Amendment ASA1-AB560

AB560-ASA1,4,23 5. With respect to a purchase of a proprietary article, one of the following applies:

AB560-ASA1,5,3 a. The scrap metal dealer receives from the seller documentation, such as a bill of sale, receipt, letter of authorization, or similar evidence, that establishes that the seller lawfully possesses the proprietary article.

AB560-ASA1,5,9 b. The scrap metal dealer documents that the scrap metal dealer has made a diligent inquiry into whether the person selling the proprietary article has a legal right to do so, and, not later than one business day after purchasing the proprietary article, submits a report to a local law enforcement department describing the proprietary article and submits a copy of the seller's or deliverer's identifying information under subd. 1.

AB560-ASA1,5,13 (b) This subsection does not apply to purchases of nonferrous scrap, metal articles, or proprietary articles by a scrap metal dealer from a commercial account, if the scrap metal dealer creates and maintains a record of its purchases from the commercial account that includes all of the following:

AB560-ASA1,5,14 1. The full name of the commercial account.

AB560-ASA1,5,15 2. The business address and telephone number of the commercial account.

AB560-ASA1,5,18 3. The full names of persons employed by the commercial account who are authorized to deliver nonferrous scrap, metal articles, or proprietary articles to the scrap metal dealer.

AB560-ASA1,5,20 4. The time, date, and value of each of the scrap metal dealer's purchases from the commercial account.

AB560-ASA1,5,23 5. A description of the predominant types of nonferrous scrap, metal articles, or proprietary articles the scrap metal dealer has purchased from the commercial account.

AB560-ASA1,6,2 (4) Other provisions. (a) A scrap metal dealer shall make the records required under sub. (3) (a) 2. to 5. and (b) available to a law enforcement officer or an agent of a governmental entity who presents the agent's credentials at the scrap metal dealer's place of business during business hours.

AB560-ASA1,6,8 (b) A scrap metal dealer shall maintain the records required under sub. (3) (a) 2., 4., and 5. and (b) 3. to 5. for not less than 2 years after recording it. A scrap metal dealer shall maintain an image required under sub. (3) (a) 3. for not less than 3 months after obtaining the image. A scrap metal dealer shall maintain the records required under sub. (3) (b) 1. and 2. regarding a commercial account for not less than 2 years after the dealer's most recent transaction with the commercial account.

AB560-ASA1,6,17 (c) A law enforcement officer of a city, village, town, or county in which a scrap metal dealer conducts business may request that all scrap metal dealers in the city, village, town, or county furnish reports of all purchases of nonferrous scrap, metal articles, and proprietary articles. A scrap metal dealer shall comply with a request under this paragraph by submitting to the requesting law enforcement officer a report of each purchase of nonferrous scrap, metal articles, and proprietary articles not later than the business day following the purchase, including each seller's or deliverer's name, date of birth, identification number, and address, and the number and state of issuance of the license plate on each seller's or deliverer's vehicle.

AB560-ASA1,6,20 (5) Penalties. (a) 1. A scrap metal dealer who knowingly violates this section and who has not knowingly committed a previous violation of this section is subject to a fine not to exceed $1,000 or imprisonment not to exceed 90 days, or both.

AB560-ASA1,6,23 2. A scrap metal dealer who knowingly violates this section and who has knowingly committed one previous violation of this section is subject to a fine not to exceed $10,000 or imprisonment not to exceed 9 months, or both.

AB560-ASA1,7,3 3. A scrap metal dealer who knowingly violates this section and who has knowingly committed more than one previous violation of this section is guilty of a Class I felony.

AB560-ASA1,7,5 (b) Each day on which a scrap metal dealer knowingly violates this section constitutes a separate violation.

AB560-ASA1,7,9 (6) Ordinance. (a) A county, town, city, or village may enact an ordinance governing the sale and purchase of scrap metal if the ordinance is not more stringent than this section, except that a 1st class city may enact an ordinance that is more stringent than this section.

AB560-ASA1,7,12 (b) Notwithstanding par. (a), a city, village, town, or county may enact an ordinance that requires scrap metal dealers to submit reports to a law enforcement officer under sub. (4) (c) in an electronic format.

AB560-ASA1, s. 2 Section 2. 895.09 of the statutes is created to read:

AB560-ASA1,7,17 895.09 Scrap metal theft; civil liability. (1) Any owner of nonferrous scrap, a metal article, or a proprietary article, as those terms are defined in s. 134.405 (1), who incurs injury or loss as a result of a violation of s. 134.405 or s. 943.20 may bring a civil action against the person who committed the violation.

AB560-ASA1,7,19 (2) If the person who incurs the loss prevails against a person who committed the violation, the court shall grant the prevailing party all of the following:

AB560-ASA1,7,20 (a) Actual damages.

AB560-ASA1,7,22 (b) Any lost profits that are attributable to the violation and that were not taken into account in determining the amount of actual damages under par. (a).

AB560-ASA1,7,24 (c) Notwithstanding the limitations under s. 799.25 or 814.04, costs, disbursements, and reasonable attorney fees.

AB560-ASA1,8,3 (3) If the court finds that the violation was committed for the purpose of commercial advantage, the court may award punitive damages to the person who incurs the loss.

AB560-ASA1,8,5 (4) Any awards provided under sub. (2) (a) or (b) shall be reduced by the amount of any restitution collected for the same act under s. 800.093 or 973.20.

AB560-ASA1,8,7 (5) The person who incurs the loss has the burden of proving by the preponderance of the evidence that a violation of s. 134.405 or 943.20 occurred.

AB560-ASA1, s. 3 Section 3. 943.20 (2) (d) of the statutes is amended to read:

AB560-ASA1,8,19 943.20 (2) (d) "Value" Except as otherwise provided in this paragraph, "value" means the market value at the time of the theft or the cost to the victim of replacing the property within a reasonable time after the theft, whichever is less, but if. If the property stolen is a document evidencing a chose in action or other intangible right, value "value" means either the market value of the chose in action or other right or the intrinsic value of the document, whichever is greater. If the property stolen is scrap metal, as defined in s. 134.405 (1) (f), "value" also includes any costs that would be incurred in repairing or replacing any property damaged in the theft or removal of the scrap metal. If the thief gave consideration for, or had a legal interest in, the stolen property, the amount of such consideration or value of such interest shall be deducted from the total value of the property.

AB560-ASA1,8,20 (End)