S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                        933--A
                              2013-2014 Regular Sessions
                                   I N  S E N A T E
                                      (PREFILED)
                                    January 9, 2013
                                      ___________
       Introduced  by Sens. MARTINS, BOYLE, CARLUCCI, GIPSON, GOLDEN, MARCHIONE
         -- read twice and ordered printed, and when printed to be committed to
         the Committee on Consumer Protection -- reported favorably  from  said
         committee  and  committed  to  the  Committee  on Finance -- committee
         discharged, bill amended, ordered reprinted as amended and recommitted
         to said committee
       AN ACT to amend the general business law, in relation to prohibiting the
         retail sale and distribution of novelty lighters
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. The general business law is amended by adding a new section
    2  391-s to read as follows:
    3    S  391-S.  SALE  AND  DISTRIBUTION OF NOVELTY LIGHTERS PROHIBITED.  1.
    4  DEFINITIONS:
    5    (A) "AUDIO EFFECTS" MEANS MUSIC,  ANIMAL  SOUNDS,  WHISTLES,  BUZZERS,
    6  BEEPERS  OR  OTHER  NOISES  NOT  TYPICALLY CAUSED BY OR PERTINENT TO THE
    7  FLAME-PRODUCING FUNCTION OF THE LIGHTER.
    8    (B) "DISTRIBUTE" MEANS TO:
    9    (I) DELIVER TO A PERSON OTHER THAN THE PURCHASER, FOR RETAIL SALE; OR
   10    (II) PROVIDE AS PART OF A COMMERCIAL PROMOTION OR AS A PRIZE OR PREMI-
   11  UM.
   12    (C) "IMPORTER" MEANS A PERSON WHO CAUSES A LIGHTER TO ENTER THIS STATE
   13  FROM A MANUFACTURING, WHOLESALE,  DISTRIBUTION  OR  RETAIL  SALES  POINT
   14  OUTSIDE  THIS  STATE,  FOR  THE  PURPOSE  OF SELLING OR DISTRIBUTING THE
   15  LIGHTER WITHIN THIS STATE OR WITH THE RESULT THAT THE LIGHTER IS SOLD OR
   16  DISTRIBUTED WITHIN THIS STATE.
   17    (D) "LIGHTER" MEANS A MECHANICAL OR ELECTRICAL DEVICE OF A TYPE  TYPI-
   18  CALLY USED FOR IGNITING TOBACCO PRODUCTS BY USE OF A FLAME.
   19    (E) "NOVELTY LIGHTER" MEANS A MECHANICAL OR ELECTRICAL DEVICE TYPICAL-
   20  LY USED FOR THE PURPOSE OF PRODUCING A FLAME TO LIGHT CIGARETTES, CIGARS
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD02934-02-3
       S. 933--A                           2
    1  OR PIPES AND WHICH, DUE TO THE PHYSICAL OR AUDIO FEATURES OF THE DEVICE,
    2  EXCLUDING  ITS  CAPABILITY  OF  PRODUCING  A  FLAME, WOULD REASONABLY BE
    3  EXPECTED TO CAUSE THE LIGHTER TO BE APPEALING OR ATTRACTIVE TO  A  CHILD
    4  INCLUDING,  BUT NOT LIMITED TO, LIGHTERS THAT RESEMBLE A CARTOON CHARAC-
    5  TER, TOY, GUN, WATCH, MUSICAL  INSTRUMENT,  VEHICLE,  ANIMAL,  BEVERAGE,
    6  SPORTING  EQUIPMENT  OR  THAT  IS  CAPABLE  OF CREATING AUDIO EFFECTS OR
    7  DISPLAYING FLASHING LIGHTS.
    8    (F) "SELL" MEANS TO PROVIDE OR PROMISE  TO  PROVIDE  TO  A  WHOLESALE,
    9  RETAIL, MAIL-ORDER OR OTHER PURCHASER IN EXCHANGE FOR CONSIDERATION.
   10    2.  NO  PERSON,  FIRM,  PARTNERSHIP,  ASSOCIATION OR CORPORATION SHALL
   11  DISTRIBUTE, SELL AT RETAIL OR OFFER FOR RETAIL SALE IN THIS STATE, OR TO
   12  ANY PERSON LOCATED IN THIS STATE, A NOVELTY LIGHTER.
   13    3. THIS SECTION SHALL NOT APPLY: (A) TO A NOVELTY LIGHTER MANUFACTURED
   14  BEFORE JANUARY FIRST, NINETEEN HUNDRED EIGHTY AND WHICH IS CONSIDERED  A
   15  COLLECTIBLE  ITEM  WITHIN  THE COLLECTIBLE TRADE; (B) TO A DISPOSABLE OR
   16  REFILLABLE LIGHTER WITH A LOGO, LABEL, DECAL OR ARTWORK PRINTED  THEREON
   17  OR ON HEAT SHRINKABLE SLEEVES ATTACHED THERETO BUT WHICH DOES NOT OTHER-
   18  WISE  RESEMBLE A NOVELTY LIGHTER; OR (C) IF NOT INTENDED FOR SALE OR USE
   19  IN THE STATE, TO THE INTERSTATE TRANSPORTATION OF A NOVELTY  LIGHTER  OR
   20  TO  THE  TEMPORARY  STORAGE  OF  A  NOVELTY  LIGHTER WHILE IN INTERSTATE
   21  COMMERCE.
   22    4. THE DIVISION OF HOMELAND  SECURITY  AND  EMERGENCY  SERVICES  SHALL
   23  ESTABLISH  AND PUBLICIZE A TOLL FREE TELEPHONE HOTLINE NUMBER TO RECEIVE
   24  INFORMATION FROM THE PUBLIC ABOUT SUSPECTED VIOLATIONS OF THIS  SECTION.
   25  THE  DIVISION  OF HOMELAND SECURITY AND EMERGENCY SERVICES SHALL PROVIDE
   26  INFORMATION ON ITS AGENCY WEBSITE REGARDING THIS SECTION AND THE DANGERS
   27  OF NOVELTY LIGHTERS, AND PROVIDE THE OPPORTUNITY FOR PERSONS  SUSPECTING
   28  VIOLATIONS  OF THIS SECTION TO TRANSMIT SUCH INFORMATION TO THE DIVISION
   29  THROUGH THE INTERNET.
   30    5. WHENEVER ANY POLICE OFFICER DESIGNATED IN SECTION 1.20 OF THE CRIM-
   31  INAL PROCEDURE LAW OR A PEACE OFFICER DESIGNATED IN SUBDIVISION FOUR AND
   32  SUBDIVISION SEVENTY-NINE PERTAINING TO THE OFFICE OF FIRE PREVENTION AND
   33  CONTROL, OF SECTION 2.10 OF SUCH LAW, ACTING  PURSUANT  TO  HIS  OR  HER
   34  SPECIAL  DUTIES,  SHALL  DISCOVER A NOVELTY LIGHTER IN VIOLATION OF THIS
   35  SECTION, SUCH OFFICER IS HEREBY AUTHORIZED AND  EMPOWERED  FORTHWITH  TO
   36  SEIZE  AND  TAKE  POSSESSION  OF  SUCH ITEMS. SUCH SEIZED ITEMS SHALL BE
   37  TURNED OVER TO THE STATE FIRE ADMINISTRATOR OR HIS DESIGNEE.
   38    6. ANY PERSON WHO VIOLATES THIS SECTION SHALL BE SUBJECT  TO  A  CIVIL
   39  PENALTY AS FOLLOWS:
   40    (A) NOT MORE THAN TEN THOUSAND DOLLARS IF THE PERSON IS A MANUFACTURER
   41  OR IMPORTER OF LIGHTERS.
   42    (B)  NOT  MORE THAN ONE THOUSAND DOLLARS IF THE PERSON IS A WHOLESALER
   43  OF LIGHTERS OR DISTRIBUTES LIGHTERS BY  MEANS  OTHER  THAN  DISTRIBUTION
   44  DIRECTLY TO CONSUMERS.
   45    (C) NOT MORE THAN FIVE HUNDRED DOLLARS IF THE PERSON IS:
   46    (I) A RETAIL SELLER OF LIGHTERS; OR
   47    (II)  A  PERSON  DISTRIBUTING  LIGHTERS, IF THE PERSON IS OTHER THAN A
   48  MANUFACTURER, IMPORTER OR WHOLESALER.
   49    (D) POSSESSION OF EACH NOVELTY LIGHTER IN VIOLATION  OF  THIS  SECTION
   50  SHALL  CONSTITUTE A SEPARATE VIOLATION. IF A PERSON CONTINUES TO VIOLATE
   51  THIS SECTION AFTER BEING GIVEN WRITTEN NOTICE OF THE VIOLATION, EACH DAY
   52  THAT THE VIOLATION CONTINUES IS A SEPARATE OFFENSE SUBJECT  TO  A  CIVIL
   53  PENALTY.
   54    7.  THE DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES IS HEREBY
   55  AUTHORIZED TO PROMULGATE SUCH RULES AND REGULATIONS AS ARE DEEMED NECES-
   56  SARY TO IMPLEMENT THE PROVISIONS OF THIS SECTION, INCLUDING  PRESCRIBING
       S. 933--A                           3
    1  MINIMUM  STANDARDS  FOR  ADMINISTRATION AND ENFORCEMENT OF THIS SECTION.
    2  THE DIVISION OF HOMELAND SECURITY  AND  EMERGENCY  SERVICES  MAY  ASSESS
    3  MONETARY  PENALTIES  AS ESTABLISHED HEREIN, SUCH PENALTIES COMMENCING ON
    4  THE  FIRST  DAY  FOLLOWING THE ABATEMENT DATE SPECIFIED IN AN ORDER, AND
    5  CONTINUING UNTIL THE VIOLATION HAS BEEN ABATED. ABATEMENT OF  VIOLATIONS
    6  SHALL BE VERIFIED BY THE STATE FIRE ADMINISTRATOR.
    7    8. IN ADDITION TO THE ENFORCEMENT AUTHORITY GRANTED TO THE DIVISION OF
    8  HOMELAND SECURITY AND EMERGENCY SERVICES IN THIS SECTION, WHENEVER THERE
    9  SHALL  BE A VIOLATION OF THIS SECTION, AN APPLICATION MAY BE MADE BY THE
   10  ATTORNEY GENERAL IN THE NAME OF THE PEOPLE OF THE STATE OF NEW YORK,  TO
   11  A  COURT OR JUSTICE HAVING JURISDICTION BY A SPECIAL PROCEEDING TO ISSUE
   12  AN INJUNCTION, AND UPON NOTICE TO THE DEFENDANT OF NOT  LESS  THAN  FIVE
   13  DAYS,  TO  ENJOIN AND RESTRAIN THE CONTINUANCE OF SUCH VIOLATION; AND IF
   14  IT SHALL APPEAR TO THE SATISFACTION OF THE COURT  OR  JUSTICE  THAT  THE
   15  DEFENDANT  HAS,  IN  FACT,  VIOLATED  THIS SECTION, AN INJUNCTION MAY BE
   16  ISSUED BY THE COURT OR JUSTICE, ENJOINING AND  RESTRAINING  ANY  FURTHER
   17  VIOLATIONS,  WITHOUT  REQUIRING PROOF THAT ANY PERSON HAS, IN FACT, BEEN
   18  INJURED OR DAMAGED THEREBY. IN ANY SUCH PROCEEDING, THE COURT  MAY  MAKE
   19  ALLOWANCES  TO  THE  ATTORNEY  GENERAL  AS  PROVIDED IN PARAGRAPH SIX OF
   20  SUBDIVISION (A) OF SECTION EIGHTY-THREE HUNDRED THREE OF THE CIVIL PRAC-
   21  TICE LAW AND RULES, AND DIRECT RESTITUTION.  WHENEVER  THE  COURT  SHALL
   22  DETERMINE  THAT  A VIOLATION OF THIS SECTION HAS OCCURRED, THE COURT MAY
   23  IMPOSE A CIVIL PENALTY AS SET FORTH IN SUBDIVISION SIX OF THIS  SECTION.
   24  IN  CONNECTION  WITH ANY SUCH PROPOSED APPLICATION, THE ATTORNEY GENERAL
   25  IS AUTHORIZED TO TAKE PROOF AND MAKE A  DETERMINATION  OF  THE  RELEVANT
   26  FACTS  AND  TO ISSUE SUBPOENAS IN ACCORDANCE WITH THE CIVIL PRACTICE LAW
   27  AND RULES.
   28    S 2. This act shall  take  effect  immediately.  Notwithstanding  such
   29  effective  date,  no  person shall be subject to a civil penalty for any
   30  violation that occurs before the  ninetieth  day  after  such  effective
   31  date.