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* 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.
posted by Rich Miller
Tuesday, Mar 29, 22 @ 8:19 am
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=== 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.
Comment by 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.==
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.
Comment by well... Tuesday, Mar 29, 22 @ 8:57 am
= Is there a bill number for this yet? =
It looks like this has been filed as sam1 to HB1091
Comment by cover Tuesday, Mar 29, 22 @ 9:01 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.
Comment by vern Tuesday, Mar 29, 22 @ 9:11 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.
Comment by aovermy@yahoo.com Tuesday, Mar 29, 22 @ 10:10 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)
Comment by DuPage Tuesday, Mar 29, 22 @ 10:37 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?
Comment by SouthSide Markie Tuesday, Mar 29, 22 @ 10:39 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.
Comment by low level Tuesday, Mar 29, 22 @ 10:53 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.
Comment by TheInvisibleMan Tuesday, Mar 29, 22 @ 11:13 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.
Comment by NonAFSCMEStateEmployeeFromChatham Tuesday, Mar 29, 22 @ 11:37 am