S T A T E O F N E W Y O R K
________________________________________________________________________
208
2017-2018 Regular Sessions
I N S E N A T E
(PREFILED)
January 4, 2017
___________
Introduced by Sens. MARCHIONE, CROCI, RANZENHOFER -- read twice and
ordered printed, and when printed to be committed to the Committee on
Consumer Protection
AN ACT to amend the general business law, in relation to the sale of
governmental signage or other metal property
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 60 of the general business law is amended by adding
two new subdivisions 4 and 5 to read as follows:
4. "GOVERNMENT ISSUED IDENTIFICATION" MEANS ANY CURRENT AND VALID
OFFICIAL FORM OF IDENTIFICATION ISSUED BY THE GOVERNMENT OF THE UNITED
STATES OF AMERICA, A STATE, TERRITORY, PROTECTORATE, OR DEPENDENCY OF
THE UNITED STATES OF AMERICA, A COUNTY, MUNICIPALITY OR SUBDIVISION
THEREOF, ANY PUBLIC AGENCY OR DEPARTMENT THEREOF, OR ANY PUBLIC EMPLOY-
ER, WHICH REQUIRES AND BEARS THE SIGNATURE OF THE PERSON TO WHOM IT IS
ISSUED; PROVIDED, HOWEVER, THAT A SOCIAL SECURITY ACCOUNT NUMBER CARD
SHALL NOT BE CONSIDERED TO BE GOVERNMENT ISSUED IDENTIFICATION FOR THE
PURPOSES OF THIS ARTICLE.
5. "GOVERNMENT ENTITY SIGNS" MEANS TRAFFIC CONTROL DEVICES OR SIGNS
USED WITHIN THE STATE ON STREETS, HIGHWAYS, BIKEWAYS, AND PRIVATE ROADS
OPEN TO PUBLIC TRAVEL AS DESCRIBED IN THE NATIONAL MANUAL ON UNIFORM
TRAFFIC CONTROL DEVICES FOR STREETS AND HIGHWAYS (MUTCD) AND/OR 17 NYCRR
CHAPTER V.
§ 2. The general business law is amended by adding a new section 63-b
to read as follows:
§ 63-B. PROHIBITION ON SALE OF GOVERNMENT ENTITY SIGNS OR HISTORICAL
MARKERS. 1. NOTWITHSTANDING ANY PROVISION OF LAW, RULE OR REGULATION TO
THE CONTRARY, IT SHALL BE UNLAWFUL TO SELL, OFFER FOR SALE, OR PURCHASE
AS SCRAP, ANY OF THE FOLLOWING ITEMS UNLESS SUCH ITEMS ARE OFFERED FOR
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD02963-01-7
S. 208 2
SALE, SOLD OR PURCHASED AS SCRAP BY A DULY AUTHORIZED EMPLOYEE OR AGENT
OF A GOVERNMENTAL ENTITY ACTING IN HIS OR HER OFFICIAL CAPACITY:
(A) STREET SIGNS;
(B) HISTORICAL MARKERS; OR
(C) GOVERNMENT ENTITY SIGNS.
2. A DULY AUTHORIZED EMPLOYEE OR AGENT OF A GOVERNMENTAL ENTITY SELL-
ING, OFFERING FOR SALE OR PURCHASING AS SCRAP ANY OF THE ITEMS DESCRIBED
IN SUBDIVISION ONE OF THIS SECTION SHALL PROVIDE WRITTEN EVIDENCE OF
AUTHORIZATION TO DO SO PRIOR TO ENTERING INTO ANY TRANSACTION. EVIDENCE
OF AUTHORIZATION SHALL BE IN THE FORM OF A STATEMENT WHICH COMPLIES WITH
THE FOLLOWING REQUIREMENTS:
(A) THE STATEMENT SHALL BE WITNESSED BY THE CLERK OR SECRETARY OF THE
MUNICIPALITY OR GOVERNMENT ENTITY AUTHORIZING THE SALE OR PURCHASE AND
SHALL HAVE THE RAISED SEAL OF THE GOVERNMENT ENTITY AFFIXED TO SUCH
AUTHORIZATION;
(B) THE STATEMENT SHALL INCLUDE AN ITEMIZED LIST OF THE MATERIALS TO
BE SOLD, OFFERED FOR SALE OR PURCHASED; AND
(C) THE STATEMENT SHALL SPECIFY THE NAME OF THE AUTHORIZED EMPLOYEE OR
AGENT OF THE GOVERNMENT ENTITY.
3. ANY JUNK DEALER PURCHASING ANY ITEM SPECIFIED IN SUBDIVISION ONE OF
THIS SECTION SHALL, AT THE TIME OF THE TRANSACTION:
(A) MAKE A COPY OF THE SELLER'S GOVERNMENT ISSUED IDENTIFICATION;
(B) MAKE A COPY OF THE SELLER'S PROOF OF AUTHORIZATION TO SELL SUCH
ITEMS;
(C) EXECUTE A STATEMENT WHICH SHALL INCLUDE THE DRIVER'S LICENSE
NUMBER OR INFORMATION FROM A GOVERNMENT ISSUED IDENTIFICATION CARD, IF
ANY, OF SUCH PERSON AND THE LICENSE PLATE AND/OR VEHICLE IDENTIFICATION
NUMBER OF THE VEHICLE OR VEHICLES USED TO TRANSPORT THE ITEMS TO BE
SOLD; AND
(D) ENSURE THAT THE SELLER SIGNS THE STATEMENT REFERRED TO IN PARA-
GRAPH (C) OF THIS SUBDIVISION.
4. THE JUNK DEALER SHALL RETAIN A COPY OF THE STATEMENT DESCRIBED IN
SUBDIVISION THREE OF THIS SECTION FOR TWO YEARS FROM THE DATE OF
PURCHASE.
5. IT SHALL BE UNLAWFUL FOR ANY SELLER TO REFUSE TO FURNISH INFORMA-
TION OR TO FURNISH INCORRECT OR INCOMPLETE INFORMATION AS REQUIRED TO
PROPERLY COMPLETE THE STATEMENT DESCRIBED IN SUBDIVISION THREE OF THIS
SECTION.
6. ANY PERSON WHO VIOLATES THE PROVISIONS OF THIS SECTION SHALL BE
GUILTY OF A MISDEMEANOR AND SHALL BE SUBJECT TO A TERM OF IMPRISONMENT
NOT TO EXCEED ONE YEAR OR BE ORDERED TO PAY A FINE NOT EXCEEDING ONE
THOUSAND DOLLARS OR BOTH SUCH FINE AND IMPRISONMENT. IN ADDITION TO
OTHER PENALTIES IMPOSED, ANY JUNK DEALER WHO VIOLATES THE PROVISIONS OF
THIS SECTION SHALL FORFEIT HIS OR HER LICENSE TO DO BUSINESS.
7. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO CITIES OF THE
FIRST CLASS.
§ 3. Section 64 of the general business law is amended to read as
follows:
§ 64. Penalty. [Each] UNLESS OTHERWISE SPECIFIED IN THIS ARTICLE, A
violation of ANY PROVISION OF this article, either by the junk dealer,
OR BY the agent or servant thereof, and each false statement made in or
on any statement or tag [above mentioned] DESCRIBED IN THIS ARTICLE
shall be a misdemeanor and the person convicted shall, in addition to
other penalties imposed, forfeit his OR HER license to do business. [But
nothing herein contained shall] THE PROVISIONS OF THIS SECTION SHALL NOT
apply to cities of the first class.
S. 208 3
§ 4. Section 69-e of the general business law is amended by adding two
new subdivisions 3 and 4 to read as follows:
3. "GOVERNMENT ISSUED IDENTIFICATION" MEANS ANY CURRENT AND VALID
OFFICIAL FORM OF IDENTIFICATION ISSUED BY THE GOVERNMENT OF THE UNITED
STATES OF AMERICA, A STATE, TERRITORY, PROTECTORATE, OR DEPENDENCY OF
THE UNITED STATES OF AMERICA, A COUNTY, MUNICIPALITY OR SUBDIVISION
THEREOF, ANY PUBLIC AGENCY OR DEPARTMENT THEREOF, OR ANY PUBLIC EMPLOY-
ER, WHICH REQUIRES AND BEARS THE SIGNATURE OF THE PERSON TO WHOM IT IS
ISSUED; PROVIDED, HOWEVER, THAT A SOCIAL SECURITY ACCOUNT NUMBER CARD
SHALL NOT BE CONSIDERED TO BE GOVERNMENT ISSUED IDENTIFICATION FOR THE
PURPOSES OF THIS ARTICLE.
4. "GOVERNMENT ENTITY SIGNS" MEANS TRAFFIC CONTROL DEVICES OR SIGNS
USED WITHIN THE STATE ON STREETS, HIGHWAYS, BIKEWAYS, AND PRIVATE ROADS
OPEN TO PUBLIC TRAVEL AS DESCRIBED IN THE NATIONAL MANUAL ON UNIFORM
TRAFFIC CONTROL DEVICES FOR STREETS AND HIGHWAYS (MUTCD) AND/OR 17 NYCRR
CHAPTER V.
§ 5. The general business law is amended by adding a new section 69-i
to read as follows:
§ 69-I. PROHIBITION ON SALE OF GOVERNMENT ENTITY SIGNS OR HISTORICAL
MARKERS. 1. NOTWITHSTANDING ANY PROVISION OF LAW, RULE OR REGULATION TO
THE CONTRARY, IT SHALL BE UNLAWFUL FOR ANY SCRAP PROCESSOR TO SELL,
OFFER FOR SALE, OR PURCHASE AS SCRAP, ANY OF THE FOLLOWING ITEMS UNLESS
SUCH ITEMS ARE OFFERED FOR SALE, SOLD OR PURCHASED AS SCRAP BY A DULY
AUTHORIZED EMPLOYEE OR AGENT OF A GOVERNMENTAL ENTITY ACTING IN HIS OR
HER OFFICIAL CAPACITY:
(A) STREET SIGNS;
(B) HISTORICAL MARKERS; OR
(C) GOVERNMENT ENTITY SIGNS.
2. A DULY AUTHORIZED EMPLOYEE OR AGENT OF A GOVERNMENTAL ENTITY SELL-
ING, OFFERING FOR SALE OR PURCHASING AS SCRAP ANY OF THE ITEMS DESCRIBED
IN SUBDIVISION ONE OF THIS SECTION SHALL PROVIDE WRITTEN EVIDENCE OF
AUTHORIZATION TO DO SO PRIOR TO ENTERING INTO ANY TRANSACTION. EVIDENCE
OF AUTHORIZATION SHALL BE IN THE FORM OF A STATEMENT WHICH COMPLIES WITH
THE FOLLOWING REQUIREMENTS:
(A) THE STATEMENT SHALL BE WITNESSED BY THE CLERK OR SECRETARY OF THE
MUNICIPALITY OR GOVERNMENT ENTITY AUTHORIZING THE SALE OR PURCHASE AND
SHALL HAVE THE RAISED SEAL OF THE GOVERNMENT ENTITY AFFIXED TO SUCH
AUTHORIZATION;
(B) THE STATEMENT SHALL INCLUDE AN ITEMIZED LIST OF THE MATERIALS TO
BE SOLD, OFFERED FOR SALE OR PURCHASED; AND
(C) THE STATEMENT SHALL SPECIFY THE NAME OF THE AUTHORIZED EMPLOYEE OR
AGENT OF THE GOVERNMENT ENTITY.
3. ANY SCRAP PROCESSOR PURCHASING ANY ITEM SPECIFIED IN SUBDIVISION
ONE OF THIS SECTION SHALL, AT THE TIME OF THE TRANSACTION:
(A) MAKE A COPY OF THE SELLER'S GOVERNMENT ISSUED IDENTIFICATION;
(B) MAKE A COPY OF THE SELLER'S PROOF OF AUTHORIZATION TO SELL SUCH
ITEMS;
(C) EXECUTE A STATEMENT WHICH SHALL INCLUDE THE DRIVER'S LICENSE
NUMBER OR INFORMATION FROM A GOVERNMENT ISSUED IDENTIFICATION CARD, IF
ANY, OF SUCH PERSON AND THE LICENSE PLATE AND/OR VEHICLE IDENTIFICATION
NUMBER OF THE VEHICLE OR VEHICLES USED TO TRANSPORT THE ITEMS TO BE
SOLD; AND
(D) ENSURE THAT THE SELLER SIGNS THE STATEMENT REFERRED TO IN PARA-
GRAPH (C) OF THIS SUBDIVISION.
S. 208 4
4. THE SCRAP PROCESSOR SHALL RETAIN A COPY OF THE STATEMENT DESCRIBED
IN SUBDIVISION THREE OF THIS SECTION FOR TWO YEARS FROM THE DATE OF
PURCHASE.
5. IT SHALL BE UNLAWFUL FOR ANY SELLER TO REFUSE TO FURNISH INFORMA-
TION OR TO FURNISH INCORRECT OR INCOMPLETE INFORMATION AS REQUIRED TO
PROPERLY COMPLETE THE STATEMENT DESCRIBED IN SUBDIVISION THREE OF THIS
SECTION.
6. ANY PERSON WHO VIOLATES THE PROVISIONS OF THIS SECTION SHALL BE
GUILTY OF A MISDEMEANOR AND SHALL BE SUBJECT TO A TERM OF IMPRISONMENT
NOT TO EXCEED ONE YEAR OR BE ORDERED TO PAY A FINE NOT EXCEEDING ONE
THOUSAND DOLLARS OR BOTH SUCH FINE AND IMPRISONMENT. IN ADDITION TO
OTHER PENALTIES IMPOSED, ANY SCRAP PROCESSOR WHO VIOLATES THE PROVISIONS
OF THIS SECTION SHALL FORFEIT HIS OR HER LICENSE TO DO BUSINESS.
7. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO CITIES OF THE
FIRST CLASS.
§ 6. This act shall take effect on the thirtieth day after it shall
have become a law.