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H.B. 96 Enrolled






Chief Sponsor: Patrice M. Arent

Senate Sponsor: John L. Valentine

             7      Cosponsors:
             8      Fred C. Cox
             9      John Dougall
Steve EliasonStephen G. Handy
Wayne A. Harper
Lynn N. HemingwayBrian S. King
Todd E. Kiser              10     
             11      LONG TITLE
             12      General Description:
             13          This bill modifies the Criminal Code by prohibiting the use, purchase, installation,
             14      transfer, or sale of any automated sales suppression device or phantomware.
             15      Highlighted Provisions:
             16          This bill:
             17          .    provides definitions, including defining automated sales suppression device and
             18      phantomware;
             19          .    prohibits a person from knowingly selling, purchasing, installing, transferring,
             20      using, or possessing any automated sales suppression device or phantomware;
             21          .    provides that the penalty for a first offense is a third degree felony and any
             22      subsequent offense is a second degree felony; and
             23          .    provides an additional penalty of a fine not to exceed twice the amount of the
             24      applicable taxes that would otherwise be due for any person convicted of violating
             25      these provisions.

             26      Money Appropriated in this Bill:

             27          None
             28      Other Special Clauses:
             29          This bill takes effect on July 1, 2012.
             30      Utah Code Sections Affected:
             31      ENACTS:
             32          76-6-1301, Utah Code Annotated 1953
             33          76-6-1302, Utah Code Annotated 1953
             34          76-6-1303, Utah Code Annotated 1953
             36      Be it enacted by the Legislature of the state of Utah:
             37          Section 1. Section 76-6-1301 is enacted to read:
Part 13. Utah Automated Sales Suppression Device Act

             39          76-6-1301. Title.
             40          This part is known as the "Utah Automated Sales Suppression Device Act."
             41          Section 2. Section 76-6-1302 is enacted to read:
             42          76-6-1302. Definitions.
             43          As used in this part:
             44          (1) "Automated sales suppression device" means:
             45          (a) a software program that falsifies the electronic records of electronic cash registers
             46      or any other point-of-sale systems, including transaction data and transaction reports; or
             47          (b) a general reference to a device that allows for, creates, or supports an automated
             48      sales suppression system or any kind of phantomware.
             49          (2) "Electronic cash register" means any device, wherever located, that maintains a
             50      transaction register or supporting documents by means of an electronic device or computer
             51      system designed to record transaction data for the purpose of computing, compiling, or
             52      processing retail, wholesale, or any other sales transaction data.
             53          (3) "Person" means an individual, business, or entity.
             54          (4) "Phantomware" means a programming option that:

             55          (a) is pre-installed, installed at a later time, or otherwise embedded in the operating
             56      system of an electronic cash register or hardwired into the electronic cash register; and
             57          (b) can be used to create a virtual alternate register or to eliminate or manipulate
             58      transaction records that may or may not be preserved in digital formats in order to represent a
             59      manipulated record or records of transactions in the electronic cash register.
             60          (5) "Transaction data" includes items purchased by a customer, the price for each item,
             61      a taxability determination for each item, a segregated tax amount for each of the taxed items,
             62      the amount of cash or credit tendered, the net amount returned to the customer in change or in a
             63      refund, the date and time of the purchase, the name, address, and identification number of the
             64      vendor, and the receipt or invoice number of the transaction.
             65          (6) "Transaction report" means a report that includes the sales, taxes collected, media
             66      totals, and discount voids at an electronic cash register and that is generated at the end of a day
             67      or shift. The report is printed on cash register tape or is stored electronically.
             68          Section 3. Section 76-6-1303 is enacted to read:
             69          76-6-1303. Possession, sale, or use of automated sales suppression device unlawful
             70      -- Penalties.
             71          (1) It is a third degree felony to willfully or knowingly sell, purchase, install, transfer,
             72      use, or possess in this state any automated sales suppression device or phantomware with the
             73      intent to defraud, except that any second or subsequent violation of this Subsection (1) is a
             74      second degree felony.
             75          (2) Notwithstanding Section 76-3-301 , any person convicted of violating Subsection
             76      (1) may be fined not more than twice the amount of the applicable taxes that would otherwise
             77      be due, but for the use of the automated sales suppression device or phantomware.
             78          (3) Any person convicted of a violation of Subsection (1):
             79          (a) is liable for all applicable taxes, penalties under Section 59-1-401 , and interest
             80      under Section 59-1-402 that would otherwise be due, but for the use of the automated sales
             81      suppression device or phantomware to evade the payment of taxes; and
             82          (b) shall disgorge all profits associated with the sale or use of an automated sales

             83      suppression device or phantomware.
             84          (4) An automated sales suppression device and any device containing an automated
             85      sales suppression device is contraband and subject to forfeiture under Title 24, Chapter 1, Utah
             86      Uniform Forfeiture Procedures Act.
             87          Section 4. Effective date.
             88          This bill takes effect on July 1, 2012.

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