Subchapter 11 - DEALERS IN SECOND-HAND ARTICLES

Section 20-264

Section 20-264

  * § 20-264 Definitions. a. Whenever used in this subchapter, the words
"dealer  in  second-hand articles" shall mean any person who, in any way
or as a principal broker or agent:
  1. Deals in the purchase or sale of second-hand articles  of  whatever
nature, or
  2.  Accepts or receives second-hand articles as returns of merchandise
or in exchange for or for credits on any other articles or  merchandise,
or
  3.  Deals  in  the  purchase  or  sale of any second-hand manufactured
article composed wholly or in part of gold, silver,  platinum  or  other
metals, or
  4.  Deals  in  the  purchase  or sale of old gold, silver, platinum or
other precious metals, or
  5. Deals in the purchase of articles  or  things  comprised  of  gold,
silver,  platinum or other precious metals for the purpose of melting or
refining, or
  6. Engages in melting previous metals for the purpose of selling, or
  7. Deals in the purchase  or  sale  of  pawnbroker  tickets  or  other
evidence of pledged articles, or
  8.  Not  being a pawnbroker deals in the redemption or sale of pledged
articles, or
  9. Deals in the purchase or sale of  any  used  electrical  appliance,
electronic equipment or component parts.
  b.  Nothing  contained  in this subchapter shall be construed to apply
to:
  1. Pianos,  books,  magazines,  rugs,  tapestries,  artists'  burlaps,
painting, sculpture, drawings, etchings and engravings;
  2.  The first purchase or sale in the city of any imported second-hand
article;
  3. The acceptance or receipt of merchandise which is  not  second-hand
as  a  return, exchange, or for credit or refund if such merchandise was
originally purchased as new merchandise from  the  person  accepting  or
receiving the same, nor to the resale of such merchandise;
  4.  The  acceptance or receipt of second-hand merchandise as a return,
trade-in, exchange, or for credit or  refund  if  such  merchandise  was
originally  purchased  as  new  merchandise from the person accepting or
receiving the same, nor to the first subsequent sale or exchange of such
merchandise to any person other than an ultimate consumer;
  5. The first sale, at retail of merchandise which has been rebuilt  by
the  manufacturer or vendor originally manufacturing it, or the licensed
agents thereof, and sold as factory rebuilt merchandise.
  c. The burden of proof that an article was originally  purchased  from
the  person  accepting or receiving it, that it was the first subsequent
sale or exchange thereof to a person other than an ultimate consumer  or
that  it  was a first sale at retail of such factory rebuilt merchandise
shall be upon the person asserting the same.  Evidence  of  an  existing
trade-practice  in the city, if any, shall be admissible for the purpose
of determining whether or not merchandise is second-hand.
  * NB There are 2 § 20-264's

Section 20-265

Section 20-265

  * § 20-265 License required. a. It shall be unlawful for any person to
act as a dealer in second-hand articles without a license therefor.
  b. There shall be the following types of licenses:
  A  general  license  which  shall  authorize  the licensee to act as a
secondhand dealer with respect to all  articles  other  than  secondhand
automobiles,  within  the  city  during  the license period specified in
section 20-266 of this subchapter.
  A management license which shall authorize the licensee who is  not  a
dealer  in  antiques  to  operate and manage an antique exposition where
such antiques are sold at any fair, show  or  exhibit  within  the  city
during a period of one month from the date of issuance of such license.
  A  secondhand  automobile  dealer's  license which shall authorize the
licensee to act as  a  secondhand  dealer  with  respect  to  secondhand
automobiles  within  the  city  during  the  license period specified in
section 20-266 of this subchapter.
  * NB Separately amended -- Cannot be put together
  * § 20-265 License required. a. It shall be unlawful for any person to
act as a dealer in second-hand articles without a license therefor.
  b. There shall be the following types of licenses:
  A general license which shall authorize  the  licensee  to  act  as  a
secondhand  dealer  with  respect  to all articles other than secondhand
automobiles, within the city during  the  license  period  specified  in
section 20-266 of this subchapter.
  An  exposition  license which shall authorize a dealer in antiques who
maintains no place of business within the city to exhibit and sell  such
antiques at any fair, show or exposition within the city during a period
of one month from the date of issuance of such license.
  A  secondhand  automobile  dealer's  license which shall authorize the
licensee to act as  a  secondhand  dealer  with  respect  to  secondhand
automobiles  within  the  city  during  the  license period specified in
section 20-266 of this subchapter.
  * NB Separately amended -- Cannot be put together
  * NB There are 2 § 20-265's

Section 20-266

Section 20-266

  * § 20-266 Bonds; fee; term; fingerprinting. a. Each dealer securing a
general  license  shall  furnish  a  bond  to  the city, with sufficient
surety, to be approved by the commissioner  in  the  penal  sum  of  one
thousand  dollars conditioned for the due observance of the law relating
to such dealers.
  b. The fee for licenses shall be as follows: for a general license,  a
biennial   fee  of  three  hundred  forty  dollars;  for  a  second-hand
automobile dealer's license, a biennial fee of six hundred dollars.
  c. The commissioner shall require that applicants for licenses  issued
pursuant to this subchapter be fingerprinted for the purpose of securing
criminal  history  records  from  the state division of criminal justice
services. The applicant shall pay a processing fee as  required  by  the
state division of criminal justice services. Fingerprints shall be taken
of  the  individual owner if the applicant is a sole proprietorship; the
general partners if the applicant is a partnership;  and  the  officers,
principals,  directors, and stockholders owning more than ten percent of
the  outstanding  stock  of  the  corporation  if  the  applicant  is  a
corporation.  Any  person  required  to be fingerprinted hereunder shall
furnish to the department three  current  passport-size  photographs  of
such  person.  Notwithstanding  the foregoing, the commissioner need not
require applicants for licenses required under  this  subchapter  to  be
fingerprinted if criminal history records concerning such applicants are
not available from the state division of criminal justice services.
  * NB There are 2 § 20-266's

Section 20-266.1

Section 20-266.1

  §  20-266.1  Refusal  to  issue  or renew, or suspension or revocation
based on criminal conviction. In addition to any of the powers that  may
be  exercised by the commissioner pursuant to this subchapter or chapter
one of this title, the commissioner, after notice and an opportunity  to
be  heard,  may  refuse  to  issue or renew, or may suspend or revoke, a
license required under this subchapter if the applicant or licensee,  or
any of its principals, officers or directors, or any of its stockholders
owning more than ten percent of the outstanding stock of the corporation
has   been   convicted  of  a  crime  which,  in  the  judgment  of  the
commissioner, has a direct relationship  to  such  person's  fitness  or
ability to perform any of the activities for which a license is required
under this subchapter or has been convicted of any other crime which, in
accordance  with  article  twenty-three-a  of  the correction law, would
provide a justification for the  commissioner  to  refuse  to  issue  or
renew, or to suspend or revoke, such license.

Section 20-267

Section 20-267

  §   20-267   Report  to  the  police  commissioner.  Every  dealer  in
second-hand articles, upon being served with a written notice to  do  so
by  a  member  of  the  police  department,  shall  report to the police
commissioner, on blank forms to be furnished by such department, a  copy
of  the  records  required  to  be  kept  under  section  20-273 of this
subchapter, of all goods or articles or  any  part  thereof,  purchased,
received  or  sold in the course of his or her business, during the days
specified in such notice.

Section 20-268

Section 20-268

  §  20-268  Restrictions.  a.  It  shall  be unlawful for any dealer in
second-hand articles to carry on his or her business at any place  other
than the one designated in such license.
  b.  It  shall  be  unlawful  for  any  such  dealer  to  purchase  any
second-hand goods, or things from any person whom he or she knows to  be
or has reason to believe is a minor.
  c.  It  shall  be  unlawful for any person whose principal business is
dealing in second-hand articles to purchase  any  second-hand  goods  or
articles from any person between the hours of 12:00 A.M. and 6:00 A.M.
  d.  It shall be unlawful for any such dealer to sell or dispose of any
articles  or  things  except  household  furniture,  curtains,  carpets,
stoves, kitchen utensils, office furniture, automobiles, motor and other
vehicles,  machinery,  belting, building materials and barrels, or other
articles or things received from a dealer or pawnbroker, or  which  have
been  received  from  persons  known  to  be  jewelers, dealers, banking
institutions, executors  or  administrators,  until  the  expiration  of
fifteen days after such purchase or redemption.
  e.  All  second-hand  articles  or things purchased for the purpose of
melting or refining by persons principally  engaged  in  such  business,
from persons who are not jewelers or dealers, shall not be sold, refined
or melted or disposed of until the expiration of fifteen days after such
purchase.
  Such  items  as  described in the preceding paragraph shall be kept on
the premises described in the  license  which  is  required  by  section
20-265 of this chapter.
  f.  It  shall  be  unlawful  for  any  person  licensed as a dealer in
second-hand articles, to be  licensed  as  a  pawnbroker.  It  shall  be
unlawful  for any such dealer to receive any article by way of pledge or
pawn, or employ subterfuge for  receiving  goods  as  security  for  the
advancement  of  money;  nor  shall  any  sign,  device or subterfuge be
displayed, used or employed by any such dealer in or about the  premises
where  such business is conducted, which in any way resembles the emblem
or sign commonly used by pawnbrokers, or which is intended to  give  the
appearance  that  the  business  conducted  on  such  premises is, or is
connected with, the business of a pawnbroker; nor  shall  there  be  any
sign displayed which is calculated to deceive.
  g.  (1)  All  open  lots used as places of storage by junk dealers and
dealers in second-hand articles, except lots used as places  of  display
by  dealers  engaged  exclusively  in  the  sale  of used or second-hand
automobiles, shall be enclosed on all sides adjoining any  street  by  a
sheet  metal  or  wooden fence which shall be sufficient to obscure such
premises from the public view, and at least six feet in height. It shall
be unlawful for such dealer to  display  or  exhibit  such  property  or
articles  on or in front of any such fence. It shall be the duty of such
dealer occupying such premises to keep such fence free and clear of  all
signs,  posters,  handbills  or other forms of advertisement of any sort
whatsoever, except that such dealer may display one sign  not  exceeding
twenty-four  feet  in length by six feet in height on such fence on each
street which such premises shall adjoin, such sign to be  used  for  the
purpose   of   advertising   the  business  of  such  dealer.  The  same
restrictions shall apply to the owner of such premises in the event that
such premises are made available for lease by such owner.
  (2) It shall be unlawful to stack or to permit  the  stacking  of  any
motor  vehicles  of  any  kind,  or  any parts thereof, upon any private
property within the city unless  such  vehicles  or  parts  thereof  are
completely enclosed within a building, or within an area surrounded by a
six  foot high fence constructed of sheet metal or wood. When stacked in
an open lot such motor  vehicles  or  parts  thereof  shall  be  on  the

interior  portion  of  the  lot  and  the  base of such stack shall be a
distance of not less than twenty feet from such fence, and the height of
such stack shall not exceed twenty feet. There shall be no less  than  a
five  hundred  foot  distance  between the area so used and any place of
worship, school or other public building.
  (3) The commissioner shall cause periodic inspection to be made of the
area and must be satisfied that such premises comply with all  laws  and
rules   and  regulations  of  the  department  of  buildings,  the  fire
department, the department of transportation, the department  of  health
and  mental  hygiene,  and  the  department  of environmental protection
insofar as the same are applicable thereto. For purposes of facilitating
the  inspection  prescribed  by  this  section,  the   commissioner   is
authorized  to  call  upon  the heads of the above named departments and
such departments and their employees shall make such inspections as  may
be required.
  (4)  The  provisions set forth in paragraph (2) hereof relating to the
five hundred foot distance from any place of worship, school  or  public
building, shall not apply to any existing licensed premises.

Section 20-269

Section 20-269

  §  20-269  Automobile  wreckers; fires. The occurrence, as reported by
the fire commissioner pursuant to subdivision c of  section  27-4249  of
the  code,  of  more  than two fires during any twelve-month period at a
location operated for the salvage, dumping or wrecking of automobiles or
parts thereof by a person licensed pursuant to this subchapter, shall be
considered by the commissioner as prima facie evidence of the  existence
of  a continuous danger to public health and safety and shall be grounds
for the suspension or revocation of said license.

Section 20-270

Section 20-270

  §  20-270 Sign for new and second-hand articles. Every person licensed
as a dealer in second-hand articles, who also sells new articles  within
the  licensed  premises,  shall have a sign of not less than two hundred
sixteen square inches with letters thereon not less than two  inches  in
height  prominently  displayed  within the department or area where said
articles  are  sold,  informing  the  public  that  new   articles   and
second-hand articles are sold within said department or area.

Section 20-271

Section 20-271

  § 20-271 Labelling of second-hand articles. Every person licensed as a
dealer  in  second-hand articles, who also sells new articles within the
licensed premises, shall label all second-hand articles in  such  manner
that the public will be informed thereof.

Section 20-272

Section 20-272

  § 20-272 Lost or stolen property. a. If any goods or articles shall be
advertised  in  any newspaper printed in the city as having been lost or
stolen,  and  if  any  goods  or  articles  answering  such   advertised
description or any part thereof, shall be in or come into the possession
of  any  dealer  in second-hand articles, upon receiving written or oral
notice to do so, such dealer shall give information thereof  in  writing
to the police commissioner.
  b.  Every dealer in second-hand articles who shall have or receive any
goods, or articles lost or stolen, or alleged or supposed to  have  been
lost  or  stolen, shall exhibit the same, on demand, to the commissioner
or departmental inspector, or to any judge of the criminal court, to any
police officer, or to any person, duly  authorized  in  writing  by  the
commissioner  or  by  any judge of the criminal court, who shall exhibit
such written authority to the dealer.

Section 20-273

Section 20-273

  §  20-273 Record of purchase and sales. a. Every dealer in second-hand
articles shall keep a book in which shall be legibly written in English,
at the time of  every  purchase  and  at  the  time  of  every  sale,  a
description of every article so purchased or sold, the number or numbers
and any monograms, inscription or other marks of identification that may
appear  on  such  article,  a  description  of  the  articles  or pieces
comprising  old  gold,  silver,  platinum,  or  other  metals,  and  any
monogram,  inscription  or  marks  of  identification thereon, the name,
residence and general description of the person from whom such  purchase
was made or to whom sold and the day and hour of the purchase or sale.
  b.  In  the case of a purchase or sale of a pawnbroker ticket or other
evidence of a pledged article or a  redemption  or  sale  of  a  pledged
article,  there  shall  be  written  in  such  book  at the time of such
purchase, sale or redemption:
  1. The name and address of the person who issued such ticket or  other
evidence;
  2. The pledge number of such pawn ticket or other evidence;
  3.  The  name  and address of the pledgor as it appears upon such pawn
ticket or other evidence;
  4. The amount loaned or advanced as it appears on such pawn ticket  or
other evidence;
  5.  The day and hour of such purchase, sale or redemption, as the case
may be;
  6. The name, residence and general description of the person from whom
or to whom the redeemed article is purchased or sold, as  the  case  may
be;
  7. The sum paid or received for such pawn ticket or other evidence, or
the sum paid or received for the redeemed article or pledge;
  8.  Such  description  of  a  pledged  article as appears on such pawn
ticket or other evidence and an accurate description of  every  redeemed
pledged article.
  c.  In  the case of a sale or other disposal of a motor vehicle, motor
cycle or motor thereof, the licensee shall, in  addition  to  any  other
entry  required,  enter  in  a permanent record the manner in which said
motor vehicle, motor cycle or  motor  was  removed  from  the  premises,
giving  the  name and address of the person who removes it and the motor
vehicle registration number of  any  vehicle  used  to  tow,  remove  or
transport such motor vehicle, motor cycle or motor.
  d. Such book, at all reasonable times, shall be open to the inspection
of any police officer, to the commissioner or departmental inspector, or
any  judge  of  the  criminal  court,  or  any person duly authorized in
writing for such purposes by the commissioner or by  any  judge  of  the
criminal court, who shall exhibit such written authority to the dealer.

Section 20-275

Section 20-275

  § 20-275 Violation. Any person who shall violate any of the provisions
of  this subchapter or any rule or regulation issued thereunder shall be
guilty of a class A misdemeanor and upon the first conviction be subject
to a fine of at least five  hundred  dollars  and  upon  any  subsequent
conviction  be  subject  to  a  fine  of  one  thousand  dollars  and/or
imprisonment of at least fifteen days.