| 1 | 1 | | FIRSTREGULARSESSION |
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| 2 | 2 | | HOUSEBILLNO.214 |
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| 3 | 3 | | 103RDGENERALASSEMBLY |
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| 4 | 4 | | INTRODUCEDBYREPRESENTATIVECROSSLEY. |
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| 5 | 5 | | 0965H.01I DANARADEMANMILLER,ChiefClerk |
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| 6 | 6 | | ANACT |
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| 7 | 7 | | Torepealsections301.218,407.300,and570.030,RSMo,andtoenactinlieuthereoffour |
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| 8 | 8 | | newsectionsrelatingtodetachedcatalyticconverters,withpenaltyprovisions. |
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| 9 | 9 | | BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: |
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| 10 | 10 | | SectionA.Sections301.218,407.300,and570.030,RSMo,arerepealedandfour |
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| 11 | 11 | | 2newsectionsenactedinlieuthereof,tobeknownassections301.218,407.300,570.030,and |
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| 12 | 12 | | 3570.031,toreadasfollows: |
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| 13 | 13 | | 301.218.1.Nopersonshall,exceptasanincidenttothesale,repair,rebuildingor |
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| 14 | 14 | | 2servicingofvehiclesbyalicensedfranchisedmotorvehicledealer,carryonorconductthe |
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| 15 | 15 | | 3followingbusinessunlesslicensedtodosobythedepartmentofrevenueundersections |
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| 16 | 16 | | 4301.217to301.229: |
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| 17 | 17 | | 5 (1)Sellingusedpartsoforusedaccessoriesforvehiclesasausedpartsdealer,as |
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| 18 | 18 | | 6definedinsection301.010; |
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| 19 | 19 | | 7 (2)Salvaging,wrecking, ordismantlingvehiclesforresaleofthepartsthereofasa |
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| 20 | 20 | | 8salvagedealer[or]anddismantler,asdefinedinsection301.010, orotherwiseengagingin |
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| 21 | 21 | | 9thebuyingorsellingofcatalyticconvertersorthecomponentpartsofcatalytic |
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| 22 | 22 | | 10converters; |
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| 23 | 23 | | 11 (3)Rebuildingandrepairingfourormorewreckedordismantledvehiclesina |
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| 24 | 24 | | 12calendaryearasarebuilderorbodyshop,asdefinedinsection301.010; |
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| 25 | 25 | | 13 (4)Processingscrappedvehiclesorvehiclepartsasascrapprocessor,asdefinedin |
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| 26 | 26 | | 14section301.010. |
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| 27 | 27 | | 15 2.Salesatasalvagepoolorasalvagedisposalsaleshallbeopenonlytoandmadeto |
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| 28 | 28 | | 16personsactuallyengagedinandholdingacurrentlicenseundersections301.217to301.221 |
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| 29 | 29 | | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
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| 30 | 30 | | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17and301.550to301.573oranypersonfromanotherstateorjurisdictionwhoislegally |
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| 31 | 31 | | 18allowedinhisorherstateofdomiciletopurchaseforresale,rebuild,dismantle,crush,or |
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| 32 | 32 | | 19scrapeithermotorvehiclesorsalvagevehicles,andtopersonswhoresideinaforeigncountry |
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| 33 | 33 | | 20thatarepurchasingsalvagevehiclesforexportoutsideoftheUnitedStates.Operatorsof |
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| 34 | 34 | | 21salvagepoolsorsalvagedisposalsalesshallkeeparecord,forthreeyears,ofsalesofsalvage |
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| 35 | 35 | | 22vehicleswiththepurchasers'nameandaddress,andtheyear,make,andvehicleidentification |
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| 36 | 36 | | 23numberforeachvehicle.Theserecordsshallbeopenforinspectionasprovidedinsection |
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| 37 | 37 | | 24301.225.Suchrecordsshallbesubmittedtothedepartmentonaquarterlybasis. |
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| 38 | 38 | | 25 3.Theoperatorofasalvagepoolorsalvagedisposalsale,orsubsequentpurchaser, |
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| 39 | 39 | | 26whosellsanonrepairablemotorvehicleorasalvagemotorvehicletoapersonwhoisnota |
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| 40 | 40 | | 27residentoftheUnitedStatesatasalvagepoolorasalvagedisposalsaleshall: |
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| 41 | 41 | | 28 (1)Stamponthefaceofthetitlesoasnottoobscureanyname,date,ormileage |
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| 42 | 42 | | 29statementonthetitlethewords"FOREXPORTONLY"incapitallettersthatareblack;and |
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| 43 | 43 | | 30 (2)Stampineachunusedreassignmentspaceonthebackofthetitlethewords"FOR |
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| 44 | 44 | | 31EXPORTONLY"andprintthenumberofthedealer'ssalvagevehiclelicense,nameofthe |
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| 45 | 45 | | 32salvagepool,orthenameofthegovernmentalentity,asapplicable. |
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| 46 | 46 | | 33 |
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| 47 | 47 | | 34Thewords"FOREXPORTONLY"requiredundersubdivisions(1)and(2)ofthissubsection |
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| 48 | 48 | | 35shallbeatleasttwoincheswideandclearlylegible.Copiesofthestampedtitlesshallbe |
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| 49 | 49 | | 36forwardedtothedepartment. |
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| 50 | 50 | | 37 4.Thedirectorofrevenueshallissueaseparatelicenseforeachkindofbusiness |
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| 51 | 51 | | 38describedinsubsection1ofthissection,tobeentitledanddesignatedaseither"usedparts |
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| 52 | 52 | | 39dealer";"salvagedealerordismantler";"rebuilderorbodyshop";or"scrapprocessor" |
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| 53 | 53 | | 40license. |
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| 54 | 54 | | 407.300.1.Everypurchaserorcollectorof,ordealerin,junk,scrapmetal,orany |
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| 55 | 55 | | 2secondhandpropertywhoobtainsitemsforresaleorprofitshallkeeparegistercontaininga |
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| 56 | 56 | | 3writtenorelectronicrecordforeachpurchaseor[tradeinwhich] trade-inofeachtypeof |
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| 57 | 57 | | 4materialsubjecttotheprovisionsofthissection[is]obtainedforvalue.Thereshallbea |
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| 58 | 58 | | 5separaterecordforeachtransactioninvolvingany: |
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| 59 | 59 | | 6 (1)Copper,brass,orbronze; |
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| 60 | 60 | | 7 (2)Aluminumwire,cable,pipe,tubing,bar,ingot,rod,fitting,orfastener; |
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| 61 | 61 | | 8 (3)Materialcontainingcopperoraluminumthatisknowinglyusedforfarming |
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| 62 | 62 | | 9purposesasfarmingisdefinedinsection350.010;whatevermaybetheconditionorlengthof |
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| 63 | 63 | | 10suchmetal; |
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| 64 | 64 | | 11 (4)Detachedcatalyticconverter;or |
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| 65 | 65 | | 12 (5)Motorvehicle,heavyequipment,ortractorbattery. |
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| 66 | 66 | | 13 2.Therecordrequiredbythissectionshallcontainthefollowingdata: |
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| 67 | 67 | | HB214 2 14 (1)Acopyofthedriver'slicense, orotherphotoidentificationissuedbythestateor |
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| 68 | 68 | | 15bytheUnitedStatesgovernmentoragencythereof, ofthepersonfromwhomthematerialis |
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| 69 | 69 | | 16obtained; |
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| 70 | 70 | | 17 (2)Thecurrentaddress,gender,birthdate,andacolorphotographofthepersonfrom |
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| 71 | 71 | | 18whomthematerialisobtainedifnotincludedoraredifferentfromtheidentificationrequired |
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| 72 | 72 | | 19insubdivision(1)ofthissubsection; |
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| 73 | 73 | | 20 (3)Thedate,time,andplaceofthetransaction; |
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| 74 | 74 | | 21 (4)Thelicenseplatenumberofthevehicleusedbythesellerduringthetransaction; |
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| 75 | 75 | | 22[and] |
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| 76 | 76 | | 23 (5)Afulldescriptionofthematerial,includingtheweightandpurchaseprice; and |
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| 77 | 77 | | 24 (6)Ifthepurchaseortrade-inincludesadetachedcatalyticconverter: |
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| 78 | 78 | | 25 (a)Eitherproofthesellerisabonafideautomobilerepairshoporanaffidavit |
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| 79 | 79 | | 26thatatteststhedetachedcatalyticconverterwasacquiredlawfully;and |
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| 80 | 80 | | 27 (b)Themake,model,year,andvehicleidentificationnumberofthevehiclefrom |
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| 81 | 81 | | 28whichthedetachedcatalyticconverteroriginated. |
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| 82 | 82 | | 29 3.(1)Therecordsrequiredunderthissectionshallbemaintainedinorderof |
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| 83 | 83 | | 30transactiondateforaminimumof[thirty-sixmonths] fouryearsfromwhensuchmaterial |
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| 84 | 84 | | 31isobtainedandshallbeavailableforinspectionbyanylawenforcementofficer. |
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| 85 | 85 | | 32 (2)Thedepartmentofrevenueshallcreateandmakeavailableonthe |
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| 86 | 86 | | 33departmentwebsiteastandardizedformforrecordingtherecordsrequiredunderthis |
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| 87 | 87 | | 34section. |
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| 88 | 88 | | 35 (3)Atleastmonthly,apurchaserorcollectorof,ordealerin,junk,scrapmetal, |
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| 89 | 89 | | 36oranysecondhandpropertyshallsubmittothedepartmentofrevenuetherecords |
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| 90 | 90 | | 37requiredunderthissectiononthedepartment'sform,withcopiesofthepurchaser's, |
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| 91 | 91 | | 38collector's,ordealer'sotherrecords,ifany,attached.Thesubmissionmaybeineithera |
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| 92 | 92 | | 39paperorelectronicformat.Thedepartmentofrevenuemayprescribetheformatof |
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| 93 | 93 | | 40formssubmittedelectronically. |
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| 94 | 94 | | 41 4.Notransactionthatincludesadetachedcatalyticconvertershalloccuratany |
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| 95 | 95 | | 42locationotherthanthefixedplaceofbusinessofthepurchaserorcollectorof,ordealerin, |
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| 96 | 96 | | 43junk,scrapmetal,oranysecondhandproperty.Nodetachedcatalyticconvertershallbe |
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| 97 | 97 | | 44altered,modified,disassembled,ordestroyeduntilithasbeeninthepurchaser's,collector's, |
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| 98 | 98 | | 45ordealer'spossessionforfivebusinessdays. |
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| 99 | 99 | | 46 5.Anyone[licensedundersection301.218whoknowinglypurchasesastolen |
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| 100 | 100 | | 47detachedcatalyticconvertershallbesubjecttothefollowingpenalties: |
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| 101 | 101 | | 48 (1)Forafirstviolation,afineintheamountoffivethousanddollars; |
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| 102 | 102 | | 49 (2)Forasecondviolation,afineintheamountoftenthousanddollars;and |
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| 103 | 103 | | HB214 3 50 (3)Forathirdviolation,revocationofthe]convictedofviolatingthissectionshall |
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| 104 | 104 | | 51beguiltyofaclassEfelonyandshallbesubjecttohavinganylicenseforabusiness |
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| 105 | 105 | | 52describedundersection301.218revoked. |
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| 106 | 106 | | 53 6.Thissectionshallnotapplyto[eitherof]thefollowingtransactions: |
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| 107 | 107 | | 54 (1)Anytransactionforwhichthesellerhasanexistingbusinessrelationshipwiththe |
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| 108 | 108 | | 55scrapmetaldealerandisknowntothescrapmetaldealermakingthepurchasetobean |
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| 109 | 109 | | 56establishedbusinessorpoliticalsubdivisionthatoperatesabusinesswithafixedlocationthat |
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| 110 | 110 | | 57canbereasonablyexpectedtogenerateregulatedscrapmetalandcanbereasonablyidentified |
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| 111 | 111 | | 58assuchabusiness,andforwhichthesellerispaidbycheckorbyelectronicfundstransfer,or |
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| 112 | 112 | | 59thesellerproducesanacceptableidentification,whichshallbeacopyofthedriver'slicense |
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| 113 | 113 | | 60orphotoidentificationissuedbythestateorbytheUnitedStatesgovernmentoragency |
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| 114 | 114 | | 61thereof,andacopyisretainedbythepurchaser;or |
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| 115 | 115 | | 62 (2)Anytransactionforwhichthetypeofmetalsubjecttosubsection1ofthissection |
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| 116 | 116 | | 63isaminorpartofalargeritem,except[for]thatminorpartsofheatingandcooling |
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| 117 | 117 | | 64equipmentorofequipmentusedinthegenerationandtransmissionofelectricalpoweror |
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| 118 | 118 | | 65telecommunications, includinganycatalyticconverterofsuchequipment,shallremain |
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| 119 | 119 | | 66subjecttothissection. |
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| 120 | 120 | | 67 7.Asusedinthissection,"catalyticconverter"meansanydevicedesignedtobe |
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| 121 | 121 | | 68usedasanemissionscontroldevicewhenconnectedtoaninternalcombustionengine, |
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| 122 | 122 | | 69includingtheconstituentpartsofsuchadevice,whetherassembledintoacompleteunit |
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| 123 | 123 | | 70ordisassembledintoseparateconstituentpartsorcomponents. |
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| 124 | 124 | | 570.030.1.Apersoncommitstheoffenseofstealingifheorshe: |
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| 125 | 125 | | 2 (1)Appropriatespropertyorservicesofanotherwiththepurposetodeprivehimor |
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| 126 | 126 | | 3herthereof,eitherwithouthisorherconsentorbymeansofdeceitorcoercion; |
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| 127 | 127 | | 4 (2)Attemptstoappropriateanhydrousammoniaorliquidnitrogenofanotherwiththe |
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| 128 | 128 | | 5purposetodeprivehimorherthereof,eitherwithouthisorherconsentorbymeansofdeceit |
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| 129 | 129 | | 6orcoercion;[or] |
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| 130 | 130 | | 7 (3)Forthepurposeofdeprivingtheownerofalawfulinteresttherein,receives, |
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| 131 | 131 | | 8retainsordisposesofpropertyofanotherknowingthatithasbeenstolen,orbelievingthatit |
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| 132 | 132 | | 9hasbeenstolen; or |
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| 133 | 133 | | 10 (4)Forthepurposeofdeprivingtheownerofalawfulinteresttherein,receives, |
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| 134 | 134 | | 11retains,ordisposesofacatalyticconverter,asdefinedinsubsection7ofsection407.300, |
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| 135 | 135 | | 12andknowsthatithasbeenstolen,believesthatithasbeenstolen,orreasonablyshould |
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| 136 | 136 | | 13suspectthatithasbeenstolen. |
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| 137 | 137 | | 14 2.TheoffenseofstealingisaclassAfelonyifthepropertyappropriatedconsistsof |
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| 138 | 138 | | 15anyofthefollowingcontaininganyamountofanhydrousammonia:atanktruck,tanktrailer, |
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| 139 | 139 | | 16railtankcar,bulkstoragetank,fieldnurse,fieldtankorfieldapplicator. |
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| 140 | 140 | | HB214 4 17 3.TheoffenseofstealingisaclassBfelonyif: |
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| 141 | 141 | | 18 (1)Thepropertyappropriatedorattemptedtobeappropriatedconsistsofanyamount |
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| 142 | 142 | | 19ofanhydrousammoniaorliquidnitrogen; |
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| 143 | 143 | | 20 (2)Thepropertyconsistsofanyanimalconsideredlivestockasthetermlivestockis |
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| 144 | 144 | | 21definedinsection144.010,oranycaptivewildlifeheldunderpermitissuedbythe |
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| 145 | 145 | | 22conservationcommission,andthevalueoftheanimaloranimalsappropriatedexceedsthree |
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| 146 | 146 | | 23thousanddollarsandthatpersonhaspreviouslybeenfoundguiltyofappropriatinganyanimal |
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| 147 | 147 | | 24consideredlivestockorcaptivewildlifeheldunderpermitissuedbytheconservation |
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| 148 | 148 | | 25commission.Notwithstandinganyprovisionoflawtothecontrary,suchpersonshallservea |
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| 149 | 149 | | 26minimumprisontermofnotlessthaneightypercentofhisorhersentencebeforeheorsheis |
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| 150 | 150 | | 27eligibleforprobation,parole,conditionalrelease,orotherearlyreleasebythedepartmentof |
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| 151 | 151 | | 28corrections; |
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| 152 | 152 | | 29 (3)Apersonappropriatespropertyconsistingofamotorvehicle,watercraft,or |
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| 153 | 153 | | 30aircraft,andthatpersonhaspreviouslybeenfoundguiltyoftwostealing-relatedoffenses |
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| 154 | 154 | | 31committedontwoseparateoccasionswheresuchoffensesoccurredwithintenyearsofthe |
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| 155 | 155 | | 32dateofoccurrenceofthepresentoffense; |
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| 156 | 156 | | 33 (4)Thepropertyappropriatedorattemptedtobeappropriatedconsistsofanyanimal |
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| 157 | 157 | | 34consideredlivestockasthetermisdefinedinsection144.010ifthevalueofthelivestock |
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| 158 | 158 | | 35exceedstenthousanddollars;or |
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| 159 | 159 | | 36 (5)Thepropertyappropriatedorattemptedtobeappropriatedisownedbyorinthe |
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| 160 | 160 | | 37custodyofafinancialinstitutionandthepropertyistakenorattemptedtobetakenphysically |
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| 161 | 161 | | 38fromanindividualpersontodeprivetheownerorcustodianoftheproperty. |
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| 162 | 162 | | 39 4.TheoffenseofstealingisaclassCfelonyifthevalueofthepropertyorservices |
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| 163 | 163 | | 40appropriatedistwenty-fivethousanddollarsormoreorthepropertyisatellermachineorthe |
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| 164 | 164 | | 41contentsofatellermachine,includingcash,regardlessofthevalueoramount. |
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| 165 | 165 | | 42 5.TheoffenseofstealingisaclassDfelonyif: |
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| 166 | 166 | | 43 (1)Thevalueofthepropertyorservicesappropriatedissevenhundredfiftydollarsor |
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| 167 | 167 | | 44more; |
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| 168 | 168 | | 45 (2)Theoffenderphysicallytakesthepropertyappropriatedfromthepersonofthe |
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| 169 | 169 | | 46victim;or |
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| 170 | 170 | | 47 (3)Thepropertyappropriatedconsistsof: |
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| 171 | 171 | | 48 (a)Anymotorvehicle,watercraftoraircraft; |
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| 172 | 172 | | 49 (b)Anywillorunrecordeddeedaffectingrealproperty; |
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| 173 | 173 | | 50 (c)Anycreditdevice,debitdeviceorletterofcredit; |
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| 174 | 174 | | 51 (d)Anyfirearms; |
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| 175 | 175 | | 52 (e)Anyexplosiveweaponasdefinedinsection571.010; |
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| 176 | 176 | | HB214 5 53 (f)AnyUnitedStatesnationalflagdesigned,intendedandusedfordisplayon |
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| 177 | 177 | | 54buildingsorstationaryflagstaffsintheopen; |
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| 178 | 178 | | 55 (g)Anyoriginalcopyofanact,billorresolution,introducedoracteduponbythe |
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| 179 | 179 | | 56legislatureofthestateofMissouri; |
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| 180 | 180 | | 57 (h)Anypleading,notice,judgmentoranyotherrecordorentryofanycourtofthis |
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| 181 | 181 | | 58state,anyotherstateoroftheUnitedStates; |
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| 182 | 182 | | 59 (i)Anybookofregistrationorlistofvotersrequiredbychapter115; |
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| 183 | 183 | | 60 (j)Anyanimalconsideredlivestockasthattermisdefinedinsection144.010; |
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| 184 | 184 | | 61 (k)Anylivefishraisedforcommercialsalewithavalueofseventy-fivedollarsor |
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| 185 | 185 | | 62more; |
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| 186 | 186 | | 63 (l)Anycaptivewildlifeheldunderpermitissuedbytheconservationcommission; |
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| 187 | 187 | | 64 (m)Anycontrolledsubstanceasdefinedbysection195.010; |
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| 188 | 188 | | 65 (n)Ammoniumnitrate; |
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| 189 | 189 | | 66 (o)Anywire,electricaltransformer,ormetallicwireassociatedwithtransmitting |
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| 190 | 190 | | 67telecommunications,video,internet,orvoiceoverinternetprotocolservice,oranyother |
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| 191 | 191 | | 68deviceorpipethatisassociatedwithconductingelectricityortransportingnaturalgasor |
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| 192 | 192 | | 69othercombustiblefuels;or |
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| 193 | 193 | | 70 (p)Anymaterialappropriatedwiththeintenttousesuchmaterialtomanufacture, |
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| 194 | 194 | | 71compound,produce,prepare,testoranalyzeamphetamineormethamphetamineoranyof |
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| 195 | 195 | | 72theiranalogues. |
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| 196 | 196 | | 73 6.TheoffenseofstealingisaclassEfelonyif: |
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| 197 | 197 | | 74 (1)Thepropertyappropriatedisananimal; |
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| 198 | 198 | | 75 (2)Thepropertyisacatalyticconverter, asdefinedinsubsection7ofsection |
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| 199 | 199 | | 76407.300; |
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| 200 | 200 | | 77 (3)Apersonhaspreviouslybeenfoundguiltyofthreestealing-relatedoffenses |
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| 201 | 201 | | 78committedonthreeseparateoccasionswheresuchoffensesoccurredwithintenyearsofthe |
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| 202 | 202 | | 79dateofoccurrenceofthepresentoffense;or |
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| 203 | 203 | | 80 (4)Thepropertyappropriatedisaletter,postalcard,package,bag,orothersealed |
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| 204 | 204 | | 81articlethatwasdeliveredbyacommoncarrierordeliveryserviceandnotyetreceivedbythe |
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| 205 | 205 | | 82addresseeorthathadbeenlefttobecollectedforshipmentbyacommoncarrierordelivery |
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| 206 | 206 | | 83service. |
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| 207 | 207 | | 84 7.TheoffenseofstealingisaclassDmisdemeanorifthepropertyisnotofatype |
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| 208 | 208 | | 85listedinsubsection2,3,5,or6ofthissection,thepropertyappropriatedhasavalueofless |
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| 209 | 209 | | 86thanonehundredfiftydollars,andthepersonhasnopreviousfindingsofguiltforastealing- |
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| 210 | 210 | | 87relatedoffense. |
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| 211 | 211 | | 88 8.TheoffenseofstealingisaclassAmisdemeanorifnootherpenaltyisspecifiedin |
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| 212 | 212 | | 89thissection. |
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| 213 | 213 | | HB214 6 90 9.Ifaviolationofthissectionissubjecttoenhancedpunishmentbasedonprior |
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| 214 | 214 | | 91findingsofguilt,suchfindingsofguiltshallbepleadedandproveninthesamemanneras |
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| 215 | 215 | | 92requiredbysection558.021. |
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| 216 | 216 | | 93 10.Theappropriationofanypropertyorservicesofatypelistedinsubsection2,3,5, |
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| 217 | 217 | | 94or6ofthissectionorofavalueofsevenhundredfiftydollarsormoremaybeconsidereda |
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| 218 | 218 | | 95separatefelonyandmaybechargedinseparatecounts. |
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| 219 | 219 | | 96 11.Thevalueofpropertyorservicesappropriatedpursuanttooneschemeorcourse |
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| 220 | 220 | | 97ofconduct,whetherfromthesameorseveralownersandwhetheratthesameordifferent |
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| 221 | 221 | | 98times,constitutesasinglecriminalepisodeandmaybeaggregatedindeterminingthegrade |
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| 222 | 222 | | 99oftheoffense,exceptassetforthinsubsection10ofthissection. |
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| 223 | 223 | | 570.031.1.Apersoncommitstheoffenseofunlawfulpossessionofadetached |
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| 224 | 224 | | 2catalyticconverterifthepersonpossessesacatalyticconverterthatisdetachedfroma |
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| 225 | 225 | | 3motorvehiclewiththeintenttosellthecatalyticconverterunless: |
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| 226 | 226 | | 4 (1)Thedetachedcatalyticconverterispossessedinthecourseofalegitimate |
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| 227 | 227 | | 5businesspurpose; |
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| 228 | 228 | | 6 (2)Thedetachedcatalyticconverterisacomponentorconstituentpartofan |
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| 229 | 229 | | 7itemorequipmentownedbytheperson;or |
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| 230 | 230 | | 8 (3)Thepossessionofthedetachedcatalyticconverterisforsomeotherlawful |
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| 231 | 231 | | 9purpose. |
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| 232 | 232 | | 10 2.Theoffenseofunlawfulpossessionofadetachedcatalyticconverterisaclass |
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| 233 | 233 | | 11Efelony. |
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| 234 | 234 | | âś” |
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| 235 | 235 | | HB214 7 |
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