Chapter 646 — Trade
Practices and Antitrust Regulation
ORS sections in this chapter were
amended or repealed by the Legislative Assembly during its 2012 regular
session. See the table of ORS sections amended or repealed during the 2012
regular session: 2012 A&R Tables
2011 EDITION
TRADE PRACTICES AND ANTITRUST REGULATION
TRADE REGULATIONS AND PRACTICES
PRICE DISCRIMINATION IN COMMERCE AND
FOOD COMMERCE
646.010 Designation
and scope of ORS 646.010 to 646.180
646.020 Definitions
and explanations
646.030 Application
to cooperative associations
646.040 Price
discrimination prohibited; price differentials
646.050 Establishing
prima facie case of discrimination; justification of discrimination
646.060 Commissions
and allowances
646.070 Special
payments to customers
646.080 Special
services to customers
646.090 Inducing
or receiving price discrimination prohibited
646.130 Cost
surveys as evidence
646.140 Enjoining
violations; treble damages; attorney fees; limitation on commencement of
actions
646.150 Action
for damages
646.160 Presumption
of damages
646.170 Requiring
defendant to testify
646.180 Illegal
contracts
TRADE SECRETS
646.461 Definitions
for ORS 646.461 to 646.475
646.463 Enjoining
misappropriation; payment of royalties; affirmative acts
646.465 Damages
for misappropriation
646.467 Attorney
fees
646.469 Preservation
of trade secret by court; methods
646.471 Limitation
on commencement of action
646.473 Conflicting
tort, restitution or other law providing civil remedies; exclusions for certain
other remedies; limited immunity for public bodies and officers, employees and
agents
646.475 Application
and construction of ORS 646.461 to 646.475; short title; effect of invalidity
PRODUCERS’ COOPERATIVE BARGAINING
ASSOCIATIONS
646.515 Definitions
for ORS 646.515 to 646.545
646.525 Cooperative
bargaining associations authorized
646.535 Unfair
trade practices prohibited; exception
646.545 Remedy
for unfair trade practices; attorney fees
TELEPHONE SOLICITATION
(Registration of Telephonic Sellers)
646.551 Definitions
for ORS 646.551 to 646.557
646.553 Registration
of telephonic sellers; fee; Attorney General as attorney for service of
process; rules
646.555 Burden
of proof for person claiming exemption
646.557 Required
disclosures by telephonic seller
646.559 Rules
(Unlawful Telephone Solicitations)
646.561 Definitions
for ORS 646.561 to 646.565
646.563 Telephone
solicitation of party who states desire not to be called
646.565 Notice
of provisions of ORS 646.561 and 646.563; rulemaking by Public Utility
Commission
646.567 Definitions
for ORS 646.567 to 646.578
646.568 Findings
and purpose
646.569 Prohibition
on telephone solicitation of party whose name is included on list described in
ORS 646.574 or on federal registry designated under ORS 646.572
646.572 Administration
of telephone solicitation program through contract or by designation of federal
registry; contract provisions; duty of Attorney General
646.574 List
of persons who do not wish to receive telephone solicitations; fee; disclosure
of list; complaints
646.576 Rules
646.578 Notice
of provisions of ORS 646.567 to 646.578; rulemaking by Public Utility
Commission
UNLAWFUL TRADE PRACTICES
646.605 Definitions
for ORS 646.605 to 646.652
646.607 Unlawful
business, trade practices
646.608 Additional
unlawful business, trade practices; proof; rules
646.609 “Pyramid
club” and “investment” defined
646.611 Information
required to be given by telephone or door to door seller to potential customer
646.612 Application
of ORS 646.607 and 646.608
646.618 Investigative
demand; petition to modify
646.622 Method
of serving investigative demand
646.626 Effect
of failure to obey investigative demand
646.632 Enjoining
unlawful trade practices; assurance of voluntary compliance; attorney fees
646.633 Action
by prosecuting attorney prohibited without request of Director of Department of
Consumer and Business Services
646.636 Remedial
power of court
646.638 Civil
action by private party; damages; attorney fees; effect of prior injunction;
time for commencing action; counterclaim; class actions
646.639 Unlawful
collection practices
646.641 Civil
action for unlawful collection practice; damages; attorney fees; time for
commencing action
646.642 Civil
penalties
646.643 Applicability
of ORS 646.639
646.644 Free
offer; required disclosures; limitations on financial obligation incurred by
consumer; enforcement; exception
646.646 Loss
of license or franchise by person violating injunction
646.647 Unlawful
use of recording group name; exceptions
646.648 Unlawful
practice by manufactured dwelling dealer
646.649 Late
fees on delinquent cable service accounts; amount; disclosure; notice
646.651 Contest
and sweepstakes solicitations; required disclosures; prohibited representations
646.652 District
attorney’s reports to Attorney General; filing of voluntary compliances
646.656 Remedies
supplementary to existing statutory or common law remedies
ANTITRUST LAW
646.705 Definitions
for ORS 136.617 and 646.705 to 646.805
646.715 Declaration
of purpose
646.725 Prohibited
acts
646.730 Monopolies
prohibited
646.735 Exemption
for coordinated care organizations; state action immunity; permitted activities
646.736 Public
policy; certain cooperative activities not unlawful
646.737 Exemption
for negotiations governing sale price of Oregon blackberries; supervision by
Director of Agriculture; rules; fees
646.738 Exemption
for negotiations governing price for sale of grass seed; supervision by
Director of Agriculture; rules; fees
646.739 Exemption
for negotiations governing season starting price for sale of Oregon seafood;
supervision by Director of Agriculture; rules; fees
646.740 Permitted
activities
646.745 Joint
operation of Memorial Coliseum and Arena in Portland; definitions; legislative
findings and goals; state supervision
646.750 Investigative
demand by Attorney General; petition to modify
646.760 Civil
penalties; attorney fees; mitigation
646.770 Equitable
remedies; attorney fees
646.775 Actions
by Attorney General; damages; attorney fees
646.780 Recovery
of treble damages; exception; recovery of fees and costs; action under federal
law as bar; action parens patriae by Attorney General
646.790 Venue
646.800 Time
of commencing action
646.805 Effect
of prior final judgment or decree
646.815 Criminal
prosecutions; compromise of criminal charges; effect of prior action seeking
civil penalties
646.821 Taking
testimony for investigative demand
646.823 Attendance
of Attorney General at grand jury proceedings
646.826 Counsel
for persons testifying; grounds for refusing to answer questions; compelling
testimony; exclusion of spectators
646.831 Fees
and mileage for persons testifying
646.836 Confidential
status of investigative material; permitted disclosures; use of information in
other proceedings; return of investigative material
PRICE COMPARISON ADVERTISING
646.881 Definitions
for ORS 646.881 to 646.885
646.883 Price
comparison in advertisement prohibited; exceptions
646.885 Use
of terms in advertisement containing price comparison
VEHICLE FUELS
(Definitions)
646.905 Definitions
for ORS 646.910 to 646.923
(Blended Gasoline)
646.910 Sale
of gasoline blended with alcohol prohibited unless mixture meets federal
specifications or requirements
646.911 Sale
of gasoline with oxygenate other than ethanol
646.912 Study
and monitoring of ethanol production, use and sales; notice required
646.913 Limitations
on gasoline sales; requirements for ethanol content in gasoline; rules
646.915 Identification
of blended gasoline required; method of identification
646.920 Wholesale
dealer; declaration of contents required
(Biodiesel)
646.921 Study
and monitoring of biodiesel production, use and sales; notice to dealers of
biodiesel production capacity; restrictions on sale of diesel fuel
646.922 Limitations
on sale of diesel fuel following notice; requirements for biodiesel content;
exception for certain additives; rules
646.923 Retention
of certificate of analysis; powers of Director of Agriculture; biodiesel
testing; rules
646.925 Enforcement;
rules
(Motor Vehicle Fuel Prices)
646.930 Motor
vehicle fuel prices; requirements for display
646.932 Posting
of amount per gallon of gasoline that is federal, state and local tax;
furnishing of information by Department of Transportation
646.935 Diesel
fuel sales; price discrimination
(Octane Ratings)
646.945 Definitions
for ORS 646.947 to 646.963
646.947 Prohibited
activities
646.949 Signs
identifying octane rating
646.951 Testing
of motor vehicle fuel
646.953 Orders
of Director of Agriculture
646.955 Records
required
646.957 Rules
646.959 Annual
fee for metering instrument or device
646.961 Motor
Vehicle Fuel Inspection Program Account
646.963 Civil
penalties
PENALTIES
646.990 Penalties
PRICE DISCRIMINATION IN COMMERCE AND
FOOD COMMERCE
646.010 Designation and scope of ORS
646.010 to 646.180. ORS 646.010 to 646.180 shall be
known and designated as the Anti-price Discrimination Law; and the inhibitions
against discrimination in those sections shall embrace any scheme of special
concessions or rebates, any collateral contracts or agreements or any device of
any nature whereby discrimination is, in substance or fact, effected in
violation of the spirit and intent of ORS 646.010 to 646.180.
646.020 Definitions and explanations.
(1) When used in ORS 646.010 to 646.180, unless the context otherwise requires:
(a)
“Commerce” means trade or commerce within this state, exclusive of food
commerce.
(b)
“Food commerce” means trade or commerce within this state in articles of food
for human consumption and such other articles as usually are sold in food
stores in connection with articles of food for human consumption. In the case
of persons selling items other than items of food commerce, the term “food
commerce” is restricted solely to such items of food commerce as are defined in
this paragraph.
(c)
“Person” means individual, corporation, partnership, association, joint stock
company, business trust or unincorporated organization.
(d)
“Price” means the net price to the buyer after the deduction of all discounts,
rebates, or other price concessions paid or allowed by the seller.
(e)
“Replacement cost” means the cost per unit at the retail outlet at which the
merchandise sold or offered for sale could have been bought by the seller at
any time within 10 days prior to the date of sale or the date upon which it is
offered for sale by the seller, if bought in the same quantities as the seller’s
usual or customary purchase of such merchandise, after deducting all discounts,
rebates or other price concessions.
(f)
“Retailer in food commerce” means any person engaged in food commerce who sells
directly to the consumer for use.
(g)
“Wholesaler in food commerce” means any person engaged in food commerce other
than a retailer or producer, manufacturer or processor.
(2)
As used in ORS 646.010 to 646.180, “vendor” includes any person who performs
work upon, renovates, alters or improves any personal property belonging to
another person.
646.030 Application to cooperative
associations. ORS 646.010 to 646.180 shall not
prevent a cooperative association from returning to its members, producers or
consumers the whole, or any part of, the net earnings or surplus resulting from
its trading operations, in proportion to their purchases or sales from, to or
through the association.
646.040 Price discrimination prohibited;
price differentials. (1) It is unlawful for any
person engaged in commerce or food commerce, or both, in the course of such
commerce, either directly or indirectly, to discriminate in price between
different purchasers of commodities, or services or output of a service trade,
of like grade and quality or to discriminate in price between different
sections, communities or cities or portions thereof or between different
locations in sections, communities, cities or portions thereof in this state,
where the effect of such discrimination may be substantially to lessen
competition or tend to create a monopoly in any line of commerce, or to injure,
destroy or prevent competition with any person who either grants or knowingly
receives the benefit of such discrimination, or with customers of either of
them.
(2)
Subsection (1) of this section does not prevent:
(a)
Differentials which make only due allowance for differences in the cost of
manufacture, sale or delivery, resulting from the differing methods or
quantities in which the commodities are sold or delivered to purchasers.
(b)
Persons engaged in selling goods, wares or merchandise, or service or output of
a service trade, in commerce from selecting their own customers in bona fide
transactions and not in restraint of trade.
(c)
Price changes from time to time where in response to changing conditions
affecting the market for or marketability of the goods concerned, such as but
not limited to actual or imminent deterioration of perishable goods,
obsolescence of seasonal goods, distress sales under court process, or sales in
good faith in discontinuance of business in the goods concerned.
646.050 Establishing prima facie case of
discrimination; justification of discrimination.
Upon proof being made, in any suit or other proceeding in which any violation
of ORS 646.010 to 646.180 is at issue, that there has been discrimination in
price, or in services or facilities furnished, or in payment for services or
facilities rendered or to be rendered, the burden of rebutting the prima facie
case thus made by showing justification is upon the person charged with the
violation; but this section does not prevent a seller rebutting the prima facie
case so made by showing that the lower price of the seller, or the payment for
or furnishing of services or facilities to any purchaser or purchasers was made
in good faith to meet an equally low price of a competitor or the services or
facilities furnished by a competitor.
646.060 Commissions and allowances.
No person engaged in commerce or food commerce, or both, in the course of such
commerce, shall pay, grant, receive or accept anything of value as a
commission, brokerage or other compensation, or any allowance or discount in
lieu thereof, except for services rendered in connection with the sale or
purchase of goods, wares, service, or output of a service trade, or
merchandise. In all such transactions of sale and purchase, neither party to
the transaction shall pay or grant anything of value as a commission, brokerage
or other compensation, or any allowance or discount in lieu thereof, to the
other party to the transaction or to any agent, representative or other
intermediary therein, where such agent, representative or other intermediary is
acting for or in behalf of or is subject to the direct or indirect control of
the other party to the transaction.
646.070 Special payments to customers.
No person engaged in commerce or food commerce, or both, in the course of such
commerce, shall pay or contract for the payment of anything of value to or for
the benefit of a customer of such person in the course of such commerce as
compensation or in consideration for any services or facilities furnished by or
through such customer in connection with the processing, handling, sale or
offering for sale of any products or commodities manufactured, service or
output of a service trade, sold or offered for sale by such person, unless such
payment or consideration is available on proportionally equal terms to all
other customers competing in the distribution of such products or commodities,
or service, or output of service trades.
646.080 Special services to customers.
No person engaged in commerce or food commerce, or both, in the course of such
commerce, shall discriminate in favor of one purchaser against another
purchaser or purchasers of a commodity, or service, or output of a service
trade, bought for resale, with or without processing, by contracting to furnish
or furnishing, or by contributing to the furnishing of any services or
facilities connected with the processing, handling, sale or offering for sale
of such commodity, or service, or output of a service trade, purchased upon
terms not accorded to all purchasers on proportionally equal terms.
646.090 Inducing or receiving price discrimination
prohibited. No person engaged in commerce or food
commerce, or both, in the course of such commerce, shall knowingly induce or
receive a discrimination in price which is prohibited by ORS 646.040 to
646.080.
646.100
[Amended by 1963 s.s. c.2 §3; repealed by 1975 c.255 §17]
646.105 [1963
s.s. c.2 §2; repealed by 1975 c.255 §17]
646.110
[Repealed by 1975 c.255 §17]
646.120
[Repealed by 1975 c.255 §17]
646.130 Cost surveys as evidence.
Where a particular trade or industry, of which the person, firm or corporation
complained against is a member, has an established cost survey for the locality
and vicinity in which the offense is committed, such cost survey is competent
evidence to be used in proving the costs of the person, firm or corporation
complained against within the provisions of ORS 646.010 to 646.180.
646.140 Enjoining violations; treble
damages; attorney fees; limitation on commencement of actions.
(1) Any person injured by any violation, or who will suffer injury from any
threatened violation, of ORS 646.010 to 646.180 may maintain an action in any
court of general equitable jurisdiction of this state, to prevent, restrain or
enjoin the violation or threatened violation. If in such action, a violation or
threatened violation of ORS 646.010 to 646.180 is established, the court shall
enjoin and restrain or otherwise prohibit such violation or threatened
violation, and the plaintiff in the action is entitled to recover three-fold
the damages sustained by the plaintiff. Except as provided in subsection (2) of
this section, the court may award reasonable attorney fees to the prevailing
party in an action under this section.
(2)
The court may not award attorney fees to a prevailing defendant under the
provisions of subsection (1) of this section if the action under this section
is maintained as a class action pursuant to ORCP 32.
(3)
Actions brought under this section shall be commenced within four years from
the date of the injury. [Amended by 1981 c.897 §75; 1983 c.467 §2; 1995 c.696 §33]
646.150 Action for damages.
If no injunctive relief is sought or required, any person injured by any
violation of ORS 646.010 to 646.180 may maintain an action for damages alone in
any court of general jurisdiction in this state. The measure of damages in such
action shall be the same as that prescribed by ORS 646.140.
646.160 Presumption of damages.
In any proceedings instituted or action brought in pursuance of the provisions
of ORS 646.140 or 646.150, the plaintiff, upon proof that the plaintiff has
been unlawfully discriminated against by the defendant, shall conclusively be
presumed to have sustained damages equal to the monetary amount or equivalent
of the unlawful discrimination; and, in addition thereto, may establish such
further damages, if any, as the plaintiff may have sustained as a result of the
discrimination.
646.170 Requiring defendant to testify.
Any defendant in an action brought under the provisions of ORS 646.140 to
646.160 may be required to testify under the provisions of ORCP 65 or by
deposition. In addition, the books and records of any such defendant may be
brought into court and introduced, by reference, into evidence. No information
so obtained may be used against the defendant as a basis for a criminal
prosecution under ORS 646.990 (1). [Amended by 1979 c.284 §184; 1981 c.898 §52]
646.180 Illegal contracts.
Any contract, express or implied, made by any person in violation of any of the
provisions of ORS 646.010 to 646.180 is an illegal contract and no recovery
thereon shall be had.
646.185
[Formerly 646.200; 2001 c.639 §1; renumbered 646A.010 in 2007]
646.187 [1999
c.194 §3; renumbered 646A.012 in 2007]
646.189 [1999
c.194 §4; 2001 c.639 §2; 2003 c.576 §528; renumbered 646A.014 in 2007]
646.191 [1999
c.194 §5; renumbered 646A.016 in 2007]
646.193 [1999
c.194 §6; renumbered 646A.018 in 2007]
646.195 [1999
c.194 §7; renumbered 646A.020 in 2007]
646.200 [1989
c.273 §1; 1993 c.645 §§1,1a; 1995 c.713 §1; 1995 c.759 §1; 1997 c.132 §5; 1997
c.631 §507; 1999 c.194 §1; renumbered 646.185 in 1999]
646.202 [1989
c.273 §2; 1993 c.645 §2; 1995 c.713 §7; repealed by 1997 c.132 §8]
646.203 [1997
c.132 §1; repealed by 1999 c.194 §13]
646.204 [1989
c.273 §3; 1993 c.645 §§3,3a; 1995 c.79 §327; 1995 c.713 §2; repealed by 1997
c.132 §8]
646.205 [1997
c.132 §2; repealed by 1999 c.194 §13]
646.206 [1989
c.273 §4; 1995 c.713 §8; repealed by 1997 c.132 §8]
646.207 [1997
c.132 §3; repealed by 1999 c.194 §13]
646.208 [1989
c.273 §5; 1995 c.713 §3; repealed by 1997 c.132 §8]
646.209 [1997
c.132 §4; repealed by 1999 c.194 §13]
646.210
[Repealed by 1971 c.744 §27]
646.212 [1989
c.273 §6; 1993 c.645 §4; 1995 c.713 §4; repealed by 1997 c.132 §8]
646.214 [1993
c.645 §6; 1995 c.713 §9; repealed by 1997 c.132 §8]
646.216 [1993
c.645 §§7,7a; 1995 c.713 §5; repealed by 1997 c.132 §8]
646.217 [1995
c.713 §11; repealed by 1997 c.132 §8]
646.218 [1993
c.645 §§8,9; repealed by 1997 c.132 §8]
646.220
[Repealed by 1971 c.744 §27]
646.221 [1991
c.465 §1; renumbered 646A.340 in 2007]
646.225 [1991
c.465 §2; renumbered 646A.342 in 2007]
646.229 [1991
c.465 §3; 2005 c.384 §1; renumbered 646A.344 in 2007]
646.230
[Repealed by 1971 c.744 §27]
646.235 [1991
c.465 §4; renumbered 646A.346 in 2007]
646.240 [1991
c.465 §5; 1995 c.696 §34; 2005 c.384 §2; renumbered 646A.348 in 2007]
646.245 [1993
c.283 §1; renumbered 646A.120 in 2007]
646.247 [1993
c.283 §2; renumbered 646A.122 in 2007]
646.249 [1993
c.283 §3; renumbered 646A.124 in 2007]
646.251 [1993
c.283 §4; renumbered 646A.126 in 2007]
646.253 [1993
c.283 §5; renumbered 646A.128 in 2007]
646.255 [1993
c.283 §§6,7; renumbered 646A.130 in 2007]
646.257 [1993
c.283 §8; renumbered 646A.132 in 2007]
646.259 [1993
c.283 §9; renumbered 646A.134 in 2007]
646.260
[Repealed by 1975 c.255 §17]
646.263 [1995
c.801 §1; renumbered 646A.150 in 2007]
646.265 [1995
c.801 §2; renumbered 646A.152 in 2007]
646.267 [1995
c.801 §3; 2005 c.395 §1; renumbered 646A.154 in 2007]
646.269 [1995
c.801 §4; renumbered 646A.156 in 2007]
646.270
[Repealed by 1975 c.255 §17]
646.271 [1995
c.801 §5; renumbered 646A.158 in 2007]
646.273 [1995
c.801 §9; renumbered 646A.160 in 2007]
646.275 [1995
c.801 §10; renumbered 646A.162 in 2007]
646.277 [1995
c.801 §11; renumbered 646A.164 in 2007]
646.279 [1995
c.801 §12; renumbered 646A.166 in 2007]
646.280
[Repealed by 1975 c.255 §17]
646.281 [1995
c.801 §13; renumbered 646A.168 in 2007]
646.283 [1995
c.801 §14; renumbered 646A.170 in 2007]
646.285 [1995
c.801 §15; renumbered 646A.172 in 2007]
646.290
[Repealed by 1975 c.255 §17]
646.291 [1997
c.72 §1; renumbered 646A.280 in 2007]
646.293 [1997
c.72 §2; renumbered 646A.282 in 2007]
646.295 [1973
c.491 §2; repealed by 1975 c.255 §17]
646.296 [1997
c.72 §3; renumbered 646A.284 in 2007]
646.298 [1997
c.72 §4; renumbered 646A.286 in 2007]
646.300 [1997
c.72 §5; renumbered 646A.288 in 2007]
646.302 [1997
c.72 §6; renumbered 646A.290 in 2007]
646.310
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.315 [1983
c.469 §1; 1985 c.16 §468; 1987 c.476 §1; 1989 c.171 §74; 1989 c.202 §1; 2007
c.382 §1; renumbered 646A.400 in 2007]
646.320
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.325 [1983
c.469 §2; 1987 c.476 §6; renumbered 646A.402 in 2007]
646.330
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.335 [1983
c.469 §3; 1987 c.476 §2; renumbered 646A.404 in 2007]
646.340
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.345 [1983
c.469 §4; renumbered 646A.406 in 2007]
646.350
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.355 [1983
c.469 §5; renumbered 646A.408 in 2007]
646.357 [1987
c.476 §4; renumbered 646A.410 in 2007]
646.359 [1987
c.476 §5; 1995 c.618 §96; 1999 c.346 §1; renumbered 646A.412 in 2007]
646.360
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.361 [1987
c.476 §7; renumbered 646A.414 in 2007]
646.365 [1983
c.469 §6; renumbered 646A.416 in 2007]
646.370
[Repealed by 1975 c.92 §1 and by 1975 c.255 §17]
646.375 [1983
c.469 §7; renumbered 646A.418 in 2007]
646.380 [1993
c.582 §1; renumbered 646A.250 in 2007]
646.382 [1993
c.582 §§2,2a; 1997 c.631 §509; 2001 c.300 §77; 2001 c.377 §44; 2007 c.319 §30;
renumbered 646A.252 in 2007]
646.384 [1993
c.582 §3; 2001 c.289 §1; renumbered 646A.254 in 2007]
646.386 [1993
c.582 §4; 1997 c.631 §510; 2005 c.21 §2; renumbered 646A.256 in 2007]
646.388 [1993
c.582 §5; 1997 c.631 §511; renumbered 646A.258 in 2007]
646.390 [1993
c.582 §6; 1997 c.631 §512; renumbered 646A.260 in 2007]
646.392 [1993
c.582 §7; renumbered 646A.262 in 2007]
646.394 [1993
c.582 §8; renumbered 646A.264 in 2007]
646.396 [1993
c.582 §§9,10; 2005 c.338 §7; renumbered 646A.266 in 2007]
646.397 [2005
c.338 §5; renumbered 646A.268 in 2007]
646.398 [2005
c.338 §6; renumbered 646A.270 in 2007]
646.400 [2001
c.969 §1; 2003 c.655 §80; renumbered 646A.050 in 2007]
646.402 [2001
c.969 §2; 2003 c.655 §81; 2005 c.41 §§7,8; renumbered 646A.052 in 2007]
646.404 [2001
c.969 §3; renumbered 646A.054 in 2007]
646.410
[Repealed by 1975 c.255 §17]
646.415 [1983
c.551 §1; 1993 c.406 §1; 2003 c.466 §1; renumbered 646A.300 in 2007]
646.419 [1989
c.404 §2; renumbered 646A.302 in 2007]
646.420
[Repealed by 1975 c.255 §17]
646.425 [1983
c.551 §2; 1991 c.83 §5; 1993 c.406 §6; 2003 c.466 §2; renumbered 646A.304 in
2007]
646.430
[Repealed by 1975 c.255 §17]
646.435 [1983
c.551 §3; 1993 c.406 §7; renumbered 646A.306 in 2007]
646.440
[Repealed by 1975 c.255 §17]
646.445 [1983
c.551 §4; 1993 c.406 §8; 2003 c.466 §3; renumbered 646A.308 in 2007]
646.447 [1993
c.406 §3; 2003 c.466 §4; renumbered 646A.310 in 2007]
646.449 [1993
c.406 §4; 2003 c.466 §5; renumbered 646A.312 in 2007]
646.450
[Repealed by 1975 c.255 §17]
646.451 [1993
c.406 §5; 2003 c.466 §6; 2003 c.598 §47a; renumbered 646.459 in 2003]
646.452 [2003
c.466 §8; renumbered 646A.314 in 2007]
646.453 [2003
c.466 §10; renumbered 646A.316 in 2007]
646.454 [2003
c.466 §9; renumbered 646A.318 in 2007]
646.455 [1983
c.551 §5; repealed by 2003 c.466 §12]
646.456 [2003
c.466 §11; renumbered 646A.320 in 2007]
646.459
[Formerly 646.451; renumbered 646A.322 in 2007]
646.460
[Repealed by 1975 c.255 §17]
TRADE SECRETS
646.461 Definitions for ORS 646.461 to
646.475. As used in ORS 646.461 to 646.475,
unless the context otherwise requires:
(1)
“Improper means” includes theft, bribery, misrepresentation, breach or
inducement of a breach of a duty to maintain secrecy or espionage through
electronic or other means. Reverse engineering and independent development
alone shall not be considered improper means.
(2)
“Misappropriation” means:
(a)
Acquisition of a trade secret of another by a person who knows or has reason to
know that the trade secret was acquired by improper means;
(b)
Disclosure or use of a trade secret of another without express or implied
consent by a person who used improper means to acquire knowledge of the trade
secret;
(c)
Disclosure or use of a trade secret of another without express or implied
consent by a person who, before a material change of position, knew or had
reason to know that it was a trade secret and that knowledge of it had been
acquired by accident or mistake; or
(d)
Disclosure or use of a trade secret of another without express or implied
consent by a person, who at the time of disclosure or use, knew or had reason
to know that the knowledge of the trade secret was:
(A)
Derived from or through a person who had utilized improper means to acquire it;
(B)
Acquired under circumstances giving rise to a duty to maintain its secrecy or
limit its use; or
(C)
Derived from or through a person who owed a duty to the person seeking relief
to maintain its secrecy or limit its use.
(3)
“Person” means a natural person, corporation, business trust, estate, trust,
partnership, association, joint venture, government, governmental subdivision
or agency or any other legal or commercial entity.
(4)
“Trade secret” means information, including a drawing, cost data, customer
list, formula, pattern, compilation, program, device, method, technique or
process that:
(a)
Derives independent economic value, actual or potential, from not being
generally known to the public or to other persons who can obtain economic value
from its disclosure or use; and
(b)
Is the subject of efforts that are reasonable under the circumstances to
maintain its secrecy. [1987 c.537 §2]
646.463 Enjoining misappropriation;
payment of royalties; affirmative acts. (1) Actual or
threatened misappropriation may be temporarily, preliminarily or permanently
enjoined. Upon application to the court, an injunction shall be vacated when
the trade secret has ceased to exist, but the injunction may be continued for
an additional reasonable period of time in order to eliminate commercial
advantage that otherwise would be derived from the misappropriation.
(2)
In exceptional circumstances, an injunction may condition future use upon
payment of a reasonable royalty for the period of time for which use could have
been prohibited. Exceptional circumstances include, but are not limited to, a
material and prejudicial change of position prior to acquiring knowledge or
reason to know of the misappropriation that renders a prohibitive injunction
inequitable.
(3)
In appropriate circumstances, the court may order affirmative acts to protect a
trade secret. [1987 c.537 §3]
646.465 Damages for misappropriation.
(1) A complainant is entitled to recover damages adequate to compensate for
misappropriation, unless a material and prejudicial change of position by a
defendant prior to acquiring knowledge or reason to know of the
misappropriation renders a monetary recovery inequitable.
(2)
Damages may include both the actual loss caused by misappropriation, and the
unjust enrichment caused by misappropriation that is not taken into account in
computing actual loss, but shall not be less than a reasonable royalty for the
unauthorized disclosure or use of a trade secret.
(3)
Upon a finding of willful or malicious misappropriation, punitive damages may
be awarded in an amount not exceeding twice any award made under subsections
(1) and (2) of this section. [1987 c.537 §4]
646.467 Attorney fees.
The court may award reasonable attorney fees to the prevailing party if:
(1)
A claim of misappropriation is made in bad faith;
(2)
A motion to terminate an injunction is made or resisted in bad faith; or
(3)
Willful or malicious misappropriation is found by the court or jury. [1987
c.537 §5]
646.469 Preservation of trade secret by
court; methods. In any action brought under ORS
646.461 to 646.475, the court shall preserve the secrecy of an alleged trade
secret by reasonable means, which may include granting protective orders in
connection with discovery proceedings, holding in camera hearings, sealing the
records of the action or ordering any person involved in the litigation not to
disclose an alleged trade secret without prior court approval. [1987 c.537 §6]
646.471 Limitation on commencement of
action. An action for misappropriation must be
brought within three years after the misappropriation is discovered or by the
exercise of reasonable diligence should have been discovered. For the purposes
of this section, a continuing misappropriation constitutes a single claim. [1987
c.537 §7]
646.473 Conflicting tort, restitution or
other law providing civil remedies; exclusions for certain other remedies;
limited immunity for public bodies and officers, employees and agents.
(1) Except as provided in subsection (2) of this section, ORS 646.461 to
646.475 supersede conflicting tort, restitution or other law of Oregon
providing civil remedies for misappropriation of a trade secret.
(2)
ORS 646.461 to 646.475 shall not affect:
(a)
Contractual remedies, whether or not based upon misappropriation of a trade
secret;
(b)
Other civil remedies that are not based upon misappropriation of a trade
secret;
(c)
Criminal remedies, whether or not based upon misappropriation of a trade
secret; or
(d)
Any defense, immunity or limitation of liability afforded public bodies, their
officers, employees or agents under ORS 30.260 to 30.300.
(3)
Notwithstanding any other provision in ORS 646.461 to 646.475, public bodies
and their officers, employees and agents are immune from any claim or action
for misappropriation of a trade secret that is based on the disclosure or
release of information in obedience to or in good faith reliance on any order
of disclosure issued pursuant to ORS 192.410 to 192.490 or on the advice of an attorney
authorized to advise the public body, its officers, employees or agents. [1987
c.537 §8]
646.475 Application and construction of
ORS 646.461 to 646.475; short title; effect of invalidity.
(1) ORS 646.461 to 646.475 shall be applied and construed to effectuate their
general purpose to make uniform the law with respect to the subject of ORS
646.461 to 646.475 among states enacting them.
(2)
ORS 646.461 to 646.475 may be cited as the Uniform Trade Secrets Act.
(3)
If any provision of ORS 646.461 to 646.475 or its application to any person or
circumstances is held invalid, the invalidity shall not affect other provisions
or applications of ORS 646.461 to 646.475 which can be given effect without the
invalid provision or application, and to this end the provisions of ORS 646.461
to 646.475 are severable. [1987 c.537 §§9,10,11]
646.482 [1997
c.562 §1; 1999 c.81 §1; 2007 c.70 §281; renumbered 646A.460 in 2007]
646.484 [1997
c.562 §2; renumbered 646A.462 in 2007]
646.486 [1997
c.562 §3; renumbered 646A.464 in 2007]
646.488 [1997
c.562 §4; renumbered 646A.466 in 2007]
646.490 [1997
c.562 §5; renumbered 646A.468 in 2007]
646.492 [1997
c.562 §6; renumbered 646A.470 in 2007]
646.494 [1997
c.562 §7; renumbered 646A.472 in 2007]
646.496 [1997
c.562 §8; renumbered 646A.474 in 2007]
646.498 [1997
c.562 §9; 2001 c.542 §8; 2003 c.14 §392; renumbered 646A.476 in 2007]
646.500 [2001
c.767 §1; renumbered 646A.500 in 2007]
646.501 [2001
c.767 §2; renumbered 646A.502 in 2007]
646.502 [2001
c.767 §3; renumbered 646A.504 in 2007]
646.503 [2001
c.767 §§4,8; renumbered 646A.506 in 2007]
646.504 [2001
c.767 §§5,9; renumbered 646A.508 in 2007]
646.505 [2001
c.767 §6; renumbered 646A.510 in 2007]
646.506 [2001
c.767 §7; renumbered 646A.512 in 2007]
646.507 [2001
c.767 §10; renumbered 646A.514 in 2007]
646.510
[Repealed by 1953 c.391 §2]
PRODUCERS’ COOPERATIVE BARGAINING
ASSOCIATIONS
646.515 Definitions for ORS 646.515 to
646.545. As used in ORS 646.515 to 646.545,
unless the context requires otherwise:
(1)
“Agricultural commodity” means any and all agricultural, horticultural,
viticultural and vegetable products produced in this state, either in their
natural state or as processed by a producer for the purpose of marketing such
product, including bees and honey, but not including timber or timber products.
(2)
“Cooperative bargaining association” means:
(a)
An association of producers formed or operated pursuant to ORS chapter 62 with
the purpose of group bargaining with respect to the sale of any agricultural
commodity or Oregon seafood commodity.
(b)
A fishermen’s marketing association or fishermen’s trade association organized
under ORS chapter 62 or 65.
(3)(a)
“Dealer” means, except as provided in paragraph (b) of this subsection, any person
or agent of the person who purchases or contracts to purchase an agricultural
commodity or Oregon seafood commodity from a producer or agent of the producer,
for the purpose of packing, processing or marketing such commodity.
(b)
“Dealer” does not include any organization operating as an agricultural
cooperative or Oregon seafood harvester cooperative.
(4)
“Oregon seafood commodity” means any food fish as defined in ORS 506.011 over
which the State Fish and Wildlife Commission has jurisdiction.
(5)
“Producer” means a person engaged in the business of producing agricultural
commodities or harvesting Oregon seafood commodities. [1963 c.514 §1; 1997
c.296 §1; 1997 c.393 §1; 2003 c.487 §4]
646.520
[Repealed by 1953 c.391 §2]
646.525 Cooperative bargaining
associations authorized. Producers shall have the right
to join voluntarily and belong to cooperative bargaining associations. [1963
c.514 §2]
646.530
[Repealed by 1953 c.391 §2]
646.535 Unfair trade practices prohibited;
exception. (1) A dealer may not knowingly engage
in the following unfair trade practices:
(a)
Interfere with, restrain, coerce or boycott a producer in the exercise of the
rights guaranteed pursuant to ORS 646.525;
(b)
Discriminate against a producer with respect to price or other terms of
purchase of raw agricultural commodities or Oregon seafood commodities, by
reason of the producer’s membership in or contract with cooperative bargaining
associations; or
(c)
Pay or loan money, or give any other thing of value to a producer as an
inducement or reward for refusing to or ceasing to belong to a cooperative
bargaining association.
(2)
A blackberry dealer, perennial ryegrass seed, annual ryegrass seed or tall
fescue seed dealer or Oregon seafood commodity dealer who participates in
negotiating committee activities described in ORS 646.737, 646.738 or 646.739
does not violate subsection (1) of this section. [1963 c.514 §3; 1969 c.165 §1;
2001 c.142 §5; 2003 c.487 §5; 2005 c.290 §2; 2009 c.241 §4]
646.540
[Repealed by 1953 c.391 §2]
646.545 Remedy for unfair trade practices;
attorney fees. (1) In addition to any other remedies
provided by law, any producer injured by a violation of ORS 646.535 may
maintain an action for damages sustained by such producer.
(2)
The prevailing party in any action brought pursuant to subsection (1) of this
section shall be allowed, in addition to the costs and disbursements otherwise
prescribed by law, a reasonable sum for attorney fees at trial and on appeal
for the prosecution or defense of such action. [1963 c.514 §§4,5; 1981 c.897 §76;
1995 c.658 §112]
646.550
[Repealed by 1953 c.391 §2]
TELEPHONE SOLICITATION
(Registration of Telephonic Sellers)
646.551 Definitions for ORS 646.551 to
646.557. As used in ORS 646.551 to 646.557,
unless the context requires otherwise:
(1)
“Telephonic seller” means a person who, on the person’s own behalf, or on
behalf of another person, causes or attempts to cause a telephone solicitation
to be made under the following circumstances:
(a)
The person initiates telephonic contact with a prospective purchaser and
represents or implies any of the following:
(A)
That a prospective purchaser who buys one or more goods or services unit will
receive additional units, whether or not of the same type as purchased, without
further cost. As used in this subparagraph, “further cost” does not include
actual postage or common carrier delivery charges, if any;
(B)
That a prospective purchaser will receive a prize or gift if the person also
encourages the prospective purchaser to do either of the following:
(i)
Purchase or rent any goods or services; or
(ii)
Pay any money, including, but not limited to a delivery or handling charge;
(C)
That a prospective purchaser who buys goods or services, because of some
unusual event or imminent price increase, will be able to buy these items at
prices which are below those usually charged or will be charged for those
items;
(D)
That the seller is a person other than the actual seller;
(E)
That the items for sale or rent are manufactured or supplied by a person other
than the actual manufacturer or supplier; or
(F)
That the items for sale are gold, silver or other precious metals, diamonds,
rubies, sapphires or other precious stones or any interest in oil, gas or
mineral fields, wells or exploration sites; or
(b)
The telephone solicitation is made by the person in response to inquiries from
prospective purchasers generated by advertisement, on behalf of the person and
the solicitation is conducted as described in paragraph (a) of this subsection.
(2)
“Telephonic seller” does not include any of the following:
(a)
A person selling a security as defined in ORS 59.015, or securities which are
exempt under ORS 59.025.
(b)
A person licensed pursuant to ORS chapter 696 when the transaction is governed
by that chapter.
(c)
A person licensed pursuant to ORS 701.021 when the solicited transaction is
governed by ORS chapter 701.
(d)
A person licensed pursuant to ORS chapter 744 when the solicited transaction is
governed by the Insurance Code.
(e)
A person soliciting the sale of a franchise when the solicited transaction is
governed by ORS 650.005 to 650.100.
(f)
A person primarily soliciting the sale of a subscription to or advertising in a
newspaper of general circulation.
(g)
A person primarily soliciting the sale of a magazine or periodical, or
contractual plans, including book or record clubs:
(A)
Under which the seller provides the consumer with a form which the consumer may
use to instruct the seller not to ship the offered merchandise, and which is
regulated by the Federal Trade Commission trade regulation concerning “Use of
Negative Option Plans by Sellers in Commerce”; or
(B)
Using arrangements such as continuity plans, subscription arrangements,
standing order arrangements, supplements and series arrangements under which
the seller periodically ships merchandise to a consumer who has consented in
advance to receive such merchandise on a periodic basis.
(h)
A person soliciting business from prospective purchasers who have previously
purchased from the business enterprise for which the person is calling.
(i)
A person soliciting without the intent to complete and who does not complete
the sales presentation during the telephone solicitation and who only completes
the sale presentation at a later face-to-face meeting between the solicitor and
the prospective purchaser, unless at that later meeting the solicitor collects
or attempts to collect payment for delivery of items purchased.
(j)
Any supervised financial institution or parent, subsidiary, or affiliate
thereof. As used in this paragraph, “supervised financial institution” means
any financial institution or trust company, as those terms are defined in ORS
706.008, or any personal property broker, consumer finance lender, commercial
finance lender or insurer that is subject to regulation by an official or
agency of this state or the United States.
(k)
A person soliciting the sale of funeral or burial services regulated by ORS
chapter 692.
(L)
A person soliciting the sale of services provided by a cable television system
operating under authority of a franchise or permit issued by a governmental
agency of this state, or subdivision thereof.
(m)
A person or affiliate of a person whose business is regulated by the Public
Utility Commission, or a telecommunications utility with access lines of 15,000
or less or a cooperative telephone association.
(n)
A person soliciting the sale of a farm product, as defined in ORS 79.0102, if
the solicitation does not result in a sale which costs the purchaser in excess
of $100.
(o)
An issuer or a subsidiary of an issuer that has a class of securities that is
subject to section 12 of the Securities Exchange Act of 1934 and that is either
registered or exempt from registration under paragraph (A), (B), (C), (E), (F),
(G) or (H) of subsection (g) of that section.
(p)
A person soliciting exclusively the sale of telephone answering services to be
provided by that person or that person’s employer.
(q)
A person registered under the Charitable Solicitations Act. [1989 c.622 §2;
1997 c.249 §196; 1997 c.631 §513; 1999 c.59 §188; 1999 c.402 §5; 2001 c.445 §177;
2007 c.661 §27; 2007 c.836 §47]
646.553 Registration of telephonic
sellers; fee; Attorney General as attorney for service of process; rules.
(1) A telephonic seller shall not conduct business in this state without having
registered with the Department of Justice at least 10 days prior to the conduct
of such business. A telephonic seller is required to register in the name under
which the telephonic seller conducts business. Individual employees of the
telephonic seller are not required to register. A telephonic seller is
conducting business in this state if telephone solicitations of prospective
purchasers are made from locations in this state or solicitation is made of
prospective purchasers located in this state.
(2)
A registration shall be effective for one year from the date of filing with the
Department of Justice. Each application for registration, or renewal thereof,
shall be accompanied by a fee of $400.
(3)
The Department of Justice shall send to each registrant a certificate or other
appropriate document demonstrating registration compliance, which shall be
posted at the telephonic seller’s principal business location.
(4)
Each application for registration shall be in writing and shall contain such
information regarding the conduct of the telephonic seller’s business and the
personnel conducting the business and shall be submitted in such form and
manner as the Department of Justice may prescribe.
(5)
At the time of submission of a registration application, each telephonic seller
shall file with the Attorney General an irrevocable consent appointing the
Attorney General to act as the telephonic seller’s attorney to receive service
of process in any action, suit or proceeding against the telephonic seller or
the telephonic seller’s successor in interest which may arise under ORS 646.605
to 646.652.
(6)
The Department of Justice may refuse to issue a registration to, and may
suspend, revoke or refuse to renew the registration of, any person who:
(a)
Has obtained or attempted to obtain a registration under ORS 646.551 to 646.557
by fraud or material misrepresentation;
(b)
Has violated any provision of ORS 646.551 to 646.557;
(c)
Has violated a provision of ORS 646.607 or 646.608;
(d)
Has violated an assurance of voluntary compliance entered into under ORS
646.605 to 646.652;
(e)
Is guilty of fraud or deceit, or of gross negligence, incompetency or
misconduct in the person’s practice of business as a telephonic seller,
creating a risk of financial or other injury to the public;
(f)
Has been convicted of a felony under the laws of any state or of the United
States. However, such conduct may be considered only to the extent permissible
under the provisions of ORS 670.280;
(g)
Has been convicted of any crime, an element of which is dishonesty or fraud,
under the laws of any state or of the United States; or
(h)
Has had the person’s authority to engage in business as a telephonic seller
refused, canceled, revoked, suspended or not renewed in any state.
(7)
When the Department of Justice proposes to refuse to issue or renew a
registration or proposes to revoke or suspend a registration, opportunity for
hearing shall be accorded as provided in ORS chapter 183. The Department of
Justice shall adopt rules prescribing the conduct of the hearing, including but
not limited to rules governing the admissibility of evidence.
(8)
A person whose registration is revoked or not renewed pursuant to this section
shall not be eligible to apply for a registration under ORS 646.551 to 646.557
until two years after the effective date of the revocation or nonrenewal.
(9)
A telephonic seller whose registration is revoked, suspended or not renewed
under this section shall not conduct business in this state. [1989 c.622 §3;
1999 c.368 §1]
646.555 Burden of proof for person
claiming exemption. In any proceeding to enforce the
provisions of ORS 646.551 to 646.565 and 646.608, the burden of proving an
exemption or exception is upon the person claiming it. [1989 c.622 §4]
646.557 Required disclosures by telephonic
seller. In addition to complying with the
requirements of ORS 646.553, each telephonic seller, at the time the
solicitation is made and prior to consummation of any sales transaction, shall
provide all of the following information to each prospective purchaser:
(1)
If the telephonic seller represents or implies that a prospective purchaser
will receive, without charge therefor, certain specific items or one item from
among designated items, whether the items are denominated as gifts, premiums,
bonuses, prizes or otherwise, the seller shall provide the following:
(a)
The information required to be filed by ORS 646.553.
(b)
The complete street address of the location from which the salesperson is
calling the prospective purchaser and, if different, the complete street
address of the telephonic seller’s principal location.
(c)
The total number of individuals who have actually received from the telephonic
seller, during the preceding 12 months or if the seller has not been in
business that long, during the period the telephonic seller has been in
business, the item having the greatest value and the item with the smallest
odds of being received.
(2)
If the telephonic seller is offering to sell any metal, stone or mineral, the
seller shall provide the following information:
(a)
The complete street address of the location from which the salesperson is
calling the prospective purchaser and, if different, the complete street
address of the telephonic seller’s principal location.
(b)
The information required to be filed by ORS 646.553.
(3)
If the telephonic seller is offering to sell an interest in oil, gas or mineral
fields, wells or exploration sites, the seller shall provide the following
information:
(a)
The complete street address of the location from which the salesperson is
calling the prospective purchaser and, if different, the complete street
address of the telephonic seller’s principal location.
(b)
The information required to be filed by ORS 646.553.
(4)
If the telephonic seller represents that office equipment or supplies being
offered are offered at prices which are below those usually changed for these
items, the seller shall provide the following information:
(a)
The complete street address of the location from which the salesperson is
calling the prospective purchaser and, if different, the complete street
address of the telephonic seller’s principal location.
(b)
The name of the manufacturer of each of the items the telephonic seller has
represented for sale and in which the prospective purchaser expresses interest.
[1989 c.622 §5]
646.559 Rules.
In accordance with any applicable provision of ORS chapter 183, the Attorney
General may adopt rules to carry out the provisions of ORS 646.551 to 646.557. [1989
c.622 §6]
646.560
[Repealed by 1953 c.391 §2]
(Unlawful Telephone Solicitations)
646.561 Definitions for ORS 646.561 to
646.565. As used in ORS 646.561 to 646.565,
unless the context otherwise requires:
(1)
“Charitable organization” means an organization organized for charitable
purposes as defined in ORS 128.801.
(2)
“Party” means a telephone customer of a telecommunications company.
(3)
“Telephone solicitation” means the solicitation by telephone by any person of a
party for the purpose of encouraging the party to purchase real estate, goods
or services, or make a donation. “Telephone solicitation” does not include:
(a)
Calls made by a charitable organization, a public agency or volunteers on
behalf of the organization or agency to members of the organization or agency
or to persons who have made a donation or expressed an interest in making a
donation to the organization or agency;
(b)
Calls limited to polling or soliciting the expression of ideas, opinions or
votes; or
(c)
Business to business contacts. [1989 c.622 §8; 2007 c.441 §3]
646.563 Telephone solicitation of party
who states desire not to be called. A person
engages in an unlawful practice if, during a telephone solicitation, the called
party states a desire not to be called again and the person making the
telephone solicitation makes a subsequent telephone solicitation of the called
party at that number. [1989 c.622 §9; 2001 c.924 §15]
646.565 Notice of provisions of ORS 646.561
and 646.563; rulemaking by Public Utility Commission.
The Public Utility Commission shall by rule require that telecommunications
companies inform parties of the provisions of ORS 646.561 and 646.563.
Notification may be by:
(1)
Annual inserts in the billing statements mailed to parties; or
(2)
Conspicuous publication of the notice in the consumer information pages of
local telephone directories. [1989 c.622 §10]
646.567 Definitions for ORS 646.567 to
646.578. As used in ORS 646.567 to 646.578, unless
the context otherwise requires:
(1)
“Charitable organization” means an organization organized for charitable
purposes as defined in ORS 128.801.
(2)
“Information about a party” means information specific to a party, including
but not limited to the name and address of the party and the method by which
the party paid the fee required by ORS 646.574.
(3)
“Party” means a telephone customer of a telecommunications company.
(4)
“Qualified trade association” means an organization with at least the following
characteristics:
(a)
Written bylaws or governing documents including a code of conduct for its
members; and
(b)
Criteria and procedures for expelling or suspending members who violate the
association’s bylaws or governing documents.
(5)
“Telephone solicitation” means the solicitation by telephone by any person of a
party for the purpose of encouraging the party to purchase real estate, goods
or services, or make a donation. “Telephone solicitation” does not include:
(a)
Calls made in response to a request or inquiry by the called party;
(b)
Calls made by a charitable organization, a public agency or volunteers on
behalf of the organization or agency to members of the organization or agency
or to persons who have donated or expressed an interest in donating real
estate, goods or services to the organization or agency;
(c)
Calls limited to polling or soliciting the expression of ideas, opinions or
votes; or
(d)
Business to business contacts. [1989 c.451 §1; 1999 c.564 §6; 2001 c.170 §1;
2007 c.441 §4]
646.568 Findings and purpose.
(1) The Legislative Assembly finds that:
(a)
Fraud committed by means of unwanted telephone solicitations causes economic
harm to Oregonians and constitutes an invasion of privacy and a threat to the
welfare of the people of this state.
(b)
Unwanted telephone solicitations cause Oregonians harm because:
(A)
Telephone solicitations have become a primary tool for the marketing of real
estate, goods and services to parties. Telephone solicitors have engaged in the
practice of cold calling, which is the initiation of calls to parties with whom
the telephone solicitors have no prior business relationship, to market scams,
fraudulent schemes and worthless goods and services to unsuspecting parties who
often lose thousands of dollars as a result of the solicitations.
(B)
Telephone solicitors often make calls based on lists targeting the elderly or
other vulnerable populations who are unable to assess the risks associated with
engaging in sales transactions over the telephone.
(C)
Technologies designed to assist parties in avoiding unwanted telephone
solicitations are not effective and place an additional financial burden on
parties, effectively shifting the cost of unwanted telephone solicitations to
parties. These technologies include:
(i)
Caller identification systems, for which parties bear the cost of the caller
identification service and any related hardware, and for which technology
exists that allows telephone solicitors to block caller identification data;
(ii)
Privacy manager services that, for a fee, intercept calls; and
(iii)
Unlisted telephone numbers, for which parties pay an additional fee.
(D)
Unwanted telephone solicitations tie up telephone lines and prevent legitimate
telephone calls from being received or placed by parties. Predictive dialers
utilized by telephone solicitors that automatically dial parties’ telephone
numbers frequently result in abandoned telephone solicitations and silence when
the party answers the phone. These solicitations constitute an intrusion on the
property of parties and an invasion of privacy.
(E)
The growing practice of preacquired account telephone solicitation, in which a
telephone solicitor acquires the party’s billing information prior to
initiating a telephone solicitation, has increasingly resulted in unauthorized
charges to parties’ financial accounts.
(c)
Existing state and federal laws are inadequate to prevent the harm to the
public welfare that results from telephone solicitations.
(d)
Allowing parties to choose not to receive unwanted telephone solicitations by
placing their telephone numbers on a “do not call” list provides a means by
which parties can protect themselves from fraud related to telephone
solicitations and from the resulting economic harm and invasion of privacy.
(2)
The purpose of ORS 646.567 to 646.578 is to prevent the harmful effects set
forth in subsection (1)(b) of this section that result from telephone
solicitations without inhibiting legitimate telephone solicitations to parties
who choose to receive them. Prohibiting telephone solicitations to those
Oregonians whose telephone numbers appear on the list described in ORS 646.574
enables Oregonians to choose whether to receive telephone solicitations. [2007
c.441 §2]
646.569 Prohibition on telephone
solicitation of party whose name is included on list described in ORS 646.574
or on federal registry designated under ORS 646.572.
(1) A person may not engage in the telephone solicitation of a party at a
telephone number included on the then current list:
(a)
Published by the administrator of the telephone solicitation program
established under ORS 646.572 and 646.574; or
(b)
Maintained as part of the federal registry designated under ORS 646.572.
(2)
For purposes of this section:
(a)
“Predecessor of the business enterprise” means a financial institution as
defined in 15 U.S.C. 6827 that has:
(A)
Merged with or been acquired by the business enterprise for which the person is
calling; or
(B)
Sold or assigned an account of a party who has previously purchased from the
business enterprise, to the business enterprise for which the person is
calling.
(b)
“Telephone solicitation” does not include a person soliciting business from
prospective purchasers who have previously purchased from:
(A)
The person making the solicitation;
(B)
The business enterprise for which the person is calling; or
(C)
A predecessor of the business enterprise for which the person is calling. [1989
c.451 §2; 1999 c.564 §1; 2001 c.503 §1; 2007 c.441 §5]
646.570
[Repealed by 1953 c.391 §2]
646.571 [1989
c.451 §3; 1999 c.564 §7; renumbered 646.578 in 1999]
646.572 Administration of telephone
solicitation program through contract or by designation of federal registry;
contract provisions; duty of Attorney General.
(1) The Attorney General shall either:
(a)
Advertise for bids and enter into a contract with a person to act as the
administrator of the telephone solicitation program described in ORS 646.574;
or
(b)
Designate a federal “do not call” registry, including but not limited to the
registry maintained by the Federal Trade Commission under 16 C.F.R. 310, in
lieu of an Oregon do not call registry.
(2)
The Attorney General may include in a contract with the administrator any
provision that the Attorney General determines is in the public interest.
(3)
If a party requests, the Attorney General shall instruct the party on how to
register the party’s telephone number on the federal “do not call” registry
designated under subsection (1)(b) of this section. [1999 c.564 §3; 2007 c.441 §6]
646.574 List of persons who do not wish to
receive telephone solicitations; fee; disclosure of list; complaints.
(1) If the Attorney General enters into a contract pursuant to ORS 646.572
(1)(a), the administrator of the telephone solicitation program shall create,
maintain and distribute a database containing a list of telephone numbers of
parties who do not wish to receive any telephone solicitation at the listed
numbers. Beginning on the date specified in the contract between the
administrator and the Attorney General and at least once each quarter
thereafter, the administrator shall update the list by:
(a)
Adding the numbers of parties who have filed notice and paid the fee as
required in this section; and
(b)
Removing the numbers of those parties who have requested that their numbers be
removed or whose listing has expired without renewal.
(2)
A party may file notice together with a fee of $10 per listed number, or such
lesser amount as may be specified in the contract, with the administrator
indicating the party’s desire to place telephone numbers on the list described
in subsection (1) of this section. The notice shall be filed in the form and
manner specified in the contract between the administrator and the Attorney
General. The notice is effective for one year from the date the party files the
notice. The party may renew the notice for additional periods of one year by
filing an additional notice and paying an additional fee by the anniversary of
the original filing date of the notice.
(3)
Information about a party is confidential. The Attorney General may not
disclose information about a party.
(4)
The administrator may not furnish the list or disclose any information about a
party to any person, except as follows:
(a)
Upon request of a person engaging or intending to engage in telephone
solicitations and after payment of the fees in the amounts specified in the
contract between the administrator and the Attorney General, the administrator
shall furnish to the person:
(A)
The most recent copy of the list described in subsection (1) of this section.
(B)
The names of the parties whose telephone numbers are on the list.
(b)
Upon request of a qualified trade association and after payment of the fees in
the amounts specified in the contract between the administrator and the
Attorney General, the administrator shall furnish to the qualified trade
association:
(A)
The most recent copy of the list described in subsection (1) of this section.
(B)
The names of the parties whose telephone numbers are on the list.
(c)
A qualified trade association that receives a list or the names of the parties
whose telephone numbers are on the list under this subsection may make the list
or the names available to its members on any terms the association and its
members may impose.
(d)
Upon request of the Attorney General for the purpose of enforcing ORS 646.569,
the administrator shall furnish the Attorney General with all requested
information about a party or any person who the Attorney General believes has
engaged in a solicitation prohibited by ORS 646.569. The administrator may not
charge a fee for furnishing the information to the Attorney General.
(e)
Upon request of any party who has filed a notice and paid the fee as provided
in subsection (2) of this section, the administrator shall furnish the party
with all requested information about the party or any person who the party
believes has engaged in a solicitation prohibited by ORS 646.569. The
administrator may not charge a fee for furnishing the information to the party.
(f)
The administrator shall comply with any lawful subpoena or court order
directing disclosure of the list and of any other information.
(g)
The administrator shall provide all information that may be requested by any
successor administrator who may be selected by the Attorney General. The
administrator may not charge a fee for furnishing the information to the
successor administrator.
(5)
The administrator shall promptly forward any complaints concerning alleged
violations of ORS 646.569 to the Attorney General.
(6)
Fees paid to the administrator under this section shall be considered income to
the administrator in the manner specified in the contract between the
administrator and the Attorney General.
(7)
When furnishing the list or names under subsection (4) of this section, the
administrator shall make the information available in printed and electronic
form. [1999 c.564 §4; 2001 c.170 §2; 2007 c.441 §7]
646.576 Rules.
In the manner provided by ORS chapter 183, the Attorney General may adopt rules
relating to any aspect of the establishment, operation or administration of the
telephone solicitation program established under ORS 646.572 and 646.574. [1999
c.564 §5]
646.578 Notice of provisions of ORS
646.567 to 646.578; rulemaking by Public Utility Commission.
The Public Utility Commission shall by rule require that telecommunications
companies inform parties of the provisions of ORS 646.567 to 646.578 and
646.608. Notification may be by:
(1)
Annual inserts in the billing statements mailed to parties; or
(2)
Conspicuous publication of the notice in the consumer information pages of
local telephone directories. [Formerly 646.571]
646.580
[Repealed by 1953 c.391 §2]
646.590
[Repealed by 1953 c.391 §2]
646.600
[Repealed by 1953 c.391 §2]
UNLAWFUL TRADE PRACTICES
646.605 Definitions for ORS 646.605 to
646.652. As used in ORS 646.605 to 646.652:
(1)
“Appropriate court” means the circuit court of a county:
(a)
Where one or more of the defendants reside;
(b)
Where one or more of the defendants maintain a principal place of business;
(c)
Where one or more of the defendants are alleged to have committed an act
prohibited by ORS 646.605 to 646.652; or
(d)
With the defendant’s consent, where the prosecuting attorney maintains an
office.
(2)
“Documentary material” means the original or a copy of any book, record,
report, memorandum, paper, communication, tabulation, map, chart, photograph,
mechanical transcription, or other tangible document or recording, wherever
situate.
(3)
“Examination” of documentary material shall include inspection, study or
copying of any such material, and taking testimony under oath or acknowledgment
in respect of any such documentary material or copy thereof.
(4)
“Person” means natural persons, corporations, trusts, partnerships,
incorporated or unincorporated associations and any other legal entity except
bodies or officers acting under statutory authority of this state or the United
States.
(5)
“Prosecuting attorney” means the Attorney General or the district attorney of
any county in which a violation of ORS 646.605 to 646.652 is alleged to have
occurred.
(6)(a)
“Real estate, goods or services” means those that are or may be obtained
primarily for personal, family or household purposes, or that are or may be
obtained for any purposes as a result of a telephone solicitation, and includes
loans and extensions of credit, and franchises, distributorships and other
similar business opportunities, but does not include insurance.
(b)
Notwithstanding paragraph (a) of this subsection:
(A)
“Real estate” does not cover conduct covered by ORS chapter 90 except as
provided in section 2, chapter 658, Oregon Laws 2003.
(B)
“Loans and extensions of credit” does not include transactions involving a
pawnbroker, as defined in ORS 726.010, that is required to be licensed under
ORS chapter 726.
(7)
“Telephone solicitation” means a solicitation where a person, in the course of
the person’s business, vocation or occupation, uses a telephone or an automatic
dialing-announcing device to initiate telephonic contact with a potential
customer and the person is not one of the following:
(a)
A person who is a broker-dealer or salesperson licensed under ORS 59.175, or a
mortgage banker or mortgage broker licensed under ORS 86A.106 when the
solicitation is for a security qualified for sale pursuant to ORS 59.055.
(b)
A real estate licensee or a person who is otherwise authorized to engage in
professional real estate activity pursuant to ORS chapter 696, when the
solicitation involves professional real estate activity.
(c)
A person licensed or exempt from licensure as a builder pursuant to ORS chapter
701, when the solicitation involves the construction, alteration, repair,
improvement or demolition of a structure.
(d)
A person licensed or otherwise authorized to sell insurance as an insurance
producer pursuant to ORS chapter 744, when the solicitation involves insurance.
(e)
A person soliciting the sale of a newspaper of general circulation, a magazine
or membership in a book or record club who complies with ORS 646.611, when the
solicitation involves newspapers, magazines or membership in a book or record
club.
(f)
A person soliciting without the intent to complete and who does not complete
the sales presentation during the telephone solicitation and who only completes
the sales presentation at a later face-to-face meeting between the solicitor
and the prospective purchaser.
(g)
A supervised financial institution or parent, subsidiary or affiliate thereof.
As used in this paragraph, “supervised financial institution” means any
financial institution or trust company, as those terms are defined in ORS
706.008, or any personal property broker, consumer finance lender, commercial
finance lender or insurer that is subject to regulation by an official or
agency of this state or of the United States.
(h)
A person who is authorized to conduct prearrangement or preconstruction funeral
or cemetery sales, pursuant to ORS chapter 692, when the solicitation involves
prearrangement or preconstruction funeral or cemetery plans.
(i)
A person who solicits the services provided by a cable television system
licensed or franchised pursuant to state, local or federal law, when the
solicitation involves cable television services.
(j)
A person or affiliate of a person whose business is regulated by the Public
Utility Commission of Oregon.
(k)
A person who sells farm products as defined by ORS 576.006 if the solicitation
neither intends to nor actually results in a sale that costs the purchaser in
excess of $100.
(L)
An issuer or subsidiary of an issuer that has a class of securities that is
subject to section 12 of the Securities Exchange Act of 1934 and that is either
registered or exempt from registration under paragraph (A), (B), (C), (E), (F),
(G) or (H) or subsection (g) of that section.
(m)
A person soliciting exclusively the sale of telephone answering services to be
provided by that person or that person’s employer when the solicitation
involves answering services.
(n)
A telecommunications utility with access lines of 15,000 or less or a
cooperative telephone association when the solicitation involves regulated
goods or services.
(8)
“Trade” and “commerce” mean advertising, offering or distributing, whether by
sale, rental or otherwise, any real estate, goods or services, and include any
trade or commerce directly or indirectly affecting the people of this state.
(9)
“Unconscionable tactics” include, but are not limited to, actions by which a
person:
(a)
Knowingly takes advantage of a customer’s physical infirmity, ignorance,
illiteracy or inability to understand the language of the agreement;
(b)
Knowingly permits a customer to enter into a transaction from which the
customer will derive no material benefit;
(c)
Permits a customer to enter into a transaction with knowledge that there is no
reasonable probability of payment of the attendant financial obligation in full
by the customer when due; or
(d)
Knowingly takes advantage of a customer who is a disabled veteran, a disabled
servicemember or a servicemember in active service, or the spouse of a disabled
veteran, disabled servicemember or servicemember in active service. For
purposes of this paragraph:
(A)
“Disabled veteran” has the meaning given that term in ORS 408.225.
(B)
“Disabled servicemember” means a servicemember, as defined in 50 U.S.C. App.
511 as in effect on January 1, 2010, who may be entitled to disability
compensation under laws administered by the United States Department of
Veterans Affairs.
(C)
“Servicemember in active service” means:
(i)
A servicemember called into active service under Title 10 or Title 32 of the
United States Code as in effect on January 1, 2010; or
(ii)
A servicemember on active state duty, as defined in ORS 398.002.
(10)
A willful violation occurs when the person committing the violation knew or
should have known that the conduct of the person was a violation.
(11)
A loan is made “in close connection with the sale of a manufactured dwelling”
if:
(a)
The lender directly or indirectly controls, is controlled by or is under common
control with the seller, unless the relationship is remote and is not a factor
in the transaction;
(b)
The lender gives a commission, rebate or credit in any form to a seller who
refers the borrower to the lender, other than payment of the proceeds of the
loan jointly to the seller and the borrower;
(c)
The lender is related to the seller by blood or marriage;
(d)
The seller directly and materially assists the borrower in obtaining the loan;
(e)
The seller prepares documents that are given to the lender and used in
connection with the loan; or
(f)
The lender supplies documents to the seller used by the borrower in obtaining
the loan. [1965 c.490 §2; 1967 c.599 §1; 1971 c.744 §5; 1973 c.235 §1; 1977
c.195 §1; 1989 c.137 §1; 1993 c.508 §40; 1995 c.79 §328; 1997 c.249 §197; 1997
c.631 §514; 1999 c.59 §189; 1999 c.402 §6; 2001 c.917 §4; 2003 c.364 §52; 2003
c.658 §11; 2007 c.71 §198; 2007 c.319 §31; 2009 c.215 §1; 2010 c.94 §1]
Note:
Section 2, chapter 658, Oregon Laws 2003, was repealed by section 14, chapter
658, Oregon Laws 2003, as amended by section 42, chapter 906, Oregon Laws 2007.
The text of 646.605 was not amended by enactment of the Legislative Assembly to
reflect the repeal. Editorial adjustment of 646.605 for the repeal of section
2, chapter 658, Oregon Laws 2003, has not been made.
Note: The
amendments to 646.605 by section 12, chapter 658, Oregon Laws 2003, become
operative January 2, 2018. See section 13, chapter 658, Oregon Laws 2003, as
amended by section 41, chapter 906, Oregon Laws 2007, and section 22, chapter
503, Oregon Laws 2011. The text that is operative on and after January 2, 2018,
including amendments by section 199, chapter 71, Oregon Laws 2007, section 32,
chapter 319, Oregon Laws 2007, section 2, chapter 215, Oregon Laws 2009, and
section 2, chapter 94, Oregon Laws 2010, is set forth for the user’s
convenience.
646.605. As
used in ORS 646.605 to 646.652:
(1)
“Appropriate court” means the circuit court of a county:
(a)
Where one or more of the defendants reside;
(b)
Where one or more of the defendants maintain a principal place of business;
(c)
Where one or more of the defendants are alleged to have committed an act
prohibited by ORS 646.605 to 646.652; or
(d)
With the defendant’s consent, where the prosecuting attorney maintains an
office.
(2)
“Documentary material” means the original or a copy of any book, record,
report, memorandum, paper, communication, tabulation, map, chart, photograph,
mechanical transcription, or other tangible document or recording, wherever
situate.
(3)
“Examination” of documentary material shall include inspection, study or
copying of any such material, and taking testimony under oath or acknowledgment
in respect of any such documentary material or copy thereof.
(4)
“Person” means natural persons, corporations, trusts, partnerships,
incorporated or unincorporated associations and any other legal entity except
bodies or officers acting under statutory authority of this state or the United
States.
(5)
“Prosecuting attorney” means the Attorney General or the district attorney of
any county in which a violation of ORS 646.605 to 646.652 is alleged to have
occurred.
(6)(a)
“Real estate, goods or services” means those that are or may be obtained
primarily for personal, family or household purposes, or that are or may be
obtained for any purposes as a result of a telephone solicitation, and includes
loans and extensions of credit, and franchises, distributorships and other
similar business opportunities, but does not include insurance.
(b)
Notwithstanding paragraph (a) of this subsection:
(A)
“Real estate” does not cover conduct covered by ORS chapter 90.
(B)
“Loans and extensions of credit” does not include transactions involving a
pawnbroker, as defined in ORS 726.010, that is required to be licensed under
ORS chapter 726.
(7)
“Telephone solicitation” means a solicitation where a person, in the course of
the person’s business, vocation or occupation, uses a telephone or an automatic
dialing-announcing device to initiate telephonic contact with a potential
customer and the person is not one of the following:
(a)
A person who is a broker-dealer or salesperson licensed under ORS 59.175, or a
mortgage banker or mortgage broker licensed under ORS 86A.106 when the solicitation
is for a security qualified for sale pursuant to ORS 59.055.
(b)
A real estate licensee or a person who is otherwise authorized to engage in
professional real estate activity pursuant to ORS chapter 696, when the
solicitation involves professional real estate activity.
(c)
A person licensed or exempt from licensure as a builder pursuant to ORS chapter
701, when the solicitation involves the construction, alteration, repair,
improvement or demolition of a structure.
(d)
A person licensed or otherwise authorized to sell insurance as an insurance
producer pursuant to ORS chapter 744, when the solicitation involves insurance.
(e)
A person soliciting the sale of a newspaper of general circulation, a magazine
or membership in a book or record club who complies with ORS 646.611, when the
solicitation involves newspapers, magazines or membership in a book or record
club.
(f)
A person soliciting without the intent to complete and who does not complete
the sales presentation during the telephone solicitation and who only completes
the sales presentation at a later face-to-face meeting between the solicitor
and the prospective purchaser.
(g)
A supervised financial institution or parent, subsidiary or affiliate thereof.
As used in this paragraph, “supervised financial institution” means any
financial institution or trust company, as those terms are defined in ORS
706.008, or any personal property broker, consumer finance lender, commercial
finance lender or insurer that is subject to regulation by an official or
agency of this state or of the United States.
(h)
A person who is authorized to conduct prearrangement or preconstruction funeral
or cemetery sales, pursuant to ORS chapter 692, when the solicitation involves
prearrangement or preconstruction funeral or cemetery plans.
(i)
A person who solicits the services provided by a cable television system
licensed or franchised pursuant to state, local or federal law, when the
solicitation involves cable television services.
(j)
A person or affiliate of a person whose business is regulated by the Public
Utility Commission of Oregon.
(k)
A person who sells farm products as defined by ORS 576.006 if the solicitation
neither intends to nor actually results in a sale that costs the purchaser in
excess of $100.
(L)
An issuer or subsidiary of an issuer that has a class of securities that is
subject to section 12 of the Securities Exchange Act of 1934 and that is either
registered or exempt from registration under paragraph (A), (B), (C), (E), (F),
(G) or (H) or subsection (g) of that section.
(m)
A person soliciting exclusively the sale of telephone answering services to be
provided by that person or that person’s employer when the solicitation
involves answering services.
(n)
A telecommunications utility with access lines of 15,000 or less or a
cooperative telephone association when the solicitation involves regulated
goods or services.
(8)
“Trade” and “commerce” mean advertising, offering or distributing, whether by
sale, rental or otherwise, any real estate, goods or services, and include any
trade or commerce directly or indirectly affecting the people of this state.
(9)
“Unconscionable tactics” include, but are not limited to, actions by which a
person:
(a)
Knowingly takes advantage of a customer’s physical infirmity, ignorance,
illiteracy or inability to understand the language of the agreement;
(b)
Knowingly permits a customer to enter into a transaction from which the
customer will derive no material benefit;
(c)
Permits a customer to enter into a transaction with knowledge that there is no
reasonable probability of payment of the attendant financial obligation in full
by the customer when due; or
(d)
Knowingly takes advantage of a customer who is a disabled veteran, a disabled
servicemember or a servicemember in active service, or the spouse of a disabled
veteran, disabled servicemember or servicemember in active service. For
purposes of this paragraph:
(A)
“Disabled veteran” has the meaning given that term in ORS 408.225.
(B)
“Disabled servicemember” means a servicemember, as defined in 50 U.S.C. App.
511 as in effect on January 1, 2010, who may be entitled to disability
compensation under laws administered by the United States Department of
Veterans Affairs.
(C)
“Servicemember in active service” means:
(i)
A servicemember called into active service under Title 10 or Title 32 of the
United States Code as in effect on January 1, 2010; or
(ii)
A servicemember on active state duty, as defined in ORS 398.002.
(10)
A willful violation occurs when the person committing the violation knew or
should have known that the conduct of the person was a violation.
(11)
A loan is made “in close connection with the sale of a manufactured dwelling”
if:
(a)
The lender directly or indirectly controls, is controlled by or is under common
control with the seller, unless the relationship is remote and is not a factor
in the transaction;
(b)
The lender gives a commission, rebate or credit in any form to a seller who
refers the borrower to the lender, other than payment of the proceeds of the
loan jointly to the seller and the borrower;
(c)
The lender is related to the seller by blood or marriage;
(d)
The seller directly and materially assists the borrower in obtaining the loan;
(e)
The seller prepares documents that are given to the lender and used in
connection with the loan; or
(f)
The lender supplies documents to the seller used by the borrower in obtaining
the loan.
646.607 Unlawful business, trade
practices. A person engages in an unlawful
practice when in the course of the person’s business, vocation or occupation
the person:
(1)
Employs any unconscionable tactic in connection with the sale, rental or other
disposition of real estate, goods or services, or collection or enforcement of
an obligation;
(2)
Fails to deliver all or any portion of real estate, goods or services as
promised, and upon request of the customer, fails to refund any money that has
been received from the customer that was for the purchase of the undelivered
real estate, goods or services and that is not retained by the seller pursuant
to any right, claim or defense asserted in good faith. This subsection does not
create a warranty obligation and does not apply to a dispute over the quality
of real estate, goods or services delivered to a customer;
(3)
Violates ORS 401.965 (2);
(4)
Violates a provision of ORS 646A.725 to 646A.750;
(5)
Violates ORS 646A.530; or
(6)
Employs a collection practice that is unlawful under ORS 646.639. [1977 c.195 §4;
1979 c.505 §1; 2003 c.759 §§9,10; 2007 c.223 §6; 2008 c.19 §16; 2008 c.31 §4;
2009 c.60 §1]
646.608 Additional unlawful business, trade
practices; proof; rules. (1) A person engages in an
unlawful practice when in the course of the person’s business, vocation or
occupation the person does any of the following:
(a)
Passes off real estate, goods or services as those of another.
(b)
Causes likelihood of confusion or of misunderstanding as to the source,
sponsorship, approval, or certification of real estate, goods or services.
(c)
Causes likelihood of confusion or of misunderstanding as to affiliation,
connection, or association with, or certification by, another.
(d)
Uses deceptive representations or designations of geographic origin in
connection with real estate, goods or services.
(e)
Represents that real estate, goods or services have sponsorship, approval,
characteristics, ingredients, uses, benefits, quantities or qualities that they
do not have or that a person has a sponsorship, approval, status,
qualification, affiliation, or connection that the person does not have.
(f)
Represents that real estate or goods are original or new if they are
deteriorated, altered, reconditioned, reclaimed, used or secondhand.
(g)
Represents that real estate, goods or services are of a particular standard, quality,
or grade, or that real estate or goods are of a particular style or model, if
they are of another.
(h)
Disparages the real estate, goods, services, property or business of a customer
or another by false or misleading representations of fact.
(i)
Advertises real estate, goods or services with intent not to provide them as
advertised, or with intent not to supply reasonably expectable public demand,
unless the advertisement discloses a limitation of quantity.
(j)
Makes false or misleading representations of fact concerning the reasons for,
existence of, or amounts of price reductions.
(k)
Makes false or misleading representations concerning credit availability or the
nature of the transaction or obligation incurred.
(L)
Makes false or misleading representations relating to commissions or other
compensation to be paid in exchange for permitting real estate, goods or
services to be used for model or demonstration purposes or in exchange for
submitting names of potential customers.
(m)
Performs service on or dismantles any goods or real estate when not authorized
by the owner or apparent owner thereof.
(n)
Solicits potential customers by telephone or door to door as a seller unless
the person provides the information required under ORS 646.611.
(o)
In a sale, rental or other disposition of real estate, goods or services, gives
or offers to give a rebate or discount or otherwise pays or offers to pay value
to the customer in consideration of the customer giving to the person the names
of prospective purchasers, lessees, or borrowers, or otherwise aiding the
person in making a sale, lease, or loan to another person, if earning the
rebate, discount or other value is contingent upon occurrence of an event
subsequent to the time the customer enters into the transaction.
(p)
Makes any false or misleading statement about a prize, contest or promotion
used to publicize a product, business or service.
(q)
Promises to deliver real estate, goods or services within a certain period of
time with intent not to deliver them as promised.
(r)
Organizes or induces or attempts to induce membership in a pyramid club.
(s)
Makes false or misleading representations of fact concerning the offering price
of, or the person’s cost for real estate, goods or services.
(t)
Concurrent with tender or delivery of any real estate, goods or services fails
to disclose any known material defect or material nonconformity.
(u)
Engages in any other unfair or deceptive conduct in trade or commerce.
(v)
Violates any of the provisions relating to auction sales, auctioneers or
auction marts under ORS 698.640, whether in a commercial or noncommercial
situation.
(w)
Manufactures mercury fever thermometers.
(x)
Sells or supplies mercury fever thermometers unless the thermometer is required
by federal law, or is:
(A)
Prescribed by a person licensed under ORS chapter 677; and
(B)
Supplied with instructions on the careful handling of the thermometer to avoid
breakage and on the proper cleanup of mercury should breakage occur.
(y)
Sells a thermostat that contains mercury unless the thermostat is labeled in a
manner to inform the purchaser that mercury is present in the thermostat and
that the thermostat may not be disposed of until the mercury is removed,
reused, recycled or otherwise managed to ensure that the mercury does not
become part of the solid waste stream or wastewater. For purposes of this
paragraph, “thermostat” means a device commonly used to sense and, through
electrical communication with heating, cooling or ventilation equipment,
control room temperature.
(z)
Sells or offers for sale a motor vehicle manufactured after January 1, 2006,
that contains mercury light switches.
(aa)
Violates the provisions of ORS 803.375, 803.385 or 815.410 to 815.430.
(bb)
Violates ORS 646A.070 (1).
(cc)
Violates any requirement of ORS 646A.030 to 646A.040.
(dd)
Violates the provisions of ORS 128.801 to 128.898.
(ee)
Violates ORS 646.883 or 646.885.
(ff)
Violates ORS 646.569.
(gg)
Violates the provisions of ORS 646A.142.
(hh)
Violates ORS 646A.360.
(ii)
Violates ORS 646.553 or 646.557 or any rule adopted pursuant thereto.
(jj)
Violates ORS 646.563.
(kk)
Violates ORS 759.690 or any rule adopted pursuant thereto.
(LL)
Violates the provisions of ORS 759.705, 759.710 and 759.720 or any rule adopted
pursuant thereto.
(mm)
Violates ORS 646A.210 or 646A.214.
(nn)
Violates any provision of ORS 646A.124 to 646A.134.
(oo)
Violates ORS 646A.095.
(pp)
Violates ORS 822.046.
(qq)
Violates ORS 128.001.
(rr)
Violates ORS 646.649 (2) to (4).
(ss)
Violates ORS 646A.090 (2) to (4).
(tt)
Violates ORS 87.686.
(uu)
Violates ORS 646.651.
(vv)
Violates ORS 646A.362.
(ww)
Violates ORS 646A.052 or any rule adopted under ORS 646A.052 or 646A.054.
(xx)
Violates ORS 180.440 (1) or 180.486 (1).
(yy)
Commits the offense of acting as a vehicle dealer without a certificate under
ORS 822.005.
(zz)
Violates ORS 87.007 (2) or (3).
(aaa)
Violates ORS 92.405 (1), (2) or (3).
(bbb)
Engages in an unlawful practice under ORS 646.648.
(ccc)
Violates ORS 646A.365.
(ddd)
Violates ORS 98.854 or 98.858 or a rule adopted under ORS 98.864.
(eee)
Sells a gift card in violation of ORS 646A.276.
(fff)
Violates ORS 646A.102, 646A.106 or 646A.108.
(ggg)
Violates ORS 646A.430 to 646A.450.
(hhh)
Violates a provision of ORS 744.318 to 744.384, 744.991 and 744.992.
(iii)
Violates a provision of ORS 646A.702 to 646A.720.
(jjj)
Violates ORS 646A.530 30 or more days after a recall notice, warning or
declaration described in ORS 646A.530 is issued for the children’s product, as
defined in ORS 646A.525, that is the subject of the violation.
(kkk)
Violates a provision of ORS 697.612, 697.642, 697.652, 697.662, 697.682,
697.692 or 697.707.
(LLL)
Violates the consumer protection provisions of the Servicemembers Civil Relief
Act, 50 U.S.C. App. 501 et seq., as in effect on January 1, 2010.
(mmm)
Violates a provision of ORS 646A.480 to 646A.495.
(nnn)
Violates ORS 646A.082.
(ooo)
Violates ORS 646.647.
(ppp)
Violates ORS 646A.115.
(qqq)
Violates a provision of ORS 646A.405.
(rrr)
Violates ORS 646A.092.
(sss)
Violates a provision of ORS 646.644.
(ttt)
Violates a provision of ORS 646A.295.
(2)
A representation under subsection (1) of this section or ORS 646.607 may be any
manifestation of any assertion by words or conduct, including, but not limited
to, a failure to disclose a fact.
(3)
In order to prevail in an action or suit under ORS 646.605 to 646.652, a
prosecuting attorney need not prove competition between the parties or actual
confusion or misunderstanding.
(4)
An action or suit may not be brought under subsection (1)(u) of this section
unless the Attorney General has first established a rule in accordance with the
provisions of ORS chapter 183 declaring the conduct to be unfair or deceptive
in trade or commerce.
(5)
Notwithstanding any other provision of ORS 646.605 to 646.652, if an action or
suit is brought under subsection (1)(xx) of this section by a person other than
a prosecuting attorney, relief is limited to an injunction and the prevailing
party may be awarded reasonable attorney fees. [1971 c.744 §7 (enacted in lieu
of 646.615); 1973 c.235 §2; 1973 c.513 §1; 1975 c.437 §1; 1977 c.195 §2; 1979
c.503 §4; 1983 c.404 §5; 1985 c.251 §10a; 1985 c.538 §3; 1985 c.694 §8; 1985
c.729 §22; 1987 c.626 §5; 1989 c.273 §7; 1989 c.451 §4; 1989 c.458 §3; 1989
c.621 §4; 1989 c.622 §7; 1989 c.623 §3; 1989 c.913 §1; 1991 c.532 §25; 1991
c.672 §8; 1993 c.58 §3; 1993 c.283 §10; 1993 c.582 §11; 1993 c.645 §10; 1993
c.700 §2; 1995 c.713 §6; 1995 c.788 §2; 1997 c.132 §6; 1997 c.806 §2; 1999 c.194
§9; 1999 c.400 §4; 1999 c.669 §3; 1999 c.719 §3; 1999 c.875 §3; 2001 c.924 §§11,13;
2001 c.969 §5; 2003 c.133 §§1,2; 2003 c.486 §§2,3; 2003 c.778 §§4,5; 2003 c.801
§§18,19; 2005 c.42 §§1,2; 2005 c.799 §§2,3; 2007 c.304 §2; 2007 c.538 §18; 2007
c.685 §13; 2007 c.772 §4; 2007 c.820 §8; 2007 c.823 §5; 2008 c.19 §§7,8; 2008
c.31 §§5,6; 2009 c.133 §6; 2009 c.150 §1; 2009 c.170 §1; 2009 c.197 §1; 2009
c.215 §3; 2009 c.310 §2; 2009 c.448 §11; 2009 c.604 §23; 2009 c.711 §21; 2009
c.717 §26; 2011 c.57 §2; 2011 c.502 §3; 2011 c.509 §4]
Note: See
first note under 646.605.
646.609 “Pyramid club” and “investment”
defined. As used in ORS 646.608 (1)(r), “pyramid
club” means a sales device whereby a person, upon condition that the person
make an investment, is granted a license or right to solicit or recruit for
economic gain one or more additional persons who are also granted such license
or right upon condition of making an investment and who may further perpetuate
the chain of persons who are granted such license or right upon such condition.
“Pyramid club” also includes any such sales device which does not involve the
sale or distribution of any real estate, goods or services, including but not
limited to a chain letter scheme. A limitation as to the number of persons who
may participate, or the presence of additional conditions affecting eligibility
for such license or right to recruit or solicit or the receipt of economic gain
therefrom, does not change the identity of the scheme as a pyramid club. As
used herein, “investment” means any acquisition, for a consideration other than
personal services, of property, tangible or intangible, and includes without
limitation, franchises, business opportunities and services. It does not
include sales demonstration equipment and materials furnished at cost for use
in making sales and not for resale. For the purpose of ORS 646.608 (1)(r), any
person who organizes or induces or attempts to induce membership in a pyramid
club is acting in the course of the person’s business, vocation or occupation. [1973
c.513 §3; 1981 c.379 §1]
646.610
[Repealed by 1953 c.391 §2]
646.611 Information required to be given
by telephone or door to door seller to potential customer.
A person who solicits potential customers by telephone or door to door as a
seller is in violation of ORS 646.608 (1)(n) unless the person:
(1)
Within 30 seconds after beginning the conversation:
(a)
Provides identification of both the person and whom the person represents;
(b)
Explains the purpose of the person’s call;
(c)
Provides a description in commonly understood terms of the goods or services
offered for sale; and
(d)
Inquires whether the person being solicited is interested in listening to a
sales presentation and immediately discontinues the solicitation if the person
being solicited gives a negative response; and
(2)
During the course of the solicitation, states the total cost of the goods or
services offered for sale and the number, timing and amount of installment
payments if payment on an installment basis is available to the person being
solicited. [1979 c.503 §6]
646.612 Application of ORS 646.607 and
646.608. ORS 646.607 and 646.608 do not apply
to:
(1)
Conduct in compliance with the orders or rules of, or a statute administered by
a federal, state or local governmental agency.
(2)
Acts done by the publisher, owner, agent or employee of a newspaper,
periodical, telephone directory or radio or television station in the
publication or dissemination of an advertisement, when the publisher, owner, agent
or employee did not have knowledge of the false, misleading or deceptive
character of the advertisement. [1971 c.744 §10; 1977 c.195 §5; 2005 c.577 §1]
646.615 [1965
c.490 §3; 1967 c.144 §1; 1967 c.599 §2; repealed by 1971 c.744 §6 (646.608
enacted in lieu of 646.615)]
646.618 Investigative demand; petition to
modify. (1) Except as provided in ORS 646.633,
when it appears to the prosecuting attorney that a person has engaged in, is
engaging in, or is about to engage in any act or practice declared to be
unlawful by ORS 646.607 or 646.608, the prosecuting attorney may execute in
writing and cause to be served an investigative demand upon any person who is
believed to have information, documentary material or physical evidence
relevant to the alleged or suspected violation. The investigative demand shall
require such person, under oath or otherwise, to appear and testify, to answer
written interrogatories, or to produce relevant documentary material or
physical evidence for examination, at such reasonable time and place as may be
stated in the investigative demand, or to do any of the foregoing, concerning
conduct of any trade or commerce which is the subject matter of the
investigation.
(2)
At any time before the return date specified in an investigative demand, or
within 20 days after the demand has been served, whichever period is shorter, a
petition to extend the return date, or to modify or set aside the demand,
stating good cause including privileged material, may be filed in the
appropriate court. [1971 c.744 §14; 1973 c.235 §3; 1977 c.195 §6; 2010 c.94 §3]
646.620
[Repealed by 1953 c.391 §2]
646.622 Method of serving investigative
demand. Service of any investigative demand
under ORS 646.618 shall be made personally within this state. If personal
service within this state cannot be made, substituted service therefor may be
made by any of the following methods:
(1)
Personal service thereof without this state;
(2)
The mailing thereof by registered or certified mail to the last-known place of business,
residence or abode within or without this state of such person for whom the
same is intended;
(3)
As to any person other than a natural person, in the manner provided for
service of summons in an action or suit; or
(4)
Such service as the court may direct in lieu of personal service within this
state. [1971 c.744 §15; 1975 c.437 §2]
646.625 [1965
c.490 §1; repealed by 1971 c.744 §27]
646.626 Effect of failure to obey
investigative demand. (1) If any person, after being
served with an investigative demand under ORS 646.622, fails or refuses to obey
an investigative demand issued by the prosecuting attorney, the prosecuting
attorney may, after notice, apply to an appropriate court and, after hearing
thereon, request an order:
(a)
Granting injunctive relief to restrain the person from engaging in conduct of
any aspect of the trade or commerce that is involved in the alleged or
suspected violation; or
(b)
Granting such other relief as may be required, until the person obeys the
investigative demand.
(2)
Any disobedience of any final order of a court under this section shall be
punished as a contempt of court. [1971 c.744 §16; 1973 c.235 §4; 1977 c.195 §7;
2005 c.22 §448]
646.630
[Repealed by 1953 c.391 §2]
646.632 Enjoining unlawful trade practices;
assurance of voluntary compliance; attorney fees.
(1) Except as provided in ORS 646.633, a prosecuting attorney who has probable
cause to believe that a person is engaging in, has engaged in, or is about to
engage in an unlawful trade practice may bring suit in the name of the State of
Oregon in the appropriate court to restrain such person from engaging in the
alleged unlawful trade practice.
(2)
Except as provided in subsections (5) and (6) of this section, before filing a
suit under subsection (1) of this section, the prosecuting attorney shall in
writing notify the person charged of the alleged unlawful trade practice and
the relief to be sought. Such notice shall be served in the manner set forth in
ORS 646.622 for the service of investigative demands. The person charged
thereupon shall have 10 days within which to execute and deliver to the
prosecuting attorney an assurance of voluntary compliance. Such assurance shall
set forth what actions, if any, the person charged intends to take with respect
to the alleged unlawful trade practice. The assurance of voluntary compliance
shall not be considered an admission of a violation for any purpose. If the
prosecuting attorney is satisfied with the assurance of voluntary compliance,
it may be submitted to an appropriate court for approval and if approved shall
thereafter be filed with the clerk of the court. If an approved assurance of
voluntary compliance provides for the payment of an amount of money, as
restitution or otherwise, and if the amount is not paid within 90 days of the
date the court approves the assurance, or, if the assurance of voluntary
compliance requires periodic payments and if any periodic payment is not paid
within 30 days of the date specified in the assurance of voluntary compliance
for any periodic payment, then the prosecuting attorney may submit that portion
of the assurance of voluntary compliance which provides for the payment of
money to the court with a certificate stating the unpaid balance in a form
which fully complies with the requirements of ORS 18.038 and 18.042. Upon
submission of an assurance of voluntary compliance under this subsection, the
court shall sign the assurance of voluntary compliance and it shall be entered
in the register of the court and the clerk of the court shall note in the
register that it creates a lien. The assurance of voluntary compliance shall
thereupon constitute a judgment in favor of the State of Oregon and may be
enforced as provided in ORS chapter 18. The notice of the prosecuting attorney
under this subsection shall not be deemed a public record until the expiration
of 10 days from the service of the notice.
(3)
The prosecuting attorney may reject as unsatisfactory any assurance:
(a)
Which does not contain a promise to make restitution in specific amounts or
through arbitration for persons who suffered any ascertainable loss of money or
property as a result of the alleged unlawful trade practice; or
(b)
Which does not contain any provision, including but not limited to the keeping
of records, which the prosecuting attorney reasonably believes to be necessary
to ensure the continued cessation of the alleged unlawful trade practice, if
such provision was included in a proposed assurance attached to the notice
served pursuant to this section.
(4)
Violation of any of the terms of an assurance of voluntary compliance which has
been approved by and filed with the court shall constitute a contempt of court.
(5)
The prosecuting attorney need not serve notice pursuant to subsection (2) of
this section before filing a suit if, within two years of the filing of such
suit, the person charged with the alleged unfair trade practice submitted to
any prosecuting attorney an assurance of voluntary compliance which was
accepted by and filed with an appropriate court. The prosecuting attorney shall
in such case serve notice on the defendant in the manner set forth in ORS
646.622 for the service of investigative demands, on the 10th or earlier day
previous to the filing of suit.
(6)
If the prosecuting attorney alleges that the prosecuting attorney has reason to
believe that the delay caused by complying with the provisions of subsection
(2) or (5) of this section would cause immediate harm to the public health,
safety or welfare, the prosecuting attorney may immediately institute a suit
under subsection (1) of this section.
(7)
A temporary restraining order may be granted without prior notice to the person
if the court finds there is a threat of immediate harm to the public health,
safety or welfare. Such a temporary restraining order shall expire by its terms
within such time after entry, not to exceed 10 days, as the court fixes, unless
within the time so fixed the order, for good cause shown, is extended for a
like period or unless the person restrained consents that it may be extended
for a longer period.
(8)
The court may award reasonable attorney fees to the prevailing party in an
action under this section. If the defendant prevails in such suit and the court
finds that the defendant had in good faith submitted to the prosecuting
attorney a satisfactory assurance of voluntary compliance prior to the
institution of the suit or that the prosecuting attorney, in a suit brought
under subsections (5) and (6) of this section, did not have reasonable grounds to
proceed under those subsections, the court shall award reasonable attorney fees
at trial and on appeal to the defendant. [1971 c.744 §11; 1975 c.437 §3; 1981
c.897 §77; 1989 c.745 §1; 1995 c.618 §97; 2003 c.576 §215; 2010 c.94 §4]
646.633 Action by prosecuting attorney
prohibited without request of Director of Department of Consumer and Business
Services. (1) For purposes of this section, “state
regulated lender” means:
(a)
A banking institution as defined in ORS 706.008;
(b)
A credit union as defined in ORS 723.006;
(c)
A person that is required to be licensed under ORS 725.045;
(d)
A pawnbroker, as defined in ORS 726.010, that is required to be licensed under
ORS chapter 726; or
(e)
A mortgage banker, mortgage broker or loan originator, as those terms are
defined in ORS 86A.100, that is required to be licensed under ORS 86A.095 to
86A.198.
(2)
A prosecuting attorney may not take action under ORS 646.618 or 646.632 with
respect to an alleged unlawful practice under ORS 646.607 or 646.608 when the
conduct involves loans or extensions of credit and was engaged in by a state
regulated lender unless requested to do so by the Director of the Department of
Consumer and Business Services. In any action requested to be taken by the
director under this subsection, the director may elect to be named as a party
to the proceeding or suit.
(3)
The Attorney General may not adopt rules under ORS 646.608 (4) with respect to
conduct involving loans or extensions of credit that is engaged in by a state
regulated lender except with the prior review and approval of the proposed
rules by the director. The Attorney General may not adopt rules under ORS
646.608 (4) with respect to conduct involving loans or extensions of credit
that is engaged in by a state regulated lender except as provided in this
subsection.
(4)
As soon as practicable upon receipt, the Attorney General shall provide the
director with copies of any complaint or other initial pleading or any judgment
received under ORS 646.638 when the action involves the conduct of a state
regulated lender. [2010 c.94 §6]
646.635 [1965
c.490 §§4, 5; 1967 c.599 §3; repealed by 1971 c.744 §27]
646.636 Remedial power of court.
The court may make such additional orders or judgments as may be necessary to
restore to any person in interest any moneys or property, real or personal, of
which the person was deprived by means of any practice declared to be unlawful
in ORS 646.607 or 646.608, or as may be necessary to ensure cessation of
unlawful trade practices. [1971 c.744 §12; 1977 c.195 §8; 2005 c.22 §449]
646.638 Civil action by private party;
damages; attorney fees; effect of prior injunction; time for commencing action;
counterclaim; class actions. (1) Except as
provided in subsections (8) and (9) of this section, any person who suffers any
ascertainable loss of money or property, real or personal, as a result of
willful use or employment by another person of a method, act or practice
declared unlawful by ORS 646.608, may bring an individual action in an
appropriate court to recover actual damages or statutory damages of $200,
whichever is greater. The court or the jury, as the case may be, may award
punitive damages and the court may provide the equitable relief the court
considers necessary or proper.
(2)
Upon commencement of any action brought under subsection (1) of this section
the party bringing the action shall mail a copy of the complaint or other
initial pleading to the Attorney General and, upon entry of any judgment in the
action, shall mail a copy of the judgment to the Attorney General. Failure to
mail a copy of the complaint shall not be a jurisdictional defect, but a court
may not enter judgment for the plaintiff until proof of mailing is filed with
the court. Proof of mailing may be by affidavit or by return receipt of
mailing.
(3)
The court may award reasonable attorney fees and costs at trial and on appeal
to a prevailing plaintiff in an action under this section. The court may award
reasonable attorney fees and costs at trial and on appeal to a prevailing defendant
only if the court finds there was no objectively reasonable basis for bringing
the action or asserting the ground for appeal.
(4)
The court may not award attorney fees to a prevailing defendant under the
provisions of subsection (3) of this section if the action under this section
is maintained as a class action pursuant to ORCP 32.
(5)
Any permanent injunction or final judgment or order of the court made under ORS
646.632 or 646.636 is prima facie evidence in an action brought under this
section that the respondent used or employed a method, act or practice declared
unlawful by ORS 646.608, but an assurance of voluntary compliance, whether or
not approved by the court, shall not be evidence of the violation.
(6)
Actions brought under this section shall be commenced within one year from the
discovery of the unlawful method, act or practice. However, whenever any
complaint is filed by a prosecuting attorney to prevent, restrain or punish
violations of ORS 646.608, running of the statute of limitations with respect
to every private right of action under this section and based in whole or in
part on any matter complained of in said proceeding shall be suspended during
the pendency thereof.
(7)
Notwithstanding subsection (6) of this section, in any action brought by a
seller or lessor against a purchaser or lessee of real estate, goods or
services, the purchaser or lessee may assert any counterclaim the purchaser or
lessee has arising out of a violation of ORS 646.605 to 646.652.
(8)
A class action may be maintained under this section. In any class action under
this section:
(a)
Statutory damages under subsection (1) of this section may be recovered on
behalf of class members only if the plaintiffs in the action establish that the
members have sustained an ascertainable loss of money or property as a result
of a reckless or knowing use or employment by the defendant of a method, act or
practice declared unlawful by ORS 646.608;
(b)
The trier of fact may award punitive damages; and
(c)
The court may award appropriate equitable relief.
(9)
This section does not apply to any method, act or practice described in ORS
646.608 (1)(aa). Actions for violation of laws relating to odometers are
provided under ORS 815.410 and 815.415. [1971 c.744 §13; 1973 c.235 §5; 1975
c.437 §4; 1977 c.195 §9; 1981 c.897 §78; 1985 c.251 §10b; 1995 c.696 §35; 2001
c.917 §3; 2001 c.924 §§16,18; 2005 c.42 §§3,4; 2009 c.327 §1; 2009 c.552 §6]
646.639 Unlawful collection practices.
(1) As used in subsection (2) of this section:
(a)
“Consumer” means a natural person who purchases or acquires property, services
or credit for personal, family or household purposes.
(b)
“Consumer transaction” means a transaction between a consumer and a person who
sells, leases or provides property, services or credit to consumers.
(c)
“Commercial creditor” means a person who in the ordinary course of business
engages in consumer transactions.
(d)
“Credit” means the right granted by a creditor to a consumer to defer payment
of a debt, to incur a debt and defer its payment, or to purchase or acquire
property or services and defer payment therefor.
(e)
“Debt” means any obligation or alleged obligation arising out of a consumer
transaction.
(f)
“Debtor” means a consumer who owes or allegedly owes an obligation arising out
of a consumer transaction.
(g)
“Debt collector” means any person who by any direct or indirect action, conduct
or practice, enforces or attempts to enforce an obligation that is owed or due
to any commercial creditor, or alleged to be owed or due to any commercial
creditor, by a consumer as a result of a consumer transaction.
(h)
“Person” means an individual, corporation, trust, partnership, incorporated or
unincorporated association or any other legal entity.
(2)
It shall be an unlawful collection practice for a debt collector, while
collecting or attempting to collect a debt to do any of the following:
(a)
Use or threaten the use of force or violence to cause physical harm to a debtor
or to the debtor’s family or property.
(b)
Threaten arrest or criminal prosecution.
(c)
Threaten the seizure, attachment or sale of a debtor’s property when such
action can only be taken pursuant to court order without disclosing that prior
court proceedings are required.
(d)
Use profane, obscene or abusive language in communicating with a debtor or the
debtor’s family.
(e)
Communicate with the debtor or any member of the debtor’s family repeatedly or
continuously or at times known to be inconvenient to that person with intent to
harass or annoy the debtor or any member of the debtor’s family.
(f)
Communicate or threaten to communicate with a debtor’s employer concerning the
nature or existence of the debt.
(g)
Communicate without the debtor’s permission or threaten to communicate with the
debtor at the debtor’s place of employment if the place is other than the
debtor’s residence, except that the debt collector may:
(A)
Write to the debtor at the debtor’s place of employment if no home address is
reasonably available and if the envelope does not reveal that the communication
is from a debt collector other than a provider of the goods, services or credit
from which the debt arose.
(B)
Telephone a debtor’s place of employment without informing any other person of
the nature of the call or identifying the caller as a debt collector but only
if the debt collector in good faith has made an unsuccessful attempt to
telephone the debtor at the debtor’s residence during the day or during the
evening between the hours of 6 p.m. and 9 p.m. The debt collector may not
contact the debtor at the debtor’s place of employment more frequently than
once each business week and may not telephone the debtor at the debtor’s place
of employment if the debtor notifies the debt collector not to telephone at the
debtor’s place of employment or if the debt collector knows or has reason to
know that the debtor’s employer prohibits the debtor from receiving such
communication. For the purposes of this subparagraph, any language in any
instrument creating the debt which purports to authorize telephone calls at the
debtor’s place of employment shall not be considered as giving permission to
the debt collector to call the debtor at the debtor’s place of employment.
(h)
Communicate with the debtor in writing without clearly identifying the name of
the debt collector, the name of the person, if any, for whom the debt collector
is attempting to collect the debt and the debt collector’s business address, on
all initial communications. In subsequent communications involving multiple accounts,
the debt collector may eliminate the name of the person, if any, for whom the
debt collector is attempting to collect the debt, and the term “various” may be
substituted in its place.
(i)
Communicate with the debtor orally without disclosing to the debtor within 30
seconds the name of the individual making the contact and the true purpose
thereof.
(j)
Cause any expense to the debtor in the form of long distance telephone calls,
telegram fees or other charges incurred by a medium of communication, by
concealing the true purpose of the debt collector’s communication.
(k)
Attempt to or threaten to enforce a right or remedy with knowledge or reason to
know that the right or remedy does not exist, or threaten to take any action
which the debt collector in the regular course of business does not take.
(L)
Use any form of communication which simulates legal or judicial process or
which gives the appearance of being authorized, issued or approved by a
governmental agency, governmental official or an attorney at law when it is not
in fact so approved or authorized.
(m)
Represent that an existing debt may be increased by the addition of attorney
fees, investigation fees or any other fees or charges when such fees or charges
may not legally be added to the existing debt.
(n)
Collect or attempt to collect any interest or any other charges or fees in
excess of the actual debt unless they are expressly authorized by the agreement
creating the debt or expressly allowed by law.
(o)
Threaten to assign or sell the debtor’s account with an attending
misrepresentation or implication that the debtor would lose any defense to the
debt or would be subjected to harsh, vindictive or abusive collection tactics.
(3)
It shall be an unlawful collection practice for a debt collector, by use of any
direct or indirect action, conduct or practice, to enforce or attempt to
enforce an obligation made void and unenforceable by the provisions of ORS
759.720 (3) to (5). [1977 c.184 §2; 1985 c.799 §1; 1991 c.672 §9; 1991 c.906 §1;
1995 c.696 §50]
646.640
[Repealed by 1953 c.391 §2]
646.641 Civil action for unlawful
collection practice; damages; attorney fees; time for commencing action.
(1) Any person injured as a result of willful use or employment by another
person of an unlawful collection practice may bring an action in an appropriate
court to enjoin the practice or to recover actual damages or $200, whichever is
greater. The court or the jury may award punitive damages, and the court may
provide such equitable relief as it deems necessary or proper.
(2)
In any action brought by a person under this section, the court may award
reasonable attorney fees to the prevailing party.
(3)
Actions brought under this section shall be commenced within one year from the
date of the injury. [1977 c.184 §3; 1981 c.897 §79; 1995 c.618 §99]
646.642 Civil penalties.
(1) Any person who willfully violates the terms of an injunction issued under
ORS 646.632 shall forfeit and pay to the state a civil penalty to be set by the
court of not more than $25,000 per violation. For the purposes of this section,
the court issuing the injunction shall retain jurisdiction and the cause shall
be continued, and in such cases the prosecuting attorney acting in the name of
the state may petition for recovery of civil penalties.
(2)
Any person who willfully violates any provision of an assurance of voluntary
compliance approved and filed with an appropriate court under ORS 646.632 shall
forfeit and pay to the state a civil penalty to be set by the court of not more
than $25,000 per violation. Any prosecuting attorney may apply to an
appropriate court for recovery of such civil penalty. In any action brought by
a prosecuting attorney under this section, and in any contempt action brought
by a prosecuting attorney pursuant to ORS 646.632 (4), the court may award to
the prevailing party, in addition to any other relief provided by law,
reasonable attorney fees and costs at trial and on appeal.
(3)
In any suit brought under ORS 646.632, if the court finds that a person is
willfully using or has willfully used a method, act or practice declared
unlawful by ORS 646.607 or 646.608, the prosecuting attorney, upon petition to
the court, may recover, on behalf of the state, a civil penalty to be set by
the court of not exceeding $25,000 per violation. [1971 c.744 §17; 1975 c.437 §5;
1977 c.195 §10; 1989 c.745 §2; 1995 c.618 §100]
646.643 Applicability of ORS 646.639.
A debt collector who is subject to and in compliance with the requirements of
the Fair Debt Collection Practices Act (Public Law 95-109, 15 U.S.C. 1692 et
seq.) shall also be considered to be in compliance with the requirements of ORS
646.639. [1991 c.906 §3]
646.644 Free offer; required disclosures;
limitations on financial obligation incurred by consumer; enforcement;
exception. (1) As used in this section:
(a)
“Affirmative consent” means a consumer’s agreement to incur a financial
obligation as a result of accepting a free offer, or to provide the consumer’s
billing information, given or made in the manner specifically identified for
the consumer to indicate the consumer’s agreement.
(b)
“Billing information” means any record or information compiled or maintained
with respect to a consumer that identifies the consumer and provides a means by
which the consumer’s financial obligation incurred by accepting a free offer
may be paid or otherwise satisfied, including but not limited to information
pertaining to a consumer’s credit card, payment card, charge card, debit card,
checking, savings or other banking account, and electronic funds transfer
information.
(c)
“Clear and conspicuous information” means language that is readily
understandable and presented in such size, color, contrast and location, or
audibility and cadence, compared to other language as to be readily noticed and
understood, and that is in close proximity to the request for consent to a free
offer.
(d)
“Consumer” means an individual who seeks to accept or accepts a free offer.
(e)(A)
“Free offer” means an offer of goods or services without cost, or for a
one-time payment to cover only incidental charges such as shipping and
handling, to a consumer that, if accepted, causes the consumer to incur a
financial obligation for:
(i)
The goods or services received;
(ii)
Additional goods or services other than those initially received; or
(iii)
Enrollment in a membership, subscription or service contract as a result of
accepting the offer.
(B)
“Free offer” does not include a free good or service that is received by a
consumer as a result of the consumer’s entering into an agreement for
enrollment in a membership, subscription or service contract that is not
otherwise a free offer or a consequence of the consumer’s agreement to accept a
free offer.
(2)
A person may not make a free offer to a consumer, or impose a financial
obligation on the consumer as a result of the consumer’s acceptance of a free
offer, unless the person provides the consumer with clear and conspicuous
information regarding the terms of the free offer before the consumer agrees to
accept the free offer, including at a minimum:
(a)
Identification of all goods or services, or enrollments in a membership,
subscription or service contract, that the consumer will receive or incur a
financial obligation for as a result of accepting the free offer;
(b)
The cost to the consumer of any financial obligation the consumer will incur if
the consumer accepts the free offer, including any fees or charges;
(c)
Any requirement, if applicable, that the consumer take affirmative action to
reject the free offer and instructions about how the consumer is to indicate
the consumer’s rejection of the free offer;
(d)
A statement, if applicable, that by accepting the free offer, the consumer will
become obligated for additional goods or services, or enrollment in a
membership, subscription or service contract, unless the consumer takes
affirmative action to cancel the free offer or otherwise reject receipt of the
additional goods or services or the enrollment in a membership, subscription or
service contract;
(e)
Except as provided in paragraph (h) of this subsection, the consumer’s right to
cancel the free offer using procedures specifically identified for that purpose
that, at a minimum, enable the consumer to cancel by calling a toll-free
telephone number or to cancel in a manner substantially similar to that by
which the consumer accepted the free offer;
(f)
The time period during which the consumer must cancel in order to avoid
incurring a financial obligation as a result of accepting the free offer;
(g)
If applicable, the consumer’s right to receive a credit on goods or services
received as a result of accepting the free offer when the goods or services are
returned or rejected, and the time period during which the goods or services
must be returned or rejected for the purpose of receiving a credit; and
(h)
With respect to a free offer that is for a publication, including but not
limited to a magazine, newspaper or other periodical, a statement that the
consumer will receive information regarding the consumer’s right to cancel the
free offer and an explanation of the procedure to cancel the free offer at the
time the consumer receives an invoice to pay for the publication, including but
not limited to written notice of cancellation by mail to the person providing
the free offer.
(3)
A person may not cause a consumer to incur a financial obligation as a result
of accepting a free offer unless:
(a)
The person obtains the consumer’s billing information directly from the
consumer; or
(b)
The consumer gives affirmative consent at the time the consumer accepts a free
offer for the person to provide billing information to a person other than the
person making a free offer. For purposes of this subsection, a person obtains a
consumer’s billing information directly from the consumer if it is obtained by
the person or by the person’s agent or employee.
(4)
A person may not impose a financial obligation on a consumer as a result of the
consumer’s acceptance of a free offer unless the consumer’s affirmative consent
to the terms of the free offer as set forth in subsection (2) of this section
is obtained.
(5)
A person that makes a free offer to a consumer may not fail or refuse to cancel
the free offer if the consumer has used, or made reasonable efforts to attempt
to use, one of the procedures required by subsection (2)(e) of this section.
(6)
A person who violates a provision of this section engages in an unlawful
practice subject to enforcement and penalty under ORS 646.605 to 646.652.
(7)
This section does not apply to free offers made in connection with services
that are subject to the federal Communications Act of 1934 (47 U.S.C. 151 et
seq.). [2011 c.502 §2]
646.645 [1965
c.490 §6; repealed by 1971 c.744 §27]
646.646 Loss of license or franchise by person
violating injunction. Upon petition by the prosecuting
attorney, the court may, in its discretion, order the dissolution or suspension
or forfeiture of the license or franchise of any person who violates the terms
of any injunction issued under ORS 646.632. [1971 c.744 §18]
646.647 Unlawful use of recording group
name; exceptions. (1) As used in this section:
(a)
“Recording group” means a group of vocal or instrumental musicians that has
released a commercial sound recording under its name.
(b)
“Sound recording” has the meaning given that term in ORS 164.864.
(2)
A person may not use or attempt to use the name of a recording group in
advertising or presenting a live musical performance or production in which a
group other than the recording group performs.
(3)
Subsection (2) of this section does not apply if:
(a)
The person is the authorized registrant and owner of a service mark for the
name of the recording group registered with the United States Patent and
Trademark Office;
(b)
At least one member of the recording group is a member of the group advertising
or presenting a live musical performance or production using the name of the
recording group and has a legal right to use the name of the recording group by
virtue of use or operation under the name of the recording group without having
abandoned the name or affiliation with the group;
(c)
The live musical performance or production is identified in all advertising and
promotion as a salute or tribute to the recording group and the name used in
advertising or presenting a live musical performance or production is not so
closely related or similar to that used by the recording group that it would
cause the likelihood of confusion or of misunderstanding as to the affiliation,
connection or association with the recording group;
(d)
The advertising relates to a live musical performance or production that will
not take place in this state; or
(e)
The live musical performance or production is expressly authorized by the
recording group. [2009 c.197 §3]
646.648 Unlawful practice by manufactured
dwelling dealer. (1) As used in this section:
(a)
“Buyer” means a person who buys or agrees to buy a manufactured dwelling from a
manufactured dwelling dealer.
(b)
“Cash sale price” means the price for which a manufactured dwelling dealer
would sell to a buyer, and the buyer would buy from a dealer, a manufactured
dwelling that is covered by a purchase agreement, if the sale were a sale for
cash instead of a retail installment sale.
(c)
“Manufactured dwelling” has the meaning given that term in ORS 446.003.
(d)
“Manufactured dwelling dealer” means a person licensed under ORS 446.691 or
446.696 or a temporary manufactured structure dealer licensee under ORS
446.701.
(e)
“Retail installment sale” has the meaning given that term in ORS 83.510.
(2)
A manufactured dwelling dealer engages in an unlawful practice when, in a sale
of a manufactured dwelling, the dealer does any of the following:
(a)
Misrepresents to a buyer that, as a condition of financing, the buyer must
purchase:
(A)
Credit life insurance;
(B)
Credit disability insurance;
(C)
Credit unemployment insurance;
(D)
Credit property insurance;
(E)
Health insurance;
(F)
Life insurance; or
(G)
An extended warranty.
(b)
In close connection with the sale, misrepresents to a lender:
(A)
The cash sale price;
(B)
The amount of the buyer’s down payment; or
(C)
The buyer’s credit or employment history. [2001 c.917 §1; 2003 c.655 §82]
646.649 Late fees on delinquent cable
service accounts; amount; disclosure; notice. (1) As
used in this section:
(a)
“Cable service” means:
(A)
One-way transmission to subscribers of a video programming service;
(B)
Two-way interactive service delivered over a cable system; or
(C)
Any communication with subscribers necessary for the selection and use of video
programming or interactive services.
(b)
“Cable system” means a facility consisting of closed transmission paths and
associated signal operation, reception and control equipment that is designed
to provide cable service.
(2)(a)
A seller of cable service may assess a late fee on delinquent subscriber
accounts held by the seller that have an unpaid balance of $10 or more.
(b)
A late fee assessed under subsections (2), (3) and (4) of this section shall
not exceed five percent of the unpaid balance or $6, whichever is greater.
(3)
The seller of cable service shall conspicuously disclose on each statement or
invoice the terms under which a late fee may be assessed, including the amount
of the fee.
(4)
Prior to assessing a late fee under subsections (2), (3) and (4) of this
section, the seller shall give written notice to the subscriber. The notice
shall conspicuously indicate the amount of the unpaid balance, an address where
payment may be made, the date on which the late fee will be imposed and the
amount of the late fee. The notice shall be mailed to the subscriber’s
last-known billing address as shown in the seller’s records. The notice shall
be mailed at least 10 days prior to the date on which the late fee will be assessed.
The late fee may not be assessed earlier than 27 days after the due date for
the unpaid balance. [1999 c.400 §§2,3]
Note:
646.649 and 646.651 were enacted into law by the Legislative Assembly but were
not added to or made a part of ORS chapter 646 or any series therein by
legislative action. See Preface to Oregon Revised Statutes for further
explanation.
646.650
[Repealed by 1953 c.391 §2]
646.651 Contest and sweepstakes
solicitations; required disclosures; prohibited representations.
(1) As used in this section:
(a)
“Contest” means a procedure for awarding a prize in which the outcome depends
at least in part on the skill of the contestant. “Contest” includes any
competition in which a person is required to purchase anything, pay anything of
value or make a donation in order to participate. “Contest” also includes a
competition that is advertised in a way that creates a reasonable impression
that a payment of anything of value, purchase of anything or making a donation
is a condition of winning a prize or competing for or obtaining information
about a prize.
(b)
“Sweepstakes” means a procedure for awarding a prize that is based on chance. “Sweepstakes”
includes any such procedure in which a person is required to purchase anything,
pay anything of value or make a donation as a condition of winning a prize or
of receiving or obtaining information about a prize. “Sweepstakes” also
includes any such procedure that is advertised in a way that creates a
reasonable impression that a payment of anything of value, purchase of anything
or making a donation is a condition of winning a prize or receiving or
obtaining information about a prize.
(c)
“Clearly and conspicuously” means the message is conveyed in a manner that is
reasonably apparent to the audience to whom it is directed. In order for a
message to be considered clear and conspicuous, it shall, at a minimum:
(A)
Not contradict or substantially alter any terms it purports to clarify, explain
or otherwise relate to; and
(B)
In the case of printed solicitations:
(i)
Be in close proximity to the terms it purports to clarify, explain or otherwise
relate to; and
(ii)
Be of sufficient prominence in terms of placement, font or color contrast as
compared with the remainder of the solicitation so as to be reasonably apparent
to the audience to whom it is directed.
(2)
A person engages in an unlawful practice when, in the course of the person’s
business, vocation or occupation, the person uses the United States mail to
solicit participation in a contest and the person does not clearly and
conspicuously disclose in the solicitation:
(a)
The maximum number of rounds or levels, if the contest has more than one round
or level;
(b)
The date the final winner will be determined;
(c)
The maximum total cost the final winner will have paid to the sponsor to
participate in the contest;
(d)
Whether the final winner must purchase or pay anything of value to a person
other than the sponsor if purchasing or paying is a condition of eligibility;
(e)
If the contest involves multiple rounds of increasing difficulty, an example
illustrative of the last determinative round or a statement that subsequent
rounds will be more difficult;
(f)
If the contest is judged by someone other than the sponsor, the identity of or
description of the qualifications of the judges;
(g)
The method used in judging; and
(h)
The name and address of the sponsor or the sponsor’s agent.
(3)
A person engages in an unlawful practice when, in the course of the person’s
business, vocation or occupation, the person uses the United States mail to
solicit participation in a sweepstakes and does not clearly and conspicuously
disclose in the solicitation:
(a)
The odds of winning in Arabic numerals, except that if the odds of winning
depend on the number of entries received, a statement to that effect will be
deemed sufficient;
(b)
The name and address of the sponsor or the sponsor’s agent, consistently stated
wherever it is used; and
(c)
The procedure for entry without purchase.
(4)
A person engages in an unlawful practice when, in the course of the person’s
business, vocation or occupation, the person solicits participation in a
contest or sweepstakes:
(a)
By using the United States mail to represent that a person has been selected to
receive or has won a particular prize, when that is not the case; or
(b)
By using the United States mail to represent that a person is a winner, is a
finalist, is in first place or is otherwise in a limited group of persons with
an enhanced likelihood of winning or receiving a prize, when more than 25
percent of the persons receiving the solicitation have the same chance of
winning. [1999 c.875 §2]
Note: See
note under 646.649.
646.652 District attorney’s reports to
Attorney General; filing of voluntary compliances.
A district attorney shall make a full report to the Attorney General of any
action, suit, or proceeding prosecuted by such district attorney under ORS
646.605 to 646.652, including the final disposition of the matter, and shall
file with the Attorney General copies of all assurances of voluntary compliance
accepted under ORS 646.632. [1971 c.744 §19]
646.655 [1967
c.599 §5; repealed by 1971 c.744 §27]
646.656 Remedies supplementary to existing
statutory or common law remedies. The remedies
provided in ORS 646.605 to 646.652 are in addition to all other remedies, civil
or criminal, existing at common law or under the laws of this state. [1971
c.744 §21a]
646.660
[Repealed by 1953 c.391 §2]
646.661 [1985
c.694 §1; 2007 c.71 §200; renumbered 646A.030 in 2007]
646.666 [1985
c.694 §2; renumbered 646A.032 in 2007]
646.670
[Repealed by 1953 c.391 §2]
646.671 [1985
c.694 §3; renumbered 646A.034 in 2007]
646.676 [1985
c.694 §5; renumbered 646A.036 in 2007]
646.680
[Repealed by 1953 c.391 §2]
646.681 [1985
c.694 §4; renumbered 646A.038 in 2007]
646.686 [1985
c.694 §6; 2007 c.71 §201; renumbered 646A.040 in 2007]
646.690
[Repealed by 1953 c.391 §2]
646.691 [1985
c.694 §7; 2007 c.71 §202; renumbered 646A.042 in 2007]
646.700
[Repealed by 1953 c.391 §2]
ANTITRUST LAW
646.705 Definitions for ORS 136.617 and
646.705 to 646.805. (1) As used in ORS 136.617 and
646.705 to 646.805, “trade or commerce” means trade or commerce within the
state; or between the state and any state, territory, or foreign nation.
(2)
As used in ORS 646.775, “natural persons” shall not include proprietorships or
partnerships. [1975 c.255 §2; 1979 c.790 §1]
646.710
[Repealed by 1953 c.391 §2]
646.715 Declaration of purpose.
(1) The Legislative Assembly deems it to be necessary and the purpose of ORS
646.705 to 646.805 and 646.990 is to encourage free and open competition in the
interest of the general welfare and economy of the state, by preventing
monopolistic and unfair practices, combination and conspiracies in restraint of
trade and commerce, and for that purpose to provide means to enjoin such
practices and provide remedies for those injured by them.
(2)
Without limiting the scope of ORS 646.705 to 646.805 and 646.990, it is the
legislative purpose that it apply to intrastate trade or commerce, and to
interstate trade or commerce involving an actual or threatened injury to a
person or property located in this state. The decisions of federal courts in
construction of federal law relating to the same subject shall be persuasive
authority in the construction of ORS 646.705 to 646.805 and 646.990. [1975
c.255 §3; 2001 c.415 §1]
646.720
[Repealed by 1953 c.391 §2]
646.725 Prohibited acts.
Every contract, combination in the form of trust or otherwise, or conspiracy in
restraint of trade or commerce is declared to be illegal. [1975 c.255 §4]
646.730 Monopolies prohibited.
Every person who shall monopolize, or attempt to monopolize, or combine or
conspire with any other person or persons, to monopolize any part of trade or
commerce, shall be in violation of ORS 136.617, 646.705 to 646.805 and 646.990.
[1975 c.255 §5]
646.735 Exemption for coordinated care
organizations; state action immunity; permitted activities.
(1) The Legislative Assembly declares that collaboration among public payers,
private health carriers, third party purchasers and providers to identify
appropriate service delivery systems and reimbursement methods to align
incentives in support of integrated and coordinated health care delivery is in
the best interest of the public. The Legislative Assembly therefore declares
its intent to exempt from state antitrust laws, and to provide immunity from
federal antitrust laws through the state action doctrine, coordinated care
organizations that might otherwise be constrained by such laws. The Legislative
Assembly does not authorize any person or entity to engage in activities or to
conspire to engage in activities that would constitute per se violations of
state or federal antitrust laws including, but not limited to, agreements among
competing health care providers as to the prices of specific health services.
(2)
The Director of the Oregon Health Authority or the director’s designee may
engage in appropriate state supervision necessary to promote state action immunity
under state and federal antitrust laws, and may inspect or request additional
documentation to verify that the Oregon Integrated and Coordinated Health Care
Delivery System established under ORS 414.620 is implemented in accordance with
the legislative intent expressed in ORS 414.018.
(3)
The Oregon Health Authority may convene groups that include, but are not
limited to, health insurance companies, health care centers, hospitals, health
service organizations, employers, health care providers, health care
facilities, state and local governmental entities and consumers, to facilitate
the development and establishment of the Oregon Integrated and Coordinated
Health Care Delivery System and health care payment reforms. Any participation
by such entities and individuals shall be on a voluntary basis.
(4)
The authority may:
(a)
Conduct a survey of the entities and individuals specified in subsection (3) of
this section concerning payment and delivery reforms; and
(b)
Convene meetings at a time and place that is convenient for the entities and
individuals specified in subsection (3) of this section.
(5)
A survey or meeting under subsection (4) of this section is not a violation of
state antitrust laws and shall be considered state action for purposes of federal
antitrust laws through the state action doctrine. [2011 c.602 §18]
Note:
646.735 was enacted into law by the Legislative Assembly but was not added to
or made a part of ORS chapter 646 or any series therein by legislative action.
See Preface to Oregon Revised Statutes for further explanation.
646.736 Public policy; certain cooperative
activities not unlawful. (1) It is the public policy of
the State of Oregon to encourage the efficient production and distribution of
agricultural, seafood and other products derived from natural resources or
labor resources of this state. Accordingly, a cooperative that operates in
compliance with the provisions of ORS chapter 62 and that does not during its
fiscal year market products for nonmember patrons in an amount greater in value
than the products marketed for its members may not be deemed to be a conspiracy
or combination in restraint of trade, or an illegal monopoly; nor shall the
contracts of such cooperative authorized by ORS chapter 62, whether or not required
by the cooperative as a condition of membership or of doing business with the
cooperative, be construed as an unlawful restraint of trade, or as part of a
conspiracy or combination to accomplish an improper or illegal purpose or act.
(2)
A negotiating committee of dealers, as defined in ORS 646.515 (3), that
operates in compliance with the provisions of ORS 646.737, 646.738 or 646.739
may not be deemed to be engaged in unlawful restraint of trade or to be
participants in a conspiracy or combination to accomplish an improper or
illegal purpose or act when the negotiating committee negotiates with a
cooperative:
(a)
The price for which the members of the cooperative will sell agricultural
products to be produced by the members;
(b)
The season starting price for which the members of the cooperative will sell
seafood to be harvested by the members;
(c)
The price to be paid for the services of producing agricultural products by the
members or under the control of the members; or
(d)
The season starting price for the services of harvesting seafood products by
the members or under control of the members. [Formerly 62.845]
Note:
646.736, 646.737, 646.738 and 646.739 [formerly 62.845, 62.847, 62.848 and
62.849] were added to and made a part of ORS chapter 62 by legislative action
but were not added to ORS chapter 646 or any smaller series therein. See
Preface to Oregon Revised Statutes for further explanation.
646.737 Exemption for negotiations
governing sale price of Oregon blackberries; supervision by Director of
Agriculture; rules; fees. (1) As used in this section:
(a)
“Blackberry” means a bramble of the genus Rubus identified by State Department
of Agriculture rule as a blackberry.
(b)
“Blackberry regulatory program” means the state regulatory program described in
subsection (2) of this section that is actively supervised by the Director of
Agriculture and that authorizes parties to engage in certain collective
bargaining and negotiations to establish the price of blackberries to be
produced and sold to dealers in the future.
(c)
“Dealer” means:
(A)
A dealer as defined in ORS 646.515; or
(B)
A licensed food processor that is a cooperative.
(d)
“Parties” or “party” means producers, cooperative bargaining associations,
cooperatives or dealers that are participants in the blackberry regulatory
program.
(2)
It is the intent of this section and ORS 646.535 (2) and 646.740 (10) to
displace competition with a regulatory program in the Oregon blackberry
industry to a limited degree. The regulatory program is intended to grant
immunity from federal and state antitrust laws to Oregon blackberry producers
and dealers for the limited purpose of allowing the producers and the dealers
to bargain collectively and to arrive at a negotiated price for the sale of Oregon
blackberries by the producers to the dealers. The activities of any party that
comply with this section may not be considered to be in restraint of trade, a
conspiracy or combination or any other unlawful activity in violation of any
provision of ORS 646.705 to 646.826 or federal antitrust laws.
(3)
An Oregon blackberry cooperative or cooperative bargaining association may
negotiate with one or more dealers to establish the price at which members of
the cooperative or bargaining association will sell Oregon blackberries to be
produced by or under the control of members of the cooperative or bargaining
association. The dealers may negotiate the price of Oregon blackberries through
a committee that sets forth the views of the dealers and votes on any issues
being negotiated as authorized by this section, including the price of Oregon
blackberries. However, a person that is both a member of an Oregon blackberry
cooperative or cooperative bargaining association and a member of a dealer
described in subsection (1)(c)(B) of this section may not participate in
negotiations under this section.
(4)
The director shall actively supervise the conduct of a party in establishing
the price of Oregon blackberries to be produced and sold to dealers at a future
date. The director shall supervise the negotiations between the parties, review
the prices established by the negotiations and approve the prices proposed by
the parties before the prices take effect. Proposed prices and any adjustments
to previously approved prices must be approved by the director before the
prices or adjustments may be implemented.
(5)
The director may compel the parties to take whatever action the director
considers necessary to:
(a)
Ensure that the parties are engaging in conduct that is authorized under this
section;
(b)
Ensure that the policies of this state are being fulfilled under the blackberry
regulatory program; and
(c)
Enjoin conduct by any of the parties that is not authorized by the director or
conduct that the director finds does not advance the interests of this state in
carrying out the blackberry regulatory program.
(6)
The director may designate employees of the State Department of Agriculture to
carry out the responsibility of actively supervising the conduct of the
parties, including serving as intermediaries between prospective parties.
(7)
The director may adopt rules to carry out the director’s authority under this
section. The director by rule shall set and collect fees from the parties who
are participants in the blackberry regulatory program. The fees shall be
deposited in the Department of Agriculture Account established under ORS
561.150. [Formerly 62.847]
Note: See
note under 646.736.
646.738 Exemption for negotiations
governing price for sale of grass seed; supervision by Director of Agriculture;
rules; fees. (1) As used in this section:
(a)
“Parties” or “party” means seed producers, seed associations, seed cooperatives
or seed dealers that participate in a state regulatory program described in
subsection (2) of this section.
(b)
“Regulatory program” means a state regulatory program described in subsection
(2) of this section that is actively supervised by the Director of Agriculture
and that authorizes parties to engage in certain collective bargaining and negotiations
to establish the price of perennial ryegrass seed to be produced and sold to
perennial ryegrass seed dealers in the future, annual ryegrass seed to be
produced and sold to annual ryegrass seed dealers in the future or tall fescue
seed to be produced and sold to tall fescue seed dealers in the future.
(2)(a)
It is the intent of this section and ORS 646.535 (2) and 646.740 (10) to
displace competition with regulatory programs in the perennial ryegrass seed,
annual ryegrass seed and tall fescue seed industries to a limited degree. The
regulatory programs are intended to grant immunity from federal and state
antitrust laws to perennial ryegrass seed, annual ryegrass seed and tall fescue
seed producers and perennial ryegrass seed, annual ryegrass seed and tall
fescue seed dealers for the limited purpose of allowing the producers and the
dealers to bargain collectively and to arrive at a negotiated price for the
sale of seed by the producers to the dealers. The activities of any party that
comply with the provisions of this section may not be considered to be in
restraint of trade, a conspiracy or combination or any other unlawful activity
in violation of any provision of ORS 646.705 to 646.826 or federal antitrust
laws.
(b)
A seed cooperative or seed association for perennial ryegrass seed, annual
ryegrass seed or tall fescue seed may negotiate with one or more dealers, as
defined in ORS 646.515, of perennial ryegrass seed, annual ryegrass seed or
tall fescue seed to establish the price at which members of the cooperative or
association will sell perennial ryegrass seed, annual ryegrass seed or tall
fescue seed to be produced by its members or under the control of its members.
The seed dealers may negotiate the price of the seed through a committee that sets
forth the views of the dealers and votes on any issues being negotiated as
authorized by this section, including the price of the seed.
(c)
The Director of Agriculture is authorized to actively supervise the conduct of
perennial ryegrass seed, annual ryegrass seed and tall fescue seed agricultural
cooperatives organized under ORS chapter 62, representative committees of
perennial ryegrass seed, annual ryegrass seed or tall fescue seed dealers and
any perennial ryegrass seed, annual ryegrass seed or tall fescue seed
associations in establishing the price of perennial ryegrass seed, annual
ryegrass seed or tall fescue seed to be produced and sold to seed dealers at a
future date. The director is authorized to supervise the negotiations between
the parties, review the prices established by the negotiations and approve the
prices proposed by the parties before the prices take effect. The director must
approve the proposed prices and any adjustments to previously approved prices
before the prices may be implemented.
(d)
The director may compel the parties to take whatever action the director
considers necessary to:
(A)
Ensure that the parties are engaging in conduct that is authorized under this
section;
(B)
Ensure that the policies of this state are being fulfilled under the regulatory
programs; and
(C)
Enjoin conduct by any of the parties that is not authorized by the director or
conduct that the director finds does not advance the interests of this state in
carrying out the regulatory programs.
(e)
The Director of Agriculture may adopt rules to carry out the director’s
authority under this section.
(f)
The director may designate persons as the director deems necessary to carry out
the responsibility of actively supervising the conduct of the parties, including
serving as intermediaries between prospective parties. Persons designated by
the director must be employees of the State Department of Agriculture.
(g)
The director by rule shall set and collect fees from the parties who are
participants in regulatory programs. The fees shall be deposited in the
Department of Agriculture Account established under ORS 561.150.
(h)
The director shall supervise the labeling of perennial ryegrass seeds, annual
ryegrass seeds and tall fescue seeds to ensure compliance with ORS 633.520,
633.531 and 633.541. [Formerly 62.848]
Note: See
note under 646.736.
646.739 Exemption for negotiations
governing season starting price for sale of Oregon seafood; supervision by
Director of Agriculture; rules; fees. (1) As used
in this section:
(a)
“Dealer” has the meaning given that term in ORS 646.515.
(b)
“Parties” or “party” means Oregon seafood harvesters, Oregon seafood harvester
associations, Oregon seafood harvester cooperatives or dealers that are
participants in the state regulatory program described in subsection (2) of
this section.
(c)
“Regulatory program” means the state regulatory program described in subsection
(2) of this section that is actively supervised by the Director of Agriculture
and that authorizes parties to engage in certain collective bargaining and
negotiations to establish the price of Oregon seafood to be harvested and sold
to dealers in the future.
(d)
“Season starting price” means the price at which the parties agree to sell
Oregon seafood and at which the parties agree to pay for Oregon seafood at the
onset of a seafood harvesting season and for as long a period as the parties to
the negotiations determine.
(2)(a)
It is the intent of this section and ORS 646.535 (2) and 646.740 (11) to
displace competition with a regulatory program in the Oregon seafood harvesting
industry to a limited degree. The regulatory program is intended to grant
immunity from federal and state antitrust laws to Oregon seafood harvesters and
dealers for the limited purpose of allowing the harvesters and the dealers to
bargain collectively and to arrive at a negotiated season starting price for
the sale of Oregon seafood by the harvesters to the dealers. The activities of
any party that comply with the provisions of this section may not be considered
to be in restraint of trade, a conspiracy or combination or any other unlawful
activity in violation of any provision of ORS 646.705 to 646.826 or federal
antitrust laws.
(b)
An Oregon seafood harvester cooperative or Oregon seafood harvester association
may negotiate with one or more dealers to establish the season starting price
at which members of the cooperative or association will sell Oregon seafood to
be harvested by its members or under the control of its members. The dealers
may negotiate the season starting price of Oregon seafood through a committee
that sets forth the views of the dealers and votes on any issues being
negotiated as authorized by this section, including the season starting price
of Oregon seafood. Participation by a dealer in season starting price
negotiations is voluntary.
(c)
If the dealers negotiate the season starting price through a committee under
paragraph (b) of this subsection, nonparticipating dealers are not bound by the
acts of the committee.
(d)
Any agreements that arise from negotiations conducted under this section are
binding only on the parties that participate in the negotiations and agree to
be bound.
(e)
The Director of Agriculture is authorized to actively supervise the conduct of
an Oregon seafood harvester cooperative organized under ORS chapter 62, a
representative committee of dealers and any Oregon seafood harvester
association in establishing the season starting price of Oregon seafood to be
harvested and sold to dealers at a future date. The director is authorized to
supervise the negotiations between the parties, review the season starting
prices established by the negotiations and approve the season starting prices
proposed by the parties before the season starting prices take effect. The
director must approve the proposed season starting prices and any adjustments
to previously approved season starting prices before the season starting prices
may be implemented.
(f)
The director may compel the parties to take whatever action the director
considers necessary to:
(A)
Ensure that the parties are engaging in conduct that is authorized under this
section;
(B)
Ensure that the policies of this state are being fulfilled under the regulatory
program; and
(C)
Enjoin conduct by any of the parties that is not authorized by the director or
conduct that the director finds does not advance the interests of this state in
carrying out the regulatory program.
(g)
The director may adopt rules to carry out the director’s authority under this
section.
(h)
The director may designate persons as the director deems necessary to carry out
the responsibility of actively supervising the conduct of the parties,
including serving as intermediaries between prospective parties. Persons
designated by the director must be employees of the State Department of
Agriculture.
(i)
The director by rule shall set and collect fees from the parties who are
participants in a regulatory program. The fees shall be deposited in the
Department of Agriculture Account established under ORS 561.150. [Formerly
62.849]
Note: See
note under 646.736.
646.740 Permitted activities.
The provisions of ORS 136.617, 646.705 to 646.805 and 646.990 may not be
construed to make the following illegal:
(1)
The activities of any labor organization or individual working men and women
permitted by ORS chapters 661 to 663.
(2)
The right of producers, as defined in ORS 646.515, and commercial fishermen to
join, belong to and act through cooperative bargaining associations under ORS
646.515 to 646.545. For the purpose of this subsection, activities of
cooperative bargaining associations and their members that are lawful under 15
U.S.C. 521 and 522 or 7 U.S.C. 291 and 292 are lawful under ORS 646.515 to
646.545.
(3)
The activities of any person subject to regulation by the Public Utility
Commission under ORS chapters 756 to 759 to the extent that such activities are
so regulated and are lawful thereunder or the activities of any person
conducted or carried out in accordance with any agreement or procedure approved
as provided in 49 U.S.C. 5b or 5c.
(4)
The activities of any person subject to regulation by the Director of the
Department of Consumer and Business Services under ORS chapters 731 to 750 to
the extent that such activities are so regulated and are lawful thereunder.
(5)
The activities of any state or national banking institution or savings and loan
association, and of any other lending institution, to the extent that such
activities are regulated by the Director of the Department of Consumer and
Business Services under ORS chapters 706 to 725 and are lawful thereunder.
(6)
Any other activity specifically authorized under state law or local ordinance.
(7)
The activities of any metropolitan service district formed under ORS chapter
268 and the activities of any person subject to regulation by a metropolitan
service district formed under ORS chapter 268 to the extent that those
activities are so regulated and are lawful thereunder.
(8)
The activities of any person conducted or carried out in accordance with the
terms and conditions of a certificate issued pursuant to 15 U.S.C. 4001 to
4021.
(9)
The activities of a health care provider authorized by and in accordance with
ORS 442.700 to 442.760 to the extent the activities are regulated and lawful
under ORS 442.700 to 442.760.
(10)
The negotiating activities of a dealer in agricultural commodities that are
carried out and supervised under ORS 646.737 or 646.738.
(11)
The negotiating activities of a dealer in Oregon seafood commodities that are
carried out and supervised under ORS 646.739. [1975 c.255 §6; 1977 c.545 §1;
1979 c.531 §7; 1983 c.200 §19; 1985 c.762 §185; 1987 c.373 §29; 1987 c.447 §136;
1993 c.769 §15; 1995 c.733 §75; 1997 c.296 §2; 2001 c.142 §6; 2003 c.487 §6;
2009 c.241 §5]
646.745 Joint operation of Memorial
Coliseum and Arena in Portland; definitions; legislative findings and goals;
state supervision. (1) As used in this section:
(a)
“Affiliate” means an individual, or a corporation or other entity controlling,
controlled by or under common control with the owner or operator of the arena.
For purposes of this subsection, the term “control” means ownership of more
than 50 percent of the shares or other ownership interests in the owner or
operator of the arena or having management power over the affairs of the owner
or operator of the arena.
(b)
“Arena” means a multipurpose arena with a seating capacity of approximately
19,000 constructed or to be constructed on real property adjacent to the
Coliseum.
(c)
“Coliseum” means the Memorial Coliseum in Portland.
(d)
“Coliseum agreement” means an operating agreement, management agreement, lease
or any similar agreement between the City of Portland and any corporation,
partnership, limited partnership or individual who owns or operates the arena
or any affiliate of the owner or operator of the arena.
(2)
The Legislative Assembly finds that direct competition between the Arena and
Coliseum may require the City of Portland to spend limited public resources to
maintain the Coliseum, undermine the City of Portland’s goal of creating a
world-class center for athletic events, conventions, trade shows and other
events and otherwise result in economic rivalry injurious to the interests of
the City of Portland and the citizens of this state.
(3)
The Legislative Assembly declares that it is the policy and intent of this
state to displace competition between the Arena and Coliseum by allowing the
City of Portland to enter agreements for the joint operation of the facilities
by an owner or operator of the Arena in order to further the following goals:
(a)
To avoid economic rivalry which might undermine the continuing economic
viability of the Coliseum and require the public to subsidize the operations of
the Coliseum with funds which the City of Portland has allocated to other
public needs;
(b)
To allow the joint operation of the Coliseum and Arena to avoid scheduling
conflicts and other related problems which would unduly burden public safety
resources and the transportation system of the City of Portland;
(c)
To encourage the joint marketing of the Arena and Coliseum to attract trade
shows, conventions and other events which require multiple venues or could
otherwise not be accommodated by the Coliseum or Arena;
(d)
To avoid duplication of management and other services and minimize the public
funds necessary to operate the Coliseum;
(e)
To encourage development of the Arena adjacent to the Coliseum rather than in
another location; and
(f)
To limit financing risk and provide for development of the Arena with private
funding sources so that public funds may be used for other pressing needs.
(4)
The Legislative Assembly declares that the City of Portland is the political
subdivision of the State of Oregon best suited to monitor and supervise the
operation of the Coliseum Agreement. The Legislative Assembly therefore
delegates to the City of Portland the power to supervise and review the
activities of the owner or operator of the Arena under the Coliseum Agreement
and declares that this review shall be equivalent to active supervision by the
State of Oregon to the fullest possible extent under the federal or state
antitrust laws. The City of Portland may, subject to any agreement with the
owner or operator of the Arena, review and approve annually or more frequently
certain practices under the Coliseum Agreement, including without limitation:
(a)
Prices charged for Coliseum events;
(b)
Decisions about event allocation between the Arena and Coliseum; and
(c)
Decisions to decline to accommodate events at either the Coliseum or the Arena,
or both. [1993 c.183 §2]
646.750 Investigative demand by Attorney
General; petition to modify. (1) When it
appears to the Attorney General that a person has engaged in, is engaging in,
or is about to engage in any act or practice declared to be unlawful by ORS
646.725 or 646.730, the Attorney General may execute in writing and cause to be
served an investigative demand upon any person who is believed to have
documentary material or information relevant to the alleged or suspected
violation. The investigative demand shall require such person to produce
relevant documentary material for examination and copying or reproduction, to
answer in writing written interrogatories, to give oral testimony concerning
documentary material or information, or to furnish any combination of such
material, answers or testimony under penalty of perjury, at such reasonable
time and place as may be stated in the investigative demand.
(2)
At any time before the return day specified in the investigative demand, or
within 20 days after the demand has been served whichever time is shorter, a
petition to extend the return date, or to modify or set aside the demand,
stating good cause, may be filed in the appropriate court.
(3)
The investigative demand shall state the nature of the conduct constituting the
alleged antitrust violation under investigation and the provisions of law
believed to be applicable thereto. [1975 c.255 §13; 1977 c.729 §1]
646.760 Civil penalties; attorney fees;
mitigation. (1) The Attorney General may prosecute
an action for appropriate injunctive relief and civil penalties in the name of
the state for any violation of ORS 646.725 or 646.730. The court may assess for
the benefit of the state a civil penalty of not more than $250,000 for each
violation of ORS 136.617, 646.705 to 646.805 and 646.990. Any act or series of
acts by one or more individual persons (officers, agents or partners) on behalf
of a corporation or other business entity may be found to constitute a violation
or violations by such individual person or persons as well as by the
corporation or other business entity, and separate penalties may be imposed
against each of such individual defendants and corporate or other business
entity defendants for such a violation. The court may award reasonable attorney
fees, expert witness fees and costs of investigation to the Attorney General if
the Attorney General prevails in an action under this section. The court may
award reasonable attorney fees, expert witness fees and costs of investigation
to a defendant who prevails in an action under this section if the court
determines that the Attorney General had no objectively reasonable basis for
asserting the claim or no reasonable basis for appealing an adverse decision of
the trial court.
(2)
The complaint may also seek and the court may order, in an appropriate case,
the forfeiture of any corporate franchise, professional or business license,
right to do business or to use an assumed business name, where the court finds
the use by any defendant of such franchise, license or right has been material
to a violation of ORS 646.725 or 646.730.
(3)
The court shall take into consideration in mitigation of any penalty assessed
under this section, any fine or penalty imposed against the defendant by a
United States court in a final judgment under sections 1 to 45 of Title 15 of
the United States Code, which the court finds to be based on the same or
substantially the same acts of defendant. [1975 c.255 §8; 1981 c.897 §80; 1995
c.696 §36; 1999 c.370 §1]
646.770 Equitable remedies; attorney fees.
(1) Any person including the state or any municipal corporation or political
subdivision threatened with injury in its business or property by a violation
of ORS 646.725 or 646.730 may prosecute a suit for equitable relief, and in
addition to such relief shall recover the costs of suit, including necessary
reasonable investigative costs and reasonable experts’ fees.
(2)
Except as provided in subsection (3) of this section, in an action brought
under the provisions of this section by a person other than the state or any
municipal corporation or political subdivision of the state, the court may
award reasonable attorney fees to the prevailing party. Except as provided in
subsection (3) of this section, in a civil action brought under the provisions
of this section by the state or any municipal corporation or political
subdivision of the state:
(a)
The court may award reasonable attorney fees to the state or political
subdivision of the state if the state or political subdivision prevails in the
action; and
(b)
The court may award reasonable attorney fees to a defendant who prevails in an
action under this section if the court determines that the state or any
municipal corporation or political subdivision of the state had no objectively
reasonable basis for asserting the claim or no reasonable basis for appealing
an adverse decision of the trial court.
(3)
The court may not award attorney fees to a prevailing defendant under the
provisions of subsection (2) of this section if the action under this section
is maintained as a class action pursuant to ORCP 32. [1975 c.255 §9; 1981 c.897
§81; 1995 c.696 §37]
646.775 Actions by Attorney General;
damages; attorney fees. (1)(a) The Attorney General may
bring a civil action in the name of the State of Oregon, on behalf of a
political subdivision in this state or as parens patriae on behalf of a natural
person, in any circuit court in which venue is proper under ORS 646.790, to
secure equitable and monetary relief as provided in this section for injury
sustained by the natural person or political subdivision to the natural person’s
or political subdivision’s property by reason of a violation of ORS 646.725 or
646.730. The Attorney General may bring the action authorized by this paragraph
regardless of whether the natural person or political subdivision dealt
directly or indirectly with the adverse party.
(b)
The court shall exclude from the amount of monetary relief awarded in an action
pursuant to paragraph (a) of this subsection any amount of monetary relief:
(A)
That duplicates amounts that have been awarded for the same injury; or
(B)
That is properly allocable to natural persons who have excluded their claims
pursuant to subsection (2)(b) of this section, or to any business entity.
(c)(A)
Subject to paragraph (b) of this subsection, the court shall award the state as
monetary relief three times the total damages sustained by natural persons and
political subdivisions and the costs the state incurs in the action.
(B)
The court may award reasonable attorney fees to the Attorney General if the
Attorney General prevails in an action under this section.
(C)
The court may award reasonable attorney fees to a defendant who prevails in an
action under this section if the court determines that the Attorney General had
no objectively reasonable basis for asserting the claim or no reasonable basis
for appealing an adverse decision of the trial court.
(d)
Notwithstanding paragraph (c) of this subsection, the court shall award the
state only the actual damages sustained by natural persons and political
subdivisions in an action in which:
(A)
The Attorney General prevails solely on the basis of a judgment entered in a
proceeding under 15 U.S.C. 1 to 45 or in another action by the state under ORS
646.760, 646.770 or 646.780, used as collateral estoppel against the defendant
under ORS 646.805; or
(B)
The natural person or political subdivision dealt indirectly with the adverse
party and the Attorney General establishes a violation other than a per se
violation of ORS 646.725.
(2)(a)
In any action pursuant to subsection (1)(a) of this section, the Attorney
General shall, at the times, in the manner and with the content the court
directs, give notice by publication. If the court finds that notice given
solely by publication would deny due process of law to a natural person or
political subdivision, the court may direct further notice to the natural
person or political subdivision according to the circumstances of the case.
(b)
Any natural person or political subdivision on whose behalf an action is
brought pursuant to subsection (1)(a) of this section may elect to exclude from
adjudication the portion of the claim for monetary relief attributable to the
natural person or political subdivision by filing notice of the election with
the court within the time specified in the notice given pursuant to paragraph
(a) of this subsection.
(c)
The final judgment in an action pursuant to subsection (1)(a) of this section
shall be res judicata as to any claim under this section by any natural person
or political subdivision on behalf of whom such action was brought and who
fails to give the notice specified in paragraph (b) of this subsection within
the period specified in the notice given pursuant to paragraph (a) of this
subsection.
(3)
An action pursuant to subsection (1)(a) of this section shall not be dismissed
or compromised without the approval of the court, and the notice of any
proposed dismissal or compromise shall be given in the manner the court
directs.
(4)
In any action pursuant to subsection (1)(a) of this section in which there has
been a determination that a defendant agreed to fix prices in violation of ORS
646.725, damages may be proved and assessed in the aggregate by statistical or
sampling methods, by the computation and pro rata allocation of illegal
overcharges, or by any other reasonable system of estimating aggregate damages
as the court in its discretion may permit without the necessity of separately
proving the individual claim of, or amount of damage to, natural persons or
political subdivisions on whose behalf the suit was brought.
(5)(a)
Monetary relief recovered in an action pursuant to subsection (1)(a) of this
section shall be distributed in the manner the court in its discretion may
authorize, subject to the requirement that any distribution procedure adopted
afford each natural person or political subdivision on whose behalf the suit
was brought a reasonable opportunity to secure an appropriate portion of the
net monetary relief.
(b)
The Attorney General shall deposit that portion of the monetary relief awarded
by the court as costs of suit and a reasonable attorney fee in the Department
of Justice Protection and Education Revolving Account established pursuant to
ORS 180.095.
(c)
To the extent that the monetary relief awarded by the court is not exhausted by
distribution pursuant to paragraphs (a) and (b) of this subsection, the
remaining funds shall be deemed a civil penalty by the court and assessed as
such for the benefit of the state pursuant to ORS 646.760.
(6)
The powers granted in this section are in addition to and not in derogation of
the common law powers of the Attorney General to act as parens patriae, or the
powers of the Attorney General to sue as a representative party on behalf of a
class pursuant to ORCP 32. [1979 c.790 §3; 1981 c.897 §82; 1995 c.696 §38; 2001
c.393 §1; 2009 c.820 §4]
646.780 Recovery of treble damages;
exception; recovery of fees and costs; action under federal law as bar; action
parens patriae by Attorney General. (1)(a) A
person, the state or any political subdivision in the state injured in its
business or property by a violation of ORS 646.725 or 646.730 may sue for the
injury and shall recover three times the damages sustained. An action
authorized by this paragraph may be brought regardless of whether the plaintiff
dealt directly or indirectly with the adverse party.
(b)
Notwithstanding paragraph (a) of this subsection, the state may recover only the
state’s actual damages sustained and any attorney fees, expert witness fees or
investigative costs that the court may award under subsection (3) of this
section, if the state:
(A)
Brings an action under ORS 646.760;
(B)
Commences a prosecution under ORS 646.815 and 646.990 (2); or
(C)
Brings an action for an injury that the state suffered by dealing indirectly
with the adverse party and the state establishes a violation other than a per
se violation of ORS 646.725.
(c)
Notwithstanding paragraph (a) of this subsection, in any action under this
section in which the plaintiff prevails solely on the basis of a judgment or
decree entered in a proceeding under 15 U.S.C. 1 to 45 or in another action by
the state under ORS 646.760, 646.770 or this section, used as collateral
estoppel against a defendant pursuant to ORS 646.805, plaintiff’s recovery
shall be limited to the actual damages sustained and any attorney fees, expert
witness fees or investigative costs that may be awarded under subsection (3) of
this section.
(2)
Unless there is a subsequent judgment that the court lacks jurisdiction, the
taking of any testimony at the commencement of trial on a civil complaint for
damages filed under the antitrust laws of the United States shall constitute an
absolute bar and waiver of any right of a plaintiff in such action to recover
damages from the same defendant under this section for the same or
substantially the same acts of plaintiff.
(3)(a)
Except as provided in subsection (4) of this section, in an action brought
under the provisions of this section by a person other than the state or any
political subdivision in the state, the court may award reasonable attorney
fees, expert witness fees and investigative costs to the prevailing party.
(b)
Except as provided in subsection (4) of this section, in a civil action brought
under the provisions of this section or under ORS 646.760 by the state or any
political subdivision in the state:
(A)
The court may award reasonable attorney fees, expert witness fees and investigative
costs to the state or political subdivision if the state or political
subdivision prevails in the action; and
(B)
The court may award reasonable attorney fees, expert witness fees and
investigative costs to a defendant who prevails in an action under this section
if the court determines that the state or political subdivision had no
objectively reasonable basis for asserting the claim or no reasonable basis for
appealing an adverse decision of the trial court.
(4)
The court may not award attorney fees, expert witness fees or investigative
costs to a prevailing defendant under the provisions of this section if the
action is maintained as a class action pursuant to ORCP 32.
(5)(a)
When the Attorney General files an action parens patriae under ORS 646.775
within 30 days of the date that a natural person files an action as a class
action under this section and both the Attorney General and the natural person
seek to represent the same class of natural persons, the action brought by the
Attorney General must be deemed superior to the natural person’s action for the
purposes of determining whether the natural person’s action under this section
may not be maintained as a class action under ORCP 32.
(b)
Upon commencement of an action as a class action under this section by a
natural person, the natural person shall mail a copy of the complaint to the
Attorney General. Failure to mail a copy of the complaint is not a
jurisdictional defect.
(c)
The Attorney General’s action shall be deemed superior to the natural person’s
action brought as a class action as described in paragraph (a) of this
subsection until the earlier of:
(A)
Thirty days after the natural person mails a copy of the complaint to the
Attorney General as provided in paragraph (b) of this subsection; or
(B)
The date that a court finds that the natural person’s action is to be
maintained as a class action.
(d)
Nothing in this subsection shall prohibit a natural person from filing an
action as a class action if:
(A)
The Attorney General’s parens patriae action is dismissed prior to adjudication
of the issues without damages paid to any natural person; or
(B)
A sufficient number of natural persons opt out of the parens patriae action to
sustain a separate class action. [1975 c.255 §10; 1981 c.897 §83; 1983 c.467 §1;
1985 c.251 §27; 1995 c.696 §39; 2001 c.393 §2; 2009 c.304 §1]
646.790 Venue.
A suit or action based upon any violation of ORS 646.725 or 646.730 may be
commenced in any circuit court within the state, in which one or more of the
defendants resides or has its principal place of business or its registered
agent. [1975 c.255 §7]
646.800 Time of commencing action.
(1) An action under ORS 646.760 to recover a civil penalty shall be commenced
within four years after the cause of action accrued, or within one year after
the conclusion of any civil or criminal proceeding instituted by the United
States under the antitrust laws of the United States, except section 15a of
Title 15 of the United States Code, based in whole or in part on the same
matter complained of, whichever is later.
(2)
An action under ORS 646.780 to recover damages shall be commenced within four
years after the cause of action accrued, or within one year after the
conclusion of any proceeding based in whole or in part on the same matter
complained of, filed either by the United States under the antitrust laws of
the United States, except section 15a of Title 15 of the United States Code, or
by the state (except in an action for damages by the state) under ORS 646.760,
646.770 or 646.780 (whichever is first concluded), whichever is later. [1975
c.255 §12]
646.805 Effect of prior final judgment or
decree. (1) A final judgment or decree
heretofore or hereafter rendered in any civil or criminal proceeding brought by
or on behalf of the United States under the antitrust laws of the United States
to the effect that a defendant has violated such laws, other than a judgment or
decree entered in an action under section 15a of Title 15 of the United States
Code or a consent judgment or decree entered before any testimony has been
taken, shall estop defendant from denial of any matters established in such
proceeding, in any action or proceeding brought against such defendant by the
state or any person under ORS 646.760, 646.770 or 646.780, to the extent such
judgment or decree would be an estoppel between the parties thereto with
respect to such matters.
(2)
A final judgment or decree to the effect that a person has violated ORS
136.617, 646.705 to 646.805 and 646.990 in an action brought by the state under
ORS 646.760, 646.770 or 646.780, other than a consent judgment or decree
entered before any testimony has been taken which specifically provides therein
that this subsection shall not be applicable, shall estop defendant from denial
of any matters established in such action, in any other action against the
defendant under ORS 646.770 or 646.780, to the extent such judgment or decree
would be an estoppel between the parties thereto with respect to such matters. [1975
c.255 §11]
646.810
[Repealed by 1971 c.744 §27]
646.815 Criminal prosecutions; compromise
of criminal charges; effect of prior action seeking civil penalties.
(1) Exclusive jurisdiction for criminal prosecution of any violation of ORS
646.725 or 646.730 is vested in the Attorney General. At any time, the Attorney
General may receive and respond to an offer to compromise pending or potential
criminal charges and any other related claims for relief under ORS 646.760,
646.770, 646.775 or 646.780.
(2)
The commencement of trial seeking civil penalties in any action under ORS
646.760 shall bar any subsequent criminal prosecution for violation of ORS
646.725 or 646.730, based upon the same acts complained of. The commencement of
trial in a criminal prosecution for violation of ORS 646.725 or 646.730 shall
bar any subsequent action for recovery of civil penalties under ORS 646.760,
based upon the same acts complained of, but shall not bar a subsequent suit for
injunctive relief under ORS 646.760. [1975 c.255 §16(2),(3); 1999 c.552 §1]
646.820
[Repealed by 1971 c.744 §27]
646.821 Taking testimony for investigative
demand. The oral testimony of any person taken
pursuant to a demand served under ORS 646.750 shall be taken in the county in
which such person resides, is found or transacts business, or in such other
place as may be agreed upon. [1977 c.729 §3]
646.823 Attendance of Attorney General at
grand jury proceedings. Notwithstanding ORS 132.090 (1)
the Attorney General may attend grand jury proceedings, advise it in relation
to its duties, subpoena and examine witnesses and prepare such indictments or
presentments as it requires in investigations of violations of ORS 646.725 or
646.730. [1977 c.729 §7]
646.826 Counsel for persons testifying;
grounds for refusing to answer questions; compelling testimony; exclusion of
spectators. (1) Any person compelled to appear
under a demand for oral testimony pursuant to ORS 646.750 may be accompanied,
represented and advised by counsel with respect to any questions asked of such person.
Such advice may be given in confidence.
(2)
Such person may refuse to answer any question on grounds of any constitutional
or other legal right or privilege, including the privilege against
self-incrimination. Such person shall not otherwise refuse to answer any
question.
(3)
If such person refuses to answer any question on grounds of the privilege
against self-incrimination, the testimony of the person may be compelled by the
same procedure as provided in ORS 136.617.
(4)
The antitrust investigator or investigators conducting the examination shall
exclude from the place where examination is held all other persons except the
person being examined, the counsel of the person, the officer before whom the
testimony is to be taken and any stenographer taking the testimony. [1977 c.729
§4]
646.830
[Repealed by 1971 c.744 §27]
646.831 Fees and mileage for persons
testifying. Any person appearing for oral
examination pursuant to a demand served under ORS 646.750 shall be entitled to
the fees and mileage provided for witnesses in ORS 44.415 (2). [1977 c.729 §5;
1989 c.980 §16]
646.836 Confidential status of
investigative material; permitted disclosures; use of information in other
proceedings; return of investigative material.
(1) While in the possession of the Attorney General any documentary material,
answers to interrogatories and transcripts of oral testimony shall be held in
confidence and not disclosed to any person except:
(a)
The person providing such material or answers;
(b)
The representative or attorney of the person providing the material or answers;
(c)
Persons employed by the Attorney General;
(d)
Officials of the United States or any state who are authorized to enforce
federal or state antitrust laws, provided that prior to such disclosure the
Attorney General shall obtain the written agreement of such officials to abide
by the confidentiality restriction of this section; and
(e)
Other persons authorized in subsection (2) of this section.
(2)
Any such material or answers may be used in any investigation conducted
pursuant to ORS 646.705 to 646.826 or in any case or proceeding before a court
or administrative agency, or may be disclosed to any committee or subcommittee
of the Legislative Assembly in such manner and for such purposes as the
Attorney General deems appropriate.
(3)
Upon completion of a case brought under this section, the Attorney General
shall return any such documents, answers and transcripts which have not passed
into the control of the court through the introduction thereof into the
records, to the person who provided such documents, answers or testimony upon
the person’s request in writing. If no case in which such material may be used
has been commenced within a reasonable time after completion of the examination
or analysis of all documentary material, but in no event later than four years
after production thereof, the Attorney General shall, upon written request of
the person who produced such material, return all documents, answers and
transcripts to the person who provided them. [1977 c.729 §6; 1987 c.500 §1]
646.840
[Repealed by 1971 c.744 §27]
646.845 [2001
c.924 §5; renumbered 646A.080 in 2007]
646.848 [2003
c.803 §1; 2007 c.475 §2; renumbered 646A.060 in 2007]
646.849 [2003
c.803 §2; 2007 c.475 §3; renumbered 646A.062 in 2007]
646.850 [1985
c.538 §1(1), (3); 2001 c.924 §20; renumbered 646A.070 in 2007]
646.855 [1985
c.538 §§1(2),2; renumbered 646A.072 in 2007]
646.857 [1989
c.458 §1; renumbered 646A.140 in 2007]
646.859 [1989
c.458 §2; renumbered 646A.142 in 2007]
646.860 [1969
c.395 §1; 1985 c.251 §2; renumbered 815.410]
646.861 [1989
c.1013 §1; renumbered 646A.240 in 2007]
646.863 [1989
c.1013 §2; renumbered 646A.242 in 2007]
646.865 [1989
c.1013 §3; renumbered 646A.244 in 2007]
646.868
[Formerly 646.890; renumbered 646A.085 in 2007]
646.870 [1973
c.456 §2; renumbered 646A.350 in 2007]
646.871 [1993
c.700 §1; renumbered 646A.095 in 2007]
646.872 [1989
c.621 §3; renumbered 646A.360 in 2007]
646.874 [1991
c.593 §1; 1993 c.87 §1; renumbered 646A.325 in 2007]
646.875 [1981
c.807 §1; 1985 c.751 §1 (1), (2) and (3); renumbered 646.930]
646.876 [1991
c.593 §2; 1993 c.87 §2; 1995 c.618 §105; renumbered 646A.327 in 2007]
646.877 [1999
c.669 §§1,2; 2003 c.486 §1; 2003 c.655 §83; 2007 c.382 §2; renumbered 646A.090
in 2007]
646.878 [1993
c.225 §§1 to 8; renumbered 646A.097 in 2007]
646.879 [1999
c.875 §5; 2001 c.404 §1; renumbered 646A.362 in 2007]
646.880 [1977
c.429 §10; renumbered 646.935]
PRICE COMPARISON ADVERTISING
646.881 Definitions for ORS 646.881 to
646.885. As used in ORS 646.881 to 646.885,
unless the context requires otherwise:
(1)
“Advertisement” means any oral, written or graphic statement or representation
made in connection with the solicitation of business in any manner by a seller
and includes, but is not limited to, statements and representations made in any
newspaper or other publication, on radio or television, or printed in any
catalog, circular, or any other sales literature or brochure, any billboard, or
any banner or sign visible from a street or highway adjacent to the seller’s
place of business.
(2)
“Price comparison” means the direct or indirect comparison in any advertisement
whether or not expressed wholly or in part in dollars, cents, fractions or percentages
of a seller’s current price for a product with any other price or statement of
value, whether or not such price is actually stated in the advertisement. “Price
comparison” includes any price reduction claim or savings claim which a seller
makes with respect to the seller’s current price for any product. [1987 c.626 §2]
646.883 Price comparison in advertisement
prohibited; exceptions. It shall be unlawful for a
seller to include a price comparison in an advertisement unless:
(1)
The seller clearly and conspicuously identifies in the advertisement the origin
of the price that the seller is comparing to the seller’s current price. The
origin of the price that the seller is comparing to the seller’s current price
includes but is not limited to the seller’s former selling price, a
manufacturer’s list price or a competitor’s price for the same real estate,
goods or services.
(2)
The price comparison is in compliance with ORS 646.608 (1)(j) and the rules
adopted under ORS 646.608 (4) and compliance is established based on facts
provable by the seller. [1987 c.626 §3]
646.885 Use of terms in advertisement containing
price comparison. (1) The use of terms such as “regular,”
“reduced,” “sale,” “usually,” “originally,” “clearance,” “liquidation” and “formerly”
shall identify the origin of the price that the seller is comparing to the
seller’s current price as the seller’s own former price, or in the case of
introductory advertisements, the seller’s future price.
(2)
Unless the seller states otherwise in the advertisement, use of terms such as “discount,”
“_____percent discount,” “$_____discount,” “_____percent off” and “$_____off”
shall be considered to identify the origin of the price that the seller is
comparing to the seller’s current price as the seller’s former price, or in the
case of introductory advertisements, the seller’s future price. [1987 c.626 §4]
646.886 [2003
c.290 §1; renumbered 646A.200 in 2007]
646.887 [2003
c.290 §2; 2003 c.803 §28; renumbered 646A.202 in 2007]
646.888 [2003
c.290 §3; 2003 c.803 §29; renumbered 646A.204 in 2007]
646.889 [2003
c.290 §5; renumbered 646A.206 in 2007]
646.890 [1979
c.254 §1; 1981 c.897 §84; renumbered 646.868 in 2003]
646.892 [1993
c.58 §1; 1995 c.631 §2; renumbered 646A.210 in 2007]
646.893 [1995
c.631 §1; renumbered 646A.212 in 2007]
646.894 [1993
c.58 §2; 2003 c.312 §1; renumbered 646A.214 in 2007]
646.895 [1987
c.888 §1; renumbered 646A.220 in 2007]
646.897 [1987
c.888 §2; renumbered 646A.222 in 2007]
646.899 [1987
c.888 §§3,4; 2003 c.290 §4; renumbered 646A.230 in 2007]
646.901 [1989
c.206 §1; renumbered 646A.232 in 2007]
VEHICLE FUELS
(Definitions)
646.905 Definitions for ORS 646.910 to
646.923. As used in ORS 646.910 to 646.923:
(1)
“Alcohol” means a volatile flammable liquid having the general formula
C:BSB6.n:SEC6.H(2n+1)OH used or sold for the purpose of blending or mixing with
gasoline for use in propelling motor vehicles, and commonly or commercially
known or sold as an alcohol, and includes ethanol or methanol.
(2)
“Biodiesel” means a motor vehicle fuel consisting of mono-alkyl esters of long
chain fatty acids derived from vegetable oils, animal fats or other
nonpetroleum resources, not including palm oil, designated as B100 and
complying with ASTM D 6751.
(3)
“Certificate of analysis” means:
(a)
A document verifying that B100 biodiesel has been analyzed and complies with,
at a minimum, the following ASTM D 6751 biodiesel fuel test methods and
specifications:
(A)
Flash point (ASTM D 93);
(B)
Acid number (ASTM D 664);
(C)
Cloud point (ASTM D 2500);
(D)
Water and sediment (ASTM D 2709);
(E)
Visual appearance (ASTM D 4176);
(F)
Free glycerin (ASTM D 6854); and
(G)
Total glycerin (ASTM D 6854); and
(b)
Certification of feedstock origination describing the percent of the feedstock
sourced outside of the states of Oregon, Washington, Idaho and Montana.
(4)
“Co-solvent” means an alcohol other than methanol which is blended with either
methanol or ethanol or both to minimize phase separation in gasoline.
(5)
“Ethanol” means ethyl alcohol, a flammable liquid having the formula C2H5OH
used or sold for the purpose of blending or mixing with gasoline for use in
motor vehicles.
(6)
“Gasoline” means any fuel sold for use in spark ignition engines whether leaded
or unleaded.
(7)
“Methanol” means methyl alcohol, a flammable liquid having the formula CH3OH
used or sold for the purpose of blending or mixing with gasoline for use in
motor vehicles.
(8)
“Motor vehicles” means all vehicles, vessels, watercraft, engines, machines or
mechanical contrivances that are propelled by internal combustion engines or
motors.
(9)
“Nonretail dealer” means any person who owns, operates, controls or supervises
an establishment at which motor vehicle fuel is dispensed through a card- or
key-activated fuel dispensing device to nonretail customers.
(10)
“Other renewable diesel” means a diesel fuel substitute, produced from
nonfossil renewable resources, that has an established ASTM standard, is
approved by the United States Environmental Protection Agency, meets
specifications of the National Conference on Weights and Measures, and complies
with standards promulgated under ORS 646.957.
(11)
“Retail dealer” means any person who owns, operates, controls or supervises an
establishment at which gasoline is sold or offered for sale to the public.
(12)
“Wholesale dealer” means any person engaged in the sale of gasoline if the
seller knows or has reasonable cause to believe the buyer intends to resell the
gasoline in the same or an altered form to another. [1985 c.468 §1; 1997 c.310 §13;
2007 c.739 §10]
(Blended Gasoline)
646.910 Sale of gasoline blended with
alcohol prohibited unless mixture meets federal specifications or requirements.
(1) A wholesale or retail dealer may not sell or offer to sell any gasoline
blended or mixed with:
(a)
Ethanol unless the blend or mixture meets the specifications or registration
requirements established by the United States Environmental Protection Agency
pursuant to section 211 of the Clean Air Act, 42 U.S.C. section 7545 and 40
C.F.R. Part 79, and that complies with ASTM International specification D 4806;
(b)
Methyl tertiary butyl ether in concentrations that exceed 0.15 percent by
volume; or
(c)
A total of all of the following oxygenates that exceeds one-tenth of one
percent, by weight, of:
(A)
Diisopropylether.
(B)
Ethyl tert-butylether.
(C)
Iso-butanol.
(D)
Iso-propanol.
(E)
N-butanol.
(F)
N-propanol.
(G)
Sec-butanol.
(H)
Tert-amyl methyl ether.
(I)
Tert-butanol.
(J)
Tert-pentanol or tert-amyl alcohol.
(K)
Any other additive that has not been approved by the California Air Resources
Board or the United States Environmental Protection Agency.
(2)
Nothing in this section shall prohibit transshipment through this state, or
storage incident to the transshipment, of gasoline that contains methyl
tertiary butyl ether in concentrations that exceed 0.15 percent by volume or
any of the oxygenates listed in subsection (1)(c) of this section, provided:
(a)
The gasoline is used or disposed of outside this state; and
(b)
The gasoline is segregated from gasoline intended for use within this state. [1985
c.468 §2(1); 2007 c.739 §20]
646.911 Sale of gasoline with oxygenate
other than ethanol. Notwithstanding ORS 646.910, a
person may sell, supply or offer to sell or supply gasoline in this state that
contains any oxygenate other than ethanol, if the California Air Resources
Board, the California Environmental Policy Council or the United States
Environmental Protection Agency allows the use of the oxygenate. [2007 c.739 §23]
646.912 Study and monitoring of ethanol
production, use and sales; notice required. (1)
The State Department of Agriculture shall study and monitor ethanol fuel
production, use and sales in this state.
(2)
When capacity of ethanol production facilities in Oregon reaches a level of at
least 40 million gallons, the department shall notify all retail dealers,
nonretail dealers and wholesale dealers in this state, in a notice that meets
the requirements of subsection (3) of this section.
(3)
The notice under subsection (2) of this section shall inform retail dealers,
nonretail dealers and wholesale dealers that:
(a)
The capacity of ethanol production facilities in Oregon has reached the levels
described in subsection (2) of this section; and
(b)
Three months after the date of the notice, a retail dealer, nonretail dealer or
wholesale dealer may sell or offer for sale only gasoline described in ORS
646.913. [2007 c.739 §17]
646.913 Limitations on gasoline sales;
requirements for ethanol content in gasoline; rules.
(1) Except as provided in subsection (5) of this section, a retail dealer,
nonretail dealer or wholesale dealer may not sell or offer for sale gasoline
unless the gasoline contains 10 percent ethanol by volume.
(2)
Gasoline containing ethanol that is sold or offered for sale meets the
requirements of this section if the gasoline, exclusive of denaturants and
permitted contaminants, contains not less than 9.2 percent by volume of
agriculturally derived, denatured ethanol that complies with the standards for
ethanol adopted by the State Department of Agriculture.
(3)
The department shall adopt standards for ethanol blended with gasoline sold in
this state. The standards adopted shall require that the gasoline blended with
ethanol:
(a)
Contains ethanol that is derived from agricultural or woody waste or residue;
(b)
Contains ethanol denatured as specified in 27 C.F.R. parts 20 and 21;
(c)
Complies with the volatility requirements specified in 40 C.F.R. part 80;
(d)
Complies with or is produced from a gasoline base stock that complies with ASTM
International specification D 4814;
(e)
Is not blended with casinghead gasoline, absorption gasoline, drip gasoline or
natural gasoline after the gasoline has been sold, transferred or otherwise removed
from a refinery or terminal; and
(f)
Contains ethanol that complies with ASTM International specification D 4806.
(4)
The department may review specifications adopted by ASTM International, or
equivalent organizations, and federal regulations and revise the standards
adopted pursuant to this section as necessary.
(5)
A retail dealer, nonretail dealer or wholesale dealer may sell or offer for
sale gasoline that is not blended with ethanol if the gasoline has an octane
rating, as defined in ORS 646.945, of 91 or above or if the gasoline is for use
in:
(a)
An aircraft:
(A)
With a supplemental type certificate approved by the Federal Aviation
Administration that allows the aircraft to use gasoline that is intended for
use in motor vehicles; or
(B)
Issued a type certificate by an aircraft engine manufacturer that allows the
aircraft to use gasoline that is intended for use in motor vehicles;
(b)
An aircraft that has been issued an experimental certificate, described in 14
C.F.R. 21.191, by the Federal Aviation Administration and that is required by
the manufacturer’s specifications to use gasoline that is intended for use in
motor vehicles;
(c)
A light-sport aircraft, as defined in 14 C.F.R. 1.1, that is required by the
manufacturer’s specifications to use gasoline that is intended for use in motor
vehicles;
(d)
A vintage aircraft, as defined by the Oregon Department of Aviation by rule,
that is required by the manufacturer’s specifications to use gasoline that is
intended for use in motor vehicles;
(e)
An antique vehicle, as defined in ORS 801.125;
(f)
A Class I all-terrain vehicle, as defined in ORS 801.190;
(g)
A Class III all-terrain vehicle, as defined in ORS 801.194;
(h)
A Class IV all-terrain vehicle, as defined in ORS 801.194 (2);
(i)
A racing activity vehicle, as defined in ORS 801.404;
(j)
A snowmobile, as defined in ORS 801.490;
(k)
Tools, including but not limited to lawn mowers, leaf blowers and chain saws;
or
(L)
A watercraft. [2007 c.739 §18; 2008 c.44 §4; 2009 c.786 §1; 2011 c.360 §11]
646.915 Identification of blended gasoline
required; method of identification. (1) A retail
dealer or nonretail dealer of gasoline who knowingly sells or offers for sale
gasoline that is blended with ethanol, methanol, co-solvent, alcohol or other
oxygenates in quantities greater than 1.5 mass percent shall be identified as “with,”
“containing” or other similar language indicating the oxygenate contributing
the largest mass percentage to the blend in the gasoline. When mixtures of only
ethers are present, the retail dealer or nonretail dealer shall post the
predominant oxygenate followed by the phrase “or other ethers.”
Gasoline-methanol blends containing more than 0.15 mass percent oxygen from
methanol shall be identified as “with” or “containing” methanol.
(2)
The disclosure required by this section shall be posted on the upper 50 percent
of the dispensing device front panel in a position clear and conspicuous from
the driver’s position in type at least one-half inch in height and
one-sixteenth inch in width.
(3)
In any county, city or other political subdivision designated as a carbon
monoxide nonattainment area pursuant to the provisions of subchapter I of the
Clean Air Act Amendments of 1990 (Public Law 101-549), and in which the sale of
oxygenated gasoline is required by section 211(m) of the Clean Air Act
Amendments of 1990, 42 U.S.C. 7545(m), any retail dealer of gasoline who sells
or dispenses a petroleum product that contains at least one percent, by volume,
ethanol, methanol or other oxygenate, shall be required to post only such label
or notice as may be required pursuant to 42 U.S.C. 7545(m)(4) or any amendments
thereto or successor provision thereof. [1985 c.468 §3(1),(2); 1993 c.566 §1;
1997 c.310 §11]
646.920 Wholesale dealer; declaration of
contents required. Before or at the time of
delivery of gasoline from a wholesale dealer to a retail dealer or nonretail
dealer, the wholesale dealer must give the retail dealer or nonretail dealer on
an invoice, bill of lading, shipping notice or other documentation, a
declaration of the predominant oxygenate or combination of oxygenates present
in concentration sufficient to yield an oxygen content of at least 1.5 mass
percent in the gasoline. When mixtures of only ethers are present, the wholesale
dealer shall identify the predominant oxygenate in the gasoline followed by the
phrase “or other ethers.” Any gasoline containing more than 0.15 mass percent
oxygen from methanol shall be identified as “with” or “containing” methanol. [1985
c.468 §4(1); 1997 c.310 §12]
(Biodiesel)
646.921 Study and monitoring of biodiesel
production, use and sales; notice to dealers of biodiesel production capacity;
restrictions on sale of diesel fuel. (1) The State
Department of Agriculture shall study and monitor biodiesel fuel production,
use and sales and certificates of analysis in this state.
(2)
When the capacity of biodiesel production facilities in Oregon reaches a level
of at least 15 million gallons on an annualized basis, the department shall
notify all retail dealers, nonretail dealers and wholesale dealers in this
state that the capacity of biodiesel production facilities in Oregon has
reached a level of at least 15 million gallons on an annualized basis and that
a retail dealer, nonretail dealer or wholesale dealer may sell or offer for
sale diesel fuel only as described in ORS 646.922 (2) after the date that is
two months after the date of the notice given by the department under this
subsection.
(3)
All retail dealers, nonretail dealers and wholesale dealers in Oregon are
required to provide, upon the request of the department, a certificate of
analysis for biodiesel received. [2007 c.739 §13; 2009 c.752 §1; 2010 c.55 §1]
646.922 Limitations on sale of diesel fuel
following notice; requirements for biodiesel content; exception for certain
additives; rules. (1) A retail dealer, nonretail
dealer or wholesale dealer may not sell or offer for sale diesel fuel unless
the diesel fuel contains at least two percent biodiesel by volume or other
renewable diesel with at least two percent renewable component by volume.
(2)
Two months after the date of the notice given under ORS 646.921 (2), a retail
dealer, nonretail dealer or wholesale dealer may not sell or offer for sale
diesel fuel unless the diesel fuel contains at least five percent biodiesel by
volume or other renewable diesel with at least five percent renewable component
by volume. Diesel fuel containing more than five percent biodiesel by volume or
other renewable diesel with more than five percent renewable component by
volume must be labeled as provided by the State Department of Agriculture by
rule.
(3)
A retail dealer, nonretail dealer or wholesale dealer may sell or offer for
sale diesel fuel that otherwise meets the requirements of subsections (1) and
(2) of this section and rules adopted pursuant to ORS 646.957 but to which
there have been added substances to prevent congealing or gelling of diesel
fuel containing biodiesel or other renewable diesel, without violating the
requirements of subsections (1) and (2) of this section and rules adopted
pursuant to ORS 646.957. This subsection applies only to diesel fuel sold or
offered for sale during the period from October 1 of any year to February 28 of
the following year.
(4)
The department shall adopt standards for biodiesel or other renewable diesel
sold in this state. The department shall consult the specifications established
for biodiesel or other renewable diesel by ASTM International in forming its
standards. The department may review specifications adopted by ASTM
International, or equivalent organizations, and revise the standards adopted
pursuant to this subsection as necessary.
(5)
The minimum biodiesel fuel content and renewable component in other renewable
diesel requirements under subsections (1) and (2) of this section do not apply
to diesel fuel sold or offered for sale for use by railroad locomotives, marine
engines or home heating. [2007 c.739 §14; 2009 c.752 §§2,3; 2010 c.55 §§2,3,5,6;
2011 c.243 §§2,3]
Note:
Section 16, chapter 739, Oregon Laws 2007, provides:
Sec. 16. ORS
646.922 (2) and 646.923 become operative on a date that is two months following
the date of the first notice required under ORS 646.921 (2). [2007 c.739 §16;
2009 c.752 §4; 2010 c.55 §4]
646.923 Retention of certificate of
analysis; powers of Director of Agriculture; biodiesel testing; rules.
(1) Each biodiesel or other renewable diesel producer, each operator of a
biodiesel bulk facility and each person who imports biodiesel or other
renewable diesel into this state for sale in this state shall keep for at least
one year, at the person’s registered place of business, the certificate of
analysis for each batch or production lot of B100 biodiesel sold or delivered
in this state.
(2)
The Director of Agriculture, or the director’s authorized agent, upon
reasonable oral or written notice, may make such examinations of books, papers,
records and equipment the director requires to be kept by a biodiesel or other
renewable diesel producer, facility operator or importer as may be necessary to
carry out the duties of the director under ORS 646.910 to 646.923.
(3)
The director, or the director’s authorized agent, may test biodiesel or other
renewable diesel for the purpose of inspecting the biodiesel or other renewable
diesel of any producer, bulk facility, business or other establishment that
sells, offers for sale, distributes, transports, hauls, delivers or stores
biodiesel or other renewable diesel that is subsequently sold or offered for
sale, for compliance with the motor fuel quality standards adopted pursuant to
ORS 646.957.
(4)
For the purpose of ensuring the quality of B100 biodiesel, the director, or the
director’s authorized agent, may obtain, at no cost to the department and as
often as deemed necessary, a representative sample of B100 biodiesel from any
producer, bulk facility, business or other establishment that sells, offers for
sale, distributes, transports, hauls, delivers or stores biodiesel. The State
Department of Agriculture shall adopt rules establishing the number of samples
to be tested. The entire cost of transportation and testing of the samples
shall be the responsibility of and invoiced directly to the business from which
the sample was obtained. [2007 c.739 §15]
Note: See
note under 646.922.
646.925 Enforcement; rules.
The State Department of Agriculture shall enforce the provisions of ORS 646.910
to 646.923 and is authorized to make any rules necessary to carry out the
provisions of ORS 646.910 to 646.923 in accordance with the applicable provisions
of ORS chapter 183. [1985 c.468 §5]
(Motor Vehicle Fuel Prices)
646.930 Motor vehicle fuel prices;
requirements for display. (1) A person who operates a
service station, business or other place for the purpose of retailing and
delivering gasoline, diesel or other fuel into the tanks of motor vehicles:
(a)
May display on a sign visible from the street the lowest cash prices charged
for the sale of the lowest grades of gasoline, diesel or other fuel.
(b)
If a sign is displayed under paragraph (a) of this subsection, shall display on
a sign visible at or near any dispensing device all prices charged for the sale
of all grades of gasoline, diesel or other fuel offered for sale.
(2)
The following apply to a sign displaying prices under this section:
(a)
The price per unit of measurement and the unit of measurement for a particular
kind of fuel must be the same on the sign as on any dispensing device used for
delivering that kind of fuel into the tanks of motor vehicles.
(b)
If a cash price displayed on a sign is available only under some conditions,
the sign and the dispensing device must clearly state the conditions.
(c)
If a price displayed on a sign is available only in a certain area of the
service station or business, the area where the price displayed is available
must be clearly identified.
(3)
A person who displays a cash price that is available only under some conditions
may not require, as a condition of buying fuel at the displayed price, that the
buyer fill the fuel tank of the buyer’s vehicle. [Formerly 646.875; 2010 c.19 §1]
Note:
Section 2, chapter 19, Oregon Laws 2010, provides:
Sec. 2. The
amendments to ORS 646.930 by section 1 of this 2010 Act apply to signs visible
from the street that are new or modified on or after the effective date of this
2010 Act [January 1, 2011]. [2010 c.19 §2]
646.932 Posting of amount per gallon of
gasoline that is federal, state and local tax; furnishing of information by
Department of Transportation. (1) As used
in this section, “gas station” includes a filling station, service station,
garage or any other place where gasoline is sold for use in motor vehicles.
(2)
The owner or operator of a gas station shall post, in a manner visible to
customers, the following information:
(a)
The amount of the price per gallon that is federal tax;
(b)
The amount of the price per gallon that is state tax;
(c)
The amount of the price per gallon that is local tax; and
(d)
The total amount of federal, state and local taxes per gallon.
(3)
The Department of Transportation shall furnish the information described in
subsection (2) of this section to each gas station in the state. [1999 c.957 §8]
646.935 Diesel fuel sales; price
discrimination. (1) No person operating a
service station selling to the public at retail diesel fuel, where delivery is
regularly made into a receptacle on a vehicle from which receptacle the fuel is
supplied to propel the vehicle, shall refuse to sell and deliver any quantity
of such fuel to any vehicle during regular business hours, upon demand and
tender of the posted price plus any applicable tax for such fuel delivered,
subject to a rationing policy established by state or federal statute or
regulation.
(2)
A price differential or method of delivery designed to discriminate against or
discourage purchases by vehicles of small fuel capacity is prohibited. However,
a reasonable discount or differential based upon quantity of delivery shall not
be considered discriminatory. [Formerly 646.880]
(Octane Ratings)
646.945 Definitions for ORS 646.947 to
646.963. As used in ORS 646.947 to 646.963:
(1)
“Bulk facility” means a facility, including pipeline terminals, refinery
terminals, rail and barge terminals and associated underground and aboveground
tanks, connected or separate, from which motor vehicle fuels are withdrawn from
bulk and delivered to retail, wholesale or nonretail facilities or into a cargo
tank or barge used to transport those products.
(2)
“Dealer” means any motor vehicle fuel retail dealer, nonretail dealer or
wholesale dealer.
(3)
“Director” means the Director of Agriculture.
(4)
“Motor vehicle fuel” means gasoline, diesel or any other liquid product used
for the generation of power in an internal combustion engine, except aviation
jet fuels, liquefied petroleum or natural gases.
(5)
“Nonretail dealer” means any person who owns, operates, controls or supervises
an establishment at which motor vehicle fuel is dispensed through a card- or
key-activated fuel dispensing device to nonretail customers.
(6)
“Octane rating” means the rating of the anti-knock characteristics of a grade
or type of gasoline determined by dividing by two the sum of the research
octane number and the motor octane number.
(7)
“Octane rating certification documentation” means an invoice, bill of lading,
delivery ticket, letter or other documentation that specifies the actual octane
rating or a rounded rating that is the largest whole number or half of a number
that is less than or equal to the number determined by or certified to the
person transferring the gasoline.
(8)
“Retail dealer” means any person who owns, operates, controls or supervises an
establishment at which motor vehicle fuel is sold or offered for sale to the
public.
(9)
“Wholesale dealer” means any person who sells motor vehicle fuel if the seller
knows or has reasonable cause to believe that the buyer intends to resell the
motor vehicle fuel in the same or an altered form to a retail dealer, a
nonretail dealer or another wholesale dealer.
(10)
“Withdrawn from bulk” means removed from a bulk facility for delivery directly
into a cargo tank or a barge to be transported to a location other than another
bulk facility for use or sale in this state. [1997 c.310 §1]
646.947 Prohibited activities.
Notwithstanding any other provision of ORS 646.947 to 646.963, it is unlawful
for:
(1)
A dealer to sell or offer for sale any motor vehicle fuel using procedures that
violate any rule or standard adopted pursuant to ORS 646.957.
(2)
A dealer to sell or offer for sale any gasoline from a dispensing device that
does not have a sign displayed, on both sides of the device, that accurately
identifies the octane rating of the gasoline being dispensed from that device
pursuant to ORS 646.949.
(3)
A wholesale dealer to deliver gasoline to a retail dealer or nonretail dealer
without giving to the retail dealer or nonretail dealer octane rating
certification documentation for the gasoline being delivered. [1997 c.310 §2]
646.949 Signs identifying octane rating.
(1) A dealer who sells or offers for sale any gasoline shall conspicuously
display a sign on each side of the dispensing device, using descriptive
commercial terms that accurately identify the octane rating of the gasoline
being dispensed from that device. The sign shall be of such size and design and
shall be posted in such a manner as the Director of Agriculture determines will
adequately inform the purchaser of the octane rating of the gasoline.
(2)
Rules adopted pursuant to this section shall conform, to the greatest extent
practicable, to rules of the Federal Trade Commission regarding automotive fuel
rating certification and posting. [1997 c.310 §3]
646.951 Testing of motor vehicle fuel.
(1) The Director of Agriculture may test motor vehicle fuel for the purpose of
inspecting the motor vehicle fuel supply of any service station, business or
other establishment that sells or offers for sale, or distributes, transports,
hauls, delivers or stores motor vehicle fuel that is subsequently sold or
offered for sale, for compliance with the motor vehicle fuel quality standards
adopted pursuant to ORS 646.957.
(2)
The director or the director’s authorized agent shall have access during normal
business hours to all places where motor vehicle fuel is sold to or by a retail
dealer, nonretail dealer or wholesale dealer for the purpose of examination,
inspection and investigation of the establishment’s motor vehicle fuel supply,
shall collect or cause to be collected samples of the motor vehicle fuel and
shall test or analyze the samples for compliance with motor vehicle fuel
quality standards adopted pursuant to ORS 646.957.
(3)
Before taking any enforcement action under ORS 646.953 or 646.963, the director
shall cause motor vehicle fuel samples to be tested in accordance with
standards, reproducibility limits and procedures that are, in the director’s
judgment, consistent with American Society for Testing and Materials standards
and procedures.
(4)
The director or the director’s authorized agent shall notify the owner or
person in charge of the facility of the sample collection as soon as is
practicable after a sample is taken. The volume of the sample taken for testing
must be adequate for the tests to be performed and to allow for a portion of
the sample to be retained for subsequent testing, if the need arises. A sample
with a test result that is outside the test reproducibility limits, when
compared to the applicable limits, shall be properly stored to preserve the
sample for at least 90 days. [1997 c.310 §4]
646.953 Orders of Director of Agriculture.
(1) The Director of Agriculture may issue a stop-use order, hold order or
removal order for any motor vehicle fuel offered or exposed for sale, or in the
process of delivery or susceptible to commercial use, that is found to be not
in compliance with the motor vehicle fuel quality standards adopted pursuant to
ORS 646.957. The director may rescind the stop-use order, hold order or removal
order if the fuel is brought into full compliance with motor vehicle fuel
quality standards.
(2)
No person shall use, remove from the premises specified or fail to remove from
the premises specified any motor vehicle fuel in a manner contrary to the terms
of a stop-use order, hold order or removal order issued under authority of this
section. [1997 c.310 §5]
646.955 Records required.
(1) Each operator of a bulk facility and each person who imports motor vehicle
fuels into this state for sale in this state shall keep, for at least one year,
at the person’s registered place of business complete and accurate records of
any motor vehicle fuels sold if sold or delivered in this state, for purposes
of showing compliance with ORS 646.947 to 646.963.
(2)
The Director of Agriculture, upon reasonable oral or written notice, may make
such examinations of the books, papers, records and equipment required to be
kept under this section as may be necessary to carry out the provisions of ORS
646.947 to 646.963.
(3)
Retail dealers and nonretail dealers shall maintain at their facilities the
octane rating certification documentation for the three most recent deliveries
to the facility for each grade of gasoline sold or offered for sale. [1997
c.310 §6]
646.957 Rules.
(1) In accordance with any applicable provision of ORS chapter 183, the
Director of Agriculture, not later than December 1, 1997, shall adopt rules to
carry out the provisions of ORS 646.947 to 646.963. Such rules may include, but
are not limited to, motor vehicle fuel grade advertising, pump grade labeling,
testing procedures, quality standards and identification requirements for motor
vehicle fuels and ethanol, biodiesel and other renewable diesel, as those terms
are defined in ORS 646.905. Rules adopted by the director under this section
shall be consistent, to the extent the director considers appropriate, with the
most recent standards adopted by the American Society for Testing and
Materials. As standards of the society are revised, the director shall revise
the rules in a manner consistent with the revisions unless the director
determines that those revised rules will significantly interfere with the
director’s ability to carry out the provisions of ORS 646.947 to 646.963. Rules
adopted pursuant to this section must adequately protect confidential business
information and trade secrets that the director or the director’s authorized
agent may discover when inspecting books, papers and records pursuant to ORS
646.955.
(2)
Testing requirements, specifications and frequency of testing for each
production lot of biodiesel, biodiesel blend or other renewable diesel produced
in or brought into this state shall be defined by the director by rule. [1997
c.310 §8; 2007 c.739 §11]
646.959 Annual fee for metering instrument
or device. (1) In addition to and not in lieu of
the license fee required by ORS 618.141, each dealer that operates a metering
instrument or device, other than a remote readout device, required to be
licensed by ORS 618.121 that is operated for the measurement of motor vehicle
fuel shall pay to the State Department of Agriculture an annual fee of $5 for
each such instrument or device. The fee required by this section shall be paid
at the same time that the licensing fee for the instrument or measuring device
is paid.
(2)
All moneys received by the department pursuant to this section shall be paid
into the Motor Vehicle Fuel Inspection Program Account.
(3)
As used in this section, “remote readout device” means a console, cabinet,
panel or instrument connected to or associated with a weighing or measuring
device that indicates, displays or prints values of weight or measure at a
location physically separate from the weighing or measuring device. [1997 c.310
§10; 1999 c.237 §3]
646.961 Motor Vehicle Fuel Inspection
Program Account. The Motor Vehicle Fuel
Inspection Program Account is created in the Department of Agriculture Service
Fund. Notwithstanding any other provision of law, all moneys in the account are
appropriated continuously to the State Department of Agriculture for the
administration of ORS 646.947 to 646.963. [1997 c.310 §9]
646.963 Civil penalties.
(1) In addition to any other liability or penalty provided by law, the Director
of Agriculture may impose a civil penalty as provided in subsection (3) of this
section on any person who violates any provision of ORS 646.947, 646.949 or
646.953, rules adopted under ORS 646.957 or orders issued under ORS 646.953.
(2)
Any civil penalty under subsection (1) of this section shall be imposed in the
manner provided by ORS 183.745.
(3)
The director may impose civil penalties that are:
(a)
Not more than $500 for a first violation.
(b)
Not more than $2,500 for a second violation within two years from the date of
the first violation.
(c)
Not more than $10,000 for a third violation within two years from the date of
the first violation.
(4)
In imposing a penalty under subsection (3) of this section, the director shall
consider the following factors:
(a)
The gravity of the violation.
(b)
The scope of the violation.
(c)
The past history of the person incurring the penalty.
(d)
In the case of a penalty to be imposed on a retail dealer or nonretail dealer,
the degree of knowledge by the dealer of the violation.
(5)
Civil penalties collected shall be deposited into the Motor Vehicle Fuel
Inspection Program Account. [1997 c.310 §7]
PENALTIES
646.990 Penalties.
(1) Each violation of any of the provisions of ORS 646.010 to 646.180 by any
person, firm or corporation, whether as principal, agent, officer or director,
is a Class B misdemeanor.
(2)
Violation of ORS 646.725 or 646.730 is a Class A misdemeanor.
(3)
Any person who willfully and intentionally violates any provision of ORS
646A.220 to 646A.230 commits a Class B misdemeanor. Violation of any order or
injunction issued pursuant to ORS 646A.230 (1) shall constitute prima facie
proof of a violation of this subsection.
(4)
Violation of ORS 646.910 is a Class D violation.
(5)
Violation of ORS 646.915 is a Class D violation.
(6)
Violation of ORS 646.920 is a Class D violation.
(7)
A person violating ORS 646.930 commits a Class C misdemeanor. [Amended by 1953
c.391 §2; 1967 c.144 §2; 1967 c.599 §4; subsection (8) enacted as 1969 c.395 §2;
1971 c.744 §24; 1975 c.255 §15; subsection (4) enacted as 1975 c.255 §16 (1);
1985 c.251 §28; subsection (4) enacted as 1985 c.468 §2 (2); subsection (5)
enacted as 1985 c.468 §3 (3); subsection (6) enacted as 1985 c.468 §4 (2);
subsection (7) enacted as 1985 c.751 §1 (4); subsection (3) enacted as 1987
c.888 §5; 1999 c.1051 §213; 2011 c.597 §258]
646.992 [1973
c.456 §3; renumbered 646A.352 in 2007]
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