PRINTER'S NO. 330
No. 293 Session of 2007
INTRODUCED BY FERLO, BOSCOLA, ERICKSON, ORIE, C. WILLIAMS, VANCE AND M. WHITE, MARCH 9, 2007
REFERRED TO LAW AND JUSTICE, MARCH 9, 2007
AN ACT 1 Amending the act of April 12, 1951 (P.L.90, No.21), entitled, as 2 reenacted, "An act relating to alcoholic liquors, alcohol and 3 malt and brewed beverages; amending, revising, consolidating 4 and changing the laws relating thereto; regulating and 5 restricting the manufacture, purchase, sale, possession, 6 consumption, importation, transportation, furnishing, holding 7 in bond, holding in storage, traffic in and use of alcoholic 8 liquors, alcohol and malt and brewed beverages and the 9 persons engaged or employed therein; defining the powers and 10 duties of the Pennsylvania Liquor Control Board; providing 11 for the establishment and operation of State liquor stores, 12 for the payment of certain license fees to the respective 13 municipalities and townships, for the abatement of certain 14 nuisances and, in certain cases, for search and seizure 15 without warrant; prescribing penalties and forfeitures; 16 providing for local option, and repealing existing laws," 17 further providing for shipment of wine into Commonwealth. 18 The General Assembly of the Commonwealth of Pennsylvania 19 hereby enacts as follows: 20 Section 1. Section 488 of the act of April 12, 1951 (P.L.90, 21 No.21), known as the Liquor Code, reenacted and amended June 29, 22 1987 (P.L.32, No.14) and added February 21, 2002 (P.L.103, 23 No.10), is amended to read: 24 Section 488. Shipment of Wine [into Commonwealth].--(a) The 25 shipment of wine [from out-of-State] to residents of this
1 Commonwealth [is prohibited, except as otherwise provided for 2 in] shall be governed by this section. 3 (b) Notwithstanding any other provision of this act or law 4 to the contrary, a person licensed by the board or another state 5 as a producer, supplier, importer, wholesaler, distributor or 6 retailer of wine and who obtains a direct wine shipper license 7 as provided for in this section may ship up to [nine] eighteen 8 liters per month of any wine [not included on the list provided 9 for in subsection (c)] on the Internet or mail order of any 10 resident of this Commonwealth who is at least twenty-one (21) 11 years of age for such resident's personal use and not for 12 resale. 13 [(c) Each month, the board shall publish on the Internet a 14 list of all classes, varieties and brands of wine available for 15 sale in the Pennsylvania Liquor Stores. A person holding a 16 direct shipper license may ship only those classes, varieties 17 and brands of wine not included on the list at the time an 18 Internet order is placed.] 19 (c.1) Prior to issuing a direct wine shipper license, the 20 board shall require the person seeking the license to: 21 (1) File an application with the board. 22 (2) Pay a one hundred dollar ($100) registration fee. 23 (3) Provide to the board a true copy of its current 24 alcoholic beverage license issued by the board or another state, 25 if applicable. 26 (4) Provide the board with any other information the board 27 deems necessary and appropriate. 28 (d) [An out-of-State] A direct wine shipper shall: 29 (1) Not ship more than [nine] eighteen liters per month on 30 the Internet or mail order of any person in this Commonwealth. 20070S0293B0330 - 2 -
1 (2) Report to the board each year the total of wine shipped 2 [into] to residents of this Commonwealth in the preceding 3 calendar year. 4 (3) Permit the board or the Secretary of Revenue, or their 5 designated representatives, to perform an audit of the [out-of- 6 State] direct wine shipper's records upon request. 7 (4) Be deemed to have submitted to the jurisdiction of the 8 board, any other State agency and the courts of this 9 Commonwealth for purposes of enforcement of this section and any 10 related laws, rules or regulations. 11 (5) Ensure that all containers of wine shipped directly to a 12 resident in this Commonwealth are conspicuously labeled with the 13 words "CONTAINS ALCOHOL: SIGNATURE OF PERSON AGE 21 OR OLDER 14 REQUIRED FOR DELIVERY." 15 (6) Annually pay to the Department of Revenue all taxes due 16 on sales to residents of this Commonwealth in the preceding 17 calendar year and the amount of such taxes shall be calculated 18 as if the sale were in this Commonwealth at the location where 19 delivery is made. 20 (7) Annually renew its license by paying a renewal fee 21 established by the board. 22 (e) A direct shipper may ship wine on the Internet or mail 23 order of a resident into this Commonwealth provided that the 24 wine [is shipped to a Pennsylvania Liquor Store selected by the 25 resident. The wine will be subject to taxes in the same manner 26 as wine sold directly by the board. The wine will not be 27 released by the State store until all moneys due, including all 28 taxes and fees, have been paid by the resident.] will be subject 29 to all taxes due on sales to residents of this Commonwealth with 30 the amount of such taxes to be calculated as if the sale were in 20070S0293B0330 - 3 -
1 this Commonwealth at the location where delivery is made. 2 (f) [A person shall sign an affidavit provided by the 3 Pennsylvania Liquor Store where the wine was delivered to 4 stating that the wine will only be used for the person's 5 personal use.] Any person who resells wine obtained under this 6 section commits a misdemeanor of the second degree. 7 (g) The board may promulgate such rules and regulations as 8 are necessary to implement and enforce the provisions of this 9 section. [The board may charge the resident a fee to cover the 10 cost associated with processing the Internet order.] 11 (h) The board shall submit [monthly] annual reports to the 12 Appropriations Committee and the Law and Justice Committee of 13 the Senate and to the Appropriations Committee and the Liquor 14 Control Committee of the House of Representatives summarizing 15 the number of direct shipper licenses issued by the board[,] and 16 the quantity of wine sold by direct wine shippers pursuant to 17 this section [and the total dollar value of sales under this 18 section]. 19 (i) The term "wine" as used in this section shall mean 20 liquor which is fermented from grapes and other fruits, having 21 alcoholic content of twenty-four per centum or less. The term 22 "wine" shall not include malt or brewed beverages nor shall wine 23 include any products containing alcohol derived from malt, 24 grain, cereal, molasses or cactus. 25 (j) The term "direct wine shipper" as used in this section 26 shall mean a person who holds a direct wine shipper license as 27 provided in this section. 28 Section 2. This act shall take effect in 60 days. L5L47JS/20070S0293B0330 - 4 -