Bill
Bill > A03682
NY A03682
NY A03682Enacts the "anti-organized retail theft act"; criminalizes organized retail theft and establishes the crime of leader of an organized retail theft enterprise; relates to the authorization of jurisdiction and venue and authorized sentences for a pattern of criminal offenses; relates to the aggregated value of stolen merchandise; relates to the use of an emergency exit in the theft of property; relates to the possession of anti-security items; relates to retail sales receipt and universal product
summary
Introduced
01/30/2017
01/30/2017
In Committee
01/03/2018
01/03/2018
Crossed Over
Passed
Dead
12/31/2018
12/31/2018
Introduced Session
2017-2018 General Assembly
Bill Summary
AN ACT to amend the penal law, in relation to criminalizing organized retail theft and establishing the crime of leader of an organized retail theft enterprise (Part A); to amend the penal law, in relation to the authorization of jurisdiction and venue and authorized sentences for a pattern of criminal offenses (Part B); to amend the penal law, in relation to the aggregated value of stolen merchandise (Part C); to amend the penal law, in relation to the use of emergency exit in the theft of property (Part D); to amend the penal law, in relation to the possession of anti-security items (Part E); to amend the penal law, in relation to retail sales receipt and universal product code label fraud (Part F); to amend the general business law, in relation to itinerant vendors (Part G); and to amend the penal law, in relation to theft with intent to resell on an online marketplace (Part H) The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1
AI Summary
This bill enacts the "anti-organized retail theft act", which aims to combat the growing problem of organized retail theft in New York. The key provisions of the bill include:
- Defining and criminalizing "organized retail theft" and establishing the crime of "leader of an organized retail theft enterprise" as a form of larceny. This allows for enhanced penalties for those involved in theft rings that steal and resell merchandise.
- Authorizing jurisdiction and venue for prosecuting a "pattern of criminal offenses" related to retail theft, and allowing for sentences of up to 2 years in prison and fines up to $25,000.
- Increasing the thresholds for grand larceny charges when the stolen goods are valued at $1,000 or more, and creating new crimes for using emergency exits or anti-security devices to facilitate retail theft.
- Prohibiting itinerant vendors from selling certain restricted items like baby food, over-the-counter drugs, and batteries.
- Criminalizing the use, transfer, or possession of counterfeit retail sales receipts or universal product code labels to facilitate retail theft.
Overall, the bill aims to give law enforcement and retailers additional tools to combat organized retail crime rings that steal and resell merchandise, particularly high-value items like infant formula and medications.
Committee Categories
Housing and Urban Affairs
Sponsors (1)
Last Action
referred to codes (on 01/03/2018)
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