94TH GENERAL ASSEMBLY
State of Illinois
2005 and 2006
HB2067

 

Introduced 2/14/2005, by Rep. Michael J. Madigan - Monique D. Davis and Robert S. Molaro

 

SYNOPSIS AS INTRODUCED:
 
720 ILCS 5/16G-15

    Amends the Criminal Code of 1961. Makes a technical change in a Section concerning the offense of financial identity theft.


LRB094 03028 RLC 33029 b

 

 

A BILL FOR

 

HB2067 LRB094 03028 RLC 33029 b

1     AN ACT concerning criminal law.
 
2     Be it enacted by the People of the State of Illinois,
3 represented in the General Assembly:
 
4     Section 5. The Criminal Code of 1961 is amended by changing
5 Section 16G-15 as follows:
 
6     (720 ILCS 5/16G-15)
7     Sec. 16G-15. Identity theft.
8     (a) A person commits the the offense of identity theft when
9 he or she knowingly:
10         (1) uses any personal identifying information or
11     personal identification document of another person to
12     fraudulently obtain credit, money, goods, services, or
13     other property, or
14         (2) uses any personal identification information or
15     personal identification document of another with intent to
16     commit any felony theft or other felony violation of State
17     law not set forth in paragraph (1) of this subsection (a),
18     or
19         (3) obtains, records, possesses, sells, transfers,
20     purchases, or manufactures any personal identification
21     information or personal identification document of another
22     with intent to commit or to aid or abet another in
23     committing any felony theft or other felony violation of
24     State law, or
25         (4) uses, obtains, records, possesses, sells,
26     transfers, purchases, or manufactures any personal
27     identification information or personal identification
28     document of another knowing that such personal
29     identification information or personal identification
30     documents were stolen or produced without lawful
31     authority, or
32         (5) uses, transfers, or possesses document-making

 

 

HB2067 - 2 - LRB094 03028 RLC 33029 b

1     implements to produce false identification or false
2     documents with knowledge that they will be used by the
3     person or another to commit any felony theft or other
4     felony violation of State law.
5     (b) Knowledge shall be determined by an evaluation of all
6 circumstances surrounding the use of the other person's
7 identifying information or document.
8     (c) When a charge of identity theft of credit, money,
9 goods, services, or other property exceeding a specified value
10 is brought the value of the credit, money, goods, services, or
11 other property is an element of the offense to be resolved by
12 the trier of fact as either exceeding or not exceeding the
13 specified value.
14     (d) Sentence.
15           (1) A person convicted of identity theft in violation
16     of paragraph (1) of subsection (a) shall be sentenced as
17     follows:
18             (A) identity theft of credit, money, goods,
19         services, or other property not exceeding $300 in value
20         is a Class A misdemeanor. A person who has been
21         previously convicted of identity theft of less than
22         $300 who is convicted of a second or subsequent offense
23         of identity theft of less than $300 is guilty of a
24         Class 4 felony. A person who has been convicted of
25         identity theft of less than $300 who has been
26         previously convicted of any type of theft, robbery,
27         armed robbery, burglary, residential burglary,
28         possession of burglary tools, home invasion, home
29         repair fraud, aggravated home repair fraud, or
30         financial exploitation of an elderly or disabled
31         person is guilty of a Class 4 felony. When a person has
32         any such prior conviction, the information or
33         indictment charging that person shall state the prior
34         conviction so as to give notice of the State's
35         intention to treat the charge as a felony. The fact of
36         the prior conviction is not an element of the offense

 

 

HB2067 - 3 - LRB094 03028 RLC 33029 b

1         and may not be disclosed to the jury during trial
2         unless otherwise permitted by issues properly raised
3         during the trial.
4             (B) Identity theft of credit, money, goods,
5         services, or other property exceeding $300 and not
6         exceeding $2,000 in value is a Class 4 felony.
7             (C) Identity theft of credit, money, goods,
8         services, or other property exceeding $2,000 and not
9         exceeding $10,000 in value is a Class 3 felony.
10             (D) Identity theft of credit, money, goods,
11         services, or other property exceeding $10,000 and not
12         exceeding $100,000 in value is a Class 2 felony.
13             (E) Identity theft of credit, money, goods,
14         services, or other property exceeding $100,000 in
15         value is a Class 1 felony.
16         (2) A person convicted of any offense enumerated in
17     paragraphs (2) through (5) of subsection (a) is guilty of a
18     Class 4 felony.
19         (3) A person convicted of any offense enumerated in
20     paragraphs (2) through (5) of subsection (a) a second or
21     subsequent time is guilty of a Class 3 felony.
22         (4) A person who, within a 12 month period, is found in
23     violation of any offense enumerated in paragraphs (2)
24     through (5) of subsection (a) with respect to the
25     identifiers of 3 or more separate individuals, at the same
26     time or consecutively, is guilty of a Class 3 felony.
27 (Source: P.A. 92-792, eff. 8-6-02; 93-401, eff. 7-31-03.)