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IN HB1051

Bill

Status

Introduced

1/5/2016

Primary Sponsor

Gregory Steuerwald

Click for details

Origin

House of Representatives

2016 Regular Session

AI Summary

HB 1051 Summary

  • Creates new crime of "organized retail theft" as a Level 5 felony for knowingly taking, procuring, receiving, concealing, or controlling retail merchant property without consent or payment with intent to sell, deliver, or distribute to another person.

  • Allows seizure and forfeiture of stolen property with retail or repurchase value of at least $100 used in commission of organized retail theft.

  • Permits victims of organized retail theft to recover treble damages in civil actions, with minimum presumed loss of $100 regardless of actual item value or whether property is returned.

  • Adds organized retail theft to list of crimes constituting racketeering activity under corrupt business influence laws, enabling RICO prosecutions.

  • Effective July 1, 2016.

Legislative Description

Organized retail theft. Makes it organized retail theft, a Level 5 felony, for a person: (1) to knowingly: (A) take, procure, receive, conceal, or otherwise exercise control over the personal property of a retail merchant; or (B) use an artifice, an instrument, a container, a device, or another article to facilitate taking, procuring, receiving, concealing, or exercising control over the personal property of a retail merchant; without the consent of the retail merchant or without paying the appropriate consideration for the personal property; and (2) with the intent to sell, deliver, or distribute the personal property to another person. Allows

Last Action

First reading: referred to Committee on Courts and Criminal Code

1/5/2016

Committee Referrals

Courts and Criminal Code1/5/2016

Full Bill Text

No bill text available