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First Substitute H.B. 170

Representative Paul Ray proposes the following substitute bill:


             1     
TOBACCO AND NICOTINE PRODUCT AMENDMENTS

             2     
2011 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Paul Ray

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends the Uniform Driver License Act, provisions relating to the state
             10      system of public education, the Utah Criminal Code, and the Utah Code of Criminal
             11      Procedure to prohibit the provision, obtaining, and possession of certain flavored
             12      tobacco products and to place prohibitions and restrictions on the provision, obtaining,
             13      and possession of a nicotine product.
             14      Highlighted Provisions:
             15          This bill:
             16          .    defines terms;
             17          .    makes it a class A misdemeanor to knowingly acquire, use, display, or transfer a
             18      false or altered driver license certificate or identification card to procure a nicotine
             19      product;
             20          .    provides that the State Board of Education may, and local boards of education and
             21      governing boards of charter schools shall, adopt rules that prohibit the unlawful use,
             22      possession, or distribution of a nicotine product;
             23          .    prohibits and provides penalties for the provision, obtaining, or possession of a
             24      flavored tobacco product, other than flavored:
             25              .    chewing tobacco;


             26              .    cigars;
             27              .    cigarettes;
             28              .    cigarette tobacco; or
             29              .    pipe tobacco;
             30          .    subject to certain exceptions, prohibits and provides penalties for the provision,
             31      obtaining, or possession of a nicotine product;
             32          .    addresses enforcement of, and investigation of violations of, the provisions of this
             33      bill; and
             34          .    makes technical changes.
             35      Money Appropriated in this Bill:
             36          None
             37      Other Special Clauses:
             38          This bill provides an effective date.
             39      Utah Code Sections Affected:
             40      AMENDS:
             41          53-3-229 (Superseded 07/01/11), as last amended by Laws of Utah 2010, Chapter 114
             42          53-3-229 (Effective 07/01/11), as last amended by Laws of Utah 2010, Chapters 114
             43      and 276
             44          53-3-810 (Superseded 07/01/11), as last amended by Laws of Utah 2010, Chapter 114
             45          53-3-810 (Effective 07/01/11), as last amended by Laws of Utah 2010, Chapters 114
             46      and 276
             47          53A-11-908, as last amended by Laws of Utah 2010, Chapter 114
             48          76-8-311.3, as last amended by Laws of Utah 2010, Chapter 114
             49          77-39-101 (Superseded 07/01/11), as last amended by Laws of Utah 2010, Chapter 114
             50          77-39-101 (Effective 07/01/11), as last amended by Laws of Utah 2010, Chapters 114
             51      and 276
             52      ENACTS:
             53          76-10-3001, Utah Code Annotated 1953
             54          76-10-3002, Utah Code Annotated 1953
             55          76-10-3003, Utah Code Annotated 1953
             56          76-10-3004, Utah Code Annotated 1953


             57          76-10-3005, Utah Code Annotated 1953
             58          76-10-3006, Utah Code Annotated 1953
             59          76-10-3007, Utah Code Annotated 1953
             60     
             61      Be it enacted by the Legislature of the state of Utah:
             62          Section 1. Section 53-3-229 (Superseded 07/01/11) is amended to read:
             63           53-3-229 (Superseded 07/01/11). Prohibited uses of license certificate -- Penalty.
             64          (1) It is a class C misdemeanor for a person to:
             65          (a) lend or knowingly permit the use of a license certificate issued to the person, by a
             66      person not entitled to it;
             67          (b) display or to represent as the person's own a license certificate not issued to the
             68      person;
             69          (c) refuse to surrender to the division or a peace officer upon demand any license
             70      certificate issued by the division;
             71          (d) use a false name or give a false address in any application for a license or any
             72      renewal or duplicate of the license certificate, or to knowingly make a false statement, or to
             73      knowingly conceal a material fact or otherwise commit a fraud in the application;
             74          (e) display a canceled, denied, revoked, suspended, or disqualified driver license
             75      certificate as a valid driver license certificate;
             76          (f) knowingly acquire, use, display, or transfer an item that purports to be an authentic
             77      driver license certificate issued by a governmental entity if the item is not an authentic driver
             78      license certificate issued by that governmental entity; or
             79          (g) alter any information on an authentic driver license certificate so that it no longer
             80      represents the information originally displayed.
             81          (2) The provisions of Subsection (1)(e) do not prohibit the use of a person's driver
             82      license certificate as a means of personal identification.
             83          (3) It is a class A misdemeanor to knowingly:
             84          (a) issue a driver license certificate with false or fraudulent information;
             85          (b) issue a driver license certificate to a person younger than 21 years of age if the
             86      driver license certificate is not distinguished as required for a person younger than 21 years of
             87      age under Section 53-3-207 ; or


             88          (c) acquire, use, display, or transfer a false or altered driver license certificate to
             89      procure:
             90          (i) a cigarette;
             91          (ii) an electronic cigarette, as defined in Section 76-10-101 ;
             92          (iii) tobacco; [or]
             93          (iv) a tobacco product[.]; or
             94          (v) a nicotine product, as defined in Section 76-10-3002 .
             95          (4) A person may not use, display, or transfer a false or altered driver license certificate
             96      to procure alcoholic beverages, gain admittance to a place where alcoholic beverages are sold
             97      or consumed, or obtain employment that may not be obtained by a minor in violation of
             98      Section 32A-1-301 .
             99          (5) It is a third degree felony if a person's acquisition, use, display, or transfer of a false
             100      or altered driver license certificate:
             101          (a) aids or furthers the person's efforts to fraudulently obtain goods or services; or
             102          (b) aids or furthers the person's efforts to commit a violent felony.
             103          Section 2. Section 53-3-229 (Effective 07/01/11) is amended to read:
             104           53-3-229 (Effective 07/01/11). Prohibited uses of license certificate -- Penalty.
             105          (1) It is a class C misdemeanor for a person to:
             106          (a) lend or knowingly permit the use of a license certificate issued to the person, by a
             107      person not entitled to it;
             108          (b) display or to represent as the person's own a license certificate not issued to the
             109      person;
             110          (c) refuse to surrender to the division or a peace officer upon demand any license
             111      certificate issued by the division;
             112          (d) use a false name or give a false address in any application for a license or any
             113      renewal or duplicate of the license certificate, or to knowingly make a false statement, or to
             114      knowingly conceal a material fact or otherwise commit a fraud in the application;
             115          (e) display a canceled, denied, revoked, suspended, or disqualified driver license
             116      certificate as a valid driver license certificate;
             117          (f) knowingly acquire, use, display, or transfer an item that purports to be an authentic
             118      driver license certificate issued by a governmental entity if the item is not an authentic driver


             119      license certificate issued by that governmental entity; or
             120          (g) alter any information on an authentic driver license certificate so that it no longer
             121      represents the information originally displayed.
             122          (2) The provisions of Subsection (1)(e) do not prohibit the use of a person's driver
             123      license certificate as a means of personal identification.
             124          (3) It is a class A misdemeanor to knowingly:
             125          (a) issue a driver license certificate with false or fraudulent information;
             126          (b) issue a driver license certificate to a person younger than 21 years of age if the
             127      driver license certificate is not distinguished as required for a person younger than 21 years of
             128      age under Section 53-3-207 ; or
             129          (c) acquire, use, display, or transfer a false or altered driver license certificate to
             130      procure:
             131          (i) a cigarette;
             132          (ii) an electronic cigarette, as defined in Section 76-10-101 ;
             133          (iii) tobacco; [or]
             134          (iv) a tobacco product[.]; or
             135          (v) a nicotine product, as defined in Section 76-10-3002 .
             136          (4) A person may not use, display, or transfer a false or altered driver license certificate
             137      to procure alcoholic beverages, gain admittance to a place where alcoholic beverages are sold
             138      or consumed, or obtain employment that may not be obtained by a minor in violation of
             139      Section 32B-1-403 .
             140          (5) It is a third degree felony if a person's acquisition, use, display, or transfer of a false
             141      or altered driver license certificate:
             142          (a) aids or furthers the person's efforts to fraudulently obtain goods or services; or
             143          (b) aids or furthers the person's efforts to commit a violent felony.
             144          Section 3. Section 53-3-810 (Superseded 07/01/11) is amended to read:
             145           53-3-810 (Superseded 07/01/11). Prohibited uses of identification card --
             146      Penalties.
             147          (1) It is a class C misdemeanor to:
             148          (a) lend or knowingly permit the use of an identification card issued to the person, by a
             149      person not entitled to it;


             150          (b) display or to represent as the person's own an identification card not issued to the
             151      person;
             152          (c) refuse to surrender to the division or a peace officer upon demand any identification
             153      card issued by the division;
             154          (d) use a false name or give a false address in any application for an identification card
             155      or any renewal or duplicate of the identification card, or to knowingly make a false statement,
             156      or to knowingly conceal a material fact in the application;
             157          (e) display a revoked identification card as a valid identification card;
             158          (f) knowingly acquire, use, display, or transfer an item that purports to be an authentic
             159      identification card issued by a governmental entity if the item is not an authentic identification
             160      card issued by that governmental entity; or
             161          (g) alter any information contained on an authentic identification card so that it no
             162      longer represents the information originally displayed.
             163          (2) It is a class A misdemeanor to knowingly:
             164          (a) issue an identification card with false or fraudulent information;
             165          (b) issue an identification card to any person younger than 21 years of age if the
             166      identification card is not distinguished as required for a person younger than 21 years of age
             167      under Section 53-3-806 ; or
             168          (c) acquire, use, display, or transfer a false or altered identification card to procure:
             169          (i) a cigarette;
             170          (ii) an electronic cigarette, as defined in Section 76-10-101 ;
             171          (iii) tobacco; [or]
             172          (iv) a tobacco product[.]; or
             173          (v) a nicotine product, as defined in Section 76-10-3002 .
             174          (3) A person may not knowingly use, display, or transfer a false or altered
             175      identification card to procure alcoholic beverages, gain admittance to a place where alcoholic
             176      beverages are sold or consumed, or obtain employment that may not be obtained by a minor in
             177      violation of Section 32A-1-301 .
             178          (4) It is a third degree felony if a person's acquisition, use, display, or transfer of a false
             179      or altered identification card:
             180          (a) aids or furthers the person's efforts to fraudulently obtain goods or services; or


             181          (b) aids or furthers the person's efforts to commit a violent felony.
             182          Section 4. Section 53-3-810 (Effective 07/01/11) is amended to read:
             183           53-3-810 (Effective 07/01/11). Prohibited uses of identification card -- Penalties.
             184          (1) It is a class C misdemeanor to:
             185          (a) lend or knowingly permit the use of an identification card issued to the person, by a
             186      person not entitled to it;
             187          (b) display or to represent as the person's own an identification card not issued to the
             188      person;
             189          (c) refuse to surrender to the division or a peace officer upon demand any identification
             190      card issued by the division;
             191          (d) use a false name or give a false address in any application for an identification card
             192      or any renewal or duplicate of the identification card, or to knowingly make a false statement,
             193      or to knowingly conceal a material fact in the application;
             194          (e) display a revoked identification card as a valid identification card;
             195          (f) knowingly acquire, use, display, or transfer an item that purports to be an authentic
             196      identification card issued by a governmental entity if the item is not an authentic identification
             197      card issued by that governmental entity; or
             198          (g) alter any information contained on an authentic identification card so that it no
             199      longer represents the information originally displayed.
             200          (2) It is a class A misdemeanor to knowingly:
             201          (a) issue an identification card with false or fraudulent information;
             202          (b) issue an identification card to any person younger than 21 years of age if the
             203      identification card is not distinguished as required for a person younger than 21 years of age
             204      under Section 53-3-806 ; or
             205          (c) acquire, use, display, or transfer a false or altered identification card to procure:
             206          (i) a cigarette;
             207          (ii) an electronic cigarette, as defined in Section 76-10-101 ;
             208          (iii) tobacco; [or]
             209          (iv) a tobacco product[.]; or
             210          (v) a nicotine product, as defined in Section 76-10-3002 .
             211          (3) A person may not knowingly use, display, or transfer a false or altered


             212      identification card to procure alcoholic beverages, gain admittance to a place where alcoholic
             213      beverages are sold or consumed, or obtain employment that may not be obtained by a minor in
             214      violation of Section 32B-1-403 .
             215          (4) It is a third degree felony if a person's acquisition, use, display, or transfer of a false
             216      or altered identification card:
             217          (a) aids or furthers the person's efforts to fraudulently obtain goods or services; or
             218          (b) aids or furthers the person's efforts to commit a violent felony.
             219          Section 5. Section 53A-11-908 is amended to read:
             220           53A-11-908. Extracurricular activities -- Prohibited conduct -- Reporting of
             221      violations -- Limitation of liability.
             222          (1) The Legislature recognizes that:
             223          (a) participation in student government and extracurricular activities may confer
             224      important educational and lifetime benefits upon students, and encourages school districts and
             225      charter schools to provide a variety of opportunities for all students to participate in such
             226      activities in meaningful ways;
             227          (b) there is no constitutional right to participate in these types of activities, and does
             228      not through this section or any other provision of law create such a right;
             229          (c) students who participate in student government and extracurricular activities,
             230      particularly competitive athletics, and the adult coaches, advisors, and assistants who direct
             231      those activities, become role models for others in the school and community;
             232          (d) these individuals often play major roles in establishing standards of acceptable
             233      behavior in the school and community, and establishing and maintaining the reputation of the
             234      school and the level of community confidence and support afforded the school; and
             235          (e) it is of the utmost importance that those involved in student government, whether as
             236      officers or advisors, and those involved in competitive athletics and related activities, whether
             237      students or staff, comply with all applicable laws and rules of behavior and conduct themselves
             238      at all times in a manner befitting their positions and responsibilities.
             239          (2) (a) The State Board of Education may, and local boards of education and governing
             240      boards of charter schools shall, adopt rules implementing this section that apply to both
             241      students and staff.
             242          (b) Those rules shall include prohibitions against the following types of conduct, while


             243      in the classroom, on school property, during school sponsored activities, or regardless of the
             244      location or circumstance, affecting a person or property described in Subsections
             245      53A-11-902 (5)(a) through (d):
             246          (i) use of foul, abusive, or profane language while engaged in school related activities;
             247          (ii) illicit use, possession, or distribution of controlled substances or drug
             248      paraphernalia[, and the];
             249          (iii) the unlawful use, possession, or distribution of:
             250          (A) an electronic cigarette as defined in Section 76-10-101 [,];
             251          (B) a non-medical nicotine product, as defined in Subsection 77-39-101 (1);
             252          (C) tobacco[,]; or
             253          (D) alcoholic beverages [contrary to law]; and
             254          [(iii)] (iv) hazing, demeaning, or assaultive behavior, whether consensual or not,
             255      including behavior involving physical violence, restraint, improper touching, or inappropriate
             256      exposure of body parts not normally exposed in public settings, forced ingestion of any
             257      substance, or any act which would constitute a crime against a person or public order under
             258      Utah law.
             259          (3) (a) School employees who reasonably believe that a violation of this section may
             260      have occurred shall immediately report that belief to the school principal, district
             261      superintendent, or chief administrative officer of a charter school.
             262          (b) Principals who receive a report under Subsection (3)(a) shall submit a report of the
             263      alleged incident, and actions taken in response, to the district superintendent or the
             264      superintendent's designee within 10 working days after receipt of the report.
             265          (c) Failure of a person holding a professional certificate to report as required under this
             266      Subsection (3) constitutes an unprofessional practice.
             267          (4) Limitations of liability set forth under Section 53A-11-1004 apply to this section.
             268          Section 6. Section 76-8-311.3 is amended to read:
             269           76-8-311.3. Items prohibited in correctional and mental health facilities --
             270      Penalties.
             271          (1) As used in this section:
             272          (a) "Contraband" means any item not specifically prohibited for possession by
             273      offenders under this section or Title 58, Chapter 37, Utah Controlled Substances Act.


             274          (b) "Controlled substance" means any substance defined as a controlled substance
             275      under Title 58, Chapter 37, Utah Controlled Substances Act.
             276          (c) "Correctional facility" means:
             277          (i) any facility operated by or contracting with the Department of Corrections to house
             278      offenders in either a secure or nonsecure setting;
             279          (ii) any facility operated by a municipality or a county to house or detain criminal
             280      offenders;
             281          (iii) any juvenile detention facility; and
             282          (iv) any building or grounds appurtenant to the facility or lands granted to the state,
             283      municipality, or county for use as a correctional facility.
             284          (d) "Electronic cigarette" is as defined in Section 76-10-101 .
             285          (e) "Medicine" means any prescription drug as defined in Title 58, Chapter 17b,
             286      Pharmacy Practice Act, but does not include any controlled substances as defined in Title 58,
             287      Chapter 37, Utah Controlled Substances Act.
             288          (f) "Mental health facility" is as defined in Section 62A-15-602 .
             289          (g) "Non-medical nicotine product" is as defined in Subsection 77-39-101 (1).
             290          [(g)] (h) "Offender" means a person in custody at a correctional facility.
             291          [(h)] (i) "Secure area" is as defined in Section 76-8-311.1 .
             292          (2) Notwithstanding Section 76-10-500 , a correctional or mental health facility may
             293      provide by rule that no firearm, ammunition, dangerous weapon, implement of escape,
             294      explosive, controlled substance, spirituous or fermented liquor, medicine, or poison in any
             295      quantity may be:
             296          (a) transported to or upon a correctional or mental health facility;
             297          (b) sold or given away at any correctional or mental health facility;
             298          (c) given to or used by any offender at a correctional or mental health facility; or
             299          (d) knowingly or intentionally possessed at a correctional or mental health facility.
             300          (3) It is a defense to any prosecution under this section if the accused in committing the
             301      act made criminal by this section with respect to:
             302          (a) a correctional facility operated by the Department of Corrections, acted in
             303      conformity with departmental rule or policy;
             304          (b) a correctional facility operated by a municipality, acted in conformity with the


             305      policy of the municipality;
             306          (c) a correctional facility operated by a county, acted in conformity with the policy of
             307      the county; or
             308          (d) a mental health facility, acted in conformity with the policy of the mental health
             309      facility.
             310          (4) (a) Any person who transports to or upon a correctional facility, or into a secure
             311      area of a mental health facility, any firearm, ammunition, dangerous weapon, or implement of
             312      escape with intent to provide or sell it to any offender, is guilty of a second degree felony.
             313          (b) Any person who provides or sells to any offender at a correctional facility, or any
             314      detainee at a secure area of a mental health facility, any firearm, ammunition, dangerous
             315      weapon, or implement of escape is guilty of a second degree felony.
             316          (c) Any offender who possesses at a correctional facility, or any detainee who
             317      possesses at a secure area of a mental health facility, any firearm, ammunition, dangerous
             318      weapon, or implement of escape is guilty of a second degree felony.
             319          (d) Any person who, without the permission of the authority operating the correctional
             320      facility or the secure area of a mental health facility, knowingly possesses at a correctional
             321      facility or a secure area of a mental health facility any firearm, ammunition, dangerous weapon,
             322      or implement of escape is guilty of a third degree felony.
             323          (e) Any person violates Section 76-10-306 who knowingly or intentionally transports,
             324      possesses, distributes, or sells any explosive in a correctional facility or mental health facility.
             325          (5) (a) A person is guilty of a third degree felony who, without the permission of the
             326      authority operating the correctional facility or secure area of a mental health facility, knowingly
             327      transports to or upon a correctional facility or into a secure area of a mental health facility any:
             328          (i) spirituous or fermented liquor;
             329          (ii) medicine, whether or not lawfully prescribed for the offender; or
             330          (iii) poison in any quantity.
             331          (b) A person is guilty of a third degree felony who knowingly violates correctional or
             332      mental health facility policy or rule by providing or selling to any offender at a correctional
             333      facility or detainee within a secure area of a mental health facility any:
             334          (i) spirituous or fermented liquor;
             335          (ii) medicine, whether or not lawfully prescribed for the offender; or


             336          (iii) poison in any quantity.
             337          (c) An inmate is guilty of a third degree felony who, in violation of correctional or
             338      mental health facility policy or rule, possesses at a correctional facility or in a secure area of a
             339      mental health facility any:
             340          (i) spirituous or fermented liquor;
             341          (ii) medicine, other than medicine provided by the facility's health care providers in
             342      compliance with facility policy; or
             343          (iii) poison in any quantity.
             344          (d) A person is guilty of a class A misdemeanor who, with the intent to directly or
             345      indirectly provide or sell any tobacco product, non-medical nicotine product, or electronic
             346      cigarette to an offender, directly or indirectly:
             347          (i) transports, delivers, or distributes any tobacco product, non-medical nicotine
             348      product, or electronic cigarette to an offender or on the grounds of any correctional facility;
             349          (ii) solicits, requests, commands, coerces, encourages, or intentionally aids another
             350      person to transport any tobacco product, non-medical nicotine product, or electronic cigarette
             351      to an offender or on any correctional facility, if the person is acting with the mental state
             352      required for the commission of an offense; or
             353          (iii) facilitates, arranges, or causes the transport of any tobacco product, non-medical
             354      nicotine product, or electronic cigarette in violation of this section to an offender or on the
             355      grounds of any correctional facility.
             356          (e) A person is guilty of a class A misdemeanor who, without the permission of the
             357      authority operating the correctional or mental health facility, fails to declare or knowingly
             358      possesses at a correctional facility or in a secure area of a mental health facility any:
             359          (i) spirituous or fermented liquor;
             360          (ii) medicine; or
             361          (iii) poison in any quantity.
             362          (f) A person is guilty of a class B misdemeanor who, without the permission of the
             363      authority operating the correctional facility, knowingly engages in any activity that would
             364      facilitate the possession of any contraband by an offender in a correctional facility. The
             365      provisions of Subsection (5)(d) regarding any tobacco product, non-medical nicotine product,
             366      or electronic cigarette take precedence over this Subsection (5)(f).


             367          (g) Exemptions may be granted for worship for Native American inmates pursuant to
             368      Section 64-13-40 .
             369          (6) The possession, distribution, or use of a controlled substance at a correctional
             370      facility or in a secure area of a mental health facility shall be prosecuted in accordance with
             371      Title 58, Chapter 37, Utah Controlled Substances Act.
             372          (7) The department shall make rules under Title 63G, Chapter 3, Utah Administrative
             373      Rulemaking Act, to establish guidelines for providing written notice to visitors that providing
             374      any tobacco product, non-medical nicotine product, or electronic cigarette to offenders is a
             375      class A misdemeanor.
             376          Section 7. Section 76-10-3001 is enacted to read:
             377     
Part 30. Protection of Children and Adults from Nicotine Addiction Act

             378          76-10-3001. Title.
             379          This part is known as the "Protection of Children and Adults from Nicotine Addiction
             380      Act."
             381          Section 8. Section 76-10-3002 is enacted to read:
             382          76-10-3002. Definitions.
             383          As used in this part:
             384          (1) "Characterizing flavor" means a distinguishable taste or aroma, other than the taste
             385      or aroma of tobacco.
             386          (2) "Chewing tobacco" means loose or compressed tobacco that is manufactured,
             387      processed, and packaged to be used for placement in the mouth to allow absorption of nicotine
             388      through the gums or the lining of the mouth.
             389          (3) "Cigar" is as defined in Section 76-10-101 .
             390          (4) "Cigarette" is as defined in Section 76-10-101 .
             391          (5) "Cigarette tobacco" means loose or compressed tobacco that is manufactured,
             392      processed, and packaged to be used in a cigarette.
             393          (6) "Electronic cigarette" is as defined in Section 76-10-101 .
             394          (7) (a) "Flavored tobacco product" means any product, other than a product described
             395      in Subsection (7)(b), that:
             396          (i) contains tobacco; and
             397          (ii) has a characterizing flavor.


             398          (b) "Flavored tobacco product" does not include any of the following, regardless of
             399      whether they have a characterizing flavor:
             400          (i) chewing tobacco;
             401          (ii) a cigar;
             402          (iii) a cigarette;
             403          (iv) cigarette tobacco; or
             404          (v) pipe tobacco.
             405          (8) "Nicotine product" means any product that contains nicotine and does not contain
             406      tobacco.
             407          (9) "Permitted nicotine product" means a nicotine product that:
             408          (a) (i) is produced to be, and intended to be, used only to produce vapor in an
             409      electronic cigarette; and
             410          (ii) does not contain an added artificial or natural flavor, including an herb, a spice, a
             411      fruit flavor, clove, cinnamon, vanilla, coconut, licorice, cocoa, chocolate, coffee, mint, honey,
             412      or menthol; or
             413          (b) (i) is approved by the United States Food and Drug Administration for nicotine
             414      replacement therapy or other medical purposes; and
             415          (ii) is provided for the purpose for which it is approved.
             416          (10) "Pipe tobacco" means loose or compressed tobacco that is manufactured,
             417      processed, and packaged to be smoked in a pipe.
             418          (11) "Place of business" is as defined in Section 76-10-101 .
             419          (12) (a) "Provides" means selling, offering for sale, giving, furnishing, sending, or
             420      causing to be sent.
             421          (b) "Provides" does not include:
             422          (i) the acts of the United States Postal Service or other common carrier when engaged
             423      in the business of transporting and delivering packages for others; or
             424          (ii) the acts of a person, whether compensated or not, who transports or delivers a
             425      package for another person without any reason to know of the package's content.
             426          Section 9. Section 76-10-3003 is enacted to read:
             427          76-10-3003. Provision of flavored tobacco product or nicotine product prohibited.
             428          A person who provides a flavored tobacco product or a nicotine product, other than a


             429      permitted nicotine product, to another is guilty of:
             430          (1) a class C misdemeanor on the first offense; and
             431          (2) a class B misdemeanor on each offense after the first offense.
             432          Section 10. Section 76-10-3004 is enacted to read:
             433          76-10-3004. Provision of nicotine product to minor prohibited.
             434          (1) Except as provided in Subsection (2), a person who provides a nicotine product to a
             435      person who is under the age of 19 is guilty of:
             436          (a) a class C misdemeanor on the first offense;
             437          (b) a class B misdemeanor on the second offense; and
             438          (c) a class A misdemeanor on each offense after the second offense.
             439          (2) A person is not guilty of an offense for provision of a nicotine product under
             440      Subsection (1) if the nicotine product is:
             441          (a) approved by the United States Food and Drug Administration for nicotine
             442      replacement therapy or other medical purposes; and
             443          (b) (i) provided to a person who is 18 years old for the purpose for which it is
             444      approved; or
             445          (ii) provided by prescription.
             446          Section 11. Section 76-10-3005 is enacted to read:
             447          76-10-3005. Buying or possessing a nicotine product by a minor -- Penalty --
             448      Compliance officer authority -- Juvenile court jurisdiction.
             449          (1) Except as provided in Subsection (3), an 18 year-old person who buys or attempts
             450      to buy, accepts, or has in the person's possession a nicotine product is guilty of a class C
             451      misdemeanor and subject to a minimum fine or penalty of $60.
             452          (2) Except as provided in Subsection (4), a person under the age of 18 who buys or
             453      attempts to buy, accepts, or has in the person's possession a nicotine product is subject to the
             454      jurisdiction of the juvenile court and a minimum fine or penalty of $60.
             455          (3) A person is not guilty of an offense under Subsection (1) if the nicotine product is:
             456          (a) approved by the United States Food and Drug Administration for nicotine
             457      replacement therapy or other medical purposes; and
             458          (b) obtained for the purpose for which it is approved.
             459          (4) A person is not guilty of an offense under Subsection (2) if the nicotine product is:


             460          (a) approved by the United States Food and Drug Administration for nicotine
             461      replacement therapy; and
             462          (b) obtained by prescription.
             463          (5) A compliance officer appointed by a board of education under Section 53A-3-402
             464      may issue a citation for a violation of this section committed on school property. The
             465      compliance officer shall report the cited violation to the appropriate juvenile court.
             466          Section 12. Section 76-10-3006 is enacted to read:
             467          76-10-3006. Requirement of direct face-to-face sale of a permitted nicotine
             468      product.
             469          (1) As used in this section:
             470          (a) "Retailer" means a person who sells a permitted nicotine product to an individual
             471      for personal consumption or who operates a facility where a vending machine or a self-service
             472      display is permitted under Subsection (3)(b).
             473          (b) "Self-service display" means a display of a permitted nicotine product to which the
             474      public has access without the intervention of a retail employee.
             475          (2) Except as provided in Subsection (3), a retailer may sell a permitted nicotine
             476      product only in a face-to-face exchange between:
             477          (a) an employee of the retailer; and
             478          (b) the purchaser.
             479          (3) The following sales are permitted as exceptions to Subsection (2):
             480          (a) mail-order sales of a permitted nicotine product, if the sale is to a manufacturer,
             481      retailer, or wholesaler of a permitted nicotine product;
             482          (b) sales from vending machines and self-service displays that are located in a separate
             483      and defined area within a facility where the retailer ensures that no person younger than 19
             484      years of age is present or permitted to enter at any time, unless accompanied by a parent or
             485      legal guardian;
             486          (c) sales by a retailer from a retail store:
             487          (i) that derives at least 80% of its revenues from:
             488          (A) tobacco;
             489          (B) tobacco related products; or
             490          (C) permitted nicotine products; and


             491          (ii) where the retailer ensures that no person younger than 19 years of age is present, or
             492      permitted to enter, at any time, unless accompanied by a parent or legal guardian; and
             493          (d) mail-order or Internet sales of a nicotine product to a person who is 18 years of age
             494      or older if the nicotine product is:
             495          (i) approved by the United States Food and Drug Administration for nicotine
             496      replacement therapy or other medical purposes; and
             497          (ii) provided for the purpose for which it is approved.
             498          (4) (a) A parent or legal guardian who accompanies a person younger than 19 years of
             499      age into an area described in Subsection (3)(b) or into a retail store described in Subsection
             500      (3)(c) and permits the person younger than 19 years of age to purchase or otherwise take a
             501      nicotine product is, except as provided in Subsection 76-10-3004 (2), guilty of a violation of
             502      Section 76-10-3004 and subject to the penalties provided for in that section.
             503          (b) Nothing in this section may be construed as permitting a person to provide a
             504      nicotine product or a permitted nicotine product to a minor in violation of Section 76-10-3004 .
             505          (5) A violation of Subsection (2) or (3) is:
             506          (a) a class C misdemeanor on the first offense;
             507          (b) a class B misdemeanor on the second offense; and
             508          (c) a class A misdemeanor on each offense after the second offense.
             509          Section 13. Section 76-10-3007 is enacted to read:
             510          76-10-3007. Prohibition of gift or free distribution of a nicotine product --
             511      Exceptions.
             512          (1) The Legislature finds that nicotine products can be addictive and may lead to
             513      unhealthy behavior such as the use of tobacco products.
             514          (2) Except as provided in Subsection (4), it is unlawful for a manufacturer, wholesaler,
             515      or retailer to provide or distribute without charge any permitted nicotine product.
             516          (3) A person who violates Subsection (2) is guilty of:
             517          (a) a class C misdemeanor for the first offense; and
             518          (b) a class B misdemeanor for each offense after the first offense.
             519          (4) (a) A person is not guilty of a violation of Subsection (2) if the person to whom the
             520      permitted nicotine product is provided or distributed is:
             521          (i) over 18 years of age; and


             522          (ii) an attendee at a professional convention where the general public is excluded.
             523          (b) Subsection (2) does not apply to a retailer, manufacturer, or distributor who
             524      provides or distributes the permitted nicotine product to a person who is over the age of 18,
             525      upon the person's purchase of:
             526          (i) another permitted nicotine product; or
             527          (ii) a tobacco product.
             528          Section 14. Section 77-39-101 (Superseded 07/01/11) is amended to read:
             529           77-39-101 (Superseded 07/01/11). Investigation of sales of alcohol and tobacco to
             530      under age persons.
             531          (1) As used in this section[, "electronic]:
             532          (a) "Electronic cigarette" is as defined in Section 76-10-101 .
             533          (b) (i) "Non-medical nicotine product" means any product, except as provided in
             534      Subsection (1)(b)(ii), that contains nicotine and does not contain tobacco.
             535          (ii) "Non-medical nicotine product" does not include a product that is:
             536          (A) approved by the United States Food and Drug Administration for nicotine
             537      replacement therapy or other medical purposes; and
             538          (B) provided for the purpose for which it is approved.
             539          (2) (a) A peace officer, as defined by Title 53, Chapter 13, Peace Officer
             540      Classifications, may investigate the possible violation of:
             541          (i) Section 32A-12-203 by requesting an individual under the age of 21 years to enter
             542      into and attempt to purchase or make a purchase of alcohol from a retail establishment; or
             543          (ii) Section 76-10-104 or 76-10-3004 by requesting an individual under the age of 19
             544      years to enter into and attempt to purchase or make a purchase from a retail establishment of:
             545          (A) a cigar;
             546          (B) a cigarette;
             547          (C) tobacco in any form; [or]
             548          (D) an electronic cigarette[.]; or
             549          (E) a non-medical nicotine product.
             550          (b) A peace officer who is present at the site of a proposed purchase shall direct,
             551      supervise, and monitor the individual requested to make the purchase.
             552          (c) Immediately following a purchase or attempted purchase or as soon as practical the


             553      supervising peace officer shall inform the cashier and the proprietor or manager of the retail
             554      establishment that the attempted purchaser was under the legal age to purchase:
             555          (i) alcohol; or
             556          (ii) (A) a cigar;
             557          (B) a cigarette;
             558          (C) tobacco in any form; [or]
             559          (D) an electronic cigarette[.]; or
             560          (E) a non-medical nicotine product.
             561          (d) If a citation or information is issued, it shall be issued within seven days of the
             562      purchase.
             563          (3) (a) If an individual under the age of 18 years old is requested to attempt a purchase,
             564      a written consent of that individual's parent or guardian shall be obtained prior to that
             565      individual participating in any attempted purchase.
             566          (b) An individual requested by the peace officer to attempt a purchase may:
             567          (i) be a trained volunteer; or
             568          (ii) receive payment, but may not be paid based on the number of successful purchases
             569      of alcohol, tobacco, [or] an electronic cigarette, or a non-medical nicotine product.
             570          (4) The individual requested by the peace officer to attempt a purchase and anyone
             571      accompanying the individual attempting a purchase may not during the attempted purchase
             572      misrepresent the age of the individual by false or misleading identification documentation in
             573      attempting the purchase.
             574          (5) An individual requested to attempt to purchase or make a purchase pursuant to this
             575      section is immune from prosecution, suit, or civil liability for the purchase of, attempted
             576      purchase of, or possession of alcohol, a cigar, a cigarette, tobacco in any form, [or] an
             577      electronic cigarette, or a non-medical nicotine product if a peace officer directs, supervises, and
             578      monitors the individual.
             579          (6) (a) Except as provided in Subsection (6)(b), a purchase attempted under this section
             580      shall be conducted:
             581          (i) on a random basis; and
             582          (ii) within a 12-month period at any one retail establishment location not more often
             583      than:


             584          (A) four times for the attempted purchase of:
             585          (I) a cigar;
             586          (II) a cigarette;
             587          (III) tobacco in any form; [or]
             588          (IV) an electronic cigarette; [and] or
             589          (V) a non-medical nicotine product; and
             590          (B) four times for the attempted purchase of alcohol.
             591          (b) Nothing in this section shall prohibit an investigation under this section if:
             592          (i) there is reasonable suspicion to believe the retail establishment has sold alcohol, a
             593      cigar, a cigarette, tobacco in any form, [or] an electronic cigarette, or a non-medical nicotine
             594      product to an individual under the age established by Section 32A-12-203 [or], 76-10-104 , or
             595      76-10-3004 ; and
             596          (ii) the supervising peace officer makes a written record of the grounds for the
             597      reasonable suspicion.
             598          (7) (a) The peace officer exercising direction, supervision, and monitoring of the
             599      attempted purchase shall make a report of the attempted purchase, whether or not a purchase
             600      was made.
             601          (b) The report required by this Subsection (7) shall include:
             602          (i) the name of the supervising peace officer;
             603          (ii) the name of the individual attempting the purchase;
             604          (iii) a photograph of the individual attempting the purchase showing how that
             605      individual appeared at the time of the attempted purchase;
             606          (iv) the name and description of the cashier or proprietor from whom the individual
             607      attempted the purchase;
             608          (v) the name and address of the retail establishment; and
             609          (vi) the date and time of the attempted purchase.
             610          Section 15. Section 77-39-101 (Effective 07/01/11) is amended to read:
             611           77-39-101 (Effective 07/01/11). Investigation of sales of alcohol and tobacco to
             612      under age persons.
             613          (1) As used in this section[, "electronic]:
             614          (a) "Electronic cigarette" is as defined in Section 76-10-101 .


             615          (b) (i) "Non-medical nicotine product" means any product, except as provided in
             616      Subsection (1)(b)(ii), that contains nicotine and does not contain tobacco.
             617          (ii) "Non-medical nicotine product" does not include a product that is:
             618          (A) approved by the United States Food and Drug Administration for nicotine
             619      replacement therapy or other medical purposes; and
             620          (B) provided for the purpose for which it is approved.
             621          (2) (a) A peace officer, as defined by Title 53, Chapter 13, Peace Officer
             622      Classifications, may investigate the possible violation of:
             623          (i) Section 32B-4-403 by requesting an individual under the age of 21 years to enter
             624      into and attempt to purchase or make a purchase of alcohol from a retail establishment; or
             625          (ii) Section 76-10-104 or 76-10-3004 by requesting an individual under the age of 19
             626      years to enter into and attempt to purchase or make a purchase from a retail establishment of:
             627          (A) a cigar;
             628          (B) a cigarette;
             629          (C) tobacco in any form; [or]
             630          (D) an electronic cigarette[.]; or
             631          (E) a non-medical nicotine product.
             632          (b) A peace officer who is present at the site of a proposed purchase shall direct,
             633      supervise, and monitor the individual requested to make the purchase.
             634          (c) Immediately following a purchase or attempted purchase or as soon as practical the
             635      supervising peace officer shall inform the cashier and the proprietor or manager of the retail
             636      establishment that the attempted purchaser was under the legal age to purchase:
             637          (i) alcohol; or
             638          (ii) (A) a cigar;
             639          (B) a cigarette;
             640          (C) tobacco in any form; [or]
             641          (D) an electronic cigarette[.]; or
             642          (E) a non-medical nicotine product.
             643          (d) If a citation or information is issued, it shall be issued within seven days of the
             644      purchase.
             645          (3) (a) If an individual under the age of 18 years old is requested to attempt a purchase,


             646      a written consent of that individual's parent or guardian shall be obtained prior to that
             647      individual participating in any attempted purchase.
             648          (b) An individual requested by the peace officer to attempt a purchase may:
             649          (i) be a trained volunteer; or
             650          (ii) receive payment, but may not be paid based on the number of successful purchases
             651      of alcohol, tobacco, [or] an electronic cigarette, or a non-medical nicotine product.
             652          (4) The individual requested by the peace officer to attempt a purchase and anyone
             653      accompanying the individual attempting a purchase may not during the attempted purchase
             654      misrepresent the age of the individual by false or misleading identification documentation in
             655      attempting the purchase.
             656          (5) An individual requested to attempt to purchase or make a purchase pursuant to this
             657      section is immune from prosecution, suit, or civil liability for the purchase of, attempted
             658      purchase of, or possession of alcohol, a cigar, a cigarette, tobacco in any form, [or] an
             659      electronic cigarette, or a non-medical nicotine product if a peace officer directs, supervises, and
             660      monitors the individual.
             661          (6) (a) Except as provided in Subsection (6)(b), a purchase attempted under this section
             662      shall be conducted:
             663          (i) on a random basis; and
             664          (ii) within a 12-month period at any one retail establishment location not more often
             665      than:
             666          (A) four times for the attempted purchase of:
             667          (I) a cigar;
             668          (II) a cigarette;
             669          (III) tobacco in any form; [or]
             670          (IV) an electronic cigarette; [and] or
             671          (V) a non-medical nicotine product; and
             672          (B) four times for the attempted purchase of alcohol.
             673          (b) Nothing in this section shall prohibit an investigation under this section if:
             674          (i) there is reasonable suspicion to believe the retail establishment has sold alcohol, a
             675      cigar, a cigarette, tobacco in any form, [or] an electronic cigarette, or a non-medical nicotine
             676      product to an individual under the age established by Section 32B-4-403 [or], 76-10-104 , or


             677      76-10-3004 ; and
             678          (ii) the supervising peace officer makes a written record of the grounds for the
             679      reasonable suspicion.
             680          (7) (a) The peace officer exercising direction, supervision, and monitoring of the
             681      attempted purchase shall make a report of the attempted purchase, whether or not a purchase
             682      was made.
             683          (b) The report required by this Subsection (7) shall include:
             684          (i) the name of the supervising peace officer;
             685          (ii) the name of the individual attempting the purchase;
             686          (iii) a photograph of the individual attempting the purchase showing how that
             687      individual appeared at the time of the attempted purchase;
             688          (iv) the name and description of the cashier or proprietor from whom the individual
             689      attempted the purchase;
             690          (v) the name and address of the retail establishment; and
             691          (vi) the date and time of the attempted purchase.
             692          Section 16. Effective date.
             693          This bill takes effect on May 10, 2011, except that the amendments to the following
             694      sections take effect on July 1, 2011:
             695          (1) Section 53-3-229 (Effective 07/01/11);
             696          (2) Section 53-3-810 (Effective 07/01/11); and
             697          (3) Section 77-39-101 (Effective 07/01/11).


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