1 | 1 | | 86R13830 GRM-D |
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2 | 2 | | By: Hughes S.B. No. 2382 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to sale of returnable containers; creating a criminal |
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8 | 8 | | offense. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. The heading to Chapter 204, Business & Commerce |
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11 | 11 | | Code, is amended to read as follows: |
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12 | 12 | | CHAPTER 204. SALE OF RETURNABLE [PLASTIC BULK MERCHANDISE] |
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13 | 13 | | CONTAINER |
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14 | 14 | | SECTION 2. Section 204.001, Business & Commerce Code, is |
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15 | 15 | | amended to read as follows: |
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16 | 16 | | Sec. 204.001. DEFINITIONS. In this chapter: |
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17 | 17 | | (1) ["Plastic bulk merchandise container" means a |
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18 | 18 | | plastic crate or shell used by a product producer, distributor, or |
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19 | 19 | | retailer for the bulk transportation or storage of retail |
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20 | 20 | | containers of milk, eggs, or bottled beverage products. |
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21 | 21 | | [(2)] "Proof of ownership" includes a bill of |
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22 | 22 | | sale or other evidence showing that an item has been sold to the |
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23 | 23 | | person possessing the item. |
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24 | 24 | | (2) "Returnable container" means a device made of any |
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25 | 25 | | material that is used to hold, contain, or convert goods into a |
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26 | 26 | | package and is suitable for repeated use. The term includes |
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27 | 27 | | baskets, trays, or other containers used by a product producer, |
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28 | 28 | | distributor, or retailer for the transportation or storage of |
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29 | 29 | | goods. |
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30 | 30 | | SECTION 3. The heading to Section 204.002, Business & |
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31 | 31 | | Commerce Code, is amended to read as follows: |
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32 | 32 | | Sec. 204.002. REQUIREMENTS APPLICABLE TO SALE OF RETURNABLE |
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33 | 33 | | [PLASTIC BULK MERCHANDISE] CONTAINER. |
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34 | 34 | | SECTION 4. Sections 204.002(a) and (c), Business & Commerce |
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35 | 35 | | Code, are amended to read as follows: |
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36 | 36 | | (a) A person who is in the business of recycling, shredding, |
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37 | 37 | | or destroying returnable [plastic bulk merchandise] containers, |
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38 | 38 | | before purchasing five or more returnable [plastic bulk |
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39 | 39 | | merchandise] containers from the same person, shall: |
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40 | 40 | | (1) obtain from that person: |
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41 | 41 | | (A) proof of ownership for the containers; and |
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42 | 42 | | (B) a record that contains: |
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43 | 43 | | (i) the name, address, and telephone number |
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44 | 44 | | of the person or the person's authorized representative; |
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45 | 45 | | (ii) the name and address of the buyer of |
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46 | 46 | | the containers or any consignee of the containers; |
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47 | 47 | | (iii) a description of the containers, |
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48 | 48 | | including the number of the containers to be sold; and |
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49 | 49 | | (iv) the date of the transaction; and |
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50 | 50 | | (2) verify: |
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51 | 51 | | (A) the identity of the individual selling the |
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52 | 52 | | containers or representing the seller from a driver's license or |
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53 | 53 | | other government-issued identification card that includes the |
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54 | 54 | | individual's photograph, and record the verification; or |
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55 | 55 | | (B) in a manner determined by the purchaser that |
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56 | 56 | | the individual is acting on behalf of a corporation, business, |
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57 | 57 | | government, or governmental subdivision or agency. |
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58 | 58 | | (c) A person who is in the business of recycling, shredding, |
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59 | 59 | | or destroying returnable [plastic bulk merchandise] containers and |
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60 | 60 | | who purchases a returnable [plastic bulk merchandise] container |
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61 | 61 | | from an individual, unless the person verifies in a manner |
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62 | 62 | | determined by the purchaser that the individual is acting on behalf |
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63 | 63 | | of a corporation, business, government, or governmental |
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64 | 64 | | subdivision or agency: |
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65 | 65 | | (1) may not pay for the purchase of any returnable |
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66 | 66 | | [plastic bulk merchandise] container with cash; and |
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67 | 67 | | (2) shall, for each transaction in which the person |
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68 | 68 | | purchases one or more returnable [plastic bulk merchandise] |
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69 | 69 | | containers, record the method of payment used to purchase the |
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70 | 70 | | containers. |
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71 | 71 | | SECTION 5. Section 204.003(a), Business & Commerce Code, is |
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72 | 72 | | amended to read as follows: |
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73 | 73 | | (a) A person who is in the business of recycling, shredding, |
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74 | 74 | | or destroying returnable [plastic bulk merchandise] containers may |
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75 | 75 | | not use an artifice to avoid the application of Section 204.002, |
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76 | 76 | | including documenting purchases from the same person on the same |
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77 | 77 | | day as multiple transactions. |
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78 | 78 | | SECTION 6. Sections 204.005(a) and (b), Business & Commerce |
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79 | 79 | | Code, are amended to read as follows: |
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80 | 80 | | (a) A person who is in the business of recycling, shredding, |
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81 | 81 | | or destroying returnable [plastic bulk merchandise] containers who |
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82 | 82 | | violates this chapter commits an offense. |
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83 | 83 | | (b) Except as provided by Subsection (c), an offense under |
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84 | 84 | | this section is a Class C misdemeanor punishable by: |
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85 | 85 | | (1) a fine not to exceed $350, if the total purchase |
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86 | 86 | | price of the returnable [plastic bulk merchandise] containers to |
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87 | 87 | | which the offense relates is less than $1,000; or |
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88 | 88 | | (2) a fine not to exceed $700, if the total purchase |
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89 | 89 | | price of the returnable [plastic bulk merchandise] containers to |
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90 | 90 | | which the offense relates is $1,000 or more. |
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91 | 91 | | SECTION 7. The changes in law made by this Act apply only to |
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92 | 92 | | an offense committed on or after the effective date of this Act. An |
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93 | 93 | | offense committed before the effective date of this Act is governed |
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94 | 94 | | by the law in effect on the date the offense was committed, and the |
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95 | 95 | | former law is continued in effect for that purpose. For purposes of |
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96 | 96 | | this section, an offense was committed before the effective date of |
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97 | 97 | | this Act if any element of the offense occurred before that date. |
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98 | 98 | | SECTION 8. This Act takes effect September 1, 2019. |
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