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S05358 Summary:

BILL NOS05358
 
SAME ASSAME AS A07659
 
SPONSORO'MARA
 
COSPNSRKRUEGER, PARKER
 
MLTSPNSR
 
Rpld S97-a, S105 subs 2 & 7, sub 10 (b) & (c), amd ABC L, generally; add S97-kkkk, St Fin L
 
Establishes the wine industry and liquor store development act; authorizes grocery or drug store wine licenses and temporary retail permits.
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S05358 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          5358
 
                               2011-2012 Regular Sessions
 
                    IN SENATE
 
                                      May 11, 2011
                                       ___________
 
        Introduced  by  Sen.  O'MARA -- read twice and ordered printed, and when
          printed to be committed to the Committee on Commerce, Economic  Devel-
          opment and Small Business
 
        AN ACT to amend the alcoholic beverage control law and the state finance
          law,  in  relation  to establishing the wine industry and liquor store

          development act; and to repeal certain  provisions  of  the  alcoholic
          beverage control law relating thereto
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
 
     1    Section 1.  Short title. This act shall be known and may be  cited  as
     2  the "wine industry and liquor store development act".
     3    §  2.  Subdivision 8-b of section 17 of the alcoholic beverage control
     4  law, as added by chapter 396 of the laws of 2010, is amended to read  as
     5  follows:
     6    8-b.  On  and  after  January  first,  two thousand eleven, the report
     7  provided for in subdivision eight of this section shall include informa-
     8  tion related to the number of licenses applied for, renewals sought  and
     9  the  length  of  time required for the approval or denial of such retail

    10  [license] licenses and renewals  applied  for  pursuant  to  subdivision
    11  two-c  of  section  sixty-one,  section sixty-four, section seventy-six,
    12  section seventy-six-a, section seventy-six-c, section seventy-six-d, and
    13  section seventy-six-f of this chapter.
    14    § 3. Subdivisions 4 and 5 of section  63  of  the  alcoholic  beverage
    15  control  law,  subdivision  4  as  amended by chapter 603 of the laws of
    16  1992, are amended and two new subdivisions 7 and 8 are added to read  as
    17  follows:
    18    4.  (a)  No  licensee under this section shall be engaged in any other
    19  business on the licensed premises. The sale of products complementary to
    20  the business of the licensed premises shall not constitute  engaging  in
    21  another  business  within the meaning of this subdivision. Such products

    22  shall include but not be limited to the sale of  lottery  tickets,  when
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD11108-07-1

        S. 5358                             2
 
     1  duly  authorized  and  lawfully conducted, the sale of corkscrews or the
     2  sale of ice or the sale of  publications,  including  prerecorded  video
     3  and/or audio cassette tapes, designed to help educate consumers in their
     4  knowledge  and  appreciation  of  wine  and wine products, as defined in
     5  section three of this chapter, or the sale of [non-carbonated,  non-fla-
     6  vored  mineral  waters, spring waters and drinking waters or the sale of

     7  glasses designed for the consumption of  wine]  bottled  water,  mixers,
     8  juice  and  soda, or the sale of cigars, cigar accessories including but
     9  not limited to humidors, lighters and cutters,  cigar  related  publica-
    10  tions designed to help educate consumers in their knowledge and appreci-
    11  ation  of  cigar  products,  newspapers  or food items including but not
    12  limited to locally grown farm products and  any  food  not  specifically
    13  prepared  for  immediate on premises consumption and food products typi-
    14  cally consumed with alcoholic beverages, including but  not  limited  to
    15  snack foods and gourmet foods, gifts, gift bags and gift baskets, glass-
    16  ware  and decanters related to the consumption or storage of wine and/or

    17  liquor, wine refrigerators and coolers,  wine  making  publications  and
    18  supplies,  racks  designed for the storage of wine, and devices designed
    19  to minimize oxidation in bottles of  wine  which  have  been  uncorked[,
    20  shall  not constitute engaging in another business within the meaning of
    21  this subdivision].
    22    (b) The installation and operation of automated teller machines  shall
    23  not  constitute  engaging in another business within the meaning of this
    24  subdivision.  For  purposes  of  this  subdivision,  "automated   teller
    25  machine" means a device which is linked to the accounts and records of a
    26  banking  institution  and  which  enables consumers to carry out banking
    27  transactions, including, but not limited to, account  transfers,  depos-

    28  its, cash withdrawals, balance inquiries, and loan payments.
    29    5.  [Not more than one license shall be] Nothing in this section shall
    30  be construed to prohibit multiple licenses from  being  granted  to  any
    31  person under this section except grocery and drug stores licensed pursu-
    32  ant to section seventy-nine-e of this chapter.
    33    7.  Any license under this section granted for licensed premises occu-
    34  pying less than three thousand square feet, includes the  privileges  to
    35  sell up to fifteen bottles of liquor and/or wine in any thirty day peri-
    36  od  to  any  person licensed under this chapter to sell liquor at retail
    37  for consumption on the premises and wine to any  person  licensed  under

    38  this  chapter  to  sell  wine at retail for consumption on the premises.
    39  Such sales shall not be subject to the provisions of section one hundred
    40  one-aa or one hundred one-b of this chapter.
    41    8. Every licensee under this section shall have  an  individual  in  a
    42  position  of management and control assigned to it who has been issued a
    43  certificate of completion from an approved  alcohol  training  awareness
    44  program.
    45    § 4. Subdivision 2 of section 79 of the alcoholic beverage control law
    46  is  amended  and  two  new  subdivisions  5  and  6 are added to read as
    47  follows:
    48    2. [Not more than one license shall be] Nothing in this section  shall
    49  be  construed  to  prohibit  multiple licenses from being granted to any

    50  person under this section except grocery and drug stores licensed pursu-
    51  ant to section seventy-nine-e of this article.
    52    5. Any license under this section granted for licensed premises  occu-
    53  pying  less  than  three thousand square feet includes the privileges to
    54  sell up to fifteen bottles of liquor and/or wine in any thirty day peri-
    55  od to any person licensed under this chapter to sell wine at retail  for
    56  consumption  off  the  premises  or  any person holding a single license

        S. 5358                             3
 
     1  granted pursuant to section seventy-nine-e of this article.  Such  sales
     2  shall  not be subject to the provisions of section one hundred one-aa or
     3  one hundred one-b of this chapter.

     4    6.  Every  licensee  under  this section shall have an individual in a
     5  position of management and control assigned to it who has been issued  a
     6  certificate  of  completion  from an approved alcohol training awareness
     7  program.
     8    § 5. The alcoholic beverage control law is amended  by  adding  a  new
     9  section 79-e to read as follows:
    10    § 79-e. Grocery or drug store wine license. 1. Any person may apply to
    11  the  authority  for a license to sell from the licensed premises wine in
    12  sealed containers for consumption off such premises;  provided,  however
    13  that  no  person licensed pursuant to this section may apply for a ware-
    14  house permit pursuant to section ninety-six of this chapter.

    15    2. No such license shall be issued, however, to  any  person  for  any
    16  premises  other than a grocery store, as defined in subdivision thirteen
    17  of section three of this chapter, or a drug store, as defined in  subdi-
    18  vision twelve of section three of this chapter.
    19    3. (a) Notwithstanding any other provision of this chapter, except for
    20  good cause shown, the authority shall issue a grocery or drug store wine
    21  license  to  the holder of a license to sell beer at retail for consump-
    22  tion off the premises pursuant to section fifty-four of this chapter, or
    23  beer and wine products at retail for consumption off the premises pursu-
    24  ant to section fifty-four-a of this chapter,  at  the  request  of  such
    25  licensee.

    26    (b)  For the purposes of this subdivision, the premises of the grocery
    27  or drug store wine licensee shall be the same as the  premises  licensed
    28  under section fifty-four or fifty-four-a of this chapter.
    29    (c)  Notwithstanding any other provisions of this chapter, any license
    30  issued pursuant to this section shall run concurrently with the underly-
    31  ing license under section fifty-four or fifty-four-a  of  this  chapter,
    32  and  shall  be  deemed  expired  at  such time as the underlying license
    33  expires.
    34    (d) Any person licensed to sell wine pursuant to this article shall be
    35  permitted to conduct wine tastings. Wine tastings  which  are  conducted
    36  under the auspices of an official agent of a farm winery, winery, whole-

    37  saler,  or  importer  and  where such agent is physically present at all
    38  times during the conduct of  the  tasting,  then,  in  that  event,  any
    39  liability  stemming from a right of action resulting from a wine tasting
    40  as authorized pursuant to this  section,  and  in  accordance  with  the
    41  provisions of sections 11-100 and 11-101 of the general obligations law,
    42  shall accrue to the farm winery, winery, wholesaler, or importer.
    43    4.  Notwithstanding any other provision of this chapter, the authority
    44  may issue a license under this section to the holder  of  a  license  to
    45  sell wine at retail for consumption off the premises pursuant to section
    46  seventy-nine  of this article, provided that: (a) the licensee meets the

    47  requirements of subdivision two of this section; and (b)  upon  issuance
    48  of  a  license,  the  licensee under this section surrenders the license
    49  certificate issued pursuant to such section seventy-nine.
    50    5. Such application shall be in  such  form  and  shall  contain  such
    51  information as shall be required by the rules of the authority and shall
    52  be  accompanied by a check or draft in the amount required by this arti-
    53  cle for such license.
    54    6. Notwithstanding any other provisions of this  chapter,  any  person
    55  receiving a license pursuant to this section shall not be subject to the

        S. 5358                             4
 
     1  provisions  of subdivision two, three or four of section seventy-nine of

     2  this article.
     3    7.  Notwithstanding  any  other provisions of this chapter, any person
     4  receiving a license pursuant to this section shall not be subject to the
     5  provisions of paragraph (a) of subdivision three of section one  hundred
     6  five of this chapter.
     7    8. (a) A one-time franchise fee shall be paid by each retail outlet to
     8  the  state liquor authority. This franchise fee is hereby imposed pursu-
     9  ant to the following schedule per location based upon gross sales in the
    10  previous year:
    11  Annual Sales               Franchise Fee Per Location
    12  $0-$249,999                $1,000

    13  $250,000-$499,999          0.39 of one percent of total gross sales
    14  $500,000-$999,999          0.39 of one percent of total gross sales
    15  $1,000,000-$2,499,000      0.49 of one percent of total gross sales
    16  $2,500,000-$4,999,999      0.49 of one percent of total gross sales

    17  $5,000,000-$9,999,999      0.49 of one percent of total gross sales
    18  $10,000,000-$24,999,999    0.99 of one percent of total gross sales
    19  $25,000,000-$39,999,999    1.5 of one percent of total gross sales
    20  $40,000,000 and greater    1.7 percent of total gross sales
    21  Warehouse stores           2.0 percent of total gross sales

    22  For the purposes of  this  paragraph,  "total  gross  sales"  shall  not
    23  include  sales  resulting from the sale of tobacco as defined by article
    24  twenty of the tax law, motor fuel as defined by article twelve-A of  the
    25  tax  law nor shall it include a membership fee pursuant to section nine-
    26  ty-six of this chapter.  For the purposes of  this  paragraph,  notwith-
    27  standing the gross sales of the applicant, an establishment that charges
    28  a membership fee to its customers shall be deemed a "warehouse store".
    29    (b)  In  the  event  an  applicant  has been in business for less than
    30  twelve months prior to the filing of the application for  this  license,
    31  such  applicant  shall,  in  accordance with the rules of the authority,

    32  remit an estimate of its franchise fee based  on  square  footage  at  a
    33  licensee's location pursuant to the following schedule:
    34  Square Footage Licensee's     Franchise Fee Per Location
    35  Location
    36  0-999                         $825
    37  1,000-1,999                   $1,650
    38  2,000-3,999                   $3,300
    39  4,000-9,999                   $8,250
    40  10,000-19,999                 $16,500
    41  20,000-24,999                 $33,000
    42  25,000-29,999                 $82,500
    43  30,000-39,999                 $132,000

    44  40,000-79,999                 $250,000
    45  80,000 and greater            $350,000
    46    Within  sixty days after such licensee shall have been in business for
    47  twelve months, such licensee shall submit to the authority,  in  accord-
    48  ance  with  the  rules  of the authority, a statement showing its actual
    49  total gross sales for the first twelve months of operation and the fran-
    50  chise fee due pursuant to paragraph (a)  of  this  subdivision.  In  the
    51  event  the  franchise  fee determined pursuant to such paragraph exceeds
    52  the amount paid pursuant to this paragraph,  the  licensee  shall  remit
    53  payment  for  the  balance  of  the  required  franchise fee within such

    54  sixty-day period. Failure to remit payment within such sixty-day  period
    55  shall  be grounds for cancellation or revocation of such license. In the
    56  event that the franchise fee due  pursuant  to  paragraph  (a)  of  this

        S. 5358                             5
 
     1  subdivision is less than the amount paid pursuant to this paragraph, the
     2  licensee  shall  be entitled to a refund equal to the difference between
     3  the franchise fee paid pursuant to this paragraph  and  the  amount  due
     4  pursuant to paragraph (a) of this subdivision.
     5    (c)  No  license  shall  be  issued pursuant to this section until the
     6  franchise fee or estimated franchise fee under this subdivision required

     7  by either paragraph (a) or (b) of this  subdivision  has  been  paid  in
     8  full.
     9    9.    Every  licensee under this section shall have an individual in a
    10  position of management and control assigned to it who has been issued  a
    11  certificate  of  completion  from an approved alcohol training awareness
    12  program.
    13    10. Notwithstanding subdivision eight of this  section,  no  franchise
    14  fee  shall  be required from an applicant who is purchasing the business
    15  of a licensee who has already paid a franchise fee, provided  that  such
    16  applicant  continues  the  business  operation  at  the  same geographic
    17  location as the  licensee.  In  the  event  the  applicant  subsequently

    18  removes  the  business  to  another location, payment of the appropriate
    19  franchise fee shall be required prior to the  approval  of  the  removal
    20  pursuant to subdivision three of section ninety-nine-d of this chapter.
    21    11.  The  authority may make such rules as it deems necessary to carry
    22  out the provisions of this section, however, such  rules  shall  not  be
    23  construed  to  place additional limitations upon the holders of licenses
    24  issued pursuant to section seventy-nine of this article unrelated to the
    25  sale of wine.
    26    § 6.  Section 83 of the alcoholic beverage control law is  amended  by
    27  adding a new subdivision 8 to read as follows:
    28    8. The annual fee for a grocery or drug store wine license pursuant to

    29  section  seventy-nine-e  of  this article shall be five hundred dollars.
    30  Where, however, the  applicant  is  the  holder  of  two  or  more  such
    31  licenses,  the annual fee for each additional license shall be one thou-
    32  sand dollars. Ten percent of the overall fees paid  up  to  one  million
    33  dollars  shall  be  deposited  to the miscellaneous special revenue fund
    34  (339) wine industry marketing and promotion  account  for  appropriation
    35  and allocation to the New York wine marketing program, as established in
    36  section  three-a  of chapter eighty of the laws of nineteen eighty-five,
    37  such section as added by chapter three hundred thirty of the laws of two
    38  thousand four. Further, ten percent of the overall fees paid up  to  two

    39  million  dollars per year shall be appropriated to make state assistance
    40  payments  to  not-for-profit  conservation  organizations  for  farmland
    41  protection  programs  pursuant to section three hundred twenty-five-a of
    42  the agriculture and markets law.
    43    § 7. The state finance law is amended by adding a new section  97-kkkk
    44  to read as follows:
    45    §  97-kkkk. New York wine industry marketing and promotion account. 1.
    46  There is hereby established in the joint  custody  of  the  state  comp-
    47  troller  and  the  commissioner of taxation and finance an account to be
    48  known as the New York wine industry marketing and promotion account.
    49    2. Such account shall consist of revenues  received  from  grocery  or

    50  drug  store  wine  license fees pursuant to subdivision eight of section
    51  eighty-three of the alcoholic beverage control law.
    52    3. Moneys of the account, following appropriation by the  legislature,
    53  shall  be  expended in accordance with the provisions of section three-a
    54  of chapter eighty of the laws  of  nineteen  hundred  eighty-five,  such
    55  section  as  added  by  chapter  three hundred thirty of the laws of two
    56  thousand four. Moneys shall be paid out of the account on the audit  and

        S. 5358                             6
 
     1  warrant  of  the  state comptroller on vouchers certified or approved by
     2  the commissioner of agriculture and markets.
     3    §  8.  Section  97-a of the alcoholic beverage control law is REPEALED

     4  and a new section 97-a is added to read as follows:
     5    § 97-a. Temporary retail permit. 1. The authority is hereby authorized
     6  to issue a temporary retail permit:
     7    (a) to the transferee of a retail license to continue  the  operations
     8  of a retail premises during the period that the transfer application for
     9  the license from person to person at the same premises is pending; or
    10    (b)  to  the  applicant for a new retail license where the prospective
    11  licensed premises is located in a municipality with a population of less
    12  than one million during the period that the application is pending.
    13    2. Such a permit may be issued if all of the following conditions  are
    14  met:
    15    (a)  the  applicant for the temporary permit shall have filed with the

    16  authority an application for a retail license at such premises, together
    17  with all required filing and license fees;
    18    (b) the applicant shall have filed with the authority  an  application
    19  for a temporary retail permit, accompanied by a nonrefundable filing fee
    20  of  one hundred twenty-eight dollars for all retail beer licenses or six
    21  hundred forty dollars for all other retail licenses; provided,  however,
    22  that  no  temporary  retail permit shall be issued to an applicant for a
    23  license pursuant to section seventy-nine-e of  this  chapter  until  the
    24  franchise  fee  or  estimated franchise fee required by either paragraph
    25  (a) or (b) of subdivision eight of section seventy-nine-e of this  chap-

    26  ter  has been paid in full. In the event such application is denied, the
    27  applicant shall receive a refund of the franchise fee or estimated fran-
    28  chise fee;
    29    (c) in the case of a transfer application,  the  premises  shall  have
    30  been  operated  under a retail license within thirty days of the date of
    31  filing the application for a temporary permit; and
    32    (d) at the time the permit is issued the current license, if  any,  in
    33  effect  for  said  premises  shall have been surrendered to, placed into
    34  safekeeping with, or otherwise deemed abandoned by the authority.
    35    3. A temporary retail permit under paragraph (b) of subdivision one of
    36  this section may not be issued for any premises that is subject  to  the

    37  provisions of section sixty-three, paragraph (b) of subdivision seven of
    38  section  sixty-four,  subparagraph  (ii) of paragraph (a) of subdivision
    39  seven of section sixty-four-a, subparagraph (ii)  of  paragraph  (a)  of
    40  subdivision eleven of section sixty-four-c, paragraph (b) of subdivision
    41  eight of section sixty-four-d, or section seventy-nine of this chapter.
    42    4.  A temporary retail permit issued by the authority pursuant to this
    43  section shall be for a period not to exceed  ninety  days.  A  temporary
    44  permit  may be extended at the discretion of the authority, for an addi-
    45  tional thirty day period upon payment of an additional fee of sixty-four
    46  dollars for all retail beer licenses  and  ninety-six  dollars  for  all

    47  other temporary permits and upon compliance with all conditions required
    48  in  this section. The authority may, in its discretion, issue additional
    49  thirty day extensions upon payment of the appropriate fee.
    50    5. A temporary retail permit is a conditional  permit  and  authorizes
    51  the holder thereof:
    52    (a)  in  the  case of a transfer application to purchase and sell such
    53  alcoholic beverages as would be permitted to be purchased and sold under
    54  the privileges of the retail license for which the transfer  application
    55  has been filed;

        S. 5358                             7
 
     1    (b) in the case of all other retail applications, to purchase and sell

     2  such  alcoholic beverages as would be permitted to be purchased and sold
     3  under the privileges of the license applied for; and
     4    (c)  to  sell  such  alcoholic beverages to consumers only and not for
     5  resale.
     6    6. The holder of a temporary retail permit  shall  purchase  alcoholic
     7  beverages only by payment in currency or check for such alcoholic bever-
     8  ages  on  or  before  the  day  such  alcoholic beverages are delivered,
     9  provided, however, that the holder of a temporary permit issued pursuant
    10  to this section who also holds one or more retail licenses and is  oper-
    11  ating under such retail license or licenses in addition to the temporary
    12  retail permit, and who is not delinquent under the provisions of section

    13  one  hundred one-aa of this chapter as to any retail license under which
    14  he or she operates, may purchase alcoholic beverages on credit under the
    15  temporary permit.
    16    7. Notwithstanding any other provision  of  law,  a  temporary  retail
    17  permit  may  be  summarily  cancelled  or  suspended  at any time if the
    18  authority determines that good cause for such cancellation or suspension
    19  exists.  The authority shall promptly notify the holder of  a  temporary
    20  retail  permit  in  writing of such cancellation or suspension and shall
    21  set forth the reasons for such action.
    22    8. The application for a temporary permit shall be on such form as the
    23  authority shall prescribe.

    24    9. Approval of, or extension of, a temporary retail permit  shall  not
    25  be deemed as an approval of the retail application.
    26    10. Notwithstanding any inconsistent provision of law to the contrary,
    27  the authority may promulgate such rules and regulations as may be neces-
    28  sary to carry out the provisions of this section.
    29    §  9. Subdivision 2-a of section 100 of the alcoholic beverage control
    30  law, as amended by chapter 249 of the laws of 2002, is amended  to  read
    31  as follows:
    32    2-a.  No  retailer  shall  employ,  or permit to be employed, or shall
    33  suffer to work, on any premises licensed for retail sale hereunder,  any
    34  person  under the age of eighteen years, as a hostess, waitress, waiter,
    35  or in any other capacity where the duties  of  such  person  require  or

    36  permit  such  person  to  sell,  dispense or handle alcoholic beverages;
    37  except that: (1) any person under the age of eighteen years and employed
    38  by any person holding a grocery or drug  store  beer  license  shall  be
    39  permitted  to  handle and deliver beer and wine products for such licen-
    40  see, (2) any person under the age of eighteen employed as a cashier by a
    41  person holding a grocery or drug store beer license shall  be  permitted
    42  to  record  and  receive payment for beer and wine product sales when in
    43  the presence of and under the direct supervision of  a  person  eighteen
    44  years  of  age or over, (2-a) any person under the age of eighteen years
    45  and employed by a person holding a grocery  store  or  drug  store  beer
    46  license  as  either a cashier or in any other position to which handling
    47  of containers which may have  held  alcoholic  beverages  is  necessary,

    48  shall  be permitted to handle the containers if such have been presented
    49  for redemption in accordance with the provisions of title ten of article
    50  twenty-seven of the environmental conservation law, [and] (3) any person
    51  under the age of eighteen years employed as  a  dishwasher,  busboy,  or
    52  other  such  position  as to which handling of containers which may have
    53  held alcoholic beverages is necessary shall be permitted to do so  under
    54  the  direct  supervision  of a person of legal age to purchase alcoholic
    55  beverages in the state, (4) any person under the age of  eighteen  years
    56  and  employed  by  a person holding a grocery or drug store wine license

        S. 5358                             8
 
     1  shall be permitted to handle and deliver wine for such licensee, and (5)

     2  any person under the age of eighteen years  and  employed  by  a  person
     3  holding  a  grocery  or  drug  store  wine license shall be permitted to
     4  record  and  receive  payment for wine sales when in the presence of and
     5  under the direct supervision of a person eighteen years or over.
     6    § 10. Section 100 of the alcoholic beverage control law is amended  by
     7  adding a new subdivision 2-c to read as follows:
     8    2-c.  No  person  shall sell, deliver or give away or cause, permit or
     9  procure to be sold, delivered or given away any alcoholic  beverages  to
    10  any  person,  actually or apparently, under the age of twenty-one years.
    11  As a precondition to the sale of any alcoholic beverage for off-premises
    12  consumption, the purchaser of any alcoholic beverage must provide  writ-

    13  ten  evidence  of  age.  No licensee, or agent or employee of a licensee
    14  under this chapter, shall accept as written evidence of age by any  such
    15  person  for  the  purchase  of any alcoholic beverage, any documentation
    16  other than: (a) a valid driver's license  or  non-driver  identification
    17  card  issued  by the commissioner of motor vehicles, the federal govern-
    18  ment, any   United States territory,  commonwealth  or  possession,  the
    19  District  of  Columbia, a state government within the United States or a
    20  provincial government of the dominion of Canada, or (b) a valid passport
    21  issued by the United States government or any other country, or  (c)  an
    22  identification card issued by the armed forces of the United States.

    23    §  11. Paragraph a of subdivision 1 of section 101-aa of the alcoholic
    24  beverage control law, as amended by chapter 84 of the laws of  2004,  is
    25  amended to read as follows:
    26    a.  "Credit  period"  means  a  period beginning on the date alcoholic
    27  beverages are delivered and ending thirty days thereafter,  except  that
    28  with  regard  to  licensees  licensed  under section sixty-three of this
    29  chapter the "credit period" means a period beginning on the  date  alco-
    30  holic beverages are delivered and ending sixty days thereafter.
    31    §  12. Section 101-aa of the alcoholic beverage control law is amended
    32  by adding a new subdivision 3-a to read as follows:
    33    3-a. Notwithstanding the  provisions  of  subdivision  three  of  this
    34  section,  the  holder of a license to sell liquor and wine at retail for

    35  consumption off the premises, pursuant to section  sixty-three  of  this
    36  chapter,  or  a  license  to sell wine at retail for consumption off the
    37  premises pursuant to section seventy-nine of this  chapter,  who  is  in
    38  default  except  to  a farm winery licensed pursuant to section seventy-
    39  six-a of this chapter may purchase alcoholic beverages on credit  except
    40  from  the  manufacturer or wholesaler who placed such retail licensee in
    41  default.
    42    § 13. Paragraph (b) of subdivision 2 of section 101-b of the alcoholic
    43  beverage control law, as amended by chapter 669 of the laws of 1989,  is
    44  amended to read as follows:
    45    (b)  to  grant,  directly  or  indirectly,  any discount, rebate, free
    46  goods, allowance or other inducement of any kind  whatsoever,  except  a

    47  discount or discounts for quantity of liquor or for quantity of wine and
    48  a  discount not in excess of one per centum for payment on or before ten
    49  days from date of shipment. A discount on wine purchased on  a  quantity
    50  basis  shall  not be authorized on the purchase of more than one hundred
    51  cases of wine per month, of the same varietal.
    52    § 14. Paragraph (b) of subdivision 3 of section 101-b of the alcoholic
    53  beverage control law, as amended by section 1 of part E of chapter 56 of
    54  the laws of 2006, is amended to read as follows:
    55    (b) No brand of liquor or wine shall be sold  to  or  purchased  by  a
    56  retailer  unless a schedule, as provided by this section, is transmitted

        S. 5358                             9
 
     1  to and received by the liquor authority, and is  then  in  effect.  Such

     2  schedule  shall  be  transmitted  to the authority in such form, manner,
     3  medium and format as the authority may  direct;  shall  be  deemed  duly
     4  verified by the person submitting such schedule upon its transmission to
     5  the  authority;  and shall contain, with respect to each item, the exact
     6  brand or trade name, capacity of package, nature of  contents,  age  and
     7  proof where stated on the label, the number of bottles contained in each
     8  case,  the  bottle  and case price to retailers, the net bottle and case
     9  price paid by the seller, which prices, in each instance, shall be indi-
    10  vidual for each item and not in "combination" with any other  item,  the
    11  discounts  for  quantity, if any, and the discounts for time of payment,
    12  if any. Provided however that,  for  the  purposes  of  this  paragraph,
    13  different products or different sized bottles from the same manufacturer

    14  may  be  combined.  Such  brand  of  liquor or wine shall not be sold to
    15  retailers except at the price and discounts then in effect unless  prior
    16  written  permission of the authority is granted for good cause shown and
    17  for reasons not inconsistent with the  purpose  of  this  chapter.  Such
    18  schedule shall be transmitted by each manufacturer selling such brand to
    19  retailers and by each wholesaler selling such brand to retailers.
    20    §  15.  Subdivision 2 of section 105 of the alcoholic beverage control
    21  law is REPEALED.
    22    § 16. Subdivision 7 of section 105 of the alcoholic  beverage  control
    23  law is REPEALED.
    24    §  17.  Paragraphs (b) and (c) of subdivision 10 of section 105 of the
    25  alcoholic beverage control  law  are  REPEALED  and  paragraph  (a),  as
    26  amended  by  chapter  679  of  the  laws  of 1950, is amended to read as
    27  follows:

    28    [(a)] Each retail licensee of  liquor  and/or  wine  for  off-premises
    29  consumption  shall  have  conspicuously displayed within the interior of
    30  the licensed premises where sales are made and where it can  be  readily
    31  inspected  by consumers a printed price list of the liquors and/or wines
    32  offered for sale therein; and no liquor and/or wine shall be sold except
    33  at the price set forth in such list[;].
    34    § 18. Paragraphs (a) and (b) of subdivision 14 of section 105  of  the
    35  alcoholic beverage control law, paragraph (a) as amended by section 1 of
    36  part U of chapter 63 of the laws of 2003 and paragraph (b) as amended by
    37  chapter 334 of the laws of 2004, are amended to read as follows:
    38    (a)  No  premises licensed to sell liquor and/or wine for off-premises

    39  consumption shall be permitted to [remain open] sell liquor and/or wine:
    40    (i) On Sunday before twelve  o'clock  post  meridian  and  after  nine
    41  o'clock post meridian.
    42    (ii) On any day between midnight and eight o'clock antemeridian.
    43    (iii) On the twenty-fifth day of December, known as Christmas day.
    44    In  any  community  where daylight saving time is in effect, such time
    45  shall be deemed the standard time for the purpose of this subdivision.
    46    (b) This subdivision shall only be interpreted to prohibit the sale of
    47  liquor and/or wine for off-premises consumption [when it  is  closed  to
    48  the  public,  provided however, retail licensees may undertake all other
    49  activities allowed during the course of normal business  operations].  A

    50  licensee  may  engage  in  any  other  lawful  activity  allowed  on the
    51  licensee's premises, including but not limited to:
    52    (i) placing orders with or  taking  deliveries  from  wholesalers  and
    53  manufacturers;
    54    (ii) meeting with individuals who have valid solicitors permits issued
    55  by the liquor authority;
    56    (iii) stocking shelves;

        S. 5358                            10
 
     1    (iv) filling or building displays; [and]
     2    (v) rotating product on store shelves; and
     3    (vi)  in  the case of persons licensed under section seventy-nine-e of
     4  this chapter, the sale  of  other  products,  including  beer  and  wine
     5  products  if  the  person  is  also licensed under section fifty-four or

     6  section fifty-four-a of this chapter.
     7    § 19. Section 105 of the alcoholic beverage control law is amended  by
     8  adding a new subdivision 24 to read as follows:
     9    24.  For  the  purposes  of  purchasing  only, any two or more persons
    10  licensed pursuant to sections sixty-three and/or  seventy-nine  of  this
    11  chapter  may  join  in  an  agreement  to make joint purchases of liquor
    12  and/or wine in larger quantities  than  might  otherwise  be  purchased;
    13  provided,  however, that all such alcoholic beverages purchased pursuant
    14  to any such agreement shall be distributed to none other than a licensee
    15  who is a party to such agreement. The cooperative agreements, as author-
    16  ized under this subdivision, shall be void if,  within  a  city  with  a

    17  population  of  one million or more and the premises operating under the
    18  cooperative agreements authorized in this subdivision are  located  more
    19  than  one  mile from one another. The cooperative agreements, as author-
    20  ized under this subdivision, shall be void if, outside of a city with  a
    21  population  of  one  million  or  more  and the premises operating under
    22  agreements authorized in this subdivision are located  more  than  fifty
    23  miles  from  one  another.   The authority may promulgate such rules and
    24  regulations as may be necessary to carry  out  the  provisions  of  this
    25  subdivision.
    26    §  20.  This  act shall take effect immediately; provided that section
    27  ten of this act shall take effect on the one hundred eightieth day after

    28  it shall have become a law; provided further, that, effective immediate-
    29  ly, the addition, amendment and/or repeal of any  rules  or  regulations
    30  necessary  for the implementation of this act on or before its effective
    31  date are authorized to be made by  the  state  liquor  authority  on  or
    32  before such date.
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