Massachusetts 2023-2024 Regular Session

Massachusetts House Bill H291 Compare Versions

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22 HOUSE DOCKET, NO. 3524 FILED ON: 1/20/2023
33 HOUSE . . . . . . . . . . . . . . . No. 291
44 The Commonwealth of Massachusetts
55 _________________
66 PRESENTED BY:
77 Michael J. Finn
88 _________________
99 To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
1010 Court assembled:
1111 The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill:
1212 An Act clarifying telephone solicitation.
1313 _______________
1414 PETITION OF:
1515 NAME:DISTRICT/ADDRESS :DATE ADDED:Michael J. Finn6th Hampden1/20/2023 1 of 4
1616 HOUSE DOCKET, NO. 3524 FILED ON: 1/20/2023
1717 HOUSE . . . . . . . . . . . . . . . No. 291
1818 By Representative Finn of West Springfield, a petition (accompanied by bill, House, No. 291) of
1919 Michael J. Finn relative to further regulating telephone solicitation. Consumer Protection and
2020 Professional Licensure.
2121 The Commonwealth of Massachusetts
2222 _______________
2323 In the One Hundred and Ninety-Third General Court
2424 (2023-2024)
2525 _______________
2626 An Act clarifying telephone solicitation.
2727 Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority
2828 of the same, as follows:
2929 1 SECTION 1. Chapter 159C of the General Laws is hereby amended by adding the
3030 2following 3 sections:-
3131 3 Section 15. As used in this section, the following words shall, unless the context requires
3232 4otherwise, have the following meanings:-
3333 5 “Consumer”, as defined in section 1 of chapter 159C.
3434 6 “Hands-free mobile telephone”, shall have the same meaning as set forth in
3535 7section l of chapter 90.
3636 8 “Mobile electronic device”, shall have the same meaning as set forth in section l
3737 9of chapter 90.
3838 10 “Mobile telephone”, shall have the same meaning as set forth in section l of
3939 11chapter 90. 2 of 4
4040 12 “Robocall”, is an automated phone call that uses both a computerized auto-dialer
4141 13and a computer-delivered pre-recorded message.
4242 14 “Robocall telephone solicitation”, a voice or text communication, whether
4343 15prerecorded or a facsimile, over a telephone line or wireless telephone network or via a
4444 16commercial mobile radio service that is a robocall telephone solicitation to a telephone
4545 17subscriber for the purpose of soliciting or encouraging the purchase or rental of, or investment in,
4646 18property, goods, or services; obtaining or providing information that will or may be used for that
4747 19purpose; soliciting or encouraging a telephone subscriber’s participation in any contest,
4848 20sweepstakes, raffle, or lottery, whether legal or illegal; or obtaining a charitable donation.
4949 21“Robocall telephone solicitation” shall include a political message if the message is
5050 22communicated by use of an automatic dialing and recorded message player.
5151 23 “Robocall telephone solicitor”, an individual, association, corporation,
5252 24partnership, limited partnership, Limited Liability Company or other business entity, or a
5353 25subsidiary or affiliate thereof, doing business in the commonwealth who makes or causes to be
5454 26made a telephonic sales call.
5555 27 “Informational call” means a commercial call from, or on behalf of, an entity with
5656 28whom the called party has a pre-existing business relationship.
5757 29 "pre-existing business relationship" means a prior or existing relationship formed
5858 30by a voluntary two-way communication between a person or entity and a residential subscriber
5959 31with or without an exchange of consideration, on the basis of an inquiry, application, purchase or
6060 32transaction by the residential subscriber regarding products or services offered by such person or
6161 33entity, which relationship has not been previously terminated by either party. 3 of 4
6262 34 All robocalls shall be prohibited in the commonwealth to any hands-free mobile
6363 35telephones, mobile electronic devices and mobile telephones as defined in this section.
6464 36 This chapter shall not apply to: (1) messages from school districts to students, parents or
6565 37employees; (2) messages advising employees of work schedules; (3) messages on behalf of
6666 38correctional facilities advising victims; (4) messages on behalf of municipalities and
6767 39government; and (5) Informational calls.
6868 40 Section 16.Violations; Enforcement by Attorney General; Consumer Action; Penalties;
6969 41Attorney’s Fees and Costs
7070 42 (a) The attorney general may initiate proceedings relating to a knowing violation
7171 43or threatened knowing violation of this section. Such proceedings may include, without
7272 44limitation, an injunction, a civil penalty of not less than $10,000 for each knowing violation, but
7373 45not less than $1,500 for a willful and knowing violation involving a consumer who is 65 years of
7474 46age or older, and additional relief in a court of competent jurisdiction. The attorney general may
7575 47also issue investigative demands and subpoenas, administer oaths and conduct hearings in the
7676 48course of investigating a violation of this section.
7777 49 (b) A person who has received more than 1 unsolicited telephonic call within a
7878 5012-month period by or on behalf of the same person or entity in violation of this section may: (i)
7979 51bring an action to enjoin the violation; (ii) bring an action to recover for actual monetary loss
8080 52from such knowing violation or to receive not less than $10,000 in damages for such willful and
8181 53knowing violation, whichever is greater; or (iii) bring both such actions 4 of 4
8282 54 In a civil proceeding resulting from a transaction involving a violation of this section, the
8383 55prevailing party, after judgment in the trial court and exhaustion of all appeals, if any, shall be
8484 56awarded reasonable attorney’s fees and costs from the nonprevailing party.
8585 57 Section 17. Time Limitations for Actions or Proceedings
8686 58 (a) No action or proceeding shall be brought pursuant to the section: (i) more than
8787 595 years after the person bringing the action knew or should have known of the occurrence of the
8888 60alleged violation; or (ii) more than 5 years after the termination of a proceeding or action arising
8989 61out of the same violation by the commonwealth, whichever is later.
9090 62 (b) Sections 15 through 17, inclusive, of this chapter shall not apply to any
9191 63outbound telephone call that delivers a prerecorded healthcare message made by, or on behalf of,
9292 64a covered entity or its business associate, as those terms are defined in the HIPPA Privacy Rule,
9393 6545 CFR 160.103.