Statewide Scrap Metal Implementation – Update

August 25, 2010

As previously reported, a workgroup composed of the Maryland State Police, Baltimore City Police, Baltimore County Police, the Maryland Chiefs and Sheriffs Association, the Maryland Municipal League, and MACo was established in the spring to work on the statewide implementation of the scrap metal legislation.  Following two meetings of the work group where a basic approach was discussed for implementation, the State Police and Baltimore City and Baltimore County law enforcement developed a training presentation to share with law enforcement and other interested parties across the state.  A very similar presentation was provided to MACo members during a meeting on August 18.

Key points to remember:

  • Each jurisdiction is required to pass a resolution designating a primary law enforcement unit responsible for the enforcement and the receipt of records
  • It is suggested  that the Regional Automated Property Information Database (RAPID) be used and that the current primary law enforcement designations under this system apply
  • A dealer to vendor reporting relationship similar to the one used by the pawn and precious metal industry using Baltimore Watch International, Inc.  (BWI) is suggested – reporting relationship will require businesses to pay a subscription fee of $200 to BWI

Scrap metal dealers contacting local law enforcement for registration purposes can be referred to the RAPID Help Desk at Rapid-helpdesk@mdsp.org or 443-986-1427.  If you have questions regarding the statewide implementation of this new law, please contact Lieutenant Dalaine Brady of the Maryland State Police at 443-629-3737.


Scrap Metal Implementation – Next Steps

May 19, 2010

The Junk Dealers and Scrap Metal Processors Workgroup met for a second time to discuss implementation of the statewide scrap metal legislation.  SB 99 is emergency legislation which took effect on the day the bill was signed by Governor O’Malley, May 4, 2010.  This means there is now a great sense of urgency to begin implementing the statewide reporting requirements.

As previously reported, each local jurisdiction is required to pass a resolution designating the primary law enforcement unit responsible for the enforcement and the receipt of records required under the law.   A Resolution Template is being provided to assist with the drafting of this resolution.

For ease of implementation, the Workgroup is suggesting  that the Regional Automated Property Information Database (RAPID) be used and that the current primary law enforcement designations under this system apply.  Knowing that it may take a few months for jurisdictions to approve resolutions, the Workgroup is suggesting that the use of these designations begin immediately.  If this poses a problem for your jurisdiction, please contact me as soon as possible.  The links below contain the RAPID Standard Operating Procedures and primary law enforcement designations.

Rapid Standard Operating Procedures (RAPID)
Primary Law Enforcement Designations for RAPID

This will not preclude a local jurisdiction from designating a different law enforcement unit to enforce the new junk dealer and scrap metal law.  This will be an initial implementation step until all designations are determined through a resolution.  Of course, a jurisdiction may choose the law enforcement unit already designated.

To implement the reporting requirements, the Workgroup is suggesting that local jurisdictions follow the same approach as Baltimore County, a dealer to vendor reporting arrangement.  Baltimore County has a contractual arrangement with Business Watch International, Inc. (BWI) for the electronic submission of all specified transactions.  This is the same reporting entity that is used for the mandated electronic reporting of transactions by the pawn and precious metal industry throughout the State of Maryland.

With this approach, as a condition of doing business, all junk and scrap metal dealers will be required to subscribe to BWI to electronically report all transactions.  The subscription fee is $200.

Scrap metal dealers contacting local law enforcement for registration purposes can be referred to the RAPID Help Desk at Rapid-helpdesk@mdsp.org or 443-986-1427.

Training meetings for the implementation of this new statewide law will be held in mid-to late June and there will be a session held during the MACo Summer Conference.

Over the next couple of months, it is very important for each jurisdiction to approve a resolution designating the primary law enforcement unit as required in State law.

Stay tuned to Conduit Street for implementation information.


Scrap Metal Implementation Begins

April 27, 2010

A workgroup, composed of the Maryland State Police, Baltimore City Police, Baltimore County Police, the Maryland Chiefs and Sheriffs Association, the Maryland Municipal League, and MACo, met yesterday to begin working on the implementation of the scrap metal legislation.  SB 99, which passed on the last day of the session, provides for statewide regulation of scrap metal dealers.  The Maryland State Police (MSP) is providing statewide coordination and oversight for the bill’s implementation.

As passed by the General Assembly,  local governments have the authority to license junk dealers and scrap metal processors.  However, this new State law supersedes any local laws that a jurisdiction may have in effect with respect to the regulation of the resale of junk or scrap metal.  The bill also requires local governments to designate by resolution the primary law enforcement unit to receive records as specified by the bill.

The workgroup is in the process of pulling together pertinent information to assist local governments with implementing this legislation.  This will include an overview of the bill and its specific requirements, a guidance document, a listing of currently licensed scrap metal dealers, a resolution template, and the licensing structures in Baltimore City and Baltimore County.  Once available, this information will be posted on the MACo blog.

For ease of implementation, MSP is proposing  that the Regional Automated Property Information Database (RAPID) be used and that the current primary law enforcement designations under this system apply.  The links below contain the RAPID Standard Operating Procedures and primary law enforcement designations.

RAPID Standard Operating Procedures
Primary Law Enforcement Designations for RAPID

Scrap metal dealers contacting local law enforcement for registration purposes can be referred to the RAPID Help Desk at Rapid-helpdesk@mdsp.org or 443-986-1427.

The workgroup is also trying to determine which local governments currently license and/or regulate scrap metal dealers.  If your local government currently has a local law in place for the licensing or regulation of scrap metal dealers, or a local law that designates a primary law enforcement unit, please email this information to Michele Dinkel, Research Associate, MACo, at mdinkel@mdcounties.org.

Once all local jurisdictions approve a resolution designating the primary law enforcement unit, MSP will convene a meeting to further discuss implementation of the bill.  This is an emergency bill which will take effect on the day the Governor signs it.  This could be as early as May 4, 2010.

Stay tuned to the MACo blog, Conduit Street, for more information.


Scrap Metal Bill Set to Become Law

April 13, 2010

After three years of discussion in the General Assembly,  legislation providing for the statewide regulation of scrap metal dealers passed on the last day of the session.  As introduced, both the Senate and House bill would have preempted local jurisdictions from enacting their own more strict laws and turned back the progress made in Baltimore City and Baltimore County with respect to the regulation of these dealers.

The final bill was decided by a conference committee after the Senate chose to keep the pre-emption language intact and the House struck it.  The conference committee amendments maintain the pre-emption language, but amend the bill to strengthen the business to business reporting by allowing law enforcement to inspect contracts a scrap metal dealer may have with business entities, and to require a copy of the driver’s license of the individual from whom the scrap metal is acquired.


Scrap Metal legislation passes House, sets up for possible late-session resolution

March 30, 2010

With the House of Delegates passing both SB 99 and HB 1174, two bills aiming to regulate scrap metal dealers, the controversial issue is once again heading for a late-session resolution of House/Senate differences. As the bills sit now, MACo supports the House versions — where the bills explicitly allow counties to enact tougher regulations locally to suit local needs.

Today’s Washington Post discusses the recent history of this issue, and observes that the late-session resolutions anticipated in each of the last two years have resulted in no legislation. From their coverage:

Sometimes it’s the bills right out in the open – the ones under your nose that appear to be moving smoothly toward passage – that are secretly in the most trouble in the final days of session in Annapolis

There may be no better example of that than SB 99 — and its twin, HB1174. The measures are popular with most police departments in the state and seem aimed at the clear public good of cracking down on illegal scrap metal sales, including those of sawed-off catalytic converters, indoor plumbing pipes, stadium bleachers, guard rails, manhole covers and more, which have disappeared with increasing regularity during the recession.

Yet, each of the last two years, the bills have died mysterious deaths in the final hours before the General Assembly adjourned. In 2008, a similar scrap metal bill was nullified after it was signed by the wrong lawmaker. And last year, after the kinks appeared to be worked out in a conference committee, the bill never resurfaced on the last night for a final vote.

MACo and local law enforcement will continue to advocate for the state law becoming a “floor” and not a “ceiling” for this important oversight issue. As the Post suggests, the effort may once again take until the final hours of the session.


Scrap Metal Bill Voted Favorable with Amendment to Remove Local Preemption

March 27, 2010

After a week of intense efforts by MACo, officials and law enforcement from Baltimore City and Baltimore County, and the Maryland State Police, the House Economic Matters Committee voted to amend SB 99 to remove language that would have preempted tougher local laws .  As introduced, SB 99 would have turned back the progress of Baltimore City and Baltimore County.  Each jurisdiction has tailored local legislation that has stricter reporting requirements than those required in the bill.  MACo believes a statewide law should act a “floor” and not supersede local efforts.

Delegate Brain McHale, who introduced a scrap metal bill that was heard earlier this week without the preemption, offered the amendment.

Check the MACo blog for prior coverage of scrap metal.


Delegate McHale’s Scrap Metal Bill is Heard Before the House Economic Matters Committee

March 24, 2010

HB 1536, sponsored by Delegate Brian McHale and several others, provides local jurisdictions and law enforcement the essential elements to do their jobs effectively.  Many scrap metal bills have been introduced this year, but none provide for a statewide “floor” while giving local jurisdictions the flexibility to have stricter regulations to deal with specific problems, or reporting requirements to enable  law enforcement to effectively investigate crimes.

In a press release released yesterday, Delegate McHale described these differences and explained why his bill is so important.

MACo Associate Director Andrea Mansfield was joined by numerous individuals offering supporting testimony at the hearing, including Baltimore County Executive Jim Smith, Baltimore City Councilman Bill Henry, Baltimore County Police Chief Jim Johnson, representatives from law enforcement, and the insurance industry.

Previous coverage of scrap metal legislation can be found on the MACo blog, Conduit Street.


New Scrap Metal bill introduced – with “no pre-emption” language included

March 9, 2010

Delegate Brian McHale and several co-sponsors have introduced HB 1536, yet another bill to regulate and oversee scrap metal dealers across the state. The bill contains one essential provision from the local government perspective — instead of actively pre-empting tougher local laws, this bill explicitly preserves them.

From page 7, lines 17-20 of the bill text:

(3) THIS SECTION MAY NOT BE CONSTRUED TO PREEMPT A COUNTY OR MUNICIPAL GOVERNMENT FROM ENACTING AND ENFORCING MORE STRINGENT MEASURES TO CURB THE THEFT AND RESALE OF JUNK AND SCRAP METAL.

MACo has consistently argued that pre-emption was the key flaw in other legislation considered this year, and that allowing local laws to stand was essential in passing a “good scrap bill.” The Baltimore Sun agreed in a recent opinion piece.


Baltimore Sun: Pass a good scrap metal bill, or nothing

February 24, 2010

The Baltimore Sun recently joined the growing fray of concerned parties watching SB 99, statewide legislation to regulate scrap metal dealers. MACo adopted this regulation as a legislative initiative for 2009, but for the second straight year saw its efforts frustrated by late-session mishaps, leading to no bill passing. From the Sun editorial:

A bill recently adopted by the Senate would regulate scrap processors, but only in a way that would cause hardship to police in Baltimore and Baltimore County. That’s because the measure pre-empts local regulations. If it becomes law, investigators would be less able to monitor scrap transactions in the two jurisdictions where scrap metal theft has become a big problem.

That’s unconscionable. Stealing metal has become too common a crime for lawmakers to take tools to fight it out of the hands of police.

MACo opposed the pre-emption language in SB 99 as introduced, and continues to raise this as the essential county issue on the subject going forward. A “low ceiling” is a worse outcome for counties than no State legislation at all.

As the Sun concludes:

But such an effort need not hurt what police are already doing. Set the requirements as a minimum standard and not the sole standard, and the bill does have merit.

Until that happens, it’s better for the legislation to be scrapped by the House than be sold as a solution to fighting crime. Dealers may not like keeping extra records or holding items for police, but until scrap yards no longer fulfill the role of “fence” for thieves — who may actually be selling someone’s fence — metal theft will continue to be a growing problem for Maryland.


Twists and Turns of Scrap Metal

February 19, 2010

According to an opinion item running in today’s Gazette, the scrap metal bill deserves close examination as it works its way through the General Assembly.  This article provides an interesting perspective of the discussion on this bill over the past three years, the provisions that have been included, and those that have not.

Much of what happens during a General Assembly session gets little or no attention from either the public or the media. Take for example a bill, now back for its third try, that would attempt to monitor and regulate the sale of scrap metal. For most people, scrap metal doesn’t sound like a very exciting topic, but in the shadows in which so much plays out in Annapolis, it’s attracted a number of high-priced lobbyists, some very unusual end-of-the-session drama, and advocates for the bill scratching their heads and wondering what happened.