Bill Text: TX SB694 | 2011-2012 | 82nd Legislature | Comm Sub
NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Relating to the regulation of metal recycling entities; providing penalties.
Spectrum: Slight Partisan Bill (Republican 5-2)
Status: (Passed) 2011-06-17 - See remarks for effective date [SB694 Detail]
Download: Texas-2011-SB694-Comm_Sub.html
Bill Title: Relating to the regulation of metal recycling entities; providing penalties.
Spectrum: Slight Partisan Bill (Republican 5-2)
Status: (Passed) 2011-06-17 - See remarks for effective date [SB694 Detail]
Download: Texas-2011-SB694-Comm_Sub.html
By: West | S.B. No. 694 | |
(In the Senate - Filed February 15, 2011; February 23, 2011, | ||
read first time and referred to Committee on Natural Resources; | ||
April 4, 2011, reported adversely, with favorable Committee | ||
Substitute by the following vote: Yeas 8, Nays 0; April 4, 2011, | ||
sent to printer.) | ||
COMMITTEE SUBSTITUTE FOR S.B. No. 694 | By: Seliger |
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relating to the regulation of metal recycling entities; providing | ||
penalties. | ||
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
SECTION 1. Subdivision (10), Section 1956.001, Occupations | ||
Code, is amended to read as follows: | ||
(10) "Regulated metal" means: | ||
(A) manhole covers; | ||
(B) guardrails; | ||
(C) metal cylinders designed to contain | ||
compressed air, oxygen, gases, or liquids; | ||
(D) beer kegs made from metal other than | ||
aluminum; | ||
(E) historical markers or cemetery vases, | ||
receptacles, or memorials made from metal other than aluminum; | ||
(F) unused rebar; | ||
(G) street signs; | ||
(H) drain gates; | ||
(I) safes; | ||
(J) communication, transmission, and service | ||
wire or cable; | ||
(K) condensing or evaporator coils for central | ||
heating or air conditioning units; | ||
(L) utility structures, including the fixtures | ||
and hardware; | ||
(M) aluminum or stainless steel containers | ||
designed to hold propane for fueling forklifts; [ |
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(N) metal railroad equipment, including tie | ||
plates, signal houses, control boxes, signs, signals, traffic | ||
devices, traffic control devices, traffic control signals, switch | ||
plates, e-clips, and rail tie functions; | ||
(O) catalytic converters not attached to a | ||
vehicle; | ||
(P) fire hydrants; | ||
(Q) metal bleachers or other seating facilities | ||
used in recreational areas or sporting arenas; | ||
(R) any metal item clearly and conspicuously | ||
marked with any form of the name, initials, or logo of a | ||
governmental entity, utility, cemetery, or railroad; | ||
(S) insulated utility, communications, or | ||
electrical wire that has been burned in whole or in part to remove | ||
the insulation; | ||
(T) backflow valves; and | ||
(U) metal in the form of commonly recognized | ||
products of the industrial metals recycling process, including | ||
bales, briquettes, billets, sows, ingots, pucks, and chopped or | ||
shredded metals. | ||
SECTION 2. The heading to Section 1956.003, Occupations | ||
Code, is amended to read as follows: | ||
Sec. 1956.003. LOCAL LAW; CRIMINAL PENALTY. | ||
SECTION 3. Section 1956.003, Occupations Code, is amended | ||
by adding Subsections (a-1), (a-2), (f), (g), and (h) to read as | ||
follows: | ||
(a-1) A county, municipality, or other political | ||
subdivision may require the record of purchase described under | ||
Section 1956.033 to contain a clear and legible thumbprint of a | ||
seller of regulated material. | ||
(a-2) A county, municipality, or other political | ||
subdivision that, as authorized under Subsection (a), requires a | ||
metal recycling entity to report to the county, municipality, or | ||
political subdivision information relating to a sale of regulated | ||
material shall: | ||
(1) include in any contract entered into by the | ||
county, municipality, or political subdivision relating to the | ||
reporting of the information a provision that: | ||
(A) requires any contractor, subcontractor, or | ||
third party that has access to, comes into possession of, or | ||
otherwise obtains information relating to a sale of regulated | ||
material to maintain the confidentiality of all information | ||
received, including the name of the seller, the price paid for a | ||
purchase of regulated material, and the quantity of regulated | ||
material purchased; and | ||
(B) allows the county, municipality, or | ||
political subdivision to terminate the contract of any contractor, | ||
subcontractor, or third party that violates the confidentiality | ||
provision required by Paragraph (A); and | ||
(2) investigate a complaint alleging that a | ||
contractor, subcontractor, or third party has failed to maintain | ||
the confidentiality of information relating to a sale of regulated | ||
material. | ||
(f) A person commits an offense if the person owns or | ||
operates a metal recycling entity and does not hold a license or | ||
permit required by a county, municipality, or other political | ||
subdivision as authorized under Subsection (b). An offense under | ||
this subsection is a Class B misdemeanor unless it is shown on the | ||
trial of the offense that the person has been previously convicted | ||
under this subsection, in which event the offense is a Class A | ||
misdemeanor. | ||
(g) It is an exception to the application of Subsection (f) | ||
that: | ||
(1) the person held a license or permit issued by the | ||
appropriate county, municipality, or other political subdivision | ||
at one point during the 12-month period preceding the date of the | ||
alleged offense; and | ||
(2) the person obtains or submits an application for | ||
the appropriate license or permit not later than the 15th day after | ||
the date the person receives notice from the appropriate county, | ||
municipality, or other political subdivision informing the person | ||
that the metal recycling entity is operating without the required | ||
license or permit. | ||
(h) This subsection and Subsection (g) expire March 1, 2013. | ||
SECTION 4. Subchapter A, Chapter 1956, Occupations Code, is | ||
amended by adding Section 1956.004 to read as follows: | ||
Sec. 1956.004. CIVIL PENALTY. (a) A person who owns or | ||
operates a metal recycling entity and does not hold a license or | ||
permit required by a county, municipality, or other political | ||
subdivision as authorized under Section 1956.003(b) is subject to a | ||
civil penalty of not more than $1,000 for each violation. In | ||
determining the amount of the civil penalty, the court shall | ||
consider: | ||
(1) any other violations by the person; and | ||
(2) the amount necessary to deter future violations. | ||
(b) A district attorney, county attorney, or municipal | ||
attorney may institute an action to collect the civil penalty | ||
provided by this section. | ||
(c) Each day a violation occurs or continues to occur is a | ||
separate violation. | ||
(d) The district attorney, county attorney, or municipal | ||
attorney may recover reasonable expenses incurred in obtaining a | ||
civil penalty under this section, including court costs, reasonable | ||
attorney's fees, investigative costs, witness fees, and deposition | ||
expenses. | ||
(e) It is an exception to the application of this section | ||
that: | ||
(1) the person held a license or permit issued by the | ||
appropriate county, municipality, or other political subdivision | ||
at one point during the 12-month period preceding the date of the | ||
alleged violation; and | ||
(2) the person obtains or submits an application for | ||
the appropriate license or permit not later than the 15th day after | ||
the date the person receives notice from the appropriate county, | ||
municipality, or other political subdivision informing the person | ||
that the metal recycling entity is operating without the required | ||
license or permit. | ||
(f) This subsection and Subsection (e) expire March 1, 2013. | ||
SECTION 5. Section 1956.015, Occupations Code, is amended | ||
by amending Subsection (d) and adding Subsections (e) and (f) to | ||
read as follows: | ||
(d) Information provided under this section is not subject | ||
to disclosure under Chapter 552, Government Code. The department | ||
shall maintain the confidentiality of all information provided | ||
under this section, including the name of the seller, the price paid | ||
for a purchase of regulated material, and the quantity of regulated | ||
material purchased [ |
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(e) The department may enter into contracts relating to the | ||
operation of the statewide electronic reporting system established | ||
by this section. A contract under this subsection must: | ||
(1) require that any contractor, subcontractor, or | ||
third party that has access to, comes into possession of, or | ||
otherwise obtains information provided under this section maintain | ||
the confidentiality of all information provided under this section, | ||
including the name of the seller, the price paid for a purchase of | ||
regulated material, and the quantity of regulated material | ||
purchased; and | ||
(2) provide that the department may terminate the | ||
contract of any contractor, subcontractor, or third party that | ||
violates the confidentiality provision required by Subdivision | ||
(1). | ||
(f) The department shall investigate a complaint alleging | ||
that a contractor, subcontractor, or third party has failed to | ||
maintain the confidentiality of information relating to a sale of | ||
regulated material. | ||
SECTION 6. Subchapter A-1, Chapter 1956, Occupations Code, | ||
is amended by adding Sections 1956.016 and 1956.017 to read as | ||
follows: | ||
Sec. 1956.016. REGISTRATION DATABASE. The department shall | ||
make available on its Internet website a publicly accessible list | ||
of all registered metal recycling entities. The list must contain | ||
the following for each registered metal recycling entity: | ||
(1) the entity's name; | ||
(2) the entity's physical address; and | ||
(3) the name of and contact information for a | ||
representative of the entity. | ||
Sec. 1956.017. ADVISORY COMMITTEE. (a) The department | ||
shall establish an advisory committee to advise the department on | ||
matters related to the department's regulation of metal recycling | ||
entities under this chapter. | ||
(b) The advisory committee consists of 12 members appointed | ||
by the director as follows: | ||
(1) one representative of the department; | ||
(2) two representatives of local law enforcement | ||
agencies located in different municipalities, each with a | ||
population of 500,000 or more; | ||
(3) two representatives of local law enforcement | ||
agencies located in different municipalities, each with a | ||
population of 200,000 or more but less than 500,000; | ||
(4) one representative of a local law enforcement | ||
agency located in a municipality with a population of less than | ||
200,000; | ||
(5) four representatives of metal recycling entities; | ||
and | ||
(6) two members who represent industries that are | ||
impacted by theft of regulated material. | ||
(c) The director shall ensure that the members of the | ||
advisory committee reflect the diverse geographic regions of this | ||
state. | ||
(d) The advisory committee shall elect a presiding officer | ||
from among its members to serve a two-year term. A member may serve | ||
more than one term as presiding officer. | ||
(e) The advisory committee shall meet annually and at the | ||
call of the presiding officer or the director. | ||
(f) An advisory committee member is not entitled to | ||
compensation or reimbursement of expenses. | ||
(g) Chapter 2110, Government Code, does not apply to the | ||
size, composition, or duration of the advisory committee or to the | ||
appointment of the committee's presiding officer. | ||
SECTION 7. The heading to Section 1956.032, Occupations | ||
Code, is amended to read as follows: | ||
Sec. 1956.032. INFORMATION REGARDING [ |
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SECTION 8. Section 1956.032, Occupations Code, is amended | ||
by amending Subsection (a) and adding Subsection (g) to read as | ||
follows: | ||
(a) Except as provided by Subsection (f), a person | ||
attempting to sell regulated material to a metal recycling entity | ||
shall: | ||
(1) display to the metal recycling entity the person's | ||
personal identification document; | ||
(2) provide to the metal recycling entity the make, | ||
model, color, and license plate number of the motor vehicle used to | ||
transport the regulated material and the name of the state issuing | ||
the license plate; [ |
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(3) either: | ||
(A) present written documentation evidencing | ||
that the person is the legal owner or is lawfully entitled to sell | ||
the regulated material; or | ||
(B) sign a written statement provided by the | ||
metal recycling entity that the person is the legal owner of or is | ||
lawfully entitled to sell the regulated material offered for sale; | ||
(4) if the regulated material includes condensing or | ||
evaporator coils for central heating or air conditioning units, | ||
display to the metal recycling entity: | ||
(A) the person's air conditioning and | ||
refrigeration contractor license issued under Subchapter F or G, | ||
Chapter 1302; | ||
(B) the person's air conditioning and | ||
refrigeration technician registration issued under Subchapter K, | ||
Chapter 1302; | ||
(C) a receipt, bill of sale, or other | ||
documentation showing that the seller purchased the coils the | ||
seller is attempting to sell; or | ||
(D) a receipt, bill of sale, or other | ||
documentation showing that the seller has purchased a replacement | ||
central heating or air conditioning unit; and | ||
(5) if the regulated material includes insulated | ||
utility, communications, or electrical wire that has been burned | ||
wholly or partly to remove the insulation, display to the metal | ||
recycling entity documentation from an insurance or demolition | ||
company or the fire department of a county, municipality, or other | ||
political subdivision stating that the material was salvaged from a | ||
fire. | ||
(g) Notwithstanding Section 1956.002, the metal recycling | ||
entity shall verify the registration of a person attempting to sell | ||
regulated material who represents that the person is a metal | ||
recycling entity as follows: | ||
(1) by using the database described by Section | ||
1956.016; or | ||
(2) by obtaining from the person a copy of the person's | ||
certificate of registration issued under Section 1956.022 in | ||
addition to the information required under Subsection (a). | ||
SECTION 9. Section 1956.033, Occupations Code, is amended | ||
to read as follows: | ||
Sec. 1956.033. RECORD OF PURCHASE. (a) Each metal | ||
recycling entity in this state shall keep an accurate electronic | ||
record or an accurate and legible written record of each purchase of | ||
regulated material made in the course of the entity's business from | ||
an individual [ |
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(b) The record must be in English and include: | ||
(1) the place and date of the purchase; | ||
(2) the name and address of the seller in possession of | ||
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(3) the identifying number of the seller's personal | ||
identification document; | ||
(4) a description made in accordance with the custom | ||
of the trade of the commodity type and quantity of regulated | ||
material purchased; [ |
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(5) the information required by Sections | ||
1956.032(a)(2) and (3); | ||
(6) as applicable: | ||
(A) the identifying number of the seller's air | ||
conditioning and refrigeration contractor license displayed under | ||
Section 1956.032(a)(4)(A); | ||
(B) a copy of the seller's air conditioning and | ||
refrigeration technician registration displayed under Section | ||
1956.032(a)(4)(B); | ||
(C) a copy of the documentation described by | ||
Section 1956.032(a)(4)(C); or | ||
(D) a copy of the documentation described by | ||
Section 1956.032(a)(4)(D); | ||
(7) a copy of the documentation described by Section | ||
1956.032(a)(5); and | ||
(8) a copy of the documentation described by Section | ||
1956.032(g) [ |
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SECTION 10. Section 1956.034, Occupations Code, is amended | ||
to read as follows: | ||
Sec. 1956.034. PRESERVATION OF RECORDS. A metal recycling | ||
entity shall preserve each record required by Sections 1956.032 and | ||
1956.033 until the second [ |
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record was made. The records must be kept in an easily retrievable | ||
format and must be available for inspection as provided by Section | ||
1956.035 not later than 72 hours after the time of purchase. | ||
SECTION 11. Section 1956.035, Occupations Code, is amended | ||
to read as follows: | ||
Sec. 1956.035. INSPECTION OF RECORDS [ |
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(a) On request, a metal recycling entity shall permit a peace | ||
officer of this state, a representative of the department, or a | ||
representative of a county, municipality, or other political | ||
subdivision that issues a license or permit under Section | ||
1956.003(b) to inspect, during the entity's usual business hours: | ||
(1) a record required by Section 1956.033; or | ||
(2) regulated material in the entity's possession. | ||
(b) The person seeking to inspect a record or material | ||
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department, or representative of a county, municipality, or other | ||
political subdivision. | ||
SECTION 12. Section 1956.036, Occupations Code, is amended | ||
by amending Subsections (a) and (b) and adding Subsections (d) and | ||
(e) to read as follows: | ||
(a) Except as provided by Subsections [ |
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(d), not later than the close of business on a metal recycling | ||
entity's second working [ |
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purchase or other acquisition of material for which a record is | ||
required under Section 1956.033, the [ |
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shall send an electronic transaction report to the department via | ||
the department's Internet website. The [ |
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1956.033 [ |
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(b) If a metal recycling entity purchases bronze material | ||
that is a cemetery vase, receptacle, memorial, or statuary or a pipe | ||
that can reasonably be identified as aluminum irrigation pipe, the | ||
entity shall: | ||
(1) not later than the close of business on the | ||
entity's first working day after the purchase date, notify the | ||
department by telephone, by e-mail, or via the department's | ||
Internet website; and | ||
(2) not later than the close of business on the | ||
entity's second working [ |
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to the department electronically via the department's Internet | ||
website [ |
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the information required to be recorded under Section 1956.033. | ||
(d) A metal recycling entity may submit the transaction | ||
report required under Subsection (a) by facsimile if: | ||
(1) the entity submits to the department annually: | ||
(A) an application requesting an exception to the | ||
electronic reporting requirement; and | ||
(B) an affidavit stating that the entity does not | ||
have an available and reliable means of submitting the transaction | ||
report electronically; and | ||
(2) the department approves the entity's application | ||
under this subsection. | ||
(e) The department, after notice and an opportunity for a | ||
hearing, may prohibit a metal recycling entity from paying cash for | ||
a purchase of regulated material for a period determined by the | ||
department if the department finds that the entity has failed to | ||
comply with this section. | ||
SECTION 13. Subsection (a), Section 1956.037, Occupations | ||
Code, is amended to read as follows: | ||
(a) A metal recycling entity may not dispose of, process, | ||
sell, or remove from the premises an item of regulated metal unless: | ||
(1) the entity acquired the item more than four days | ||
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processing, sale, or removal; [ |
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(2) the entity purchased the item from a | ||
manufacturing, industrial, commercial, retail, or other seller | ||
that sells regulated material in the ordinary course of its | ||
business; or | ||
(3) the entity: | ||
(A) acquired the item more than 72 hours, | ||
excluding weekends and holidays, before the disposal, processing, | ||
sale, or removal; and | ||
(B) either: | ||
(i) obtained a digital or video photograph | ||
of the seller of the regulated metal and the regulated metal | ||
purchased; or | ||
(ii) retains a sample representative of the | ||
items of regulated metal disposed of, processed, sold, or removed | ||
until the eighth day following the date the sample was acquired. | ||
SECTION 14. Section 1956.038, Occupations Code, is amended | ||
to read as follows: | ||
Sec. 1956.038. PROHIBITED ACTS. (a) A person may not, | ||
with the intent to deceive: | ||
(1) display to a metal recycling entity a false or | ||
invalid personal identification document in connection with the | ||
person's attempted sale of regulated material; | ||
(2) make a false, material statement or representation | ||
to a metal recycling entity in connection with: | ||
(A) that person's execution of a written | ||
statement required by Section 1956.032(a)(3); or | ||
(B) the entity's efforts to obtain the | ||
information required under Section 1956.033(b); [ |
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(3) display or provide to a metal recycling entity any | ||
information required under Section 1956.032 that the person knows | ||
is false or invalid; or | ||
(4) display another individual's personal | ||
identification document in connection with the sale of regulated | ||
material. | ||
(b) A metal recycling entity may not pay for a purchase of | ||
regulated material in cash if: | ||
(1) the entity does not hold a certificate of | ||
registration under Subchapter A-2 and, if applicable, a license or | ||
permit required by a county, municipality, or other political | ||
subdivision as authorized under Section 1956.003(b); or | ||
(2) the entity has been prohibited by the department | ||
from paying cash under Section 1956.036(e). | ||
(c) Notwithstanding Section 1956.003(a) or any other law, a | ||
county, municipality, or other political subdivision may not adopt | ||
or enforce a rule, charter, or ordinance or issue an order or impose | ||
standards that limit the use of cash by a metal recycling entity in | ||
a manner more restrictive than that provided by Subsection (b). | ||
(d) Subsection (c) does not apply to a rule, charter, | ||
ordinance, or order of a county, municipality, or other political | ||
subdivision in effect on January 1, 2011. | ||
(d-1) Not later than January 1, 2012, the department shall | ||
issue a notice to each known owner or operator of a metal recycling | ||
entity in this state informing the owner or operator of the | ||
requirement to obtain a certificate of registration under | ||
Subchapter A-2 and, if applicable, to obtain a license or permit | ||
required by a county, municipality, or other political subdivision | ||
under Section 1956.003. The notice must also state: | ||
(1) that the owner or operator shall submit an | ||
application for a certificate of registration and the appropriate | ||
license or permit required by a county, municipality, or other | ||
political subdivision on or before March 1, 2012; and | ||
(2) the penalties under this chapter for failure to | ||
comply with Subdivision (1). | ||
(d-2) This subsection and Subsection (d-1) expire March 1, | ||
2012. | ||
(e) The department or a county, municipality, or other | ||
political subdivision may bring an action in the county in which a | ||
metal recycling entity is located to enjoin the business operations | ||
of the owner or operator of the metal recycling entity for a period | ||
of not less than 30 days and not more than 90 days if the owner or | ||
operator has not submitted an application for a certificate of | ||
registration or the appropriate license or permit required by a | ||
county, municipality, or other political subdivision. | ||
(f) An action under Subsection (e) must be brought in the | ||
name of the state. If judgment is in favor of the state, the court | ||
shall: | ||
(1) enjoin the owner or operator from maintaining or | ||
participating in the business of a metal recycling entity for a | ||
definite period of not less than 30 days and not more than 90 days, | ||
as determined by the court; and | ||
(2) order that the place of business of the owner or | ||
operator be closed for the same period. | ||
SECTION 15. Section 1956.040, Occupations Code, is amended | ||
by adding Subsections (a-1), (a-2), (a-3), and (a-4) to read as | ||
follows: | ||
(a-1) A person commits an offense if the person knowingly: | ||
(1) violates Section 1956.021, 1956.023(d), | ||
1956.036(a), or 1956.039; or | ||
(2) buys insulated utility, communications, or | ||
electrical wire that has been burned wholly or partly to remove the | ||
insulation, unless the wire is accompanied by documentation from an | ||
insurance or demolition company or the fire department of a county, | ||
municipality, or other political subdivision stating that the | ||
material was salvaged from a fire. | ||
(a-2) An offense under Subsection (a-1) is a misdemeanor | ||
punishable by a fine not to exceed $10,000, unless it is shown on | ||
trial of the offense that the person has previously been convicted | ||
of a violation of Subsection (a-1), in which event the offense is a | ||
state jail felony. | ||
(a-3) It is an affirmative defense to prosecution of a | ||
violation of Section 1956.021 or 1956.023(d) that the person made a | ||
diligent effort to obtain or renew a certificate of registration at | ||
the time of the violation. | ||
(a-4) A municipality or county may retain 10 percent of the | ||
money collected from a fine for a conviction of an offense under | ||
Subsection (a-1) as a service fee for that collection and the clerk | ||
of the court shall remit the remainder of the fine collected for | ||
conviction of an offense under Subsection (a-1) to the comptroller | ||
in the manner provided for the remission of fees to the comptroller | ||
under Subchapter B, Chapter 133, Local Government Code. The | ||
comptroller shall deposit proceeds received under this subsection | ||
to the credit of an account in the general revenue fund, and those | ||
proceeds may be appropriated only to the department and used to: | ||
(1) finance the department's administration of | ||
Subchapters A, A-1, A-2, and A-3; and | ||
(2) fund grants distributed under the prevention of | ||
scrap metal theft grant program established under Subchapter N, | ||
Chapter 411, Government Code. | ||
SECTION 16. Subsection (a), Section 1956.103, Occupations | ||
Code, is amended to read as follows: | ||
(a) A person may not sell or otherwise transfer to a metal | ||
recycling entity: | ||
(1) a lead-acid battery, fuel tank, or PCB-containing | ||
capacitor that is included with another type of scrap, used, or | ||
obsolete metal without first obtaining from the metal recycling | ||
entity a written and signed acknowledgment that the scrap, used, or | ||
obsolete metal includes one or more lead-acid batteries, fuel | ||
tanks, or PCB-containing capacitors; | ||
(2) any of the following items that contain or enclose | ||
a lead-acid battery, fuel tank, or PCB-containing capacitor or of | ||
which a lead-acid battery, fuel tank, or PCB-containing capacitor | ||
is a part: | ||
(A) a motor vehicle; | ||
(B) a motor vehicle that has been junked, | ||
flattened, dismantled, or changed so that it has lost its character | ||
as a motor vehicle; | ||
(C) an appliance; or | ||
(D) any other item of scrap, used, or obsolete | ||
metal; [ |
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(3) a motor vehicle or a motor vehicle that has been | ||
junked, flattened, dismantled, or changed so that it has lost its | ||
character as a motor vehicle if the motor vehicle includes, | ||
contains, or encloses a tire or scrap tire; or | ||
(4) a metal alcoholic beverage keg, regardless of | ||
condition, unless the seller is the manufacturer of the keg, the | ||
brewer or distiller of the beverage that was contained in the keg, | ||
or an authorized representative of the manufacturer, brewer, or | ||
distiller. | ||
SECTION 17. Section 1956.151, Occupations Code, is amended | ||
to read as follows: | ||
Sec. 1956.151. DENIAL OF CERTIFICATE; DISCIPLINARY ACTION. | ||
The department shall deny an application for a certificate of | ||
registration, suspend or revoke a certificate of registration, or | ||
reprimand a person who is registered under this chapter if the | ||
person: | ||
(1) obtains a certificate of registration by means of | ||
fraud, misrepresentation, or concealment of a material fact; | ||
(2) sells, barters, or offers to sell or barter a | ||
certificate of registration; | ||
(3) violates a provision of this chapter or a rule | ||
adopted under this chapter; or | ||
(4) violates Section 1956.021. | ||
SECTION 18. Subsection (d), Section 1956.202, Occupations | ||
Code, is amended to read as follows: | ||
(d) A civil penalty may not be assessed under this section | ||
for conduct described by Section 1956.021, 1956.023(d), | ||
1956.036(a), 1956.038, or 1956.039. | ||
SECTION 19. Chapter 411, Government Code, is amended by | ||
adding Subchapter N to read as follows: | ||
SUBCHAPTER N. PREVENTION OF SCRAP METAL THEFT GRANT PROGRAM | ||
Sec. 411.421. DEFINITION. In this subchapter, "regulated | ||
material" has the meaning assigned by Section 1956.001, Occupations | ||
Code. | ||
Sec. 411.422. GRANTS TO FUND SCRAP METAL THEFT PREVENTION. | ||
(a) From fines collected and distributed to the department under | ||
Sections 1956.040(a-2) and (a-4), Occupations Code, the commission | ||
by rule shall establish and implement a grant program to provide | ||
funding to assist local law enforcement agencies in preventing the | ||
theft of regulated material. | ||
(b) To be eligible for a grant, a recipient must be a local | ||
law enforcement agency that has established a program designed to | ||
prevent the theft of regulated material. | ||
(c) Rules adopted under this section must: | ||
(1) include accountability measures for grant | ||
recipients and provisions for loss of eligibility for grant | ||
recipients that fail to comply with the measures; and | ||
(2) require grant recipients to provide to the | ||
department information on program outcomes. | ||
SECTION 20. Subsection (e), Section 31.03, Penal Code, is | ||
amended to read as follows: | ||
(e) Except as provided by Subsection (f), an offense under | ||
this section is: | ||
(1) a Class C misdemeanor if the value of the property | ||
stolen is less than: | ||
(A) $50; or | ||
(B) $20 and the defendant obtained the property | ||
by issuing or passing a check or similar sight order in a manner | ||
described by Section 31.06; | ||
(2) a Class B misdemeanor if: | ||
(A) the value of the property stolen is: | ||
(i) $50 or more but less than $500; or | ||
(ii) $20 or more but less than $500 and the | ||
defendant obtained the property by issuing or passing a check or | ||
similar sight order in a manner described by Section 31.06; | ||
(B) the value of the property stolen is less | ||
than: | ||
(i) $50 and the defendant has previously | ||
been convicted of any grade of theft; or | ||
(ii) $20, the defendant has previously been | ||
convicted of any grade of theft, and the defendant obtained the | ||
property by issuing or passing a check or similar sight order in a | ||
manner described by Section 31.06; or | ||
(C) the property stolen is a driver's license, | ||
commercial driver's license, or personal identification | ||
certificate issued by this state or another state; | ||
(3) a Class A misdemeanor if the value of the property | ||
stolen is $500 or more but less than $1,500; | ||
(4) a state jail felony if: | ||
(A) the value of the property stolen is $1,500 or | ||
more but less than $20,000, or the property is less than 10 head of | ||
sheep, swine, or goats or any part thereof under the value of | ||
$20,000; | ||
(B) regardless of value, the property is stolen | ||
from the person of another or from a human corpse or grave, | ||
including property that is a military grave marker; | ||
(C) the property stolen is a firearm, as defined | ||
by Section 46.01; | ||
(D) the value of the property stolen is less than | ||
$1,500 and the defendant has been previously convicted two or more | ||
times of any grade of theft; | ||
(E) the property stolen is an official ballot or | ||
official carrier envelope for an election; or | ||
(F) the value of the property stolen is less than | ||
$20,000 and the property stolen is [ |
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(i) aluminum; | ||
(ii) bronze; [ |
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(iii) copper; or | ||
(iv) brass; | ||
(5) a felony of the third degree if the value of the | ||
property stolen is $20,000 or more but less than $100,000, or the | ||
property is: | ||
(A) cattle, horses, or exotic livestock or exotic | ||
fowl as defined by Section 142.001, Agriculture Code, stolen during | ||
a single transaction and having an aggregate value of less than | ||
$100,000; or | ||
(B) 10 or more head of sheep, swine, or goats | ||
stolen during a single transaction and having an aggregate value of | ||
less than $100,000; | ||
(6) a felony of the second degree if the value of the | ||
property stolen is $100,000 or more but less than $200,000; or | ||
(7) a felony of the first degree if the value of the | ||
property stolen is $200,000 or more. | ||
SECTION 21. (a) The change in law made by this Act applies | ||
only to an offense committed on or after the effective date of this | ||
Act. For purposes of this section, an offense is committed before | ||
the effective date of this Act if any element of the offense occurs | ||
before that date. | ||
(b) An offense committed before the effective date of this | ||
Act is covered by the law in effect when the offense was committed, | ||
and the former law is continued in effect for that purpose. | ||
(c) The enhancement of the punishment of an offense provided | ||
under Subsection (a-2), Section 1956.040, Occupations Code, as | ||
added by this Act, applies only to an offense committed on or after | ||
January 1, 2012. For purposes of this subsection, an offense is | ||
committed before January 1, 2012, if any element of the offense | ||
occurs before that date. An offense committed before January 1, | ||
2012, is covered by the law in effect when the offense was | ||
committed, and the former law is continued in effect for that | ||
purpose. | ||
(d) Not later than January 1, 2012, the public safety | ||
director of the Department of Public Safety of the State of Texas | ||
shall appoint the members of the advisory committee established | ||
under Section 1956.017, Occupations Code, as added by this Act, and | ||
designate the time and place of the committee's first meeting. | ||
SECTION 22. (a) Except as provided by Subsection (b) of | ||
this section, this Act takes effect September 1, 2011. | ||
(b) Subsection (f), Section 1956.003, Section 1956.004, and | ||
Subsections (b) and (e), Section 1956.038, Occupations Code, as | ||
added by this Act, take effect March 1, 2012. | ||
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