The Florida Senate

538.23  Violations and penalties.--

(1)  A secondary metals recycler shall, upon conviction of knowingly and intentionally:

(a)  Violating s. 538.20 or s. 538.21;

(b)  Engaging in a pattern of failing to keep records as required by s. 538.19; or

(c)  Violating s. 538.26(4),

be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082.

(2)  A secondary metals recycler is presumed to know upon receipt of stolen regulated metals property in a purchase transaction that the regulated metals property has been stolen from another if the secondary metals recycler knowingly and intentionally fails to maintain the information required in s. 538.19 and shall, upon conviction of a violation of s. 812.015, be punished as provided in s. 812.014(2) or (3).

(3)  Any person who knowingly gives false verification of ownership or who gives a false or altered identification and who receives money or other consideration from a secondary metals recycler in return for regulated metals property shall, upon conviction, be guilty of:

(a)  A misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, if the value of the money or other consideration received is less than $300.

(b)  A felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, if the value of the money or other consideration received is $300 or more.

(4)  When a lawful owner recovers stolen regulated metals property from a secondary metals recycler who has complied with the provisions of this part, and the person who sold the regulated metals property to the secondary metals recycler is convicted of theft, a violation of this section, or dealing in stolen property, the court shall order the defendant to make full restitution, including, without limitation, attorneys' fees, court costs, and other expenses to the secondary metals recycler pursuant to s. 775.089.

History.--s. 2, ch. 89-533; s. 1, ch. 90-192; s. 4, ch. 91-429; ss. 3, 4, ch. 92-79; s. 2, ch. 92-157; s. 4, ch. 93-37; s. 10, ch. 95-184.