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        PRIOR PRINTER'S NO. 658                        PRINTER'S NO. 803

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 556 Session of 2003


        INTRODUCED BY HARPER, BLAUM, GANNON, BOYES, HASAY, BROWNE,
           HANNA, HUTCHINSON, JAMES, LEWIS, MANDERINO, NICKOL, PALLONE,
           STETLER, TURZAI AND WALKO, MARCH 3, 2003

        AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF
           REPRESENTATIVES, AS AMENDED, MARCH 5, 2003

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, further providing for the grading of
     3     theft offenses.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Section 3903 of Title 18 of the Pennsylvania
     7  Consolidated Statutes is amended to read:
     8  § 3903.  Grading of theft offenses.
     9     [(a)  Felony of the second degree.--Theft constitutes a
    10  felony of the second degree if:
    11         (1)  The offense is committed during a manmade disaster,
    12     a natural disaster or a war-caused disaster and constitutes a
    13     violation of section 3921 (relating to theft by unlawful
    14     taking or disposition), 3925 (relating to receiving stolen
    15     property), 3928 (relating to unauthorized use of automobiles
    16     and other vehicles) or 3929 (relating to retail theft).
    17         (2)  The property stolen is a firearm.


     1         (3)  In the case of theft by receiving stolen property,
     2     the property received, retained or disposed of is a firearm
     3     and the receiver is in the business of buying or selling
     4     stolen property.
     5     (a.1)  Felony of the third degree.--Except as provided in
     6  subsection (a), theft constitutes a felony of the third degree
     7  if the amount involved exceeds $2,000, or if the property stolen
     8  is an automobile, airplane, motorcycle, motorboat or other
     9  motor-propelled vehicle, or in the case of theft by receiving
    10  stolen property, if the receiver is in the business of buying or
    11  selling stolen property.]
    12     (a.2)  Felony of the first degree.--Theft constitutes a
    13  felony of the first degree if the amount involved is $500,000 or
    14  more.
    15     (a.3)  Felony of the second degree.--Except as provided in
    16  subsection (a.2), theft constitutes a felony of the second
    17  degree if:
    18         (1)  The offense is committed during a manmade disaster,
    19     a natural disaster or a war-caused disaster and constitutes a
    20     violation of section 3921 (relating to theft by unlawful
    21     taking or disposition), 3925 (relating to receiving stolen
    22     property), 3928 (relating to unauthorized use of automobiles
    23     and other vehicles) or 3929 (relating to retail theft).
    24         (2)  The property stolen is a firearm.
    25         (3)  In the case of theft by receiving stolen property,
    26     the property received, retained or disposed of is a firearm
    27     and the receiver is in the business of buying or selling
    28     stolen property.
    29         (4)  The amount involved is $100,000 or more but less
    30     than $500,000.
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     1     (a.4)  Felony of the third degree.--Except as provided in
     2  subsections (a.2) and (a.3), theft constitutes a felony of the
     3  third degree if the amount involved is $2,000 or more but less
     4  than $100,000, or if the property stolen is an automobile,
     5  airplane, motorcycle, motorboat or other motor-propelled
     6  vehicle, or in the case of theft by receiving stolen property,
     7  if the receiver is in the business of buying or selling stolen
     8  property.
     9     (b)  Other grades.--Theft not within subsection [(a) or (a.1)
    10  of this section] (a.2), (a.3) or (a.4), constitutes a
    11  misdemeanor of the first degree, except that if the property was
    12  not taken from the person or by threat, or in breach of
    13  fiduciary obligation, and:
    14         (1)  the amount involved was $50 or more but less than
    15     $200 the offense constitutes a misdemeanor of the second
    16     degree; or
    17         (2)  the amount involved was less than $50 the offense
    18     constitutes a misdemeanor of the third degree.
    19     (c)  Valuation.--The amount involved in a theft shall be
    20  ascertained as follows:
    21         (1)  Except as otherwise specified in this section, value
    22     means the market value of the property at the time and place
    23     of the crime, or if such cannot be satisfactorily
    24     ascertained, the cost of replacement of the property within a
    25     reasonable time after the crime.
    26         (2)  Whether or not they have been issued or delivered,
    27     certain written instruments, not including those having a
    28     readily ascertainable market value such as some public and
    29     corporate bonds and securities, shall be evaluated as
    30     follows:
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     1             (i)  The value of an instrument constituting an
     2         evidence of debt, such as a check, draft or promissory
     3         note, shall be deemed the amount due or collectible
     4         thereon or thereby, such figure ordinarily being the face
     5         amount of the indebtedness less any portion thereof which
     6         has been satisfied.
     7             (ii)  The value of any other instrument which
     8         creates, releases, discharges or otherwise affects any
     9         valuable legal right, privilege or obligation shall be
    10         deemed the greatest amount of economic loss which the
    11         owner of the instrument might reasonably suffer by virtue
    12         of the loss of the instrument.
    13         (3)  When the value of property cannot be satisfactorily
    14     ascertained pursuant to the standards set forth in paragraphs
    15     (1) and (2) of this subsection its value shall be deemed to
    16     be an amount less than $50. Amounts involved in thefts
    17     committed pursuant to one scheme or course of conduct,
    18     whether from the same person or several persons, may be
    19     aggregated in determining the grade of the offense.
    20     (c.1)  Sentencing enhancement for theft of public funds or
    21  theft in breach of a fiduciary duty.--Notwithstanding section     <--
    22  1103 (relating to sentence of imprisonment for felony), the ANY   <--
    23  OTHER PROVISION OF LAW TO THE CONTRARY, THE maximum term of
    24  imprisonment for an offense graded under this section may be
    25  increased by a term of imprisonment of up to five years when the
    26  theft is from the Commonwealth, a political subdivision, a local
    27  authority or a public or private charitable organization or when
    28  the theft constitutes a breach of fiduciary duty. THE             <--
    29  PROSECUTION MUST INDICATE INTENT TO PROCEED UNDER THIS
    30  SUBSECTION IN THE CRIMINAL INFORMATION OR OTHER FILING WHICH
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     1  COMMENCES THE PROSECUTION.
     2     (d)  Definitions.--As used in this section, the following
     3  words and phrases shall have the meanings given to them in this
     4  subsection:
     5     "Charitable organization."  As defined under section 3 of the
     6  act of December 19, 1990 (P.L.1200, No.202), known as the
     7  Solicitation of Funds for Charitable Purposes Act.
     8     "Manmade disaster."  Any industrial, nuclear or
     9  transportation accident, explosion, conflagration, power
    10  failure, natural resource shortage or other condition, except
    11  enemy action, resulting from manmade causes, such as oil spills
    12  and other injurious environmental contamination, which threatens
    13  or causes substantial damage to property, human suffering,
    14  hardship or loss of life.
    15     "Natural disaster."  Any hurricane, tornado, storm, flood,
    16  high water, wind-driven water, tidal wave, earthquake,
    17  landslide, mudslide, snowstorm, drought, fire, explosion or
    18  other catastrophe which results in substantial damage to
    19  property, hardship, suffering or possible loss of life.
    20     "War-caused disaster."  Any condition following an attack
    21  upon the United States resulting in substantial damage to
    22  property or injury to persons in the United States caused by use
    23  of bombs, missiles, shellfire, nuclear, radiological, chemical
    24  or biological means, or other weapons or overt paramilitary
    25  actions, or other conditions such as sabotage.
    26     Section 2.  This act shall take effect in 60 days.



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