Bill Text: NY A09652 | 2019-2020 | General Assembly | Introduced


Bill Title: Allows for the shipment of vapor products by any person engaged in the business of selling vapor products to a licensed vapor products dealer, a customs bonded warehouse or an officer, agent or employee of the state or United States government.

Spectrum: Moderate Partisan Bill (Democrat 11-3)

Status: (Introduced - Dead) 2020-06-03 - enacting clause stricken [A09652 Detail]

Download: New_York-2019-A09652-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          9652

                   IN ASSEMBLY

                                    January 31, 2020
                                       ___________

        Introduced by M. of A. PAULIN -- read once and referred to the Committee
          on Health

        AN  ACT  to  amend the public health law, in relation to the shipment of
          vapor products

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section  1. Article 13-f of the public health law is amended by adding
     2  a new section 1399-aaa to read as follows:
     3    § 1399-aaa. Unlawful shipment or transport of vapor products.  1.  For
     4  purposes  of this section "vapor product" shall have the same meaning as
     5  defined in section eleven hundred eighty of the tax law.
     6    2. It shall be unlawful for any person  engaged  in  the  business  of
     7  selling vapor products to ship or cause to be shipped any vapor products
     8  to any person in this state who is not: (a) a person licensed as a vapor
     9  products  dealer  as set forth in article twenty-eight-C of the tax law;
    10  (b) a customs bonded warehouse pursuant section 1311 or 1555 of title 19
    11  of the United States code; or (c) a person who is an  officer,  employee
    12  or  agent  of  the state, the United States government, or a department,
    13  agency, instrumentality or political subdivision of  the  state  or  the
    14  United  States  and presents himself or herself as such when such person
    15  is acting in accordance with his or her official duties.
    16    3. It shall be unlawful for any common or contract carrier to knowing-
    17  ly transport vapor products to  any  person  in  this  state  reasonably
    18  believed  by  such  carrier to be other than a person described in para-
    19  graph (a), (b) or (c) of subdivision two of this section.  For  purposes
    20  of  the  preceding sentence, if vapor products are transported to a home
    21  or residence, it shall be presumed that the common or  contract  carrier
    22  knew  that  such person was not a person described in paragraph (a), (b)
    23  or (c) of subdivision two of this section. It shall be unlawful for  any
    24  other person to knowingly transport vapor products to any person in this
    25  state,  other than to a person described in paragraph (a), (b) or (c) of
    26  subdivision two of this section. Nothing in this  subdivision  shall  be
    27  construed  to  prohibit a person other than a common or contract carrier

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD14866-01-0

        A. 9652                             2

     1  from transporting not more than twenty-four vapor products  at  any  one
     2  time to any person in this state.
     3    4.  When  a  person  engaged in the business of selling vapor products
     4  ships or causes to be shipped any vapor products to any person  in  this
     5  state, other than in the vapor product manufacturer's original container
     6  or  wrapping,  the  container  or  wrapping  must be plainly and visibly
     7  marked with the words "vapor products".
     8    5. Whenever a police officer designated in section 1.20 of the  crimi-
     9  nal  procedure  law or a peace officer designated in subdivision four of
    10  section 2.10 of such law, acting pursuant to his or her special  duties,
    11  shall  discover  any  vapor  products which have been or which are being
    12  shipped or transported in violation of  this  section,  such  person  is
    13  hereby  empowered  and  authorized  to seize and take possession of such
    14  vapor products, and such vapor products shall be subject to a forfeiture
    15  action pursuant to the procedures provided for in article thirteen-A  of
    16  the  civil  practice  law  and  rules,  as  if such article specifically
    17  provided for forfeiture  of  vapor  products  seized  pursuant  to  this
    18  section as a pre-conviction forfeiture crime.
    19    6.  Any person who violates the provisions of subdivision two or three
    20  of this section shall be guilty of a  class  A  misdemeanor  and  for  a
    21  second  or  subsequent violation shall be guilty of a class E felony. In
    22  addition to the criminal penalty, any person who violates the provisions
    23  of subdivision two, three or four of this section shall be subject to  a
    24  civil penalty not to exceed the greater of (a) five thousand dollars for
    25  each  such  violation; or (b) one hundred dollars for each vapor product
    26  shipped, caused to be shipped or transported in violation of such subdi-
    27  visions.
    28    7. The attorney general may bring  an  action  to  recover  the  civil
    29  penalties provided by subdivision six of this section and for such other
    30  relief  as may be deemed necessary. In addition, the corporation counsel
    31  of any political subdivision that imposes a tax on  vapor  products  may
    32  bring  an  action to recover the civil penalties provided by subdivision
    33  six of this section and for such other relief as may be deemed necessary
    34  with respect to any vapor products shipped,  caused  to  be  shipped  or
    35  transported  in  violation  of this section to any person located within
    36  such political subdivision. All civil penalties  obtained  in  any  such
    37  action  shall be retained by the state or political subdivision bringing
    38  such action, provided that no person shall  be  required  to  pay  civil
    39  penalties  to both the state and a political subdivision with respect to
    40  the same violation of this section.
    41    § 2. This act shall take effect immediately.
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