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SC H3523
Bill
Status
3/12/2025
Primary Sponsor
Jeffrey Johnson
Click for details
AI Summary
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Expands the definition of "retail property" to include money, negotiable documents, gift cards, and other forms of credit, not just new merchandise
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Creates the new offense of "organized retail crime" defined as two or more people conspiring to commit retail theft with intent to sell or reenter stolen property into commerce
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Establishes a graduated penalty structure for organized retail crime based on property value: misdemeanor (up to 3 years) for $2,000-$10,000; felony (up to 5 years) for $10,000-$20,000; felony (up to 10 years) for $20,000-$50,000; felony (up to 20 years) for over $50,000
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Creates "organized retail crime of an aggravated nature" as a separate felony (up to 15 years, $50,000 fine) when the crime involves property damage exceeding $2,000 or causes moderate or great bodily injury
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Allows aggregation of multiple offenses within a 90-day period into a single count and permits prosecution in any county where acts occurred, subject to Attorney General consent for cross-circuit prosecution
Legislative Description
Organized Retail Crime
Last Action
Act No. 1
3/12/2025