House Engrossed

 

 

 

State of Arizona

House of Representatives

Fifty-second Legislature

Second Regular Session

2016

 

 

 

CHAPTER 290

 

HOUSE BILL 2261

 

 

AN ACT

 

Amending sections 4‑246, 5‑116 and 46‑297, Arizona Revised Statutes; relating to electronic benefit transfer cards.

 

 

(TEXT OF BILL BEGINS ON NEXT PAGE)

 


Be it enacted by the Legislature of the State of Arizona:

Section 1.  Section 4-246, Arizona Revised Statutes, is amended to read:

START_STATUTE4-246.  Violation; classification

A.  A person violating any provision of this title is guilty of a class 2 misdemeanor unless another classification is prescribed.

B.  A person violating section 4‑242.01, subsection A or section 4‑244, paragraph 9, 14, 34, 42 or 44 is guilty of a class 1 misdemeanor.

C.  A person violating section 4‑229, subsection B or section 4‑244, paragraph 31 is guilty of a class 3 misdemeanor.

D.  In addition to any other penalty prescribed by law, the court may suspend the privilege to drive of a person who is under eighteen years of age for a period of up to one hundred eighty days on receiving the record of the person's first conviction for a violation of section 4‑244, paragraph 9.

E.  In addition to any other penalty prescribed by law, a person who is convicted of a violation of section 4‑244, paragraph 42 shall pay a fine of at least five hundred dollars.

F.  In addition to any other penalty prescribed by law, a person who is convicted of a violation of section 4‑241, subsection L, M or N shall pay a fine of at least two hundred fifty dollars.END_STATUTE

Sec. 2.  Section 5-116, Arizona Revised Statutes, is amended to read:

START_STATUTE5-116.  Prohibition of automatic teller machine or point‑of‑sale terminal that accepts electronic benefit transfer cards on premises; penalties; violation; classification

A.  It is unlawful for a permittee, licensee or facility for commercial horse racing or dog racing licensed pursuant to this title to operate on the licensed premises an automatic teller machine or a point‑of‑sale terminal that accepts electronic benefit transfer cards issued pursuant to title 46, chapter 2, article 5 or that processes electronic benefit transfer card transactions.

B.  On or before February 1, 2014, a permittee, licensee or facility for commercial horse racing or dog racing licensed pursuant to this title shall disable the ability of every automatic teller machine and point‑of‑sale terminal operated on the premises to accept the electronic benefit transfer card or process an electronic benefit transfer card transaction.

C.  Failure to comply with this section is a license violation subject to licensing action.  The commission shall ensure compliance with the requirements of this section and enforce the continued prohibition on the use of electronic benefit transfer cards.

D.  A person who violates subsection A of this section is guilty of a class 1 misdemeanor.END_STATUTE

Sec. 3.  Section 46-297, Arizona Revised Statutes, is amended to read:

START_STATUTE46-297.  Electronic benefit transfers; prohibitions; penalties; violation; classification; definitions

A.  A head of household who receives cash assistance pursuant to this section, or on behalf of another person, and any person authorized by the head of household shall not conduct an electronic benefit transfer card transaction at any of the following:

1.  A liquor store as defined in this section.

2.  A commercial horse racing or dog racing facility as defined in section 5‑101.

3.  A casino, gambling casino or gaming establishment or a gaming facility located on Indian lands pursuant to section 5‑601.02.

4.  An adult oriented entertainment establishment.

5.  A medical marijuana dispensary.

B.  It is unlawful for an adult oriented entertainment establishment to operate on the licensed or permitted premises an automatic teller machine or a point‑of‑sale terminal that accepts electronic benefit transfer cards issued under this title or that processes electronic benefit transfer card transactions.  A violation of this subsection is a permit or license violation.  A municipality that licenses or regulates adult oriented entertainment establishments shall do all of the following:

1.  Ensure that on or before February 1, 2014 all adult oriented entertainment establishments in the municipality's jurisdiction disable the ability of automatic teller machines and point‑of‑sale terminals operated on the business's premises to accept the electronic benefit transfer card or process an electronic benefit transfer card transaction.

2.  Enforce the continued prohibition on the use of the electronic benefit transfer card. 

3.  Enact ordinances necessary to ensure compliance with this section.

C.  The department shall notify electronic benefit transfer card recipients of the restrictions prescribed in subsection A of this section.

D.  An adult oriented entertainment establishment that violates this section is subject to licensing or permit action.

D.  A person who violates subsection A or B of this section is guilty of a class 1 misdemeanor.

E.  For the purposes of this section:

1.  "Adult oriented entertainment establishment" means an entertainment business at which performers disrobe or perform in an unclothed state.

2.  Casino, gambling casino and gaming establishment do not include either of the following:

(a)  A grocery store that sells groceries, including staple foods, and that is located in the same building or complex as a casino, gambling casino or gaming establishment.

(b)  Any other business that offers gambling or gaming activities incidental to the principal purpose of the business.

3.  "Electronic benefit transfer card transaction" means the use of a credit or debit card service, automated teller machine or point‑of‑sale terminal or access to an online system for the withdrawal of cash assistance provided pursuant to this article or for the processing of a payment for merchandise or a service from cash assistance provided pursuant to this article.

4.  "Liquor" means the following substances as defined in section 4‑101:

(a)  Beer.

(b)  Wine.

(c)  Distilled spirits.

(d)  Spirituous liquor.

5.  "Liquor store" means:

(a)  A retail establishment that exclusively or primarily sells liquor, but does not include a grocery store that sells both liquor and groceries, including staple foods.

(b)  An on-sale retailer as defined in section 4‑101 if the on-sale retailer sells liquor in the original container for consumption off premises.

6.  "Staple food" means food in any of the following categories except accessory food items such as coffee, tea, cocoa, carbonated and uncarbonated drinks, candy, condiments and spices:

(a)  Meat, poultry or fish.

(b)  Bread or cereals.

(c)  Vegetables or fruits.

(d)  Dairy products. END_STATUTE


 

 

 

APPROVED BY THE GOVERNOR MAY 17, 2016.

 

FILED IN THE OFFICE OF THE SECRETARY OF STATE MAY 17, 2016.