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CS/CS/CS/SB 948: Secondhand Dealers

GENERAL BILL by Rules ; Fiscal Policy ; Commerce and Tourism ; Richter

Secondhand Dealers; Requiring that the record of a secondhand dealer transaction include digital photos of the items; requiring a different method of identification when certain numbers are not available; revising the required holding period for certain goods acquired by a dealer; authorizing an action in replevin against a secondhand dealer based on a right of possession to stolen goods; revising the period of time a secondhand dealer must hold secondhand goods at a registered location, etc.

Effective Date: 7/1/2016
 Last Action: 3/3/2016 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 739 (Ch. 2016-59) -SJ 633
Bill Text: Web Page | PDF
Senate Committee References:
  1. Commerce and Tourism (CM)
  2. Judiciary (JU)
  3. Fiscal Policy (FP)
  4. Rules (RC)

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  • Bill History

    Date Chamber Action
    11/24/2015 Senate • Filed
    12/11/2015 Senate • Referred to Commerce and Tourism; Criminal Justice; Fiscal Policy -SJ 71
    1/12/2016 Senate • Introduced -SJ 71
    1/14/2016 Senate • On Committee agenda-- Commerce and Tourism, 01/19/16, 1:30 pm, 110 Senate Office Building
    1/19/2016 Senate • CS by Commerce and Tourism; YEAS 7 NAYS 0 -SJ 222
    1/20/2016 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Original reference(s) removed: Criminal Justice
    • Remaining references corrected to Judiciary; Fiscal Policy -SJ 230
    • Now in Judiciary
    • CS by Commerce and Tourism read 1st time -SJ 229
    2/4/2016 Senate • On Committee agenda-- Judiciary, 02/09/16, 4:00 pm, 110 Senate Office Building
    2/9/2016 Senate • Favorable by Judiciary; YEAS 10 NAYS 0 -SJ 344
    2/10/2016 Senate • Now in Fiscal Policy -SJ 344
    2/12/2016 Senate • On Committee agenda-- Fiscal Policy, 02/17/16, 4:00 pm, 412 Knott Building
    2/17/2016 Senate • CS/CS by- Fiscal Policy; YEAS 11 NAYS 0 -SJ 434
    2/19/2016 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Remaining references corrected to Rules -SJ 439
    • Now in Rules
    • On Committee agenda-- Rules, 02/24/16, 10:00 am, 110 Senate Office Building
    2/22/2016 Senate • CS/CS by Fiscal Policy read 1st time -SJ 438
    2/24/2016 Senate • CS/CS/CS by- Rules; YEAS 11 NAYS 0 -SJ 497
    2/25/2016 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 497
    2/29/2016 Senate • Placed on Special Order Calendar, 03/02/16
    3/1/2016 Senate • CS/CS/CS by Rules read 1st time -SJ 503
    3/2/2016 Senate • Read 2nd time -SJ 531
    • Placed on 3rd reading
    3/3/2016 Senate • Read 3rd time -SJ 633
    • Substituted CS/CS/HB 739 -SJ 633
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 739 (Ch. 2016-59) -SJ 633

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  • CS/CS/CS/SB 948, Committee Substitute 3 (Current Bill Version) Posted 2/25/2016 at 11:30 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 739 (er) Secondhand Dealers Passidomo Similar Last Action: 3/10/2016 Chapter No. 2016-59
    Location: Became Law     		Track This Bill

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    538.03 Definitions; applicability. Page 2 (pdf)
    538.04 Recordkeeping requirements; penalties. Page 3 (pdf)
    538.06 Holding period. Page 5 (pdf)
    538.08 Stolen goods; petition for return. Page 5 (pdf)
    538.09 Registration. Page 8 (pdf)

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  • CS/CS/SB 948, Committee Substitute 2 Posted 2/19/2016 at 2:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 2/23/2016 (pdf)
    Rules (Post-Meeting) 2/25/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 739 (c2) Secondhand Dealers Passidomo Similar Last Action: 3/10/2016 Chapter No. 2016-59
    Location: Became Law     		Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    626212 - Amendment
    Delete lines 42 - 100 and insert:     		Rules
    (Richter)     		2/23/2016
    8:48 AM     		Replaced by Substitute Amendment
    2/24/2016     		Web Page
    PDF
    hierarchy 458392 - Substitute Amendment (626212)
    Delete lines 38 - 100 and insert:     		Rules
    (Richter)     		2/23/2016
    6:17 PM     		Replaced by Committee Substitute
    2/24/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    2/24/2016 10:00 AM Rules 11 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    538.03 Definitions; applicability. Page 2 (pdf)
    538.04 Recordkeeping requirements; penalties. Page 3 (pdf)
    538.06 Holding period. Page 4 (pdf)
    538.08 Stolen goods; petition for return. Page 5 (pdf)
    538.09 Registration. Page 7 (pdf)

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  • CS/SB 948, Committee Substitute 1 Posted 1/20/2016 at 1:17 PM

    Bill Text:   Web Page | PDF
    Analyses:   Judiciary (Pre-Meeting) 2/7/2016 (pdf)
    Judiciary (Post-Meeting) 2/10/2016 (pdf)
    Fiscal Policy (Pre-Meeting) 2/16/2016 (pdf)
    Fiscal Policy (Post-Meeting) 2/19/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 739 (c1) Secondhand Dealers Passidomo Similar Last Action: 3/10/2016 Chapter No. 2016-59
    Location: Became Law     		Track This Bill

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    847994 - Amendment
    Delete lines 103 - 127 and insert:     		Judiciary
    (Bean)     		2/8/2016
    8:55 AM     		Withdrawn
    2/9/2016     		Web Page
    PDF
    776422 - Amendment
    Delete lines 103 - 127 and insert:     		Fiscal Policy
    (Bean)     		2/16/2016
    3:35 PM     		Replaced by Substitute Amendment
    2/18/2016     		Web Page
    PDF
    hierarchy 818396 - Substitute Amendment (Delete All) (776422)
    Delete everything after the enacting clause and insert:     		Fiscal Policy
    (Bean)     		2/16/2016
    3:36 PM     		Replaced by Committee Substitute
    2/18/2016     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    2/9/2016 4:00 PM Judiciary 10 Yeas - 0 Nays
    2/17/2016 4:00 PM Fiscal Policy 11 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    538.04 Recordkeeping requirements; penalties. Page 1 (pdf)
    538.06 Holding period. Page 2 (pdf)
    538.08 Stolen goods; petition for return. Page 3 (pdf)

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  • SB 948, Original Filed Version Posted 11/24/2015 at 3:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Commerce and Tourism (Pre-Meeting) 1/20/2016 (pdf)
    Commerce and Tourism (Post-Meeting) 1/20/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 739 Secondhand Dealers Passidomo Identical Last Action: 3/10/2016 Chapter No. 2016-59
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    936768 - Amendment
    Delete lines 40 - 94 and insert:     		Commerce and Tourism
    (Richter)     		1/15/2016
    1:47 PM     		Replaced by Committee Substitute
    1/20/2016     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/19/2016 1:30 PM Commerce and Tourism 7 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    538.04 Recordkeeping requirements; penalties. Page 1 (pdf)
    538.06 Holding period. Page 2 (pdf)
    538.08 Stolen goods; petition for return. Page 2 (pdf)

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