H. B. 4681
(By Delegate Tomblin, (By Request) and Dempsey)
[Introduced February 27, 1998; referred to the
Committee on the Judiciary.]
A BILL to amend and reenact section twenty-four-a, article three,
chapter sixty-one of the code of West Virginia, one thousand
nine hundred thirty-one, as amended, relating to making
explicit that any person who obtains the transmission of a
message, signal or other communication by use of another's
telephone, telephone number or telephone account with the
intention of avoiding payment therefor has done so
knowingly, fraudulently and unlawfully; and providing that
same is subject to existing felony or misdemeanor criminal
penalties.
Be it enacted by the Legislature of West Virginia:
That section twenty-four-a, article three, chapter sixty-one
of the code of West Virginia, one thousand nine hundred thirty- one, as amended, be amended and reenacted to read as follows:
ARTICLE 3. CRIMES AGAINST PROPERTY.
§61-3-24a. Attempted or fraudulent use, forgery, traffic of
credit cards; possession and transfer of credit cards
and credit card making equipment; false or fraudulent
use of telephonic services; penalties.
(a) As used in this section:
(1) "Counterfeit credit card" means the following:
(A) Any credit card or a representation, depiction,
facsimile, aspect or component thereof that is counterfeit,
fictitious, altered, forged, lost, stolen, incomplete or obtained
in violation of this section, or as part of a scheme to defraud;
or
(B) Any invoice, voucher, sales draft or other reflection or
manifestation of such a card.
(2) "Credit card making equipment" means any equipment,
machine, plate mechanism, impression or any other contrivance
which can be used to produce a credit card, a counterfeit credit
card, or any aspect or component of either.
(3) "Traffic" means:
(A) To sell, transfer, distribute, dispense or otherwise
dispose of any property; or
(B) To buy, receive, possess, obtain control of or use
property with the intent to sell, transfer, distribute, dispense
or otherwise dispose of such property.
(4) "Notice" means either information given in person or information given in writing to the person to whom the number,
card or device was issued. The sending of a notice in writing by
registered or certified mail in the United States mail, duly
stamped and addressed to such person at his or her last known
address, is prima facie evidence that such notice was duly
received. A cardholder's knowledge of the revocation of his or
her credit card may be reasonably inferred by evidence that
notice of such revocation was mailed to him or her, at least four
days prior to his or her use or attempted use of the credit card,
by first class mail at his or her last known address.
(b) (1) It is unlawful for any person knowingly to obtain or
attempt to obtain credit, or to purchase or attempt to purchase
any goods, property or service, by the use of any false,
fictitious or counterfeit credit card, telephone number, credit
number or other credit device, or by the use of any credit card,
telephone number, credit number or other credit device of another
beyond or without the authority of the person to whom such card,
number or device was issued, or by the use of any credit card,
telephone number, credit number or other credit device in any
case where such card, number or device has been revoked and
notice of such revocation has been given to the person to whom
issued.
(2) It is unlawful for any person knowingly to obtain or
attempt to obtain, by the use of any fraudulent scheme, device, means or method, telephone or telegraph service or the
transmission of a message, signal or other communication by
telephone or telegraph, or over telephone or telegraph facilities
with intent to avoid payment of charges therefor: Provided, That
any person who obtains the transmission of a message, signal or
other communication by use of another's telephone, telephone
number or telephone account, with the intention to avoid payment
therefor, does so knowingly, fraudulently and unlawfully, for
purposes of this subsection.
(3) Any person who violates any provision of this
subsection, if the credit, goods, property, service or
transmission is of the value of one thousand dollars or more, is
guilty of a felony and, upon conviction thereof, shall be
imprisoned in the penitentiary not less than one year nor more
than ten years or, in the discretion of the court, be confined in
jail not more than one year and be fined not more than two
thousand five hundred dollars; and if of less value, is guilty of
a misdemeanor and, upon conviction thereof, shall be confined in
jail not more than one year or fined not more than two thousand
five hundred dollars, or both.
(c) A person is guilty of forgery of a credit card when he
or she makes, manufactures, presents, embosses, alters or utters
a credit card with intent to defraud any person, issuer of credit
or organization providing money, goods, services, or anything else of value in exchange for payment by credit card and he or
she is guilty of a felony and, upon conviction thereof, shall be
imprisoned in the penitentiary not less than one year nor more
than ten years, or, in the discretion of the court, be confined
in jail not more than one year and fined not less than fifty nor
more than two thousand five hundred dollars.
(d) Any person who traffics in or attempts to traffic in ten
or more counterfeit credit cards or credit card account numbers
of another in any six-month period is guilty of a felony and,
upon conviction thereof, shall be imprisoned in the penitentiary
not less than one year nor more than ten years, or, in the
discretion of the court, be confined in jail not more than one
year and fined not less than fifty nor more than two thousand
five hundred dollars.
(e) A person who receives, possesses, transfers, buys,
sells, controls or has custody of any credit card making
equipment with intent that the equipment be used in the
production of counterfeit credit cards is guilty of a felony and,
upon conviction thereof, shall be imprisoned in the penitentiary
not less than one year nor more than ten years, or, in the
discretion of the court, be confined in jail not more than one
year and fined not less than one thousand nor more than five
thousand dollars.
(f) A person who knowingly receives, possesses, acquires, controls or has custody of a counterfeit credit card is guilty of
a misdemeanor and, upon conviction thereof, shall be confined in
jail not exceeding six months or fined not more than five hundred
dollars, or both.
NOTE: The purpose of this bill is to make explicit that
obtaining telephone messages, such as toll calls, by using
another person's telephone, telephone number or telephone account
with the intention to avoid paying for the call has done so
unlawfully and is subject to criminal penalties.
Strike-throughs indicate language that would be stricken
from the present law, and underscoring indicates new language
that would be added.