Skip to content
S5977Senate2013-2014 SessionSame asA8248

Requires mercantile establishments to cease collections upon a court finding of not guilty of larceny in mercantile establishments

Sponsor Ruben DiazSD-32+4 co-sponsorsAffects Legal
Status
In Senate Committee
Judiciary
Impact
Pending
Passage
Pending

Bill progress

Step 2 of 7

In committee · Judiciary

What's happening

Writing a plain-English summary… Track this bill to get it by email.

Why it matters

The daily · weekday mornings

Albany, before your first meeting.

Every bill that moved yesterday, summarized in a sentence and ranked by impact. The Albany Scorecard follows on Sundays.

Free. Unsubscribe in one click. Want alerts on specific bills? Create an account.

Who cares

Headline styles

Sponsors

Primary sponsor
Ruben Diaz

Senator · Senate District 32

History

  1. Defeated in judiciary
  2. Notice of committee consideration - requested
  3. Referred to judiciary
  4. Referred to rules

Companion bill

The same bill in the other chamber. A bill becomes law when one version passes both houses and the governor signs it, so either number can carry it.

A8248Assembly

Requires mercantile establishments to cease collections upon a court finding of not guilty of larceny in mercantile establishments

In Assembly Committee · Judiciary · Sponsor Luis R. Sepúlveda

Full text

The text isn't available here yet. Check nysenate.gov.

Sponsor's memo

BILL NUMBER:S5977

Title of bill

An act to amend the general obligations law, in relation to requiring mercantile establishments to cease collections upon a court finding of not guilty of larceny in mercantile establishments

Purpose or general idea of bill

Provides for the immediate cessation of collections upon a finding of not guilty.

Summary of specific provisions

Section 1.. Amends section 11-105 of the general obligations law by adding a new subdivision 13. Provides that a person who is found not guilty of larceny shall not be civilly liable to the operator of a mercantile establishment. Requires that any attempt to collect money or recover merchandise shall immediately cease.

Section 2. Effective Date

Existing law

Section 11-105 of the General Obligations law establishes civil penalties in cases of larceny.

Justification

While the General Obligations law, section 11-105 provides ample protection for mercantile establishments in cases of larceny, there is no protection for someone who has been accused of larceny, but found not guilty by the court.

A situation occurred at Macy's whereby a shopper was accused of stealing a coat he had purchased and attempted to return the following day, along with the receipt to verify the purchase. The shopper was arrested by the NYPD and taken to midtown criminal court. The judge, upon hearing the case and determining the facts, dismissed the charges The shopper's attorney filed a civil suit against Macy's, and of course Macy's settled.

However, the case did not end with the finding of not guilty and the civil suit. A collection agency, attempting to collect a "debt" contacted the shopper and insisted that the shopper stilled owed Macy's the purchase price of the coat.

This bill would prohibit a mercantile establishment from initiating civil liability upon a finding of not guilty and would further require any attempt to collect money or recover merchandise to immediately cease.

Prior legislative history

New Bill

Fiscal implications

None

Effective date

Immediately

Summaries, headlines and scores are AI-generated from the official bill text. How we score bills. Source: NYS Open Legislation.