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                                                       PRINTER'S NO. 611

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 587 Session of 2005


        INTRODUCED BY O'PAKE, MUSTO, C. WILLIAMS, ERICKSON, COSTA,
           LAVALLE, ORIE, LOGAN, RAFFERTY, TARTAGLIONE, STOUT, PIPPY AND
           LEMMOND, APRIL 1, 2005

        REFERRED TO JUDICIARY, APRIL 1, 2005

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, further providing for theft by
     3     deception, misapplication of entrusted property and property
     4     of government or financial institutions and for securing
     5     execution of documents by deception.

     6     The General Assembly of the Commonwealth of Pennsylvania
     7  hereby enacts as follows:
     8     Section 1.  Sections 3922, 4113 and 4114 of Title 18 of the
     9  Pennsylvania Consolidated Statutes are amended to read:
    10  § 3922.  Theft by deception.
    11     (a)  Offense defined.--A person is guilty of theft if he
    12  intentionally obtains or withholds property of another by
    13  deception. A person deceives if he intentionally:
    14         (1)  creates or reinforces a false impression, including
    15     false impressions as to law, value, intention or other state
    16     of mind; but deception as to a person's intention to perform
    17     a promise shall not be inferred from the fact alone that he
    18     did not subsequently perform the promise;
    19         (2)  prevents another from acquiring information which

     1     would affect his judgment of a transaction; or
     2         (3)  fails to correct a false impression which the
     3     deceiver previously created or reinforced, or which the
     4     deceiver knows to be influencing another to whom he stands in
     5     a fiduciary or confidential relationship.
     6     (b)  Exception.--The term "deceive" does not, however,
     7  include falsity as to matters having no pecuniary significance,
     8  or puffing by statements unlikely to deceive ordinary persons in
     9  the group addressed.
    10     (c)  Grading.--Notwithstanding section 3903 (relating to
    11  grading of theft offenses), theft by deception is graded as a
    12  felony of the second degree where it is committed by a person
    13  who has placed himself in a special position of trust to a
    14  victim 65 years of age or older.
    15  § 4113.  Misapplication of entrusted property and property of
    16             government or financial institutions.
    17     (a)  Offense defined.--A person commits an offense if he
    18  applies or disposes of property that has been entrusted to him
    19  as a fiduciary, or property of the government or of a financial
    20  institution, in a manner which he knows is unlawful and involves
    21  substantial risk of loss or detriment to the owner of the
    22  property or to a person for whose benefit the property was
    23  entrusted.
    24     (b)  Grading.--The offense is a felony of the second degree
    25  when it is committed by a person who has placed himself in a
    26  special position of trust to a victim 65 years of age or older.
    27  Otherwise, it is a misdemeanor of the second degree if the
    28  amount involved exceeds $50[; otherwise it is] and a misdemeanor
    29  of the third degree when it involves an amount of $50 or less.
    30  § 4114.  Securing execution of documents by deception.
    20050S0587B0611                  - 2 -     

     1     A person commits a misdemeanor of the second degree if by
     2  deception he causes another to execute any instrument affecting
     3  or purporting to affect or likely to affect the pecuniary
     4  interest of any person. The offense constitutes a felony of the
     5  second degree where the offender has placed himself in a special
     6  position of trust to a victim 65 years of age or older.
     7     Section 2.  This act shall take effect in 60 days.
















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