Bill Text: MS SB2552 | 2010 | Regular Session | Introduced
Bill Title: Elderly victims; enhance penalty for fraud and monetary crimes against.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Failed) 2010-02-02 - Died In Committee [SB2552 Detail]
Download: Mississippi-2010-SB2552-Introduced.html
MISSISSIPPI LEGISLATURE
2010 Regular Session
To: Judiciary, Division B
By: Senator(s) Burton
Senate Bill 2552
AN ACT TO AMEND SECTION 99-19-351, MISSISSIPPI CODE OF 1972, TO PROVIDE FOR ENHANCEMENT OF PENALTIES FOR FRAUD AND NONVIOLENT MONETARY CRIMES WHEN COMMITTED AGAINST THE ELDERLY; TO AMEND SECTION 97-23-103, MISSISSIPPI CODE OF 1972, TO REVISE THE PENALTIES FOR HOME REPAIR FRAUD; AND FOR RELATED PURPOSES.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MISSISSIPPI:
SECTION 1. Section 99-19-351, Mississippi Code of 1972, is amended as follows:
99-19-351. The penalty for the following listed crimes shall be subject to enhancement as provided in Sections 99-19-351 through 99-19-357 if the crime was committed against any victim who is sixty-five (65) years of age or older or who is disabled as described in 42 USCS 12102:
(a) Any felony or misdemeanor which is a crime of violence;
(b) The crime of burglary or breaking and entering the dwelling of another;
(c) Any fraud, whether felony or misdemeanor, committed in violation of Title 97, Chapter 19;
(d) Any fraud, whether felony or misdemeanor, committed in violation of Section 97-23-103; or
(e) Any nonviolent felony or misdemeanor involving any monetary larceny or other monetary crime.
SECTION 2. Section 97-23-103, Mississippi Code of 1972, is amended as follows:
97-23-103. (1) As used in this section, unless the context clearly requires otherwise:
(a) "Home repair" means the fixing, replacing, altering, converting, modernizing, improving of or the making of an addition to any real property primarily designed or used as a residence.
(i) Home repair shall include the construction, installation, replacement or improvement of driveways, swimming pools, porches, kitchens, chimneys, chimney liners, garages, fences, fallout shelters, central air conditioning, central heating, boilers, furnaces, hot water heaters, electrical wiring, sewers, plumbing fixtures, storm doors, storm windows, awnings, carpets and other improvements to structures within the residence or upon the land adjacent thereto.
(ii) Home repair shall not include the sale of goods or materials by a merchant who does not directly or through a subsidiary perform any work or labor in connection with the installation or application of the goods or materials; the repair, installation, replacement or connection of any home appliance, including, but not limited to, disposals, refrigerators, ranges, garage door openers, television antennas, washing machines, telephones or other home appliances when the person replacing, installing, repairing or connecting such home appliance is an employee or agent of the merchant that sold the home appliance; or landscaping.
(b) "Person" means any individual, partnership, corporation, business, trust or other legal entity.
(c) "Residence" means a single or multiple family dwelling, including, but not limited to, a single family home, apartment building, condominium, duplex, townhouse or mobile home which is used or intended to be used by its occupants as their dwelling place.
(2) A person commits the offense of home repair fraud when he knowingly:
(a) Enters into an agreement or contract, written or oral, with a person for home repair, and he knowingly:
(i) Misrepresents a material fact relating to the terms of the contract or agreement or the preexisting or existing condition of any portion of the property involved, or creates or confirms another's impression which is false and which he does not believe to be true, or promises performance which he does not intend to perform or knows will not be performed;
(ii) Uses or employs any deception, false pretense or false promises in order to induce, encourage or solicit such person to enter into any contract or agreement;
(iii) Misrepresents or conceals either his real name, the name of his business or his business address; or
(iv) Uses deception, coercion or force to obtain the victim's consent to modification of the terms of the original contract or agreement;
(b) Damages the property of a person with the intent to enter into an agreement or contract for home repair; or
(c) Misrepresents himself or another to be an employee or agent of any unit of the federal, state or municipal government or any other governmental unit, or an employee or agent of any public utility, with the intent to cause a person to enter into, with himself or another, any contract or agreement for home repair.
(3) Intent and knowledge shall be determined by an evaluation of all circumstances surrounding a transaction and the determination shall not be limited to the time of contract or agreement.
(4) Substantial performance shall not include work performed in a manner of little or no value or work that fails to comply with the appropriate municipal, county, state or federal regulations or codes.
(5) Violation of this section shall be punished as follows:
(a) Except as provided in paragraph (d), a first conviction under this section shall be a misdemeanor when the amount of the fraud is less than Five Thousand Dollars ($5,000.00)and shall be punished by a fine not to exceed One Thousand Dollars ($1,000.00) or imprisonment in the county jail not to exceed six (6) months, or both.
(b) A second or subsequent conviction under this section shall be punished as follows:
(i) As a felony punishable by imprisonment in the custody of the Department of Corrections not to exceed two (2) years when the amount of the fraud is more than One Thousand Dollars ($1,000.00) but less than Five Thousand Dollars ($5,000.00).
(ii) As a misdemeanor punishable by imprisonment in the county jail for not more than six (6) months when the amount of the fraud is One Thousand Dollars ($1,000.00) or less.
(c) Except as provided in paragraph (d), a first or subsequent conviction under this section shall be a felony when the amount of the fraud is over Five Thousand Dollars ($5,000.00) and shall be punished as follows:
(i) By imprisonment in the custody of the Department of Corrections not to exceed five (5) years or a fine not to exceed Ten Thousand Dollars ($10,000.00) or both when the amount of the fraud is Five Thousand Dollars ($5,000.00) or more, but less than Ten Thousand Dollars ($10,000.00).
(ii) By imprisonment in the custody of the Department of Corrections not to exceed ten (10) years or a fine not to exceed Ten Thousand Dollars ($10,000.00) when the amount of the fraud is Ten Thousand Dollars ($10,000.00) or more.
(d) If the victim of the fraud is sixty-five (65) years of age or older and the amount of the fraud is One Thousand Dollars ($1,000.00) or more, a first conviction under this section shall be a felony punishable by imprisonment in the custody of the Department of Corrections not to exceed five (5) years or a fine not to exceed Ten Thousand Dollars ($10,000.00) or both.
(6) In addition to any other sentence it may impose, the court shall order that the defendant shall make restitution to the victim, either within a specified period of time or in specified installments. The order shall not be enforceable during the period of imprisonment unless the court expressly finds that the defendant has assets to pay the amounts ordered at the time of sentencing. Intentional refusal to obey the restitution order or a failure by a defendant to make a good faith effort to make such restitution may be considered a violation of the defendant's probation and may be cause for revocation of his probation or suspension of sentence.
SECTION 3. This act shall take effect and be in force from and after July 1, 2010.
