SB274, s. 12 18Section 12. 134.405 (3) (a) 4. of the statutes is amended to read:
SB274,5,2119 134.405 (3) (a) 4. With respect to a purchase of nonferrous scrap or a metal
20article the scrap metal dealer obtains the seller's signed declaration that the seller
21is the owner of the items being sold.
SB274, s. 13 22Section 13. 134.405 (3) (a) 5. a. of the statutes is amended to read:
SB274,5,2523 134.405 (3) (a) 5. a. The scrap metal dealer receives from the seller
24documentation, such as a bill of sale, receipt, letter of authorization, or similar
25evidence, that establishes that the seller lawfully possesses the proprietary article.
SB274, s. 14
1Section 14. 134.405 (3) (a) 5. b. of the statutes is amended to read:
SB274,6,72 134.405 (3) (a) 5. b. The scrap metal dealer documents that the scrap metal
3dealer has made a diligent inquiry into whether the person selling the proprietary
4article has a legal right to do so, and, not later than one business day after purchasing
5the proprietary article, submits a report to a local law enforcement department
6describing the proprietary article and submits a copy of the seller's or deliverer's
7identifying information under subd. 1.
SB274, s. 15 8Section 15. 134.405 (3) (b) (intro.) of the statutes is amended to read:
SB274,6,129 134.405 (3) (b) (intro.) This subsection does not apply to purchases of
10nonferrous scrap, metal articles, or proprietary articles by a scrap metal dealer from
11a commercial account, if the scrap metal dealer creates and maintains a record of its
12purchases from the commercial account that includes all of the following:
SB274, s. 16 13Section 16. 134.405 (3) (b) 3. of the statutes is amended to read:
SB274,6,1614 134.405 (3) (b) 3. The name of a contact person at the commercial account who
15is responsible for the sale of nonferrous scrap, metal articles, or proprietary articles
16to the scrap metal dealer.
SB274, s. 17 17Section 17. 134.405 (3) (b) 4. of the statutes is amended to read:
SB274,6,1918 134.405 (3) (b) 4. The time, date, and value of each of the scrap metal dealer's
19purchases from the commercial account.
SB274, s. 18 20Section 18. 134.405 (3) (b) 5. of the statutes is amended to read:
SB274,6,2321 134.405 (3) (b) 5. A description of the predominant types of nonferrous scrap,
22metal articles, or proprietary articles the scrap metal dealer has purchased from the
23commercial account.
SB274, s. 19 24Section 19. 134.405 (3) (c) of the statutes is amended to read:
SB274,7,5
1134.405 (3) (c) Except as provided under sub. (4), a scrap metal dealer may
2disclose personally identifiable information recorded or maintained under this
3subsection only to a successor in interest to the scrap metal dealer, including a
4successor in interest that arises as a result of a merger, sale, assignment,
5restructuring, or change of control.
SB274, s. 20 6Section 20. 134.405 (4) (a) of the statutes is amended to read:
SB274,7,97 134.405 (4) (a) A scrap metal dealer shall make the records required under sub.
8(3) (a) 2. to 5. and (b) available to a law enforcement officer who presents the agent's
9credentials at the scrap metal dealer's place of business during business hours.
SB274, s. 21 10Section 21. 134.405 (4) (b) of the statutes is amended to read:
SB274,7,1511 134.405 (4) (b) A scrap metal dealer shall maintain the records required under
12sub. (3) (a) 2., 4., and 5. and (b) 4. and 5. for not less than 2 years after recording it.
13A scrap metal dealer shall maintain the records required under sub. (3) (b) 1. to 3.
14regarding a commercial account for not less than 2 years after the dealer's most
15recent transaction with the commercial account.
SB274, s. 22 16Section 22. 134.405 (4) (c) of the statutes is amended to read:
SB274,8,217 134.405 (4) (c) A law enforcement officer of a city, village, town, or county in
18which a scrap metal dealer conducts business may request that all scrap metal
19dealers in the city, village, town, or county furnish reports of all purchases of
20nonferrous scrap, metal articles, and proprietary articles. A scrap metal dealer shall
21comply with a request under this paragraph by submitting to the requesting law
22enforcement officer a report of each purchase of nonferrous scrap, metal articles, and
23proprietary articles not later than the business day following the purchase, including
24each seller's or deliverer's name, date of birth, identification number, and address,

1and the number and state of issuance of the license plate on each seller's or
2deliverer's vehicle.
SB274, s. 23 3Section 23. 134.405 (5) (a) 1. of the statutes is amended to read:
SB274,8,64 134.405 (5) (a) 1. A scrap metal dealer who knowingly violates this section and
5who has not knowingly committed a previous violation of this section is subject to a
6fine not to exceed $1,000 or imprisonment not to exceed 90 days, or both.
SB274, s. 24 7Section 24. 134.405 (5) (a) 2. of the statutes is amended to read:
SB274,8,108 134.405 (5) (a) 2. A scrap metal dealer who knowingly violates this section and
9who has knowingly committed one previous violation of this section is subject to a
10fine not to exceed $10,000 or imprisonment not to exceed 9 months, or both.
SB274, s. 25 11Section 25. 134.405 (5) (a) 3. of the statutes is amended to read:
SB274,8,1412 134.405 (5) (a) 3. A scrap metal dealer who knowingly violates this section and
13who has knowingly committed more than one previous violation of this section is
14guilty of a Class I felony.
SB274, s. 26 15Section 26. 134.405 (5) (b) of the statutes is amended to read:
SB274,8,1716 134.405 (5) (b) Each day on which a scrap metal dealer knowingly violates this
17section constitutes a separate violation.
SB274, s. 27 18Section 27. 134.405 (6) (a) of the statutes is amended to read:
SB274,8,2319 134.405 (6) (a) A county, town, city, or village may enact an ordinance governing
20the sale and purchase of scrap metal or the sale of bulk plastic merchandise
21containers to scrap plastic dealers
if the ordinance is not more stringent than this
22section, except that a 1st class city may enact an ordinance that is more stringent
23than this section.
SB274, s. 28 24Section 28. 134.405 (6) (b) of the statutes is amended to read:
SB274,9,3
1134.405 (6) (b) Notwithstanding par. (a), a city, village, town, or county may
2enact an ordinance that requires scrap metal dealers to submit reports to a law
3enforcement officer under sub. (4) (c) in an electronic format.
SB274, s. 29 4Section 29. 895.09 (title) of the statutes is amended to read:
SB274,9,6 5895.09 (title) Scrap metal or plastic bulk merchandise container theft;
6civil liability.
SB274, s. 30 7Section 30. 943.20 (2) (d) of the statutes is amended to read:
SB274,9,198 943.20 (2) (d) Except as otherwise provided in this paragraph, "value" means
9the market value at the time of the theft or the cost to the victim of replacing the
10property within a reasonable time after the theft, whichever is less. If the property
11stolen is a document evidencing a chose in action or other intangible right, "value"
12means either the market value of the chose in action or other right or the intrinsic
13value of the document, whichever is greater. If the property stolen is scrap metal,
14as defined in s. 134.405 (1) (f), or "plastic bulk merchandise container" as defined in
15s. 134.405 (1) (em)
, "value" also includes any costs that would be incurred in repairing
16or replacing any property damaged in the theft or removal of the scrap metal or
17plastic bulk merchandise container
. If the thief gave consideration for, or had a legal
18interest in, the stolen property, the amount of such consideration or value of such
19interest shall be deducted from the total value of the property.
SB274, s. 31 20Section 31. Effective date.
SB274,9,2221 (1) This act takes effect on the first day of the 4th month beginning after
22publication.
SB274,9,2323 (End)
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