Maryland 2022 Regular Session

Maryland Senate Bill SB619 Compare Versions

Only one version of the bill is available at this time.
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33 EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW.
44 [Brackets] indicate matter deleted from existing law.
55 *sb0619*
66
77 SENATE BILL 619
88 E1 2lr2088
99 SB 385/21 – JPR CF 2lr2608
1010 By: Senator Cassilly
1111 Introduced and read first time: February 2, 2022
1212 Assigned to: Judicial Proceedings
1313
1414 A BILL ENTITLED
1515
1616 AN ACT concerning 1
1717
1818 Organized Retail Theft 2
1919
2020 FOR the purpose of providing that multiple thefts committed by the same person in 3
2121 multiple counties under one scheme or continuing course of conduct may be joined 4
2222 and prosecuted in a certain county; providing that certain misdemeanor charges may 5
2323 not be aggregated to constitute a felony; establishing requirements for a court to 6
2424 make a finding as to whether a theft meets a definition of organized retail theft for 7
2525 purposes of reporting to the Criminal Justice Information System Central 8
2626 Repository; and generally relating to organized retail theft. 9
2727
2828 BY repealing and reenacting, with amendments, 10
2929 Article – Criminal Law 11
3030 Section 7–103(f) 12
3131 Annotated Code of Maryland 13
3232 (2021 Replacement Volume and 2021 Supplement) 14
3333
3434 BY repealing and reenacting, with amendments, 15
3535 Article – Criminal Procedure 16
3636 Section 2–203 17
3737 Annotated Code of Maryland 18
3838 (2018 Replacement Volume and 2021 Supplement) 19
3939
4040 BY adding to 20
4141 Article – Criminal Procedure 21
4242 Section 6–236 22
4343 Annotated Code of Maryland 23
4444 (2018 Replacement Volume and 2021 Supplement) 24
4545
4646 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 25
4747 That the Laws of Maryland read as follows: 26
4848 2 SENATE BILL 619
4949
5050
5151 Article – Criminal Law 1
5252
5353 7–103. 2
5454
5555 (f) (1) When theft is committed in violation of this part under one scheme or 3
5656 continuing course of conduct, whether from the same or several sources: 4
5757
5858 [(1)] (I) the conduct may be considered as one crime; and 5
5959
6060 [(2)] (II) EXCEPT AS PROVIDED I N PARAGRAPH (2)(II) OF THIS 6
6161 SUBSECTION, the value of the property or services may be aggregated in determining 7
6262 whether the theft is a felony or a misdemeanor. 8
6363
6464 (2) (I) MULTIPLE THEFTS COMMI TTED BY THE SAME PER SON IN 9
6565 MULTIPLE COUNTIES UN DER ONE SCHEME OR CO NTINUING COURSE O F CONDUCT 10
6666 MAY BE JOINED AND PROSECUTED IN AN Y COUNTY IN WHICH AN Y ONE OF THE 11
6767 THEFTS OCCURRED . 12
6868
6969 (II) MISDEMEANOR CHARGES F ROM DIFFERENT COUNTI ES MAY 13
7070 NOT BE AGGREGATED TO CONSTITUTE A FELONY UNDER THIS PARAGRAPH . 14
7171
7272 Article – Criminal Procedure 15
7373
7474 2–203. 16
7575
7676 (a) A police officer without a warrant may arrest a person if the police officer has 17
7777 probable cause to believe: 18
7878
7979 (1) that the person has committed a crime listed in subsection (b) of this 19
8080 section; and 20
8181
8282 (2) that unless the person is arrested immediately, the person: 21
8383
8484 (i) may not be apprehended; 22
8585
8686 (ii) may cause physical injury or property damage to another; or 23
8787
8888 (iii) may tamper with, dispose of, or destroy evidence. 24
8989
9090 (b) The crimes referred to in subsection (a)(1) of this section are: 25
9191
9292 (1) manslaughter by vehicle or vessel under § 2–209 of the Criminal Law 26
9393 Article; 27
9494
9595 (2) malicious burning under § 6–104 or § 6–105 of the Criminal Law Article 28
9696 or an attempt to commit the crime; 29 SENATE BILL 619 3
9797
9898
9999
100100 (3) malicious mischief under § 6–301 of the Criminal Law Article or an 1
101101 attempt to commit the crime; 2
102102
103103 (4) a theft crime where the value of the property or services stolen is less 3
104104 than [$1,000] $1,500 under § 7–104 [or § 7–105] of the Criminal Law Article, INCLUDING 4
105105 § 7–104(G)(4) OF THE CRIMINAL LAW ARTICLE, or an attempt to commit the crime; 5
106106
107107 (5) the crime of giving or causing to be given a false alarm of fire under § 6
108108 9–604 of the Criminal Law Article; 7
109109
110110 (6) indecent exposure under § 11–107 of the Criminal Law Article; 8
111111
112112 (7) a crime that relates to controlled dangerous substances under Title 5 of 9
113113 the Criminal Law Article or an attempt to commit the crime; 10
114114
115115 (8) the wearing, carrying, or transporting of a handgun under § 4–203 or § 11
116116 4–204 of the Criminal Law Article; 12
117117
118118 (9) carrying or wearing a concealed weapon under § 4–101 of the Criminal 13
119119 Law Article; 14
120120
121121 (10) prostitution and related crimes under Title 11, Subtitle 3 of the 15
122122 Criminal Law Article; and 16
123123
124124 (11) violation of a condition of pretrial or posttrial release under § 5–213.1 17
125125 of this article. 18
126126
127127 6–236. 19
128128
129129 (A) IN THIS SECTION , “ORGANIZED RETAIL THE FT” MEANS THE 20
130130 COMMISSION, EITHER ALONE OR WITH ONE OR MORE OTHER PE RSONS, OF A SERIES 21
131131 OF THEFTS OF RETAIL MERCHANDISE FROM ONE OR MORE RETAIL MERCH ANTS 22
132132 WITH THE INTENT TO : 23
133133
134134 (1) RETURN THE MERCHANDI SE TO THE MERCHANT F OR VALUE; OR 24
135135
136136 (2) RESELL, TRADE, OR BARTER THE MERCHA NDISE FOR VALUE . 25
137137
138138 (B) (1) IF A DEFENDANT IS CON VICTED OF OR RECEIVE S A PROBATION 26
139139 BEFORE JUDGMENT DISP OSITION FOR THEFT UN DER § 7–104 OF THE CRIMINAL 27
140140 LAW ARTICLE, ON REQUEST OF THE STATE’S ATTORNEY THE COURT SHALL MAKE A 28
141141 FINDING OF FACT BASE D ON EVIDENCE PRODUC ED AT TRIAL AS TO WH ETHER THE 29
142142 CRIME IS ORGANIZED R ETAIL THEFT. 30
143143
144144 (2) THE STATE HAS THE BURDEN OF PROVING BY A PREP ONDERANCE 31 4 SENATE BILL 619
145145
146146
147147 OF THE EVIDENCE THAT THE CRIME IS ORGANIZ ED RETAIL THEFT . 1
148148
149149 (C) IF THE COURT FINDS THAT THE CRIME IS ORGANIZED R ETAIL THEFT 2
150150 UNDER SUBSECTION (B) OF THIS SECTION, THAT FINDING SHALL B ECOME PART OF 3
151151 THE COURT RECORD FOR PURPOSES OF REPORTIN G TO THE CRIMINAL JUSTICE 4
152152 INFORMATION SYSTEM CENTRAL REPOSITORY UNDER § 10–215 OF THIS ARTICLE. 5
153153
154154 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 6
155155 October 1, 2022. 7
156156