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<ns0:Id>20250SB__065998AMD</ns0:Id>
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<ns0:ActionText>INTRODUCED</ns0:ActionText>
<ns0:ActionDate>2025-02-20</ns0:ActionDate>
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<ns0:ActionText>AMENDED_SENATE</ns0:ActionText>
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<ns0:AuthorText authorType="LEAD_AUTHOR">Introduced by Senator Reyes</ns0:AuthorText>
<ns0:Authors>
<ns0:Legislator>
<ns0:Contribution>LEAD_AUTHOR</ns0:Contribution>
<ns0:House>SENATE</ns0:House>
<ns0:Name>Reyes</ns0:Name>
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<ns0:Title> An act to amend Section 1798.99.1 of the Civil Code, relating to consumer protection. </ns0:Title>
<ns0:RelatingClause>consumer protection</ns0:RelatingClause>
<ns0:GeneralSubject>
<ns0:Subject>The Parent’s Accountability and Child Protection Act: remedies.</ns0:Subject>
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<html:p>Existing law, the Parent’s Accountability and Child Protection Act, requires a person or business that seeks to sell a specified product or service that is illegal under state law to sell to a minor to take reasonable steps to ensure that the purchaser is of legal age at the time of purchase or delivery, as prescribed. The act, in an action brought by a public prosecutor, subjects a business or person that violates the act to at least a $7,500 civil penalty for each violation. Existing law requires that the amount in controversy not exceed $35,000 for a limited civil case.</html:p>
<html:p>This
bill, in addition to any other remedy available under law, in an action brought by a public prosecutor or a parent or legal guardian of a minor who has acquired the product or service, would subject an online business, as defined, that violates the above-described provisions to a civil penalty of the maximum amount in controversy for a limited civil case, or 10 or 20 times that amount, as
specified, for each violation and each minor user of the product or service.</html:p>
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<ns0:Preamble>The people of the State of California do enact as follows:</ns0:Preamble>
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<ns0:Num>SECTION 1.</ns0:Num>
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Section 1798.99.1 of the
<ns0:DocName>Civil Code</ns0:DocName>
is amended to read:
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<ns0:Num>1798.99.1.</ns0:Num>
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<html:p>
(a)
<html:span class="EnSpace"/>
(1)
<html:span class="EnSpace"/>
A person or business that conducts business in California, and that seeks to sell any product or service in or into California that is illegal under state law to sell to a minor, as described in subdivisions (b) and (c), shall, notwithstanding any general term or condition, take reasonable steps to ensure that the purchaser is of legal age at the time of purchase or delivery, including, but not limited to, verifying the age of the purchaser.
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<html:p>
(2)
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Reasonable steps as used in paragraph (1) for the purchase of items described in subdivision (b) include, but are not limited to, any of the following:
</html:p>
<html:p>
(A)
<html:span class="EnSpace"/>
Requiring the purchaser or recipient to input, scan, provide, or display a government-issued identification, provided that the person or business complies with all laws governing the retention, use, and disclosure of personally identifiable information, including, but not limited to, subdivision (a) of Section 1749.65, paragraphs (3) to (7), inclusive, of subdivision (b) of, and subdivisions (c) to (f), inclusive, of, Section 1798.90, paragraph (1) of subdivision (a) of Section 1798.90.1, Sections 1798.29, 1798.81.5, and 1798.82, and Sections 22575 to 22579, inclusive, of the Business and Professions Code.
</html:p>
<html:p>
(B)
<html:span class="EnSpace"/>
Requiring the purchaser to use a nonprepaid credit card for an online purchase.
</html:p>
<html:p>
(C)
<html:span class="EnSpace"/>
Implementing a system that restricts individuals with accounts
designated as minor accounts from purchasing the products listed in subdivision (b).
</html:p>
<html:p>
(D)
<html:span class="EnSpace"/>
Shipping the product or service to an individual who is of legal age.
</html:p>
<html:p>
(3)
<html:span class="EnSpace"/>
Reasonable steps as used in paragraph (1) for the purchase of items described in subdivision (c) include, but are not limited to, any of the following:
</html:p>
<html:p>
(A)
<html:span class="EnSpace"/>
Requiring the purchaser or recipient to input, scan, provide, or display a government-issued identification, provided that the person or business complies with all laws governing the retention, use, and disclosure of personally identifiable information, including, but not limited to, subdivision (a) of Section 1749.65, paragraphs (3) to (7), inclusive, of subdivision (b) of, and subdivisions (c)
to (f), inclusive, of, Section 1798.90, paragraph (1) of subdivision (a) of Section 1798.90.1, Sections 1798.29, 1798.81.5, and 1798.82, and Sections 22575 to 22579, inclusive, of the Business and Professions Code.
</html:p>
<html:p>
(B)
<html:span class="EnSpace"/>
Shipping the product or service to an individual who is of legal age.
</html:p>
<html:p>
(4)
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Reasonable steps as used in paragraph (1) shall not include consent obtained through the minor.
</html:p>
<html:p>
(5)
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A seller’s reasonable and good faith reliance on bona fide evidence of the purchaser or recipient’s age shall constitute an affirmative defense to any action under this subdivision.
</html:p>
<html:p>
(6)
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A person or business required to comply with this section shall not retain, use, or disclose any
information it receives from a purchaser or recipient in an effort to verify age pursuant to this section for any purpose other than as required to comply with, or as needed to demonstrate compliance with, this section, California law, or a state or federal court order.
</html:p>
<html:p>
(b)
<html:span class="EnSpace"/>
Products or services that are illegal to sell to a minor under state law that are subject to subdivision (a) include all of the following:
</html:p>
<html:p>
(1)
<html:span class="EnSpace"/>
An aerosol container of paint that is capable of defacing property, as referenced in Section 594.1 of the Penal Code.
</html:p>
<html:p>
(2)
<html:span class="EnSpace"/>
Etching cream that is capable of defacing property, as referenced in Section 594.1 of the Penal Code.
</html:p>
<html:p>
(3)
<html:span class="EnSpace"/>
Dangerous fireworks,
as referenced in Sections 12505 and 12689 of the Health and Safety Code.
</html:p>
<html:p>
(4)
<html:span class="EnSpace"/>
Tanning in an ultraviolet tanning device, as referenced in Sections 22702 and 22706 of the Business and Professions Code.
</html:p>
<html:p>
(5)
<html:span class="EnSpace"/>
Dietary supplement products containing ephedrine group alkaloids, as referenced in Section 110423.2 of the Health and Safety Code.
</html:p>
<html:p>
(6)
<html:span class="EnSpace"/>
Body branding, as referenced in Sections 119301 and 119302 of the Health and Safety Code.
</html:p>
<html:p>
(c)
<html:span class="EnSpace"/>
Products or services that are illegal to sell to a minor under state law that are subject to subdivision (a) include all of the following:
</html:p>
<html:p>
(1)
<html:span class="EnSpace"/>
Firearms or handguns, as
referenced in Sections 16520, 16640, and 27505 of the Penal Code.
</html:p>
<html:p>
(2)
<html:span class="EnSpace"/>
A BB device, as referenced in Sections 16250 and 19910 of the Penal Code.
</html:p>
<html:p>
(3)
<html:span class="EnSpace"/>
Ammunition or reloaded ammunition, as referenced in Sections 16150 and 30300 of the Penal Code.
</html:p>
<html:p>
(4)
<html:span class="EnSpace"/>
Any tobacco, cigarette, cigarette papers, blunt wraps, any other preparation of tobacco, any other instrument or paraphernalia that is designed for the smoking or ingestion of tobacco, products prepared from tobacco, or any controlled substance, as referenced in Division 8.5 (commencing with Section 22950) of the Business and Professions Code, and Sections 308, 308.1, 308.2, and 308.3 of the Penal Code.
</html:p>
<html:p>
(5)
<html:span class="EnSpace"/>
Electronic cigarettes, as referenced in Section 119406 of the Health and Safety Code.
</html:p>
<html:p>
(6)
<html:span class="EnSpace"/>
A less lethal weapon, as referenced in Sections 16780 and 19405 of the Penal Code.
</html:p>
<html:p>
(d)
<html:span class="EnSpace"/>
(1)
<html:span class="EnSpace"/>
In an action brought by a public prosecutor, a business or person that violates this section shall be subject to a civil penalty not exceeding seven thousand five hundred dollars ($7,500) for each violation.
</html:p>
<html:p>
(2)
<html:span class="EnSpace"/>
In addition to any other remedy available under law, in an action brought by a public prosecutor or a parent or legal guardian of a minor who acquired the product or service, an online business that violates this section shall be subject to a civil penalty for each violation and each minor user of a product or service described in subdivisions (b) and (c), as follows:
</html:p>
<html:p>
(A)
<html:span class="EnSpace"/>
For negligently violating this section, the maximum amount in controversy for a limited civil case under Section 85 of the Code of Civil Procedure.
</html:p>
<html:p>
(B)
<html:span class="EnSpace"/>
For knowingly or willfully violating this section, 10 times the maximum amount in controversy for a limited civil case under Section 85 of the Code of Civil Procedure.
</html:p>
<html:p>
(C)
<html:span class="EnSpace"/>
For intentionally violating this section, 20 times the maximum amount in controversy for a limited civil case under Section 85 of the Code of Civil Procedure.
</html:p>
<html:p>
(e)
<html:span class="EnSpace"/>
The provisions of this section do not apply to a business that is regulated by state or federal law providing greater protection to personal information or requiring greater age verification than provided by this section in regard to the subjects addressed by this section. Compliance with state or federal law shall be deemed compliance with this section with regard to those subjects. This subdivision does not relieve a business from a duty to comply with any other requirements of other state and federal law regarding the protection and privacy of personal information or age verification.
</html:p>
<html:p>
(f)
<html:span class="EnSpace"/>
For purposes of this
section:
</html:p>
<html:p>
(1)
<html:span class="EnSpace"/>
“Government-issued identification” means any of the following:
</html:p>
<html:p>
(A)
<html:span class="EnSpace"/>
A document issued by a federal, state, county, or municipal government, or subdivision or agency thereof, including, but not limited to, an identification card or a valid motor vehicle operator’s license, including licenses or identification cards issued pursuant to Section 12801.9 of the Vehicle Code, that contains the name, date of birth, description, and picture of the person.
</html:p>
<html:p>
(B)
<html:span class="EnSpace"/>
A valid passport issued by the United States or by a foreign government.
</html:p>
<html:p>
(C)
<html:span class="EnSpace"/>
A valid identification card issued to a member of the United States Armed Forces that includes the date
of birth and picture of the person.
</html:p>
<html:p>
(D)
<html:span class="EnSpace"/>
A valid consular identification document.
</html:p>
<html:p>
(E)
<html:span class="EnSpace"/>
An identification card issued by a federally recognized tribal government.
</html:p>
<html:p>
(2)
<html:span class="EnSpace"/>
“Online business” means a business that seeks to sell a product or service described in subdivisions (b) and (c), on a public-facing internet website, web application, or digital application, including a mobile application, social media platform, advertising network, mobile operating system, search engine, email service, or internet
access service. “Online business” does not include a business that generated less than one hundred million dollars ($100,000,000) in gross revenue during the preceding calendar year.
</html:p>
<html:p>
(3)
<html:span class="EnSpace"/>
“Social media platform” means as defined in Section 22675 of the Business and Professions Code.
</html:p>
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