D.C. Code § 22-3211.01: Directing organized retail theft.
Where this section sits in the code
- Title 22. Criminal Offenses and Penalties.
- Chapter 32. Theft; Fraud; Stolen Property; Forgery; and Extortion.
- Subchapter II. Theft; Related Offenses.
(a)
For the purpose of this section, the term "organized retail theft" means acting in concert with one or more other persons to commit theft, as described in § 22-3211, of any merchandise with a value greater than $1,000 aggregated over a 90-day period with the intent to:
(1)
Sell, barter, or trade the merchandise for monetary or other gain; or
(2)
Fraudulently return the merchandise to a retail merchant.
(b)
A person commits the offense of directing organized retail theft if any person acts as an organizer by recruiting, directing, or coercing individuals to commit organized retail theft.
(c)
A person who violates this section shall be guilty of a felony and, upon conviction, shall be fined no more than the amount set forth in § 22-3571.01, incarcerated for no more than 15 years, or both.
(d)
(1)
A conviction for directing organized retail theft merges with any other conviction for being an accomplice to theft under § 22-3211, an accomplice to shoplifting under § 22-3213, or an accomplice to burglary under § 22-801, or for criminal conspiracy under § 22-1805a, arising from the same act or course of conduct.
(2)
For a person found guilty of 2 or more offenses that merge under this subsection, the sentencing court shall either:
(A)
Vacate all but one of the offenses prior to sentencing according to the rule of priority in paragraph (3) of this subsection; or
(B)
Enter judgment and sentence the actor for offenses that merge; provided, that:
(i)
Sentences for the offenses run concurrent to one another; and
(ii)
The convictions for all but, at most, one of the offenses shall be vacated after:
(I)
The time for appeal has expired; or
(II)
The judgment that was appealed has been decided.
(3)
When convictions are vacated under paragraph (2)(A) of this subsection, the conviction that remains shall be the conviction for:
(A)
The offense with the highest authorized maximum period of incarceration; or
(B)
If 2 or more offenses have the same highest authorized maximum period of incarceration, any offense that the sentencing court deems appropriate.
Collected 2026-08-29T05:44:07Z. Source file · JSON