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Introduced Version House Bill 4491 History

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Key: Green = existing Code. Red = new code to be enacted
H. B. 4491


(By Delegates Morgan, C. Miller, Craig,
Palumbo and Higgins)
[Introduced February 11, 2008; referred to the
Committee on the Judiciary.]



A BILL to amend and reenact §61-3-49 of the Code of West Virginia, 1931, as amended, relating to enhanced criminal penalties for violating statutory requirements for purchasing scrap metal when the scrap metal is a catalytic converter.

Be it enacted by the Legislature of West Virginia:
That §61-3-49 of the Code of West Virginia, 1931, as amended, be amended and reenacted to read as follows:
ARTICLE 3. CRIMES AGAINST PROPERTY.
§61-3-49. Purchase of scrap metal by scrap metal purchasing businesses, salvage yards, or recycling facilities; certificates, records and reports of such purchases; criminal penalties.

(a) For the purposes of this section, the following terms have the following meanings.
(1) "Business registration certificate" has the same meaning ascribed to it in section two, article twelve, chapter eleven of this code.
(2) "Purchaser" means any person in the business of purchasing scrap metal, any salvage yard owner or operator, or any public or commercial recycling facility owner or operator, or any agent or employee thereof, who purchases any form of scrap metal.
(3) "Scrap metal" means any form of copper, aluminum, brass, lead or other nonferrous metal of any kind, stainless steel kegs or steel railroad track and track material.
(b) Any purchaser of scrap metal shall make a record of such purchase that shall contain the following information for each transaction:
(1) The full name, permanent home and business addresses, and telephone number, if available, of the seller;
(2) A description and the motor vehicle license number of any vehicle used to transport the purchased scrap metal to the place of purchase;
(3) The time and date of the transaction;
(4) A complete description of the kind, character and weight of the scrap metal purchased; and
(5) A statement of whether the scrap metal was purchased, taken as collateral for a loan, or taken on consignment.
(c) A purchaser also shall require and retain from the seller of the scrap metal the following:
(1) A signed certificate of ownership of the scrap metal being sold or a signed authorization from the owner of the scrap metal to sell said scrap metal; and
(2) A photocopy of a valid driver's license or identification card issued by the West Virginia Division of Motor Vehicles of the person delivering the scrap metal, or in lieu thereof, any other valid photo identification of the seller issued by any other state or the federal government: Provided, That, if the purchaser has a copy of the seller's valid photo identification on file, the purchaser may reference the identification that is on file, without making a separate photocopy for each transaction.
(d) It shall be is unlawful for any purchaser to purchase any scrap metal without obtaining and recording the information required under subsections (b) and (c) of this section. The provisions of this subsection do not apply to purchases made at wholesale under contract or as a result of a bidding process: Provided, That the purchaser retains and makes available for review consistent with subsection (f) of this section the contract, bill of sale, or similar documentation of the purchase made at wholesale under contract or as a result of a bidding process: Provided, however, That the purchaser may redact any pricing or other commercially sensitive information from said contract, bill of sale, or similar documentation before making it available for inspection.
(e) Within thirty days of the effective date of the amendment and reenactment of this section during the second extraordinary session of the Legislature in two thousand seven, the West Virginia State Police shall make available a standard form purchasers of scrap metal may use to record all the information required under subsections (b) and (c) of this section.
(f) Using the form authorized under subsection (e) above, or his or her own form, a purchaser of scrap metal shall retain the records required by this section at his or her place of business for not less than three years after the date of the purchase. Upon completion of a purchase, the records required to be retained at a purchaser's place of business shall be available for inspection by any law-enforcement officer or, upon written request and during the purchaser's regular business hours, by any investigator employed by a public utility or railroad to investigate the theft of public utility or railroad property: Provided, That in lieu of the purchaser keeping the records at their place of business, the purchaser shall file the records with the local detachment of the State Police and with the chief of police of the municipality or the sheriff of the county wherein he or she is transacting business within seventy-two hours of completion of the purchase. The records shall be retained by the State Police and the chief of police of the municipality or the sheriff for a period of not less than three years.
(g) To the extent otherwise permitted by law, any investigator employed by a public utility or railroad to investigate the theft of public utility or railroad property may accompany a law-enforcement officer upon the premises of a purchaser in the execution of valid warrant or assist law enforcement in the review of records required to be retained pursuant to this section.
(h) Upon the entry of a final determination and order by a court of competent jurisdiction, scrap metal found to have been misappropriated, stolen or taken under false pretenses may be returned to the proper owner of such material.
(i) Nothing in this section applies to scrap purchases by manufacturing facilities that melt, or otherwise alter the form of scrap metal and transform it into a new product or to the purchase or transportation of food and beverage containers or other nonindustrial materials having a marginal value per individual unit.
(j) Any person who knowingly or with fraudulent intent violates any provision of this section, including the knowing failure to make a report or the knowing falsification of any required information, is guilty of a misdemeanor and, upon conviction of a first offense thereof, shall be fined not less than one thousand dollars nor more than three thousand dollars; upon conviction of a second offense thereof, shall be fined not less than two thousand dollars and not more than four thousand dollars and, notwithstanding the provisions of section five, article twelve, chapter eleven of this code, the court in which the conviction occurred shall issue an order directing the tax commissioner to suspend for a period of six months any business registration certificate held by that person; and upon conviction of a third or subsequent offense thereof shall be fined not less than three thousand dollars and not more than five thousand dollars and, notwithstanding the provisions of section five, article twelve, chapter eleven of this code, the court in which the conviction occurred shall issue an order directing the tax commissioner to cancel any business registration certificate held by that person and state the date said cancellation shall take effect.
(k) Notwithstanding any other provision of this code to the contrary, and in addition to the penalties imposed for any violations in this section, if the scrap metal purchased is a catalytic converter or any part thereof, and the purchaser knowingly or with fraudulent intent violates any provisions of this section, including the knowing failure to make a report or the knowing falsification of any required information, the purchaser is guilty of a separate offense which is a misdemeanor and, upon conviction of a first offense thereof, shall be fined not less than two thousand dollars nor more than four thousand dollars or confined in jail not more than ninety days or both fined and imprisoned; upon conviction of a second offense thereof, shall be fined not less than four thousand dollars nor more than eight thousand dollars or confined in jail not more than one year, or both fined and imprisoned.



NOTE: The purpose of this bill is to
enhance criminal penalties for violating statutory requirements for purchasing scrap metal when the scrap metal is a catalytic converter.

Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that would be added.
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