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        PRIOR PRINTER'S NOS. 2051, 2534               PRINTER'S NO. 2657

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1612 Session of 2007


        INTRODUCED BY SOLOBAY, COHEN, CARROLL, GOODMAN, GRELL,
           HENNESSEY, JOSEPHS, KIRKLAND, KORTZ, LEACH, MAHONEY,
           MANDERINO, PALLONE, PAYNE, PETRONE, STABACK, YOUNGBLOOD,
           BOYD, BRENNAN, JAMES, FREEMAN, SIPTROTH AND CALTAGIRONE,
           JUNE 21, 2007

        AS AMENDED ON SECOND CONSIDERATION, HOUSE OF REPRESENTATIVES,
           OCTOBER 16, 2007

                                     AN ACT

     1  Providing for testing standards for cigarette fire safety, for
     2     certification of compliance by manufacturers, for package
     3     markings and for enforcement and penalties; establishing
     4     special funds; and providing for sale of existing inventory,
     5     for manufacturers' sale to other states or foreign countries
     6     and for regulations and preemptions.

     7     The General Assembly of the Commonwealth of Pennsylvania
     8  hereby enacts as follows:
     9  Section 1.  Short title.
    10     This act shall be known and may be cited as the Cigarette
    11  Fire Safety and Firefighter Protection Act.
    12  Section 2.  Legislative findings and intent.
    13     (a)  Findings.--The General Assembly finds that:
    14         (1)  Cigarettes are the leading cause of fire deaths in
    15     this Commonwealth and in the nation. Each year 1,000 persons
    16     are killed in the United States due to cigarette fires and
    17     3,000 are injured in fires ignited by cigarettes. A high
    18     proportion of the victims of cigarette fires are nonsmokers,

     1     including senior citizens and young children. Cigarette-
     2     caused fires result in billions of dollars of property losses
     3     and damage in the United States and millions of dollars in
     4     this Commonwealth. Cigarette fires unnecessarily jeopardize
     5     firefighters and result in avoidable emergency response costs
     6     for municipalities.
     7         (2)  The State of New York has enacted a cigarette fire
     8     safety regulation effective June 28, 2004, that requires that
     9     cigarettes sold in that state meet a fire safety performance
    10     standard. California passed this bill into law on October 7,
    11     2005. The General Assembly finds that New York State's
    12     cigarette fire safety standard is based upon decades of
    13     research by the National Institute of Standards and
    14     Technology, Congressional research groups and private
    15     industry.
    16     (b)  Intent.--It is the General Assembly's intent that the
    17  Commonwealth adopt the cigarette fire safety standard that is in
    18  effect in New York State to reduce the likelihood that
    19  cigarettes will cause fires and result in deaths, injuries and
    20  property damage. It is further the General Assembly's intent to
    21  adopt a cigarette fire safety standard with a minimum of cost to
    22  the Commonwealth and with minimal burden to cigarette
    23  manufacturers, distributors and retail sellers as set forth
    24  under this act.
    25  Section 3.  Definitions.
    26     The following words and phrases when used in this act shall
    27  have the meanings given to them in this section unless the
    28  context clearly indicates otherwise:
    29     "Agent."  Any person authorized by the Commonwealth to
    30  purchase and affix tax stamps on packages of cigarettes.
    20070H1612B2657                  - 2 -     

     1     "Cigarette."  Any roll for smoking whether made wholly or in
     2  part of tobacco or any other substance, irrespective of size or
     3  shape and whether or not the tobacco or substance is flavored,
     4  adulterated or mixed with any other ingredient, the wrapper or
     5  cover of which is made of paper or any other substance or
     6  material except tobacco.
     7     "Commissioner."  The State Fire Commissioner.
     8     "Manufacturer."
     9         (1)  Any entity which manufactures or otherwise produces
    10     cigarettes or causes cigarettes to be manufactured or
    11     produced anywhere that such manufacturer intends to be sold
    12     in this Commonwealth, including cigarettes intended to be
    13     sold in the United States through an importer.
    14         (2)  The first purchaser anywhere that intends to resell
    15     in the United States cigarettes manufactured anywhere that
    16     the original manufacturer or maker does not intend to be sold
    17     in the United States.
    18         (3)  Any entity that becomes a successor of any entity
    19     described under paragraph (1) or (2).
    20     "Quality control and quality assurance program."  The
    21  laboratory procedures implemented to ensure that operator bias,
    22  systematic and nonsystematic methodological errors and
    23  equipment-related problems do not affect the results of the
    24  testing.
    25     "Repeatability."  The range of values within which the repeat
    26  results of cigarette test trials from a single laboratory will
    27  fall 95% of the time.
    28     "Retail dealer."  Any person other than a manufacturer or
    29  wholesale dealer engaged in selling cigarettes or tobacco
    30  products.
    20070H1612B2657                  - 3 -     

     1     "Sale."  Any transfer of title or possession or both,
     2  exchange or barter, conditional or otherwise, in any manner or
     3  by any means whatever or any agreement therefore. In addition to
     4  cash and credit sales, the giving of cigarettes as samples,
     5  prizes or gifts and the exchanging of cigarettes for any
     6  consideration other than money shall be considered sales.
     7     "Sell."  To sell, to offer or to agree to do the same.
     8     "Wholesale dealer."  Any person, other than a manufacturer,
     9  who sells cigarettes or tobacco products to retail dealers or
    10  other persons for purposes of resale and any person who owns,
    11  operates or maintains one or more cigarette or tobacco product
    12  vending machines in, at or upon premises owned or occupied by
    13  any other person.
    14  Section 4.  Standards for cigarette fire safety.
    15     (a)  Testing.--Except as provided under subsection (g), no
    16  cigarettes may be sold or offered for sale in this Commonwealth
    17  or offered for sale or sold to persons located in this
    18  Commonwealth unless the cigarettes have been tested in
    19  accordance with the test method and meet the performance
    20  standard specified in this section, a written certification has
    21  been filed by the manufacturer with the commissioner in
    22  accordance with section 5 and the cigarettes have been marked in
    23  accordance with section 6.
    24     (b)  Testing standards.--Testing of cigarettes shall be
    25  conducted in accordance with the American Society of Testing and
    26  Materials (ASTM) Standard E2187-04 "Standard Test Method for
    27  Measuring the Ignition Strength of Cigarettes." Testing shall be
    28  conducted on ten layers of filter paper. No more than 25% of the
    29  cigarettes tested in a test trial in accordance with this
    30  subsection shall exhibit full-length burns. Forty replicate
    20070H1612B2657                  - 4 -     

     1  tests shall comprise a complete test trial for each cigarette
     2  tested. The performance standard required by this subsection
     3  shall only be applied to a complete test trial. Laboratories
     4  conducting testing in accordance with this subsection shall
     5  implement a quality control and quality assurance program that
     6  includes a procedure to determine the repeatability of the
     7  testing results. The repeatability value shall be no greater
     8  than 0.19. The program shall ensure that the testing
     9  repeatability remains within the required repeatability values
    10  for all test trials used to certify cigarettes in accordance
    11  with this act. Written certifications shall be based upon
    12  testing conducted by a laboratory that has been accredited under
    13  standard ISO/IEC 17025 of the International Organization for
    14  Standardization or has been accredited under another comparable
    15  accreditation standard required by the commissioner. Additional
    16  testing shall not be required under this subsection if
    17  cigarettes are tested in a manner consistent with this act for
    18  any other purposes. Testing performed or sponsored by the
    19  commissioner to determine a cigarette's compliance with the
    20  required performance standard shall be conducted in accordance
    21  with this subsection.
    22     (c)  Use of bands.--Each cigarette listed in a certification
    23  submitted under section 5 that uses lowered permeability bands
    24  in the cigarette paper to achieve compliance with the
    25  performance standard set forth in this section shall have at
    26  least two nominally identical bands on the paper surrounding the
    27  tobacco column. At least one complete band shall be located at
    28  least 15 millimeters from the lighting end of the cigarette. For
    29  cigarettes on which the bands are positioned by design, there
    30  shall be at least two bands fully located at least 15
    20070H1612B2657                  - 5 -     

     1  millimeters from the lighting end and 10 millimeters from the
     2  filter end of the tobacco column or 10 millimeters from the
     3  labeled end of the tobacco column for a nonfiltered cigarette.
     4     (d)  Alternate testing.--The manufacturer or manufacturers of
     5  a cigarette that the commissioner determines cannot be tested in
     6  accordance with the test method prescribed under subsection (a)
     7  shall propose a test method and performance standard for such
     8  cigarette to the commissioner. Upon approval of the proposed
     9  test method and a determination by the commissioner that the
    10  performance standard proposed by the manufacturer or
    11  manufacturers is equivalent to the performance standard
    12  prescribed under subsection (a), the manufacturer or
    13  manufacturers may employ such test method and performance
    14  standard to certify the cigarette under section 5. If the
    15  commissioner determines that another state has enacted reduced
    16  cigarette ignition propensity standards that include a test
    17  method and performance standard that are the same as those
    18  contained in this act, and the commissioner finds that the
    19  officials responsible for implementing those requirements have
    20  approved the proposed alternative test method and performance
    21  standard for a particular cigarette proposed by a manufacturer
    22  as meeting the fire safety standards of that state's law or
    23  regulation under a provision comparable to this section, then
    24  the commissioner shall authorize that manufacturer to employ the
    25  alternative test method and performance standard to certify that
    26  cigarette for sale in this Commonwealth, unless the commissioner
    27  demonstrates a reasonable basis why the alternative test should
    28  not be accepted under this act. All other applicable
    29  requirements of this section shall apply to the manufacturer or
    30  manufacturers.
    20070H1612B2657                  - 6 -     

     1     (e)  Compliance.--In order to ensure compliance with the
     2  performance standard specified in subsection (a), data from
     3  testing conducted by manufacturers on all cigarettes offered for
     4  sale to comply with this act shall be kept on file by the
     5  manufacturers for a period of three years and copies shall be
     6  sent to the commissioner upon the commissioner's written request
     7  and to the Office of Attorney General upon the Attorney
     8  General's written request. Any manufacturer that fails to make
     9  copies of the reports available within 60 days of receipt of a
    10  written request shall be subject to a civil penalty not to
    11  exceed $10,000 for each day after the 60th day that the
    12  manufacturer does not make the copies available.
    13     (f)  Subsequent testing methods.--The commissioner may adopt
    14  a subsequent ASTM Standard Test Method upon a finding that such
    15  subsequent method does not result in a change in the percentage
    16  of full-length burns exhibited by any tested cigarette when
    17  compared to the percentage of full-length burns the same
    18  cigarette would exhibit when tested in accordance with ASTM
    19  Standard E2187-04 and the performance standard under subsection
    20  (b).
    21     (g)  Consumer testing.--The requirements of subsection (a)
    22  shall not prohibit the sale of cigarettes solely for the purpose
    23  of consumer testing. For the purposes of this subsection,
    24  "consumer testing" shall mean an assessment of cigarettes that
    25  is conducted by a manufacturer or under the control or direction
    26  of a manufacturer, for the purpose of evaluation of consumer
    27  acceptance of cigarettes, utilizing only the quantity of
    28  cigarettes that is reasonably necessary for the assessment.
    29     (h)  Review of standards.--Three years from the effective
    30  date of this section, and every three years thereafter, the
    20070H1612B2657                  - 7 -     

     1  commissioner shall undertake a review of the effectiveness of
     2  this section based upon incidents of cigarette-caused fires,
     3  advances in cigarette fire safety, including improvements in
     4  cigarette technology and the data submitted to demonstrate
     5  compliance with the performance standard. Based upon the
     6  triennial review, the commissioner shall report his findings to
     7  the General Assembly and, if appropriate, submit recommendations
     8  to improve the effectiveness of this section.
     9     (I)  IMPLEMENTATION.--THIS ACT SHALL BE IMPLEMENTED IN         <--
    10  ACCORDANCE WITH THE IMPLEMENTATION AND SUBSTANCE OF THE NEW YORK
    11  FIRE SAFETY STANDARDS FOR CIGARETTES.
    12  Section 5.  Certification of compliance by manufacturers.
    13     (a)  Written certification.--Each manufacturer shall submit
    14  to the commissioner a written certification attesting that:
    15         (1)  Each cigarette listed in the certification has been
    16     tested in accordance with section 4.
    17         (2)  Each cigarette listed in the certification meets the
    18     performance standard set forth under section 4.
    19         (3)  Each cigarette listed in the certification shall be
    20     described with the following information:
    21             (i)  Brand, such as the trade name on the package.
    22             (ii)  Style, such as light, ultra light.
    23             (iii)  Length in millimeters.
    24             (iv)  Circumference in millimeters.
    25             (v)  Flavor, such as menthol, chocolate, if
    26         applicable.
    27             (vi)  Filter or nonfilter.
    28             (vii)  Packaged description, such as soft pack, box.
    29             (viii)  Marking approved in accordance with section
    30         6.
    20070H1612B2657                  - 8 -     

     1             (ix)  The name, address and telephone number of the
     2         laboratory, if different from the manufacturer that
     3         conducted the test.
     4             (x)  The date that the testing occurred.
     5     (b)  Certifications.--The certifications shall be made
     6  available to the Attorney General and the Department of Revenue
     7  for the purposes of ensuring compliance with this section. Each
     8  cigarette certified under this section shall be recertified
     9  every three years.
    10     (c)  Certification fee.--For each certification form
    11  submitted to the commissioner, a manufacturer shall pay to the
    12  commissioner a fee of $250.
    13     (d)  Modification of certain products.--If a manufacturer has
    14  certified a cigarette under this section and later makes a
    15  change to the cigarette that is likely to alter its compliance
    16  with the reduced cigarette ignition propensity standards
    17  required under this act, the cigarette shall not be sold or
    18  offered for sale in this Commonwealth until the manufacturer
    19  retests the cigarette in accordance with the testing standards
    20  under section 4 and maintains records of that retesting as
    21  required under section 4. Any altered cigarette which does not
    22  meet the performance standards under section 4 may not be sold
    23  in this Commonwealth.
    24  Section 6.  Package markings.
    25     (a)  Markings.--Cigarettes that are certified by a
    26  manufacturer in accordance with section 5 shall be marked to
    27  indicate compliance with the requirement of section 4. The
    28  marking shall be in eight-point font type or larger and shall
    29  consist of any one of the following:
    30         (1)  Modification of the product UPC Code to include a
    20070H1612B2657                  - 9 -     

     1     visible mark printed at or around the area of the UPC Code.
     2     The mark may consist of alphanumeric or symbolic characters
     3     permanently stamped, engraved, embossed or printed in
     4     conjunction with the UPC Code.
     5         (2)  Any visible combination of alphanumeric or symbolic
     6     characters permanently stamped, engraved or embossed upon the
     7     cigarette package or cellophane wrap.
     8         (3)  Printed, stamped, engraved or embossed text that
     9     indicates that the cigarettes meet the standards of this act.
    10     (b)  Uniform markings.--A manufacturer must use only one
    11  marking and must apply this marking uniformly for all packages,
    12  including packs, cartons, cases and brands marketed by that
    13  manufacturer.
    14     (c)  Notification.--The commissioner must be notified as to
    15  the marking that is selected.
    16     (d)  Approval of markings.--Prior to the certification of any
    17  cigarette, a manufacturer shall present its proposed marking to
    18  the commissioner for approval. Upon receipt of the request, the
    19  commissioner shall approve or disapprove the marking offered.
    20  THE COMMISSIONER SHALL APPROVE THE USE OF LETTERS "FSC," WHICH    <--
    21  SIGNIFIES FIRE STANDARDS COMPLIANT APPEARING IN EIGHT-POINT TYPE
    22  OR LARGER AND PERMANENTLY PRINTED, STAMPED, ENGRAVED OR EMBOSSED
    23  ON THE PACKAGE AT OR NEAR THE UPC CODE. Proposed markings shall
    24  be deemed approved if the commissioner fails to act within ten
    25  business days of receiving a request for approval.
    26     (e)  Modification of marking.--No manufacturer shall modify
    27  its approved marking unless the modification has been approved
    28  by the commissioner in accordance with this section.
    29     (f)  Copy of certifications.--Manufacturers certifying
    30  cigarettes in accordance with section 5 shall provide a copy of
    20070H1612B2657                 - 10 -     

     1  such certifications to all wholesale dealers and agents to which
     2  they sell cigarettes and shall also provide sufficient copies of
     3  an illustration of the package marking utilized by the
     4  manufacturer pursuant to this section for each retail dealer to
     5  which the wholesale dealers or agents sell cigarettes. Wholesale
     6  dealers and agents shall provide a copy of these package
     7  markings received from manufacturers to all retail dealers to
     8  which they sell cigarettes. Wholesale dealers, agents and retail
     9  dealers shall permit the commissioner, the Secretary of Revenue,
    10  the Office of Attorney General or employees thereof to inspect
    11  markings of cigarette packaging marked in accordance with this
    12  section.
    13  Section 7.  Enforcement and penalties.
    14     (a)  Penalties.--
    15         (1)  Any manufacturer, wholesale dealer, agent or any
    16     other person or entity who knowingly sells or offers to sell
    17     cigarettes, other than through retail sale, in violation of
    18     section 4 shall for a first offense be subject to a civil
    19     penalty not to exceed $10,000 per each sale of cigarettes,
    20     and for a subsequent offense be subject to a civil penalty
    21     not to exceed $25,000 per each sale of cigarettes. A penalty
    22     against a person or entity under this section may not exceed
    23     $100,000 during any 30-day period.
    24         (2)  Any retail dealer who knowingly sells or offers to
    25     sell cigarettes in violation of section 4 shall for a first
    26     offense be subject to a civil penalty not to exceed $500, and
    27     for a subsequent offense be subject to a civil penalty not to
    28     exceed $5,000 for each violation. In no case shall the
    29     penalty against any retail dealer exceed $25,000 for sales or
    30     offers to sell during any 30-day period.
    20070H1612B2657                 - 11 -     

     1         (3)  In addition to any penalty provided by statute, an
     2     entity engaged in the manufacture of cigarettes that
     3     knowingly makes a false certification under section 5 shall
     4     be subject to a civil penalty of not less than $75,000 and
     5     not more than $250,000 for each false certification.
     6         (4)  Any cigarettes that have been sold or offered for
     7     sale and that do not comply with the package marking or
     8     performance standards required under this act shall be
     9     subject to forfeiture and disposal by the Commonwealth. Prior
    10     to the destruction of any cigarette forfeited under this
    11     paragraph, the true holder of trademark rights in the
    12     cigarette brand shall be permitted to inspect the cigarette.
    13     (b)  Enforcement.--The commissioner is authorized to enforce
    14  this act and to promulgate regulations as necessary to implement
    15  and administer this act.
    16     (c)  Regulations.--The commissioner may, in consultation with
    17  the Secretary of Revenue and the Attorney General, promulgate
    18  regulations to conduct random inspections of wholesale dealers,
    19  agents and retail dealers to ensure that only cigarettes
    20  complying with this act are sold in this Commonwealth.
    21     (d)  Injunctive relief.--In addition to any other remedy
    22  provided by law, the Attorney General may file an action in
    23  State court for a violation of this act, including petitioning
    24  for injunctive relief or to recover any costs or damages
    25  suffered by the Commonwealth because of a violation of this act,
    26  including enforcement costs relating to the specific violation
    27  and attorney fees. In any such action, the Attorney General
    28  shall have the same authority to investigate and to obtain
    29  remedies. Each violation of this section or of rules adopted
    30  under this section constitutes a separate civil violation for
    20070H1612B2657                 - 12 -     

     1  which the Attorney General may obtain relief.
     2  Section 8.  Establishment of special funds.
     3     (a)  Cigarette Fire Safety and Firefighter Protection Act
     4  Enforcement Fund.--There is established in the custody of the
     5  State Treasurer a special fund to be known as the Cigarette Fire
     6  Safety and Firefighter Protection Act Enforcement Fund. The fund
     7  shall consist of all certification fees submitted by
     8  manufacturers and shall, in addition to any other moneys made
     9  available for that purpose, be available to the Treasury
    10  Department and shall be used solely to support State processing,
    11  testing, enforcement and oversight activities related to this
    12  act. All payments from the Cigarette Fire Safety and Firefighter
    13  Protection Act Enforcement Fund shall be made on the audit and
    14  warrant of the State Treasurer on vouchers certified and
    15  submitted by the commissioner.
    16     (b)  Fire Prevention and Public Safety Fund.--There is
    17  established in the custody of the State Treasurer a special fund
    18  to be known as the Fire Prevention and Public Safety Fund. The
    19  fund shall consist of all moneys recovered as penalties under
    20  this act. The money shall be deposited to the credit of the fund
    21  and shall, in addition to any other money made available for
    22  that purpose, be available to the commissioner to support fire
    23  safety and prevention programs. All payments from the fund shall
    24  be made on the audit and warrant of the State Treasurer on
    25  vouchers certified and submitted by the commissioner.
    26  Section 9.  Sale of existing inventory.
    27     The requirement that only cigarettes certified as compliant
    28  with the performance standard in this act may be sold shall not
    29  prohibit wholesale dealers or retail dealers from selling their
    30  existing inventory of cigarettes on or after the effective date
    20070H1612B2657                 - 13 -     

     1  of this section, if the wholesale dealer or retail dealer can
     2  establish that State tax stamps were affixed to the cigarettes
     3  prior to the effective date of this section, and if the
     4  wholesale dealer or retail dealer can establish that the
     5  inventory was purchased prior to the effective date of this
     6  section, in comparable quantity to the inventory purchased
     7  during the same period of the prior year.
     8  Section 10.  Manufacturer sale to other states or foreign
     9                 countries.
    10     Nothing in this act shall be construed to prohibit any person
    11  or entity from manufacturing or selling cigarettes that do not
    12  meet the requirements of section 4(a)(1) if the cigarettes are
    13  or will be stamped for sale in another state or are packaged for
    14  sale outside the United States and has taken reasonable steps to
    15  ensure that such cigarettes will not be sold or offered for sale
    16  to persons located in this Commonwealth.
    17  Section 11.  Effect of Federal regulations.
    18     This act shall be preempted if a Federal reduced cigarette
    19  ignition propensity standard is adopted and becomes effective.
    20  Section 20.  Effective date.
    21     This act shall take effect January 1, 2009.






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