S.Amdt. 3180Senate114th Congress (2015-2017)2nd degree
S.Amdt. 3180
Sponsored by
Sen. Amy Klobuchar (D-MN)
Submitted February 1, 2016
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Senate amendment submitted
February 1, 2016
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Senate amendment submitted
February 1, 2016
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Senate amendment submitted
February 1, 2016
Text
Submitted
SA 3180. Ms. KLOBUCHAR (for herself and Mr. Graham) submitted an amendment intended to be proposed to amendment SA 2953 proposed by Ms. Murkowski to the bill S. 2012, to provide for the modernization of the energy policy of the United States, and for other purposes; which was ordered to lie on the table; as follows: At the end, add the following: [[Page S449]] TITLE VI--METAL THEFT PREVENTION ACT SEC. 6001. SHORT TITLE. This title may be cited as the ``Metal Theft Prevention Act of 2016''. SEC. 6002. DEFINITIONS. In this title-- (1) the term ``critical infrastructure'' has the meaning given the term in section 1016(e) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (42 U.S.C. 5195c(e)); (2) the term ``specified metal'' means metal that-- (A)(i) is marked with the name, logo, or initials of a city, county, State, or Federal government entity, a railroad, an electric, gas, or water company, a telephone company, a cable company, a retail establishment, a beer supplier or distributor, or a public utility; or (ii) has been altered for the purpose of removing, concealing, or obliterating a name, logo, or initials described in clause (i) through burning or cutting of wire sheathing or other means; or (B) is part of-- (i) a street light pole or street light fixture; (ii) a road or bridge guard rail; (iii) a highway or street sign; (iv) a water meter cover; (v) a storm water grate; (vi) unused or undamaged building construction or utility material; (vii) a historical marker; (viii) a grave marker or cemetery urn; (ix) a utility access cover; or (x) a container used to transport or store beer with a capacity of 5 gallons or more; (C) is a wire or cable commonly used by communications and electrical utilities; or (D) is copper, aluminum, and other metal (including any metal combined with other materials) that is valuable for recycling or reuse as raw metal, except for-- (i) aluminum cans; and (ii) motor vehicles, the purchases of which are reported to the National Motor Vehicle Title Information System (established under section 30502 of title 49, United States Code); and (3) the term ``recycling agent'' means any person engaged in the business of purchasing specified metal for reuse or recycling, without regard to whether that person is engaged in the business of recycling or otherwise processing the purchased specified metal for reuse. SEC. 6003. THEFT OF SPECIFIED METAL. (a) Offense.--It shall be unlawful to knowingly steal specified metal-- (1) being used in or affecting interstate or foreign commerce; and (2) the theft of which is from and harms critical infrastructure. (b) Penalty.--Any person who commits an offense described in subsection (a) shall be fined under title 18, United States Code, imprisoned not more than 10 years, or both. SEC. 6004. DOCUMENTATION OF OWNERSHIP OR AUTHORITY TO SELL. (a) Offenses.-- (1) In general.--Except as provided in paragraph (2), it shall be unlawful for a recycling agent to purchase specified metal described in subparagraph (A) or (B) of section 6002(2), unless-- (A) the seller, at the time of the transaction, provides documentation of ownership of, or other proof of the authority of the seller to sell, the specified metal; and (B) there is a reasonable basis to believe that the documentation or other proof of authority provided under subparagraph (A) is valid. (2) Exception.--Paragraph (1) shall not apply to a recycling agent that is subject to a State or local law that sets forth a requirement on recycling agents to obtain documentation of ownership or proof of authority to sell specified metal before purchasing specified metal. (3) Responsibility of recycling agent.--A recycling agent is not required to independently verify the validity of the documentation or other proof of authority described in paragraph (1). (4) Purchase of stolen metal.--It shall be unlawful for a recycling agent to purchase any specified metal that the recycling agent-- (A) knows to be stolen; or (B) should know or believe, based upon commercial experience and practice, to be stolen. (b) Civil Penalty.--A person who knowingly violates subsection (a) shall be subject to a civil penalty of not more than $10,000 for each violation. SEC. 6005. ENFORCEMENT BY ATTORNEY GENERAL. The Attorney General may bring an enforcement action in an appropriate United States district court against any person that engages in conduct that violates this title. SEC. 6006. ENFORCEMENT BY STATE ATTORNEYS GENERAL. (a) In General.--An attorney general or equivalent regulator of a State may bring a civil action in the name of the State, as parens patriae on behalf of natural persons residing in the State, in any district court of the United States or other competent court having jurisdiction over the defendant, to secure monetary or equitable relief for a violation of this title. (b) Notice Required.--Not later than 30 days before the date on which an action under subsection (a) is filed, the attorney general or equivalent regulator of the State involved shall provide to the Attorney General-- (1) written notice of the action; and (2) a copy of the complaint for the action. (c) Attorney General Action.--Upon receiving notice under subsection (b), the Attorney General shall have the right-- (1) to intervene in the action; (2) upon so intervening, to be heard on all matters arising therein; (3) to remove the action to an appropriate district court of the United States; and (4) to file petitions for appeal. (d) Pending Federal Proceedings.--If a civil action has been instituted by the Attorney General for a violation of this title, no State may, during the pendency of the action instituted by the Attorney General, institute a civil action under this title against any defendant named in the complaint in the civil action for any violation alleged in the complaint. (e) Construction.--For purposes of bringing a civil action under subsection (a), nothing in this section regarding notification shall be construed to prevent the attorney general or equivalent regulator of the State from exercising any powers conferred under the laws of that State to-- (1) conduct investigations; (2) administer oaths or affirmations; or (3) compel the attendance of witnesses or the production of documentary and other evidence. SEC. 6007. DIRECTIVE TO SENTENCING COMMISSION. (a) In General.--Pursuant to its authority under section 994 of title 28, United States Code, and in accordance with this section, the United States Sentencing Commission, shall review and, if appropriate, amend the Federal Sentencing Guidelines and policy statements applicable to a person convicted of a criminal violation of section 6003 of this title or any other Federal criminal law based on the theft of specified metal by such person. (b) Considerations.--In carrying out this section, the Sentencing Commission shall-- (1) ensure that the sentencing guidelines and policy statements reflect the-- (A) serious nature of the theft of specified metal; and (B) need for an effective deterrent and appropriate punishment to prevent such theft; (2) consider the extent to which the guidelines and policy statements appropriately account for-- (A) the potential and actual harm to the public from the offense, including any damage to critical infrastructure; (B) the amount of loss, or the costs associated with replacement or repair, attributable to the offense; (C) the level of sophistication and planning involved in the offense; and (D) whether the offense was intended to or had the effect of creating a threat to public health or safety, injury to another person, or death; (3) account for any additional aggravating or mitigating circumstances that may justify exceptions to the generally applicable sentencing ranges; (4) assure reasonable consistency with other relevant directives and with other sentencing guidelines and policy statements; and (5) assure that the sentencing guidelines and policy statements adequately meet the purposes of sentencing as set forth in section 3553(a)(2) of title 18, United States Code. SEC. 6008. CONFIDENTIALITY. Any information collected or retained under this title may be disclosed to any Federal, State, or local law enforcement authority or as otherwise directed by a court of law. SEC. 6009. STATE AND LOCAL LAW NOT PREEMPTED. Nothing in this title shall be construed to preempt any State or local law regulating the sale or purchase of specified metal, the reporting of such transactions, or any other aspect of the metal recycling industry. SEC. 6010. EFFECTIVE DATE. This title shall take effect 180 days after the date of enactment of this Act. ______