Alabama Metal Scrap Statute

The State Metals Theft Laws summaries are not intended to provide or be relied as a legal advice. This material is provided to serve as a reasonable compilation of the most current state scrap laws and is intended to be a resource or supplement to, and provide ideas for, compliance with all applicable laws. The ISRI State Scrap Laws are subject to change and readers should visit http://www.isri.org/metalstheftdb to make certain they are reading the most recent version of ISRI's summaries of the State Metals Theft Laws

Materials Covered and Other Definitions

"Metal Property" means Ferrous or Nonferrous Metals.

"Ferrous Metals" means any metals containing significant quantities of iron or steel, but excludes motor vehicles purchased in accordance with Section 32-8-87.

"Nonferrous Metals" means metals not containing significant quantities of iron or steel, including, without limitation, copper, brass, aluminum other than aluminum cans, bronze, lead, zinc, nickel, stainless steel, and alloys thereof, including stainless steel beer kegs.

Restricted Property, as used in this summary, refers to the property listed in Section 13A-8-37.1:

"Secondary Metals Recycler" means any person, whether licensed or not licensed, who is engaged, from a fixed location or otherwise, in the business of paying compensation for Ferrous or Nonferrous Metals, whether or not engaged in the business of performing the manufacturing process by which such metals are converted into raw material products consisting of prepared grades and having an existing or potential economic value. The term does not include a pawnbroker licensed pursuant to Section 5-19A, or a licensed automotive dismantler and parts recycler as defined in Section 40-12-410, unless the entities engage in the business of paying compensation for Ferrous or Nonferrous Metals.

"Personal Identification Card" means a driver's license or identification card issued by the Department of Public Safety or a similar card issued by another state, a military identification card, a passport, or an appropriate work authorization issued by the U.S. Citizenship and Immigration Services of the Department of Homeland Security.

"Verifiable Documentation" means written evidence of ownership which may be verified, including, but not limited to, receipts, bills of sale, titles, certificates of title, purchase agreements, shipping manifests, work orders, etc.

ACJIC refers to the Alabama Criminal Justice Information Center.

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Exemptions

The metal theft law does not apply to purchases of metal from any of the following:

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Registration

Recyclers must register with the ACJIC with the business's name, address, telephone number, and the name of the owner or owners, and pay a $250 annual registration fee.

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Recordkeeping

Recyclers are required to collect the following information for any Ferrous or Nonferrous Metals purchase transaction (bolded information must be reported to the ACJIC):

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Restricted Property - Documentation

For purchases of Restricted Property, as listed in Section 13A-8-37.1, the Seller must provide a copy of verifiable documentation that the seller is the owner of the property unless another option is listed:

• Catalytic convertors that are not part of an entire motor vehicle.

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Retention

A Recycler shall maintain transaction records for no less than 1 year from the date of the purchase transaction.

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Inspection

During a Recycler's usual and customary business hours, a law enforcement officer, after properly identifying himself or herself as a law enforcement officer, has the right to inspect all purchased metal property and transaction records.

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Reporting

Recyclers must transmit the following information electronically to the ACJIC database no later than 9 PM on the day of a purchase transaction.

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Information Confidentiality

All information reported by Recyclers shall be considered to be confidential and privileged and exempt from disclosure. The ACJIC shall ensure adequate safeguards are incorporated and maintained so that the data may be accessed and used only by properly authorized law enforcement agencies for the purpose of investigating thefts of Metal Property

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Payment Restrictions

No cash transactions in excess of $500 for any Metal Property. No cash transactions in excess of $50 for:

Payment for transactions exceeding the cash thresholds must be by check payable only to the person whose information was recorded. The check shall be payable to the name and address of the seller and mailed to the seller’s address or picked up in person by the seller.

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No Purchase from Minors

No purchases of Metal Property from a person under 18 years old.

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Hours of Operation

Metal Property may not be purchased between 9 PM and 6 AM

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Hold By Request

15 calendar day hold upon a Recycler's receipt of a law enforcement officer's written notice, delivered to the Recycler, that specifically identifies items believed stolen and subject to the hold and informs the Recycler of the information in Section 13A-8-33 of the law. A law enforcement officer with reasonable suspicion to believe that any item of Metal Property in possession of a Recycler has been stolen may issue a notice. Before the original period expires, a law enforcement officer may issue a written extended hold notice, with the same information requirements as the original, extending the hold for 30 days from the Recycler's receipt of the second notice. The Recycler may not process or remove the items during the hold period unless the hold is released by a law enforcement officer. At the expiration of the hold or extended hold period, the Recycler may dispose of the Metal Property unless a court of competent jurisdiction has ordered another disposition

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Possession or Control of Stolen Property

It is unlawful for a person to possess or control the following property, as listed in § 13A-8- 37, knowing or with reasonable grounds to believe it is stolen unless the property is possessed or controlled with intent to restore it to the owner (note: this list of property is similar, but not identical to, the list of Restricted Property):

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Contesting Identification or Ownership of Metal Property

If a party claims ownership of Metal Property in a Recycler's possession and the Recycler contests it, the other party may bring action in the circuit court of the county in which the Recycler is located as long as they had made a timely report of the original theft to the proper authorities. The action must include a description of how the party identified the property. If the person who sold the property to the Recycler is convicted of theft or criminal mischief related to the removal of the property, the seller must make full restitution to the victim, including without limitation attorney fees court costs, property damage resulting from the theft, and other expenses.

If the lawful owner recovers stolen metal property from a Recycler who complied with the law and the seller is convicted of a violation of this article or of theft by receiving stolen property, the seller must also make full restitution including attorney's fees, court costs, and other expenses to the Recycler.

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Liability Protection

A public or private owner of metal property is not civilly liable:

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Penalties

Except as provided below, a person who intentionally violates any provision of the law is guilty of:

A violation of the Possession or Control of Stolen Property provision involving utility access covers, manhole covers, or storm drain covers; or involving grave markers, vases, memorials, statues, plaques, or other bronze objects used at a cemetery or other location where deceased persons are interred or memorialized, is a:

Giving false information to and receiving consideration from a Recycler in return for metal property is a Class C felony.

A person releasing or using data from the ACJIC database in an unauthorized manner is subject to the provisions of Section 13A-10-82 - Misuse of Confidential Information.

Violation of the Restricted Property documentation requirement is a Class B felony.

Damage or destruction of any of the following with the intent to damage property and having no right to do so or any reasonable ground to believe that he or she has such a right is a Class C felony, or a Class B felony if the damage or destruction causes any condition that could hinder or disrupt the normal operation of equipment, systems, or services provided for the health and safety of the public, metal owner's employees, first responders, law enforcement officers, or utility workers or cause an interruption in communications services or electric utility services. Additionally, the judge may order restitution not less than the value of the metal property damaged or stolen, including the cost of replacement and the cost to repair any and all damage cause during the commission of the crime:

Compliance with the Recordkeeping, Restricted Property, Retention, Reporting, Registration, Payment Restrictions, No Purchase from Minors, and Hours of Operation provisions shall be recognized by law enforcement and the Alabama courts as evidence the possession of Metal Property is legal.

This law shall not be construed to repeal other criminal laws. Whenever conduct prescribed by any provision of the law is also prescribed by any other provision of law, the provision which carries the more serious penalty shall be applied.

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Preemption

This article "shall take precedence over any and all local ordinances governing purchase transactions of metal property by a secondary metals recycler."

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