23 | (6.1) Theft of property exceeding $100,000 in value is | ||||||
| 24 | a Class X felony
if the theft was committed in a school or | ||||||
| 25 | place of worship or if the theft was of governmental | ||||||
| 26 | property.
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| 1 | (6.2) Theft of property exceeding $500,000 and not | ||||||
| 2 | exceeding $1,000,000 in value is a Class 1
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| 3 | non-probationable
felony.
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| 4 | (6.3) Theft of property exceeding $1,000,000 in value | ||||||
| 5 | is a Class X felony.
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| 6 | (7) Theft by deception, as described by paragraph (2) | ||||||
| 7 | of
subsection (a) of
this Section, in which the offender | ||||||
| 8 | obtained money or property valued at
$5,000 or more from a | ||||||
| 9 | victim 60 years of age or older is a Class 2 felony.
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| 10 | (8) Theft by deception, as described by paragraph (2) | ||||||
| 11 | of
subsection (a) of
this Section, in which the offender | ||||||
| 12 | falsely poses as a landlord or agent or employee of the | ||||||
| 13 | landlord and obtains a rent payment or a security deposit | ||||||
| 14 | from a tenant is a Class 3 felony if the rent payment or | ||||||
| 15 | security deposit obtained does not exceed $500. | ||||||
| 16 | (9) Theft by deception, as described by paragraph (2) | ||||||
| 17 | of
subsection (a) of
this Section, in which the offender | ||||||
| 18 | falsely poses as a landlord or agent or employee of the | ||||||
| 19 | landlord and obtains a rent payment or a security deposit | ||||||
| 20 | from a tenant is a Class 2 felony if the rent payment or | ||||||
| 21 | security deposit obtained exceeds $500 and does not exceed | ||||||
| 22 | $10,000. | ||||||
| 23 | (10) Theft by deception, as described by paragraph (2) | ||||||
| 24 | of
subsection (a) of
this Section, in which the offender | ||||||
| 25 | falsely poses as a landlord or agent or employee of the | ||||||
| 26 | landlord and obtains a rent payment or a security deposit | ||||||
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| 1 | from a tenant is a Class 1 felony if the rent payment or | ||||||
| 2 | security deposit obtained exceeds $10,000 and does not | ||||||
| 3 | exceed $100,000. | ||||||
| 4 | (11) Theft by deception, as described by paragraph (2) | ||||||
| 5 | of
subsection (a) of
this Section, in which the offender | ||||||
| 6 | falsely poses as a landlord or agent or employee of the | ||||||
| 7 | landlord and obtains a rent payment or a security deposit | ||||||
| 8 | from a tenant is a Class X felony if the rent payment or | ||||||
| 9 | security deposit obtained exceeds $100,000. | ||||||
| 10 | (c) When a charge of theft of property exceeding a | ||||||
| 11 | specified value
is brought, the value of the property involved | ||||||
| 12 | is an element of the offense
to be resolved by the trier of | ||||||
| 13 | fact as either exceeding or not exceeding
the specified value.
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| 14 | (d) Theft by lessee; permissive inference. The trier of | ||||||
| 15 | fact may infer evidence that a person intends to deprive the | ||||||
| 16 | owner permanently of the use or benefit of the property (1) if | ||||||
| 17 | a
lessee of the personal property of another fails to return it | ||||||
| 18 | to the
owner within 10 days after written demand from the owner | ||||||
| 19 | for its
return or (2) if a lessee of the personal property of | ||||||
| 20 | another fails to return
it to the owner within 24 hours after | ||||||
| 21 | written demand from the owner for its
return and the lessee had | ||||||
| 22 | presented identification to the owner that contained
a | ||||||
| 23 | materially fictitious name, address, or telephone number. A | ||||||
| 24 | notice in
writing, given after the expiration of the leasing | ||||||
| 25 | agreement, addressed and
mailed, by registered mail, to the | ||||||
| 26 | lessee at the address given by him and shown
on the leasing | ||||||
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| 1 | agreement shall constitute proper demand. | ||||||
| 2 | (e) Permissive inference; evidence of intent that a person | ||||||
| 3 | obtains by deception control over property. The trier of fact | ||||||
| 4 | may infer that a person
"knowingly obtains by deception control | ||||||
| 5 | over property of the owner" when he or she
fails to return, | ||||||
| 6 | within 45 days after written demand from the owner, the
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| 7 | downpayment and any additional payments accepted under a | ||||||
| 8 | promise, oral or
in writing, to perform services for the owner | ||||||
| 9 | for consideration of $3,000
or more, and the promisor knowingly | ||||||
| 10 | without good cause failed to
substantially perform pursuant to | ||||||
| 11 | the agreement after taking a down payment
of 10% or more of the | ||||||
| 12 | agreed upon consideration.
This provision shall not apply where | ||||||
| 13 | the owner initiated the suspension of
performance under the | ||||||
| 14 | agreement, or where the promisor responds to the
notice within | ||||||
| 15 | the 45-day notice period. A notice in writing, addressed and
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| 16 | mailed, by registered mail, to the promisor at the last known | ||||||
| 17 | address of
the promisor, shall constitute proper demand. | ||||||
| 18 | (f) Offender's interest in the property. | ||||||
| 19 | (1) It is no defense to a charge of theft of property | ||||||
| 20 | that the offender
has an interest therein, when the owner | ||||||
| 21 | also has an interest to which the
offender is not entitled. | ||||||
| 22 | (2) Where the property involved is that of the | ||||||
| 23 | offender's spouse, no
prosecution for theft may be | ||||||
| 24 | maintained unless the parties were not living
together as | ||||||
| 25 | man and wife and were living in separate abodes at the time | ||||||
| 26 | of
the alleged theft. | ||||||
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| 1 | (Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09; | ||||||
| 2 | 96-1000, eff. 7-2-10; 96-1301, eff. 1-1-11; 96-1532, eff. | ||||||
| 3 | 1-1-12; 96-1551, eff. 7-1-11; 97-597, eff. 1-1-12; 97-1150, | ||||||
| 4 | eff. 1-25-13.)
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