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S08302 Summary:

BILL NOS08302
 
SAME ASSAME AS A08675
 
SPONSORCOMRIE
 
COSPNSR
 
MLTSPNSR
 
Amd §§145.15 & 145.20, Pen L; amd §§62, 64, 69-e, 69-g & 69-i, add §§63-b & 69-h, ren §69-h to be §69-i; Gen Bus L
 
Enacts the "prevention of damage to critical infrastructure act"; prevents junk dealers and scrap processors from selling metals that are used by critical infrastructure providers; defines terms.
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S08302 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          8302
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                      May 30, 2025
                                       ___________
 
        Introduced  by  Sen.  COMRIE -- read twice and ordered printed, and when
          printed to be committed to the Committee on Codes
 
        AN ACT to amend the penal law and the general business law, in  relation
          to  enacting  the "prevention of damage to critical infrastructure act
          of 2025"

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section 1. This act shall be known and may be cited as the "prevention
     2  of damage to critical infrastructure act of 2025".
     3    § 2. Section 145.15 of the penal law, as amended by chapter 585 of the
     4  laws of 2006, is amended to read as follows:
     5  § 145.15 Criminal tampering in the second degree.
     6    1.  For purposes of this section, a "critical infrastructure provider"
     7  shall mean a utility company as defined in subdivision  twenty-three  of
     8  section  two  of  the  public service law, a cable television company as
     9  defined in subdivision one of section two hundred twelve of  the  public
    10  service law, an internet service provider as defined in paragraph (g) of
    11  subdivision  one  of  section  two  hundred  twenty-four-c of the public
    12  service law, a cellular telephone company, any other  person  or  entity
    13  providing  voice  or data communications services to the public, regard-
    14  less of its regulatory status under state or federal law,  or  a  public
    15  utility  authority  subject  to  the  provisions  of article five of the
    16  public authorities law.
    17    2. A person is guilty of criminal tampering in the second degree when,
    18  having no right to do so nor any reasonable ground to believe that  [he]
    19  such  person  has  such  right,  [he  or  she] such person tampers with,
    20  damages or makes connection with property of a  [gas,  electric,  sewer,
    21  steam  or  water-works  corporation, telephone or telegraph corporation,
    22  common carrier, nuclear powered electric generating facility, or  public
    23  utility operated by a municipality or district; except that in any pros-
    24  ecution  under  this  section,  it  is  an  affirmative defense that the

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD13225-01-5

        S. 8302                             2

     1  defendant did not engage in such conduct for a  larcenous  or  otherwise
     2  unlawful or wrongful purpose] critical infrastructure provider.
     3    Criminal tampering in the second degree is a class A misdemeanor.
     4    § 3. Section 145.20 of the penal law, as amended by chapter 585 of the
     5  laws of 2006, is amended to read as follows:
     6  § 145.20 Criminal tampering in the first degree.
     7    1.  For purposes of this section, a "critical infrastructure provider"
     8  shall mean a utility company as defined in subdivision  twenty-three  of
     9  section  two  of  the  public service law, a cable television company as
    10  defined in subdivision one of section two hundred twelve of  the  public
    11  service law, an internet service provider as defined in paragraph (g) of
    12  subdivision  one  of  section  two  hundred  twenty-four-c of the public
    13  service law, a cellular telephone company, any other  person  or  entity
    14  providing  voice  or data communications services to the public, regard-
    15  less of its regulatory status under state or federal law,  or  a  public
    16  utility  authority  subject  to  the  provisions  of article five of the
    17  public authorities law.
    18    2. A person is guilty of criminal tampering in the first degree  when,
    19  with  intent  to  cause  a  substantial  interruption or impairment of a
    20  service rendered to the public, and having no right to  do  so  nor  any
    21  reasonable  ground  to  believe  that  [he  or she] such person has such
    22  right, [he or she] such person damages or tampers  with  property  of  a
    23  [gas,  electric,  sewer,  steam or water-works corporation, telephone or
    24  telegraph corporation, common carrier, nuclear powered electric generat-
    25  ing facility, or public utility operated by a municipality or  district]
    26  critical  infrastructure  provider,  and thereby causes such substantial
    27  interruption or impairment of service.
    28    Criminal tampering in the first degree is a class D felony.
    29    § 4. Section 62 of the general business law, as amended by chapter 302
    30  of the laws of 2007, is amended to read as follows:
    31    § 62. Statement required from persons selling certain property.  1. On
    32  purchasing any pig or pigs of metal, bronze or brass castings  or  parts
    33  thereof, sprues or gates or parts thereof, copper wire, tubing or cable,
    34  or brass car journals, or metal beer kegs, such junk dealer shall:
    35    (a)  cause to be subscribed by the person from whom purchased a state-
    36  ment [as to] setting forth: (i) the date of  the  purchase,  (ii)  when,
    37  where  and  from  whom [he or she] such person obtained such property or
    38  other proof of authorization to sell such items, [also his or her] (iii)
    39  such person's identity as verified by a government issued identification
    40  card, (iv) such person's age, residence  address  by  city,  village  or
    41  town,  and  the  street  and  number  thereof,  if any, (v) the driver's
    42  license number or similar information from another form of a  government
    43  issued  photographic  identification  card,  if any, of such person, and
    44  [otherwise such description as will reasonably locate the same,  his  or
    45  her]  (vi)  such  person's  occupation  and  name  of  [his or her] such
    46  person's employer and place of employment or business[, which  statement
    47  the junk dealer shall];
    48    (b) forthwith file such statement in the office of the chief of police
    49  of the city or village in which the purchase was made, if made in a city
    50  or  incorporated  village, and otherwise in the office of the sheriff of
    51  the county in which made[. The junk metal dealer shall also]; and
    52    (c) make and retain a copy of the government issued photographic iden-
    53  tification card used to verify the identity of the person from whom  the
    54  junk  metal  was purchased and shall retain this copy in a separate book
    55  or register for two years from the date of purchase of  the  junk  metal
    56  and  include an additional copy of this identification with the informa-

        S. 8302                             3
 
     1  tion required to be transmitted to the chief of police or sheriff pursu-
     2  ant to this section.
     3    2.  For  the  purposes of this section, "government issued identifica-
     4  tion" means any current and valid official form of identification issued
     5  by the government of the United States of America, a  state,  territory,
     6  protectorate,  or  dependency of the United States of America, a county,
     7  municipality or subdivision thereof, any  public  agency  or  department
     8  thereof,  or any public employer, which requires and bears the signature
     9  and photograph of the person to whom it is issued.
    10    § 5. The general business law is amended by adding a new section  63-b
    11  to read as follows:
    12    §  63-b.  Prohibition on sale of certain items. 1. Notwithstanding any
    13  provision of law, rule or regulation to the contrary, it shall be unlaw-
    14  ful to sell, offer for sale, or purchase as junk, metal that:    (a)  is
    15  marked  with  the  name,  logo, or initials of a critical infrastructure
    16  provider, as such term is defined in subdivision three of this  section;
    17  (b)  has been altered for the purpose of removing, concealing, or oblit-
    18  erating such name, logo, or initials through burning or cutting of  wire
    19  sheathing  or  other means; or (c) is a wire or cable of a type commonly
    20  used by communications and electrical utilities.
    21    2. This section shall not apply  to  the  sale,  offer  for  sale,  or
    22  purchase  as junk, of such items by a duly authorized employee or repre-
    23  sentative of a critical infrastructure provider acting in their official
    24  capacity.
    25    3. For purposes of this section, a "critical infrastructure  provider"
    26  shall  mean  a utility company as defined in subdivision twenty-three of
    27  section two of the public service law, a  cable  television  company  as
    28  defined  in  subdivision one of section two hundred twelve of the public
    29  service law, an internet service provider as defined in paragraph (g) of
    30  subdivision one of section  two  hundred  twenty-four-c  of  the  public
    31  service  law,  a  cellular telephone company, any other person or entity
    32  providing voice or data communications services to the  public,  regard-
    33  less  of  its  regulatory status under state or federal law, or a public
    34  utility authority subject to the  provisions  of  article  five  of  the
    35  public authorities law.
    36    §  6.  Section  64  of  the general business law is amended to read as
    37  follows:
    38    § 64. Penalty. Each violation of this  article,  either  by  the  junk
    39  dealer,  the  agent or servant thereof, and each false statement made in
    40  or on any statement or tag above mentioned shall be a misdemeanor [and].
    41  Whenever a junk dealer commits a misdemeanor  under  this  article,  the
    42  person  convicted shall, in addition to other penalties imposed, forfeit
    43  [his] their license to do business. [But nothing herein contained  shall
    44  apply to cities of the first class.]
    45    § 7. Section 69-e of the general business law, as added by chapter 431
    46  of the laws of 1976, is amended to read as follows:
    47    § 69-e. Definitions. For the purposes of this article:
    48    1.  "Scrap  metal  processing  facility"  shall  mean an establishment
    49  engaged primarily in the purchase, processing and  shipment  of  ferrous
    50  and/or  non-ferrous scrap, the end product of which is the production of
    51  raw material for remelting purposes for steel mills, [foundaries] found-
    52  ries, smelters, refiners, and similar users.
    53    2. "Scrap processor" shall mean any person,  association,  partnership
    54  or  corporation  operating  and  maintaining  a  "scrap metal processing
    55  facility".

        S. 8302                             4
 
     1    3. "Government issued identification"  means  any  current  and  valid
     2  official  form  of identification issued by the government of the United
     3  States of America, a state, territory, protectorate,  or  dependency  of
     4  the  United  States  of  America,  a county, municipality or subdivision
     5  thereof,  any public agency or department thereof, or any public employ-
     6  er, which requires and bears the signature and photograph of the  person
     7  to whom it is issued.
     8    §  8.  Section 69-g of the general business law, as amended by chapter
     9  302 of the laws of 2007, is amended to read as follows:
    10    § 69-g. Records.  1.  Such  scrap  processor  shall  record  (i)  each
    11  purchase  of any pig or pigs of metal, bronze or brass castings or parts
    12  thereof, sprues or gates or parts thereof, [utility] copper wire,  cable
    13  or  tubing  or  brass car journals, or of metal beer kegs, and (ii) each
    14  purchase of iron, steel and/or nonferrous scrap for  a  price  of  fifty
    15  dollars  or more, and preserve such record for a period of three years[;
    16  which record shall show the date of purchase, name of seller, his].
    17    2. The record required  by  subdivision  one  of  this  section  shall
    18  include  a statement subscribed by the seller setting forth (i) the date
    19  of the purchase and the type and quantity of  material  purchased,  (ii)
    20  when,  where,  and from whom the seller obtained such property, or other
    21  proof of authorization to sell such items, (iii) the  seller's  identity
    22  as  verified  by a government issued identification card, (iv) the sell-
    23  er's residence address by street, number, city, village or town, and (v)
    24  the driver's license number or similar information from another form  of
    25  a  government issued [photographic] identification card, if any, of such
    26  person[, or by such description as will reasonably  locate  the  seller,
    27  the  type  and  quantity of such purchase; and the scrap processor shall
    28  cause such record to be signed by the seller or his agent. It  shall  be
    29  unlawful  for  any  seller  to  refuse to furnish such information or to
    30  furnish incorrect or incomplete information].
    31    3. Such scrap processor shall also make  and  retain  a  copy  of  the
    32  government  issued  photographic  identification card used to verify the
    33  identity of the person from whom the scrap metal was purchased and shall
    34  retain this copy in a separate book, register or electronic archive  for
    35  two years from the date of purchase.
    36    [2.]  4.  Such records shall be available for inspection by the police
    37  department of the state or the municipality in which  the  establishment
    38  is located.
    39    § 9. Section 69-h of the general business law, as added by chapter 431
    40  of  the  laws of 1976, is renumbered section 69-i and is amended to read
    41  as follows:
    42    § 69-i. Penalty. 1. Each violation of this article by a scrap process-
    43  or shall be a violation subject to a fine of not more than  two  hundred
    44  dollars,  unless such violation shall be wilful, in which event it shall
    45  be a misdemeanor except, however,  the  scrap  processor  shall  not  be
    46  liable  for  any  violation of this article by a seller, his agent, or a
    47  purported seller or agent.
    48    2. [Each violation of this article by a seller or his agent  shall  be
    49  a]  Whenever a scrap processor commits a misdemeanor under this article,
    50  the person convicted shall, in  addition  to  other  penalties  imposed,
    51  forfeit their license to do business.
    52    § 10. The general business law is amended by adding a new section 69-h
    53  to read as follows:
    54    §  69-h. Prohibition on sale of certain items. 1.  Notwithstanding any
    55  provision of law, rule or regulation to the contrary, it shall be unlaw-
    56  ful to sell, offer for sale, or purchase as scrap, metal that:   (i)  is

        S. 8302                             5
 
     1  marked  with  the  name,  logo, or initials of a critical infrastructure
     2  provider, as such term is defined in subdivision one of  section  145.15
     3  of  the  penal  law;  (ii) has been altered for the purpose of removing,
     4  concealing, or obliterating such name, logo, or initials through burning
     5  or cutting of wire sheathing or other means; or (iii) is a wire or cable
     6  of a type commonly used by critical infrastructure providers.
     7    2.  This  section  shall  not  apply  to  the sale, offer for sale, or
     8  purchase as scrap, of such items by a duly authorized employee or repre-
     9  sentative of a critical infrastructure provider acting in their official
    10  capacity.
    11    § 11. This act shall take effect on the ninetieth day after  it  shall
    12  have become a law.
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