Virginia 2023 Regular Session

Virginia Senate Bill SB896

Introduced
1/5/23  
Refer
1/5/23  
Report Pass
1/30/23  
Report Pass
2/2/23  
Engrossed
2/6/23  
Engrossed
2/7/23  
Refer
2/10/23  
Report Pass
2/13/23  
Engrossed
2/16/23  
Engrossed
2/20/23  
Engrossed
2/20/23  
Engrossed
2/20/23  
Enrolled
2/23/23  
Chaptered
3/26/23  

Caption

Racketeering offenses; penalty.

Impact

This bill is expected to strengthen law enforcement's ability to combat organized crime by enhancing the legal framework surrounding racketeering. The amendments could lead to stricter penalties for offenses linked to organized crime, which may deter criminal actions by increasing risks for those involved. Moreover, the bill is positioned to provide clearer legal standards, potentially making prosecutions more straightforward and effective, thereby potentially leading to increased convictions related to racketeering offenses.

Summary

SB896 focuses on amending existing statutes concerning racketeering offenses in Virginia. The bill aims to clarify definitions and broaden the scope of activities considered as racketeering. It defines specific terms such as 'enterprise' and 'criminal street gang' and outlines unlawful activities for organizations and individuals involved in criminal enterprises. Additionally, the bill imposes penalties for entities that engage in these activities, emphasizing the severity of crimes associated with organized crime.

Sentiment

The sentiment surrounding SB896 appears to be generally supportive among those concerned with law enforcement and public safety. Advocates argue that clear definitions and stricter penalties are necessary to address the growing problem of organized crime. However, there is a level of concern among civil liberties groups that these legal changes may lead to overreach or misapplication of the law, affecting individuals and groups disproportionately, thereby inviting substantial debate on these implications.

Contention

Notable points of contention include the breadth of the definition of 'enterprise' and the potential ramifications for groups that may be classified as criminal street gangs. Critics fear that this could include individuals or organizations that may inadvertently fall into these categories, raising concerns over fairness and due process. As the bill progresses, there may be further discussions and amendments aimed at addressing these apprehensions while balancing the need for tougher criminal justice measures.

Companion Bills

No companion bills found.

Previously Filed As

VA HB2166

Racketeering offenses; penalty.

VA HB1885

Organized retail theft; establishes as a crime, report, penalty.

VA SB1396

Organized retail theft; establishes as a crime, report, penalty.

VA HB633

Forced labor or service; civil action for trafficking, penalties.

VA HB209

Organized retail theft; repeals crime and Organized Retail Crime Fund.

VA SB1065

Relating to civil racketeering; providing civil penalties.

VA HB4399

Relating to the criminal prosecution of racketeering; providing penalties.

VA SB2198

Relating to the criminal prosecution of racketeering; providing penalties.

VA HB1618

Relating to the civil and criminal prosecution of racketeering; providing penalties.

VA S0076

Criminal Gang and Anti-Racketeering

Similar Bills

NM HB7

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CA AB1693

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NJ S1103

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NJ A3198

Authorizes local contracting units to establish joint venture and set-aside programs.

NJ A3510

Authorizes local contracting units to establish joint venture and set-aside programs.

CA AB2271

Los Angeles County Metropolitan Transportation Authority: contracting: local businesses.

CA AB1632

Office of Small Business and Disabled Veteran Business Enterprise Services.

NM HB195

Housing Fund & Changes