Pennsylvania Affirmative Defense Statute

Transaction Scan Device provides ability to save employees from prosecution for serving minor Below is the actual PA statute on ways a liquor licenee can protect their liquor license.  One way is to use an ID Scanner – see below.   Pennsylvania Statutes...

PA Affirmative Defense – Liquor Control Board Case

Affirmative Defense from PA Liquor Control Board Case regarding Fake ID – see page five of the ruling.  PA-liquor-control-affirmative-defence-07-0686A In this case, the merchant had a scanner, but the minor presented a Fake Maryland ID, which has a barcode but...

Hawaii ID Scanner Law

Hawaii Drivers License ID Scanning Legislation Regulates use of ID Scanners and retention of scanned Data On June 28, 2012 – Hawaii passed a law regulating how IDs are scanned.  Hawaii allows scanning ID and collecting data from drivers licenses and ID cards for...

Oregon ID Scanner Privacy Law

Oregon ID Scanner Privacy Law – House Bill 2371 AN ACT Relating to privacy of identification documents. Be It Enacted by the People of the State of Oregon: SECTION 1. The Legislative Assembly finds that: (1) Oregon recognizes the importance of protecting the...

Checking IDs Is Serious Part of Permit Business

Legally Speaking by Marc Myers is a feature of the Ohio Tavern News. Reprinted from Ohio Tavern News January 20, 2004 issue. Once again in 2003, the most common citation issued to permit holders requiring them to appear before the Liquor Control Commission was for...

Affirmative Defense Depends on Several Factors

Legally Speaking by Marc Myers is a feature of the Ohio Tavern News. Reprinted from Ohio Tavern News September 21, 2004 issue. Permit holders know that the sale of alcoholic beverages to underaged people is both a crime and a liquor violation. Many permit holders...

Texas ID Scanner Laws

Texas Affirmative Defense ID Scanner Law Texas ID Scanner Law provides an affirmative defense when using an ID Scanner and as provides consumer privacy protection by stating data may only be saved for as long as required by the ABC and may not be used for marketing....

Ohio Affirmative Defense ID Scanner Law

Ohio Affirmative Defense ID Scanner Law Ohio ID Scanner Affirmative Defesne – Excerpt: …to grant liquor permit holders and sellers of tobacco products, and their agents and employees, an affirmative defense against a charge of selling or otherwise...

Connecticut ID Scanner Affirmative Defense

Connecticut ID Scanner Affirmative Defense March 2006 — New Regulation Concerning Photographic Identification of a Person Whose Age is in Question.  In Connecticut, there are three affirmative defenses available to counter the charge of sale of alcohol to...

Pennsalvania Senate Approves Confiscating Fake IDs

Senate Approves Fake ID Confiscation February 8, 2012 This press release is from PA State Senator Don White.  It details a change to the laws in PA which would allow confiscation of fake IDs.  Amazingly in PA if a merchant thinks an ID is fake, he must give it back to...
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