2005 Committee Substitute for HB0514CPS

HOUSE CONSUMER AND PUBLIC AFFAIRS COMMITTEE SUBSTITUTE FOR

HOUSE BILL 514

47th legislature - STATE OF NEW MEXICO - first session, 2005

AN ACT

RELATING TO CRIMINAL SENTENCING; PROVIDING AN EQUITABLE SCHEDULE OF SENTENCING FOR CERTAIN OFFENSES; AMENDING SECTIONS OF THE NMSA 1978.

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO:

Section 1. Section 7-1-73 NMSA 1978 (being Laws 1965, Chapter 248, Section 74, as amended) is amended to read:

"7-1-73. FALSE STATEMENT AND FRAUD.--[Any individual or] A. A person who:

[A.] (1) willfully makes and subscribes any return, statement or other document that contains or is verified by a written declaration that it is true and correct as to every material matter and that the [individual or] person does not believe to be true and correct as to every material matter;

[B.] (2) files any return electronically, knowing the information in the return is not true and correct as to every material matter; or

[C.] (3) with intent to evade or defeat the payment or collection of any tax, or, knowing that the probable consequences of the person's act will be to evade or defeat the payment or collection of any tax, removes, conceals or releases any property on which levy is authorized or that is liable for payment of tax under the provisions of Section 7-1-61 NMSA 1978, or aids in accomplishing or causes the accomplishment of any of the foregoing is guilty of [a felony and, upon conviction thereof, shall be fined not more than five thousand dollars ($5,000) or imprisoned not less than six months or more than three years, or both, together with costs of prosecution] tax fraud.

B. Whoever commits tax fraud when the amount of the tax owed is two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor and shall be sentenced pursuant to the provisions of Section 31-19-1 NMSA 1978.

C. Whoever commits tax fraud when the amount of the tax owed is over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) is guilty of a misdemeanor and shall be sentenced pursuant to the provisions of Section 31-19-1 NMSA 1978.

D. Whoever commits tax fraud when the amount of the tax owed is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978.

E. Whoever commits tax fraud when the amount of the tax owed is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978.

F. Whoever commits tax fraud when the amount of the tax owed is over twenty thousand dollars ($20,000) is guilty of a second degree felony and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978.

G. In addition to the fines imposed pursuant to this section, a person who commits tax fraud shall pay the costs of the prosecution of his case."

Section 2. Section 30-14-1 NMSA 1978 (being Laws 1963, Chapter 303, Section 14-1, as amended) is amended to read:

"30-14-1. CRIMINAL TRESPASS.--

A. Criminal trespass consists of knowingly entering or remaining upon posted private property without possessing written permission from the owner or person in control of the land. The provisions of this subsection do not apply if:

(1) the owner or person in control of the land has entered into an agreement with the department of game and fish granting access to the land to the general public for the purpose of taking any game animals, birds or fish by hunting or fishing; or

(2) a person is in possession of a landowner license given to him by the owner or person in control of the land that grants access to that particular private land for the purpose of taking any game animals, birds or fish by hunting or fishing.

B. Criminal trespass also consists of knowingly entering or remaining upon the unposted lands of another knowing that such consent to enter or remain is denied or withdrawn by the owner or occupant [thereof] of the lands. Notice of no consent to enter shall be deemed sufficient notice to the public and evidence to the courts, by the posting of the property at all vehicular access entry ways.

C. Criminal trespass also consists of knowingly entering or remaining upon lands owned, operated or controlled by the state or any of its political subdivisions knowing that consent to enter or remain is denied or withdrawn by the custodian [thereof] of the lands.

D. Any person who enters upon the lands of another without prior permission and injures, damages or destroys any part of the realty or its improvements, including buildings, structures, trees, shrubs or other natural features, [is guilty of a misdemeanor and he] shall be liable to the owner, lessee or person in lawful possession for civil damages in an amount equal to double the value of the damage to the property injured or destroyed.

E. Whoever commits criminal trespass is guilty of a misdemeanor. Additionally, any person who violates the provisions of Subsection A, B or C of this section, when in connection with hunting, fishing or trapping activity, shall have his hunting or fishing license revoked by the state game commission for a period of not less than three years, pursuant to the provisions of Section 17-3-34 NMSA 1978.

F. Whoever knowingly removes, tampers with or destroys any "no trespass" sign is guilty of a petty misdemeanor; except when the damage to the sign amounts to more than one thousand dollars ($1,000), he [or she] is guilty of a misdemeanor and shall be subject to imprisonment in the county jail for a definite term less than one year or a fine not more than one thousand dollars ($1,000) or to both such imprisonment and fine in the discretion of the judge.

G. This section, as amended, shall be published in all issues of "Big Game Hunt Proclamation" as published by the department of game and fish."

Section 3. Section 30-15-1 NMSA 1978 (being Laws 1963, Chapter 303, Section 15-1) is amended to read:

"30-15-1. CRIMINAL DAMAGE TO PROPERTY.--

A. Criminal damage to property consists of intentionally damaging any real or personal property of another without the consent of the owner of the property.

B. Whoever commits criminal damage to property [is guilty of a petty misdemeanor, except that when the damage to the property amounts to more than one thousand dollars ($1,000), he is guilty of a fourth degree felony] when the damage to the property is two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits criminal damage to property when the damage to the property is over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits criminal damage to property when the damage to the property is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits criminal damage to property when the damage to the property is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits criminal damage to property when the damage to the property is over twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 4. Section 30-15-1.1 NMSA 1978 (being Laws 1990, Chapter 36, Section 1, as amended) is amended to read:

"30-15-1.1. UNAUTHORIZED GRAFFITI ON PERSONAL OR REAL PROPERTY.--

A. Graffiti consists of intentionally and maliciously defacing any real or personal property of another with graffiti or other inscribed material inscribed with ink, paint, spray paint, crayon, charcoal or the use of any object without [the] consent or reasonable [ground] grounds to believe [there is consent of] the owner of the property has given consent.

B. Whoever commits graffiti to real or personal property when the damage to the property is [one thousand dollars ($1,000)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor and shall be required to perform a mandatory one hundred hours of community service within a continuous six-month period immediately following his conviction and shall be required to [make] provide restitution to the property owner for the cost of damages and restoration.

C. Whoever commits graffiti to real or personal property when the damage to the property is [greater than one thousand dollars ($1,000) is guilty of a fourth degree felony] over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) is guilty of a misdemeanor and shall be required to perform a mandatory one hundred sixty hours of community service within a continuous eight-month period immediately following his conviction and shall be required to provide restitution to the property owner for the cost of damages and restoration [as a condition of probation or following any term of incarceration as a condition of parole].

D. Whoever commits graffiti to real or personal property when the damage to the property is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony and shall be required to perform a mandatory two hundred forty hours of community service following his conviction and shall be required to provide restitution to the property owner for the cost of damages and restoration.

E. Whoever commits graffiti to real or personal property when the damage to the property is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony and shall be required to perform a mandatory two hundred forty hours of community service following his conviction and shall be required to provide restitution to the property owner for the cost of damages and restoration.

F. Whoever commits graffiti to real or personal property when the damage to the property is over twenty thousand dollars ($20,000) is guilty of a second degree felony and shall be required to perform a mandatory two hundred forty hours of community service following his conviction and shall be required to provide restitution to the property owner for the cost of damages and restoration.

[D.] G. When a single occurrence of graffiti is committed by more than one individual, the court may apportion the amount of restitution owed by each offender in accordance with each offender's degree of culpability."

Section 5. Section 30-15-4 NMSA 1978 (being Laws 1963, Chapter 303, Section 15-3, as amended) is amended to read:

"30-15-4. DESECRATION OF A CHURCH.--

A. Desecration of a church consists of willfully, maliciously and intentionally defacing a church or any portion [thereof] of it.

B. Whoever commits desecration of a church [is guilty of a misdemeanor, except that when the damage to the church amounts to more than one thousand dollars ($1,000), he is guilty of a fourth degree felony] when the damage to the church is two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits desecration of a church when the damage to the church is over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits desecration of a church when the damage to the church is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits desecration of a church when the damage to the church is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits desecration of a church when the damage to the church is over twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 6. Section 30-16-1 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-1, as amended) is amended to read:

"30-16-1. LARCENY.--

A. Larceny consists of the stealing of anything of value [which] that belongs to another.

B. Whoever commits larceny when the value of the property stolen is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits larceny when the value of the property stolen is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits larceny when the value of the property stolen is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits larceny when the value of the property stolen is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits larceny when the value of the property stolen is over twenty thousand dollars ($20,000) is guilty of a second degree felony.

G. Whoever commits larceny when the property of value stolen is livestock is guilty of a third degree felony regardless of its value.

H. Whoever commits larceny when the property of value stolen is a firearm is guilty of a fourth degree felony when its value is less than two thousand five hundred dollars ($2,500)."

Section 7. Section 30-16-6 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-6, as amended) is amended to read:

"30-16-6. FRAUD.--

A. Fraud consists of the intentional misappropriation or taking of anything of value [which] that belongs to another by means of fraudulent conduct, practices or representations.

B. Whoever commits fraud when the value of the property misappropriated or taken is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits fraud when the value of the property misappropriated or taken is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits fraud when the value of the property misappropriated or taken is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than [twenty-five] two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

[Whoever commits fraud when the property misappropriated or taken is a firearm is guilty of a fourth degree felony.]

E. Whoever commits fraud when the value of the property misappropriated or taken is over [twenty-five] two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits fraud when the value of the property misappropriated or taken exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony.

G. Whoever commits fraud when the property misappropriated or taken is a firearm is guilty of a fourth degree felony when its value is less than two thousand five hundred dollars ($2,500)."

Section 8. Section 30-16-7 NMSA 1978 (being Laws 1971, Chapter 282, Section 1, as amended) is amended to read:

"30-16-7. UNLAWFUL DEALING IN FEDERAL FOOD COUPONS OR WIC CHECKS.--

A. Unlawful dealing in federal food coupons or WIC checks consists of a person buying, selling, trading, bartering or possessing food coupons or WIC checks issued by the United States department of agriculture with the intent to obtain an economic benefit to which he is not entitled under the rules of the human services department pertaining to the food stamp program or of the department of health pertaining to the special supplemental food program for women, infants and children.

B. Whoever commits unlawful dealing in federal food coupons or WIC checks when the value of the food coupons or WIC checks involved is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits unlawful dealing in federal food coupons or WIC checks when the value of the food coupons or WIC checks involved is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits unlawful dealing in federal food coupons or WIC checks when the value of the food coupons or WIC checks involved is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits unlawful dealing in federal food coupons or WIC checks when the value of the food coupons or WIC checks involved is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits unlawful dealing in federal food coupons or WIC checks when the value of the food coupons or WIC checks involved exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony.

G. For the purposes of this section, "federal food coupons or WIC checks" [include] includes electronic benefit transfer cards or any other method through which food stamps or WIC benefits may be obtained."

Section 9. Section 30-16-8 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-7, as amended) is amended to read:

"30-16-8. EMBEZZLEMENT.--

A. Embezzlement consists of [the] a person embezzling or converting to his own use [of] anything of value, with which he has been entrusted, with fraudulent intent to deprive the owner thereof. Each separate incident of embezzlement or conversion constitutes a separate and distinct offense.

B. Whoever commits embezzlement when the value of the thing embezzled or converted is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits embezzlement when the value of the thing embezzled or converted is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits embezzlement when the value of the thing embezzled or converted is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits embezzlement when the value of the thing embezzled or converted is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits embezzlement when the value of the thing embezzled or converted exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 10. Section 30-16-10 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-9) is amended to read:

"30-16-10. FORGERY.--

A. Forgery consists of:

[A.] (1) falsely making or altering any signature to, or any part of, any writing purporting to have any legal efficacy with intent to injure or defraud; or

[B.] (2) knowingly issuing or transferring a forged writing with intent to injure or defraud.

B. Whoever commits forgery [is guilty of a third degree felony] when there is no quantifiable damage or when the damage is two thousand five hundred dollars ($2,500) or less is guilty of a fourth degree felony.

C. Whoever commits forgery when the damage is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

D. Whoever commits forgery when the damage is over twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 11. Section 30-16-11 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-11, as amended) is amended to read:

"30-16-11. RECEIVING STOLEN PROPERTY--PENALTIES.--

A. Receiving stolen property means intentionally to receive, retain or dispose of stolen property knowing that it has been stolen or believing it has been stolen, unless the property is received, retained or disposed of with intent to restore it to the owner.

B. The requisite knowledge or belief that property has been stolen is presumed in the case of a dealer who:

(1) is found in possession or control of property stolen from two or more persons on separate occasions;

(2) acquires stolen property for a consideration [which] that the dealer knows is far below the property's reasonable value. A dealer shall be presumed to know the fair market value of the property in which he deals; or

(3) is found in possession or control of five or more items of property stolen within one year prior to the time of the incident charged pursuant to this section.

C. For the purposes of this section:

(1) "dealer" means a person in the business of buying or selling goods or commercial merchandise; and

(2) "stolen property" means any property acquired by theft, larceny, fraud, embezzlement, robbery or armed robbery.

D. Whoever commits receiving stolen property when the value of the property is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

E. Whoever commits receiving stolen property when the value of the property is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

F. Whoever commits receiving stolen property when the value of the property is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

G. Whoever commits receiving stolen property when the value of the property is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

H. Whoever commits receiving stolen property when the value of the property exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony.

I. Whoever commits receiving stolen property when the property is a firearm is guilty of a fourth degree felony when its value is less than two thousand five hundred dollars ($2,500)."

Section 12. Section 30-16-13 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-13) is amended to read:

"30-16-13. CHEATING A MACHINE OR DEVICE.--

A. Cheating a machine or device consists of [any] a person, with intent to defraud, attempting to operate or causing to be operated any automatic vending machine, parking meter, coin-box telephone or any machine or [receptable] receptacle designed to receive lawful money of the United States in connection with the sale, use or enjoyment of property or service by means of any slug or by any false, counterfeited, mutilated, sweated or foreign coin or by any means, method, trick or device.

B. Whoever commits cheating a machine or device when the value of the property or service is two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits cheating a machine or device when the value of the property or service is over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits cheating a machine or device when the value of the property or service is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits cheating a machine or device when the value of the property or service is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits cheating a machine or device when the value of the property or service is over twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 13. Section 30-16-16 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-16, as amended) is amended to read:

"30-16-16. FALSELY OBTAINING SERVICES OR ACCOMMODATIONS--PROBABLE CAUSE--IMMUNITY--PENALTY.--

A. Falsely obtaining services or accommodations consists of [any] a person obtaining service, food, entertainment or accommodations without paying with the intent to cheat or defraud the owner or person supplying [such] the service, food, entertainment or accommodations.

B. [Any] A law enforcement officer may arrest without warrant [any] a person [he] the officer has probable cause [for believing] to believe has committed the crime of falsely obtaining services or accommodations. [as defined in this section. Any] A merchant, owner or proprietor who causes such an arrest shall not be criminally or civilly liable if he has actual knowledge that the person [so] arrested has committed the crime of falsely obtaining services or accommodations.

C. Whoever commits falsely obtaining services or accommodations when the value of the service, food, entertainment or accommodations furnished is:

(1) less than [one hundred dollars ($100)] two hundred fifty dollars ($250) is guilty of a petty misdemeanor;

(2) more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor;

(3) more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony;

(4) more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony; and

(5) more than twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 14. Section 30-16-18 NMSA 1978 (being Laws 1963, Chapter 303, Section 16-18, as amended) is amended to read:

"30-16-18. IMPROPER SALE, DISPOSAL, REMOVAL OR CONCEALING OF ENCUMBERED PROPERTY.--

A. Improper sale, disposal, removal or concealing of encumbered property consists of [any] a person knowingly, and with intent to defraud, selling, transferring, removing or concealing, or in any manner disposing of, any personal property upon which a security interest, chattel mortgage or other lien or encumbrance has attached or been retained, without the written consent of the holder of [such] the security interest, chattel mortgage, conditional sales contract, lien or encumbrance.

[Any] B. A broker, dealer or [any] an agent, buyer or seller who receives any remuneration whatsoever for transfer of equity or arranges the assumption of any loan on a mobile home or recreational vehicle [which] that has a lien filed upon [such] the vehicle with the motor vehicle division of the [transportation] taxation and revenue department [must] shall obtain written consent from the lien holder approving transferee's assumption of transferor's obligation to the lien holder within ten days of [such] the transaction before [such] the transaction is entered into, provided that the lien holder's written consent shall not unreasonably be withheld. Failure to do so constitutes an improper sale, disposal, [or] removal or [concealment] concealing of encumbered property [which] that is punishable as a petty misdemeanor.

C. Whoever commits improper sale, disposal, removal or concealing of encumbered property [where] when the value of [such] the property is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

D. Whoever commits improper sale, disposal, removal or concealing of encumbered property [where] when the value of [such] the property is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

E. Whoever commits improper sale, disposal, removal or concealing of encumbered property [where] when the value of [such] the property is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than [twenty-five] two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

F. Whoever commits improper sale, disposal, removal or concealing of encumbered property [where] when the value of [such] the property is over [twenty-five] two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

G. Whoever commits improper sale, disposal, removal or concealing of encumbered property [where] when the value of [such] the property exceeds twenty [thousnd] thousand dollars ($20,000) is guilty of a second degree felony."

Section 14. Section 30-16-20 NMSA 1978 (being Laws 1965, Chapter 5, Section 2, as amended) is amended to read:

"30-16-20. [CRIME OF] SHOPLIFTING [CREATED].--

A. Shoplifting consists of [any] one or more of the following acts:

(1) willfully taking possession of [any] merchandise with the intention of converting it without paying for it;

(2) willfully concealing [any] merchandise with the intention of converting it without paying for it;

(3) willfully altering [any] a label, price tag or marking upon [any] merchandise with the intention of depriving the merchant of all or some part of the value of it; or

(4) willfully transferring [any] merchandise from the container in or on which it is displayed to [any other] another container with the intention of depriving the merchant of all or some part of the value of it.

B. Whoever commits shoplifting when the value of the merchandise shoplifted:

(1) is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor;

(2) is more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor;

(3) is more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony;

(4) is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony; or

(5) is more than twenty thousand dollars ($20,000) is guilty of a second degree felony.

C. [Any] An individual charged with a violation of this section shall not be charged with a separate or additional offense arising out of the same transaction."

Section 16. Section 30-16-33 NMSA 1978 (being Laws 1971, Chapter 239, Section 9) is amended to read:

"30-16-33. FRAUDULENT USE OF CREDIT CARDS.--

A. [A person is guilty of a fourth degree felony if, with intent to defraud, he uses to obtain anything of value] Fraudulent use of a credit card consists of a person obtaining anything of value, with intent to defraud, by using:

(1) a credit card obtained in violation of Sections [40A-16-24 through 40A-16-38 NMSA 1953; or] 30-16-25 through 30-16-38 NMSA 1978;

(2) a credit card [which] that is invalid, expired or revoked; [or]

(3) a credit card while fraudulently representing that he is the cardholder named on the credit card or an authorized agent or representative of the cardholder named on the credit card; or

(4) a credit card issued in the name of another person without the consent of the person to whom the card has been issued.

[B. If the value of all things of value obtained by any person from one or more merchants, an issuer or a participating party, in violation of this section exceeds three hundred dollars ($300) in any consecutive six months period, then the offense of the violator is a third degree felony.]

B. Whoever commits fraudulent use of a credit card when the value of the property or service is two hundred fifty dollars ($250) or less in any consecutive six-month period is guilty of a petty misdemeanor.

C. Whoever commits fraudulent use of a credit card when the value of the property or service is over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) in any consecutive six-month period is guilty of a misdemeanor.

D. Whoever commits fraudulent use of a credit card when the value of the property or service is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) in any consecutive six-month period is guilty of a fourth degree felony.

E. Whoever commits fraudulent use of a credit card when the value of the property or service is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) in any consecutive six-month period is guilty of a third degree felony.

F. Whoever commits fraudulent use of a credit card when the value of the property or service is over twenty thousand dollars ($20,000) in any consecutive six-month period is guilty of a second degree felony."

Section 17. Section 30-16-34 NMSA 1978 (being Laws 1971,

Chapter 239, Section 10) is amended to read:

"30-16-34. FRAUDULENT ACTS BY MERCHANTS OR THEIR EMPLOYEES.--

A. [Any] A merchant or the employee of [any] a merchant [is guilty of a fourth degree felony] commits fraud if, with intent to defraud, he furnishes or allows to be furnished anything of value upon presentation of a credit card:

(1) obtained or retained in violation of Sections [40A-16-24 through 40A-16-38 NMSA 1953] 30-16-25 through 30-16-38 NMSA 1978; [or]

(2) fraudulently made or embossed; [or]

(3) fraudulently signed; [or a credit card which]

(4) that he knows is invalid, expired or revoked [or a credit card presented]; or

(5) by a person whom he knows is not the cardholder named on the credit card or an authorized agent or representative of the cardholder named on the credit card.

B. [If] When the value of anything furnished by a merchant, or by an employee of a merchant, in violation of this section [exceeds three hundred dollars ($300), in any consecutive six months period, then the offense is a third degree felony]:

(1) is two hundred fifty dollars ($250) or less in any consecutive six-month period, the offense is a petty misdemeanor;

(2) is more than two hundred fifty dollars ($250) but not more than six hundred dollars ($600) in any consecutive six-month period, the offense is a misdemeanor;

(3) is more than six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) in any consecutive six-month period, the offense is a fourth degree felony;

(4) is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) in any consecutive six-month period, the offense is a third degree felony; or

(5) is more than twenty thousand dollars ($20,000) in any consecutive six-month period, the offense is a second degree felony.

[B. Any] C. A merchant or the employee of [any] a merchant [is guilty of a fourth degree felony] commits fraud if, with intent to defraud, he fails to furnish anything of value [which] that he represents in writing to the issuer or to a participating party that he has furnished on a credit card or cards of the issuer. [If] When the difference between the value of anything actually furnished to [any] a person [or persons] and the value represented by the merchant to the issuer or participating party [exceeds three hundred dollars ($300) in any consecutive six months period, then the offense is a third degree felony]:

(1) is two hundred fifty dollars ($250) or less in any consecutive six-month period, the offense is a petty misdemeanor;

(2) is more than two hundred fifty dollars ($250) but not more than six hundred dollars ($600) in any consecutive six-month period, the offense is a misdemeanor;

(3) is more than six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) in any consecutive six-month period, the offense is a fourth degree felony;

(4) is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) in any consecutive six-month period, the offense is a third degree felony; or

(5) is more than twenty thousand dollars ($20,000) in any consecutive six-month period, the offense is a second degree felony."

Section 18. Section 30-16-36 NMSA 1978 (being Laws 1971, Chapter 239, Section 12) is amended to read:

"30-16-36. RECEIPT OF PROPERTY OBTAINED IN VIOLATION OF ACT.--[Any] A person who receives [the] money, goods, services or anything else of value obtained in violation of Section [40A-16-33 NMSA 1953] 30-16-33 NMSA 1978, and who knows or has reason to believe that it was so obtained, violates this section. The degree of the offense is determined as follows:

A. [if] when the value of all things of value obtained from [any] a person [or persons] in violation of this section is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less in any consecutive [six months] six-month period, then the offense is a petty misdemeanor;

B. [if] when the value of all things of value obtained from [any] a person [or persons] in violation of this section is more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but [less than three hundred dollars ($300) in any consecutive six months period, then the offense is a fourth degree felony;

C. if the value of all things of value obtained from any person or persons in violation of this section is three hundred dollars ($300) or more in any consecutive six months period, then the offense is a third degree felony] not more than six hundred dollars ($600) in any consecutive six-month period, then the offense is a misdemeanor;

C. when the value of all things of value obtained from a person in violation of this section is more than six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) in any consecutive six-month period, then the offense is a fourth degree felony;

D. when the value of all things of value obtained from a person in violation of this section is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) in any consecutive six-month period, then the offense is a third degree felony; or

E. when the value of all things of value obtained from a person in violation of this section is more than twenty thousand dollars ($20,000) in any consecutive six-month period, then the offense is a second degree felony."

Section 19. Section 30-16-39 NMSA 1978 (being Laws 1972, Chapter 23, Section 1, as amended) is amended to read:

"30-16-39. FRAUDULENT ACTS TO OBTAIN OR RETAIN POSSESSION OF RENTED OR LEASED VEHICLE OR OTHER PERSONAL PROPERTY--PENALTY.--[Any] A person who rents or leases a vehicle or other personal property and obtains or retains possession of it by means of any false or fraudulent representation, fraudulent concealment, false pretense [or personation], trick, artifice or device, including [but not limited to] a false representation as to his name, residence, employment or operator's license is guilty of a:

A. [of a fourth degree felony if the property is a vehicle or has a value in excess] petty misdemeanor if the vehicle or property has a value of [one hundred dollars ($100)] two hundred fifty dollars ($250) or less; [or]

B. [of a petty misdemeanor if the property is not a vehicle and] misdemeanor if the vehicle or property has a value of over [one hundred dollars ($100) or less] two hundred fifty dollars ($250) but not more than six hundred dollars ($600);

C. fourth degree felony if the property or vehicle has a value of over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500);

D. third degree felony if the property or vehicle has a value of over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000); and

E. second degree felony if the property or vehicle has a value of over twenty thousand dollars ($20,000)."

Section 20. Section 30-16-40 NMSA 1978 (being Laws 1973, Chapter 154, Section 1, as amended) is amended to read:

"30-16-40. FRAUDULENT REFUSAL TO RETURN A LEASED VEHICLE OR OTHER PERSONAL PROPERTY--PENALTY--PRESUMPTION.--

A. [Any] A person who, after leasing a vehicle or other personal property under a written agreement [which] that provides for the return of the vehicle or personal property to a particular place at a particular time and who, with intent to defraud the lessor of the vehicle or personal property, fails to return the vehicle or personal property to the place within the time specified, is guilty of a:

[(1) of a petty misdemeanor if the property is not a vehicle and has a value of one hundred dollars ($100) or less;

(2) of a fourth degree felony if the property is not a vehicle and has a value of more than one hundred dollars ($100) but less than two thousand five hundred dollars ($2,500);

(3) of a fourth degree felony if the vehicle has a value of less than two thousand five hundred dollars ($2,500); and

(4) of a third degree felony if the property or vehicle has a value of two thousand five hundred dollars ($2,500) or more]

(1) petty misdemeanor if the property or vehicle has a value of two hundred fifty dollars ($250) or less;

(2) misdemeanor if the property or vehicle has a value of over two hundred fifty dollars ($250) but not more than six hundred dollars ($600);

(3) fourth degree felony if the property or vehicle has a value of over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500);

(4) third degree felony if the property or vehicle has a value of over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000); and

(5) second degree felony if the property or vehicle has a value of over twenty thousand dollars ($20,000).

B. Failure of the lessee to return the vehicle or personal property to the place specified within seventy-two hours after mailing to him by certified mail at his address shown on the leasing agreement a written demand to return the vehicle or personal property shall raise a rebuttable presumption that the failure to return the vehicle or personal property was with intent to defraud."

Section 21. Section 30-17-5 NMSA 1978 (being Laws 1970, Chapter 39, Section 1) is amended to read:

"30-17-5. ARSON AND NEGLIGENT ARSON.--

A. Arson consists of a person maliciously or willfully starting a fire or causing an explosion with the purpose of destroying or damaging [any]:

(1) a building, occupied structure or property of another person; [or]

(2) a bridge, utility line, fence or sign [or with the purpose of destroying or damaging]; or

(3) any property, whether the person's own property or [another's] the property of another person, to collect insurance for [such] the loss.

[(1)] B. Whoever commits arson when the [value of the thing destroyed or damaged] damage is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

[(2)] C. Whoever commits arson when the [value of the thing destroyed or damaged] damage is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [one thousand dollars ($1,000)] six hundred dollars ($600) is guilty of a [fourth degree felony] misdemeanor.

[(3)] D. Whoever commits arson when the [value of the thing destroyed or damaged exceeds one thousand dollars ($1,000) is guilty of a third degree felony] damage is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits arson when the damage is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits arson when the damage is over twenty thousand dollars ($20,000) is guilty of a second degree felony.

[B.] G. Negligent arson consists of a person recklessly starting a fire or causing an explosion, whether on the person's property or [another's] the property of another person, and thereby directly:

(1) causing the death or bodily injury of another person; or

(2) damaging or destroying a building or occupied structure of another person.

H. Whoever commits negligent arson is guilty of a fourth degree felony.

[C.] I. As used in this section, "occupied structure" includes a boat, trailer, car, airplane, structure or place adapted for the transportation or storage of property, [or] for overnight accommodations of persons or for carrying on business therein, whether or not a person is actually present."

Section 22. Section 30-33-13 NMSA 1978 (being Laws 1963, Chapter 49, Section 2, as amended) is amended to read:

"30-33-13. CRIME TO PROCURE OR TO ATTEMPT TO PROCURE TELECOMMUNICATIONS SERVICE WITHOUT PAYING CHARGE--CRIME TO MAKE, POSSESS, SELL, GIVE OR TRANSFER CERTAIN DEVICES FOR CERTAIN PURPOSES--PENALTY.--

A. It is unlawful for [any] a person, with intent to defraud [any] a person, firm or corporation, to obtain or to attempt to obtain any telecommunications service without paying the lawful charge, in whole or in part, by any of the following means:

(1) charging [such] the service to an existing telephone number or credit card number without the authority of the subscriber [thereto] or the legitimate holder [thereof];

(2) charging [such] the service to a nonexistent, false, fictitious or counterfeit telephone number or credit card number or to a suspended, terminated, expired, canceled or revoked telephone number or credit card number;

(3) rearranging, tampering with or making electrical, acoustical, induction or other connection with any facilities or equipment;

(4) using a code, prearranged scheme or other strategem or device whereby [said] the person in effect sends or receives information; or

(5) using any other contrivance, device or means to avoid payment of the lawful charges, in whole or in part, for [such] the service.

B. This [subsection] section shall apply when [said telecommunication] the telecommunications service either originates or terminates, or both, in this state or when charges for [said] the service would have been billable in normal course by the public utility providing [such] the service in this state but for the fact that [said] the service was obtained or attempted to be obtained by one or more of the means set forth [hereinabove] in this section.

C. Whoever violates this [subsection] section when the charges for the [telecommunication] telecommunications service obtained or attempted to be obtained are [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

D. Whoever violates this [subsection] section when the charges for the [telecommunication] telecommunications service obtained or attempted to be obtained are more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

E. Whoever violates this [subsection] section when the charges for the [telecommunication] telecommunications service obtained or attempted to be obtained are more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than [twenty-five] two thousand five hundred dollars ($2,500) is guilty of fourth degree felony.

F. Whoever violates this [subsection] section when the charges for the [telecommunication] telecommunications service obtained or attempted to be obtained are more than [twenty-five] two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

G. Whoever violates this [subsection] section when the charges for the [telecommunication] telecommunications service obtained or attempted to be obtained exceed twenty thousand dollars ($20,000) is guilty of a second degree felony.

[B.] H. It is unlawful for [any] a person under circumstances evidencing an intent to use or employ any instrument, apparatus, equipment or device described in Paragraph (1) of this subsection or to allow the same to be used or employed for the purpose described in Paragraph (1) of this subsection or knowing or having reason to believe that the same is intended to be so used or that the plans and instructions described in Paragraph (2) of this subsection are intended to be used for making or assembling [such] the instrument, apparatus, equipment or device:

(1) to make or possess any instrument, apparatus, equipment or device designed, adapted or [which] that can be used either:

(a) to obtain [telecommunication] telecommunications service in violation of [Subsection A of] this section; or

(b) to conceal or to assist another to conceal from any supplier of [telecommunication] telecommunications service or from any lawful authority the existence or place of origin or of destination of any [telecommunication] telecommunications service; or

(2) to sell, give or otherwise transfer to another or to offer or advertise for sale any instrument, apparatus, equipment or device described in Paragraph (1) of this subsection or plans or instructions for making or assembling the same.

I. Whoever violates [this subsection] Subsection H of this section is guilty of a misdemeanor, unless [such] the person has previously been convicted of [such] the crime or of an offense under the laws of another state or of the United States [which] that would have been an offense under [this subsection] Subsection H of this section if committed in this state, in which case [such] the person is guilty of a fourth degree felony."

Section 23. Section 30-36-5 NMSA 1978 (being Laws 1965, Chapter 114, Section 1) is amended to read:

"30-36-5. PENALTY.--[Any person violating Section 40-49-4 New Mexico Statutes Annotated, 1953 Compilation] A person who violates Section 30-36-4 NMSA 1978 shall be punished as follows:

A. when the amount of the check, draft or order or the total amount of the checks, drafts or orders [are for more than one dollar ($1.00) but less than twenty-five dollars ($25.00), imprisonment in the county jail for a term of not more than thirty days or a fine of not more than one hundred dollars ($100), or both such imprisonment and fine] is two hundred fifty dollars ($250) or less, the person is guilty of a petty misdemeanor;

B. when the amount of the check, draft or order or the total amount of the checks, drafts or orders [are for twenty-five dollars ($25.00) or more, imprisonment in the penitentiary for a term of not less than one year nor more than three years or the payment of a fine of not more than one thousand dollars ($1,000) or both such imprisonment and fine] is over two hundred fifty dollars ($250) but not more than six hundred dollars ($600), the person is guilty of a misdemeanor;

C. when the amount of the check, draft or order or the total amount of the checks, drafts or orders is over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500), the person is guilty of a fourth degree felony;

D. when the amount of the check, draft or order or the total amount of the checks, drafts or orders is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000), the person is guilty of a third degree felony; and

E. when the amount of the check, draft or order or the total amount of the checks, drafts or orders is over twenty thousand dollars ($20,000), the person is guilty of a second degree felony."

Section 24. Section 30-40-1 NMSA 1978 (being Laws 1979, Chapter 170, Section 1, as amended) is amended to read:

"30-40-1. FAILING TO DISCLOSE FACTS OR CHANGE OF CIRCUMSTANCES TO OBTAIN PUBLIC ASSISTANCE.--

A. Failing to disclose facts or change of circumstances to obtain public assistance consists of [any] a person knowingly failing to disclose [any material facts] a material fact known to be necessary to determine eligibility for public assistance or knowingly failing to disclose a change in circumstances for the purpose of obtaining or continuing to receive public assistance to which he is not entitled or in amounts greater than that to which he is entitled.

B. Whoever commits failing to disclose facts or change of circumstances to obtain public assistance when the value of the assistance wrongfully received is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less in any twelve consecutive months is guilty of a petty misdemeanor.

C. Whoever commits failing to disclose facts or change of circumstances to obtain public assistance when the value of the assistance wrongfully received is more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) in any twelve consecutive months is guilty of a misdemeanor.

D. Whoever commits failing to disclose facts or change of circumstances to obtain public assistance when the value of the assistance wrongfully received is more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) in any twelve consecutive months is guilty of a fourth degree felony.

E. Whoever commits failing to disclose facts or change of circumstances to obtain public assistance when the value of the assistance wrongfully received is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits failing to disclose facts or change of circumstances to obtain public assistance when the value of the assistance wrongfully received exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 25. Section 30-40-2 NMSA 1978 (being Laws 1979, Chapter 170, Section 2, as amended) is amended to read:

"30-40-2. UNLAWFUL USE OF FOOD STAMP IDENTIFICATION CARD OR MEDICAL IDENTIFICATION CARD.--

A. Unlawful use of food stamp identification card or medical identification card consists of the use of a food stamp or medical identification card by [any] a person to whom it has not been issued, or who is not an authorized representative of the person to whom it has been issued, for a food stamp allotment.

B. Whoever commits unlawful use of food stamp identification card or medical identification card when the value of the food stamps or medical services wrongfully received is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits unlawful use of food stamp identification card or medical identification card when the value of the food stamps or medical services wrongfully received is more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits unlawful use of food stamp identification card or medical identification card when the value of the food stamps or medical services wrongfully received is more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits unlawful use of food stamp identification card or medical identification card when the value of the food stamps or medical services wrongfully received is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits unlawful use of food stamp identification card or medical identification card when the value of the food stamps or medical services wrongfully received exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony.

G. For the purpose of this section, the value of the medical assistance received is the amount paid by the human services department for medical services received through use of the medical identification card."

Section 26. Section 30-40-3 NMSA 1978 (being Laws 1979, Chapter 170, Section 3, as amended) is amended to read:

"30-40-3. MISAPPROPRIATING PUBLIC ASSISTANCE.--

A. Misappropriating public assistance consists of [any] a public officer or public employee fraudulently misappropriating, attempting to misappropriate or aiding and abetting in the misappropriation of food stamp coupons, WIC checks pertaining to the special supplemental food program for women, infants and children administered by the [health and environment] human services department, food stamp or medical identification cards, public assistance benefits or funds received in exchange for food stamp coupons.

B. Whoever commits misappropriating public assistance when the value of the thing misappropriated is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. Whoever commits misappropriating public assistance when the value of the thing misappropriated is more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. Whoever commits misappropriating public assistance when the value of the thing misappropriated is more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. Whoever commits misappropriating public assistance when the value of the thing misappropriated is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. Whoever commits misappropriating public assistance when the value of the thing misappropriated exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony.

G. Whoever commits misappropriating public assistance when the item misappropriated is a food stamp or medical identification card is guilty of a fourth degree felony."

Section 27. Section 30-40-6 NMSA 1978 (being Laws 1979, Chapter 170, Section 6, as amended) is amended to read:

"30-40-6. FAILURE TO REIMBURSE THE HUMAN SERVICES DEPARTMENT UPON RECEIPT OF THIRD PARTY PAYMENT.--

A. Failure to reimburse the human services department upon receipt of third party payment consists of [knowingly] knowing failure by a medicaid provider to reimburse the human services department or the department's fiscal agent the amount of payment received from the department for services when the provider receives payment for the same services from [any] a third party.

B. A medicaid provider who commits failure to reimburse the human services department upon receipt of third party payment when the value of the payment made by the department is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor.

C. A medicaid provider who commits failure to reimburse the human services department upon receipt of third party payment when the value of the payment made by the department is more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor.

D. A medicaid provider who commits failure to reimburse the human services department upon receipt of third party payment when the value of the payment made by the department is more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony.

E. A medicaid provider who commits failure to reimburse the human services department upon receipt of third party payment when the value of the payment made by the department is more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony.

F. A medicaid provider who commits failure to reimburse the human services department upon receipt of third party payment when the value of the payment made by the department exceeds twenty thousand dollars ($20,000) is guilty of a second degree felony."

Section 28. Section 30-45-3 NMSA 1978 (being Laws 1989, Chapter 215, Section 3) is amended to read:

"30-45-3. COMPUTER ACCESS WITH INTENT TO DEFRAUD OR EMBEZZLE.--[Any] A person who knowingly and willfully accesses or causes to be accessed [any] a computer, computer system, computer network or any part thereof with the intent to obtain, by means of embezzlement or false or fraudulent pretenses, representations or promises, money, property or anything of value, [where] when the:

A. [the] money, property or other thing has a value of [one hundred dollars ($100)] two hundred fifty dollars ($250) or less, is guilty of a petty misdemeanor;

B. [the] money, property or other thing has a value of more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600), is guilty of a misdemeanor [and shall be sentenced pursuant to the provisions of Section 31-19-1 NMSA 1978];

C. [the] money, property or other thing has a value of more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500), is guilty of a fourth degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978];

D. [the] money, property or other thing has a value of more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000), is guilty of a third degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]; or

E. [the] money, property or other thing has a value of more than twenty thousand dollars ($20,000), is guilty of a second degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]."

Section 29. Section 30-45-4 NMSA 1978 (being Laws 1989, Chapter 215, Section 4) is amended to read:

"30-45-4. COMPUTER ABUSE.--[Any] A person who knowingly, willfully and without authorization, or having obtained authorization, uses the opportunity the authorization provides for purposes to which the authorization does not extend:

A. directly or indirectly alters, changes, damages, disrupts or destroys any computer, computer network, computer property, computer service or computer system, [where] when the:

(1) [the] damage to the computer property or computer service has a value of [one hundred dollars ($100)] two hundred fifty dollars ($250) or less, is guilty of a petty misdemeanor;

(2) [the] damage to the computer property or computer service has a value of more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600), is guilty of a misdemeanor [and shall be sentenced pursuant to the provisions of Section 31-19-1 NMSA 1978];

(3) [the] damage to the computer property or computer service has a value of more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500), is guilty of a fourth degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978];

(4) [the] damage to the computer property or computer service has a value of more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000), is guilty of a third degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]; or

(5) [the] damage to the computer property or computer service has a value of more than twenty thousand dollars ($20,000), is guilty of a second degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]; or

B. directly or indirectly introduces or causes to be introduced data [which] that the person knows to be false into a computer, computer system, computer network, computer software, computer program, database or any part thereof with the intent of harming the property or financial interests or rights of [any] another person is guilty of a fourth degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]."

Section 30. Section 30-45-5 NMSA 1978 (being Laws 1989, Chapter 215, Section 5) is amended to read:

"30-45-5. UNAUTHORIZED COMPUTER USE.--[Any] A person who knowingly, willfully and without authorization, or having obtained authorization, uses the opportunity [such] the authorization provides for purposes to which the authorization does not extend, directly or indirectly accesses, uses, takes, transfers, conceals, obtains, copies or retains possession of any computer, computer network, computer property, computer service, computer system or any part thereof, [where] when the:

A. [the] damage to the computer property or computer service has a value of [one hundred dollars ($100)] two hundred fifty dollars ($250) or less, is guilty of a petty misdemeanor;

B. [the] damage to the computer property or computer service has a value of more than [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600), is guilty of a misdemeanor [and shall be sentenced pursuant to the provisions of Section 31-19-1 NMSA 1978];

C. [the] damage to the computer property or computer service has a value of more than [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500), is guilty of a fourth degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978];

D. [the] damage to the computer property or computer service has a value of more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000), is guilty of a third degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]; or

E. [the] damage to the computer property or computer service has a value of more than twenty thousand dollars ($20,000), is guilty of a second degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]."

Section 31. Section 30-47-6 NMSA 1978 (being Laws 1990, Chapter 55, Section 6) is amended to read:

"30-47-6. EXPLOITATION--CRIMINAL PENALTIES.--

A. Exploitation of a resident's property consists of the act or process, performed intentionally, knowingly or recklessly, of using a resident's property for another person's profit, advantage or benefit without legal entitlement to do so.

B. Whoever commits exploitation of a resident's property when the value of the property exploited is [one hundred dollars ($100)] two hundred fifty dollars ($250) or less is guilty of a petty misdemeanor [and upon conviction shall be sentenced pursuant to the provisions of Subsection B of Section 31-19-1 NMSA 1978].

C. Whoever commits exploitation of a resident's property when the value of the property exploited is over [one hundred dollars ($100)] two hundred fifty dollars ($250) but not more than [two hundred fifty dollars ($250)] six hundred dollars ($600) is guilty of a misdemeanor [and upon conviction shall be sentenced pursuant to the provisions of Subsection A of Section 31-19-1 NMSA 1978].

D. Whoever commits exploitation of a resident's property when the value of the property exploited is over [two hundred fifty dollars ($250)] six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is guilty of a fourth degree felony [and upon conviction shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978].

E. Whoever commits exploitation of a resident's property when the value of the property exploited is over two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000) is guilty of a third degree felony [and upon conviction shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978].

F. Whoever commits exploitation of a resident's property when the value of the property exploited is over twenty thousand dollars ($20,000) is guilty of a second degree felony [and upon conviction shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]."

Section 32. Section 30-50-4 NMSA 1978 (being Laws 1995, Chapter 37, Section 4) is amended to read:

"30-50-4. FRAUDULENT TELEMARKETING--PENALTIES.--[Any] A person who knowingly and willfully engages in telemarketing to or from a telephone located in New Mexico with the intent to embezzle or to obtain money, property or any thing of value by fraudulent pretenses, representations or promises in the course of a telephone communication, when the:

A. [the] money, property or thing has a value of [less than two hundred fifty dollars ($250), is guilty of a misdemeanor and shall be sentenced pursuant to the provisions of Section 31-19-1 NMSA 1978] two hundred fifty dollars ($250) or less, is guilty of a petty misdemeanor;

B. [the] money, property or thing has a value of [two hundred fifty dollars ($250) or more but less than two thousand five hundred dollars ($2,500), is guilty of a fourth degree felony and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978] more than two hundred fifty dollars ($250) but not more than six hundred dollars ($600), is guilty of a misdemeanor;

C. money, property or thing has a value of more than six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500), is guilty of a fourth degree felony;

[C. the] D. money, property or thing has a value of more than two thousand five hundred dollars ($2,500) [or more but less] but not more than twenty thousand dollars ($20,000), is guilty of a third degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]; or

[D. the] E. money, property or thing has a value of more than twenty thousand dollars ($20,000) [or more], is guilty of a second degree felony [and shall be sentenced pursuant to the provisions of Section 31-18-15 NMSA 1978]."

Section 33. Section 59A-16-23 NMSA 1978 (being Laws 1984, Chapter 127, Section 290) is amended to read:

"59A-16-23. FALSE APPLICATIONS, CLAIMS, PROOFS OF LOSS.--

A. [No] An agent, broker, solicitor, examining physician, applicant or other person shall not knowingly or [wilfully] willfully:

(1) make [any] a false or fraudulent statement or representation as to [any] a material fact in or with reference to [any] an application for insurance or other coverage; [or]

(2) for the purpose of obtaining [any] money or benefit, present or cause to be presented a false or fraudulent claim or [any] proof in support of such a claim for payment of loss under a policy; [or]

(3) prepare, make or subscribe a false or fraudulent account, certificate, affidavit or proof of loss or other document with intent that the same may be presented or used in support of such a claim; or

(4) make [any] a false or fraudulent statement or representation on or relative to an application for a policy for the purpose of obtaining [any] a fee, commission or benefit from an insurer, agent, broker or individual.

B. [Any such] A false statement or representation made under oath shall constitute and be punishable as perjury [and any violation]. A violation of the provisions of this section [shall constitute and be punishable as a felony] when the purported loss or potential loss to the victim insurer is:

(1) two hundred fifty dollars ($250) or less is a petty misdemeanor;

(2) over two hundred fifty dollars ($250) but not more than six hundred dollars ($600) is a misdemeanor;

(3) over six hundred dollars ($600) but not more than two thousand five hundred dollars ($2,500) is a fourth degree felony;

(4) over two thousand five hundred dollars ($2,500) but not over twenty thousand dollars ($20,000) is a third degree felony; or

(5) over twenty thousand dollars ($20,000) is a second degree felony.

C. Whoever knowingly conspires with another person or engages another person by soliciting, commanding, requesting, inducing or employing that person to commit false application or fraudulent claim or to submit a fraudulent proof of loss, if found guilty, shall be sentenced in accordance with the provisions of Subsection B of this section."

Section 34. EFFECTIVE DATE.--The effective date of the provisions of this act is July 1, 2005.

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