Capitol Fax.com - Your Illinois News Radar » Retail crime bill to be unveiled today
SUBSCRIBE to Capitol Fax      Advertise Here      About     Exclusive Subscriber Content     Updated Posts    Contact Rich Miller
CapitolFax.com
To subscribe to Capitol Fax, click here.
Retail crime bill to be unveiled today

Tuesday, Mar 29, 2022 - Posted by Rich Miller

* Media advisory…

As smash-and-grab burglaries and supply chain thefts across the state have increased, State Senator Suzy Glowiak Hilton (D-Western Springs) is working alongside the Illinois Retail Merchants Association and Attorney General Kwame Raoul’s office to crack down on organized retail crime.

Senator Glowiak Hilton will outline their plan to address organized retail theft and illicit trade at a press conference Tuesday.

    WHO: Senators Suzy Glowiak Hilton and Doris Turner, alongside President & CEO of the Illinois Retail Merchants Association Rob Karr, Owner of Wild Rose Boutique Monica Zanetti, Executive Director of the Illinois Sheriffs’ Association Jim Kaitschuk, and Chief of Legislative Affairs from the Illinois Office of the Attorney General Ashley Wright
    WHAT: Press conference on plan to combat organized retail crime
    WHEN: Tuesday, March 29 at 11:30 a.m.
    WHERE: Blue Room, Illinois State Capitol and live on BlueRoomStream.com

* Dot points

The Illinois Retail Merchants Association (IRMA) and Illinois Office of Attorney General (OAG) have collaborated to create a comprehensive legislative package to address organized retail crime (ORC). Highlights include:

Focuses on Organized Retail Crime The proposal creates and specifically defines a violation of organized retail crime (ORC). ORC is usually committed by an individual or individuals who work together to steal merchandise and resell the item(s) for profit to fund other illegal activities such as gun, drug, and human trafficking.

Deters Smash-and-Grab Thefts Smash-and-grab thefts occur when a group of individuals rush into a retailer and destroy retail property or threaten retail team members while stealing a great amount of inventory in a short period of time. This sometimes involves the use of vehicles and other tools to gain entry into the retailer or to the merchandise.
Deters Supply Chain Thefts Individuals are increasingly involved in stealing merchandise while it is in transit between the manufacture and distributor and the retailer. This involves raiding delivery trucks and cargo containers on trains.

Reduces Criminals’ Ability to Avoid Prosecution
• The proposal provides jurisdiction to any state’s attorney where any element of ORC takes place to prosecute the whole crime. For instance, if the conspiracy, theft, and selling all occurred in different jurisdictions, each jurisdiction would have the ability to prosecute the whole crime. It also provides the Attorney General the use of the statewide grand jury to prosecute ORC.

    • If cell phones or the internet are utilized to plan and carry-out ORC, any state’s attorney may have jurisdiction to bring action.
    • The proposal allows the Illinois Attorney General the flexibility to also pursue RICO charges against Illinois and multi-state criminals.

Provides Dedicated Enforcement Resources The proposal seeks to provide annual funds to the Office of the Attorney General for additional investigators and attorneys to focus exclusively on ORC. It also provides grant money to states attorneys across Illinois whose communities tend to be the focus of ORC. This grant money will be used to add additional states attorneys dedicated exclusively to ORC.

Addresses Online Fencing ORC rings increasingly use technology and the anonymity of online third-party marketplaces to sell their stolen goods. The proposal requires online third-party marketplaces to verify the seller and the goods offered for sale and the seller to provide contact information. This action will help police outlets used to monetize stolen merchandise, which often funds other illicit activities including gun, drug and human trafficking. The proposal mirrors an agreement that was reached on the federal level by stakeholders and currently sponsored by U.S. Senator Dick Durbin and Congresswoman Jan Schakowsky.

Enhances Public and Private Coordination The proposal calls for a formal collaboration of all stakeholders involved in addressing ORC. The collaboration is designed to provide real-time information and intelligence-sharing and collaboration between asset protection investigators and federal, state, and local law enforcement partners involved in combating ORC related issues at the local, regional, and national levels

Requires Timely and Proper Notice The proposal requires timely and accurate notice of court proceeding to retailers that are victims of ORC, ensuring they can participate in the legal process.

       

10 Comments
  1. - vern - Tuesday, Mar 29, 22 @ 8:35 am:

    === The proposal requires online third-party marketplaces to verify the seller and the goods offered for sale and the seller to provide contact information. ===

    Is there a bill number for this yet? I’d love to see the language for that provision. I’m very concerned what effect it could have on the otherwise-legal secondhand economy via places like eBay and Craigslist. I’m not sure the solution to retail theft includes putting obstacles up for people who’d rather sell excess property to their neighbors than throw it out.


  2. - well... - Tuesday, Mar 29, 22 @ 8:57 am:

    ==The proposal requires online third-party marketplaces to verify the seller and the goods offered for sale and the seller to provide contact information.==

    They already kinda do this. With the exception of craigslist where it’s usually cash transactions, the online marketplaces like eBay and Amazon need some way to pay you. That typically means a bank account or a paypal account, both of which are already required to verify identities.


  3. - cover - Tuesday, Mar 29, 22 @ 9:01 am:

    = Is there a bill number for this yet? =

    It looks like this has been filed as sam1 to HB1091


  4. - vern - Tuesday, Mar 29, 22 @ 9:11 am:

    Thanks, cover.

    My concerns are somewhat allayed by the bill text, which restricts the verification requirements to “high volume” sellers doing more than $5,000/year revenue on more than 200 transactions. That seems a little more reasonable. More an unfortunate gap between the bill and the press release than a problem with the bill itself.


  5. - aovermy@yahoo.com - Tuesday, Mar 29, 22 @ 10:10 am:

    They especially need to make sure raiding delivery trains/trucks is considered a very serious crime. It’s not just Amazon junk, people who make handcrafted items that can take a long time to produce also use those same delivery methods.


  6. - DuPage - Tuesday, Mar 29, 22 @ 10:37 am:

    This bill is a good start. It does not do much if anything about DAs that do not prosecute for shoplifting $900 or less? (Kim “let them go” Foxx)


  7. - SouthSide Markie - Tuesday, Mar 29, 22 @ 10:39 am:

    If I’m reading the bill right, it applies regardless of the amount stolen. A $20 theft could result in a Class 3 or 4 felony. Am I missing something?


  8. - low level - Tuesday, Mar 29, 22 @ 10:53 am:

    Good. Now can anything be done about the large groups of motorcycles who meet up in the suburbs then ride into the city 150-200 bikes deep? They ride up on sidewalks and are out to 1 am on weeknights.


  9. - TheInvisibleMan - Tuesday, Mar 29, 22 @ 11:13 am:

    == The proposal provides jurisdiction to any state’s attorney where any element of ORC takes place to prosecute the whole crime.==

    This should be the case for any crime.

    The way the Illinois legislation creating the office has partitioned out, and built unnecessary walls around, the state’s attorney office in each county is often quite annoying.


  10. - NonAFSCMEStateEmployeeFromChatham - Tuesday, Mar 29, 22 @ 11:37 am:

    ==Good. Now can anything be done about the large groups of motorcycles who meet up in the suburbs then ride into the city 150-200 bikes deep? They ride up on sidewalks and are out to 1 am on weeknights.==

    At least before COVID (when I was out a lot more) I used to see a lot of these biker groups all around on the roads, especially on a summer weekend. Especially in parts of Springfield and central Illinois.


Sorry, comments for this post are now closed.


* Isabel’s afternoon roundup
* HGOPs whacked for opposing lame duck session
* Uber’s Local Partnership = Stress-Free Travel For Paratransit Riders
* Report: IDOC's prison drug test found to be 'wrong 91 percent of the time'
* SUBSCRIBERS ONLY - Session update (Updated x2)
* Illinois Supreme Court rules state SLAPP law doesn't automatically protect traditional journalism (Updated)
* ‘This is how I reward my good soldiers’: Madigan ally testifies he was rewarded with do-nothing consulting contract
* Illinois Supreme Court rules that Jussie Smollett's second prosecution 'is a due process violation, and we therefore reverse defendant’s conviction'
* Dignity In Pay (HB 793): It Is Time To Ensure Fair Pay For Illinoisans With Disabilities
* It’s just a bill (Updated)
* Open thread
* Isabel’s morning briefing
* SUBSCRIBERS ONLY - Today's edition of Capitol Fax (use all CAPS in password)
* Live coverage
* Selected press releases (Live updates)
* Yesterday's stories

Support CapitolFax.com
Visit our advertisers...

...............

...............

...............

...............

...............

...............


Loading


Main Menu
Home
Illinois
YouTube
Pundit rankings
Obama
Subscriber Content
Durbin
Burris
Blagojevich Trial
Advertising
Updated Posts
Polls

Archives
November 2024
October 2024
September 2024
August 2024
July 2024
June 2024
May 2024
April 2024
March 2024
February 2024
January 2024
December 2023
November 2023
October 2023
September 2023
August 2023
July 2023
June 2023
May 2023
April 2023
March 2023
February 2023
January 2023
December 2022
November 2022
October 2022
September 2022
August 2022
July 2022
June 2022
May 2022
April 2022
March 2022
February 2022
January 2022
December 2021
November 2021
October 2021
September 2021
August 2021
July 2021
June 2021
May 2021
April 2021
March 2021
February 2021
January 2021
December 2020
November 2020
October 2020
September 2020
August 2020
July 2020
June 2020
May 2020
April 2020
March 2020
February 2020
January 2020
December 2019
November 2019
October 2019
September 2019
August 2019
July 2019
June 2019
May 2019
April 2019
March 2019
February 2019
January 2019
December 2018
November 2018
October 2018
September 2018
August 2018
July 2018
June 2018
May 2018
April 2018
March 2018
February 2018
January 2018
December 2017
November 2017
October 2017
September 2017
August 2017
July 2017
June 2017
May 2017
April 2017
March 2017
February 2017
January 2017
December 2016
November 2016
October 2016
September 2016
August 2016
July 2016
June 2016
May 2016
April 2016
March 2016
February 2016
January 2016
December 2015
November 2015
October 2015
September 2015
August 2015
July 2015
June 2015
May 2015
April 2015
March 2015
February 2015
January 2015
December 2014
November 2014
October 2014
September 2014
August 2014
July 2014
June 2014
May 2014
April 2014
March 2014
February 2014
January 2014
December 2013
November 2013
October 2013
September 2013
August 2013
July 2013
June 2013
May 2013
April 2013
March 2013
February 2013
January 2013
December 2012
November 2012
October 2012
September 2012
August 2012
July 2012
June 2012
May 2012
April 2012
March 2012
February 2012
January 2012
December 2011
November 2011
October 2011
September 2011
August 2011
July 2011
June 2011
May 2011
April 2011
March 2011
February 2011
January 2011
December 2010
November 2010
October 2010
September 2010
August 2010
July 2010
June 2010
May 2010
April 2010
March 2010
February 2010
January 2010
December 2009
November 2009
October 2009
September 2009
August 2009
July 2009
June 2009
May 2009
April 2009
March 2009
February 2009
January 2009
December 2008
November 2008
October 2008
September 2008
August 2008
July 2008
June 2008
May 2008
April 2008
March 2008
February 2008
January 2008
December 2007
November 2007
October 2007
September 2007
August 2007
July 2007
June 2007
May 2007
April 2007
March 2007
February 2007
January 2007
December 2006
November 2006
October 2006
September 2006
August 2006
July 2006
June 2006
May 2006
April 2006
March 2006
February 2006
January 2006
December 2005
April 2005
March 2005
February 2005
January 2005
December 2004
November 2004
October 2004

Blog*Spot Archives
November 2005
October 2005
September 2005
August 2005
July 2005
June 2005
May 2005

Syndication

RSS Feed 2.0
Comments RSS 2.0




Hosted by MCS SUBSCRIBE to Capitol Fax Advertise Here Mobile Version Contact Rich Miller