S T A T E O F N E W Y O R K
________________________________________________________________________
4663
2011-2012 Regular Sessions
I N A S S E M B L Y
February 4, 2011
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Introduced by M. of A. J. MILLER -- read once and referred to the
Committee on Consumer Affairs and Protection
AN ACT to amend the general business law, in relation to the use of
automatic telephone answering devices
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. The general business law is amended by adding a new section
391-r to read as follows:
S 391-R. USE OF AUTOMATIC TELEPHONE ANSWERING DEVICES. 1. DEFI-
NITIONS. AS USED IN THIS SECTION, THE FOLLOWING TERMS SHALL HAVE THE
FOLLOWING MEANINGS:
(A) "AUTOMATIC TELEPHONE ANSWERING DEVICE" MEANS ANY AUTOMATIC EQUIP-
MENT USED TO ANSWER A TELEPHONE BY MEANS OTHER THAN THE ACTION OF A
HUMAN BEING.
(B) "OPERATOR" MEANS ANY NON-RESIDENTIAL USER OF AN AUTOMATIC TELE-
PHONE ANSWERING DEVICE, AND INCLUDES ALL BUSINESS, COMMERCIAL, AND
PROFESSIONAL ENTITIES, NONPROFIT ENTITIES, THE STATE, AND ALL POLITICAL
SUBDIVISIONS OF THE STATE. THE TERM OPERATOR ALSO INCLUDES ANY PERSON,
FIRM, CORPORATION, OR OTHER LEGAL ENTITY NOT PHYSICALLY PRESENT IN THE
STATE BUT DOING BUSINESS IN THE STATE SO AS TO BE SUBJECT TO THE JURIS-
DICTION OF THE STATE AS PROVIDED IN SUBDIVISION (A) OF SECTION THREE
HUNDRED TWO OF THE CIVIL PRACTICE LAW AND RULES.
2. NO OPERATOR SHALL EMPLOY OR USE AN AUTOMATIC TELEPHONE ANSWERING
DEVICE IN A MANNER INCONSISTENT WITH THE PROVISIONS OF THIS SECTION.
3. EVERY SUCH DEVICE SHALL, IMMEDIATELY UPON ANSWERING A TELEPHONE
CALL, ANNOUNCE: (A) THAT THE CALL IS BEING ANSWERED BY AN AUTOMATIC
DEVICE, (B) WHETHER OR NOT THE CALLER CAN BE CONNECTED TO A HUMAN BEING
VIA THE INSTANT CONNECTION, AND IF SO, HOW, AND (C) WHEN, IF EVER, A
HUMAN BEING IS AVAILABLE TO TAKE THE CALLER'S CALL, IF A HUMAN BEING IS
NOT THEN AVAILABLE.
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD08196-01-1
A. 4663 2
4. WHEN CONNECTION TO A HUMAN BEING VIA THE INSTANT CONNECTION IS
AVAILABLE, SUCH CONNECTION MUST BE MADE WITHIN SEVEN MINUTES OF SUCH
DEVICE'S FIRST ANSWERING THE CALL, AND THE DEVICE MUST SO ANNOUNCE. IF
SUCH DEVICE IS UNABLE TO COMPLETE SUCH A CONNECTION AT THE END OF SUCH
SEVEN MINUTE PERIOD, THE DEVICE MUST ACCEPT A MESSAGE FROM THE CALLER
ALLOWING THE CALLER TO GIVE HIS OR HER NAME AND A TELEPHONE NUMBER AT
WHICH HE OR SHE MAY BE REACHED. IN SUCH EVENT, A HUMAN BEING MUST PLACE
A CALL TO THE CALLER, AT THE OPERATOR'S EXPENSE, WITHIN ONE HOUR OF SUCH
FAILURE TO CONNECT AFTER THE SEVEN MINUTE PERIOD. IF THIS CALL IS NOT
COMPLETED, THE EFFORT TO COMPLETE SUCH CALL MUST BE REPEATED THREE TIMES
BEFORE IT MAY BE ABANDONED.
5. IF ANY OPERATOR SHALL CAUSE TO BE LISTED IN A TELEPHONE DIRECTORY
OR SHALL OTHERWISE PUBLISH OR ADVERTISE A TELEPHONE NUMBER CONNECTED TO
AN AUTOMATIC TELEPHONE ANSWERING DEVICE, WHICH DEVICE DOES NOT CONNECT
TO A HUMAN BEING, SUCH LISTING, PUBLICATION, OR ADVERTISEMENT MUST SO
STATE.
6. WHENEVER THERE SHALL BE A VIOLATION OF THIS SECTION, AN APPLICATION
MAY BE MADE BY THE ATTORNEY GENERAL IN THE NAME OF THE PEOPLE OF THE
STATE OF NEW YORK TO A COURT OR JUSTICE HAVING JURISDICTION TO ISSUE AN
INJUNCTION, AND UPON NOTICE TO THE DEFENDANT OF NOT LESS THAN FIVE DAYS,
TO ENJOIN AND RESTRAIN THE CONTINUANCE OF SUCH VIOLATIONS; AND IF IT
SHALL APPEAR TO THE SATISFACTION OF THE COURT OR JUSTICE, THAT THE
DEFENDANT HAS, IN FACT, VIOLATED THIS SECTION, AN INJUNCTION MAY BE
ISSUED BY SUCH COURT OR JUSTICE ENJOINING AND RESTRAINING ANY FURTHER
VIOLATION, WITHOUT REQUIRING PROOF THAT ANY PERSON HAS, IN FACT, BEEN
INJURED OR DAMAGED THEREBY. IN ANY SUCH PROCEEDING, THE COURT MAY MAKE
ALLOWANCES TO THE ATTORNEY GENERAL AS PROVIDED IN PARAGRAPH SIX OF
SUBDIVISION (A) OF SECTION EIGHTY-THREE HUNDRED THREE OF THE CIVIL PRAC-
TICE LAW AND RULES. WHENEVER THE COURT SHALL DETERMINE THAT A VIOLATION
OF THIS SECTION HAS OCCURRED, THE COURT MAY IMPOSE A CIVIL PENALTY OF
ONE HUNDRED DOLLARS FOR A FIRST VIOLATION AND OF UP TO ONE THOUSAND FOR
A SECOND OR SUBSEQUENT VIOLATION WITHIN A ONE YEAR PERIOD. IN
CONNECTION WITH ANY SUCH PROPOSED APPLICATION, THE ATTORNEY GENERAL IS
AUTHORIZED TO TAKE PROOF AND MAKE A DETERMINATION OF THE RELEVANT FACTS
AND TO ISSUE SUBPOENAS IN ACCORDANCE WITH THE CIVIL PRACTICE LAW AND
RULES.
S 2. This act shall take effect on the one hundred eightieth day after
it shall have become a law.