1999 Legislation
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HOUSE BILL NO. 140 – Alcohol, purchase, credit card

HOUSE BILL NO. 140

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Daily Data Tracking History



H0140......................................................by STATE AFFAIRS
ALCOHOL BEVERAGES - Amends existing law to authorize the use of credit
cards and debit cards in the purchase of liquor from the state liquor
stores; and to allow debit cards in transactions between licensed retailers
and distributors of beer and wine.

01/29    House intro - 1st rdg - to printing
02/01    Rpt prt - to St Aff
02/26    Rpt out - rec d/p - to 2nd rdg
03/01    2nd rdg - to 3rd rdg
03/03    3rd rdg - PASSED - 55-10-5
      AYES -- Alltus, Barraclough, Barrett, Bieter, Black, Boe, Bruneel,
      Campbell, Chase, Clark, Cuddy, Deal, Denney, Ellsworth, Field(13),
      Gould, Hadley, Hammond, Hansen(23), Hansen(29), Henbest, Hornbeck,
      Jaquet, Jones, Judd, Kempton, Kunz, Lake, Limbaugh, Mader, Marley,
      McKague, Meyer, Montgomery, Moyle, Pischner, Pomeroy, Reynolds,
      Ridinger, Ringo, Robison, Sali, Schaefer, Sellman, Smith, Smylie,
      Stoicheff, Stone, Tilman, Trail, Watson, Wheeler, Williams, Wood,
      Zimmermann
      NAYS -- Bell, Field(20), Geddes, Kendell, Linford, Loertscher,
      Mortensen, Stevenson, Taylor, Tippets
      Absent and excused -- Callister, Crow, Gagner, Kellogg, Mr Speaker
    Floor Sponsor - Clark
    Title apvd - to Senate
03/04    Senate intro - 1st rdg - to St Aff
03/11    Rpt out - rec d/p - to 2nd rdg
03/12    2nd rdg - to 3rd rdg
03/16    3rd rdg - PASSED - 21-8-6
      AYES--Andreason, Boatright, Bunderson, Burtenshaw, Cameron, Crow,
      Danielson, Davis, Deide, Dunklin, Ingram, King, McLaughlin, Noh,
      Riggs, Risch, Sandy, Schroeder, Sorensen, Stegner, Whitworth
      NAYS--Darrington, Geddes, Hawkins, Ipsen, Lee, Richardson, Thorne,
      Twiggs
      Absent and excused--Branch, Frasure, Keough, Parry, Stennett, Wheeler
    Floor Sponsor - Riggs
    Title apvd - to House
03/17    To enrol
03/18    Rpt enrol - Sp signed - Pres signed
03/19    To Governor
03/23    Governor signed
         Session Law Chapter 206
         Effective: 07/01/99

Bill Text


H0140


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fifth Legislature                 First Regular Session - 1999
                                                                        

                             IN THE HOUSE OF REPRESENTATIVES

                                    HOUSE BILL NO. 140

                                BY STATE AFFAIRS COMMITTEE

 1                                        AN ACT
 2    RELATING TO METHODS OF PAYMENT FOR ALCOHOL BEVERAGES; AMENDING SECTION 23-309,
 3        IDAHO CODE, TO AUTHORIZE USE OF A CREDIT CARD, ELECTRONIC  FUNDS  TRANSFER
 4        OR  DEBIT  CARD  FOR PURCHASE OF LIQUOR AND TO MAKE TECHNICAL CORRECTIONS;
 5        AMENDING SECTION 23-1031, IDAHO CODE,  RELATING  TO  PAYMENT  BY  LICENSED
 6        RETAILERS FOR SALE OR DELIVERY OF BEER, TO AUTHORIZE THE USE OF ELECTRONIC
 7        FUNDS  TRANSFER  OR  DEBIT  CARD  AND  TO MAKE A TECHNICAL CORRECTION; AND
 8        AMENDING SECTION 23-1326, IDAHO CODE, RELATING TO PAYMENT  BY  A  RETAILER
 9        FOR WINE, TO AUTHORIZE THE USE OF ELECTRONIC FUNDS TRANSFER OR DEBIT CARD.

10    Be It Enacted by the Legislature of the State of Idaho:

11        SECTION  1.  That  Section  23-309, Idaho Code, be, and the same is hereby
12    amended to read as follows:

13        23-309.  SALES .   TO BE FOR CASH, CHECK OR  MONEY  ORDER.
14      No  vendor of any state liquor store or special distributor shall sell
15    any alcoholic liquor except for cash, check  ,      or  
16    money  order  ,  credit  card,  electronic  funds  transfer or debit card
17    . In addition, the dispensary shall, under such rules  and  regula-
18    tions    as may be adopted by it, authorize the vendor of a state liquor
19    store or special distributor to accept a check , credit cards, electronic
20    funds transfer or debit card  from persons licensed for the retail  sale
21    of  liquor    by-the-drink     by the drink  pursuant to
22    chapter 9, title 23, Idaho Code, as payment for purchases from the dispensary.
23    Dishonor of any  check   credit device   given  by  such
24    person  shall constitute grounds for suspension or revocation of such person's
25    license pursuant to section 23-933, Idaho  Code,  in  addition  to  any  other
26    remedy provided by law.

27        SECTION  2.  That  Section 23-1031, Idaho Code, be, and the same is hereby
28    amended to read as follows:

29        23-1031.  EXTENSION OF CREDIT. No sale or delivery of beer shall  be  made
30    to  any  licensed  retailer,  except  for cash paid at the time of or prior to
31    delivery thereof, and in no event  shall  any  brewer,  wholesaler  or  dealer
32    licensed  in  the  state and engaged in the sale of beer for resale extend any
33    credit on account of such beer to a licensed retailer, nor shall any  licensed
34    retailer  accept or receive delivery of such beer except when payment therefor
35    is made in cash at the time of or prior to delivery thereof. The acceptance of
36    a first party check from a licensed retailer by a brewer, wholesaler or dealer
37    licensed in the state and engaged in the sale of beer for resale , or the
38    use of electronic funds transfer or debit card by a licensed retailer,  
39    shall not be deemed an extension or acceptance of credit hereunder. Any exten-
40    sion  or  acceptance of credit in violation hereof shall constitute the giving
41    and receiving of aid or assistance to or by a licensed retailer prohibited  by


                                          2

 1    the provisions of section 23-1033 , Idaho Code .

 2        SECTION  3.  That  Section 23-1326, Idaho Code, be, and the same is hereby
 3    amended to read as follows:

 4        23-1326.  CREDIT SALES TO RETAILERS PROHIBITED. No  sale  or  delivery  of
 5    wine  shall  be  made  to any retailer, except for cash paid at the time of or
 6    prior to delivery thereof,  and in no event shall any distributor  extend  any
 7    credit on account of such wine to a retailer, nor shall any retailer accept or
 8    receive  delivery of such wine except when payment therefor is made in cash at
 9    the time of or prior to delivery thereof. The  acceptance  of  a  first  party
10    check  from  a retailer by a distributor , or the use of electronic funds
11    transfer or debit card by a licensed retailer,  shall not be  deemed  an
12    extension  of  or  acceptance  of  credit hereunder .   if the
13    first party check is dated with the date of or prior to delivery of  the  wine
14        Any extension or acceptance of credit in violation of this sec-
15    tion shall constitute the giving and receiving of aid or assistance to or by a
16    licensed retailer prohibited by the provisions of section 23-1325, Idaho  Code
17    .

Statement of Purpose / Fiscal Impact


                       STATEMENT OF PURPOSE
                                 
                              RS08472
                                 
This legislation is a result of the Alcohol Laws Interim Study
Committee and the most recent evaluation by The Division of
Legislative Audits. The State Liquor Dispensary already allows
the use of credit cards at its stores. This legislation will
authorize credit cards, funds transfers and debit cards for use
in purchases from the Dispensary. Additionally, debit cards and
electronic transfers will be authorized for use in purchases by
beer and wine retailers from wholesalers.

                            FISCAL NOTE

No fiscal impact to the General Fund.








Contact: Rep. Clark, Rep. McKague, and Rep. Watson

Phone#: 332-1000



STATEMENT OF PURPOSE/ FISCAL NOTE    Bill No.      H 140