1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
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4 | 4 | | [Brackets] indicate matter deleted from existing law. |
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5 | 5 | | *sb0619* |
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6 | 6 | | |
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7 | 7 | | SENATE BILL 619 |
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8 | 8 | | E1 2lr2088 |
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9 | 9 | | SB 385/21 – JPR CF 2lr2608 |
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10 | 10 | | By: Senator Cassilly |
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11 | 11 | | Introduced and read first time: February 2, 2022 |
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12 | 12 | | Assigned to: Judicial Proceedings |
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13 | 13 | | |
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14 | 14 | | A BILL ENTITLED |
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15 | 15 | | |
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16 | 16 | | AN ACT concerning 1 |
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17 | 17 | | |
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18 | 18 | | Organized Retail Theft 2 |
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19 | 19 | | |
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20 | 20 | | FOR the purpose of providing that multiple thefts committed by the same person in 3 |
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21 | 21 | | multiple counties under one scheme or continuing course of conduct may be joined 4 |
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22 | 22 | | and prosecuted in a certain county; providing that certain misdemeanor charges may 5 |
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23 | 23 | | not be aggregated to constitute a felony; establishing requirements for a court to 6 |
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24 | 24 | | make a finding as to whether a theft meets a definition of organized retail theft for 7 |
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25 | 25 | | purposes of reporting to the Criminal Justice Information System Central 8 |
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26 | 26 | | Repository; and generally relating to organized retail theft. 9 |
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27 | 27 | | |
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28 | 28 | | BY repealing and reenacting, with amendments, 10 |
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29 | 29 | | Article – Criminal Law 11 |
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30 | 30 | | Section 7–103(f) 12 |
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31 | 31 | | Annotated Code of Maryland 13 |
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32 | 32 | | (2021 Replacement Volume and 2021 Supplement) 14 |
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33 | 33 | | |
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34 | 34 | | BY repealing and reenacting, with amendments, 15 |
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35 | 35 | | Article – Criminal Procedure 16 |
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36 | 36 | | Section 2–203 17 |
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37 | 37 | | Annotated Code of Maryland 18 |
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38 | 38 | | (2018 Replacement Volume and 2021 Supplement) 19 |
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39 | 39 | | |
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40 | 40 | | BY adding to 20 |
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41 | 41 | | Article – Criminal Procedure 21 |
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42 | 42 | | Section 6–236 22 |
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43 | 43 | | Annotated Code of Maryland 23 |
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44 | 44 | | (2018 Replacement Volume and 2021 Supplement) 24 |
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45 | 45 | | |
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46 | 46 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 25 |
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47 | 47 | | That the Laws of Maryland read as follows: 26 |
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48 | 48 | | 2 SENATE BILL 619 |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | Article – Criminal Law 1 |
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52 | 52 | | |
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53 | 53 | | 7–103. 2 |
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54 | 54 | | |
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55 | 55 | | (f) (1) When theft is committed in violation of this part under one scheme or 3 |
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56 | 56 | | continuing course of conduct, whether from the same or several sources: 4 |
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57 | 57 | | |
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58 | 58 | | [(1)] (I) the conduct may be considered as one crime; and 5 |
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59 | 59 | | |
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60 | 60 | | [(2)] (II) EXCEPT AS PROVIDED I N PARAGRAPH (2)(II) OF THIS 6 |
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61 | 61 | | SUBSECTION, the value of the property or services may be aggregated in determining 7 |
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62 | 62 | | whether the theft is a felony or a misdemeanor. 8 |
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63 | 63 | | |
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64 | 64 | | (2) (I) MULTIPLE THEFTS COMMI TTED BY THE SAME PER SON IN 9 |
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65 | 65 | | MULTIPLE COUNTIES UN DER ONE SCHEME OR CO NTINUING COURSE O F CONDUCT 10 |
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66 | 66 | | MAY BE JOINED AND PROSECUTED IN AN Y COUNTY IN WHICH AN Y ONE OF THE 11 |
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67 | 67 | | THEFTS OCCURRED . 12 |
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68 | 68 | | |
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69 | 69 | | (II) MISDEMEANOR CHARGES F ROM DIFFERENT COUNTI ES MAY 13 |
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70 | 70 | | NOT BE AGGREGATED TO CONSTITUTE A FELONY UNDER THIS PARAGRAPH . 14 |
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71 | 71 | | |
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72 | 72 | | Article – Criminal Procedure 15 |
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73 | 73 | | |
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74 | 74 | | 2–203. 16 |
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75 | 75 | | |
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76 | 76 | | (a) A police officer without a warrant may arrest a person if the police officer has 17 |
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77 | 77 | | probable cause to believe: 18 |
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78 | 78 | | |
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79 | 79 | | (1) that the person has committed a crime listed in subsection (b) of this 19 |
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80 | 80 | | section; and 20 |
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81 | 81 | | |
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82 | 82 | | (2) that unless the person is arrested immediately, the person: 21 |
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83 | 83 | | |
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84 | 84 | | (i) may not be apprehended; 22 |
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85 | 85 | | |
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86 | 86 | | (ii) may cause physical injury or property damage to another; or 23 |
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87 | 87 | | |
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88 | 88 | | (iii) may tamper with, dispose of, or destroy evidence. 24 |
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89 | 89 | | |
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90 | 90 | | (b) The crimes referred to in subsection (a)(1) of this section are: 25 |
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91 | 91 | | |
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92 | 92 | | (1) manslaughter by vehicle or vessel under § 2–209 of the Criminal Law 26 |
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93 | 93 | | Article; 27 |
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94 | 94 | | |
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95 | 95 | | (2) malicious burning under § 6–104 or § 6–105 of the Criminal Law Article 28 |
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96 | 96 | | or an attempt to commit the crime; 29 SENATE BILL 619 3 |
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97 | 97 | | |
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98 | 98 | | |
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99 | 99 | | |
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100 | 100 | | (3) malicious mischief under § 6–301 of the Criminal Law Article or an 1 |
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101 | 101 | | attempt to commit the crime; 2 |
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102 | 102 | | |
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103 | 103 | | (4) a theft crime where the value of the property or services stolen is less 3 |
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104 | 104 | | than [$1,000] $1,500 under § 7–104 [or § 7–105] of the Criminal Law Article, INCLUDING 4 |
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105 | 105 | | § 7–104(G)(4) OF THE CRIMINAL LAW ARTICLE, or an attempt to commit the crime; 5 |
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106 | 106 | | |
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107 | 107 | | (5) the crime of giving or causing to be given a false alarm of fire under § 6 |
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108 | 108 | | 9–604 of the Criminal Law Article; 7 |
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109 | 109 | | |
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110 | 110 | | (6) indecent exposure under § 11–107 of the Criminal Law Article; 8 |
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111 | 111 | | |
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112 | 112 | | (7) a crime that relates to controlled dangerous substances under Title 5 of 9 |
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113 | 113 | | the Criminal Law Article or an attempt to commit the crime; 10 |
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114 | 114 | | |
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115 | 115 | | (8) the wearing, carrying, or transporting of a handgun under § 4–203 or § 11 |
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116 | 116 | | 4–204 of the Criminal Law Article; 12 |
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117 | 117 | | |
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118 | 118 | | (9) carrying or wearing a concealed weapon under § 4–101 of the Criminal 13 |
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119 | 119 | | Law Article; 14 |
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120 | 120 | | |
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121 | 121 | | (10) prostitution and related crimes under Title 11, Subtitle 3 of the 15 |
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122 | 122 | | Criminal Law Article; and 16 |
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123 | 123 | | |
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124 | 124 | | (11) violation of a condition of pretrial or posttrial release under § 5–213.1 17 |
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125 | 125 | | of this article. 18 |
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126 | 126 | | |
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127 | 127 | | 6–236. 19 |
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128 | 128 | | |
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129 | 129 | | (A) IN THIS SECTION , “ORGANIZED RETAIL THE FT” MEANS THE 20 |
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130 | 130 | | COMMISSION, EITHER ALONE OR WITH ONE OR MORE OTHER PE RSONS, OF A SERIES 21 |
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131 | 131 | | OF THEFTS OF RETAIL MERCHANDISE FROM ONE OR MORE RETAIL MERCH ANTS 22 |
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132 | 132 | | WITH THE INTENT TO : 23 |
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133 | 133 | | |
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134 | 134 | | (1) RETURN THE MERCHANDI SE TO THE MERCHANT F OR VALUE; OR 24 |
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135 | 135 | | |
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136 | 136 | | (2) RESELL, TRADE, OR BARTER THE MERCHA NDISE FOR VALUE . 25 |
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137 | 137 | | |
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138 | 138 | | (B) (1) IF A DEFENDANT IS CON VICTED OF OR RECEIVE S A PROBATION 26 |
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139 | 139 | | BEFORE JUDGMENT DISP OSITION FOR THEFT UN DER § 7–104 OF THE CRIMINAL 27 |
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140 | 140 | | LAW ARTICLE, ON REQUEST OF THE STATE’S ATTORNEY THE COURT SHALL MAKE A 28 |
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141 | 141 | | FINDING OF FACT BASE D ON EVIDENCE PRODUC ED AT TRIAL AS TO WH ETHER THE 29 |
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142 | 142 | | CRIME IS ORGANIZED R ETAIL THEFT. 30 |
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143 | 143 | | |
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144 | 144 | | (2) THE STATE HAS THE BURDEN OF PROVING BY A PREP ONDERANCE 31 4 SENATE BILL 619 |
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145 | 145 | | |
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146 | 146 | | |
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147 | 147 | | OF THE EVIDENCE THAT THE CRIME IS ORGANIZ ED RETAIL THEFT . 1 |
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148 | 148 | | |
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149 | 149 | | (C) IF THE COURT FINDS THAT THE CRIME IS ORGANIZED R ETAIL THEFT 2 |
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150 | 150 | | UNDER SUBSECTION (B) OF THIS SECTION, THAT FINDING SHALL B ECOME PART OF 3 |
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151 | 151 | | THE COURT RECORD FOR PURPOSES OF REPORTIN G TO THE CRIMINAL JUSTICE 4 |
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152 | 152 | | INFORMATION SYSTEM CENTRAL REPOSITORY UNDER § 10–215 OF THIS ARTICLE. 5 |
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153 | 153 | | |
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154 | 154 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 6 |
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155 | 155 | | October 1, 2022. 7 |
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156 | 156 | | |
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