Bill S2930-2013

Relates to the prevention of organized retail crime

Relates to the prevention of organized retail crime.

Details

Actions

  • Jan 8, 2014: REFERRED TO CODES
  • Jan 8, 2014: returned to senate
  • Jan 8, 2014: died in assembly
  • Apr 22, 2013: referred to codes
  • Apr 22, 2013: DELIVERED TO ASSEMBLY
  • Apr 22, 2013: PASSED SENATE
  • Mar 20, 2013: ADVANCED TO THIRD READING
  • Mar 19, 2013: 2ND REPORT CAL.
  • Mar 18, 2013: 1ST REPORT CAL.216
  • Mar 12, 2013: REPORTED AND COMMITTED TO CONSUMER PROTECTION
  • Jan 25, 2013: REFERRED TO CODES

Votes

VOTE: COMMITTEE VOTE: - Codes - Mar 12, 2013
Ayes (15): Nozzolio, Boyle, DeFrancisco, Flanagan, Fuschillo, Gallivan, Golden, Lanza, O'Mara, Smith, Squadron, Perkins, Espaillat, Sampson, O'Brien
Ayes W/R (1): Hoylman
VOTE: COMMITTEE VOTE: - Consumer Protection - Mar 18, 2013
Ayes (9): Zeldin, Boyle, Fuschillo, Little, Marchione, Maziarz, Savino, Serrano, Gipson
Ayes W/R (2): Hoylman, Latimer

Memo

BILL NUMBER:S2930

TITLE OF BILL: An act to amend the penal law, in relation to the prevention of organized retail crime

PURPOSE OR GENERAL IDEA OF BILL: This bill amends the penal law by classifying organized retail crime as grand larceny in the fourth degree under certain circumstances.

SUMMARY OF PROVISIONS:

Section One amends section 155.30 of the penal law by adding new subdivisions 12 and 13. Pursuant to section 12, grand larceny in the fourth degree shall include the stealing of property from a retail mercantile establishment when the aggregated value of price tags, sticker tags, or otherwise advertised retail prices of such property exceeds one thousand dollars. Subdivision 13 provides that the aggregate amount for grand larceny in the fourth degree with regard to theft of retail merchandise can be calculated by including property that is stolen over a sixty day period by one or more persons working in association.

Section Two is the effective date.

JUSTIFICATION: According to the Federal Bureau of Investigation, organized retail theft is an industry that costs United States retailers about $30 billion per year. Organized retail crime comprises a wide spectrum of high-volume and highly organized theft rings that cost New York retailers hundreds of millions of dollars annually and, more importantly, compromises the health, safety, and welfare of unsuspecting New York consumers. For every item stolen, New York State and our local governments lose out on sales tax revenue- again, adding up to millions annually. Organized retail theft is the most serious security issue facing many retail merchants, including apparel and accessory retailers, mass merchandisers, do-it-yourself stores, drug stores, and supermarkets. It's a crime that has grown substantially over the past decade and has continued to grow at unprecedented levels. Retailers are forced to offset these significant costs through higher prices - meaning that honest consumers are forced to endure the impact of organized retail theft and professional shoplifters. The intelligent criminals engaged in organized retail crime are aware of the monetary limitations under our penal system and intentionally steal merchandise under these limits in each store. This legislation would give law enforcement an additional tool in curbing this form of organized crime.

LEGISLATIVE HISTORY: S.6956A of 2012 Passed in the Senate/ A.10328A Referred to Codes

FISCAL IMPLICATIONS: None

EFFECTIVE DATE: This act shall take effect on the first of November next succeeding the date on which it shall have become a law.


Text

STATE OF NEW YORK ________________________________________________________________________ 2930 2013-2014 Regular Sessions IN SENATE January 25, 2013 ___________
Introduced by Sens. ZELDIN, MAZIARZ -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, in relation to the prevention of organ- ized retail crime THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 155.30 of the penal law is amended by adding two new subdivisions 12 and 13 to read as follows: 12. THE PROPERTY IS STOLEN FROM A RETAIL MERCANTILE ESTABLISHMENT AS DEFINED IN SECTION TWO HUNDRED SEVENTEEN OF THE GENERAL BUSINESS LAW AND THE AGGREGATED VALUE OF PRICE TAGS, STICKER TAGS, OR OTHERWISE ADVER- TISED RETAIL PRICES OF SUCH PROPERTY EXCEEDS ONE THOUSAND DOLLARS. 13. THE PROPERTY IS STOLEN BY ONE PERSON, OR BY TWO OR MORE PERSONS WORKING IN ASSOCIATION, FROM ONE OR MORE THAN ONE RETAIL MERCANTILE ESTABLISHMENT AS DEFINED IN SECTION TWO HUNDRED SEVENTEEN OF THE GENERAL BUSINESS LAW WITHIN A PERIOD OF SIXTY DAYS OR LESS BETWEEN THE FIRST AND SECOND EPISODE, THE SECOND AND THIRD EPISODE, OR BETWEEN ANY SUCCEEDING EPISODES, AND THE AGGREGATED VALUE OF PRICE TAGS, STICKER PRICES, OR OTHERWISE ADVERTISED RETAIL PRICES OF SUCH PROPERTY EXCEEDS ONE THOUSAND DOLLARS. S 2. This act shall take effect on the first of November next succeed- ing the date on which it shall have become a law.

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