Bill Text: IL HB2132 | 2019-2020 | 101st General Assembly | Introduced
Bill Title: Amends the Criminal Code of 2012. Provides that the penalty for theft in which the offense is committed against a not-for-profit organization that is exempt from taxation under Section 501(c)(3) of the Internal Revenue Code of 1986 is one class higher than the penalty for theft committed against other persons. Provides that if the penalty for theft otherwise provided for is a Class X felony, the penalty under this provision is the penalty for a Class X felony with a minimum term of imprisonment of 7 years. Effective immediately.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Introduced - Dead) 2019-03-29 - Rule 19(a) / Re-referred to Rules Committee [HB2132 Detail]
Download: Illinois-2019-HB2132-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 $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 $500 in value is a Class 4 felony if the theft | ||||||
17 | was committed in a
school or place of worship or if the | ||||||
18 | 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
$500 in | ||||||
21 | value who has been
previously convicted of any type of | ||||||
22 | theft, robbery, armed robbery,
burglary, residential | ||||||
23 | burglary, possession of burglary tools, home
invasion, | ||||||
24 | forgery, a violation of Section 4-103, 4-103.1, 4-103.2, or | ||||||
25 | 4-103.3
of the Illinois Vehicle Code relating to the | ||||||
26 | possession of a stolen or
converted motor vehicle, or a |
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1 | violation of Section 17-36 of the Criminal Code of 1961 or | ||||||
2 | the Criminal Code of 2012, or Section 8 of the Illinois | ||||||
3 | Credit
Card and Debit Card Act is guilty of a Class 4 | ||||||
4 | felony.
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5 | (3) (Blank).
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6 | (4) Theft of property from the person not exceeding | ||||||
7 | $500 in value, or
theft of
property exceeding $500 and not | ||||||
8 | exceeding $10,000 in value, is a
Class 3 felony.
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9 | (4.1) Theft of property from the person not exceeding | ||||||
10 | $500 in value, or
theft of property exceeding $500 and not | ||||||
11 | exceeding $10,000 in value, is a Class
2 felony if the | ||||||
12 | theft was committed in a school or place of worship or if | ||||||
13 | the theft was of governmental property.
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14 | (5) Theft of property exceeding $10,000 and not | ||||||
15 | exceeding
$100,000 in value is a Class 2 felony.
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16 | (5.1) Theft of property exceeding $10,000 and not | ||||||
17 | exceeding $100,000 in
value is a Class 1 felony
if the | ||||||
18 | theft was committed in a school or place of worship or if | ||||||
19 | the theft was of governmental property.
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20 | (6) Theft of property exceeding $100,000 and not | ||||||
21 | exceeding $500,000 in
value is a Class 1 felony.
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22 | (6.1) Theft of property exceeding $100,000 in value is | ||||||
23 | a Class X felony
if the theft was committed in a school or | ||||||
24 | place of worship or if the theft was of governmental | ||||||
25 | property.
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26 | (6.2) Theft of property exceeding $500,000 and not |
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1 | exceeding $1,000,000 in value is a Class 1
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2 | non-probationable
felony.
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3 | (6.3) Theft of property exceeding $1,000,000 in value | ||||||
4 | is a Class X felony.
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5 | (7) Theft by deception, as described by paragraph (2) | ||||||
6 | of
subsection (a) of
this Section, in which the offender | ||||||
7 | obtained money or property valued at
$5,000 or more from a | ||||||
8 | victim 60 years of age or older is a Class 2 felony.
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9 | (8) Theft by deception, as described by paragraph (2) | ||||||
10 | of
subsection (a) of
this Section, in which the offender | ||||||
11 | falsely poses as a landlord or agent or employee of the | ||||||
12 | landlord and obtains a rent payment or a security deposit | ||||||
13 | from a tenant is a Class 3 felony if the rent payment or | ||||||
14 | security deposit obtained does not exceed $500. | ||||||
15 | (9) Theft by deception, as described by paragraph (2) | ||||||
16 | of
subsection (a) of
this Section, in which the offender | ||||||
17 | falsely poses as a landlord or agent or employee of the | ||||||
18 | landlord and obtains a rent payment or a security deposit | ||||||
19 | from a tenant is a Class 2 felony if the rent payment or | ||||||
20 | security deposit obtained exceeds $500 and does not exceed | ||||||
21 | $10,000. | ||||||
22 | (10) Theft by deception, as described by paragraph (2) | ||||||
23 | of
subsection (a) of
this Section, in which the offender | ||||||
24 | falsely poses as a landlord or agent or employee of the | ||||||
25 | landlord and obtains a rent payment or a security deposit | ||||||
26 | from a tenant is a Class 1 felony if the rent payment or |
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1 | security deposit obtained exceeds $10,000 and does not | ||||||
2 | exceed $100,000. | ||||||
3 | (11) Theft by deception, as described by paragraph (2) | ||||||
4 | of
subsection (a) of
this Section, in which the offender | ||||||
5 | falsely poses as a landlord or agent or employee of the | ||||||
6 | landlord and obtains a rent payment or a security deposit | ||||||
7 | from a tenant is a Class X felony if the rent payment or | ||||||
8 | security deposit obtained exceeds $100,000. | ||||||
9 | (12) A theft, as described in this Section, in which | ||||||
10 | the offense is committed against a not-for-profit | ||||||
11 | organization that is exempt from taxation under Section | ||||||
12 | 501(c)(3) of the Internal Revenue Code of 1986 shall have | ||||||
13 | the following penalty: | ||||||
14 | (A) if the penalty otherwise provided for in this | ||||||
15 | Section is a Class A misdemeanor the penalty under this | ||||||
16 | paragraph (12) is the penalty for a Class 4 felony; | ||||||
17 | (B) if the penalty otherwise provided for in this | ||||||
18 | Section is a Class 4 felony the penalty under this | ||||||
19 | paragraph (12) is the penalty for a Class 3 felony; | ||||||
20 | (C) if the penalty otherwise provided for in this | ||||||
21 | Section is a Class 3 felony the penalty under this | ||||||
22 | paragraph (12) is the penalty for a Class 2 felony; | ||||||
23 | (D) if the penalty otherwise provided for in this | ||||||
24 | Section is a Class 2 felony the penalty under this | ||||||
25 | paragraph (12) is the penalty for a Class 1 felony; | ||||||
26 | (E) if the penalty otherwise provided for in this |
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1 | Section is a Class 1 felony the penalty under this | ||||||
2 | paragraph (12) is the penalty for a Class X felony; and | ||||||
3 | (F) if the penalty otherwise provided for in this | ||||||
4 | Section is a Class X felony the penalty under this | ||||||
5 | paragraph (12) is the penalty for a Class X felony with | ||||||
6 | a minimum term of imprisonment of 7 years. | ||||||
7 | (c) When a charge of theft of property exceeding a | ||||||
8 | specified value
is brought, the value of the property involved | ||||||
9 | is an element of the offense
to be resolved by the trier of | ||||||
10 | fact as either exceeding or not exceeding
the specified value.
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11 | (d) Theft by lessee; permissive inference. The trier of | ||||||
12 | fact may infer evidence that a person intends to deprive the | ||||||
13 | owner permanently of the use or benefit of the property (1) if | ||||||
14 | a
lessee of the personal property of another fails to return it | ||||||
15 | to the
owner within 10 days after written demand from the owner | ||||||
16 | for its
return or (2) if a lessee of the personal property of | ||||||
17 | another fails to return
it to the owner within 24 hours after | ||||||
18 | written demand from the owner for its
return and the lessee had | ||||||
19 | presented identification to the owner that contained
a | ||||||
20 | materially fictitious name, address, or telephone number. A | ||||||
21 | notice in
writing, given after the expiration of the leasing | ||||||
22 | agreement, addressed and
mailed, by registered mail, to the | ||||||
23 | lessee at the address given by him and shown
on the leasing | ||||||
24 | agreement shall constitute proper demand. | ||||||
25 | (e) Permissive inference; evidence of intent that a person | ||||||
26 | obtains by deception control over property. The trier of fact |
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1 | may infer that a person
"knowingly obtains by deception control | ||||||
2 | over property of the owner" when he or she
fails to return, | ||||||
3 | within 45 days after written demand from the owner, the
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4 | downpayment and any additional payments accepted under a | ||||||
5 | promise, oral or
in writing, to perform services for the owner | ||||||
6 | for consideration of $3,000
or more, and the promisor knowingly | ||||||
7 | without good cause failed to
substantially perform pursuant to | ||||||
8 | the agreement after taking a down payment
of 10% or more of the | ||||||
9 | agreed upon consideration.
This provision shall not apply where | ||||||
10 | the owner initiated the suspension of
performance under the | ||||||
11 | agreement, or where the promisor responds to the
notice within | ||||||
12 | the 45-day notice period. A notice in writing, addressed and
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13 | mailed, by registered mail, to the promisor at the last known | ||||||
14 | address of
the promisor, shall constitute proper demand. | ||||||
15 | (f) Offender's interest in the property. | ||||||
16 | (1) It is no defense to a charge of theft of property | ||||||
17 | that the offender
has an interest therein, when the owner | ||||||
18 | also has an interest to which the
offender is not entitled. | ||||||
19 | (2) Where the property involved is that of the | ||||||
20 | offender's spouse, no
prosecution for theft may be | ||||||
21 | maintained unless the parties were not living
together as | ||||||
22 | man and wife and were living in separate abodes at the time | ||||||
23 | of
the alleged theft. | ||||||
24 | (Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09; | ||||||
25 | 96-1000, eff. 7-2-10; 96-1301, eff. 1-1-11; 96-1532, eff. | ||||||
26 | 1-1-12; 96-1551, eff. 7-1-11; 97-597, eff. 1-1-12; 97-1150, |
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1 | eff. 1-25-13.)
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2 | Section 99. Effective date. This Act takes effect upon | ||||||
3 | becoming law.
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