Missouri 2024 Regular Session

Missouri House Bill HB2599 Compare Versions

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11 SECONDREGULARSESSION
2-[PERFECTED]
32 HOUSECOMMITTEESUBSTITUTEFOR
43 HOUSEBILLNO.2599
54 102NDGENERALASSEMBLY
6-5336H.03P DANARADEMANMILLER,ChiefClerk
5+5336H.03C DANARADEMANMILLER,ChiefClerk
76 ANACT
87 Torepealsections311.310and311.328,RSMo,andtoenactinlieuthereofthreenew
98 sectionsrelatingtotransactionsinvolvingsecureidentityverification,withpenalty
109 provisions.
1110 BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
1211 SectionA.Sections311.310and311.328,RSMo,arerepealedandthreenewsections
1312 2enactedinlieuthereof,tobeknownassections311.310,311.328,and407.225,toreadas
1413 3follows:
1514 311.310.1.Anylicenseeunderthischapter,orhisemployee,whoshallsell,vend,
1615 2giveawayorotherwisesupplyanyintoxicatingliquorinanyquantitywhatsoevertoany
1716 3personundertheageoftwenty-oneyears,ortoanypersonintoxicatedorappearingtobeina
1817 4stateofintoxication,ortoahabitualdrunkard,andanypersonwhomsoeverexcepthisparent
1918 5orguardianwhoshallprocurefor,sell,giveawayorotherwisesupplyintoxicatingliquorto
2019 6anypersonundertheageoftwenty-oneyears,ortoanyintoxicatedpersonoranyperson
2120 7appearingtobeinastateofintoxication,ortoahabitualdrunkard,shallbedeemedguiltyofa
2221 8misdemeanor,exceptthatthissectionshallnotapplytothesupplyingofintoxicatingliquorto
2322 9apersonundertheageoftwenty-oneyearsformedicalpurposesonly,ortotheadministering
2423 10ofsuchintoxicatingliquortoanypersonbyadulylicensedphysician.Nopersonshallbe
2524 11deniedalicenseorrenewalofalicenseissuedunderthischaptersolelyduetoaconviction
2625 12forunlawfulsaleorsupplytoaminorwhenservinginthecapacityasanemployeeofa
2726 13licensedestablishment.
2827 14 2.Anyowner,occupant,orotherpersonorlegalentitywithalawfulrighttothe
2928 15exclusiveuseandenjoymentofanypropertywhoknowinglyallowsapersonundertheageof
29+16twenty-onetodrinkorpossessintoxicatingliquororknowinglyfailstostopapersonunder
3030 EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
31-intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 16twenty-onetodrinkorpossessintoxicatingliquororknowinglyfailstostopapersonunder
32-17theageoftwenty-onefromdrinkingorpossessingintoxicatingliquoronsuchproperty,unless
31+intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17theageoftwenty-onefromdrinkingorpossessingintoxicatingliquoronsuchproperty,unless
3332 18suchpersonallowingthepersonundertheageoftwenty-onetodrinkorpossessintoxicating
3433 19liquorishisorherparentorguardian,isguiltyofaclassBmisdemeanor.Anysecondor
3534 20subsequentviolationofthissubsectionisaclassAmisdemeanor.
3635 21 3.Itshallbeadefensetoprosecutionunderthissectionif:
3736 22 (1)Thedefendantisalicensedretailer,club,drinkingestablishment,orcatereror
3837 23holdsatemporarypermit,oranemployeethereof;
3938 24 (2)Thedefendantsoldtheintoxicatingliquortotheminorwithreasonablecauseto
4039 25believethattheminorwastwenty-oneormoreyearsofage;and
4140 26 (3)Topurchasetheintoxicatingliquor,thepersonexhibitedtothedefendanta
4241 27driver'slicense,Missourinondriver'sidentificationcard,secureidentityverificationthat
4342 28usedavalidgovernment-issuedidentificationcardverifiedthroughasecureidentity
4443 29verificationprovider,orotherofficialorapparentlyofficialdocument,containinga
4544 30photographoftheminorandpurportingtoestablishthatsuchminorwastwenty-oneyearsof
4645 31ageandofthelegalageforconsumptionofintoxicatingliquor.
4746 311.328.1.Avalidandunexpiredoperator'sorchauffeur'slicenseissuedunderthe
4847 2provisionsofsection302.177,oravalidandunexpiredoperator'sorchauffeur'slicenseissued
4948 3underthelawsofanystateorterritoryoftheUnitedStatestoresidentsofthosestatesor
5049 4territories,oravalidandunexpiredidentificationcardornondriver'slicenseasprovidedfor
5150 5undersection302.181,oravalidandunexpirednondriver'slicenseissuedunderthelawsof
5251 6anystateorterritoryoftheUnitedStatestoresidentsofthosestatesorterritories,oravalid
5352 7andunexpiredidentificationcardissuedbyanyuniformedserviceoftheUnitedStates,ora
5453 8validandunexpiredpassportshallbepresentedbytheholderthereofuponrequestofany
5554 9agentofthedivisionofalcoholandtobaccocontroloranylicenseeortheservant,agentor
5655 10employeethereofforthepurposeofaidingthelicenseeortheservant,agentoremployeeto
5756 11determinewhetherornotthepersonisatleasttwenty-oneyearsofagewhensuchperson
5857 12desirestopurchaseorconsumealcoholicbeveragesprocuredfromalicensee.Uponsuch
5958 13presentationthelicenseeortheservant,agentoremployeethereofshallcomparethe
6059 14photographandphysicalcharacteristicsnotedonthelicense,identificationcardorpassport
6160 15withthephysicalcharacteristicsofthepersonpresentingthelicense,identificationcardor
6261 16passport.
6362 17 2.Asecureidentityverificationsystemthatusesanelectronicscanofaunique
6463 18physicalcharacteristicidentifiabletotheindividualmaybeusedbyalicenseeforthe
6564 19purposeofaidingthelicenseeortheservant,agent,oremployeetodeterminewhether
6665 20thepersonistwenty-oneyearsofageorolderwhensuchpersondesirestopurchaseor
6766 21consumealcoholicbeveragesprocuredfromalicenseeifthesystemdemonstratesthat:
68-HCSHB2599 2 22 (1)Theperson’sageistwenty-oneyearsofageorolder;and
69-23 (2)Thepersonhadpreviouslyregisteredwiththesecureidentityverification
67+22 (1)Theperson’sageistwenty-oneyearsofageorolder;and
68+HCSHB2599 2 23 (2)Thepersonhadpreviouslyregisteredwiththesecureidentityverification
7069 24provideranacceptableformofidentificationassetforthinsubsection1ofthissection.
7170 25 3.Noretailerofalcoholicbeveragesshallberequiredtouseanysecureidentity
7271 26verificationsystem.
7372 27 4.Allretailersofalcoholicbeveragesusingasecureidentityverificationsystem
7473 28shallacceptvalidgovernment-issuedidentificationassetforthundersubsection1ofthis
7574 29sectionforageverificationpurposes.
7675 30 5.Theinformationobtainedandstoredbyanysecureidentityverification
7776 31systemshallnotbesoldforanypurposewithoutconsent.Anindividualmayrequestto
7877 32optoutorrevokeconsentforthecontinuedstorageofhisorhersecureidentity
7978 33verificationprofilemaintainedbythesecureidentityverificationproviderandrequest
8079 34deletionfromtheprovider’sdatabaseinsuchcases.Thedatashallbedeletedsubjectto
8180 35anylegalrequirementstomaintainsuchdata.
8281 36 6.Uponproofbythelicenseeoffullcompliancewiththeprovisionsofthissection,
8382 37nopenaltyshallbeimposedifthesupervisorofthedivisionofalcoholandtobaccocontrolor
8483 38thecourtsaresatisfiedthatthelicenseeactedingoodfaith.Alicenseeassertingagood-
8584 39faithdefenseusingasecureidentityverificationsystemshallberesponsiblefor
8685 40obtainingandprovidingtothedivisionallrecordsnecessarytoestablishthatasecure
8786 41identityverificationdevicewasusedasageverificationforthetransactioninquestion.
8887 42 [3.]7.Anypersonwhoshall,withoutauthorizationfromthedepartmentofrevenue,
8988 43reproduce,alter,modify,ormisrepresentanychauffeur'slicense,motorvehicleoperator's
9089 44licenseoridentificationcardshallbedeemedguiltyofamisdemeanoranduponconviction
9190 45shallbesubjecttoafineofnotmorethanonethousanddollars,andconfinementfornotmore
9291 46thanoneyear,orbybothsuchfineandimprisonment.
9392 407.225.Anybusinessthatoffersconsumerstheoptiontomakepayments
9493 2throughasecureidentityverificationsystemthatusesascanofauniquephysical
9594 3characteristicidentifiabletotheindividualshallalsoacceptatleastoneofthefollowing
9695 4alternativepaymentmethods:
9796 5 (1)CashinUnitedStatescurrency;
9897 6 (2)Checkormoneyorder;
9998 7 (3)Validdebitcardorcreditcard;or
10099 8 (4)Electronicpaymentservices.
101100
102101 HCSHB2599 3