S. 1018 2
(e) tobacco businesses as defined in subdivision eight of section
thirteen hundred ninety-nine-aa of this article;
(f) factories as defined in subdivision nine of section thirteen
hundred ninety-nine-aa of this article and construction sites; provided
that the distribution is confined to designated areas generally accessi-
ble only to persons over the age of [eighteen] NINETEEN.
4. The distribution of tobacco products or herbal cigarettes pursuant
to subdivision two of this section shall be made only to an individual
who demonstrates, through a driver's license or other photographic iden-
tification card issued by a government entity or educational institution
indicating that the individual is at least [eighteen] NINETEEN years of
age. Such identification need not be required of any individual who
reasonably appears to be at least twenty-five years of age; provided,
however, that such appearance shall not constitute a defense in any
proceeding alleging the sale of a tobacco product or herbal cigarette to
an individual.
S 3. Section 1399-cc of the public health law, as amended by chapter
508 of the laws of 2000, subdivision 3 as separately amended by chapter
162 of the laws of 2002 and subdivision 7 as amended by chapter 13 of
the laws of 2003, is amended to read as follows:
S 1399-cc. Sale of tobacco products, herbal cigarettes, rolling papers
or pipes to minors prohibited. 1. As used in this section:
(a) "A device capable of deciphering any electronically readable
format" or "device" shall mean any commercial device or combination of
devices used at a point of sale or entry that is capable of reading the
information encoded on the bar code or magnetic strip of a driver's
license or non-driver identification card issued by the state commis-
sioner of motor vehicles;
(b) "Card holder" means any person presenting a driver's license or
non-driver identification card to a licensee, or to the agent or employ-
ee of such licensee under this chapter; and
(c) "Transaction scan" means the process involving an automated bar
code reader by which a licensee, or agent or employee of a licensee
under this chapter reviews a driver's license or non-driver identifica-
tion card presented as a precondition for the purchase of a tobacco
product or herbal cigarettes pursuant to subdivision three of this
section;
2. Any person operating a place of business wherein tobacco products
or herbal cigarettes are sold or offered for sale is prohibited from
selling such products, herbal cigarettes, rolling papers or pipes to
individuals under [eighteen] NINETEEN years of age, and shall post in a
conspicuous place a sign upon which there shall be imprinted the follow-
ing statement, "SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, POWDERED
TOBACCO, OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ROLLING PAPERS OR
PIPES, TO PERSONS UNDER [EIGHTEEN] NINETEEN YEARS OF AGE IS PROHIBITED
BY LAW." Such sign shall be printed on a white card in red letters at
least one-half inch in height.
3. Sale of tobacco products or herbal cigarettes in such places, other
than by a vending machine, shall be made only to an individual who
demonstrates, through (a) a valid driver's license or non-driver's iden-
tification card issued by the commissioner of motor vehicles, the feder-
al government, any United States territory, commonwealth or possession,
the District of Columbia, a state government within the United States or
a provincial government of the dominion of Canada, or (b) a valid pass-
port issued by the United States government or any other country, or (c)
an identification card issued by the armed forces of the United States,
S. 1018 3
indicating that the individual is at least [eighteen] NINETEEN years of
age. Such identification need not be required of any individual who
reasonably appears to be at least twenty-five years of age, provided,
however, that such appearance shall not constitute a defense in any
proceeding alleging the sale of a tobacco product or herbal cigarettes
to an individual under [eighteen] NINETEEN years of age.
4. (a) Any person operating a place of business wherein tobacco
products or herbal cigarettes are sold or offered for sale may perform a
transaction scan as a precondition for such purchases.
(b) In any instance where the information deciphered by the trans-
action scan fails to match the information printed on the driver's
license or non-driver identification card, or if the transaction scan
indicates that the information is false or fraudulent, the attempted
transaction shall be denied.
(c) In any proceeding pursuant to section thirteen hundred-ninety-
nine-ee of this article, it shall be an affirmative defense that such
person had produced a driver's license or non-driver identification card
apparently issued by a governmental entity, successfully completed that
transaction scan, and that the tobacco product or herbal cigarettes had
been sold, delivered or given to such person in reasonable reliance upon
such identification and transaction scan. In evaluating the applicabil-
ity of such affirmative defense the commissioner shall take into consid-
eration any written policy adopted and implemented by the seller to
effectuate the provisions of this chapter. Use of a transaction scan
shall not excuse any person operating a place of business wherein tobac-
co products or herbal cigarettes are sold, or the agent or employee of
such person, from the exercise of reasonable diligence otherwise
required by this chapter. Notwithstanding the above provisions, any such
affirmative defense shall not be applicable in any civil or criminal
proceeding, or in any other forum.
5. A licensee or agent or employee of such licensee shall only use a
device capable of deciphering any electronically readable format, and
shall only use the information recorded and maintained through the use
of such devices, for the purposes contained in subdivision four of this
section. No licensee or agent or employee of a licensee shall resell or
disseminate the information recorded during such a scan to any third
person. Such prohibited resale or dissemination includes but is not
limited to any advertising, marketing or promotional activities.
Notwithstanding the restrictions imposed by this subdivision, such
records may be released pursuant to a court ordered subpoena or pursuant
to any other statute that specifically authorizes the release of such
information. Each violation of this subdivision shall be punishable by a
civil penalty of not more than one thousand dollars.
6. A licensee or agent or employee of such a licensee may electron-
ically or mechanically record and maintain only the information from a
transaction scan necessary to effectuate this section. Such information
shall be limited to the following: (a) name, (b) date of birth, (c)
driver's license or non-driver identification number, and (d) expiration
date. The commissioner and state commissioner of motor vehicles shall
jointly promulgate any regulations necessary to govern the recording and
maintenance of these records by a licensee under this chapter. The
commissioner and the state liquor authority shall jointly promulgate any
regulation necessary to ensure quality control in the use of the trans-
action scan devices under this chapter and article five of the alcoholic
beverage control law.
S. 1018 4
7. No person operating a place of business wherein tobacco products or
herbal cigarettes are sold or offered for sale shall sell, permit to be
sold, offer for sale or display for sale any tobacco product or herbal
cigarettes in any manner, unless such products and cigarettes are stored
for sale (a) behind a counter in an area accessible only to the person-
nel of such business, or (b) in a locked container; provided, however,
such restriction shall not apply to tobacco businesses, as defined in
subdivision eight of section thirteen hundred ninety-nine-aa of this
article, and to places to which admission is restricted to persons
[eighteen] NINETEEN years of age or older.
S 4. Section 1399-cc of the public health law, as amended by chapter
568 of the laws of 2001, subdivision 1 as amended by chapter 162 of the
laws of 2002 and subdivision 2 as amended by chapter 13 of the laws of
2003, is amended to read as follows:
S 1399-cc. Sale of tobacco products or herbal cigarettes, rolling
papers or pipes to minors prohibited. 1. Any person operating a place of
business wherein tobacco products or herbal cigarettes are sold or
offered for sale is prohibited from selling such products, herbal ciga-
rettes, rolling papers or pipes to individuals under [eighteen] NINETEEN
years of age, and shall post in a conspicuous place a sign upon which
there shall be imprinted the following statement, "SALE OF CIGARETTES,
CIGARS, CHEWING TOBACCO, POWDERED TOBACCO, OR OTHER TOBACCO PRODUCTS,
HERBAL CIGARETTES, ROLLING PAPERS OR PIPES, TO PERSONS UNDER [EIGHTEEN]
NINETEEN YEARS OF AGE IS PROHIBITED BY LAW." Such sign shall be printed
on a white card in red letters at least one-half inch in height. Sale of
tobacco products or herbal cigarettes in such places, other than by a
vending machine, shall be made only to an individual who demonstrates,
through (a) a valid driver's license or non-driver's identification card
issued by the commissioner of motor vehicles, the federal government,
any United States territory, commonwealth or possession, the District of
Columbia, a state government within the United States or a provincial
government of the dominion of Canada, or (b) a valid passport issued by
the United States government or any other country, or (c) an identifica-
tion card issued by the armed forces of the United States, indicating
that the individual is at least [eighteen] NINETEEN years of age. Such
identification need not be required of any individual who reasonably
appears to be at least twenty-five years of age, provided, however, that
such appearance shall not constitute a defense in any proceeding alleg-
ing the sale of a tobacco product or herbal cigarettes to an individual
under [eighteen] NINETEEN years of age.
2. No person operating a place of business wherein tobacco products or
herbal cigarettes are sold or offered for sale shall sell, permit to be
sold, offer for sale or display for sale any tobacco product or herbal
cigarettes in any manner, unless such products and cigarettes are stored
for sale (a) behind a counter in an area accessible only to the person-
nel of such business, or (b) in a locked container; provided, however,
such restriction shall not apply to tobacco businesses, as defined in
subdivision eight of section thirteen hundred ninety-nine-aa of this
article, and to places to which admission is restricted to persons
[eighteen] NINETEEN years of age or older.
S 5. Section 1399-dd of the public health law, as amended by chapter
13 of the laws of 2003, is amended to read as follows:
S 1399-dd. Sale of tobacco products or herbal cigarettes in vending
machines. No person, firm, partnership, company or corporation shall
operate a vending machine which dispenses tobacco products or herbal
cigarettes unless such machine is located: (a) in a bar as defined in
S. 1018 5
subdivision one of section thirteen hundred ninety-nine-n of this chap-
ter, or the bar area of a food service establishment with a valid,
on-premises full liquor license; (b) in a private club; (c) in a tobacco
business as defined in subdivision eight of section thirteen hundred
ninety-nine-aa of this article; or (d) in a place of employment which
has an insignificant portion of its regular workforce comprised of
people under the age of [eighteen] NINETEEN years and only in such
locations that are not accessible to the general public; provided,
however, that in such locations the vending machine is located in plain
view and under the direct supervision and control of the person in
charge of the location or his or her designated agent or employee.
S 6. Subdivision 3 of section 260.21 of the penal law, as added by
chapter 362 of the laws of 1992, is amended to read as follows:
3. He sells or causes to be sold tobacco in any form to a child less
than [eighteen] NINETEEN years old.
S 7. This act shall take effect on the sixtieth day after it shall
have become a law; provided, however, that the amendments to section
1399-cc of the public health law made by section three of this act shall
be subject to the expiration, repeal and reversion of such section as
provided in chapter 519 of the laws of 1999, as amended, when upon such
date the provisions of section four of this act shall take effect.