VA HB1885 | 2023 | Regular Session

Status

Completed Legislative Action
Spectrum: Partisan Bill (Republican 34-0)
Status: Passed on March 23 2023 - 100% progression
Action: 2023-03-23 - Governor: Acts of Assembly Chapter text (CHAP0357)
Text: Latest bill text (Chaptered) [HTML]

Summary

Organized retail theft; report; penalty. Establishes the crime of organized retail theft that makes it a Class 3 felony for any person who conspires or acts in concert with another person to commit simple larceny of retail property from one or more retail mercantile establishments, with a value exceeding $5,000 aggregated over a 90-day period, with the intent to sell such retail property for monetary or other gain, and who takes or causes such retail property to be placed in the control of a retail property fence or other person and either (i) receives or possesses any retail property that has been obtained by simple larceny from one or more retail mercantile establishments while knowing or having reasonable grounds to believe the property was unlawfully obtained or (ii) conspires or acts in concert with two or more other persons as an organizer, supervisor, financier, leader, or manager to engage for profit in a scheme or course of conduct to effectuate the transfer or sale of property obtained by simple larceny from one or more retail mercantile establishments. The bill defines the terms retail mercantile establishment, retail property, and retail property fence. The bill also establishes the Organized Retail Crime Fund to be administered by the Attorney General solely for the purposes of awarding grants to attorneys for the Commonwealth and law-enforcement agencies to investigate, indict, and prosecute violations of organized retail theft and associated fraud and property crimes.

Tracking Information

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Title

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

Sponsors


Roll Calls

2023-02-22 - House - House: VOTE: Adoption #2 (52-Y 45-N) (Y: 52 N: 45 NV: 0 Abs: 3) [PASS]
2023-02-22 - House - House: VOTE: Adoption (51-Y 46-N) (Y: 51 N: 46 NV: 0 Abs: 3) [PASS]
2023-02-21 - Senate - Senate: Passed Senate with substitute (32-Y 7-N) (Y: 32 N: 7 NV: 0 Abs: 1) [PASS]
2023-02-20 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-16 - Senate - Senate: Reported from Finance and Appropriations (16-Y 0-N) (Y: 16 N: 0 NV: 0 Abs: 0) [PASS]
2023-02-15 - Senate - Senate: Reported from Judiciary with substitute (14-Y 0-N 1-A) (Y: 14 N: 0 NV: 1 Abs: 0) [PASS]
2023-02-06 - House - House: VOTE: Passage (52-Y 47-N) (Y: 52 N: 47 NV: 0 Abs: 1) [PASS]
2023-01-30 - House - House: Reported from Appropriations (16-Y 6-N) (Y: 16 N: 6 NV: 0 Abs: 0) [PASS]
2023-01-30 - House - House: Subcommittee recommends reporting (8-Y 0-N) (Y: 8 N: 0 NV: 0 Abs: 0) [PASS]
2023-01-27 - House - House: Reported from Courts of Justice (15-Y 5-N) (Y: 15 N: 5 NV: 0 Abs: 0) [PASS]
2023-01-25 - House - House: Subcommittee recommends reporting (7-Y 1-N) (Y: 7 N: 1 NV: 0 Abs: 0) [PASS]

History

DateChamberAction
2023-03-23 Governor: Acts of Assembly Chapter text (CHAP0357)
2023-03-23 Governor: Approved by Governor-Chapter 357 (effective 7/1/23)
2023-03-13 Governor: Governor's Action Deadline 11:59 p.m., March 27, 2023
2023-03-13HouseEnrolled Bill communicated to Governor on March 13, 2023
2023-03-08SenateSigned by President
2023-03-08HouseSigned by Speaker
2023-03-07HouseBill text as passed House and Senate (HB1885ER)
2023-03-07HouseEnrolled
2023-02-22HouseVOTE: Adoption #2 (52-Y 45-N)
2023-02-22HouseSenate substitute agreed to by House (52-Y 45-N)
2023-02-22HouseReconsideration of Senate substitute agreed to by House
2023-02-22HouseVOTE: Adoption (51-Y 46-N)
2023-02-22HouseSenate substitute agreed to by House 23106924D-S1 (51-Y 46-N)
2023-02-21SenatePassed Senate with substitute (32-Y 7-N)
2023-02-21SenateEngrossed by Senate - committee substitute HB1885S1
2023-02-21SenateCommittee substitute agreed to 23106924D-S1
2023-02-21SenateReading of substitute waived
2023-02-21SenateRead third time
2023-02-20SenateConstitutional reading dispensed (40-Y 0-N)
2023-02-16SenateReported from Finance and Appropriations (16-Y 0-N)
2023-02-15SenateRereferred to Finance and Appropriations
2023-02-15SenateCommittee substitute printed 23106924D-S1
2023-02-15SenateReported from Judiciary with substitute (14-Y 0-N 1-A)
2023-02-07SenateReferred to Committee on the Judiciary
2023-02-07SenateConstitutional reading dispensed
2023-02-06HouseVOTE: Passage (52-Y 47-N)
2023-02-06HouseRead third time and passed House (52-Y 47-N)
2023-02-03HousePassed by for the day
2023-02-02HouseRead second time and engrossed
2023-02-01HouseRead first time
2023-01-30HouseReported from Appropriations (16-Y 6-N)
2023-01-30HouseSubcommittee recommends reporting (8-Y 0-N)
2023-01-27HouseAssigned App. sub: Transportation & Public Safety
2023-01-27HouseReferred to Committee on Appropriations
2023-01-27HouseReported from Courts of Justice (15-Y 5-N)
2023-01-25HouseSubcommittee recommends referring to Committee on Appropriations
2023-01-25HouseSubcommittee recommends reporting (7-Y 1-N)
2023-01-24HouseAssigned Courts sub: Subcommittee #1
2023-01-10HouseReferred to Committee for Courts of Justice
2023-01-10HousePrefiled and ordered printed; offered 01/11/23 23101037D

Same As/Similar To

SB1396 (Same As) 2023-03-23 - Governor: Acts of Assembly Chapter text (CHAP0358)
SB1396 (Same As) 2023-03-23 - Governor: Acts of Assembly Chapter text (CHAP0358)

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
182103.1(n/a)See Bill Text
182104.01(n/a)See Bill Text
182137(n/a)See Bill Text
18246.1(n/a)See Bill Text
182513(n/a)See Bill Text
22511.2(n/a)See Bill Text

Virginia State Sources

TypeSource
Summaryhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+sum+HB1885
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+HB1885+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+HB1885S1+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+HB1885ER+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?231+ful+CHAP0357+hil
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+HB1885F160+PDF
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+HB1885F122+PDF
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+HB1885FS1160+PDF
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+HB1885FS1122+PDF
Supplementhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+oth+HB1885FER122+PDF
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+H0801V0154+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+H08V0093+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+H0207V0009+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+H02V0039+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+HV1442+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+S03V0259+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+S05V0452+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+SV0630HB1885+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+SV0700HB1885+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+HV2224+HB1885
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?231+vot+HV2227+HB1885

Bill Comments

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