House File 514 - Introduced HOUSE FILE 514 BY COMMITTEE ON COMMERCE (SUCCESSOR TO HF 84) A BILL FOR An Act relating to and requiring the return of stolen 1 merchandise in the possession of a pawn shop owner or 2 operator, and providing penalties. 3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 4 TLSB 1125HV (1) 85 rn/nh
H.F. 514 Section 1. NEW SECTION . 714.28 Pawn shops —— stolen 1 merchandise —— return to rightful owner. 2 1. The governing body of a political subdivision which has 3 adopted an ordinance regulating the operation of pawn shops 4 shall include within the ordinance a provision requiring the 5 owner or operator of a pawn shop to return merchandise held 6 or offered for sale by the owner or operator which local, 7 state, or federal law enforcement officials have determined 8 to be stolen to the rightful owner of the merchandise. The 9 merchandise shall be returned by the owner or operator of the 10 pawn shop, or local law enforcement officials, to the owner 11 of the merchandise at no charge or cost to the owner. The 12 ordinance shall specify procedures and requirements regarding 13 verifying the identity of the owner of the stolen merchandise, 14 and that the merchandise was in fact reported as stolen 15 pursuant to a police report, national electronic database, or 16 other applicable means of notification. 17 2. In addition to any other penalty imposed for violation 18 of an ordinance described in subsection 1, if the political 19 subdivision issues a license or permit for the operation of 20 a pawn shop, the ordinance shall provide for the suspension, 21 revocation, or nonrenewal of the license or permit in the 22 event the ordinance is violated by an owner or operator. A 23 suspension, revocation, or nonrenewal shall not take effect 24 without notice and hearing. 25 a. Notice shall be delivered to the licensee or permittee 26 by regular mail addressed to the licensee or permittee at the 27 licensed premises a minimum of ten days prior to a date set 28 for hearing before a magistrate or district associate judge. 29 The notice shall inform the licensee or permittee of the time, 30 date, and place of hearing and the purpose of the hearing, and 31 shall set out briefly the reasons for the hearing. 32 b. A decision regarding whether to suspend or revoke 33 a license or permit, or deny its renewal, shall be at the 34 discretion of the magistrate or district associate judge, 35 -1- LSB 1125HV (1) 85 rn/nh 1/ 2
H.F. 514 based upon the circumstances surrounding the violation and its 1 severity. 2 c. A licensee or permittee whose license or permit or 3 renewal has been revoked or denied because of a violation of 4 this section shall not be eligible for another such license 5 or permit for a period of one hundred eighty days after the 6 revocation or denial. 7 EXPLANATION 8 This bill requires the governing body of a political 9 subdivision in which an ordinance has been adopted regulating 10 the operation of pawn shops to include within the ordinance 11 a provision requiring the owner or operator of a pawn shop 12 to return merchandise held or offered for sale which local, 13 state, or federal law enforcement officials have determined to 14 be stolen. The bill requires the merchandise to be returned 15 to the owner of the merchandise without charge or cost to 16 the owner. The bill states that the ordinance shall specify 17 procedures and requirements regarding verifying the identity 18 of the owner of the stolen merchandise, and verifying that the 19 merchandise was in fact reported as stolen pursuant to a police 20 report, national electronic database, or other applicable means 21 of notification. 22 The bill provides that, in addition to any other penalty 23 imposed for violation of such an ordinance, if the political 24 subdivision issues a license or permit for the operation of 25 a pawn shop, the ordinance shall provide for the suspension, 26 revocation, or nonrenewal of the license or permit in the event 27 of a violation. 28 -2- LSB 1125HV (1) 85 rn/nh 2/ 2