1 | 1 | | H.B. No. 2127 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | AN ACT |
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5 | 5 | | relating to regulations regarding the sale of plastic bulk |
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6 | 6 | | merchandise containers; providing a criminal penalty. |
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7 | 7 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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8 | 8 | | SECTION 1. Section 35.63, Business & Commerce Code, as |
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9 | 9 | | added by Chapter 307 (H.B. 1871), Acts of the 80th Legislature, |
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10 | 10 | | Regular Session, 2007, is amended by amending Subsections (b), (c), |
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11 | 11 | | (d), and (e) and adding Subsections (g) and (h) to read as follows: |
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12 | 12 | | (b) A person who is in the business of recycling, shredding, |
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13 | 13 | | or destroying plastic bulk merchandise containers, before |
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14 | 14 | | purchasing 10 [five] or more plastic bulk merchandise containers |
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15 | 15 | | from an individual at one time, [the same person,] shall: |
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16 | 16 | | (1) obtain from an individual [that person]: |
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17 | 17 | | (A) proof of ownership for the containers; and |
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18 | 18 | | (B) a record that contains: |
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19 | 19 | | (i) the name, address, and telephone number |
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20 | 20 | | of the person or the person's authorized representative; |
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21 | 21 | | (ii) the name and address of the buyer of |
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22 | 22 | | the containers or any consignee of the containers; |
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23 | 23 | | (iii) a description of the containers, |
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24 | 24 | | including the number of the containers to be sold; and |
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25 | 25 | | (iv) the date of the transaction; and |
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26 | 26 | | (2) verify the identity of the individual selling the |
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27 | 27 | | containers or representing the seller from a driver's license or |
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28 | 28 | | other government-issued identification card that includes the |
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29 | 29 | | individual's photograph, and record the verification. |
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30 | 30 | | (c) A person who is in the business of recycling, shredding, |
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31 | 31 | | or destroying plastic bulk merchandise containers shall retain a |
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32 | 32 | | record obtained or made under this section until the first |
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33 | 33 | | anniversary of the later of the date the containers are purchased or |
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34 | 34 | | delivered. |
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35 | 35 | | (d) A person who is in the business of recycling, shredding, |
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36 | 36 | | or destroying plastic bulk merchandise containers who violates |
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37 | 37 | | Subsection (b) or (c) is liable to this state for a civil penalty of |
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38 | 38 | | $10,000 for each violation. |
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39 | 39 | | (e) A person who is in the business of recycling, shredding, |
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40 | 40 | | or destroying plastic bulk merchandise containers may not use an |
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41 | 41 | | artifice to avoid the application of this section, including |
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42 | 42 | | documenting purchases from the same person on the same day as |
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43 | 43 | | multiple transactions. A person who is in the business of |
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44 | 44 | | recycling, shredding, or destroying plastic bulk merchandise |
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45 | 45 | | containers who violates this subsection is liable to this state for |
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46 | 46 | | a civil penalty of $30,000 for each violation. |
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47 | 47 | | (g) A person who is in the business of recycling, shredding, |
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48 | 48 | | or destroying plastic bulk merchandise containers who violates this |
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49 | 49 | | section commits an offense. Except as provided by Subsection (h), |
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50 | 50 | | an offense under this subsection is a Class C misdemeanor |
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51 | 51 | | punishable by: |
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52 | 52 | | (1) a fine not to exceed $350, if the total purchase |
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53 | 53 | | price of the plastic bulk merchandise containers to which the |
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54 | 54 | | offense relates is less than $1,000; or |
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55 | 55 | | (2) a fine not to exceed $700, if the total purchase |
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56 | 56 | | price of the plastic bulk merchandise containers to which the |
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57 | 57 | | offense relates is $1,000 or more. |
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58 | 58 | | (h) If it is shown on the trial of an offense under this |
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59 | 59 | | section that the defendant has been previously convicted of an |
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60 | 60 | | offense under this section based on the same type of violation, the |
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61 | 61 | | offense is punishable by a fine not to exceed twice the maximum |
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62 | 62 | | amount of the fine prescribed for a first offense under this |
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63 | 63 | | section. |
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64 | 64 | | SECTION 2. Chapter 204, Business & Commerce Code, as |
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65 | 65 | | effective September 1, 2009, is amended by adding Section 204.005 |
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66 | 66 | | to read as follows: |
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67 | 67 | | Sec. 204.005. CRIMINAL PENALTY. (a) A person who is in the |
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68 | 68 | | business of recycling, shredding, or destroying plastic bulk |
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69 | 69 | | merchandise containers who violates this chapter commits an |
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70 | 70 | | offense. |
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71 | 71 | | (b) Except as provided by Subsection (c), an offense under |
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72 | 72 | | this section is a Class C misdemeanor punishable by: |
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73 | 73 | | (1) a fine not to exceed $350, if the total purchase |
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74 | 74 | | price of the plastic bulk merchandise containers to which the |
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75 | 75 | | offense relates is less than $1,000; or |
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76 | 76 | | (2) a fine not to exceed $700, if the total purchase |
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77 | 77 | | price of the plastic bulk merchandise containers to which the |
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78 | 78 | | offense relates is $1,000 or more. |
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79 | 79 | | (c) If it is shown on the trial of an offense under this |
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80 | 80 | | section that the defendant has been previously convicted of an |
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81 | 81 | | offense under this section based on the same type of violation, the |
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82 | 82 | | offense is punishable by a fine not to exceed twice the maximum |
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83 | 83 | | amount of the fine prescribed for a first offense under this |
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84 | 84 | | section. |
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85 | 85 | | SECTION 3. (a) Section 1 of this Act takes effect only if |
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86 | 86 | | the Act of the 81st Legislature, Regular Session, 2009, relating to |
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87 | 87 | | nonsubstantive additions to and corrections in existing codes does |
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88 | 88 | | not become law. |
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89 | 89 | | (b) Section 2 of this Act takes effect only if the Act of the |
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90 | 90 | | 81st Legislature, Regular Session, 2009, relating to |
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91 | 91 | | nonsubstantive additions to and corrections in existing codes |
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92 | 92 | | becomes law. |
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93 | 93 | | SECTION 4. This Act takes effect September 1, 2009. |
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94 | 94 | | ______________________________ ______________________________ |
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95 | 95 | | President of the Senate Speaker of the House |
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96 | 96 | | I certify that H.B. No. 2127 was passed by the House on May 1, |
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97 | 97 | | 2009, by the following vote: Yeas 142, Nays 0, 1 present, not |
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98 | 98 | | voting; and that the House concurred in Senate amendments to H.B. |
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99 | 99 | | No. 2127 on May 29, 2009, by the following vote: Yeas 142, Nays 0, |
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100 | 100 | | 1 present, not voting. |
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101 | 101 | | ______________________________ |
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102 | 102 | | Chief Clerk of the House |
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103 | 103 | | I certify that H.B. No. 2127 was passed by the Senate, with |
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104 | 104 | | amendments, on May 27, 2009, by the following vote: Yeas 31, Nays |
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105 | 105 | | 0. |
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106 | 106 | | ______________________________ |
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107 | 107 | | Secretary of the Senate |
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108 | 108 | | APPROVED: __________________ |
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109 | 109 | | Date |
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110 | 110 | | __________________ |
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111 | 111 | | Governor |
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