S T A T E O F N E W Y O R K
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7373--A
Cal. No. 930
I N S E N A T E
May 2, 2012
___________
Introduced by Sen. FUSCHILLO -- read twice and ordered printed, and when
printed to be committed to the Committee on Consumer Protection --
reported favorably from said committee, ordered to first and second
report, ordered to a third reading, amended and ordered reprinted,
retaining its place in the order of third reading
AN ACT to amend the general business law, in relation to the sale of
monuments and memorials
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 2 of section 454 of the general business law,
as amended by chapter 390 of the laws of 2007, is amended to read as
follows:
2. Each sale of a memorial shall only be evidenced by a written
contract which shall be signed by all the parties to the contract, which
shall be dated, and which shall be completely separate and may not be
included in any other contract, agreement, purchase order, price list,
itemization of funeral services and merchandise selected or like docu-
ment reflecting the purchase by a consumer of any other real or personal
property or service related to the burial, cremation, or other disposi-
tion of the remains of a deceased person. For purposes of this section,
the pourer of a foundation shall not be considered the seller of a foun-
dation. Such separate contract shall be prepared, completed and main-
tained in accordance with this section for every memorial sale, includ-
ing a foundation therefor, and shall be the only contractual document
prepared in connection with such sale. Provided however in the case of
the sale of a monument or memorial made at the same time as a preneed
sale of funeral goods or services, a one page document summarizing the
transaction shall be given to the consumer in addition to, but not in
lieu of, the separate contract required by this section. A full and
complete copy of such contract shall be given to the consumer by the
seller at the time of purchase of such memorial, and shall be retained
by the seller for a period of at least three years from the date of
sale. Said contract shall contain at least the following:
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD15372-05-2
S. 7373--A 2
(a) the name, address and telephone number of the seller of the memo-
rial;
(b) the name, address and telephone number of the consumer;
(c) the full name of the individual to be memorialized and, if known,
the date of such individual's death;
(d) a full description of the memorial, including the material to be
provided, the dimensions of the finished memorial, a sketch or drawing
of the proposed memorial, the wording of any inscription on such memori-
al including the approximate layout thereof, [and] the method of SAND-
BLASTING OR engraving of such inscription, AND A CERTIFICATE OF QUALITY,
DETAILING COUNTRY OR STATE OF ORIGIN;
(e) the approximate date when the memorial is expected to be
completed;
(f) the name of the cemetery in which the memorial is to be placed,
together with the location of the plot or grave, if known, AND THE NAME
OF THE OWNER OF THE PLOT; and
(g) a full disclosure of each of the following: the price of the memo-
rial; applicable sales tax, if any; the charge made by the cemetery for
the foundation; any charges for additional work, provided that such
additional work is clearly described in the contract and such charges
are itemized; the total price as contracted; and the schedule for
payment, if any.
S 2. The general business law is amended by adding a new section 454-a
to read as follows:
S 454-A. UNSOLICITED OFFERS FOR MONUMENTS OR MEMORIALS. 1. (A) EXCEPT
AS PROVIDED IN PARAGRAPH (B) OF THIS SUBDIVISION, IT SHALL BE UNLAWFUL
TO PROVIDE ANY OFFER FOR MONUMENTS OR MEMORIALS UNLESS SUCH OFFER HAS
FIRST BEEN SOLICITED BY THE INDIVIDUAL TO WHICH IT IS SENT.
(B) PROVIDED, HOWEVER, SUCH AN OFFER IS PERMISSIBLE WHERE, IN LARGE,
BOLD-FACE TYPE AT THE TOP OF SUCH OFFER, "SOLICITATION" IS CLEARLY
PRINTED.
2. AN OFFER PROVIDED PURSUANT TO PARAGRAPH (B) OF SUBDIVISION ONE OF
THIS SECTION WHICH OFFERS FOR SALE A SPECIFIC MONUMENT OR MEMORIAL OR
CHOICE OF SPECIFIC MONUMENTS OR MEMORIALS SHALL ADDITIONALLY PROVIDE: A
FULL DESCRIPTION OF THE MONUMENT OR MEMORIAL, INCLUDING THE MATERIAL TO
BE PROVIDED, THE DIMENSIONS OF THE FINISHED MONUMENT OR MEMORIAL, A
SKETCH OR DRAWING OF THE PROPOSED MONUMENT OR MEMORIAL, THE METHOD OF
SAND BLASTING OR ENGRAVING OF ANY INSCRIPTION, AND A CERTIFICATE OF
QUALITY DETAILING COUNTRY OR STATE OF ORIGIN, AS WELL AS A FULL DISCLO-
SURE OF EACH OF THE FOLLOWING: THE TOTAL PRICE OF THE MONUMENT OR MEMO-
RIAL AS OFFERED; APPLICABLE SALES TAX AS OFFERED, IF ANY; THE CHARGE
MADE BY THE CEMETERY FOR THE FOUNDATION IF THE CEMETERY IS KNOWN; ANY
CHARGES FOR ADDITIONAL WORK, PROVIDED THAT SUCH ADDITIONAL WORK IS
CLEARLY DESCRIBED IN THE OFFER AND SUCH CHARGES ARE ITEMIZED; AND THE
SCHEDULE FOR PAYMENT, IF ANY.
3. WHENEVER THERE SHALL BE A VIOLATION OF THE PROVISIONS 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 THE
VIOLATION. IF IT SHALL APPEAR TO THE SATISFACTION OF THE COURT OR THE
JUSTICE THAT THE DEFENDANT HAS VIOLATED THIS SECTION, AN INJUNCTION MAY
BE ISSUED BY THE 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
S. 7373--A 3
SUBDIVISION (A) OF SECTION EIGHT THOUSAND THREE HUNDRED THREE OF THE
CIVIL PRACTICE LAW AND RULES AND DIRECT RESTITUTION. 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. WHENEVER
THE COURT SHALL DETERMINE THAT A VIOLATION OF THIS SECTION HAS OCCURRED,
THE COURT MAY IMPOSE A CIVIL PENALTY OF UP TO FIVE HUNDRED DOLLARS FOR
THE FIRST VIOLATION AND UP TO ONE THOUSAND DOLLARS FOR THE SECOND OR
SUBSEQUENT VIOLATION WITHIN AN EIGHTEEN MONTH PERIOD.
4. THE PROVISIONS OF THIS SECTION SHALL NOT BE CONSTRUED TO APPLY TO A
SOLICITED OFFER FOR SALE MADE BY ANY FIRM, CORPORATION OR OTHER ENTITY
OWNED BY AN INDIVIDUAL LICENSED OR REGISTERED UNDER ARTICLE THIRTY-FOUR
OF THE PUBLIC HEALTH LAW AS PART OF A FUNERAL PREARRANGEMENT OR AS PART
OF A PRENEED CONTRACT PURSUANT TO SECTION FOUR HUNDRED FIFTY-THREE OF
THIS ARTICLE.
5. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO CEMETERY CORPO-
RATIONS AS DEFINED AND REGULATED BY ARTICLE FIFTEEN OF THE NOT-FOR-PRO-
FIT CORPORATION LAW AND THE REGULATIONS PROMULGATED THEREUNDER.
S 3. This act shall take effect on the ninetieth day after it shall
have become a law.