BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1583
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          ASSEMBLY THIRD READING
          AB 1583 (Roger Hernández)
          As Amended  April 9, 2012
          Majority vote 

           BUSINESS & PROFESSIONS           9-0                
          APPROPRIATIONS      17-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Hayashi, Bill Berryhill,  |Ayes:|Fuentes, Harkey,          |
          |     |Allen, Butler, Eng,       |     |Blumenfield, Bradford,    |
          |     |Hagman, Hill, Ma, Smyth   |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hall, Hill, Lara,         |
          |     |                          |     |Mitchell, Nielsen, Norby, |
          |     |                          |     |Solorio, Wagner           |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Prohibit junk dealers and recyclers from purchasing or 
          receiving bulk merchandise pallets, as defined, marked with an 
          indicia of ownership, as defined, from anyone except the 
          indicated owner, unless specified information is provided.  
          Specifically,  this bill  :

          1)Prohibits junk dealers or recyclers from purchasing or 
            receiving bulk merchandise pallets marked with an indicia of 
            ownership from any person or entity other than the indicated 
            owner. 

          2)Authorizes a junk dealer or recycler to purchase or receive 
            bulk merchandise pallets if the seller is not the indicated 
            owner, only if the seller or transferor provides a receipt 
            verifying his or her current ownership or a document 
            indicating that he or she is authorized by the owner to sell 
            or transfer the merchandise pallets, as specified, and 
            requires the junk dealer or recycler to maintain copies of 
            these documents as part of the written record of the 
            transaction. 

          3)Requires a junk dealer or recycler to make payment for a 
            single transaction involving five or more bulk merchandise 
            pallets marked with indicia of ownership by mailed check or by 
            cash or check collected by the seller after three business 








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            days, as specified.

          4)Makes the obliteration of the indicia of ownership on a 
            merchandise pallet punishable under provisions of law guarding 
            against grand and petty theft, as specified.

          5)Requires a person or entity purchasing or transporting plastic 
            bulk merchandise containers who is in the business of 
            recycling, shredding, or destruction of plastic bulk 
            merchandise containers, or is in the business of transporting 
            plastic bulk merchandise containers for those purposes, to 
            obtain a proof of ownership record or bill of lading and other 
            identifying information from the person selling or delivering 
            five or more containers, and to retain this information, as 
            specified.

          6)Defines the following terms:

             a)   "Indicia of ownership" to mean words, symbols, or 
               registered trademarks printed, stamped, etched, attached, 
               or otherwise displayed on the exterior surface of the 
               merchandise pallet that reasonably identifies the owner; 
               and,

             b)   "Bulk merchandise pallets" to mean plastic or wood 
               containers, carriers, or holders used by a manufacturer or 
               distributor for bulk transport of merchandise to wholesale 
               or retail outlets.

          7)Makes technical and conforming changes.

           EXISTING LAW  :

          1)Authorizes junk dealers and recyclers, as defined, to sell and 
            purchase junk, which includes secondhand and used furniture, 
            pallets, or other personal property, as specified. 

          2)Requires junk dealers and recyclers to maintain written 
            records of specified information, and makes a violation of the 
            recordkeeping requirements a misdemeanor.

          3)Defines a merchandise pallet as a wooden or plastic carrier or 
            container of specified size, used by a manufacturer or 
            distributor to transport merchandise to retail outlets, which 








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            has a notice permanently affixed to it identifying the owner 
            of the pallet and providing other specified information. 

          4)Prohibits and makes it a crime for an unauthorized person, as 
            defined, to possess a merchandise pallet or for a person other 
            than its owner to obliterate the identification notice on a 
            pallet.

          5)Requires any person or entity purchasing plastic bulk 
            merchandise containers who is in the business of recycling, 
            shredding, or destruction of plastic bulk merchandise 
            containers, as defined, to obtain a proof of ownership record 
            and other identifying information from a person selling five 
            or more containers, and to retain the required record for a 
            specified time. A violation of these provisions is a 
            misdemeanor.

           FISCAL EFFECT  :   According to Assembly Appropriations Committee, 
          negligible, non-reimbursable costs for prosecution and/or 
          incarceration, offset by fine revenue, for misdemeanor 
          violations of provisions associated with obliterating the 
          indicia of ownership on a merchandise pallet.

           COMMENTS  :  According to the author, "Theft of merchandise 
          pallets is becoming a serious problem for food and beverage 
          manufacturers and distributors.  Higher scrap values paid 
          recyclers of the resins typically used in pallets is a major 
          factor in these thefts.

          "AB 1583 will ensure businesses in California stop losing their 
          property, it applies to all merchandise pallets, not only to 
          plastic ones used for milk, eggs, and beverages; making sure 
          people do not make a profit out of stolen wood and plastic 
          pallets."

          This bill prohibits junk dealers and recyclers from purchasing 
          or receiving bulk merchandise pallets, as defined, marked with 
          an indicia of ownership, as defined, from anyone except the 
          indicated owner, unless the seller or transporter provides proof 
          of ownership.

           
          Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301                                               FN: 








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