RETRIEVE BILL
 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          3844
 
                               2003-2004 Regular Sessions
 
                   IN ASSEMBLY
 
                                    February 10, 2003
                                       ___________
 
        Introduced by M. of A. ORTIZ, GREENE, J. RIVERA -- Multi-Sponsored by --
          M.  of  A. GORDON, GREEN, ROBINSON, TOWNS, WEISENBERG -- read once and
          referred to the  Committee  on  Economic  Development,  Job  Creation,
          Commerce and Industry
 
        AN  ACT  to amend the alcoholic beverage control law and the civil prac-
          tice law and rules, in relation to cause of action for supplying alco-
          hol to a minor
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  The alcoholic beverage control law is amended by adding a
     2  new section 65-e to read as follows:
     3    § 65-e. Prohibited sale of alcohol; cause of action. 1. A civil  cause
     4  of action may be commenced for a violation of subdivision one of section
     5  sixty-five  or section sixty-five-a of this article by (a) the minor who
     6  suffered damages as the result of such violation; (b)  a  parent,  legal
     7  guardian,  child  or spouse of the minor; (c) the employer of the minor;
     8  or (d) a medical facility, insurer, governmental  entity,  employer,  or
     9  other entity that funds an alcohol treatment program or employee assist-
    10  ance program for the minor to whom the alcohol was supplied.
    11    2. Any of the parties described in paragraph (b), (c) or (d) of subdi-
    12  vision  one  of  this  section that have commenced an action pursuant to
    13  this section may seek damages from the person who knowingly participated
    14  in supplying alcohol to a minor for (a) economic losses,  including  but
    15  not  limited  to,  the  cost  of  treatment  and rehabilitation, medical
    16  expenses, loss of economic potential, loss of productivity, and  support
    17  expenses;  (b)  noneconomic damages, including but not limited to, phys-
    18  ical and emotional pain and suffering, disfigurement, loss of companion-
    19  ship and consortium; (c) reasonable attorney fees; (d) reasonable expert
    20  consultant and expert witness fees; and (e) costs and  disbursements  as
    21  provided by the civil practice law and rules.
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD02385-01-3

        A. 3844                             2
 
     1    3.  A minor may not commence an action pursuant to this section unless
     2  such minor: (a) discloses to  law  enforcement  authorities  information
     3  regarding the source of the alcohol; or (b) can prove that he or she had
     4  not used alcohol within the six month period preceding the filing of the
     5  cause of action. A minor may only seek damages from the person who know-
     6  ingly  participated  in  supplying the alcohol to the minor. A minor may
     7  recover damages for economic loss, including but not limited to the cost
     8  of treatment, rehabilitation, medical expenses, loss of economic  poten-
     9  tial and loss of productivity.
    10    4. Notwithstanding any provisions of article six of the civil practice
    11  law and rules to the contrary, two or more persons may join in one cause
    12  of  action  pursuant to this section as plaintiffs if each action has at
    13  least one person charged with violating the  provisions  of  subdivision
    14  one  of  section  sixty-five  or section sixty-five-a of this article in
    15  common and if any portion of the period of violation overlaps  with  the
    16  period of violation for every other plaintiff.
    17    5. An action by a minor shall be governed by the provisions of article
    18  fourteen-A  of  the  civil  practice  law  and  rules  while  any action
    19  commenced by the parties described in  paragraph  (b),  (c)  or  (d)  of
    20  subdivision  one  of  this  section  shall  be governed by the otherwise
    21  applicable provisions of the civil practice law and rules. The burden of
    22  proving the comparative culpable conduct of  the  plaintiff  shall  fall
    23  upon the defendant. Comparative culpable conduct shall not be attributed
    24  to  a  plaintiff who is not a minor. A person subject to liability under
    25  this section shall have a  right  of  action  for  contribution  against
    26  another person subject to liability under this section pursuant to arti-
    27  cle fourteen-A of the civil practice law and rules. A plaintiff may seek
    28  recovery pursuant to this section and any other appropriate provision of
    29  law  from  a  person  against  whom  a defendant has asserted a right of
    30  contribution.
    31    6. The provisions of the civil practice law and rules relating to  the
    32  exemption  of  certain  real  and  personal  property from execution and
    33  enforcement of civil judgments shall not apply to judgment  rendered  in
    34  favor  of the plaintiff under this section. Any assets subject to admin-
    35  istrative, civil or  criminal  forfeiture  proceedings  under  state  or
    36  federal  law  or  which  have been seized for forfeiture by any state or
    37  federal agency may not be used to satisfy a judgment under this  section
    38  unless and until such assets have been released following the conclusion
    39  of  the  forfeiture  action  or  released by the agency that seized such
    40  assets.
    41    § 2. The civil practice law and rules  is  amended  by  adding  a  new
    42  section 214-f to read as follows:
    43    §  214-f.  Action for supplying a minor with alcohol.  Notwithstanding
    44  any other provision of law to the contrary, an action to recover damages
    45  for supplying a minor with alcohol may be  commenced  within  two  years
    46  from  the date of injury or within two years from the date when a person
    47  eligible to bring an action under section sixty-five-e of the  alcoholic
    48  beverage  control  law has reason to know of the harm from the supplying
    49  of alcohol to a minor that is the basis for the cause of action and  has
    50  reason  to know that the supplying of alcohol to a minor is the cause of
    51  such harm.
    52    § 3. This act shall take effect on the sixtieth  day  after  it  shall
    53  have become a law.