New York A 92: Relates to communications by mercantile establishments attempting to settle civil actions deriving from larceny prosecutions

Bill Text

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A00092 Summary:

BILL NOA00092 

&nbsp

SAME ASSAME AS S03968

&nbsp

SPONSORDinowitz

&nbsp

COSPNSR

&nbsp

MLTSPNSR

&nbsp

Add §349-h, Gen Bus L

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Requires certain notices in communications by mercantile establishments attempting to settle civil actions deriving from larceny prosecutions.

Go to top A00092 Actions:

BILL NOA00092 

&nbsp

01/08/2025referred to consumer affairs and protection

01/07/2026referred to consumer affairs and protection

Go to topA00092 Committee&nbspVotes:

Go to topA00092 Floor&nbspVotes:

There are no Assembly votes for this bill in this legislative session.

Go to topA00092 Text:

 STATE OF NEW YORK
 ________________________________________________________________________

 92

 2025-2026 Regular Sessions

 IN ASSEMBLY

 (Prefiled)

 January 8, 2025
 ___________

 Introduced by M. of A. DINOWITZ -- read once and referred to the Commit-
 tee on Consumer Affairs and Protection

 AN ACT to amend the general business law, in relation to communications
 by mercantile establishments attempting to settle civil actions deriv-
 ing from larceny prosecutions

 The People of the State of New York, represented in Senate and Assem-
 bly, do enact as follows:

 1 Section 1. The general business law is amended by adding a new section
 2 349-h to read as follows:
 3 § 349-h. Civil proceedings derivative of alleged larceny. 1. Whenever
 4 a mercantile establishment attempts to settle a civil action pursuant to
 5 section 11-105 of the general obligations law, all communications
 6 pertaining to such attempted settlement shall contain the following
 7 statement, which shall, if written, be in a conspicuous place, in font
 8 larger than the remainder of the communication, and, if spoken, read in
 9 its entirety:
 10 "This is an attempt to reach a civil settlement agreement resulting
 11 from a larceny that allegedly involves you. Should you choose to agree
 12 to this settlement, you will be subject to the terms and conditions of
 13 such agreement, which are governed by §11-105 of New York State's Gener-
 14 al Obligations Law.
 15 Should you refuse this agreement, you are still subject to §11-105 of
 16 New York State's General Obligations Law, which indicates that persons
 17 who commit larceny against the property of a mercantile establishment
 18 are civilly liable to such mercantile establishment in the amount of the
 19 retail price of the merchandise (only if such merchandise is not recov-
 20 ered in saleable condition), up to $1,500, and a penalty in the amount
 21 that is the greater of $75 or five-times the retail price, up to $500.
 22 The mercantile establishment may file a civil lawsuit against you to
 23 pursue the recovery of these damages. These civil penalties prescribed

 EXPLANATION--Matter in italics (underscored) is new; matter in brackets
 [ ] is old law to be omitted.
 LBD00794-01-5

 A. 92 2

 1 by law are entirely separate from any criminal penalties that may be
 2 brought against you.
 3 Should you accept or refuse a civil settlement agreement, a mercantile
 4 establishment may still bring criminal charges against you in a court of
 5 law, unless such civil settlement agreement between you and the mercan-
 6 tile establishment precludes the mercantile establishment from pursuing
 7 criminal charges."
 8 2. A mercantile establishment that violates this section shall be
 9 strictly liable for:
 10 (a) Any actual damages sustained by defendant as a result of such
 11 failure;
 12 (b) Treble the amount sought by the mercantile establishment in any
 13 such settlement agreement. In the case of multiple settlement offers,
 14 the amount to be trebled shall be the highest settlement amount sought
 15 by such mercantile establishment;
 16 (c) In the case of any successful action to enforce the foregoing
 17 liability, the costs of the action, together with a reasonable attor-
 18 neys' fee as determined by the court.
 19 § 2. This act shall take effect immediately and shall apply to any
 20 prospective attempted settlements of such civil actions.

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