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A260, R335, H4930
STATUS INFORMATION
General Bill
Sponsors: Reps. G.M. Smith, Cato and Bannister
Document Path: l:\council\bills\ms\7572ahb08.doc
Companion/Similar bill(s): 966
Introduced in the House on April 2, 2008
Introduced in the Senate on April 17, 2008
Last Amended on May 22, 2008
Passed by the General Assembly on May 28, 2008
Governor's Action: June 4, 2008, Signed
Summary: Metals
HISTORY OF LEGISLATIVE ACTIONS
Date Body Action Description with journal page number
-------------------------------------------------------------------------------
4/2/2008 House Introduced and read first time HJ-11
4/2/2008 House Referred to Committee on Judiciary HJ-11
4/10/2008 House Committee report: Favorable with amendment Judiciary
HJ-12
4/11/2008 Scrivener's error corrected
4/16/2008 House Member(s) request name added as sponsor: Cato, Bannister
4/16/2008 House Amended HJ-29
4/16/2008 House Read second time HJ-33
4/17/2008 House Read third time and sent to Senate HJ-34
4/17/2008 Senate Introduced and read first time SJ-8
4/17/2008 Senate Referred to Committee on Judiciary SJ-8
4/22/2008 Senate Referred to Subcommittee: Hawkins (ch), Sheheen, Lourie,
Vaughn
5/7/2008 Senate Committee report: Favorable with amendment Judiciary
SJ-13
5/8/2008 Scrivener's error corrected
5/13/2008 Senate Committee Amendment Adopted SJ-31
5/13/2008 Senate Read second time SJ-31
5/13/2008 Senate Unanimous consent for third reading on next legislative
day SJ-31
5/14/2008 Scrivener's error corrected
5/14/2008 Senate Read third time and returned to House with amendments
SJ-17
5/22/2008 House Senate amendment amended HJ-100
5/22/2008 House Returned to Senate with amendments HJ-102
5/28/2008 Senate Concurred in House amendment and enrolled SJ-120
5/29/2008 Ratified R 335
6/4/2008 Signed By Governor
6/10/2008 Copies available
6/10/2008 Effective date 06/04/08
6/13/2008 Act No. 260
View the latest legislative information at the LPITS web site
VERSIONS OF THIS BILL
4/2/2008
4/10/2008
4/11/2008
4/16/2008
5/7/2008
5/8/2008
5/13/2008
5/14/2008
5/22/2008
(A260, R335, H4930)
AN ACT TO AMEND SECTION 16-17-680, AS AMENDED, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO UNLAWFUL PURCHASE OF COPPER, SO AS TO PROVIDE THAT IT IS UNLAWFUL TO PURCHASE NONFERROUS METALS FROM A PERSON WHO IS NOT AN AUTHORIZED RETAILER OR WHOLESALER UNLESS THE PERSON IS A SECONDARY METALS RECYLCLER AND VERIFIES THE SELLER'S NAME AND ADDRESS, CERTAIN OTHER IDENTIFICATION REQUIREMENTS ARE MET, THE SECONDARY METALS RECYCLER MAY ONLY PURCHASE NONFERROUS METALS FOR CASH CONSIDERATION, PROCEDURES FOR WRITTEN HOLD NOTICES ARE CREATED WHEN LAW ENFORCEMENT HAS REASONABLE CAUSE TO BELIEVE THE NONFERROUS METAL IS STOLEN, TO DEFINE CERTAIN NECESSARY TERMS, TO PROVIDE AN EXCEPTION FOR ALUMINUM CANS, AND TO PROVIDE FOR PREEMPTION OF LOCAL ORDINANCES UNDER CERTAIN CIRCUMSTANCES; AND BY ADDING SECTION 16-11-523 SO AS TO PROVIDE THAT IT IS UNLAWFUL TO WILFULLY AND MALICIOUSLY CUT, MUTILATE, OR DEFACE REAL PROPERTY FOR THE PURPOSE OF OBTAINING NONFERROUS METALS, TO PROVIDE PENALTIES, AND TO PROVIDE CIVIL LIABILITY FOR THE VICTIMS OF THE ATTEMPTED THEFT OF NONFERROUS METALS.
Be it enacted by the General Assembly of the State of South Carolina:
Unlawful purchase of nonferrous metals, penalties, exceptions
SECTION 1. Section 16-17-680 of the 1976 Code, as last amended by Act 97 of 2007, is further amended to read:
"Section 16-17-680. (A)(1) It is unlawful to purchase nonferrous metals in any amount from a person who is not a holder of a retail license or an authorized wholesaler unless the purchaser is a secondary metals recycler and obtains and can verify the name and address of the seller. A secondary metals recycler shall maintain a record containing the date of purchase, name and address of the seller, a photocopy of the seller's identification, the license plate number of the seller's motor vehicle, the seller's photograph, weight or length, and size or other description of the nonferrous metals purchased, amount paid for it, and a signed statement from the seller stating that he is the rightful owner or is entitled to sell the nonferrous metals being sold. All nonferrous metals that are purchased by and are in the possession of a secondary metals recycler and all records required to be kept by this section must be maintained and kept open for inspection by law enforcement officials or local and state governmental agencies during regular business hours. The records must be maintained for two years from the date of purchase.
(B) A secondary metals recycler may only purchase nonferrous metals for cash consideration from a fixed location.
(C)(1) Whenever a law enforcement officer has reasonable cause to believe that any item of nonferrous metal in the possession of a secondary metals recycler has been stolen, the law enforcement officer may issue a hold notice to the secondary metals recycler. The hold notice must be in writing, be delivered to the secondary metals recycler, specifically identify those items of nonferrous metal that are believed to have been stolen and that are subject to the notice, and inform the secondary metals recycler of the information contained in this subsection. Upon receipt of the notice, the secondary metals recycler must not process or remove the items of nonferrous metal identified in the notice, or any portion thereof, from the secondary metal recycler's place of business for fifteen calendar days after receipt of the notice unless released prior to the fifteen-day period by the law enforcement officer.
(2) No later than the expiration of the fifteen-day period, a law enforcement officer may issue a second hold notice to the secondary metals recycler, which shall be an extended hold notice. The extended hold notice must be in writing, be delivered to the secondary metals recycler, specifically identify those items of nonferrous metal that are believed to have been stolen and that are subject to the extended hold notice, and inform the secondary metals recycler of the information contained in this subsection. Upon receipt of the extended hold notice, the secondary metals recycler must not process or remove the items of nonferrous metal identified in the notice, or any portion thereof, from the secondary metals recycler's place of business for thirty calendar days after receipt of the extended hold notice unless released prior to the thirty-day period by the law enforcement officer.
(3) At the expiration of the hold period or, if extended, at the expiration of the extended hold period, the hold is automatically released and the secondary metals recycler may dispose of the nonferrous metals unless other disposition has been ordered by a court of competent jurisdiction.
(D) A person who violates the provisions of this section is guilty of a:
(1) misdemeanor and, upon conviction, must be fined not more than two hundred dollars or imprisoned not more than thirty days for a first offense. This offense is triable in magistrates court;
(2) misdemeanor and, upon conviction, must be fined not more than five hundred dollars or imprisoned not more than one year, or both, for a second offense;
(3) misdemeanor and, upon conviction, must be fined not more than one thousand dollars or imprisoned not more than three years, or both, for a third or subsequent offense. For an offense to be considered a third or subsequent offense, only those offenses which occurred within a period of ten years, including and immediately preceding the date of the last offense shall constitute a prior offense within the meaning of this section.
(E) For purposes of this section, the only identification acceptable is a:
(1) valid South Carolina driver's license;
(2) South Carolina identification card issued by the Department of Motor Vehicles;
(3) valid driver's license from another state that contains the licensee's picture on the face of the license; or
(4) valid military identification card.
(F) For purposes of this section:
(1) 'Nonferrous metals' means metals not containing significant quantities of iron or steel, including copper wire, copper pipe, copper bars, copper sheeting, aluminum, a product that is a mixture of aluminum and copper, and stainless steel beer kegs or containers.
(2) 'Secondary metals recycler' means any person who is engaged in the business of paying compensation for nonferrous metals that have served their original economic purpose, whether or not the person is engaged in the business of performing the manufacturing process by which nonferrous metals are converted into raw material products consisting of prepared grades and having an existing or potential economic value.
(3) 'Fixed location' means any site occupied by a secondary metals recycler as the owner of the site or as a lessee of the site under a lease or other rental agreement providing for occupation of the site by a secondary metals recycler for a total duration of not less than three hundred and sixty-four days.
(G) The provisions of this section do not apply to the purchase or sale of aluminum cans.
(H) This section preempts local ordinances and regulations governing the purchase or sale of nonferrous metals in any amount, except to the extent that such ordinances pertain to zoning or business license fees. This section shall not preempt the ability of a political subdivision of the State to enact ordinances or regulations pertaining to zoning or business license fees. Political subdivisions of the State may not enact ordinances or regulations more restrictive than those contained in this section."
Unlawful injury to real property for the purpose of obtaining nonferrous metals
SECTION 2. Article 7, Chapter 11, Title 16 of the 1976 Code is amended by adding:
"Section 16-11-523. (A) For purposes of this section, 'nonferrous metals' means metals not containing significant quantities of iron or steel, including copper wire, copper pipe, copper bars, copper sheeting, aluminum, a product that is a mixture of aluminum and copper, and stainless steel beer kegs or containers.
(B) It is unlawful for a person to wilfully and maliciously cut, mutilate, deface, or otherwise injure any real property, including any fixtures or improvements, for the purpose of obtaining nonferrous metals in any amount.
(C) A person who violates the provisions of this section is guilty of a:
(1) misdemeanor and, upon conviction, must be fined not more than five hundred dollars or imprisoned not more than thirty days, or both, if the direct injury to the property, the amount of loss in value to the property, the amount of repairs necessary to return the property to its condition before the act, or the property loss, including fixtures or improvements, is one thousand dollars or less;
(2) felony and, upon conviction, must be fined in the discretion of the court or imprisoned not more than five years, or both, if the direct injury to the property, the amount of loss in value to the property, the amount of repairs necessary to return the property to its condition before the act, or the property loss, including fixtures or improvements, is more than one thousand dollars but less than five thousand dollars; or
(3) felony and, upon conviction, must be fined in the discretion of the court or imprisoned not more than ten years, or both, if the direct injury to the property, the amount of loss in value to the property, the amount of repairs necessary to return the property to its condition before the act, or the property loss, including fixtures or improvements, is five thousand dollars or more.
(D)(1) A person who violates the provisions of this section and the violation results in great bodily injury to another person is guilty of a felony and, upon conviction, must be imprisoned not more than fifteen years. For purposes of this subsection, 'great bodily injury' means bodily injury which creates a substantial risk of death or which causes serious, permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.
(2) A person who violates the provisions of this section and the violation results in the death of another person is guilty of a felony and, upon conviction, must be imprisoned not more than thirty years.
(E)(1) A public or private landowner or a possessor of land is not civilly liable to a person who is injured during the theft or attempted theft, by the person or a third party, of nonferrous metals in any amount.
(2) A public or private landowner or a possessor of land is not civilly liable for a person's injuries caused by a dangerous condition created as a result of the theft or attempted theft of nonferrous metals in any amount, of the landowner or the possessor when the landowner or possessor did not know and could not have reasonably known of the dangerous condition.
(3) This subsection does not create or impose a duty of care upon a landowner or possessor of land that would not otherwise exist under common law."
Savings clause
SECTION 3. The repeal or amendment by this act of any law, whether temporary or permanent or civil or criminal, does not affect pending actions, rights, duties, or liabilities founded thereon, or alter, discharge, release or extinguish any penalty, forfeiture, or liability incurred under the repealed or amended law, unless the repealed or amended provision shall so expressly provide. After the effective date of this act, all laws repealed or amended by this act must be taken and treated as remaining in full force and effect for the purpose of sustaining any pending or vested right, civil action, special proceeding, criminal prosecution, or appeal existing as of the effective date of this act, and for the enforcement of rights, duties, penalties, forfeitures, and liabilities as they stood under the repealed or amended laws.
Time effective
SECTION 4. This act takes effect upon approval by the Governor.
Ratified the 29th day of May, 2008.
Approved the 4th day of June, 2008.
This web page was last updated on Monday, October 10, 2011 at 1:40 P.M.