Massachusetts 2023-2024 Regular Session

Massachusetts Senate Bill S519 Compare Versions

Only one version of the bill is available at this time.

Old	New	Differences
1	1	1 of 1
2	2	SENATE DOCKET, NO. 1010 FILED ON: 1/18/2023
3	3	SENATE . . . . . . . . . . . . . . No. 519
4	4	The Commonwealth of Massachusetts
5	5	_________________
6	6	PRESENTED BY:
7	7	Jason M. Lewis
8	8	_________________
9	9	To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
10	10	Court assembled:
11	11	The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill:
12	12	An Act relative to ivory and rhinoceros horn trafficking.
13	13	_______________
14	14	PETITION OF:
15	15	NAME:DISTRICT/ADDRESS :Jason M. LewisFifth MiddlesexJack Patrick Lewis7th Middlesex1/26/2023Brian M. Ashe2nd Hampden1/31/2023Vanna Howard17th Middlesex1/31/2023Michael J. BarrettThird Middlesex2/1/2023Patricia D. JehlenSecond Middlesex3/3/2023 1 of 6
16	16	SENATE DOCKET, NO. 1010 FILED ON: 1/18/2023
17	17	SENATE . . . . . . . . . . . . . . No. 519
18	18	By Mr. Lewis, a petition (accompanied by bill, Senate, No. 519) of Jason M. Lewis, Jack Patrick
19	19	Lewis, Brian M. Ashe, Vanna Howard and other members of the General Court for legislation
20	20	relative to ivory and rhonoceros horn trafficking. Environment and Natural Resources.
21	21	[SIMILAR MATTER FILED IN PREVIOUS SESSION
22	22	SEE SENATE, NO. 576 OF 2021-2022.]
23	23	The Commonwealth of Massachusetts
24	24	_______________
25	25	In the One Hundred and Ninety-Third General Court
26	26	(2023-2024)
27	27	_______________
28	28	An Act relative to ivory and rhinoceros horn trafficking.
29	29	Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority
30	30	of the same, as follows:
31	31	1 SECTION 1. The General Laws are hereby amended by inserting after chapter 131A the
32	32	2following chapter:-
33	33	3 CHAPTER 131B.
34	34	4 IVORY AND RHINOCEROS HORN TRAFFICKING
35	35	5 Section 1. (a) As used in this chapter, the following terms shall have the following
36	36	6meanings, unless the context requires otherwise:-
37	37	7 "Ivory", a tooth or tusk from any species of elephant, mammoth or mastodon, or a piece
38	38	8thereof, or an item or product containing a tooth or tusk from any of said species, or containing a
39	39	9piece thereof. 2 of 6
40	40	10 "Rhinoceros horn", the horn, or a piece thereof, or derivative such as powder, of any
41	41	11species of rhinoceros, or an item or product containing rhinoceros horn or a piece or derivative
42	42	12thereof.
43	43	13 "Total value”, the fair market value of the ivory or rhinoceros horn, or the actual price
44	44	14paid for the ivory or rhinoceros horn, whichever is greater.
45	45	15 “Bona fide educational or scientific institution”, an institution that establishes through
46	46	16documentation an educational or a scientific tax exemption, from the federal Internal Revenue
47	47	17Service or the institution’s national or state tax authority.
48	48	18 “Sale” or “sell”, selling, trading, bartering or offering for sale, trade or barter for
49	49	19monetary or nonmonetary consideration, including, but not limited to any transfer of ownership
50	50	20that occurs in the course of a commercial transaction.
51	51	21 Section 2. (a) Notwithstanding any general or special law to the contrary and in addition
52	52	22to the prohibitions and penalties established under sections 1 to 7, inclusive, of chapter 131A, no
53	53	23person shall sell, purchase or possess with intent to sell, any ivory or rhinoceros horn, except as
54	54	24provided in this section.
55	55	25 (b) It shall be prima facia evidence of possession with intent to sell when a person
56	56	26possesses ivory or rhinoceros horn in a retail or wholesale outlet; provided, however, that
57	57	27nothing in this subsection shall preclude a finding of intent to sell based on any other evidence
58	58	28which may independently establish such intent.
59	59	29 (c) Subsection (a) shall not apply to: 3 of 6
60	60	30 (i) an employee or agent of the federal or state government undertaking a law
61	61	31enforcement activity pursuant to federal or state law or a mandatory duty required by federal
62	62	32law;
63	63	33 (ii) an activity that is authorized by an exemption or permit under federal law or that is
64	64	34otherwise expressly authorized under federal law;
65	65	35 (iii) ivory or rhinoceros horn that is a fixed component of a musical instrument,
66	66	36including, but not limited to, a string or wind instrument or piano; provided, however, that the
67	67	37ivory or rhinoceros horn was legally acquired; and provided further, that the total weight of the
68	68	38ivory or rhinoceros horn is less than 200 grams;
69	69	39 (iv) ivory or rhinoceros horn for which the seller can provide historical documentation
70	70	40that the item meets the federal criteria for exemption for antique articles under 16 U.S.C. 1539
71	71	41(h), as further clarified by the United States Fish and Wildlife Service Director’s Order 210
72	72	42Appendix 1;
73	73	43 (v) manufactured or handcrafted items that contain a de minimis amount of ivory,
74	74	44provided, that the seller can demonstrate compliance with all of the following criteria:
75	75	45 (1) the ivory was imported into the United States prior to January 18, 1990, or was
76	76	46imported into the United States under a Convention on International Trade in Endangered
77	77	47Species of Wild Fauna and Flora pre-Convention certificate with no limitation on its commercial
78	78	48use; 4 of 6
79	79	49 (2) the ivory is a fixed or integral component of a larger manufactured or handcrafted
80	80	50item and is not in its current form the primary source of the value of the item; provided, however,
81	81	51that the ivory does not account for more than 50 percent of the value of the item;
82	82	52 (3) the ivory is not raw;
83	83	53 (4) the manufactured or handcrafted item is not made wholly or primarily of ivory;
84	84	54provided, however, that the ivory does not account for more than 50 percent of the item volume;
85	85	55 (5) the total weight of the ivory component or components is less than 200 grams; and
86	86	56 (6) the item was manufactured or handcrafted before July 6, 2016;
87	87	57 (vi) the import, purchase, sale or possession with intent to sell ivory or rhinoceros horn to
88	88	58a bona fide educational or scientific institution for educational or scientific purposes; provided,
89	89	59however, that: (1) the import, purchase, sale or possession with intent to sell the ivory or
90	90	60rhinoceros horn is not prohibited by federal law; and (2) the ivory or rhinoceros horn was legally
91	91	61acquired before January 1, 1991, and was not subsequently transferred from one person to
92	92	62another for financial gain or profit after July 1, 2020;
93	93	63 (vii) the non-commercial transfer of ownership of ivory or rhinoceros horn that is part of
94	94	64an estate or other items being conveyed to a lawful beneficiary of an estate, trust or other
95	95	65inheritance upon the death of an owner; or
96	96	66 (viii) a person who donates ivory or rhinoceros horn to a bona fide educational or
97	97	67scientific institution for educational or scientific purposes.
98	98	68 Section 3. (a) Violations of this chapter shall be punished: 5 of 6
99	99	69 (i) for a first offense, by a fine of not more than $4,000 or 2 times the total value of the
100	100	70ivory and rhinoceros horn involved in the offense, whichever is greater, or imprisonment up to 6
101	101	71months in a house of correction, or both;
102	102	72 (ii) for a second offense, by a fine of not less than $8,000 or 2 times the total value of the
103	103	73ivory and rhinoceros horn involved in the offense, whichever is greater, or by imprisonment for
104	104	74up to 18 months in a house of correction, or both; or
105	105	75 (iii) for a third or subsequent offense or for an offense where the total value of the ivory
106	106	76or rhinoceros horn involved in the offense is not less than $25,000, by imprisonment for up to
107	107	77two and a half years in a house of correction and a fine of not less than $40,000 or 2 times the
108	108	78total value of the ivory and rhinoceros horn involved in the offense, whichever is greater.
109	109	79 Fines assessed pursuant to this section shall be deposited in the Elephant Ivory and Rhino
110	110	80Horn Trafficking Enforcement Fund under section 4.
111	111	81 (b) Upon a conviction for violation of this chapter, the court shall order the seizure of all
112	112	82ivory and rhinoceros horn involved in the violation and shall transfer the products to the
113	113	83department of fish and game for proper disposition. The department, at its discretion, may
114	114	84destroy the ivory and rhinoceros horn or donate it to an educational or scientific institution or
115	115	85organization.
116	116	86 Section 4. (a) There shall be an Elephant Ivory and Rhinoceros Horn Trafficking
117	117	87Enforcement Fund. The director of law enforcement shall administer the fund to increase or
118	118	88expand enforcement and educational efforts related to the provisions of this chapter which may
119	119	89include financial rewards offered to a person providing information leading to the arrest and
120	120	90conviction of a person found to be in violation of this chapter. The office of law enforcement 6 of 6
121	121	91may use the fund for necessary and reasonable administrative and personnel costs related to the
122	122	92specific purposes of the fund. The office of law enforcement shall not use the fund for personnel
123	123	93or overhead costs not related to the purposes of the fund. The fund shall not be assessed any
124	124	94indirect costs.
125	125	95 (b) There shall be credited to the fund: (i) all revenues received under section 3; (ii)
126	126	96revenue from appropriations or other money authorized by the general court and specifically
127	127	97designated to be credited to the fund; and (iii) funds from public or private sources including, but
128	128	98not limited to, gifts, grants, donations, rebates and settlements received by the commonwealth
129	129	99that are specifically designated to be credited to the fund.
130	130	100 The fund may be expended by the director of law enforcement without further
131	131	101appropriation and any funds remaining at the end of a fiscal year shall not revert to the General
132	132	102Fund and shall be available for use in subsequent fiscal years. The director shall report annually,
133	133	103not later than October 1, on the fund's activity to the senate and house chairs of the joint
134	134	104committee on environment, natural resources and agriculture and the house and senate
135	135	105committees on ways and means. The report shall include, but not be limited to, an accounting of:
136	136	106(i) revenue received by the fund; (ii) expenditures from the fund, including the recipient, date
137	137	107and reason for the expenditure; and (iii) the total fund balance.
138	138	108 SECTION 2. This act shall take effect 1 year from the date of passage.