S T A T E O F N E W Y O R K
________________________________________________________________________
8229
2013-2014 Regular Sessions
I N A S S E M B L Y
October 30, 2013
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Introduced by M. of A. DINOWITZ -- read once and referred to the Commit-
tee on Consumer Affairs and Protection
AN ACT to amend the general business law, in relation to the sale of
wireless communications devices; and to amend the penal law, in
relation to possession of five or more stolen wireless communications
devices by a business
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
392-aa to read as follows:
S 392-AA. SALE OF WIRELESS COMMUNICATIONS DEVICES. 1. NO PERSON, FIRM
OR OTHER BUSINESS ENTITY, OR AGENT OR EMPLOYEE THEREOF, ENGAGED IN THE
SALE OF WIRELESS COMMUNICATIONS DEVICES IN THE NORMAL COURSE OF BUSINESS
SHALL SELL, TRANSFER OR GIVE SUCH A DEVICE TO ANOTHER PERSON UNLESS IT
PRINTS UPON THE WRITTEN SALES RECEIPT FOR SUCH DEVICE RECEIVED BY SUCH
PERSON AND A RECEIPT THAT IS SENT ELECTRONICALLY TO SUCH PERSON THE
SERIAL NUMBER AND INTERNATIONAL MOBILE EQUIPMENT IDENTIFIER THAT IS
UNIQUE TO THE DEVICE.
2. FOR THE PURPOSES OF THIS SECTION, "WIRELESS COMMUNICATIONS DEVICE"
SHALL HAVE THE SAME MEANING AS PROVIDED IN SUBDIVISION NINE OF SECTION
THREE HUNDRED ONE OF THE COUNTY LAW.
3. THE FIRST VIOLATION OF THE PROVISIONS OF THIS SECTION SHALL BE
PUNISHABLE BY A FINE OF NOT MORE THAN FIVE HUNDRED DOLLARS; AND A FINE
OF NOT MORE THAN SEVEN HUNDRED FIFTY DOLLARS, A SENTENCE OF IMPRISONMENT
FOR NOT MORE THAN THIRTY DAYS, OR BOTH SUCH FINE AND IMPRISONMENT FOR A
SECOND OR SUBSEQUENT CONVICTION OF SUCH A VIOLATION WITHIN ONE YEAR.
S 2. Section 165.55 of the penal law is amended by adding a new subdi-
vision 5 to read as follows:
5. (A) A PERSON, FIRM OR OTHER BUSINESS ENTITY OR AGENT OR EMPLOYEE
THEREOF, ENGAGED IN THE SALE OF WIRELESS COMMUNICATIONS DEVICES IN THE
NORMAL COURSE OF BUSINESS, WHO POSSESSES STOLEN PROPERTY, COMPRISED OF
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD11810-09-3
A. 8229 2
FIVE OR MORE WIRELESS COMMUNICATIONS DEVICES, IS PRESUMED TO KNOWINGLY
POSSESS STOLEN PROPERTY, WHEN SUCH PERSON, FIRM OR OTHER BUSINESS ENTI-
TY, IS UNABLE TO PRODUCE REASONABLE OR COMMERCIALLY ACCEPTABLE PROOF OF
THE ORIGIN OF SUCH DEVICES FROM THE MANUFACTURERS OR DISTRIBUTORS OR THE
RETAIL SELLERS, OR THE PRIOR LAWFUL OWNERS OF THE DEVICES, OR A WRITTEN
RECEIPT FROM THE RETAIL SELLERS OR PRIOR LAWFUL OWNERS OF THE DEVICES.
(B) FOR THE PURPOSES OF THIS SUBDIVISION, "WIRELESS COMMUNICATIONS
DEVICE" SHALL HAVE THE SAME MEANING AS PROVIDED IN SUBDIVISION NINE OF
SECTION THREE HUNDRED ONE OF THE COUNTY LAW.
S 3. This act shall take effect on the ninetieth day after it shall
have become a law.