Rhode Island 2024 Regular Session

Rhode Island House Bill H7633

Introduced
2/15/24  

Caption

Provides that two (2) or more individuals associated to accomplish an act or acts which constitute shoplifting, could be deemed "racketeer influenced and corrupt organizations."

Impact

If passed, HB 7633 would have significant implications on the enforcement of laws surrounding theft in Rhode Island. By defining coordinated shoplifting as a form of organized crime, lawmakers are expressing a commitment to combating retail theft more aggressively. This change would shift the focus from treating shoplifting as a series of individual misdemeanors to viewing it as part of a larger criminal enterprise. Advocates of the bill argue that this will deter organized theft, which has been on the rise, and provide law enforcement with the tools needed to tackle these issues more efficiently.

Summary

House Bill 7633 seeks to amend Rhode Island's criminal laws pertaining to theft, specifically focusing on shoplifting. The core provision of the bill allows for an increased classification of criminal conduct when two or more individuals work together to commit acts of shoplifting. If these individuals conspire or coordinate their actions, they may be classified as engaged in a 'racketeer influenced and corrupt organization' (RICO), thereby subjecting them to more severe legal obligations and potential penalties under the existing RICO framework. This amendment serves to enhance penalties and bolster law enforcement's ability to prosecute organized theft more effectively.

Contention

Opponents of HB 7633 may raise concerns about the potential overreach of this legislation into areas that could criminalize individuals who may not be part of organized theft rings, creating a slippery slope in terms of prosecution and civil liberties. The perception that shoplifting is becoming synonymous with organized crime may instill fear among everyday individuals who may commit petty theft for various reasons. Critics will likely question whether such a stringent approach is necessary and if it will effectively address the root causes of shoplifting, which may include economic distress or mental health issues.

Companion Bills

No companion bills found.

Previously Filed As

RI S0370

Theft, Embezzlement, False Pretenses, And Misappropriation

RI H5502

Joint Resolution Creating A Special Joint Legislative Commission To Study And Provide Recommendations To Protect Our Environment And Natural Resources From Plastic Bottle Waste (creates A 16 Member Joint Commission To Study And Provide Recommendations To Protect Our Environment From Plastic Bottle Waste, And Who Would Report Back To The General Assembly By February 28, 2024, And Expire On June 30, 2024.)

RI H5160

Licensed Activities -- Lenders And Loan Brokers -- Check Cashing

RI S0175

Licensed Activities -- Lenders And Loan Brokers -- Check Cashing

RI S0753

Beverage Container Deposit Recycling Act Of 2023

RI H6429

Authorizing The Town Of North Kingstown To Issue Not More Than $222,460,000 Of Bond And Notes Of Which

RI S1076

Authorizing The Town Of North Kingstown To Issue Not More Than $222,460,000 Of Bond And Notes Of Which

RI H5533

Powers And Operations

RI S0696

Powers And Operations

RI H5784

Forestry And Forest Product Operations

Similar Bills

NJ S402

Prohibits retail mercantile establishments from requiring certain consumer identification for return of merchandise.

NJ S1262

Prohibits retail mercantile establishments from requiring certain consumer identification for return of merchandise.

RI S2665

Provides that two (2) or more individuals associated to accomplish an act or acts which constitute shoplifting, could be deemed "racketeer influenced and corrupt organizations."

RI S0822

Provides that when 2 or more individuals associate to accomplish the crime of shoplifting, that they would be deemed to be associated for the particular purpose of shoplifting and be guilty of a felony.

MS SB2215

Shoplifting; provide enhancement where merchant is in the business of selling food or drugstore items.

IL HB0062

CONSUMER FRAUD-FEE DISCLOSURE

IL SB1486

CONSUMER FRAUD-FEE DISCLOSURE

NJ 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.