Indiana 2022 Regular Session

Indiana Senate Bill SB0336

Introduced
1/11/22  
Refer
1/11/22  
Report Pass
1/25/22  
Engrossed
2/2/22  
Refer
2/8/22  
Report Pass
2/17/22  
Enrolled
2/23/22  
Passed
3/7/22  
Chaptered
3/7/22  

Caption

Racketeering and fraud.

Impact

If enacted, SB 336 would significantly impact the Indiana Code, particularly in how certain crimes are classified and prosecuted. The bill seeks to create more robust laws against racketeering, thereby aiding in the prosecution of groups involved in organized crime. Law enforcement and prosecutors would gain additional tools to address multifaceted criminal activities, potentially leading to increased sentences and more comprehensive investigations. The redefinition of terms and expansion of prosecutable offenses under this bill could lead to a notable shift in how justice is served in cases related to organized crime.

Summary

Senate Bill 336 is aimed at amending existing statutes related to criminal law, specifically focusing on racketeering and fraud. The bill introduces definitions and clarifies what constitutes racketeering activity, expanding the scope of offenses that can be prosecuted under this classification. By defining 'pattern of racketeering activity', the bill seeks to strengthen the legal framework against organized crime, ensuring that multiple violations can be grouped to highlight systematic criminal behavior. This change is seen as a way to enhance law enforcement's ability to combat complex criminal enterprises effectively.

Sentiment

The general sentiment surrounding SB 336 appears to be supportive among law enforcement and prosecutors, who believe that the bill will provide necessary resources to combat organized crime more effectively. Advocates for stronger criminal justice measures see this as a proactive approach to tackling ongoing issues of fraud and racketeering. However, there are some concerns expressed by civil rights advocates regarding the potential for overreach in how these laws might be applied, fearing that they could lead to overly aggressive prosecution and impact individuals disproportionately.

Contention

Notable points of contention arise from fears surrounding the broad definitions included in the bill, which some argue may lead to misuse of the law against individuals engaged in less severe or isolated criminal activities. There is concern that expanding the definition of racketeering could result in harsher penalties for individuals who may not be part of organized crime groups but could still fall under the jurisdiction of these laws. This debate highlights the ongoing tension between enforcing laws against organized crime and protecting individual rights.

Companion Bills

No companion bills found.

Previously Filed As

IN SB70

Add Racketeering Crimes

IN H5062

Criminal Gang and Anti-Racketeering

IN S0076

Criminal Gang and Anti-Racketeering

IN SB1093

riot; planning; participation; racketeering

IN H3520

SC Street Gang and Criminal Enterprise Prevention and Anti-Racketeering Act

IN HB4717

Crimes: definitions; definition of racketeering; include insurance fraud. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).

IN HB2102

Anti-racketeering revolving fund; prohibited transfers

IN HB1450

False or fraudulent deeds and affidavits.

IN HB1125

False or fraudulent deeds and affidavits.

IN LD1888

Resolve, to Study the Establishment of a New Crime of Racketeering for Drug Offenses and Sex Trafficking

Similar Bills

No similar bills found.