Bill Text: IL HB4379 | 2013-2014 | 98th General Assembly | Introduced
Bill Title: Amends the Criminal Code of 2012. Increases the threshold amounts for enhanced penalties for retail theft (from over $300 to over $500).
Sponsorship: Partisan Bill (Democrat 1)
Status: (Failed) 2014-12-03 - Session Sine Die [HB4379 Detail]
Download: Illinois-2013-HB4379-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 16-25 as follows:
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| 6 | (720 ILCS 5/16-25) | |||||||||||||||||||
| 7 | Sec. 16-25. Retail theft. | |||||||||||||||||||
| 8 | (a) A person commits retail theft when he or she knowingly:
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| 9 | (1) Takes possession of, carries away, transfers or | |||||||||||||||||||
| 10 | causes to be
carried away or transferred any merchandise | |||||||||||||||||||
| 11 | displayed, held, stored or
offered for sale in a retail | |||||||||||||||||||
| 12 | mercantile establishment with the intention
of retaining | |||||||||||||||||||
| 13 | such merchandise or with the intention of depriving the
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| 14 | merchant permanently of the possession, use or benefit of | |||||||||||||||||||
| 15 | such
merchandise without paying the full retail value of | |||||||||||||||||||
| 16 | such merchandise; or
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| 17 | (2) Alters, transfers, or removes any label, price tag, | |||||||||||||||||||
| 18 | marking,
indicia of value or any other markings which aid | |||||||||||||||||||
| 19 | in determining value
affixed to any merchandise displayed, | |||||||||||||||||||
| 20 | held, stored or offered for sale
in a retail mercantile | |||||||||||||||||||
| 21 | establishment and attempts to purchase such
merchandise at | |||||||||||||||||||
| 22 | less than the full
retail value with the intention of | |||||||||||||||||||
| 23 | depriving the merchant of the full
retail value of such | |||||||||||||||||||
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| 1 | merchandise; or
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| 2 | (3) Transfers any merchandise displayed, held, stored | ||||||
| 3 | or offered for
sale in a retail mercantile establishment | ||||||
| 4 | from the container in or on
which such merchandise is | ||||||
| 5 | displayed to any other container with the
intention of | ||||||
| 6 | depriving the merchant of the full retail value of such
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| 7 | merchandise; or
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| 8 | (4) Under-rings with the intention of depriving the | ||||||
| 9 | merchant of the
full retail value of the merchandise; or
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| 10 | (5) Removes a shopping cart from the premises of a | ||||||
| 11 | retail mercantile
establishment without the consent of the | ||||||
| 12 | merchant given at the time of
such removal with the | ||||||
| 13 | intention of depriving the merchant permanently of
the | ||||||
| 14 | possession, use or benefit of such cart; or
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| 15 | (6) Represents to a merchant that he, she, or another | ||||||
| 16 | is the lawful owner
of property, knowing that such | ||||||
| 17 | representation is false, and conveys or attempts
to convey | ||||||
| 18 | that property to a merchant who is the owner of the | ||||||
| 19 | property in
exchange for money, merchandise credit or other | ||||||
| 20 | property of the merchant; or
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| 21 | (7) Uses or possesses any theft detection shielding | ||||||
| 22 | device or theft
detection device remover with the intention | ||||||
| 23 | of using such device to deprive
the merchant permanently of | ||||||
| 24 | the possession, use or benefit of any
merchandise | ||||||
| 25 | displayed, held, stored or offered for sale in a retail
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| 26 | mercantile establishment without paying the full retail | ||||||
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| 1 | value of such
merchandise; or
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| 2 | (8) Obtains or exerts unauthorized control over | ||||||
| 3 | property of the owner
and thereby intends to deprive the | ||||||
| 4 | owner permanently of the use or benefit
of the property | ||||||
| 5 | when a lessee of the personal property of another fails to
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| 6 | return it to the owner, or if the lessee fails to pay the | ||||||
| 7 | full retail value
of such property to the lessor in | ||||||
| 8 | satisfaction of any contractual provision
requiring such, | ||||||
| 9 | within 10 days after written demand from the owner for its
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| 10 | return. A notice in writing, given after the expiration of | ||||||
| 11 | the leasing
agreement, by registered mail, to the lessee at | ||||||
| 12 | the address given by the
lessee and shown on the leasing | ||||||
| 13 | agreement shall constitute proper demand. | ||||||
| 14 | (b) Theft by emergency exit. A person commits theft by | ||||||
| 15 | emergency exit when he or she commits a retail theft as defined | ||||||
| 16 | in subdivisions (a)(1) through (a)(8) of this Section and to | ||||||
| 17 | facilitate the theft he or she leaves the retail mercantile | ||||||
| 18 | establishment by use of a designated emergency exit. | ||||||
| 19 | (c) Permissive inference. If any person:
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| 20 | (1) conceals upon his or her person or among his or her | ||||||
| 21 | belongings unpurchased
merchandise displayed, held, stored | ||||||
| 22 | or offered for sale in a retail
mercantile establishment; | ||||||
| 23 | and
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| 24 | (2) removes that merchandise beyond the last known | ||||||
| 25 | station for
receiving payments for that merchandise in that | ||||||
| 26 | retail mercantile
establishment, | ||||||
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| 1 | then the trier of fact may infer that the person possessed, | ||||||
| 2 | carried
away or transferred such merchandise with the intention | ||||||
| 3 | of retaining it
or with the intention of depriving the merchant | ||||||
| 4 | permanently of the
possession, use or benefit of such | ||||||
| 5 | merchandise without paying the full
retail value of such | ||||||
| 6 | merchandise. | ||||||
| 7 | To "conceal" merchandise means that, although there may be | ||||||
| 8 | some notice of its presence, that merchandise is not visible | ||||||
| 9 | through ordinary observation. | ||||||
| 10 | (d) Venue. Multiple thefts committed by the same person as | ||||||
| 11 | part of a continuing course of conduct in different | ||||||
| 12 | jurisdictions that have been aggregated in one jurisdiction may | ||||||
| 13 | be prosecuted in any jurisdiction in which one or more of the | ||||||
| 14 | thefts occurred. | ||||||
| 15 | (e) For the purposes of this Section, "theft detection | ||||||
| 16 | shielding device" means any laminated or coated bag or device | ||||||
| 17 | designed and intended to shield merchandise from detection by | ||||||
| 18 | an electronic or magnetic theft alarm sensor. | ||||||
| 19 | (f) Sentence. | ||||||
| 20 | (1) A violation of any of subdivisions (a)(1) through | ||||||
| 21 | (a)(6) and (a)(8) of this Section, the full retail
value of | ||||||
| 22 | which does not exceed $500 $300 for property other than | ||||||
| 23 | motor fuel or $150 for motor fuel, is a Class A | ||||||
| 24 | misdemeanor. A violation of subdivision (a)(7) of this | ||||||
| 25 | Section is a Class A misdemeanor for a first offense and a | ||||||
| 26 | Class 4 felony for a second or subsequent offense. Theft by | ||||||
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| 1 | emergency exit of property, the full retail
value of which | ||||||
| 2 | does not exceed $500 $300, is a Class 4 felony.
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| 3 | (2) A person who has been convicted of retail theft of | ||||||
| 4 | property under any of subdivisions (a)(1) through (a)(6) | ||||||
| 5 | and (a)(8) of this Section, the
full retail value of which | ||||||
| 6 | does not exceed $500 $300 for property other than motor | ||||||
| 7 | fuel or $150 for motor fuel, and who has 2 or more prior | ||||||
| 8 | convictions been
previously convicted of any type of theft, | ||||||
| 9 | robbery, armed robbery,
burglary, residential burglary, | ||||||
| 10 | possession of burglary tools, home
invasion, unlawful use | ||||||
| 11 | of a credit card, or forgery is guilty of a Class 4 felony. | ||||||
| 12 | A person who has been convicted of theft by emergency exit | ||||||
| 13 | of property, the
full retail value of which does not exceed | ||||||
| 14 | $500 $300, and who has 2 or more prior convictions been
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| 15 | previously convicted of any type of theft, robbery, armed | ||||||
| 16 | robbery,
burglary, residential burglary, possession of | ||||||
| 17 | burglary tools, home
invasion, unlawful use of a credit | ||||||
| 18 | card, or forgery is guilty of a Class 3 felony.
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| 19 | (3) Any retail theft of property under any of | ||||||
| 20 | subdivisions (a)(1) through (a)(6) and (a)(8) of this | ||||||
| 21 | Section, the full retail value of
which exceeds $500 $300 | ||||||
| 22 | for property other than motor fuel or $150 for motor fuel | ||||||
| 23 | in a single transaction, or in separate transactions | ||||||
| 24 | committed by the same person as part of a continuing course | ||||||
| 25 | of conduct from one or more mercantile establishments over | ||||||
| 26 | a period of one year, is a Class 3 felony.
Theft by | ||||||
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| 1 | emergency exit of property, the full retail value of
which | ||||||
| 2 | exceeds $500 $300 in a single transaction, or in separate | ||||||
| 3 | transactions committed by the same person as part of a | ||||||
| 4 | continuing course of conduct from one or more mercantile | ||||||
| 5 | establishments over a period of one year, is a Class 2 | ||||||
| 6 | felony. When a charge of retail theft of property or theft | ||||||
| 7 | by emergency exit of property, the full value of which
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| 8 | exceeds $500 $300, is brought, the value of the property | ||||||
| 9 | involved is an element
of the offense to be resolved by the | ||||||
| 10 | trier of fact as either exceeding or
not exceeding $500 | ||||||
| 11 | $300.
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| 12 | (Source: P.A. 97-597, eff. 1-1-12.)
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