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IN HB1051
Bill
Status
1/5/2016
Primary Sponsor
Gregory Steuerwald
Click for details
AI Summary
HB 1051 Summary
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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.
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Allows seizure and forfeiture of stolen property with retail or repurchase value of at least $100 used in commission of organized retail theft.
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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.
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Adds organized retail theft to list of crimes constituting racketeering activity under corrupt business influence laws, enabling RICO prosecutions.
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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