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P19 orc aided and abetted with a little help from my friends_cal-orca_gap_city of escondido_lapd_6.12.19

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ORC: Aided and abetted with a little help from my friends

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P19 orc aided and abetted with a little help from my friends_cal-orca_gap_city of escondido_lapd_6.12.19

  1. 1. ORC: Aided and abetted with a little help from my friends Det. Mike Martinez, Escondido PD Det. Joe Hopkins, Los Angeles PD George Torres, JCPenney Matt Brenner, Gap Inc.
  2. 2. 3 Takeaways • Awareness of the growing ORC problem • Legislative challenges and opportunities related to ORC • How you can become more involved in combatting ORC, both within and outside your organization
  3. 3. The D&D Daily's Q1 2019 ORC ReportNRF 2018 Organized Retail Crime Survey
  4. 4. Source: 2018 NRF ORC Survey ORC Violence Source: NJ.com Source: KHQ Right Now Source: WPEC
  5. 5. 39 states (and DC) have increased felony thresholds for theft since 2000
  6. 6. California AB 1065 Highlights • Allows for aggregation of theft incidents to prosecute case as a felony ($950 threshold in CA) rather than separate misdemeanor offenses • i.e. 3 thefts @ $350/each = $1,050 in theft, which is now a felony • Prior to AB 1065, each theft would have been charged as separate misdemeanors • If multiple thefts involving the same actors occur in multiple counties, AB 1065 allows the crime to be prosecuted in any jurisdiction where the thefts happened Opportunities • Education • Law enforcement / Prosecutors • Retail LP • Applicability to other states
  7. 7. ORC – Current Events • San Francisco, CA – May 2019 • Ban on San Francisco city agencies’ use of facial recognition technology • Dallas, TX – April 2019 • District Attorney has pledged to stop prosecutions for theft of personal items worth less than $750
  8. 8. ORCA Groups

ORC: Aided and abetted with a little help from my friends

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