New Mexico 2025 Regular Session

New Mexico Senate Bill SB318 Compare Versions

Only one version of the bill is available at this time.
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2828 SENATE BILL 318
2929 57
3030 TH LEGISLATURE
3131 -
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3333 STATE
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3535 OF
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3737 NEW
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3939 MEXICO
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4242 FIRST SESSION
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4444
4545 2025
4646 INTRODUCED BY
4747 Joseph Cervantes
4848 AN ACT
4949 RELATING TO FIREARMS; INCLUDING FIREARMS AND DESTRUCTIVE
5050 DEVICES IN THE UNFAIR PRACTICES ACT; EXPANDING PRIVATE REMEDIES
5151 FOR UNFAIR, DECEPTIVE AND UNCONSCIONABLE TRADE PRACTICES;
5252 MAKING TECHNICAL CHANGES.
5353 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO:
5454 SECTION 1. Section 53-17-2 NMSA 1978 (being Laws 1967,
5555 Chapter 81, Section 104) is amended to read:
5656 "53-17-2. POWERS OF FOREIGN CORPORATION.--A foreign
5757 corporation [which] that has received a certificate of
5858 authority under the Business Corporation Act consents to
5959 general personal jurisdiction in this state and shall, until a
6060 certificate of revocation or of withdrawal has been issued as
6161 provided in the Business Corporation Act, enjoy the same, but
6262 no greater, rights and privileges as a domestic corporation
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9090 organized for the purposes set forth in the application
9191 pursuant to which the certificate of authority is issued; and,
9292 except as otherwise provided in the Business Corporation Act,
9393 is subject to the same duties, restrictions, penalties and
9494 liabilities now or hereafter imposed upon a domestic
9595 corporation of like character."
9696 SECTION 2. Section 57-12-2 NMSA 1978 (being Laws 1967,
9797 Chapter 268, Section 2, as amended) is amended to read:
9898 "57-12-2. DEFINITIONS.--As used in the Unfair Practices
9999 Act:
100100 A. "destructive device" means any:
101101 (1) explosive, incendiary or poison gas:
102102 (a) bomb;
103103 (b) grenade;
104104 (c) rocket having a propellant charge of
105105 more than four ounces;
106106 (d) missile having an explosive or
107107 incendiary charge of more than one-fourth ounce;
108108 (e) mine; or
109109 (f) similar device;
110110 (2) type of weapon by whatever name known that
111111 will, or that may be readily converted to, expel a projectile
112112 by the action of an explosive or other propellant, the barrel
113113 or barrels of which have a bore of more than one-half inch in
114114 diameter, except a shotgun shell that is generally recognized
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143143 as particularly suitable for sporting purposes;
144144 (3) combination of parts either designed or
145145 intended for use in converting a device into a destructive
146146 device as defined in Paragraphs (1) and (2) of this subsection
147147 and from which a destructive device may be readily assembled;
148148 and
149149 (4) device that is designed to convert a
150150 semiautomatic firearm to fire more than one round through the
151151 single activation of a trigger;
152152 B. "destructive device" does not include any device
153153 that is neither designed nor redesigned for use as a weapon or
154154 any device, although originally designed for use as a weapon,
155155 that is redesigned for use as a signaling, pyrotechnic, line-
156156 throwing, safety or similar device;
157157 C. "firearm" means any weapon that will or is
158158 designed to or may readily be converted to expel a projectile
159159 by the action of an explosion; the frame or receiver of any
160160 such weapon; or any firearm muffler or firearm silencer.
161161 "Firearm" includes any handgun, rifle or shotgun; but does not
162162 include an antique firearm as defined in 18 U.S.C. Section
163163 921(16), a powder-actuated tool or other device designed to be
164164 used for construction purposes, an emergency flare or a firearm
165165 in permanently inoperable condition;
166166 D. "firearm accessory" means:
167167 (1) any device specifically adapted to enable:
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196196 (a) the wearing or carrying about one's
197197 person of a firearm; or
198198 (b) the storage or mounting in or on any
199199 conveyance of a firearm; and
200200 (2) any attachment or device specifically
201201 adapted to be inserted into or affixed onto any firearm to
202202 enable, alter or improve the functioning or capabilities of the
203203 firearm;
204204 E. "firearm part" means any component part of a
205205 firearm, including ammunition;
206206 F. "online marketplace" means any person, business
207207 or other entity that hosts, publishes or operates an
208208 electronically accessed platform that facilitates or enables
209209 third-party sellers to transact or engage in the sale,
210210 purchase, payment, storage, shipping or delivery of goods or
211211 services in New Mexico;
212212 [A.] G. "person" means, where applicable, natural
213213 persons, corporations, trusts, partnerships, associations,
214214 cooperative associations, clubs, companies, firms, joint
215215 ventures or syndicates;
216216 H. "seller" means any person, business or other
217217 entity that sells or offers to sell any products or services in
218218 New Mexico or for delivery to New Mexico;
219219 [B.] I. "seller-initiated telephone or internet
220220 sale" means a sale, lease or rental of goods or services in
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249249 which the seller or the seller's representative solicits the
250250 sale by telephoning, [the ] electronic mailing, internet
251251 marketing, soliciting through a website or computer program or
252252 application a prospective purchaser and in which the sale is
253253 consummated entirely by telephone, [or ] mail, [but does not
254254 include a transaction:
255255 (1) in which a person solicits a sale from a
256256 prospective purchaser who has previously made an authorized
257257 purchase from the seller's business; or
258258 (2) in which the purchaser is accorded the
259259 right of rescission by the provisions of the federal Consumer
260260 Credit Protection Act, 15 U.S.C. 1635, or regulations issued
261261 pursuant thereto] electronic mail or other online
262262 communication;
263263 J. "third-party seller" means any seller,
264264 independent of an online marketplace, that sells, offers to
265265 sell or contracts to sell a consumer product in New Mexico
266266 through an online marketplace;
267267 [C.] K. "trade" or "commerce" includes the
268268 manufacturing, advertising, offering for sale or distribution,
269269 [of any] distribution or delivery of any goods, products ,
270270 services [and any], property and any other article, commodity
271271 or thing of value, including:
272272 (1) any trade or commerce [directly or
273273 indirectly affecting the people of this state ] with a person in
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302302 New Mexico or to a location within this state; or
303303 (2) any trade or commerce by a person,
304304 business or other entity that systematically serves a market in
305305 New Mexico for the same or similar goods or services at issue
306306 in any action brought in this state whether or not the specific
307307 goods and services were purchased in New Mexico, which shall be
308308 deemed, to the maximum extent permitted under the doctrine of
309309 interstate federalism, to create specific jurisdiction against
310310 a person, business or other entity that has:
311311 (a) enjoyed the benefits and protection
312312 of the laws of New Mexico;
313313 (b) benefited from the ability to
314314 enforce contracts, defend property or form effective markets in
315315 New Mexico; or
316316 (c) sold or otherwise placed a product
317317 of goods into the national market or the stream of commerce;
318318 [D.] L. "unfair or deceptive trade practice" means
319319 an act specifically declared unlawful pursuant to the Unfair
320320 Practices Act, a false or misleading oral or written statement,
321321 visual description or other representation of any kind
322322 knowingly made in connection with the sale, lease, rental or
323323 loan of goods or services or in the extension of credit or in
324324 the collection of debts by a person in the regular course of
325325 the person's trade or commerce, that may, tends to or does
326326 deceive or mislead any person and includes:
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355355 (1) representing goods or services as those of
356356 another when the goods or services are not the goods or
357357 services of another;
358358 (2) representing goods or services as legal to
359359 purchase under the laws of New Mexico or the United States when
360360 the goods or services are not legal to purchase under the laws
361361 of New Mexico or the United States. No action shall be
362362 maintained pursuant to this section based upon representations
363363 or activities authorized under the Lynn and Erin Compassionate
364364 Use Act or the Cannabis Regulation Act;
365365 [(2)] (3) causing confusion or
366366 misunderstanding as to the source, sponsorship, approval or
367367 certification of goods or services;
368368 [(3)] (4) causing confusion or
369369 misunderstanding as to affiliation, connection or association
370370 with or certification by another;
371371 [(4)] (5) using deceptive representations or
372372 designations of geographic origin in connection with goods or
373373 services;
374374 [(5)] (6) representing that goods or services
375375 have sponsorship, approval, characteristics, ingredients, uses,
376376 benefits or quantities that they do not have or that a person
377377 has a sponsorship, approval, status, affiliation or connection
378378 that the person does not have;
379379 [(6)] (7) representing that goods are original
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408408 or new if they are deteriorated, altered, reconditioned,
409409 reclaimed, used or secondhand;
410410 [(7)] (8) representing that goods or services
411411 are of a particular standard, quality or grade, [or ] that the
412412 goods meet the warranty of merchantability or are fit for a
413413 particular purpose or are of a particular style or model if
414414 they are of another;
415415 [(8)] (9) disparaging the goods, services or
416416 business of another by false or misleading representations;
417417 [(9)] (10) offering goods or services with
418418 intent not to supply them in the quantity requested by the
419419 prospective buyer to the extent of the stock available, unless
420420 the purchaser is purchasing for resale;
421421 [(10)] (11) offering goods or services with
422422 intent not to supply reasonable expectable public demand;
423423 [(11)] (12) making false or misleading
424424 statements of fact concerning the price of goods or services,
425425 the prices of competitors or one's own price at a past or
426426 future time or the reasons for, existence of or amounts of
427427 price reduction;
428428 [(12)] (13) making false or misleading
429429 statements of fact for the purpose of obtaining appointments
430430 for the demonstration, exhibition or other sales presentation
431431 of goods or services;
432432 [(13)] (14) packaging goods for sale in a
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461461 container that bears a trademark or trade name identified with
462462 goods formerly packaged in the container, without
463463 authorization, unless the container is labeled or marked to
464464 disclaim a connection between the contents and the trademark or
465465 trade name;
466466 [(14)] (15) using exaggeration, innuendo or
467467 ambiguity as to a material fact or failing to state a material
468468 fact if doing so deceives or tends to deceive;
469469 [(15)] (16) stating that a transaction
470470 involves rights, remedies or obligations that it does not
471471 involve;
472472 [(16)] (17) stating that services,
473473 replacements or repairs are needed if they are not needed;
474474 [(17)] (18) failing to deliver the quality or
475475 quantity of goods or services contracted for;
476476 [(18)] (19) violating the Tobacco Escrow Fund
477477 Act; [or]
478478 [(19)] (20) offering or providing unposted or
479479 unadvertised pricing or service based on the buyer's gender or
480480 perceived gender identity; provided, however, that this
481481 provision does not apply to persons regulated by the office of
482482 superintendent of insurance pursuant to the New Mexico
483483 Insurance Code; [and] or
484484 (21) knowingly manufacturing, advertising,
485485 distributing or offering for sale a firearm, destructive
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514514 device, firearm part or firearm accessory contrary to the laws
515515 of New Mexico or the United States; and
516516 [E.] M. "unconscionable trade practice" means an
517517 act or practice in connection with the sale, lease, rental or
518518 loan, or in connection with the offering for sale, lease,
519519 rental or loan, of any goods or services, including goods or
520520 services offered for sale by an online marketplace whether
521521 directly or by a third-party seller, and including services
522522 provided by licensed professionals, or in the extension of
523523 credit or in the collection of debts that to a person's
524524 detriment:
525525 (1) takes advantage of the lack of knowledge,
526526 ability, experience or capacity of a person to a grossly unfair
527527 degree; [or]
528528 (2) results in a gross disparity between the
529529 value received by a person and the price paid; or
530530 (3) violates state or federal law ."
531531 SECTION 3. Section 57-12-3.1 NMSA 1978 (being Laws 1991,
532532 Chapter 28, Section 1) is amended to read:
533533 "57-12-3.1. UNAUTHORIZED USE OF DELIVERY CONTAINER
534534 PROHIBITED.--
535535 A. It [shall be] is an unlawful practice within the
536536 meaning of the Unfair Practices Act for any person to:
537537 (1) remove [the] an owner's container from the
538538 owner's or a recipient's premises or parking area without the
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567567 permission of the owner or recipient;
568568 (2) possess or use [the ] an owner's container
569569 if it has been removed from the owner's or recipient's premises
570570 or parking area without the permission of the owner or
571571 recipient;
572572 (3) alter, convert, destroy or tamper with
573573 [the] an owner's container without permission of the owner or
574574 recipient; or
575575 (4) sell [the] an owner's container to or
576576 purchase [the] an owner's container from someone other than the
577577 owner without the permission of the owner.
578578 B. As used in this section:
579579 (1) "bakery rack" means a metal frame that
580580 holds bakery trays or other bakery products and that is used by
581581 a bakery, distributor or retailer or its agent as a means to
582582 transport, store or carry bakery products;
583583 (2) "bakery tray" means a wire or plastic
584584 receptacle that holds bread, buns or other baked goods and that
585585 is used by a bakery, distributor or retailer or its agent as a
586586 means to transport, store or carry bakery products;
587587 (3) "owner's container" means a bakery rack,
588588 bakery tray, dairy case, egg basket, poultry box, shopping cart
589589 or pallet;
590590 (4) "dairy case" means a plastic receptacle
591591 that holds sixteen quarts or more of beverage and that is used
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620620 by a dairy, distributor or retailer or its agent as a means to
621621 transport, store or carry dairy products;
622622 (5) "pallet" means a wooden or plastic base
623623 that allows stacks of merchandise to be placed upon it and that
624624 provides a space and support beneath the stack for forklift
625625 handling;
626626 (6) "parking area" means a lot or other
627627 property provided by a recipient for the use of its customers
628628 to park vehicles while at the recipient's establishment;
629629 (7) "poultry box" means a permanent type of
630630 container that is used by a processor, distributor, retailer or
631631 food service establishment or an agent of one of those persons
632632 to transport, store or carry poultry;
633633 (8) "recipient" means a person, firm,
634634 corporation or association that is authorized by the owner to
635635 use an owner's container; and
636636 (9) "shopping cart" means a basket that is
637637 mounted on wheels, or a similar device, that is generally used
638638 in a retail establishment by a customer to transport goods of
639639 any kind.
640640 C. No civil action shall be maintained pursuant to
641641 this section against any person who returns to its owner within
642642 sixty days after the effective date of this section a container
643643 that was unlawfully obtained."
644644 SECTION 4. Section 57-12-7 NMSA 1978 (being Laws 1967,
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673673 Chapter 268, Section 6, as amended) is amended to read:
674674 "57-12-7. EXEMPTIONS.--Nothing in the Unfair Practices
675675 Act shall apply to actions or transactions:
676676 A. expressly permitted [under laws administered ] by
677677 the laws of the United States or New Mexico or by a regulatory
678678 body of New Mexico or the United States; [but all actions or
679679 transactions forbidden by the regulatory body, and about which
680680 the regulatory body remains silent, are subject to the Unfair
681681 Practices Act]
682682 B. for which a person, business or other entity is
683683 immune from suit under the laws of the United States or New
684684 Mexico or by a regulatory body of New Mexico or the United
685685 States; or
686686 C. without including any allegation or proof
687687 specifically required by the laws of the United States or New
688688 Mexico, including where explicitly required:
689689 (1) proximate cause resulting in harm; or
690690 (2) establishing that the actions or
691691 transactions giving rise to claims made pursuant to the Unfair
692692 Practices Act occurred, in whole or in part, inside New
693693 Mexico."
694694 SECTION 5. Section 57-12-8 NMSA 1978 (being Laws 1967,
695695 Chapter 268, Section 7, as amended) is amended to read:
696696 "57-12-8. RESTRAINT OF PROHIBITED ACTS--REMEDIES FOR
697697 VIOLATIONS.--
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726726 A. Whenever the attorney general has reasonable
727727 belief that [any] a person is using, has used or is about to
728728 use any method, act or practice [which ] that is declared by the
729729 Unfair Practices Act to be unlawful and that proceedings would
730730 be in the public interest, [he ] the attorney general may bring
731731 an action in the name of the state alleging violations of the
732732 Unfair Practices Act. The action may be brought in the
733733 district court of the county in which the person resides or has
734734 [his] the person's principal place of business or in the
735735 district court in [any ] a county in which the person is using,
736736 has used or is about to use the practice [which ] that has been
737737 alleged to be unlawful under the Unfair Practices Act. The
738738 attorney general acting on behalf of the state [of New Mexico ]
739739 shall not be required to post bond when seeking a temporary or
740740 permanent injunction in such action.
741741 B. In [any] an action filed pursuant to the Unfair
742742 Practices Act, including an action with respect to unimproved
743743 real property, the attorney general may petition the district
744744 court for temporary or permanent injunctive relief and
745745 restitution."
746746 SECTION 6. Section 57-12-9 NMSA 1978 (being Laws 1971,
747747 Chapter 240, Section 3, as amended) is amended to read:
748748 "57-12-9. SETTLEMENTS.--
749749 A. In lieu of beginning or continuing an action
750750 pursuant to the Unfair Practices Act, the attorney general may
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779779 accept a written assurance of discontinuance of any practice in
780780 violation of the Unfair Practices Act from the person who has
781781 engaged in the unlawful practice. The attorney general may
782782 require an agreement by the person engaged in the unlawful
783783 practice that, by the date set by the attorney general and
784784 stated in the assurance, [he ] the person will make restitution
785785 to all persons of money, property or other things received from
786786 them in any transaction related to the unlawful practice. All
787787 settlements are a matter of public record but are not
788788 admissible against [any ] a defendant in [any] an action brought
789789 by any other person or public body against [such ] the defendant
790790 under the Unfair Practices Act [and do not constitute a basis
791791 for the introduction of the assurance of discontinuance as
792792 prima facie evidence against such defendant in any action or
793793 proceeding].
794794 B. A person need not accept restitution pursuant to
795795 an assurance. [His] Acceptance of restitution bars recovery of
796796 [any] damages in [any] an action by [him] the person or on
797797 [his] the person's behalf against the same defendant on account
798798 of the same unlawful practice unless the defendant fails to
799799 make restitution as agreed .
800800 C. A violation of an assurance entered into
801801 pursuant to this section is a violation of the Unfair Practices
802802 Act."
803803 SECTION 7. Section 57-12-10 NMSA 1978 (being Laws 1967,
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832832 Chapter 268, Section 8, as amended) is amended to read:
833833 "57-12-10. PRIVATE REMEDIES.--
834834 A. A person likely to be damaged by an unfair or
835835 deceptive trade practice or by an unconscionable trade practice
836836 of another may be granted an injunction against it under the
837837 principles of equity and on terms that the court considers
838838 reasonable. Proof of monetary damage, loss of profits or
839839 intent to deceive or take unfair advantage of [any ] a person is
840840 not required. Relief granted for the copying of an article
841841 shall be limited as to the prevention of confusion or
842842 misunderstanding as to source.
843843 B. Any person who suffers any loss of money or
844844 property, real or personal, as a result of any employment by
845845 another person of a method, act or practice declared unlawful
846846 by the Unfair Practices Act may bring an action to recover
847847 actual damages or the sum of [one hundred dollars ($100) ] ten
848848 thousand dollars ($10,000) , whichever is greater. Where the
849849 trier of fact finds that the party charged with an unfair or
850850 deceptive trade practice or an unconscionable trade practice
851851 has willfully engaged in the trade practice, the court may
852852 award up to three times actual damages or [three hundred
853853 dollars ($300)] ten thousand dollars ($10,000) , whichever is
854854 greater, to the party complaining of the practice.
855855 C. A person aware of an unfair or deceptive trade
856856 practice or an unconscionable trade practice of another
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885885 involving the manufacture, marketing, distributing, sale or
886886 offering for sale of a firearm, destructive device, firearm
887887 part or firearm accessory that violates New Mexico or federal
888888 law may be granted an injunction against the practice under the
889889 principles of equity and on terms that the court considers
890890 reasonable and shall be awarded two hundred fifty thousand
891891 dollars ($250,000) per violation.
892892 D. Proof of a claim involving the manufacture,
893893 marketing, distributing, sale or offering for sale of a
894894 firearm, destructive device, firearm part or firearm accessory
895895 or other unfair trade practice or an unconscionable trade
896896 practice shall comply with the specific requirements placed on
897897 such a claim by the Unfair Practices Act. Beyond those
898898 specific requirements, proof of monetary damage, loss of
899899 profits or intent to deceive or take unfair advantage of any
900900 person is not required.
901901 [C.] E. The court shall award attorney fees and
902902 costs to the party complaining of an unfair or deceptive trade
903903 practice or unconscionable trade practice if the party
904904 prevails. The court shall award attorney fees and costs to the
905905 party charged with an unfair or deceptive trade practice or an
906906 unconscionable trade practice if it finds that the party
907907 complaining of such trade practice brought an action that the
908908 party knew was groundless at the time it was initiated .
909909 [D.] F. The relief provided in this section is in
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938938 addition to remedies otherwise available against the same
939939 conduct under the common law or other statutes of this state.
940940 [E.] G. In [any] a class action filed under this
941941 section, the court may award damages to the named plaintiffs as
942942 provided in Subsection B of this section and may award members
943943 of the class such actual damages as were suffered by each
944944 member of the class as a result of the unlawful method, act or
945945 practice.
946946 [F. A party to a court action for a private remedy
947947 pursuant to this section may request in writing during the
948948 thirty-day period following service of the summons and
949949 complaint on all parties named in the action that the parties
950950 attempt to settle the claim in early mediation. If a request
951951 for mediation is made, the parties shall choose a mutually
952952 acceptable mediator and enter into mediation within sixty days
953953 of the appointment of an acceptable mediator unless otherwise
954954 agreed by the parties. A request for mediation may be
955955 rescinded at any time if agreed to by all parties.
956956 G. If the parties do not agree on a mutually
957957 acceptable mediator, the court shall appoint the mediator. If
958958 the early mediation pursuant to this section is entered into
959959 within sixty days following the appointment of the mediator,
960960 the parties suing on the basis of unfair, deceptive or
961961 unconscionable trade practices or acts under the Unfair
962962 Practices Act shall be required to pay no more than fifty
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991991 dollars ($50.00) toward the cost of the mediation and the other
992992 party shall pay the remainder of such cost, unless otherwise
993993 agreed by the parties. If a person is seeking injunctive
994994 relief in accordance with Subsection A of this section, the
995995 person may pursue the claim for injunctive relief without
996996 following the mediation requirements of this subsection and
997997 Subsection F of this section. ]
998998 H. Multiple parties acting in concert to
999999 manufacture, advertise, distribute or offer for sale a firearm,
10001000 destructive device, firearm part or firearm accessory, which
10011001 would violate the laws of New Mexico or the United States,
10021002 shall be jointly and severally liable for any violations of the
10031003 Unfair Practices Act.
10041004 I. An online marketplace that offers for sale or
10051005 allows third-party sellers to offer for sale a firearm,
10061006 destructive device, firearm part or firearm accessory, the
10071007 manufacture, advertising, distribution or sale of which would
10081008 violate the laws of New Mexico or the United States, shall be
10091009 jointly and severally liable for any violations of the Unfair
10101010 Practices Act that occurred on the online marketplace.
10111011 J. In any action brought pursuant to the Unfair
10121012 Practices Act against a third-party seller on an online
10131013 marketplace, the online marketplace shall comply with validly
10141014 issued subpoenas that seek information about a third-party
10151015 seller.
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10441044 K. A willful failure or refusal to respond to a
10451045 subpoena described in Subsection J of this section shall itself
10461046 be a violation of the Unfair Practices Act, for which the court
10471047 shall award the requesting party statutory damages of:
10481048 (1) two hundred fifty thousand dollars
10491049 ($250,000) and attorney fees and costs if the subpoena was
10501050 issued in an action involving an allegation that a third-party
10511051 seller violated the Unfair Practices Act while manufacturing,
10521052 advertising, distributing or selling a firearm, destructive
10531053 device, firearm part or firearm accessory in violation of the
10541054 laws of New Mexico or the United States; or
10551055 (2) ten thousand dollars ($10,000) and
10561056 attorney fees and costs if the subpoena was issued in an action
10571057 involving any other allegations actionable under the Unfair
10581058 Practices Act.
10591059 L. An online marketplace, seller or third-party
10601060 seller that does not maintain a place of business in the United
10611061 States or that conceals its place of business and offers goods
10621062 or services for sale inside New Mexico shall be deemed, such
10631063 that a suit may be maintained against the online marketplace,
10641064 seller or third-party seller without violating the standards of
10651065 fair play and substantial justice, to have:
10661066 (1) minimum contacts with New Mexico;
10671067 (2) invoked the benefits and protections of
10681068 the laws of New Mexico;
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10971097 (3) purposely availed itself of the privileges
10981098 of conducting activities within New Mexico; and
10991099 (4) reasonably anticipated being haled into a
11001100 court within New Mexico. "
11011101 SECTION 8. Section 57-12-11 NMSA 1978 (being Laws 1970,
11021102 Chapter 38, Section 2) is amended to read:
11031103 "57-12-11. CIVIL PENALTY.--In any action brought under
11041104 Section [49-15-7 NMSA 1953 ] 57-12-8 NMSA 1978, if the court
11051105 finds that a person is willfully using or has willfully used a
11061106 method, act or practice declared unlawful by the Unfair
11071107 Practices Act, the attorney general, upon petition to the
11081108 court, may recover on behalf of the state [of New Mexico ] a
11091109 civil penalty [of] not exceeding [five thousand dollars
11101110 ($5,000)] twenty-five thousand dollars ($25,000) per violation,
11111111 unless the violation involved the manufacturing, advertising,
11121112 distribution or sale of a firearm, in which case the attorney
11131113 general may petition the court for a civil penalty not
11141114 exceeding two hundred fifty thousand dollars ($250,000) per
11151115 violation."
11161116 SECTION 9. Section 57-12-12 NMSA 1978 (being Laws 1967,
11171117 Chapter 268, Section 10) is amended to read:
11181118 "57-12-12. CIVIL INVESTIGATIVE DEMAND.--
11191119 A. Whenever the attorney general has reason to
11201120 believe that [any] a person may be in possession, custody or
11211121 control of an original or copy of [any ] a book, record, report,
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11501150 memorandum, paper, communication, tabulation, map, chart,
11511151 photograph, mechanical transcription or other tangible document
11521152 or recording [which he ] that the attorney general believes to
11531153 be relevant to the subject matter of an investigation of a
11541154 probable violation of the Unfair Practices Act, [he ] the
11551155 attorney general may, prior to the institution of a civil
11561156 proceeding, execute in writing and cause to be served upon the
11571157 person a civil investigative demand requiring [such ] the person
11581158 to produce documentary material and permit the inspection and
11591159 copying of the material. The demand of the attorney general
11601160 shall not be a matter of public record and shall not be
11611161 published by [him] the attorney general except by order of the
11621162 court.
11631163 B. Each demand shall:
11641164 (1) state the general subject matter of the
11651165 investigation;
11661166 (2) describe the classes of documentary
11671167 material to be produced with reasonable certainty; and
11681168 (3) prescribe the return date within which the
11691169 documentary material is to be produced, which in no case shall
11701170 be less than ten days after the date of service. [and
11711171 (4) identify the members of the attorney
11721172 general's staff to whom such documentary material is to be made
11731173 available for inspection and copying. ]
11741174 C. No demand shall:
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12031203 (1) contain [any] a requirement [which] that
12041204 would be unreasonable or improper if contained in a subpoena
12051205 duces tecum issued by a court of this state; [or ]
12061206 (2) require the disclosure of any documentary
12071207 material [which] that would be privileged or [which ] that for
12081208 any other reason would not be required by a subpoena duces
12091209 tecum issued by a court of this state; or
12101210 (3) require the removal of any documentary
12111211 material from the custody of the person upon whom the demand is
12121212 served except in accordance with the provisions of Subsection E
12131213 of this section.
12141214 D. Service of the demand may be made by:
12151215 (1) delivering a duly executed copy [thereof ]
12161216 to the person to be served or, if the person is not a natural
12171217 person, to the statutory agent for the person or to [any ] an
12181218 officer of the person to be served; [or ]
12191219 (2) delivering a duly executed copy [thereof ]
12201220 to the principal place of business in this state of the person
12211221 to be served; or
12221222 (3) mailing by registered or certified mail a
12231223 duly executed copy of the demand addressed to the person to be
12241224 served at [his] the person's principal place of business in
12251225 this state or, if the person has no place of business in this
12261226 state, to [his] the person's principal office or place of
12271227 business.
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12561256 E. Documentary material demanded pursuant to the
12571257 provisions of this section shall be produced for inspection and
12581258 copying during normal business hours at the principal office or
12591259 place of business of the person served or may be inspected and
12601260 copied at such other times and places as may be agreed upon by
12611261 the person served and the attorney general.
12621262 F. [No] Documentary material produced pursuant to a
12631263 demand, or copies thereof, shall, unless otherwise ordered by
12641264 the district court in the county in which the person resides or
12651265 has [his] the person's principal place of business or is about
12661266 to perform or is performing the practice [which ] that is
12671267 alleged to be unlawful under the Unfair Practices Act, [for
12681268 good cause shown] be [produced for inspection or copying by
12691269 anyone other than an authorized employee of the attorney
12701270 general nor shall the contents thereof be disclosed to anyone
12711271 other than an authorized employee of the attorney general or in
12721272 court in an action relating to a violation of the ] subject to
12731273 the Inspection of Public Records Act and discoverable by any
12741274 party to an action brought pursuant to the Unfair Practices
12751275 Act.
12761276 G. At any time before the return date of the
12771277 demand, a petition to set aside the demand, modify the demand
12781278 or extend the return date [thereon ] on the demand may be filed
12791279 in the district court in the county in which the person resides
12801280 or has [his] the person's principal place of business or is
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13091309 about to perform or is performing the practice [which ] that is
13101310 alleged to be unlawful under the Unfair Practices Act, and the
13111311 court upon a showing of good cause may set aside the demand,
13121312 modify it or extend the return date of the demand.
13131313 H. After service of the investigative demand upon
13141314 [him] the person, if [any] the person neglects or refuses to
13151315 comply with the demand, the attorney general may invoke the aid
13161316 of the court in the enforcement of the demand. In appropriate
13171317 cases, the court shall issue its order requiring the person to
13181318 appear and produce the documentary material required in the
13191319 demand and may, upon failure of the person to comply with the
13201320 order, punish the person for contempt.
13211321 I. This section shall not be applicable to criminal
13221322 prosecutions."
13231323 SECTION 10. Section 57-12-15 NMSA 1978 (being Laws 1967,
13241324 Chapter 268, Section 12) is amended to read:
13251325 "57-12-15. ENFORCEMENT.--In order to promote the uniform
13261326 administration of the Unfair Practices Act in New Mexico, the
13271327 attorney general is to be responsible for its enforcement, but
13281328 [he] the attorney general may in appropriate cases delegate
13291329 this authority to the district attorneys of the state, and when
13301330 this is done, the district attorneys shall have every power
13311331 conferred upon the attorney general by the Unfair Practices
13321332 Act."
13331333 SECTION 11. Section 57-12-16 NMSA 1978 (being Laws 1967,
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13621362 Chapter 268, Section 13, as amended) is amended to read:
13631363 "57-12-16. ADVERTISING MEDIA EXCLUDED.--The Unfair
13641364 Practices Act does not apply to publishers, broadcasters,
13651365 printers or other persons engaged in the dissemination of
13661366 information or reproduction of printed or pictorial matters who
13671367 publish, broadcast or reproduce material without knowledge of
13681368 its deceptive or unconscionable character, unless the
13691369 publication, broadcast or reproduction violates the laws of New
13701370 Mexico or the United States ."
13711371 SECTION 12. A new section of the Unfair Practices Act,
13721372 Section 57-12-3.2 NMSA 1978, is enacted to read:
13731373 "57-12-3.2. [NEW MATERIAL ] UNLAWFUL MANUFACTURE,
13741374 ADVERTISING, DISTRIBUTION OR SALE OF A FIREARM PROHIBITED.--It
13751375 shall be an unlawful practice within the meaning of the Unfair
13761376 Practices Act for any person to violate:
13771377 A. the provisions of Section 30-7-7 NMSA 1978; or
13781378 B. the laws of New Mexico or the United States
13791379 controlling the manufacture, advertising, distribution or sale
13801380 of firearms."
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