c5c7033001
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
96 lines
4.2 KiB
Markdown
96 lines
4.2 KiB
Markdown
---
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type: "Bill"
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title: "Increase Penalties/Organized Retail Theft."
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description: "Increase Penalties/Organized Retail Theft."
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jurisdiction: "us/states/nc"
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legislature: "North Carolina General Assembly"
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session: "2017"
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identifier: "HB 384"
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citation: "North Carolina HB 384 (2017)"
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classification: ["bill"]
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subjects: ["COMMERCE", "COURTS", "CRIMES", "ORGANIZED CRIME", "PAWNBROKERS", "PRESENTED", "PUBLIC", "RATIFIED", "RETAILING", "SENTENCING", "THEFT", "CHAPTERED"]
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status: "enacted"
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primary_sponsors: ["Fraley", "Jordan", "Warren"]
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version_count: 6
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action_count: 32
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vote_count: 2
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first_action: "2017-03-15"
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last_action: "2017-07-21"
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source: "openstates"
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source_identifier: "ocd-bill/2878bd63-1e9c-4359-8332-ac8a7bbab60b"
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source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2017&BillID=H384&votesToView=all"
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source_hash: "66eaae5d9c409bf3dcead3be1697da85717cdd791e5470c2a3e45b809de28828"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-nc"]
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---
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# North Carolina HB 384 (2017) — Increase Penalties/Organized Retail Theft.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2017/Bills/House/PDF/H384v0.pdf)
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2. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2017/Bills/House/PDF/H384v1.pdf)
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3. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2017/Bills/House/PDF/H384v2.pdf)
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4. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2017/Bills/House/PDF/H384v3.pdf)
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5. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2017/Bills/House/PDF/H384v4.pdf)
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6. **SL 2017-162** (committee substitute) — [source](http://www.ncleg.net/Sessions/2017/Bills/House/PDF/H384v5.pdf)
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## Votes
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- Second Reading — **42–5** (pass) · upper
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- M11 Concur — **110–0** (pass) · lower
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## Sponsors
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- Fraley — primary (person)
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- Jordan — primary (person)
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- Warren — primary (person)
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- Wray — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2017-07-21** Ch. SL 2017-162 `became-law`
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- **2017-07-21** Signed by Gov. 7/21/2017 `executive-signature`
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- **2017-06-29** Pres. To Gov. 6/29/2017 `executive-receipt`
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- **2017-06-29** Ratified
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- **2017-06-29** Ordered Enrolled
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- **2017-06-29** Concurred In S/Com Sub `amendment-passage`
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- **2017-06-28** Placed On Cal For 06/29/2017
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- **2017-06-28** Cal Pursuant 36(b)
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- **2017-06-28** Special Message Received For Concurrence in S Com Sub
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- **2017-06-28** Special Message Sent To House
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- **2017-06-28** Passed 3rd Reading `passage, reading-3`
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- **2017-06-28** Passed 2nd Reading `reading-2`
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- **2017-06-27** Reptd Fav `committee-passage-favorable`
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- **2017-06-14** Re-ref Com On Rules and Operations of the Senate `referral-committee`
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- **2017-06-14** Com Substitute Adopted
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- **2017-06-14** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2017-05-22** Re-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate `referral-committee`
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- **2017-05-22** Withdrawn From Com
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- **2017-04-11** Ref To Com On Rules and Operations of the Senate `referral-committee`
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- **2017-04-11** Passed 1st Reading `reading-1`
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- **2017-04-11** Regular Message Received From House
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- **2017-04-11** Regular Message Sent To Senate
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- **2017-04-10** Passed 3rd Reading `passage, reading-3`
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- **2017-04-10** Passed 2nd Reading `reading-2`
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- **2017-04-06** Placed On Cal For 04/10/2017
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- **2017-04-06** Cal Pursuant Rule 36(b)
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- **2017-04-06** Reptd Fav Com Substitute `committee-passage-favorable`
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- **2017-03-22** Re-ref Com On Judiciary III `referral-committee`
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- **2017-03-22** Withdrawn From Com
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- **2017-03-20** Ref To Com On Judiciary II `referral-committee`
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- **2017-03-20** Passed 1st Reading `reading-1`
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- **2017-03-15** Filed `introduction`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/2878bd63-1e9c-4359-8332-ac8a7bbab60b`. Confidence: reported (aggregated from official North Carolina legislature records).
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