Subchapter 12 - Endangered or Threatened Species

Section 20-698

Section 20-698

  § 20-698 Definitions. Whenever used in this subchapter:
  a.  "Endangered or threatened species" shall mean any fish or wildlife
family, genus, species, subspecies or population that is  designated  by
or pursuant to New York law as endangered or threatened.
  b.  "Fish  or  wildlife"  shall mean any member of the animal kingdom,
including without limitation any mammal, fish, bird, amphibian, reptile,
mollusk, crustacean, arthropod or other invertebrate, and  includes  any
part,  product,  egg,  or  offspring  thereof, or the dead body or parts
thereof.
  c. "Population" shall mean a group of fish or  wildlife  of  the  same
species or subspecies inhabiting a defined geographical area.

Section 20-699

Section 20-699

  §  20-699  Prohibition.  a.  Except  with a federal or state permit or
license or under any exception under federal or state law, it  shall  be
unlawful  to  buy or sell, offer or attempt to buy or sell, or cause any
person to buy or sell:
  (1) any product, item, or substance described in an  offer  for  sale,
labeled,  or  advertised  as  derived  from any endangered or threatened
species, or described in an offer for sale, labeled,  or  advertised  as
containing  any  substance  derived  from  any  endangered or threatened
species; or
  (2) any product,  item,  or  substance  that  is  intended  for  human
consumption  or  application  and  is  described  in  an offer for sale,
labeled, or advertised as derived from  any  species  of  rhinoceros  or
tiger,  or  described  in  an  offer for sale, labeled, or advertised as
containing any substance derived  from  any  species  of  rhinoceros  or
tiger; or
  (3) any species described in an offer for sale, labeled, or advertised
as any endangered or threatened species.
  b.  It shall be unlawful to include false or misleading information in
any offer for sale,  label,  or  advertisement  for  any  endangered  or
threatened  species  or  any product, item, or substance derived from or
containing any substance  derived  from  any  endangered  or  threatened
species. For the purposes of this subchapter, any omission of or failure
to  state  a  material  fact  shall  be considered inclusion of false or
misleading information.
  c. The prohibitions of this subchapter shall apply to  any  offer  for
sale, label or advertisement that refers to any endangered or threatened
species by its common name or by its scientific name.

Section 20-699.1

Section 20-699.1

  § 20-699.1  Publication  of endangered and threatened species list. No
later than  April  1,  2005,  and  at  least  annually  thereafter,  the
commissioner shall publish a list using the department's website for the
purpose  of ensuring compliance by merchants with the provisions of this
subchapter.   Such   list   shall   include   guidance   regarding   the
identification   of   any  fish  or  wildlife  family,  genus,  species,
subspecies or population designated by or pursuant to New  York  law  as
endangered  or  threatened and shall also separately specify whether all
populations of any family or  genus  so  identified  are  designated  as
endangered or threatened by or pursuant to New York law. Such list shall
be published in English and Chinese.

Section 20-699.2

Section 20-699.2

  § 20-699.2  Penalties.  Any  person  that  violates  any  provision of
section 20-699 after October 1, 2005 shall be subject to a civil penalty
of not more than five hundred dollars for the first violation  and  each
additional  violation  occurring on the same day as the first violation,
and not less than five hundred dollars nor more than one  thousand  five
hundred  dollars for each subsequent violation occurring within a period
of twenty-four months.

Section 20-699.3

Section 20-699.3

  § 20-699.3  Seizure  and  forfeiture. Any product, item, substance, or
species bought or sold, or attempted to be bought or sold, after October
1, 2005 in violation of section 20-699 or any regulation issued pursuant
to this subchapter shall  be  subject  to  forfeiture  upon  notice  and
judicial determination.

Section 20-699.4

Section 20-699.4

  § 20-699.4  Rules.  The  commissioner  shall  have  the  authority  to
promulgate such rules and regulations as  the  commissioner  shall  deem
necessary to implement the provisions of this subchapter.

Section 20-699.5

Section 20-699.5

  § 20-699.5 Enforcement. The commissioner and the members of the police
department shall have the authority to enforce this subchapter.

Section 20-699.6

Section 20-699.6

  § 20-699.6  Hearing  authority. Notwithstanding any other provision of
law, the department shall be authorized, after October 1, 2005, upon due
notice and hearing, to impose civil penalties for the violation  of  any
provision  of  this  subchapter.  The department shall have the power to
render decisions and orders and to impose civil penalties not to  exceed
the  amounts  specified  in section 20-699.2 of this subchapter for each
such violation. All proceedings authorized pursuant to this  subdivision
shall   be  conducted  in  accordance  with  rules  promulgated  by  the
commissioner.  The  remedies  and  penalties  provided   for   in   this
subdivision  shall  be  in  addition  to any other remedies or penalties
provided for the enforcement of such  provisions  under  any  other  law
including, but not limited to, civil or criminal actions or proceedings.
  (2) All such proceedings shall be commenced by the service of a notice
of   violation   returnable   to  the  administrative  tribunal  of  the
department. The commissioner shall prescribe the  form  and  wording  of
notices  of  violation.  The  notice  of  violation or copy thereof when
filled in and served shall constitute notice of the  violation  charged,
and, if sworn to or affirmed, shall be prima facie evidence of the facts
contained therein. In addition to serving the notice on the person being
charged,  where  written authorization is filed with the department, the
department shall deliver by first class mail a copy of the notice to the
corporate headquarters or wholesale supplier of such person.