S T A T E O F N E W Y O R K
________________________________________________________________________
7234
I N S E N A T E
March 24, 2010
___________
Introduced by Sen. KLEIN -- read twice and ordered printed, and when
printed to be committed to the Committee on Health
AN ACT to amend the public health law, in relation to prohibiting the
sale of electronic cigarettes to minors and in relation to prohibiting
the distribution or sale of any item containing or delivering nicotine
that is not defined by law as a tobacco product or approved by the
United States food and drug administration for sale as a tobacco use
cessation or harm reduction product
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 1399-cc of the public health law, as amended by
chapter 508 of the laws of 2000, subdivision 3 as separately amended by
chapter 162 of the laws of 2002 and subdivision 7 as amended by chapter
13 of the laws of 2003, is amended to read as follows:
S 1399-cc. Sale of tobacco products, herbal cigarettes, ELECTRONIC
CIGARETTES, rolling papers or pipes to minors prohibited. 1. As used in
this section:
(a) "A device capable of deciphering any electronically readable
format" or "device" shall mean any commercial device or combination of
devices used at a point of sale or entry that is capable of reading the
information encoded on the bar code or magnetic strip of a driver's
license or non-driver identification card issued by the state commis-
sioner of motor vehicles;
(b) "Card holder" means any person presenting a driver's license or
non-driver identification card to a licensee, or to the agent or employ-
ee of such licensee under this chapter; [and]
(c) "Transaction scan" means the process involving an automated bar
code reader by which a licensee, or agent or employee of a licensee
under this chapter reviews a driver's license or non-driver identifica-
tion card presented as a precondition for the purchase of a tobacco
product or herbal cigarettes pursuant to subdivision three of this
section; AND
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD15081-01-9
S. 7234 2
(D) "ELECTRONIC CIGARETTE" OR "E-CIGARETTE" MEANS A BATTERY-OPERATED
DEVICE THAT CONTAINS CARTRIDGES FILLED WITH NICOTINE, FLAVOR AND OTHER
CHEMICALS THAT ARE TURNED INTO VAPOR WHICH IS INHALED BY THE USER.
2. Any person operating a place of business wherein tobacco products
[or], herbal cigarettes OR ELECTRONIC CIGARETTES are sold or offered for
sale is prohibited from selling such products, herbal cigarettes, ELEC-
TRONIC CIGARETTES, rolling papers or pipes to individuals under eighteen
years of age, and shall post in a conspicuous place a sign upon which
there shall be imprinted the following statement, "SALE OF CIGARETTES,
CIGARS, CHEWING TOBACCO, POWDERED TOBACCO, OR OTHER TOBACCO PRODUCTS,
HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR PIPES, TO
PERSONS UNDER EIGHTEEN YEARS OF AGE IS PROHIBITED BY LAW." Such sign
shall be printed on a white card in red letters at least one-half inch
in height.
3. Sale of tobacco products [or], herbal cigarettes, OR ELECTRONIC
CIGARETTES in such places, other than by a vending machine, shall be
made only to an individual who demonstrates, through (a) a valid driv-
er's license or non-driver's identification card issued by the commis-
sioner of motor vehicles, the federal government, any United States
territory, commonwealth or possession, the District of Columbia, a state
government within the United States or a provincial government of the
dominion of Canada, or (b) a valid passport issued by the United States
government or any other country, or (c) an identification card issued by
the armed forces of the United States, indicating that the individual is
at least eighteen years of age. Such identification need not be required
of any individual who reasonably appears to be at least twenty-five
years of age, provided, however, that such appearance shall not consti-
tute a defense in any proceeding alleging the sale of a tobacco product
[or], herbal cigarettes OR ELECTRONIC CIGARETTE to an individual under
eighteen years of age.
4. (a) Any person operating a place of business wherein tobacco
products [or], herbal cigarettes OR ELECTRONIC CIGARETTES are sold or
offered for sale may perform a transaction scan as a precondition for
such purchases.
(b) In any instance where the information deciphered by the trans-
action scan fails to match the information printed on the driver's
license or non-driver identification card, or if the transaction scan
indicates that the information is false or fraudulent, the attempted
transaction shall be denied.
(c) In any proceeding pursuant to section thirteen hundred-ninety-
nine-ee of this article, it shall be an affirmative defense that such
person had produced a driver's license or non-driver identification card
apparently issued by a governmental entity, successfully completed that
transaction scan, and that the tobacco product [or], herbal cigarettes
OR ELECTRONIC CIGARETTE had been sold, delivered or given to such person
in reasonable reliance upon such identification and transaction scan. In
evaluating the applicability of such affirmative defense the commission-
er shall take into consideration any written policy adopted and imple-
mented by the seller to effectuate the provisions of this chapter. Use
of a transaction scan shall not excuse any person operating a place of
business wherein tobacco products [or], herbal cigarettes OR ELECTRONIC
CIGARETTES are sold, or the agent or employee of such person, from the
exercise of reasonable diligence otherwise required by this chapter.
Notwithstanding the above provisions, any such affirmative defense shall
not be applicable in any civil or criminal proceeding, or in any other
forum.
S. 7234 3
5. A licensee or agent or employee of such licensee shall only use a
device capable of deciphering any electronically readable format, and
shall only use the information recorded and maintained through the use
of such devices, for the purposes contained in subdivision four of this
section. No licensee or agent or employee of a licensee shall resell or
disseminate the information recorded during such a scan to any third
person. Such prohibited resale or dissemination includes but is not
limited to any advertising, marketing or promotional activities.
Notwithstanding the restrictions imposed by this subdivision, such
records may be released pursuant to a court ordered subpoena or pursuant
to any other statute that specifically authorizes the release of such
information. Each violation of this subdivision shall be punishable by a
civil penalty of not more than one thousand dollars.
6. A licensee or agent or employee of such a licensee may electron-
ically or mechanically record and maintain only the information from a
transaction scan necessary to effectuate this section. Such information
shall be limited to the following: (a) name, (b) date of birth, (c)
driver's license or non-driver identification number, and (d) expiration
date. The commissioner and state commissioner of motor vehicles shall
jointly promulgate any regulations necessary to govern the recording and
maintenance of these records by a licensee under this chapter. The
commissioner and the state liquor authority shall jointly promulgate any
regulation necessary to ensure quality control in the use of the trans-
action scan devices under this chapter and article five of the alcoholic
beverage control law.
7. No person operating a place of business wherein tobacco products
[or], herbal cigarettes OR ELECTRONIC CIGARETTES are sold or offered for
sale shall sell, permit to be sold, offer for sale or display for sale
any tobacco product [or], herbal cigarettes OR ELECTRONIC CIGARETTE in
any manner, unless such products and cigarettes are stored for sale (a)
behind a counter in an area accessible only to the personnel of such
business, or (b) in a locked container; provided, however, such
restriction shall not apply to tobacco businesses, as defined in subdi-
vision eight of section thirteen hundred ninety-nine-aa of this article,
and to places to which admission is restricted to persons eighteen years
of age or older.
S 2. The public health law is amended by adding a new section
1399-mm-1 to read as follows:
S 1399-MM-1. PROHIBITION OF PRODUCTS NOT DEFINED AS TOBACCO PRODUCTS
OR APPROVED BY THE UNITED STATES FOOD AND DRUG ADMINISTRATION. 1.
PRODUCTS CONTAINING OR DELIVERING NICOTINE INTENDED OR EXPECTED FOR
HUMAN CONSUMPTION THAT ARE NOT TOBACCO PRODUCTS, AS DEFINED IN SECTION
THIRTEEN HUNDRED NINETY-NINE-AA OF THIS ARTICLE, SHALL NOT BE DISTRIB-
UTED OR SOLD UNLESS SUCH PRODUCTS HAVE BEEN APPROVED BY THE UNITED
STATES FOOD AND DRUG ADMINISTRATION FOR SALE AS TOBACCO USE CESSATION OR
HARM REDUCTION PRODUCTS OR FOR OTHER MEDICAL PURPOSES AND ARE BEING
MARKETED AND SOLD SOLELY FOR THAT APPROVED PURPOSE.
2. IN ADDITION TO ENFORCEMENT ACTIONS AUTHORIZED IN SECTION THIRTEEN
HUNDRED NINETY-NINE-EE OF THIS ARTICLE, THE ATTORNEY GENERAL MAY APPLY
IN THE NAME OF THE PEOPLE OF THE STATE OF NEW YORK ON FIVE DAYS NOTICE,
FOR AN ORDER COMPELLING COMPLIANCE WITH THIS SECTION. IN ANY SUCH
PROCEEDING THE COURT MAY IMPOSE A CIVIL PENALTY IN AN AMOUNT NOT TO
EXCEED TEN THOUSAND DOLLARS FOR EACH VIOLATION.
S 3. This act shall take effect immediately; provided however that
section two of this act shall take effect on the sixtieth day after it
shall have become a law.