SENATE BILL No. 888

 

 

November 8, 2007, Introduced by Senators BROWN, JELINEK, PAPPAGEORGE and VAN WOERKOM and referred to the Committee on Economic Development and Regulatory Reform.

 

 

 

     A bill to amend 1917 PA 350, entitled

 

"An act to regulate and license second hand dealers and junk

dealers; and to prescribe penalties for the violation of the

provisions of this act,"

 

by amending sections 4, 5, and 8 (MCL 445.404, 445.405, and

 

445.408), as amended by 2006 PA 675.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 4. (1) A second hand dealer or junk dealer shall post in

 

a conspicuous place in or upon its place of business a sign having

 

its name and occupation.

 

     (2) A second hand or junk dealer shall keep make and maintain

 

a separate book or other written or electronic record, numbered

 

consecutively, and open to inspection by a member of a local law

 

enforcement agency, in which shall be written or entered in the

 

English language at the time of the purchase or exchange of any

 


article a description of the article, the and all of the following:

 

     (a) The name, description, fingerprint, operator's or

 

chauffeur's license or state identification number, registration

 

plate number, and address of the person from whom the article was

 

purchased and received. , and the The second hand dealer or junk

 

dealer shall make a copy of the operator's license, chauffeur's

 

license, or state identification card as part of the book or

 

record.

 

     (b) The day and hour when the purchase or exchange was made.

 

as well as the

 

     (c) The location from which the item was obtained. , if

 

applicable. Each entry shall be numbered consecutively.

 

     Sec. 5. (1) The articles purchased or exchanged shall be

 

retained by the purchaser for at least 15 days before disposing of

 

them, in an accessible place in the building where the articles are

 

purchased and received. A tag shall be attached to the articles in

 

some visible and convenient place, with the number written

 

thereupon, to correspond with the entry number in the book or other

 

record.

 

     (2) The purchaser shall prepare and deliver on Monday of each

 

week to the chief of police or chief law enforcement officer of the

 

local unit of government in which such that business is carried on,

 

before 12 o'clock noon, a legible and correct paper or electronic

 

copy, written in the English language, from the book or other

 

written or electronic record, containing a description of each

 

article purchased or received during the preceding week, the hour

 

and day when the purchase was made, and the description of the

 


person from whom it was purchased, and a copy of the documentation

 

required under section 4 regarding the person from whom it was

 

purchased. The statement shall be verified by the person

 

subscribing his or her name thereto in a manner acceptable to the

 

chief of police or chief law enforcement officer.

 

     (3) This section does not apply to old rags, waste paper, and

 

household goods except radios, televisions, record players, and

 

electrical appliances and does not require the purchaser to retain

 

articles purchased from individuals, firms, or corporations having

 

a fixed place of business after those articles shall have been

 

reported.

 

     Sec. 8. (1) Except as otherwise provided for in this section,

 

a person who violates this act is guilty of a misdemeanor and shall

 

be imprisoned for not more than 6 months and shall be fined not

 

less than $500.00 or more than $1,000.00.

 

     (2) A second hand or junk dealer who buys or sells scrap

 

metal, knowing that it is stolen, is guilty of a felony punishable

 

by imprisonment for not more than 3 years or a fine of not more

 

than $2,000.00, or both.

 

     (3) A second hand or junk dealer who buys or sells stolen

 

scrap metal that he or she has reason to believe was unlawfully

 

removed from a utility pole, irrigation system, agricultural

 

machinery, telecommunication company property, government property,

 

or utility property or jobsite is guilty of a felony punishable by

 

imprisonment for not more than 5 years or a fine of not more than

 

$10,000.00, or both.

 

     (4) The license of a person, corporation, copartnership, or

 


firm that is found guilty of violating any of the provisions of

 

this act shall be considered to be revoked upon entry of a

 

conviction and such person, corporation, copartnership, or firm

 

shall not be permitted to carry on the business of being a second

 

hand or junk dealer within this state for a period of 1 year after

 

that conviction.

 

     (5) The remedies under this act are independent and

 

cumulative. The use of 1 remedy by a person does not bar the use of

 

other lawful remedies by that person or the use of a lawful remedy

 

by another person.