Rhode Island 2022 Regular Session

Rhode Island House Bill H7676

Introduced
3/2/22  

Caption

Organized Retail Crime Act Of 2022

Impact

The enactment of H7676 is anticipated to significantly affect state laws regarding theft and retail crime. It will empower law enforcement agencies to take more decisive actions against those who participate in or facilitate organized retail crime activities, which have previously gone unpunished due to lack of specific legislation. The bill also introduces new requirements for pawn shops and second-hand stores to conduct due diligence in verifying the legitimacy of the items they purchase, thereby aiming to reduce the market for stolen goods. Furthermore, any property used in the commission of organized retail crime could be forfeited, providing an additional layer of deterrence.

Summary

House Bill H7676, titled the 'Organized Retail Crime Act of 2022', seeks to address the growing concern of organized retail crime which has escalated into a nationwide issue, affecting businesses and public safety. This new legislation establishes a framework to criminalize the coordinated theft of retail merchandise by groups of three or more individuals. It defines organized retail crime and sets severe penalties, including imprisonment for up to five years or fines of up to $5,000, thereby enhancing the legal repercussions for such offenses. Additionally, the bill emphasizes the importance of protecting consumers and retailers from the adverse impacts of organized criminal activity.

Contention

Controversial aspects of H7676 center around its potential to infringe on personal freedoms and the operational capabilities of retail businesses. Critics express concerns about the broad definitions within the bill that might lead to increased prosecutions for minor infractions, while supporters argue for the necessity of robust measures to combat serious criminal syndicates that exploit vulnerabilities in retail environments. The bill's provisions for forfeiture have raised questions about due process, especially regarding the recoverability of personal property in cases where rights are unclear.

Additional_info

Supporters of the bill, including various retail groups, argue that the measure is critical to protect both businesses and consumers from the health and safety risks posed by stolen goods that could reach the market, including essential items like baby formula and medications. They emphasize a need for a unified approach to tackle this growing issue effectively. The bill aims not only to deter organized crime but also to safeguard economic stability and public welfare.

Companion Bills

No companion bills found.

Previously Filed As

RI SB1404

Combating Organized Retail Crime Act

RI HB2853

Combating Organized Retail Crime Act

RI AB2790

Crimes: organized retail theft.

RI SB140

Combating Organized Retail Crime Act of 2023

RI HB895

Combating Organized Retail Crime Act of 2023

RI SF893

Crime of organized retail theft establishment

RI S3587

Upgrades, and in some circumstances provides for extended terms of imprisonment for, certain retail theft crimes, addresses gift card fraud, and authorizes new Attorney General initiatives to address organized retail theft.

RI A4755

Upgrades, and in some circumstances provides for extended terms of imprisonment for, certain retail theft crimes, addresses gift card fraud, and authorizes new Attorney General initiatives to address organized retail theft.

RI HB234

Robbery & Organized Retail Crime

RI HB4598

Crimes: organized; violations of the organized retail crime act; expand. Amends sec. 4 of 2012 PA 455 (MCL 752.1084).

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