17.0407.
01000
Sixty-fifth
Legislative Assembly
of North Dakota
HOUSE BILL NO. 1312
Introduced by
Representatives P. Anderson, Boschee, Guggisberg, Hanson, M. Johnson, J. Nelson,
Schneider
Senators Dotzenrod, Oban
A BILL for an Act to amend and reenact sections 12.1-31-03, 12.1-31-03.1, and 51-32-01 of the
North Dakota Century Code, relating to the prohibition of an individual under nineteen years of
age from purchasing and using tobacco products; and to provide a penalty.
BE IT ENACTED BY THE LEGISLATIVE ASSEMBLY OF NORTH DAKOTA:
5
6
SECTION 1. AMENDMENT. Section 12.1-31-03 of the North Dakota Century Code is
amended and reenacted as follows:
12.1-31-03. Sale of tobacco, electronic smoking devices, or alternative nicotine
products to minorsan individual under nineteen years of age and use by minorsan
individual under nineteen years of age prohibited.
10
1.
a.
It is an infraction for any person to sell or furnish to a minoran individual under
11
nineteen years of age, or procure for a minoran individual under nineteen years
12
of age, cigarettes, cigarette papers, cigars, snuff, tobacco in any other form in
13
which it may be utilized for smoking or chewing, electronic smoking devices, or
14
alternative nicotine products. As used in this subdivision, "sell" includes
15
dispensing from a vending machine under the control of the actor.
16
b.
It is an infraction for any person to display or offer for sale cigarettes, cigarette
17
papers, cigars, snuff, tobacco in any other form in which it may be utilized for
18
smoking or chewing, electronic smoking devices, or alternative nicotine products
19
through a self-service display. This subdivision does not apply to a:
20
(1)
21
22
Vending machine or other coin-operated machine that is permitted under
section 12.1-31-03.1; or
(2)
Self-service display that is located in a tobacco specialty store.
Page No. 1
17.0407.01000
Sixty-fifth
Legislative Assembly
2.
It is a noncriminal offense for a minoran individual under nineteen years of age to
purchase, possess, smoke, or use cigarettes, cigars, cigarette papers, snuff, tobacco
in any other form in which it may be utilized for smoking or chewing, electronic
smoking devices, or alternative nicotine products. However, an individual under
eighteennineteen years of age may purchase and possess tobacco, electronic
smoking devices, or alternative nicotine products as part of a compliance survey
program when acting with the permission of the individual's parent or guardian and
while acting under the supervision of any law enforcement authority and, if the
individual is a minor, with the permission of the individual's parent or guardian. A state
10
agency, city, county, board of health, tobacco, electronic smoking devices, or
11
alternative nicotine products retailer, or association of tobacco, electronic smoking
12
devices, or alternative nicotine products retailers may also conduct compliance
13
surveys, after coordination with the appropriate local law enforcement authority.
14
3.
It is a noncriminal offense for a minoran individual under nineteen years of age to
15
present or offer to another individual a purported proof of age which is false,
16
fraudulent, or not actually the minor'sthat individual's own proof of age, for the purpose
17
of attempting to purchase or possess cigarettes, cigars, cigarette papers, snuff,
18
tobacco in any other form in which it may be utilized for smoking or chewing, electronic
19
smoking devices, or alternative nicotine products.
20
4.
A city or county may adopt an ordinance or resolution regarding the sale of tobacco,
21
electronic smoking devices, or alternative nicotine products to minorsan individual
22
under nineteen years of age and use of tobacco, electronic smoking devices, or
23
alternative nicotine products by minorsan individual under nineteen years of age which
24
includes prohibitions in addition to those in subsection 1, 2, or 3. Any ordinance or
25
resolution adopted must include provisions deeming a violation of subsection 2 or 3 a
26
noncriminal violation and must provide for a fee of not less than twenty-five dollars for
27
a minoran individual fourteen years of age or older who has been charged with an
28
offense under subsection 2 or 3. The failure to post a required bond or pay an
29
assessed fee by an individual found to have violated the ordinance or resolution is
30
punishable as a contempt of court, except a minoran individual under nineteen years
31
of age may not be imprisoned for the contempt.
Page No. 2
17.0407.01000
Sixty-fifth
Legislative Assembly
5.
A minorAn individual fourteen years of age or older found to have violated
subsection 2 or 3 must pay a fee of twenty-five dollars.
a.
Any individual who has been cited for a violation of subsection 2 or 3 may appear
before a court of competent jurisdiction and pay the fee by the time scheduled for
a hearing, or if bond has been posted, may forfeit the bond by not appearing at
the scheduled time. An individual appearing at the time scheduled in the citation
may make a statement in explanation of that individual's action and the judge
may waive, reduce, or suspend the fee or bond, or both. If the individual cited
follows the procedures of this subdivision, that individual has admitted the
10
violation and has waived the right to a hearing on the issue of commission of the
11
violation. The bond required to secure appearance before the court must be
12
identical to the fee. This subdivision does not allow a citing officer to receive the
13
fee or bond.
14
b.
If an individual cited for a violation of subsection 2 or 3 does not choose to follow
15
the procedures provided under subdivision a, that individual may request a
16
hearing on the issue of the commission of the violation cited. The hearing must
17
be held at the time scheduled in the citation or at some future time, not to exceed
18
ninety days later, set at that first appearance. At the time of a request for a
19
hearing on the issue on commission of the violation, the individual cited shall
20
deposit with the court an appearance bond equal to the fee for the violation cited.
21
c.
The failure to post bond or to pay an assessed fee is punishable as a contempt of
22
court, except a minoran individual under nineteen years of age may not be
23
imprisoned for the contempt.
24
6.
25
26
The prosecution must prove the commission of a cited violation under subsection 2 or
3 by a preponderance of the evidence.
7.
A law enforcement officer that cites a minor for violation of this section shall mail a
27
notice of the violation to the parent or legal guardian of the minor within ten days of the
28
citation.
29
8.
A person adjudged guilty of contempt for failure to pay a fee or fine may be sentenced
30
by the court to a sanction or order designed to ensure compliance with the payment of
31
the fee or fine or to an alternative sentence or sanction including community service.
Page No. 3
17.0407.01000
Sixty-fifth
Legislative Assembly
1
2
9.
As used in this section:
a.
"Alternative nicotine product" means any noncombustible product containing
nicotine that is intended for human consumption, whether chewed, absorbed,
dissolved, or ingested by any other means. The term does not include any
cigarette, cigar, snuff, tobacco in any other form in which it may be utilized for
smoking or chewing, any electronic smoking device, or any product regulated as
a drug or device by the United States Food and Drug Administration under
chapter V of the federal Food, Drug, and Cosmetic Act [21 U.S.C 501 et seq.].
b.
"Electronic smoking device" means any electronic product that delivers nicotine
10
or other substances to the individual inhaling from the device, including, an
11
electronic cigarette, e-cigar, e-pipe, vape pen, or e-hookah. Electronic smoking
12
device includes any component, part, or accessory of such a product, whether or
13
not sold separately. Electronic smoking device does not include drugs, devices,
14
or combination products approved for sale by the United States food and drug
15
administration, as those terms are defined in the federal Food, Drug and
16
Cosmetic Act [52 Stat. 1040; 21 U.S.C. 301 et seq.].
17
c.
"Self-service display" means a display that contains cigarettes, cigarette papers,
18
cigars, snuff, tobacco in any other form which it may be utilized for smoking or
19
chewing, electronic smoking devices, or alternative nicotine products and is
20
located in an area that is openly accessible to the retailer's customers, and from
21
which customers can readily access those products without the assistance of a
22
salesperson. A display case that holds those products behind locked doors does
23
not constitute a self-service display.
24
25
d.
"Tobacco specialty store" means a retail store that:
(1)
Derives at least seventy-five percent of its revenue from the sale of
26
cigarettes, cigarette papers, cigars, snuff, tobacco in any other form in which
27
it may be utilized for smoking or chewing, electronic smoking devices, or
28
alternative nicotine products; and
29
30
(2)
Does not permit minors to enter the premises unless accompanied by a
parent or legal guardian.
Page No. 4
17.0407.01000
Sixty-fifth
Legislative Assembly
e.
"Vending machine" means a machine, appliance, or other mechanical device
operated by currency, token, debit card, credit card, or other means of payment
that is designed or used for vending purposes, including machines or devices
that use remote control locking mechanisms.
5
6
SECTION 2. AMENDMENT. Section 12.1-31-03.1 of the North Dakota Century Code is
amended and reenacted as follows:
12.1-31-03.1. Vending machines prohibited - Penalty.
1.
It is an infraction for any person to sell or furnish cigarettes, cigarette papers, cigars,
snuff, tobacco in any other form in which it may be utilized for smoking or chewing,
10
electronic smoking devices, or alternative nicotine products through a vending
11
machine, except as provided in subsection 2.
12
2.
13
Subsection 1 does not apply to:
a.
14
A vending machine that is located in an area in which minorsindividuals under
nineteen years of age are not permitted access; or
15
b.
A vending machine that dispenses cigarettes, cigarette papers, cigars, snuff,
16
tobacco in any other form in which it may be utilized for smoking or chewing,
17
electronic smoking devices, or alternative nicotine products through the operation
18
of a device that requires a salesperson to control the dispensation of such
19
product.
20
3.
It is an infraction for any person to sell or furnish cigarettes, cigarette papers, cigars,
21
snuff, tobacco in any other form in which it may be utilized for smoking or chewing,
22
electronic smoking devices, or alternative nicotine products through any vending
23
machine, if those products are placed together with any nontobacco product, other
24
than matches, in the vending machine.
25
26
27
28
4.
As used in this section, "electronic smoking devices" and "alternative nicotine
products" have the same meaning as in section 12.1-31-03.
SECTION 3. AMENDMENT. Section 51-32-01 of the North Dakota Century Code is
amended and reenacted as follows:
Page No. 5
17.0407.01000
Sixty-fifth
Legislative Assembly
51-32-01. Prohibited acts regarding sale of tobacco products, electronic smoking
devices, or alternative nicotine products to minorsindividuals under nineteen years of
age.
1.
It is unlawful for any person in the business of selling tobacco products to take an
order for a tobacco product, other than from a person who is in the business of selling
tobacco products, through the mail or through any telecommunications means,
including by telephone, facsimile, or the internet, if in providing for the sale or delivery
of the product pursuant to the order, the person mails the product or ships the product
by carrier, and the person fails to comply with each of the following procedures:
10
a.
Before mailing or shipping the product, the person receives from the individual
11
who places the order the following:
12
(1)
13
A copy of a valid government-issued document that provides the name,
address, and date of birth of the individual; and
14
(2)
A signed statement from the individual providing a certification that the
15
individual:
16
(a)
Is a smoker of legal minimum purchase age in the state;
17
(b)
Has selected an option on the statement as to whether the individual
18
wants to receive mailings from a tobacco company; and
19
(c)
20
21
Understands that providing false information may constitute a violation
of law.
b.
22
Before mailing or shipping the product, the person:
(1)
23
Verifies the date of birth or age of the individual against a commercially
available database; or
24
(2)
Obtains a photocopy or other image of the valid, government-issued
25
identification stating the date of birth or age of the individual placing the
26
order.
27
c.
Before mailing or shipping the product, the person provides to the prospective
28
purchaser, by electronic mail or other means, a notice that meets the
29
requirements of section 51-32-04.
Page No. 6
17.0407.01000
Sixty-fifth
Legislative Assembly
d.
In the case of an order for a product pursuant to an advertisement on the
internet, the person receives payment by credit card, debit card, or check for the
order before mailing or shipping the product.
e.
(1)
The person employs a method of mailing or shipping the product requiring
that the individual purchasing the product:
(a)
Be the addressee;
(b)
Have an individual of legal minimum purchase age sign for delivery of
the package; and
(c)
If the individual appears to the carrier making the delivery to be under
10
twenty-seven years of age, take delivery of the package only after
11
producing valid government-issued identification that bears a
12
photograph of the individual, indicates that the individual is not under
13
the legal age to purchase cigarettes, and indicates that the individual
14
is not younger than the age indicated on the government-issued
15
document.
16
(2)
17
specifies that state law requires compliance with the requirements.
18
f.
19
20
The bill of lading clearly states the requirements in subdivision e and
The person notifies the carrier for the mailing or shipping, in writing, of the age of
the addressee as indicated by the government-issued document.
2.
It is unlawful for any person in the business of selling electronic smoking devices or
21
alternative nicotine products to take an order for an electronic smoking device or
22
alternative nicotine product, other than from a person who is in the business of selling
23
electronic smoking devices or alternative nicotine products through the mail or through
24
any telecommunications means, including by telephone, facsimile, or the internet, if in
25
providing for the sale or delivery of the product pursuant to the order, the person mails
26
the product or ships the product by carrier, and the person fails to comply with each of
27
the following procedures:
28
a.
Before the sale of the electronic smoking device or alternative nicotine product
29
verifies the purchaser is at least eighteennineteen years of age through a
30
commercially available database that is regularly used by business or
31
governmental entities for the purpose of age and identity verification; and
Page No. 7
17.0407.01000
Sixty-fifth
Legislative Assembly
b.
Uses a method of mailing, shipping, or delivery which requires an individual of
legal minimum purchase age to sign for delivery before the electronic smoking
device or alternative nicotine product is released to the purchaser.
4
5
3.
As used in subsection 2, "electronic smoking devices" and "alternative nicotine
products" have the same meaning as in section 12.1-31-03.
Page No. 8
17.0407.01000