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                                                      PRINTER'S NO. 1164

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 998 Session of 2007


        INTRODUCED BY GERGELY, BIANCUCCI, CREIGHTON, GEIST, GEORGE,
           HARRIS, HESS, KIRKLAND, KOTIK, KULA, MAHONEY, MENSCH,
           O'NEILL, PALLONE, PYLE, J. TAYLOR, THOMAS, WALKO, YOUNGBLOOD,
           GOODMAN, KORTZ, STURLA AND SIPTROTH, APRIL 2, 2007

        REFERRED TO COMMITTEE ON JUDICIARY, APRIL 2, 2007

                                     AN ACT

     1  Amending Titles 18 (Crimes and Offenses) and 42 (Judiciary and
     2     Judicial Procedure) of the Pennsylvania Consolidated
     3     Statutes, further providing for theft of motor fuel.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Section 3929(b)(1.1) and (c) of Title 18 of the
     7  Pennsylvania Consolidated Statutes are amended to read:
     8  § 3929.  Retail theft.
     9     * * *
    10     (b)  Grading.--
    11         * * *
    12         (1.1)  Any person who is convicted under subsection (a)
    13     of retail theft of motor fuel may, in addition to any other
    14     penalty imposed, be sentenced as follows:
    15             (i)  For a first offense, to pay a fine of not less
    16         than $100 nor more than $250[.], and the court shall
    17         order the operating privilege of the person suspended for


     1         30 days.
     2             (ii)  For a second offense, to pay a fine of not less
     3         than $250 nor more than $500[.], and the court shall
     4         order the operating privilege of the person suspended for
     5         60 days.
     6             (iii)  For a third or subsequent offense, to pay a
     7         fine of not less than $500, [or the court may] and the
     8         court shall order the operating privilege of the person
     9         suspended for [30 days] six months. [A copy of the order
    10         shall be transmitted to the Department of
    11         Transportation.]
    12     A copy of the order suspending a person's operating privilege
    13     shall be transmitted to the Department of Transportation.
    14         * * *
    15     (c)  Presumptions.--
    16         (1)  Any person intentionally concealing unpurchased
    17     property of any store or other mercantile establishment,
    18     either on the premises or outside the premises of such store,
    19     shall be prima facie presumed to have so concealed such
    20     property with the intention of depriving the merchant of the
    21     possession, use or benefit of such merchandise without paying
    22     the full retail value thereof within the meaning of
    23     subsection (a), and the finding of such unpurchased property
    24     concealed, upon the person or among the belongings of such
    25     person, shall be prima facie evidence of intentional
    26     concealment, and, if such person conceals, or causes to be
    27     concealed, such unpurchased property, upon the person or
    28     among the belongings of another, such fact shall also be
    29     prima facie evidence of intentional concealment on the part
    30     of the person so concealing such property.
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     1         (2)  In addition to any presumption applying under
     2     paragraph (1), the following shall apply to the retail theft
     3     of motor fuel:
     4             (i)  Any person driving off of the premises of a
     5         store after obtaining motor fuel, without paying the full
     6         retail value of the motor fuel within the meaning of
     7         subsection (a), shall be prima facie presumed to have
     8         taken the motor fuel with the intention of depriving the
     9         merchant of the possession, use or benefit of the motor
    10         fuel without paying the full retail value of the motor
    11         fuel within the meaning of subsection (a).
    12             (ii)  The registered owner, lessee or renter of a
    13         vehicle that was involved in the retail theft of motor
    14         fuel shall be prima facie presumed to have taken the
    15         motor fuel with the intention of depriving the merchant
    16         of the possession, use or benefit of the motor fuel
    17         without paying the full retail value of the motor fuel
    18         within the meaning of subsection (a).
    19     * * *
    20     Section 2.  Section 8308(c) of Title 42 is amended and the
    21  section is amended by adding a subsection to read:
    22  § 8308.  Damages in actions on retail theft.
    23     * * *
    24     (a.1)  Information involving retail theft of motor fuel.--
    25  Upon provision of the registration plate number of a vehicle
    26  that was involved in the retail theft of motor fuel, the
    27  plaintiff shall have the right to obtain from the local police
    28  or, if there is no local police department, the Pennsylvania
    29  State Police, the name and address of the registered owner,
    30  lessee or renter of the vehicle that was involved in order to
    20070H0998B1164                  - 3 -     

     1  send a notice to the defendant under subsection (d) or for use
     2  in a civil action under this section against the registered
     3  owner, lessee or renter of the vehicle or another person
     4  involved in the retail theft of the motor fuel. Any use of the
     5  information by the plaintiff not provided for under this
     6  subsection shall constitute a misdemeanor of the first degree.
     7     * * *
     8     (c)  Criminal disposition.--Criminal prosecution under 18
     9  Pa.C.S. § 3929 is not a prerequisite to the applicability of
    10  this section. The initiation, maintenance or discontinuance of a
    11  civil action under this section shall not effect the initiation,
    12  maintenance or discontinuance of a criminal prosecution under 18
    13  Pa.C.S. § 3929.
    14     * * *
    15     Section 3.  This act shall take effect in 60 days.










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