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                                                      PRINTER'S NO. 2444

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1956 Session of 1999


        INTRODUCED BY BARD, ARMSTRONG, S. H. SMITH, DeLUCA, GIGLIOTTI
           AND SHANER, OCTOBER 12, 1999

        REFERRED TO COMMITTEE ON CONSUMER AFFAIRS, OCTOBER 12, 1999

                                     AN ACT

     1  Imposing limitations on certain telecommunication
     2     advertisements; and providing for civil remedies and criminal
     3     penalties.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6  Section 1.  Short title.
     7     This act shall be known and may be cited as the
     8  Telecommunication Advertisement Limitation Act.
     9  Section 2.  Definitions.
    10     The following words and phrases when used in this act shall
    11  have the meanings given to them in this section unless the
    12  context clearly indicates otherwise:
    13     "Advertisement."  A message soliciting the sale of a good or
    14  service, soliciting a contribution, or otherwise seeking a
    15  monetary benefit for the person who initiated the message or on
    16  whose behalf the message is initiated.
    17     "Internet."  The largest nonproprietary nonprofit cooperative
    18  public computer network, popularly known as the Internet.

     1     "Telecommunication."  Any of the following:
     2         (1)  A telephone call, including a call made by an
     3     automated dialing announcing device.
     4         (2)  A transmission to or from a facsimile device or
     5     other telecopier.
     6         (3)  A communication made over the Internet or a similar
     7     public computer network.
     8  Section 3.  Certain advertisements prohibited.
     9     A person may not initiate a telecommunication for the
    10  delivery of an advertisement if the delivery causes the
    11  recipient of the advertisement or a service provider who stores
    12  or transfers the advertisement to incur a fee, expense or other
    13  damages.
    14  Section 4.  Civil action.
    15     (a)  General rule.--A person damaged by a violation of
    16  section 3 may bring an action against the person who initiated
    17  the telecommunication for one or more of the following:
    18         (1)  An injunction.
    19         (2)  Damages in the amount provided by subsection (c).
    20         (3)  Restitution of any property acquired as a result of
    21     the violation.
    22         (4)  Court costs and reasonable attorney fees.
    23         (5)  Any other relief the court considers proper.
    24     (b)  Defense.--It is a defense to an action under this act
    25  that the plaintiff, in writing or electronic format, requested
    26  or consented to the initiation of the telecommunication.
    27     (c)  Amount of damages.--A plaintiff prevailing in an action
    28  for damages under this section is entitled to the greater of
    29  $500 for each violation or the person's actual damages, except
    30  that:
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     1     (1)  if the trier of fact finds that the defendant committed
     2  the violation knowingly, the plaintiff is entitled to the
     3  greater of $1,500 for each violation or three times the person's
     4  actual damages; or
     5     (2)  if the trier of fact finds that the defendant committed
     6  the violation intentionally, the plaintiff is entitled to the
     7  greater of $3,000 for each violation or six times the person's
     8  actual damages.
     9     (d)  Groundless action; harassment.--If the court finds that
    10  an action brought under this act is brought for the purpose of
    11  harassment or is otherwise brought in bad faith, the defendant
    12  is entitled to recover court costs and reasonable attorney fees.
    13  Section 5.  Failure to satisfy judgment.
    14     (a)  Sanctions.--Failure of a defendant to satisfy a judgment
    15  against the defendant under this act before the expiration of
    16  three months after the date the judgment is final is grounds for
    17  revocation of the defendant's license or other authority to do
    18  business in this Commonwealth or for appointment of a receiver
    19  to take over the defendant's affairs. The revocation or
    20  appointment must be made in the order specified by:
    21         (1)  An agency authorized to make such a revocation or
    22     appointment.
    23         (2)  If no agency has authority to make the revocation or
    24     appointment, an order of the court that rendered the
    25     judgment.
    26     (b)  Costs.--The cost of any receivership under this section
    27  shall be paid by the defendant.
    28  Section 6.  Jurisdiction and venue.
    29     (a)  Jurisdiction.--This act applies to a telecommunication
    30  for the delivery of an advertisement regardless of whether the
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     1  person initiating the telecommunication resides in this
     2  Commonwealth or the telecommunication is initiated in this
     3  Commonwealth, if the person who initiates the telecommunication
     4  knows or with reasonable diligence should know that the
     5  recipient of the advertisement or a service provider storing or
     6  transferring the advertisement is a resident of this
     7  Commonwealth.
     8     (b)  Venue.--In addition to venue otherwise provided by law,
     9  an action under this act may be brought in the county in which:
    10         (1)  the plaintiff resides; or
    11         (2)  the telecommunication is initiated.
    12  Section 7.  Providing false information on point of origin or
    13                 routing.
    14     (a)  General rule.--A person commits an offense if the person
    15  initiates a telecommunication for the delivery of an
    16  advertisement that contains false information as to the point of
    17  origin or routing of the telecommunication.
    18     (b)  Criminal penalty.--An offense under subsection (a) is a
    19  misdemeanor of the second degree, except that if the offense is
    20  committed knowingly, the offense is a misdemeanor of the first
    21  degree.
    22  Section 8.  Effective date.
    23     This act shall take effect in 60 days.





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