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                                                      PRINTER'S NO. 3601



No. 2371 Session of 2008



                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, providing for the registration of
     3     prepaid wireless telephone sales; and prescribing penalties.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Title 18 of the Pennsylvania Consolidated
     7  Statutes is amended by adding a section to read:
     8  § 7518.  Prepaid wireless telephone sales.
     9     (a)  Verification of purchaser identity.--
    10         (1)  Any person who sells a prepaid wireless telephone to
    11     a purchaser for cash consideration, a debit card not linked
    12     to a deposit account, a gift card or a gift certificate or
    13     who sells three or more prepaid wireless telephones to a
    14     purchaser for any form of consideration shall verify the
    15     identity of the purchaser by using at least two forms of
    16     identifying information from the purchaser, including one
    17     valid government-issued photo identification card that
    18     includes a photo driver's license or identification card

     1     issued by the Department of Transportation or by any other
     2     state, armed forces identification card, valid passport or a
     3     travel visa issued by a foreign country that contains the
     4     purchaser's photograph at the point of sale.
     5         (2)  A valid government-issued photo identification card
     6     must contain the purchaser's name, date of birth and
     7     signature. If it does not contain the purchaser's current
     8     address, another document containing that address, such as a
     9     current utility bill, residential lease agreement or
    10     mortgage, must be presented by the purchaser.
    11         (3)  If the purchaser is a member of a religious sect or
    12     community whose tenets forbid or discourage the taking of
    13     photographs, the seller shall accept a valid driver's license
    14     that does not include a photograph of the licensee or a
    15     combination of three of the following types of
    16     identification:
    17             (i)  a valid government-issued identification card;
    18             (ii)  a birth certificate; or
    19             (iii)  a Social Security card.
    20     (b)  Registration.--Any person who sells a prepaid wireless
    21  telephone to a purchaser for cash consideration, a debit card
    22  not linked to a deposit account, a gift card or a gift
    23  certificate or who sells to a purchaser three or more prepaid
    24  wireless telephones for any form of consideration shall register
    25  the identity of the purchaser on a written or electronic form,
    26  which includes, but is not limited to, the following
    27  information:
    28         (1)  Purchaser's name.
    29         (2)  Purchaser's date of birth.
    30         (3)  Purchaser's residential address.
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     1         (4)  Date of sale.
     2         (5)  Name of the manufacturer of the prepaid wireless
     3     telephone.
     4         (6)  Name of the prepaid wireless telephone provider.
     5         (7)  Serial number of the wireless telephone sold.
     6     (c)  Duty to maintain registration information.--The seller
     7  shall maintain the written or electronic registration form in a
     8  secure file, facility or encrypted database until the form is
     9  remitted to the Pennsylvania State Police on a quarterly basis.
    10     (d)  Disclosure to law enforcement.--The seller may disclose
    11  purchaser registration information only to the following:
    12         (1)  Any investigative or law enforcement officer or any
    13     person acting at the direction or request of an investigative
    14     or law enforcement officer to investigate suspected criminal
    15     activities who has secured a subpoena or warrant.
    16         (2)  Any purchaser who provides written consent to
    17     release the registration information upon request of any
    18     person.
    19     (e)  Immunity for sellers.--No cause of action shall lie
    20  against any seller of prepaid wireless telephone service, its
    21  officers, employees, agents or other specified persons for
    22  providing information, facilities or assistance in accordance
    23  with the terms of a warrant or subpoena issued.
    24     (f)  Grading.--
    25         (1)  Any person who sells a prepaid wireless telephone
    26     and fails to verify the identity of the purchaser or who
    27     fails to complete and remit the registration of all sales
    28     transactions on a quarterly basis as required under this
    29     section commits a summary offense and shall, upon conviction,
    30     be sentenced to pay a fine of $500. A second or subsequent
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     1     violation of this paragraph is a misdemeanor of the third
     2     degree and shall be punishable by a fine of $1,000.
     3         (2)  Any purchaser who possesses or uses false
     4     identifying information or identifying information of another
     5     person without the consent of that person to purchase a
     6     prepaid wireless telephone commits a misdemeanor of the third
     7     degree. A second and subsequent violation of this paragraph
     8     is a misdemeanor of the second degree.
     9         (3)  Each failure to comply with the requirements of this
    10     section shall constitute a separate offense under this
    11     subsection.
    12         (4)  A violation of paragraph (2) shall also constitute a
    13     violation of section 4120 (relating to identity theft).
    14     (g)  Definitions.--As used in this section, the following
    15  words and phrases shall have the meanings given to them in this
    16  subsection:
    17     "Encryption."  The use of an algorithmic process to transform
    18  data into a form in which there is a low probability of
    19  assigning meaning without use of a confidential process or key.
    20     "Form."  The written or electronic purchaser registration
    21  document as promulgated by the Pennsylvania State Police.
    22     "Identifying information."  Any document, photographic,
    23  pictorial or computer image of another person, or any fact used
    24  to establish identity, including, but not limited to, a name,
    25  birth date, Social Security number, driver's license number,
    26  nondriver governmental identification number, telephone number,
    27  checking account number, savings account number, student
    28  identification number or employee or payroll number.
    29     "Person."  An individual, partnership, association, joint
    30  stock company, trust, corporation, government entity, limited
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     1  liability company or any other entity.
     2     "Prepaid wireless telephone."  A handheld telecommunications
     3  device that receives an analog signal or digital signal, or
     4  both, and is paid for in advance, that enables the origination
     5  of calls using an access number or authorization code, or both,
     6  whether manually or electronically dialed, for a defined period
     7  of time and in which there are generally no contracts, no
     8  monthly bills, no credit checks, no deposits and no activation
     9  fees.
    10     Section 2.  This act shall take effect in 90 days.

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