§41505 — Title 34 Navy | U.S. Code

Summary

The Attorney General and the FBI must set up a task force with the retail industry to fight organized retail theft and to help create a national database run by the private sector that tracks where these crimes happen in the United States. The database must let federal, state, and local law enforcement and approved retail companies (and approved retail databases) send in and view information electronically. The Attorney General must provide funds for federal agencies’ ongoing admin and tech costs. The Director of the Bureau of Justice Assistance may give grants to help state and local agencies with those costs. Congress authorized $5,000,000 for each fiscal year 2006 through 2009 for training federal law enforcement, investigating and prosecuting offenders, and working with the private sector to set up and use the database. Organized retail theft means: (1) stealing large quantities not meant for personal use to resell or put back into commerce; (2) knowingly receiving, hiding, selling, moving, or disposing of property taken that way; (3) organizing or recruiting others to do (1) or (2).

Title 34, §41505

Navy — Source: USLM XML via OLRC

(a)(1)The Attorney General and the Federal Bureau of Investigation, in consultation with the retail community, shall establish a task force to combat organized retail theft and provide expertise to the retail community for the establishment of a national database or clearinghouse housed and maintained in the private sector to track and identify where organized retail theft type crimes are being committed in the United Sates.11 So in original. Probably should be “States”. The national database shall allow Federal, State, and local law enforcement officials as well as authorized retail companies (and authorized associated retail databases) to transmit information into the database electronically and to review information that has been submitted electronically.

(2)The Attorney General shall make available funds to provide for the ongoing administrative and technological costs to federal law enforcement agencies participating in the database project.

(3)The Director of the Bureau of Justice Assistance of the Office of Justice Programs may make grants to help provide for the administrative and technological costs to State and local law enforcement agencies participating in the data base 22 So in original. Probably should be “database”. project.

(b)There is authorized to be appropriated for each of fiscal years 2006 through 2009, $5,000,000 for educating and training federal law enforcement regarding organized retail theft, for investigating, apprehending and prosecuting individuals engaged in organized retail theft, and for working with the private sector to establish and utilize the database described in subsection (a).

(c)For purposes of this section, “organized retail theft” means—

(1)the violation of a State prohibition on retail merchandise theft or shoplifting, if the violation consists of the theft of quantities of items that would not normally be purchased for personal use or consumption and for the purpose of reselling the items or for reentering the items into commerce;

(2)the receipt, possession, concealment, bartering, sale, transport, or disposal of any property that is know 33 So in original. Probably should be “known”. or should be known to have been taken in violation of paragraph (1); or

(3)the coordination, organization, or recruitment of persons to undertake the conduct described in paragraph (1) or (2).

Notes & Related Subsidiaries

Editorial Notes

Codification Section was formerly classified as a note under section 509 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.

Amendments

2006—Subsec. (a)(3). Pub. L. 109–271 substituted “The Director of the Bureau of Justice Assistance of the Office of Justice Programs may” for “The Attorney General through the Bureau of Justice Assistance in the Office of Justice may”.

§41505 Organized Retail Theft Database

Summary

Title 34, §41505

Notes & Related Subsidiaries

Editorial Notes

Amendments

Citations & Metadata