South Carolina S 159: Marijuana trafficking, penalties
Status: Referred to Committee on Judiciary (as of 2019-01-08)
State: South Carolina · Session: 2019-2020 · Bill: S 159
Sponsors: Allen
Bill Text
2025-2026 Bill 159 Text of Previous Version (Feb. 25, 2025) - South Carolina Legislature Online South Carolina General Assembly 126th Session, 2025-2026 Bill 159 Indicates Matter Stricken Indicates New Matter (Text matches printed bills. Document has been reformatted to meet World Wide Web specifications.) Indicates Matter Stricken Indicates New Matter Amended February 25, 2025 S. 159 Introduced by Senators Turner, Garrett, Climer, Adams, Graham, Alexander, Young and Walker S. Printed 2/25/25--S. Read the first time January 14, 2025 ________ A bill TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY AMENDING SECTION 16-13-135, RELATING TO THE OFFENSE OF RETAIL Theft AND ASSOCIATED PENALTIES, SO AS TO REVISE THE PREVIOUS OFFENSE OF RETAIL THEFT TO CREATE THE OFFENSES OF ORGANIZED RETAIL CRIME AND ORGANIZED RETAIL CRIME OF AN AGGRAVATED NATURE, TO PROVIDE A GRADUATED PENALTY STRUCTURE, AND TO REVISE NECESSARY DEFINITIONS. Amend Title To Conform Be it enacted by the General Assembly of the State of South Carolina: SECTION 1. Section 16-13-135 of the S.C. Code is amended to read: Section 16-13-135. (A) As used in this section: (1) "Organized retail crime" means two or more people conspiring to commit theft of retail property from a retail establishment with the intent to sell, barter, exchange, or reenter such retail property into commerce for monetary or other gain. (1)(2) "Retail property" means a new an article, merchandise, property, money, or negotiable documents including gift cards or other forms of credit, product products, commodity commodities, item items, or component components intended to be sold in retail commerce. (2)(3) "Retail property fence" means a person or business that buys retail property knowing or believing that the retail property is stolen. (3)(4) "Theft" means to take possession of, carry away, transfer, or cause to be carried away the retail property of another with the intent to steal deprive the merchant of the possession, use, benefit, and value of the retail property. (4)(5) "Value" means the retail value of an item as offered for sale to the public by the affected retail establishment and includes all applicable taxes. (B) It is unlawful for a person to: (1) commit theft of retail property from a retail establishment organized retail crime, with a value exceeding two thousand dollars aggregated over a ninety-day period, with the intent to sell the retail property for monetary or other gain, and sell, barter, take, or cause the retail property to be placed in the control of a retail property fence or other person in exchange for consideration; or (2) conspire with another person to commit theft of retail property from a retail establishment, with a value exceeding two thousand dollars aggregated over a ninety-day period, with the intent to: (a) sell, barter, or exchange the retail property for monetary or other gain; or (b) place the retail property in the control of a retail property fence or other person in exchange for consideration; or (3)(2) receive, possess, or sell retail property that has been taken or stolen in violation of item (1) or (2) while knowing or having reasonable grounds to believe the property is stolen. A person is guilty of this offense whether or not anyone is convicted of the property theft. (C) Acts committed in different counties that have been aggregated in one count may be indicted and prosecuted in any one of the counties in which the acts occurred. In a prosecution for a violation of this section, the State is not required to establish and it is not a defense that some of the acts constituting the crime did not occur within one city, county, or local jurisdiction. However, nothing in this subsection may be interpreted to allow a circuit solicitor or persons in the circuit solicitor's employ to prosecute cases outside of the circuit where the circuit solicitor was elected without the consent of the Attorney General. (D) Property, funds, and interest a person has acquired or maintained in violation of this section are subject to forfeiture pursuant to the procedures for forfeiture as provided in Section 44-53-530. (E) A person who violates this section commits the offense of organized retail crime and: (1) for a first offense, is guilty of a misdemeanor and, upon conviction, must be fined not more than five thousand dollars or imprisoned for not more than three years, or both; and (2) for a second or subsequent offense, is guilty of a felony and, upon conviction, must be fined not more than ten thousand dollars or imprisoned for not more than twenty years, or both. (1) for a first offense: (a) is guilty of a misdemeanor and, upon conviction, must be fined not more than five thousand dollars or imprisoned for not more than three years, or both, if the value of the retail property is more than two thousand dollars but less than ten thousand
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