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Oklahoma Legislature· HB 1592Filed with Secretary of State

An act relating to larceny, the official text

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1                            STATE OF OKLAHOMA

2   1st Session of the 60th Legislature (2025)

3 HOUSE BILL 1592                 By: George

4

5

6                            AS INTRODUCED

7   An Act relating to larceny; providing elements of

    organized retail crime; providing penalties; amending

8   21 O.S. 2021, Section 425, which relates to patterns

    of criminal offenses; expanding scope of offense;

9   amending 21 O.S. 2021, Section 792, which relates to

    robbery; deleting exception; amending 21 O.S. 2021,

10  Section 1731, as amended by Section 1, Chapter 176,

    O.S.L. 2024 (21 O.S. Supp. 2024, Section 1731), which

11  relates to larceny of merchandise; modifying period

    of aggregated offenses; amending Section 1, Chapter

12  333, O.S.L. 2023 (21 O.S. Supp. 2024, Section 2200),

    which relates to the Oklahoma Organized Retail Crime

13  Task Force; recreating Task Force; providing for the

    continuation of appointment selections; authorizing

14  the Office of the Attorney General to staff the task

    force and employ task force officers; stating duties

15  of officers; providing for codification; and

    providing an effective date.

16

17

18

19 BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:

20  SECTION 1.      NEW LAW  A new section of law to be codified

21 in the Oklahoma Statutes as Section 1731.2 of Title 21, unless there

22 is created a duplication in numbering, reads as follows:

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24

    Req. No. 10028                                           Page 1
1   A. Actions relating to theft, retail theft, or larceny shall

2 constitute organized retail crime when two or more of the following

3 circumstances occur:

4   1. The property taken is intended for resale;

5   2. Such property is taken by two or more persons acting

6 jointly;

7   3. The persons taking the property do so while possessing tools

8 of theft including, but not limited to, tag cutters, foil-lined

9 bags, weapons, or other means of evading detection;

10  4. The persons taking the property attempt to exit through fire

11 escapes, employee exits, or other non-public means of entry or exit;

12  5. The persons taking such property have a means of getaway to

13 evade capture or arrest;

14  6. The persons taking such property remove, destroy,

15 deactivate, or knowingly evade any component of an anti-shoplifting

16 or inventory control device to prevent the activation of that device

17 or to facilitate another person in committing retail crime;

18  7. A person receives, purchases, or possesses retail

19 merchandise for sale or resale knowing or believing the retail

20 merchandise was stolen from a retail merchant;

21  8. The persons use any container, device, or other article to

22 facilitate a retail crime;

23  9. The persons use the motor vehicle of another person or a

24 rented or stolen motor vehicle when committing retail crime; or

    Req. No. 10028                                                  Page 2
1   10. The persons use a paper, fraudulent, altered, or obstructed

2 license plate, use a license plate meant for a different vehicle, or

3 do not have any license plate as a means of evading detection.

4   B. Violations of this section shall be punished as follows:

5   1. In the event the value of the property is less than Fifteen

6 Thousand Dollars ($15,000.00), the person shall be punished by

7 imprisonment in the custody of the Department of Corrections for a

8 term not to exceed five (5) years or in the county jail for a term

9 not to exceed one (1) year, or by a fine not to exceed One Thousand

10 Dollars ($1,000.00), or by both such imprisonment and fine; or

11  2. If the value of the property is Fifteen Thousand Dollars

12 ($15,000.00) or more, the person shall be punished by imprisonment

13 in the custody of the Department of Corrections for a term not to

14 exceed eight (8) years, or by a fine not to exceed One Thousand

15 Dollars ($1,000.00), or by both such imprisonment and fine.

16  C. The person shall also be ordered to pay restitution to the

17 victim as provided in Section 991f of Title 22 of the Oklahoma

18 Statutes.

19  SECTION 2.      AMENDATORY  21 O.S. 2021, Section 425, is

20 amended to read as follows:

21  Section 425. A. Any person who engages in a pattern of

22 criminal offenses in two or more counties or municipalities in this

23 state or who attempts or conspires with others to engage in a

24 pattern of criminal offenses shall, upon conviction, be punishable

    Req. No. 10028                                                  Page 3
1 punished by imprisonment in the Department of Corrections for a term

2 not exceeding two (2) years, or imprisonment in the county jail for

3 a term not exceeding one (1) year, or by a fine in an amount not

4 more than Twenty-five Thousand Dollars ($25,000.00), or by both such

5 fine and imprisonment. Such punishment shall be in addition to any

6 penalty imposed for any offense involved in the pattern of criminal

7 offenses. Double jeopardy shall attach upon conviction.

8   B. For purposes of this act, "pattern of criminal offenses"

9 means:

10  1. Two or more criminal offenses are committed that are part of

11 the same plan, scheme, or adventure; or

12  2. A sequence of two or more of the same criminal offenses are

13 committed and are not separated by an interval of more than thirty

14 (30) days between the first and second offense, the second and

15 third, and so on; or

16  3. Two or more criminal offenses are committed, each proceeding

17 from or having as an antecedent element a single prior incident or

18 pattern of fraud, robbery, burglary, theft, identity theft, receipt

19 of stolen property, false personation, false pretenses, obtaining

20 property by trick or deception, taking a credit or debit card

21 without consent, or the making, transferring or receiving of a false

22 or fraudulent identification card.

23  C. Jurisdiction and venue for a pattern of criminal offenses

24 occurring in multiple counties in this state shall be determined as

    Req. No. 10028                                                 Page 4
1 provided in Section 1 125.1 of this act Title 22 of the Oklahoma

2 Statutes.

3   SECTION 3.      AMENDATORY  21 O.S. 2021, Section 792, is

4 amended to read as follows:

5   Section 792. To constitute robbery, the force or fear must be

6 employed either to obtain or retain possession of the property, or

7 to prevent or overcome resistance to the taking. If employed merely

8 as a means of escape, it does not constitute robbery.

9   SECTION 4.      AMENDATORY  21 O.S. 2021, Section 1731, as

10 amended by Section 1, Chapter 176, O.S.L. 2024 (21 O.S. Supp. 2024,

11 Section 1731), is amended to read as follows:

12  Section 1731. A. Larceny of merchandise held for sale in

13 retail or wholesale establishments shall be punishable as follows:

14  1. For the first or second conviction, in the event the value

15 of the goods, edible meat, or other corporeal property which has

16 been taken is less than One Thousand Dollars ($1,000.00) Five

17 Hundred Dollars ($500.00), the person shall be guilty of a

18 misdemeanor punishable by imprisonment in the county jail for a term

19 not exceeding thirty (30) days, and by a fine not less than Ten

20 Dollars ($10.00) nor more than Five Hundred Dollars ($500.00);

21 provided, for the first or second conviction, in the event more than

22 one item of goods, edible meat, or other corporeal property has been

23 taken, punishment shall be by imprisonment in the county jail for a

24

    Req. No. 10028                                                  Page 5
1 term not to exceed thirty (30) days, and by a fine not less than

2 Fifty Dollars ($50.00) nor more than Five Hundred Dollars ($500.00);

3   2. For a third or subsequent conviction, in the event the value

4 of the goods, edible meat, or other corporeal property which has

5 been taken is less than One Thousand Dollars ($1,000.00) Five

6 Hundred Dollars ($500.00), the person shall be guilty of a

7 misdemeanor and shall be punished by imprisonment in the county jail

8 for a term not to exceed one (1) year, and by a fine not exceeding

9 One Thousand Dollars ($1,000.00);

10  3. In the event the value of the goods, edible meat, or other

11 corporeal property is One Thousand Dollars ($1,000.00) Five Hundred

12 Dollars ($500.00) or more but less than Two Thousand Five Hundred

13 Dollars ($2,500.00), the person shall be guilty of a felony and

14 shall be punished by imprisonment in the custody of the Department

15 of Corrections for a term not to exceed two (2) years, and by a fine

16 not to exceed One Thousand Dollars ($1,000.00);

17  4. In the event the value of the goods, edible meat, or other

18 corporeal property is Two Thousand Five Hundred Dollars ($2,500.00)

19 or more but less than Fifteen Thousand Dollars ($15,000.00), the

20 person shall be guilty of a felony and shall be punished by

21 imprisonment in the custody of the Department of Corrections for a

22 term not to exceed five (5) years, and by a fine not to exceed One

23 Thousand Dollars ($1,000.00); or

24

    Req. No. 10028                                                  Page 6
1   5. In the event the value of the goods, edible meat, or other

2 corporeal property is Fifteen Thousand Dollars ($15,000.00) or more,

3 the person shall be guilty of a felony and shall be punished by

4 imprisonment in the custody of the Department of Corrections for a

5 term not to exceed eight (8) years, and by a fine not to exceed One

6 Thousand Dollars ($ 1,000.00).

7   B. When three or more separate offenses under this section are

8 committed within a one-hundred-eighty-day one-year period, the value

9 of the goods, edible meat, or other corporeal property involved in

10 each larceny offense may be aggregated to determine the total value

11 for purposes of determining the appropriate punishment under this

12 section.

13  C. In the event any person engages in conduct that is a

14 violation of this section in concert with at least one other

15 individual, such person shall be liable for the aggregate value of

16 all items taken by all individuals. Such person may also be subject

17 to the penalties set forth in Section 421 of this title, which shall

18 be in addition to any other penalties provided for by law.

19  D. Any person convicted pursuant to the provisions of this

20 section shall also be ordered to pay restitution to the victim as

21 provided in Section 991f of Title 22 of the Oklahoma Statutes.

22  SECTION 5.      AMENDATORY    Section 1, Chapter 333, O.S.L.

23 2023 (21 O.S. Supp. 2024, Section 2200), is amended to read as

24 follows:

    Req. No. 10028                                                 Page 7
1   Section 2200. A. There is hereby created recreated, to

2 continue until June 1, 2026, the Oklahoma Organized Retail Crime

3 Task Force until December 31, 2024. The purpose of the task force

4 shall be to provide the Legislature and the Governor with

5 information on organized retail crime and the advantages and

6 drawbacks of instituting various countermeasures to counter losses

7 from retail theft in the state.

8   B. The task force shall consist of fifteen (15) members as

9 follows:

10  1. Three members, appointed by the Governor, one of whom shall

11 be an individual who represents state or local law enforcement;

12  2. Two members appointed by the President Pro Tempore of the

13 Oklahoma State Senate;

14  3. Two members appointed by the Speaker of the Oklahoma House

15 of Representatives;

16  4. One member appointed by the District Attorneys Council;

17  5. One member appointed by the Oklahoma Retail Merchants

18 Association;

19  6. One member appointed by the State Chamber;

20  7. One member appointed by the Oklahoma Sheriffs' Association;

21  8. One member appointed by the Oklahoma Association of Chiefs

22 of Police;

23  9. One member appointed by the Attorney General;

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    Req. No. 10028                                                  Page 8
1      10. One member from the Convenience Distributors of Oklahoma;

2 and

3      11. One member from the Oklahoma Grocers Association.

4      C. Quorum for official business of the task force shall be

5 eight members. A chairperson and a vice chairperson shall be

6 elected by a majority vote of the members of the task force.

7      D. Appointments to Members who were serving on the task force

8 as of December 31, 2024, shall automatically be made by the

9 appointing authority no later than sixty (60) days after the

10 effective date of this act on the Oklahoma Organized Retail Crime

11 Task Force. Appointed members shall, to the greatest extent

12 practicable, have by education or experience, knowledge of organized

13 retail theft. The chair shall hold the first meeting of the task

14 force no later than ninety (90) days after the effective date of

15 this act. Any vacancies in the membership of the task force shall

16 be filled in the same manner provided for in the initial

17 appointment.

18     E. The members of the task force shall receive no compensation

19 but shall receive travel reimbursement for necessary travel expenses

20 incurred in the performance of their duties in accordance with the

21 State Travel Reimbursement Act. The task force shall be staffed by

22 the Senate Office of the Attorney General.

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    Req. No. 10028                                                 Page 9
1   F. The task force may consult with any organization, government

2 entity, or person in the development of its report required pursuant

3 to the provisions of subsection G of this section.

4   G. On or before December 15, 2024 December 31, 2025, the task

5 force shall electronically submit to the Governor, the President Pro

6 Tempore of the Oklahoma State Senate, the Oklahoma Speaker of the

7 House of Representatives, and the chairs of the House and Senate

8 committees that oversee public safety, a report containing, but not

9 limited to, the following information based on available data:

10  1. A review of laws and regulations on organized retail crime

11 used by other states, the federal government, and foreign countries

12 to regulate the marketplace;

13  2. The use of organized retail theft's impact on state and

14 local tax receipts;

15  3. The need for interagency coordination of public education

16 and outreach and prevention programs for business owners; and

17  4. Legislative and regulatory recommendations, if any, to

18 increase transparency and security, enhance consumer protections,

19 prevent organized retail theft, and to address the long-term

20 economic impact related to the prevalence of organized retail crime.

21  H. The Office of the Attorney General may employ, either

22 directly or through memorandums of understanding or cross-

23 deputization agreements, persons to serve as Oklahoma Organized

24 Retail Crime Task Force officers whose primary responsibility shall

    Req. No. 10028                                                Page 10
1 be to prevent, respond to, investigate, and prosecute criminal

2 violations related to organized retail crime.

3   SECTION 6. This act shall become effective November 1, 2025.

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5   60-1-10028      GRS  01/15/25

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    Req. No. 10028                                                Page 11
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