| Chapter 204 |
| 2021 -- H 5571 SUBSTITUTE A Enacted 07/07/2021 |
| A N A C T |
| RELATING TO CRIMINAL OFFENSES -- CHILDREN |
Introduced By: Representatives Diaz, Kazarian, Williams, Ackerman, Tanzi, Perez, Corvese, and Noret |
| Date Introduced: February 12, 2021 |
| It is enacted by the General Assembly as follows: |
| SECTION 1. Sections 11-9-13, 11-9-13.2, 11-9-13.4, 11-9-13.5, 11-9-13.6, 11-9-13.7, 11- |
| 9-13.8, 11-9-13.8.1, 11-9-13.10, 11-9-13.11 and 11-9-13.13 of the General Laws in Chapter 11-9 |
| entitled "Children" are hereby amended to read as follows: |
| 11-9-13. Purchase, sale or delivery of tobacco products to persons under eighteen -- |
| Posting notice of law Sale or delivery of tobacco products, including electronic nicotine |
| delivery system products to individuals under twenty-one (21) -- posting notice of law. |
| No person under eighteen (18) years of age shall purchase, nor shall any person sell, give, |
| or deliver to any person individual under eighteen (18) twenty-one (21) years of age, any tobacco |
| product in the form of cigarettes, bidi cigarettes, cigars, little cigars, flavored cigars known as |
| "blunts," unflavored "blunts," flavored and unflavored blunt wraps, cigarette rolling papers of any |
| size or composition, cigarillos and tiparillos, pipe tobacco, chewing tobacco, snuff, electronic |
| nicotine-delivery systems system products, or snuff any and all products as defined in § 44-20-1. |
| Any person, firm, or corporation that owns, manages, or operates a place of business in which |
| tobacco products are sold, including sales through cigarette tobacco product vending machines, |
| shall post notice of this law conspicuously in the place of business in letters at least three-eighths |
| of an inch (3/8") high. |
| 11-9-13.2. Short title. |
| Sections 11-9-13.2 -- 11-9-13.19 shall be cited as "An Act to Stop the Illegal Sale of |
| Tobacco Products to Children Individuals Under Twenty-One (21) Years of Age". |
| 11-9-13.4. Definitions. |
| As used in this chapter: |
| (1) "Bidi cigarette" means any product that (i) contains Contains tobacco that is wrapped |
| in temburni or tender leaf, or that is wrapped in any other material identified by rules of the |
| Department of Health department of health that is similar in appearance or characteristics to the |
| temburni or tender leaf, and (ii) does Does not contain a smoke filtering device. |
| (2) "Court" means any appropriate district court of the state of Rhode Island. |
| (3) "Dealer" is synonymous with the term "retail tobacco products dealer." |
| (4) "Department of behavioral healthcare, developmental disabilities and hospitals" means |
| the state of Rhode Island behavioral healthcare, developmental disabilities and hospitals |
| department, its employees, agents, or assigns. |
| (5) "Department of taxation" means the state of Rhode Island taxation division, its |
| employees, agents, or assigns. |
| (6) "License" is synonymous with the term "retail tobacco products dealer license" or |
| "electronic nicotine-delivery system license” or any license issued under chapter 20 of title 44 or |
| chapter 1 of title 23." |
| (7) "License holder" is synonymous with the term "retail tobacco products dealer" or |
| "electronic nicotine-delivery system license” or any licenses issued under chapter 20 of title 44 or |
| chapter 1 of title 23." |
| (8) "Person" means any individual person, firm, fiduciary, partnership, trust, association, |
| or corporation licensed as a retail dealer to sell tobacco products within the state. |
| (9) "Retail tobacco products dealer" means the holder of a license to sell tobacco products |
| at retail and shall include holders of all other licenses issued under chapter 20 of title 44 or chapter |
| 1 of title 23. |
| (10) "Retail tobacco products dealer license" means a license to sell tobacco products at |
| retail as issued by the department of taxation. |
| (11) "Spitting tobacco" also means snuff, powdered tobacco, chewing tobacco, dipping |
| tobacco, pouch tobacco, or smokeless tobacco. |
| (12) "Tobacco product(s)" means any product containing tobacco, including bidi cigarettes, |
| as defined in subdivision (1) of this section, that can be used for, but whose use is not limited to, |
| smoking, sniffing, chewing, or spitting of the product any product(s) containing, made of, or |
| derived from tobacco or nicotine that is intended for human consumption or is likely to be |
| consumed, whether inhaled, absorbed, or ingested by any other means, including, but not limited |
| to, a cigarette, a little cigar as defined in § 44-20.2-1, and any and all products as defined in § 44- |
| 20-1, electronic nicotine-delivery system products, or any added substance that may be aerosolized, |
| vaporized, or otherwise delivered by such an electronic nicotine-delivery system device, whether |
| or not that substance contains nicotine. |
| (i) "Tobacco product(s)" does not include drugs, devices, or combination products intended |
| to treat tobacco or nicotine dependence that are authorized by the United States Food and Drug |
| Administration, as those terms are defined in the federal Federal Food, Drug and Cosmetic Act. |
| Nor does it include such authorized drugs, devices, or combination products with such treatment |
| purpose by individuals under age twenty-one (21) if prescribed by a licensed prescriber such as a |
| physician, nurse practitioner, or physician assistant. |
| (13) "Underage individual" or "underage individuals" means any child individual under the |
| age of eighteen (18) twenty-one (21) years of age. |
| (14) "Little cigars" means and includes any roll, made wholly or in part of tobacco, |
| irrespective of size or shape, and irrespective of whether the tobacco is flavored, adulterated, or |
| mixed with any other ingredient, where such roll has a wrapper or cover made of tobacco wrapped |
| in leaf tobacco or any substance containing tobacco paper or any other material, and where such |
| roll has an integrated filter, except where such wrapper is wholly or in greater part made of tobacco |
| and where such roll has an integrated filter and weighs over three (3) four (4) pounds per thousand |
| (1,000). |
| (15) "Electronic nicotine-delivery system" means an electronic device that may be used to |
| simulate smoking in the delivery of nicotine or other substance to a person inhaling from the device, |
| and includes, but is not limited to, an electronic cigarette, electronic cigar, electronic cigarillo, |
| electronic little cigars, electronic pipe, or electronic hookah, "heat not burn products," e-liquids, e- |
| liquid products, or and any related device and any cartridge or other component of such device. |
| (16) "Electronic nicotine-delivery system product" means any combination of electronic |
| nicotine-delivery system and/or e-liquid and/or any derivative thereof, and/or any e-liquid |
| container. Electronic nicotine-delivery system products shall not include hemp-derived consumable |
| cannabidiol (CBD) products as defined in § 2-26-3. |
| (17) "E-liquid" and "e-liquid products" means any liquid or substance placed in or sold for |
| use in an electronic nicotine-delivery system which that generally utilizes a heating element that |
| aerosolizes, vaporizes, or combusts a liquid or other substance containing nicotine or nicotine |
| derivative: |
| (i) Whether the liquid or substance contains nicotine or a nicotine derivative; or |
| (ii) Whether sold separately or sold in combination with a personal vaporizer, electronic |
| nicotine-delivery system, or an electronic inhaler. |
| 11-9-13.5. Responsibility for tobacco or health issues. |
| The Rhode Island department of behavioral healthcare, developmental disabilities and |
| hospitals shall develop, monitor, and aggressively enforce health rules and regulations pertaining |
| to stopping the illegal sale of tobacco products which include electronic nicotine-delivery system |
| products to children individuals under twenty-one (21) years of age. |
| 11-9-13.6. Duties of the department of behavioral healthcare, developmental |
| disabilities and hospitals. |
| The department of behavioral healthcare, developmental disabilities and hospitals shall: |
| (1) Coordinate and promote the enforcement of the provisions of this chapter and serve as |
| the primary liaison from this department to other state or local agencies, departments, or divisions |
| on issues pertaining to stopping children's individuals' under twenty-one (21) years of age access |
| to tobacco products, which include and electronic nicotine-delivery system dealers products. |
| (2) Provide retail tobacco products dealers and electronic nicotine-delivery system |
| products dealers signs concerning the prohibition of sales to children individuals under eighteen |
| (18) twenty-one (21) years of age. The signs, conforming to the requirements of this chapter, shall |
| be sold at cost. This sign, or an exact duplicate of it made privately, shall be displayed in all |
| locations where tobacco products, and/or including electronic nicotine-delivery systems system |
| products, are sold. |
| (3) Investigate concurrently with other state and local officials violations of this chapter. |
| (4)(i) Utilize unannounced statewide compliance checks of tobacco product sales, and/or |
| including electronic nicotine-delivery system product sales,; including retail tobacco and/or |
| product over-the-counter sales, which include electronic nicotine-delivery system product over- |
| the-counter sales,; mail-order sales initiated via mail, facsimile, telephone, or internet ordering or |
| other types of electronic communications,; and tobacco product, including and/or electronic |
| nicotine-delivery systems system product vending machine sales, as part of investigating |
| compliance with the provisions of this chapter. Underage individuals, acting as agents for the |
| department of behavioral healthcare, developmental disabilities and hospitals and with the written |
| permission of a parent or guardian for individuals under eighteen (18) years of age, may purchase, |
| with impunity from prosecution, tobacco products, including and electronic nicotine-delivery |
| system products, for the purposes of law enforcement or government research involving monitoring |
| compliance with this chapter, provided that the underage individuals are supervised by an adult law |
| enforcement official. Any individual participating in an unannounced compliance check of over- |
| the-counter or vending machine sales, must state his or her accurate age if asked by the sales |
| representative of the retail establishment being checked. |
| (ii) In fulfilling the requirement of unannounced statewide compliance checks, the |
| department of behavioral healthcare, developmental disabilities and hospitals shall maintain |
| complete records of the unannounced compliance checks, detailing, at least, the date of the |
| compliance check; the name and address of the retail establishment checked or the mail order |
| company; the results of the compliance check (sale/no sale); whether the sale was made as an over- |
| the-counter sale, a mail-order purchase or a tobacco product, including and/or an electronic |
| nicotine-delivery systems system product vending machine sale; and if a citation was issued for |
| any violation found. The records shall be subject to public disclosure. Further, the department of |
| behavioral healthcare, developmental disabilities and hospitals shall report to the owner of each |
| retail establishment checked or mail-order company the results of any compliance check (sale/no |
| sale) whether the sale was made as an over-the-counter sale, a mail-order purchase, or a tobacco |
| and/or electronic nicotine-delivery systems system product vending machine sale, and if a citation |
| was issued for any violation found. |
| (5) Seek enforcement, concurrently with other state and local officials, of the penalties as |
| detailed in this chapter. |
| (6) Develop and disseminate community health education information and materials |
| relating to this chapter. |
| 11-9-13.7. Signs concerning sales to individuals under age eighteen (18) Signs |
| concerning sales to individuals under age twenty-one (21). |
| Signs provided by the department of behavioral healthcare, developmental disabilities and |
| hospitals, or an exact duplicate of it made privately, shall: (1) Contain in red bold lettering a |
| minimum of three-eighths (3/8") inch (3/8”) high on a white background the following wording in |
| both English and Spanish: |
| THE SALE OF CIGARETTES, |
| TOBACCO PRODUCTS, INCLUDING CIGARETTES AND |
| ELECTRONIC NICOTINE-DELIVERY SYSTEM PRODUCTS |
| TO PERSONS INDIVIDUALS UNDER THE AGE OF 18 21 |
| IS AGAINST RHODE ISLAND LAW |
| (§ 11-9-13.8(1), Rhode Island Statutes) |
| PHOTO ID FOR PROOF OF AGE IS |
| REQUIRED FOR PURCHASE. |
| (2) Contain the phone number at the department of behavioral healthcare, developmental |
| disabilities and hospitals, where violations of §§ 11-9-13.2 -- 11-9-13.19 can be reported, in |
| addition to any other information required by the department of behavioral healthcare, |
| developmental disabilities and hospitals. |
| (3) Be displayed prominently for public view, wherever tobacco products, including |
| electronic nicotine-delivery system products, are sold at each cash register, each tobacco and/or |
| product vending machine, including each electronic nicotine-delivery systems system product |
| vending machine, or any other place from which tobacco products, including electronic nicotine- |
| delivery system products, are sold. The signs shall be electronically available in both English and |
| Spanish online at the department of behavioral healthcare, developmental disabilities and hospitals' |
| website. |
| 11-9-13.8. Prohibitions applicable to license holders and their employees and agents. |
| A person holding a license issued under chapter 20 of title 44 and/or § 23-1-56, or an |
| employee or agent of that person, is prohibited from selling, distributing, or delivering a tobacco |
| product, and/or including an electronic nicotine-delivery system product: |
| (1) To any individual who is under eighteen (18) twenty-one (21) years of age; or |
| (2) In any form other than an original, factory-wrapped package as sealed and certified by |
| the manufacturer; or |
| (3) As a single-cigarette sale (§ 44-20-31) or as a sale of cigarettes by the individual piece |
| known as "loosies." |
| 11-9-13.8.1. Signs concerning the health effects of tobacco. |
| Signs provided by the department of behavioral healthcare, developmental disabilities and |
| hospitals, or an exact duplicate of it made privately, shall: |
| (1) Contain in red bold lettering a minimum of one-quarters of an inch (1/4") high on a |
| white background the following wording, in both English and Spanish: WARNING: SMOKING |
| CIGARETTES CONTRIBUTES TO LUNG DISEASE, CANCER, HEART DISEASE, STROKE |
| AND RESPIRATORY ILLNESS AND DURING PREGNANCY MAY RESULT IN LOW |
| BIRTH WEIGHT AND PREMATURE BIRTH. |
| (2) The signs shall also include information regarding resources available to Rhode Island |
| residents who would like to quit smoking. |
| (3) The signs shall be displayed prominently for public view wherever tobacco products |
| are sold at each cash register, each tobacco vending machine, or any other place from which tobacco |
| products are sold. The signs shall be electronically available in both English and Spanish online at |
| the department of behavioral healthcare, developmental disabilities and hospitals' website. |
| (4) The department of behavioral healthcare, developmental disabilities and hospitals shall |
| have the power and authority to develop and disseminate signs pursuant to the requirements of this |
| section for other tobacco products, including electronic nicotine-delivery system products. The |
| messaging included in the signs shall be based on the most current scientific evidence. |
| 11-9-13.10. Prohibition on the distribution of free tobacco products Prohibition on |
| the distribution of free tobacco products, including electronic nicotine-delivery system |
| products. |
| The distribution and/or redemption of free tobacco products, including and electronic |
| nicotine-delivery systems system products or coupons or vouchers redeemable for free or |
| discounted tobacco products, including or electronic nicotine-delivery system products, to any |
| person individual under eighteen (18) twenty-one (21) years of age shall be prohibited. Further, the |
| distribution and/or redemption of free tobacco products, including or electronic nicotine-delivery |
| systems system products or coupons or vouchers redeemable for free or discounted tobacco |
| products, or including electronic nicotine-delivery system products, shall be prohibited, regardless |
| of the age of the person individual to whom the products, coupons, or vouchers are distributed, |
| within five hundred feet (500') of any school. The attorney general, or any local or state of Rhode |
| Island police department, or their officers or agents, shall bring an action for any violation of this |
| section. Every separate, free or discounted tobacco product, including an or electronic nicotine- |
| delivery system product or coupon or voucher redeemable for a free or discounted tobacco product, |
| including an or electronic nicotine-delivery system or product, in violation of this section shall |
| constitute a separate offense subject to a fine of five hundred dollars ($500). The penalty shall be |
| assessed against the business person or individual responsible for initiating the Rhode Island |
| distribution of the free or discounted tobacco products or , including electronic nicotine-delivery |
| systems system products or coupons or vouchers redeemable for free or discounted tobacco |
| products or , including electronic nicotine-delivery systems system products, and/or against the |
| person or individual responsible for the redemption of such coupons or vouchers. |
| 11-9-13.11. Prohibition on the sale or distribution of tobacco products through the |
| mail conveyance of tobacco products through the mail to children under eighteen (18) -- Proof |
| of age of purchaser required -- General rule Prohibition on the sale or distribution of tobacco |
| products, including electronic nicotine-delivery system products, through the mail -- |
| Conveyance of tobacco products, including electronic nicotine-delivery system products, |
| through the mail to individuals under twenty-one (21) -- Proof of age of purchaser required - |
| - General rule. |
| (a) The distribution, or sale or conveyance of tobacco products, including electronic |
| nicotine-delivery system products, to children individuals under the age of eighteen (18) twenty- |
| one (21) via the United States Postal Service, or by any other public or private postal or package |
| delivery service, shall be prohibited. |
| (b) Any person selling or distributing tobacco products in the form of little cigars as defined |
| in § 44-20.2-1, pipe tobacco, chewing tobacco, or snuff, any and all products defined in § 44-20-1, |
| or electronic nicotine-delivery system products directly to a consumer via the United States Postal |
| Service, or by any other public or private postal or package delivery service, including orders placed |
| by mail, telephone, facsimile, or internet, shall: (1) before distributing or selling the tobacco |
| product, including electronic nicotine-delivery system products, through any of these means, |
| receive both a copy of a valid form of government identification showing date of birth to verify the |
| purchaser is age eighteen (18) twenty-one (21) years or over and an attestation from the purchaser |
| certifying that the information on the government identification truly and correctly identifies the |
| purchaser and the purchaser's current address, and (2) deliver the tobacco product, including |
| electronic nicotine-delivery system products, to the address of the purchaser given on the valid |
| form of government identification and by a postal or package delivery service method that either |
| limits delivery to that purchaser and requires the purchaser to sign personally to receive the delivery |
| or requires a signature of an adult an individual age twenty-one (21) or over at the purchaser's |
| address to deliver the package. |
| (c) The attorney general shall bring an action for any violation of this chapter. Any |
| distribution, or sale or conveyance of a tobacco product, including electronic nicotine-delivery |
| system products, to a child an individual under eighteen (18) twenty-one (21) years of age via the |
| United States Postal Service, or by any other public or private postal or package delivery service, |
| shall be subject to an action against the distributor, or seller or conveyor by the attorney general of |
| the state of Rhode Island. A minimum fine of one thousand dollars ($1,000) shall be assessed |
| against any distributor, or seller or conveyor convicted of distributing, or selling or conveying |
| tobacco products, including electronic nicotine-delivery system products, via the United States |
| postal service, or by any other public or private postal or package delivery service, for each |
| delivery, or sale or conveyance of a tobacco product, including electronic nicotine-delivery system |
| products, to a child an individual under eighteen (18) twenty-one (21) years of age. |
| (d) For the purpose of this section, "distribution," "distributing," "selling" and "sale" do not |
| include the acts of the United States Postal Service or other common carrier when engaged in the |
| business of transporting and delivering packages for others or the acts of a person, whether |
| compensated or not, who transports or delivers a package for another person without any reason to |
| know of the package's contents. |
| (e) Any delivery sale of cigarettes shall be made pursuant to the provisions of chapter 20.1 |
| of title 44. The provisions of this section shall apply to each tobacco product listed in subsection |
| (b) herein, which include electronic nicotine-delivery system products, but shall not apply to any |
| delivery sale of cigarettes. |
| 11-9-13.13. Nature and size of penalties. |
| (a) Any person or individual license holder who violates a requirement of §§ 11-9-13.6(2) |
| or § 11-9-13.7, display of specific signage, shall be subject to a fine in court of not less than thirty- |
| five dollars ($35.00), nor more than five hundred dollars ($500), per civil violation. |
| (b) The license holder is responsible for all violations of this section that occur at the |
| location for which the license is issued. Any license holder who or that violates the prohibition of |
| §§ 11-9-13.8(1) and/or (2) or § § 11-9-13.20 shall be subject to civil fines as follows: |
| (1) A fine of two hundred fifty dollars ($250) for the first violation within any thirty-six- |
| month (36) period; |
| (2) A fine of five hundred dollars ($500) for the second violation within any thirty-six- |
| month (36) period; |
| (3) A fine of one thousand dollars ($1,000) and a fourteen-day (14) suspension of the |
| license to sell tobacco products or electronic nicotine-delivery systems for the third violation within |
| any thirty-six-month (36) period; |
| (4) A fine of one thousand five hundred dollars ($1,500) and a ninety-day (90) suspension |
| of the license to sell tobacco products or electronic nicotine-delivery systems for each violation in |
| excess of three (3). |
| (c) Any person who or that violates a prohibition of § 11-9-13.8(3), sale of single cigarettes; |
| or § 11-9-13.8(2), regarding factory-wrapped packs as sealed and certified by the manufacturer; |
| shall be subject to a penalty of five hundred dollars ($500) for each violation. |
| (d) The department of taxation and/or the department of health shall not issue a license to |
| any individual, business, firm, fiduciary, partnership, trust, association, or corporation, the license |
| of which has been revoked or suspended; to any corporation, an officer of which has had his or her |
| license revoked or suspended; or to any individual who is, or has been, an officer of a corporation |
| the license of which has been revoked or suspended so long as such revocations or suspensions are |
| in effect. |
| (e) The court shall may suspend the imposition of a license suspension of the license |
| secured from the Rhode Island tax administrator or department of health for a violation of |
| subsections (b)(3) and (b)(4) of this section if the court finds that the license holder has taken |
| measures to prevent the sale of tobacco products, and/or including electronic nicotine-delivery |
| systems system products, to minors an underage individual and the license holder can demonstrate |
| to the court that those measures have been taken and that employees have received training. No |
| person or individual shall sell tobacco products, and/or including electronic nicotine-delivery |
| system products, at retail without first being trained in the legal sale of tobacco products, including |
| and/or electronic nicotine-delivery system products. Training shall teach employees what |
| constitutes a tobacco product, including an and/or electronic nicotine-delivery system product; |
| legal age of purchase sale; acceptable identification; how to refuse a direct sale to a minor an |
| underage individual or secondary sale to an adult an individual twenty-one (21) years or older; and |
| all applicable laws on tobacco sales and distribution. Dealers shall maintain records indicating that |
| the provisions of this section were reviewed with all employees who conduct, or will conduct, |
| tobacco product sales, including and/or electronic nicotine-delivery systems system product sales. |
| Each employee who sells or will sell tobacco products, and/or including electronic nicotine- |
| delivery system products, shall sign an acknowledgement form attesting that the provisions of this |
| section were reviewed with him or her. Each form shall be maintained by the retailer for as long as |
| the employee is so employed and for no less than one year after termination of employment. The |
| measures to prevent the sale of tobacco products, including and/or electronic nicotine-delivery |
| systems system products, to minors underage individuals shall be defined by the department of |
| behavioral healthcare, developmental disabilities and hospitals in rules and regulations. |
| SECTION 2. Chapter 11-9 of the General Laws entitled "Children" is hereby amended by |
| adding thereto the following section: |
| 11-9-14.1. Compliance with federal statutes and regulations. |
| The provisions of §§ 11-9-13, 11-9-13.1, 11-9-13.4, 11-9-13.6, 11-9-13.7, 11-9-13.8, 11- |
| 9-13.10, 11-9-13.11, and 11-9-13.12 shall be interpreted so as not to be less restrictive than the |
| Federal Food, Drug and Cosmetic Act, 21 U.S.C. 387 et seq., including 21 U.S.C. 387 f(d), or than |
| Section 1926 of the Federal federal Public Health Service Act, 42 U.S.C. 300x-26, or than any |
| regulation promulgated or updated by the United States Food and Drug Administration or the |
| United States Secretary of Health and Human Services arising from the acts; so as to comply with |
| the provisions of the acts and related regulations in regard to prohibiting the sale of tobacco |
| products, including electronic nicotine-delivery system products to individuals under the age of |
| twenty-one (21) years; and so that the state may maintain qualification for federal funding regarding |
| tobacco, the use and cessation of tobacco, including electronic nicotine-delivery system products. |
| Nothing herein shall prohibit the state from enacting a statute or promulgating a regulation that is |
| more restrictive than any provision of 21 U.S.C. 387 et seq., or any provision of 42 U.S.C. 300x- |
| 26. |
| SECTION 3. Section 11-9-14 of the General Laws in Chapter 11-9 entitled "Children" is |
| hereby repealed. |
| 11-9-14. Use of tobacco by minors. |
| No person under eighteen (18) years of age shall use or possess, when such possession is |
| clearly visible, tobacco in any public street, place, or resort, any tobacco and/or electronic nicotine |
| delivery system in any form whatsoever. Any person under eighteen (18) years of age violating the |
| provisions of this section shall be required to perform up to thirty (30) hours of community service |
| or shall be required to enter into a tobacco treatment program, approved by any local substance |
| abuse prevention task force, at the option of a minor charged with a violation of this section. |
| SECTION 4. This act shall take effect upon passage. |
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