South Carolina General Assembly
114th Session, 2001-2002

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Bill 253


Indicates Matter Stricken
Indicates New Matter


                    Current Status

Bill Number:                      253
Type of Legislation:              General Bill GB
Introducing Body:                 Senate
Introduced Date:                  20010131
Primary Sponsor:                  Alexander
All Sponsors:                     Alexander, Branton and Waldrep
Drafted Document Number:          l:\council\bills\swb\5092djc01.doc
Residing Body:                    House
Current Committee:                Judiciary Committee 25 HJ
Subject:                          Computer crime offenses, first and second 
                                  degree offenses established; Crimes and 
                                  Offenses, Computers


                        History

Body    Date      Action Description                     Com     Leg Involved
______  ________  ______________________________________ _______ ____________
House   20010404  Introduced, read first time,           25 HJ
                  referred to Committee
Senate  20010403  Read third time, sent to House
Senate  20010329  Read second time, notice of
                  general amendments
Senate  20010328  Committee report: Favorable            11 SJ
Senate  20010131  Introduced, read first time,           11 SJ
                  referred to Committee


              Versions of This Bill
Revised on March 28, 2001 - Word format

View additional legislative information at the LPITS web site.


(Text matches printed bills. Document has been reformatted to meet World Wide Web specifications.)

Indicates Matter Stricken

Indicates New Matter

COMMITTEE REPORT

March 28, 2001

    S. 253

Introduced by Senators Alexander, Branton and Waldrep

S. Printed 3/28/01--S.

Read the first time January 31, 2001.

            

THE COMMITTEE ON JUDICIARY

    To whom was referred a Bill (S. 253) to amend Section 16-16-20, as amended, Code of Laws of South Carolina, 1976, relating to computer crime offenses and penalties, etc., respectfully

REPORT:

    That they have duly and carefully considered the same and recommend that the same do pass:

LARRY A. MARTIN for Committee.

            

STATEMENT OF ESTIMATED FISCAL IMPACT

ESTIMATED FISCAL IMPACT ON GENERAL FUND EXPENDITURES:

Minimal (Some additional costs expected but can be absorbed)

ESTIMATED FISCAL IMPACT ON FEDERAL & OTHER FUND EXPENDITURES:

$0 (No additional expenditures or savings are expected)

EXPLANATION OF IMPACT:

Department of Corrections

    The department forecasts a minimal fiscal impact to the General Fund of the State with the passage of the proposed legislation. The department acknowledges that lowering the financial threshold in defining first degree computer crimes may increase the time to serve of affected offenders and/or increase admissions to Corrections. However, the department does not anticipate a significant population increase. According to the department, one offender convicted of computer crimes was admitted during FY 2000.

Department of Probation, Parole & Pardon

    The department forecasts no fiscal impact to the General Fund of the State nor on federal and/or other funds with the passage of the proposed legislation.

Judicial Department

    The department has indicated that there would be no impact to the General Fund of the State nor on federal and/or other funds.

    Approved By:

    Don Addy

    Office of State Budget

A BILL

TO AMEND SECTION 16-16-20, AS AMENDED, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO COMPUTER CRIME OFFENSES AND PENALTIES, SO AS TO CHANGE THE AMOUNT OF THE GAIN OR LOSS RESULTING FROM A COMPUTER CRIME FROM IN EXCESS OF TWENTY-FIVE THOUSAND DOLLARS TO IN EXCESS OF FIVE THOUSAND DOLLARS IN ORDER FOR THE CRIME TO BE IN THE FIRST DEGREE, AND TO CHANGE THE AMOUNT OF THE GAIN OR LOSS RESULTING FROM A COMPUTER CRIME BELOW WHICH THE OFFENSE IS COMPUTER CRIME IN THE SECOND DEGREE FROM NOT MORE THAN TWENTY-FIVE THOUSAND DOLLARS TO NOT MORE THAN FIVE THOUSAND DOLLARS.

Be it enacted by the General Assembly of the State of South Carolina:

SECTION    1.    Section 16-16-20 of the 1976 Code, as last amended by Act 184 of 1993, is further amended to read:

    "Section 16-16-20.    (1)    It is unlawful for a person to wilfully, knowingly, maliciously, and without authorization or for an unauthorized purpose to do any of the following:

        (a)    directly or indirectly access or cause to be accessed a computer, computer system, or computer network for the purpose of:

            (i)        devising or executing any scheme or artifice to defraud;

            (ii)    obtaining money, property, or services by means of false or fraudulent pretenses, representations, promises; or

            (iii)    committing any other crime.

        (b)    alter, damage, destroy, or modify a computer, computer system, computer network, computer software, computer program, or data contained in such computer, computer system, computer program, or computer network.

    (2)    A person is guilty of computer crime in the first degree if the amount of gain directly or indirectly derived from the offense made unlawful by subsection (1) or the loss directly or indirectly suffered by the victim exceeds twenty-five five thousand dollars. Computer crime in the first degree is a felony and, upon conviction, a person must be fined not more than one hundred twenty-five thousand dollars or imprisoned not more than ten years, or both.

    (3)(a)    A person is guilty of computer crime in the second degree if the amount of gain directly or indirectly derived from the offense made unlawful by subsection (1) or the loss directly or indirectly suffered by the victim is greater than one thousand dollars but not more than twenty-five five thousand dollars.

        (b)    A person is also guilty of computer crime in the second degree where:

            (i)        he interferes with, causes to be interfered with, denies or causes to be denied any computer service to an authorized user of the computer service for the purpose of devising or executing any scheme or artifice to defraud, or obtaining money, property, or services by means of false or fraudulent pretenses, representations, or promises, or committing any other felony;

            (ii)    he deprives the owner of possession of, or takes, transfers, conceals, or retains possession of any computer, data, computer property, or computer-related property, including all parts of a computer, computer system, computer network, computer software, computer services, or information associated with a computer, whether in a tangible or intangible form; or

            (iii)    the gain derived from the offense made unlawful by subsection (1) or loss suffered by the victim cannot reasonably be ascertained.

        (c)    Computer crime in the second degree is a misdemeanor and, upon conviction, for a first offense, a person must be fined not more than fifty thousand dollars or imprisoned not more than three years, or both. Upon conviction for a second or subsequent offense, a person is guilty of a felony and must be fined not more than fifty thousand dollars or imprisoned not more than five years, or both.

    (4)    A person is guilty of computer crime in the third degree if the amount of gain directly or indirectly derived from the offense made unlawful by subsection (1) or the loss directly or indirectly suffered by the victim is not more than one thousand dollars. A person is also guilty of computer crime in the third degree if he wilfully, knowingly, and without authorization or for an unauthorized purpose engages in computer hacking. Computer crime in the third degree is a misdemeanor and, upon conviction, for a first offense, a person must be fined not more than two hundred dollars or imprisoned not more than thirty days. Upon conviction for a second or subsequent offense, a person must be fined not more than two thousand dollars or imprisoned not more than two years, or both."

SECTION    2.    This act takes effect upon approval by the Governor.

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