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As Introduced
123rd General Assembly
Regular Session
1999-2000 | S. B. No. 64 |
SENATORS WACHTMANN-DRAKE
A BILL
To enact section 1349.06 of the Revised Code to require each person that
offers new and unused personal property for sale to the general public at a
flea market or other location to maintain a record of the person's purchases
of the property.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That section 1349.06 of the Revised Code be enacted to read as
follows:
Sec. 1349.06. (A) AS
USED IN THIS SECTION, "FLEA MARKET" HAS THE SAME MEANING AS IN
DIVISION (B)(4) OF SECTION
3715.52 OF THE REVISED
CODE.
(B)(1) EACH PERSON THAT
OFFERS NEW AND UNUSED PERSONAL PROPERTY FOR SALE TO THE GENERAL
PUBLIC AT A FLEA MARKET OR OTHER LOCATION SHALL MAINTAIN, IN
ACCORDANCE WITH DIVISION (B) OF
THIS SECTION, A RECORD OF THE PERSON'S PURCHASES OF THAT
PROPERTY.
(2) FOR EACH PURCHASE TRANSACTION, THE RECORD SHALL
INCLUDE AT LEAST ALL OF THE FOLLOWING:
(a) THE DATE OF THE TRANSACTION;
(b) THE NAME AND ADDRESS OF THE INDIVIDUAL FROM
WHOM, OR THE ENTITY FROM WHICH, THE PROPERTY WAS
PURCHASED;
(c) A FULL AND ACCURATE DESCRIPTION OF THE
PROPERTY PURCHASED, INCLUDING ANY IDENTIFYING LETTERS OR MARKS ON
THE PROPERTY;
(d) THE PRICE PAID FOR THE PROPERTY;
(e) THE SIGNATURE OF THE SELLER AND OF THE BUYER
OF THE PROPERTY.
(3) WITH RESPECT TO A SINGLE PURCHASE OF PROPERTY IN THE AMOUNT OF
FIVE HUNDRED DOLLARS OR MORE FROM AN INDIVIDUAL OR ENTITY, A
BILL OF SALE ASSOCIATED WITH THE PURCHASE THAT CONTAINS THE INFORMATION LISTED
IN DIVISION (B)(2) OF THIS SECTION IS SUFFICIENT TO SATISFY THE
REQUIREMENTS OF
THAT DIVISION.
(4) THE RECORD OF EACH PURCHASE TRANSACTION SHALL BE
MAINTAINED FOR AT LEAST TWO YEARS.
(C) A PERSON SHALL NOT
DO EITHER OF THE FOLLOWING:
(1) KNOWINGLY FALSIFY, OBLITERATE, OR DESTROY THE RECORD
REQUIRED TO BE MAINTAINED BY THIS SECTION;
(2) KNOWINGLY REFUSE OR OTHERWISE FAIL, UPON THE REQUEST
OF A LAW ENFORCEMENT OFFICER, TO MAKE THE RECORD AVAILABLE FOR
INSPECTION WITHIN A PERIOD OF TIME THAT IS REASONABLE UNDER THE
CIRCUMSTANCES SURROUNDING THE REQUEST. NOTHING IN DIVISION
(C)(2) OF THIS SECTION SHALL BE
CONSTRUED TO REQUIRE THAT A LAW ENFORCEMENT OFFICER BE GIVEN IMMEDIATE ACCESS
TO THE RECORD WITHOUT REASONABLE NOTICE.
(D)(1) IF THE RECORD
REQUIRED TO BE MAINTAINED BY THIS SECTION IS LOST, STOLEN, OR
DESTROYED, AND THE CIRCUMSTANCES SURROUNDING THE LOSS, THEFT, OR DESTRUCTION
DO NOT
CONSTITUTE A FAILURE TO COMPLY WITH DIVISION
(C) OF THIS SECTION, THE PERSON
SHALL DO BOTH OF THE FOLLOWING:
(a) WITHIN THIRTY DAYS AFTER THE LOSS, THEFT, OR DESTRUCTION,
NOTIFY THE
SHERIFF OF THE COUNTY IN WHICH THE PERSON'S PRINCIPAL
OHIO RESIDENCE OR PRINCIPAL
PLACE OF BUSINESS IN THIS STATE IS LOCATED;
(b) IMMEDIATELY BEGIN MAINTAINING A NEW
RECORD.
(2) A PERSON THAT NOTIFIES THE SHERIFF IN ACCORDANCE WITH
DIVISION (D)(1) OF THIS SECTION
SHALL BE CONSIDERED TO BE IN COMPLIANCE WITH DIVISION
(B) OF THIS SECTION AS TO ANY
RECORD THAT WAS LOST, STOLEN, OR DESTROYED.
(E)(1) NO PERSON SHALL
FAIL TO COMPLY WITH THIS SECTION.
(2) WHOEVER VIOLATES DIVISION
(E)(1) OF THIS SECTION
IS GUILTY OF A MINOR MISDEMEANOR.
(F) THIS SECTION DOES
NOT APPLY TO ANY OF THE FOLLOWING:
(1) THE SALE OF A MOTOR VEHICLE, TRAILER, OR SEMITRAILER THAT IS
REQUIRED TO BE REGISTERED UNDER
CHAPTER 4503. OF THE
REVISED
CODE OR FOR WHICH
A CERTIFICATE OF TITLE IS REQUIRED UNDER
CHAPTER 4505. OF
THE REVISED
CODE;
(2) THE SALE OF FOOD PRODUCTS, AGRICULTURAL PRODUCTS, OR
FORESTRY PRODUCTS;
(3) ANY BUSINESS CONDUCTED AT AN INDUSTRY OR ASSOCIATION
TRADE SHOW;
(4) THE SALE OF HANDMADE OR HANDCRAFTED ITEMS BY THE
INDIVIDUAL WHO PRODUCED THE ITEMS.
Section 2. Section 1349.06 of the Revised Code, as enacted by
this act, shall apply to all new and unused personal property
that is purchased on or after the effective date of
this act.
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