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Wyoming Consumer Protection Act
This act may be cited as the "Wyoming Consumer Protection
Act."
40-12-102. Definitions.
(a) As used in this act:
(i) "Person" means a natural person,
corporation, trust, partnership, incorporated or
unincorporated association or any other legal entity;
(ii) "Consumer transactions" means the advertising, offering
for sale, sale or distribution of any merchandise to an
individual for purposes that are primarily personal, family
or household;
(iii) "Documentary material" means the original or a copy of
any book, record, report, memorandum, paper, communication,
tabulation, map, chart, photograph, mechanical
transcription, other tangible document or recording,
reproductions of information stored magnetically, file
layout, code conversion tables or computer programs to
convert file to readable printout, wherever situated;
(iv) "Examination" of documentary material includes the
inspection, study or copying of any such material, and the
taking of testimony under oath or acknowledgement with
respect to any such documentary material or copy thereof;
(v) "Advertisement" includes the attempt by publication,
dissemination, solicitation or circulation, whether oral,
visual, written or otherwise, and whether in person, by
telephone or by any other means to induce directly or
indirectly any person to enter into any obligation or to
acquire any title or interest in any merchandise;
(vi) "Merchandise" includes any service or any property,
tangible or intangible, real, personal or mixed, or any
other object, ware, good, commodity, or article of value
wherever situated;
(vii) "Enforcing authority" means the attorney general of
Wyoming ;
(viii) "Cure" as applied to an unlawful deceptive trade
practice as defined in W.S. 40-12-105 means either:
(A) To offer in writing to adjust or modify the consumer
transaction to which the unlawful deceptive trade practice
relates to conform to the reasonable expectations of the
consumer generated by such unlawful deceptive trade practice
and to perform such offer if accepted by the consumer; or
(B) To offer in writing to rescind such consumer transaction
and to perform such offer if accepted by the consumer.
(ix) "Uncured unlawful deceptive trade practice" means an
unlawful deceptive trade practice as defined in W.S.
40-12-105:
(A) With respect to which a consumer who has been damaged by
the unlawful deceptive trade practice has given notice to
the alleged violator pursuant to W.S. 40-12-109; and
B) Either:
(I) No offer to cure has been made to such consumer within
fifteen (15) days after such notice; or
(II) The unlawful deceptive trade practice has not been
cured as to such consumer within a reasonable time after his
acceptance of the offer to cure
(x) "This act" means W.S. 40-12-101 through 40-12-114.
40-12-103. Unsolicited merchandise.
Unless otherwise agreed, when unsolicited merchandise is
delivered to a person, he has a right to refuse such
merchandise and is not obligated to return such merchandise
to the sender. Such unsolicited merchandise is deemed an
unconditional gift to the recipient, who may use it in any
manner without any obligation to the sender. This section
does not apply if there is evidence that the merchandise has
been misdelivered , or if the delivered merchandise is
offered as a good faith substitution for merchandise
previously solicited by the recipient.
40-12-104. Home solicitation sales.
(a) For purposes of this section, "home solicitation sale"
means the sale or lease of merchandise, other than farm
equipment, for cash when the cash sales price, whether under
a single sale or multiple sales, exceeds twenty-five dollars
($25.00) and in which the seller or a person acting for him
engages in a personal solicitation of the sale at the
residence of the buyer and the buyer's agreement or offer to
purchase is there given to the seller or a person acting for
him. A personal solicitation of a sale at the residence of
the buyer includes contact with the buyer in person or by
telephone. "Home solicitation sale" does not include:
(i) A sale made pursuant to a preexisting revolving charge
account;
(ii) A sale made subsequent to a personal contact or a
telephone contact at the residence of the buyer but pursuant
to negotiations between the parties at a business
establishment at a fixed location where goods or services
are offered or exhibited for sale;
(iii) A sale made pursuant to a telephone solicitation when
the seller offers a full refund and right of cancellation
for at least ten (10) days after receipt of the merchandise
and the right of refund and cancellation is communicated
during the initial telephone solicitation and is
conspicuously displayed with the merchandise; or
(iv) A sale in which a consumer acquires use of property
under a rental-purchase agreement as defined in W.S.
40-19-102(a)(xi), with an initial period of one (1) week or
less, by placing a telephone call to a merchant and by
requesting that specific property be delivered to the
consumer's residence or such other place as the consumer
directs and such rental-purchase agreement is consummated at
the consumer's residence.
(b) Except as hereinafter provided, in addition to any right
otherwise to revoke an offer, the buyer has the right to
cancel a home solicitation sale until midnight of the third
business day after the day on which the buyer signs an
agreement or offer to purchase which complies with this
part. Cancellation occurs when the buyer gives written
notice of cancellation to the seller at the address stated
in the agreement or offer to purchase. Notice of
cancellation, if given by mail, is given when it is
deposited in a mailbox properly addressed and postage
prepaid. Notice of cancellation given by the buyer need not
take a particular form and is sufficient if it indicates by
any form of written expression the intention of the buyer
not to be bound by the home solicitation sale.
(c) The buyer may not cancel a home solicitation sale if the
buyer requests the seller to provide goods or services
without delay because of an emergency and:
(i) The seller in good faith makes a substantial beginning
of performance of the contract before the buyer gives notice
of cancellation; and
(ii) In the case of goods, the goods cannot be returned to
the seller in substantially as good condition as when
received by the buyer.
(d) The period within which cancellation may occur pursuant
to this section shall not commence until the buyer is
furnished a copy of the completed, approved and accepted
contract, is given the name and address to which the notice
of cancellation should be sent and is provided with a
written statement of his right of cancellation. The
statement of the buyer's right of cancellation shall comply
with W.S. 40-14-253(b).
(e) Except as hereinafter provided, within ten (10) days
after a home solicitation sale has been cancelled:
(i) The seller must tender to the buyer any payments made by
the buyer and any note or other evidence of indebtedness;
(ii) If the down payment includes goods traded in, the goods
must be tendered in substantially as good condition as when
received by the seller, and if the seller fails to tender
the goods as provided by this subsection, the buyer may
elect to recover an amount equal to the trade-in allowance
stated in the agreement;
(iii) The seller may retain as a cancellation fee five
percent (5%) of the cash price but not exceeding the amount
of the cash down payment. If the seller fails to comply with
an obligation imposed by this section, or if the buyer voids
the sale on any ground independent of his right to cancel or
revokes his offer to purchase, the seller is not entitled to
retain a cancellation fee;
(iv) Until the seller has complied with the obligations
imposed by this subsection, the buyer may retain possession
of goods delivered to him by the seller and has a lien on
the goods in his possession or control for any recovery to
which he is entitled.
(f) Except as provided under subsection (e) of this section,
within a reasonable time after a home solicitation sale has
been cancelled or an offer to purchase revoked, the buyer
upon demand must tender to the seller any goods delivered by
the seller pursuant to the sale but he is not obligated to
tender at any place other than his residence. If the seller
fails to demand possession of the goods within thirty (30)
days after cancellation or revocation, the goods become the
property of the buyer without obligation to pay for them.
(g) The buyer has a duty to take reasonable care of the
goods in his possession before cancellation or revocation
and for thirty (30) days thereafter, during which time the
goods are otherwise at the seller's risk.
(h) If the seller has performed any services pursuant to a
home solicitation sale prior to its cancellation, the seller
is entitled to no compensation except the cancellation fee
provided in this section.
40-12-105. Unlawful practices.
(a) A person engages in a deceptive trade practice unlawful
under this act when, in the course of his business and in
connection with a consumer transaction, he knowingly:
(i) Represents that merchandise has a source, origin,
sponsorship, approval, accessories or uses it does not have;
(ii) Represents that he has a sponsorship, approval or
affiliation he does not have;
(iii) Represents that merchandise is of a particular
standard, grade, style or model, if it is not;
(iv) Represents that merchandise is available to the
consumer for a reason that does not exist;
(v) Represents that merchandise has been supplied in
accordance with a previous representation, if it has not;
except that this subsection does not apply to merchandise
supplied to the recipient by mistake or merchandise of equal
or greater value supplied as a reasonably equivalent
substitute for unavailable merchandise previously ordered by
the recipient;
(vi) Represents that replacement or repair is needed, if it
is not;
(vii) Makes false or misleading statements of fact
concerning the price of merchandise or the reason for,
existence of, or amounts of a price reduction;
(viii) Represents that a consumer transaction involves a
warranty, a disclaimer of warranties, particular warranty
terms, or other rights, remedies or obligations if the
representation is false;
(ix) Represents that the consumer will receive a rebate,
discount or other benefit as an inducement for entering into
a consumer transaction in return for giving the supplier the
names of prospective consumers or otherwise helping the
supplier to enter into other consumer transactions, if
receipt of the benefit is contingent upon an event occurring
after the consumer enters into the transaction;
(x) Advertises merchandise with intent not to sell it as
advertised;
(xi) Advertises merchandise with intent not to supply
reasonably expectable public demand, unless the
advertisement discloses the limitation
(xii) Represents that merchandise is original or new if he
knows that it is deteriorated, damaged, altered,
reconditioned, reclaimed, used or secondhand. For purposes
of this subsection, the terms "original" or "new" include
merchandise previously sold but returned within a reasonable
time by the consumer for full credit if such merchandise is
not damaged or deteriorated;
(xiii) Advertises under the guise of obtaining sales
personnel when in fact the purpose of the advertisement is
to sell merchandise to the sales personnel applicants;
(xiv) Employs "bait and switch" advertising which consists
of an offer to sell merchandise which the seller does not
intend to sell, which advertising is accompanied by one (1)
or more of the following practices:
(A) Refusal to show the merchandise advertised;
(B) False disparagement in any respect of the advertised
merchandise or the terms of sale;
(C) Requiring undisclosed tie-in sales or other undisclosed
conditions to be met prior to selling the advertised
merchandise;
(D) Knowingly showing or demonstrating defective merchandise
which is unusable or practicable for the purpose set forth
in the advertisement;
(E) Accepting a deposit for the merchandise and subsequently
charging the buyer for a higher priced item without his
consent; or
(F) Willful failure to either make deliveries of the
merchandise or to make a refund therefore.
(xv) Engages in unfair or deceptive acts or practices.
40-12-106. Restraining unlawful practices.
Whenever the enforcing authority has reasonable cause to
believe that any person has engaged in, is engaging in, or
is about to engage in any practice which is unlawful under
W.S. 40-12-104 or 40-12-105, and that proceedings would be
in the public interest, he may bring an action in the name
of this state against such person to restrain by temporary
restraining order or preliminary or permanent injunction the
use of such practice, upon the giving of appropriate notice
to that person. The notice must state generally the relief
sought and must be served in accordance with the Wyoming
Rules of Civil Procedure. Before commencing any action, the
enforcing authority shall give the person against whom
proceedings are contemplated a reasonable opportunity to
show why proceedings should not be instituted. The action
may be brought in the district court of the county in which
the person resides or has his principal place of business or
in the district court of Laramie county, Wyoming . The
district court may issue temporary restraining orders or
preliminary or permanent injunctions, in accordance with the
principles of equity, to restrain and prevent violations of
this act. The court may make such additional orders or
judgments as are necessary to compensate identifiable
persons for actual damages or restoration of money or
property, real or personal, which may have been acquired by
means or any act or practice restrained. The remedies
provided by this section, W.S. 40-12-108 and 40-12-111 shall
be the exclusive remedies for violations of this act.
40-12-107. Assurances of voluntary compliance.
The enforcing authority may accept written assurance of
voluntary compliance with respect to any practice believed
to be violative of W.S. 40-12-105 from any person who is
engaged or is about to engage in such practice. Such
assurance is not considered an admission of violation for
any purpose. Proof of failure to comply with the assurance
of voluntary compliance is prima facie evidence of a
violation of this act. Matters closed by virtue of the
acceptance of an assurance of voluntary compliance may at
any time be reopened by the enforcing authority for further
proceedings in the public interest, pursuant to W.S.
40-12-106.
40-12-108. Private remedies.
(a) A person relying upon an uncured unlawful deceptive
trade practice may bring an action under this act for the
damages he has actually suffered as a consumer as a result
of such unlawful deceptive trade practice.
(b) Any person who is entitled to bring an action under
subsection (a) of this section on his own behalf against an
alleged violator of this act for damages for an unlawful
deceptive trade practice may bring a class action against
such person on behalf of any class of persons of which he is
a member and which has been damaged by such unlawful
deceptive trade practice, subject to and pursuant to the
Wyoming Rules of Civil Procedure governing class actions,
except as herein expressly provided. If the court determines
that actual damages have been suffered by reason of the
unlawful deceptive trade practice, the court shall award
reasonable attorney's fees to the plaintiffs in a class
action under this subsection, provided that such fees shall
be determined by the amount of time reasonably expended by
the attorney for the plaintiffs and not by the amount of the
judgment. Any monies or property recovered in a class action
under this subsection which cannot, with due diligence, be
restored to consumers within one (1) year after judgment
becomes final shall be returned to the party depositing the
same.
40-12-109. Limitation of actions.
No action may be brought under this act, except under W.S.
40-12-108, unless the consumer bringing the action gives
within the following time limits notice in writing to the
alleged violator of the act, (a) within one (1) year after
the initial discovery of the unlawful deceptive trade
practice, (b) within two (2) years following such consumer
transaction, whichever occurs first, and unless the unlawful
deceptive trade practice becomes an uncured unlawful
deceptive trade practice as defined in this act. The notice
required under this section shall state fully the nature of
the alleged unlawful deceptive trade practice and the actual
damage suffered therefrom. No action may be brought under
this act, except under W.S. 40-12-108, unless said action is
initiated within one (1) year after the furnishing of notice
as required under this section.
40-12-110. Exemptions.
(a) Nothing in this act shall apply to:
(i) Acts or practices required or permitted by state or
federal law, rule or regulation or judicial or
administrative decision;
(ii) Acts or practices by the publisher, owner, agent or
employee of a newspaper, periodical, radio or television
station or any other person without knowledge of the
deceptive character of the advertisement in the publication
or dissemination of an advertisement supplied by another.
40-12-111. Violations involving older persons or
persons with disabilities; civil penalty.
(a) As used in this section:
(i) "Person with disabilities" means any person who has a
mental or educational impairment which substantially limits
one (1) or more major life activities;
(ii) "Major life activities" means functions associated with
the normal activities of independent daily living such as
caring for one's self, performing manual tasks, walking,
seeing, hearing, speaking, breathing, learning and working;
(iii) "Mental or educational impairment" means:
(A) Any mental or psychological disorder or specific
learning disability;
(B) Any educational deficiency which substantially affects a
person's ability to read and comprehend the terms of any
contractual agreement entered into.
(iv) "Older person" means a person who is over sixty (60)
years of age.
(b) Any person who willfully uses, or has willfully used, a
method, act or practice in violation of this act which
victimizes or attempts to victimize an older person or a
person with disabilities, and commits such violation when
the person knew or should have known that the conduct was
unfair or deceptive, shall make restitution or reimbursement
to the older person or person with disabilities including
reasonable attorney fees and costs, and, in addition, is
liable for a civil penalty of up to fifteen thousand dollars
($15,000.00) for each violation recoverable by the office of
the attorney general.
40-12-112. Investigative powers of enforcing
authority.
(a) If, by inquiry by the enforcing authority or as a result
of complaints, the enforcing authority has probable cause to
believe that a person has engaged in, or is engaging in, an
act or practice that violates this act, investigators
designated by the Wyoming attorney general may administer
oaths and affirmations, subpoena witnesses or matter, and
collect evidence. Within five (5) days, excluding weekends
and legal holidays, after the service of a subpoena or at
any time before the return date specified therein, whichever
is longer, the party served may file in the district court
in the county in which the party resides or in which the
party transacts business, or in the district court for the
first judicial district of Wyoming, and serve upon the
enforcing authority a petition for an order modifying or
setting aside the subpoena. The petitioner may raise any
objection or privilege which would be available under this
act or upon service of a subpoena in a civil action. The
subpoena shall inform the party served of the party's rights
under this subsection.
(b) If matter that the enforcing authority seeks to obtain
by subpoena is located outside the state, the person
subpoenaed may make it available to the enforcing authority
to examine the matter at the place where it is located. The
enforcing authority may designate representatives, including
officials of the state in which the matter is located, to
inspect the matter on its behalf, and the enforcing
authority may respond to similar requests from officials of
other states.
(c) Upon failure of a person without lawful excuse to obey a
subpoena and upon reasonable notice to all persons affected,
the enforcing authority may apply to the district court for
an order compelling compliance.
(d) The enforcing authority may request that an individual
who refuses to comply with a subpoena on the ground that
testimony or matter may incriminate the individual, be
ordered by the court to provide the testimony or matter.
Except in a prosecution for perjury, an individual who
complies with a court order to provide testimony or matter
after asserting a privilege against self-incrimination to
which the individual is entitled by law shall not have the
testimony or matter so provided, or evidence derived
therefrom, received against the individual in any criminal
investigation or proceeding.
(e) Any person upon whom a subpoena is served pursuant to
this section shall comply with the terms thereof unless
otherwise provided by order of the court. Any person who
fails to appear with the intent to avoid, evade or prevent
compliance in whole or in part with any investigation under
this act or who removes from any place, conceals, withholds,
mutilates, alters or destroys, or by any other means
falsifies any documentary material in the possession,
custody or control of any person subject to the subpoena, or
knowingly conceals any relevant information with the intent
to avoid, evade or prevent compliance is liable for a civil
penalty of not more than five thousand dollars ($5,000.00),
reasonable attorney's fees and costs.
(f) Whenever criminal or civil intelligence, investigative
information or any other information held by any state or
federal agency is available to the enforcing authority on a
confidential or a similarly restricted basis, the enforcing
authority, in the course of the investigation of any
violation of this act, may obtain and use the information.
Any intelligence or investigative information that is
confidential or exempt under W.S. 16-4-201 through 16-4-205
retains its status as confidential or exempt.
40-12-113. Civil penalties.
a) The enforcing authority, upon petition to the court, may
recover, on behalf of the state, a civil penalty of not more
than five thousand dollars ($5,000.00) from any person who
violates the terms of a permanent injunction issued under
W.S. 40-12-106.
(b) For purposes of this section, the court issuing an
injunction shall retain jurisdiction, and the cause shall be
continued.
(c) Except as provided in W.S. 40-12-111, any person or
agent or employee of the person, who willfully uses, or has
willfully used, a method or act, in violation of this act,
is liable for a civil penalty of not more than ten thousand
dollars ($10,000.00) for each violation. Willful violations
occur when the person knew or should have known that the
person's conduct was unfair or deceptive. This civil penalty
may be recovered in any action brought under this act by the
enforcing authority or the enforcing authority may terminate
any investigation or action upon agreement by the person to
pay a stipulated civil penalty. The enforcing authority or
the court may waive any civil penalty if the person has
previously made full restitution or reimbursement or has
paid actual damages to the consumers who have been injured
by the unlawful act or practice. If civil penalties are
assessed in any litigation, the enforcing authority is
entitled to reasonable attorney's fees and costs.
40-12-114. Effect on other remedies.
This act shall not prohibit actions under other statutory or
common-law provisions against conduct or practices similar
to those declared to be unlawful by W.S. 40-12-105. However,
the remedies provided in this act are the exclusive remedies
for actions brought pursuant to this act.
ARTICLE 2 - PROMOTIONAL ADVERTISING OF PRIZES.
40-12-201. Definitions.
a) As used in this article:
(i) "Prize" means a gift, award or other item or service of
value;
(ii) "Prize notice" means a notice given to an individual in
this state that satisfies all of the following:
(A) Is or contains a representation that the individual has
been selected or may be eligible to receive a prize;
(B) Conditions receipt of a prize on a payment from the
individual or requires or invites the individual to make a
contact to learn how to receive the prize or to obtain other
information related to the notice.
(iii) "Prize notice" does not include any of the following
(A) A notice given at the request of the individual;
(B) A notice informing the individual that he has been
awarded a prize as a result of his actual prior entry in a
game, drawing, sweepstakes or other contest, if the
individual is awarded the prize stated in the notice.
(iv) "Solicitor" means a person who represents to an
individual that the individual has been selected or may be
eligible to receive a prize;
(v) "Sponsor" means a person on whose behalf a solicitor
gives a prize notice;
(vi) "Verifiable retail value" of a prize means:
(A) A price at which the solicitor or sponsor can
demonstrate that a substantial number of the prizes have
been sold by a person other than the solicitor or sponsor in
the trade area in which the prize notice is given; or
(B) If the solicitor or sponsor is unable to satisfy
subparagraph (A) of this paragraph, no more than one and
five-tenths (1.5) times the amount the solicitor or sponsor
paid for the prize.
40-12-202. Written prize notice required.
If a solicitor represents to an individual that the
individual has been selected or may be eligible to receive a
prize, the solicitor shall not request, and the solicitor or
sponsor shall not accept, a payment from the individual in
any form before the individual receives a written prize
notice that contains all of the information required under
W.S. 40-12-203(a) presented in the manner required under
W.S. 40-12-203(b) through (f).
40-12-203. Delivery and contents of written prize
notices.
(a) A written prize notice shall contain all of the
following information presented in the manner required under
subsections (b) through (f) of this section:
(i) The name and address of the solicitor and sponsor;
(ii) The verifiable retail value of each prize the
individual has been selected or may be eligible to receive;
(iii) If the notice lists more than one (1) prize that the
individual has been selected or may be eligible to receive,
a statement of the odds the individual has of receiving each
prize;
(iv) Any requirement or invitation for the individual to
view, hear or attend a sales presentation in order to claim
a prize, the approximate length of the sales presentation
and a detailed description of the property or service that
is the subject of the sales presentation. The description of
the property or service shall include the price of the
property or service, the size of the property, length of the
service and any other information required to make an
informed determination as to the value of the property or
service;
(v) Any requirement that the individual pay shipping or
handling fees or any other charges to obtain or use a prize;
(vi) If receipt of the prize is subject to a restriction, a
statement that a restriction applies, a description of the
restriction and a statement containing the location in the
notice where the restriction is described; and
(vii) Any limitations on eligibility.
(b) The verifiable retail value and the statement of odds
required in a written prize notice under paragraphs (a)(ii)
and (iii) of this section shall be stated in immediate
proximity to each listing of the prize in each place the
prize appears on the written prize notice and shall be in
the same size and boldness of type as the prize, and
provided:
(i) The statement of odds shall include, for each prize, the
total number of prizes to be given away and the total number
of written prize notices to be delivered. The number of
prizes and written prize notices shall be stated in Arabic
numerals. The statement of odds shall be in the following
form: ".... (number of prizes) out of .... written prizes
notices"; and
(ii) The verifiable retail value shall be in the following
form: "verifiable retail value: $....
(c) If an individual is required to pay shipping or handling
fees or any other charges to obtain or use a prize, the
following statement shall appear in immediate proximity to
each listing of the prize in each place the prize appears in
the written prize notice and shall be in not less than ten
(10) point boldface type: "YOU MUST PAY $.... IN ORDER TO
RECEIVE OR USE THIS ITEM".
(d) The information required in a written prize notice under
paragraph (a)(iv) of this section shall be on the first page
of the written prize notice in not less than ten (10) point
boldface type. The information required under paragraphs
(a)(vi) and (vii) of this section shall be in not less than
ten (10) point boldface type.
(e) If a written prize notice is given by a solicitor on
behalf of a sponsor, the name of the sponsor shall be more
prominently and conspicuously displayed than the name of the
promoter.
(f) A solicitor or sponsor shall not do any of the
following:
(i) Place on an envelope containing a written prize notice
any representation that the person to whom the envelope is
addressed has been selected or may be eligible to receive a
prize;
(ii) Deliver a written prize notice that contains language,
or is designed in a manner, that would lead a reasonable
person to believe that it originates from a government
agency, public utility, insurance company, consumer
reporting agency, debt collector or law firm unless the
written prize notice originates from that source;
(iii) Represent directly or by implication that the number
of individuals eligible for the prize is limited or that an
individual has been selected to receive a particular prize
unless the representation is true.
40-12-204. Sales presentations.
(a) If a prize notice requires or invites an individual to
view, hear or attend a sales presentation in order to claim
a prize, the sales presentation shall not begin until the
solicitor does all of the following:
(i) Informs the individual of the prize, if any, that has
been awarded to the individual; and
(ii) If the individual has been awarded a prize, delivers to
the individual the prize or the item selected by the
individual under W.S. 40-12-205 if the prize is not
available.
40-12-205. Prize award required; options if prize
not available.
(a) A solicitor who represents to an individual in a written
prize notice that the individual has been awarded a prize
shall provide the prize to the individual unless the prize
is not available. If the prize is not available, the
solicitor shall provide the individual with any one (1) of
the following items selected by the individual:
(i) Any other prize listed in the written prize notice that
is available and that is of equal or greater value;
(ii) The verifiable retail value of the prize in the form of
cash, a money order or a certified check;
(iii) A voucher, certificate or other evidence of obligation
stating that the prize will be shipped to the individual
within thirty (30) days at no cost to the individual.
(b) If a voucher, certificate or other evidence of
obligation delivered under paragraph (a)(iii) of this
section is not honored within thirty (30) days, the
solicitor shall deliver to the individual the verifiable
retail value of the prize in the form of cash, a money order
or a certified check. The sponsor shall make the payment to
the individual if the solicitor fails to do so.
40-12-206. Penalties.
(a) Except as provided by subsection (b) of this section,
any individual who violates this article is guilty of a
misdemeanor punishable by a fine of not more than seven
hundred fifty dollars ($750.00), imprisonment for not more
than six (6) months, or both, for each violation.
(b) Whoever intentionally violates this article is guilty of
a misdemeanor punishable by a fine of not more than ten
thousand dollars ($10,000.00), imprisonment for not more
than one (1) year, or both. A person intentionally violates
this article if the violation occurs after the attorney
general or a district attorney has notified the person by
certified mail that the person is in violation of this
article.
40-12-207. Enforcement.
(a) The attorney general shall investigate violations of
this article.
(b) The attorney general or any district attorney may on
behalf of the state:
(i) Bring an action for temporary or permanent injunctive or
other relief in any court of competent jurisdiction for any
violation of this article. The court may, upon entry of
final judgment, award restitution when appropriate to any
person suffering loss because of a violation of this article
if proof of the loss is submitted to the satisfaction of the
court;
(ii) Bring an action in any court of competent jurisdiction
for the penalties authorized under W.S. 40-12-206.
40-12-208. Private action.
(a) In addition to any other remedies, a person suffering
pecuniary loss because of a violation by another person of
this article may bring an action in any court of competent
jurisdiction and shall recover all of the following:
(i) The greater of five hundred dollars ($500.00) or twice
the amount of the pecuniary loss;
(ii) Costs and reasonable attorney fees.
40-12-209. Exemptions.
The provisions of this article shall not apply to the sale
or purchase, or solicitation or representation in connection
therewith, of goods from a catalog or of books, recordings,
video cassettes, periodicals and similar goods through a
membership group or club which is regulated by the federal
trade commission through a contractual plan or arrangement
such as a continuity plan, subscription arrangement, or a
single sale or purchase series arrangement under which the
seller ships goods to a consumer who has consented in
advance to receive the goods and the recipient of the goods
is given the opportunity, after examination of the goods, to
receive a full refund of charges for the goods or unused
portion thereof, upon return of the undamaged goods or
unused portion of the goods.
ARTICLE 3 - TELEPHONE SOLICITATION
40-12-301. Definitions.
(a) As used in this article:
(i) "Caller identification service" means a type of
telephone service or system which allows telephone
subscribers to see the telephone numbers from which incoming
telephone calls are dialed;
(ii) "Consumer" means an actual or prospective purchaser,
lessee or recipient of consumer goods or services;
(iii) "Consumer goods or services" means any real property
or any tangible or intangible personal property or any
services which are marketed and intended to be used for
personal, family or household purposes, including, without
limitation, any such property intended to be attached to or
installed in any real property without regard to whether it
is so attached or installed, as well as cemetery lots and
timeshare estates;
(iv) "Doing business in this state" refers to businesses
which conduct telephonic sales calls from a location in
Wyoming or from other states or nations to consumers located
in Wyoming ;
(v) "Enforcing authority" means the Wyoming attorney
general;
(vi) "Established business relationship" means a prior or
existing relationship formed by a voluntary two-way
communication between a seller or telephone solicitor and a
consumer with or without an exchange of consideration, on
the basis of an inquiry, application, purchase or
transaction by the consumer regarding products or services
offered by such seller or telephone solicitor which
relationship has not been previously terminated by either
party;
(vii) "Merchant" means a person who, directly or indirectly,
offers or makes available to consumers any consumer goods or
services;
(viii) "National do-not-call list" means the list maintained
by the Telephone Preference Service of the Direct Marketing
Association, Inc., Farmingdale , New York , or its successor
organization;
(ix) "Telephonic sales call" means a call made by a
telephone solicitor to a consumer, for the purpose of
soliciting a sale of any consumer goods or services, for the
purpose of soliciting an extension of credit for consumer
goods or services, or for the purpose of obtaining
information that will or may be used for the direct
solicitation of a sale of consumer goods or services or an
extension of credit for such purposes;
(x) "Telephone solicitor" means any natural person, business
entity or a subsidiary or affiliate thereof, doing business
in this state, who makes or causes to be made a telephonic
sales call, including, but not limited to, calls made by use
of automated dialing devices;
(xi) "Unsolicited telephonic sales call" means a telephonic
sales call other than a call made:
(A) In response to an express request of the person called;
(B) Primarily in connection with an existing debt or
contract, payment or performance of which has not been
completed at the time of the call;
(C) To any person with whom the telephone solicitor had an
established business relationship; or
(D) By a telephone solicitor or merchant making less than
two hundred twenty-five (225) unsolicited calls per year.
40-12-302. Telephone solicitations.
(a) Any telephone solicitor or merchant who makes an
unsolicited telephonic sales call to a residential or mobile
telephone number shall disclose at the outset of the
conversation and in a clear and conspicuous manner to the
person receiving the call, the following information:
(i) The name of the individual caller;
(ii) The identity of the telephone solicitor or merchant and
a telephone number and address at which the telephone
solicitor or merchant may be contacted;
(iii) That the purpose of the call is to sell consumer goods
or services; and
(iv) The nature of the consumer goods or services.
(b) No telephone solicitor or merchant shall willfully make
or cause to be made any unsolicited telephonic sales call to
any residential, mobile or telephonic paging device
telephone number more than sixty (60) days after the number
for that telephone appears in the national do-not-call list.
This subsection does not apply to any person who calls an
actual or prospective seller or lessor of real property when
the call is made in response to a yard sign or other form of
advertisement placed by the seller or lessor.
(c) No telephone solicitor or merchant who makes an
unsolicited telephonic sales call to the telephone line of a
residential subscriber in this state shall knowingly utilize
any method to block or otherwise circumvent the subscriber's
use of a caller identification service.
(d) No telephone solicitor shall initiate any unsolicited
telephonic sales call to a consumer before the hour of 8
a.m. or after 8 p.m. local time at the consumer's location.
40-12-303. Automated sales calls.
(a) No telephone solicitor or merchant shall make or
knowingly allow a telephonic sales call to be made if the
call involves an automated system for the selection or
dialing of telephone numbers or the playing of a recorded
message when a connection is completed to a number called.
(b) Subsection (a) of this section does not prohibit the use
of an automated telephone dialing system with live messages
if:
(i) The calls are made or messages given solely in response
to calls initiated by the persons to whom the automatic
calls or live messages are directed;
(ii) The telephone numbers selected for automatic dialing
have been screened to exclude any telephone subscriber who
is included on the national do-not-call list and any
unlisted telephone number; or
(iii) The call is to a consumer with whom the caller had an
established business relationship.
40-12-304. Investigation of complaints; enforcement;
attorney's fees.
(a) The enforcing authority shall investigate any complaints
received concerning violations of this article. If, after
investigating any complaint, the enforcing authority finds
that there has been a willful violation of this article, the
enforcing authority may bring an action to impose a civil
penalty and to seek other relief, including injunctive
relief, as the court deems appropriate against the telephone
solicitor or merchant. The civil penalty imposed shall be as
follows:
(i) For the first violation, not to exceed five hundred
dollars ($500.00);
(ii) For the second violation, not to exceed two thousand
five hundred dollars ($2,500.00);
(iii) For the third and subsequent violations, not to exceed
five thousand dollars ($5,000.00) per violation.
(b) An action under this section may be brought in the
district court of the county in which the telephone
solicitor or merchant resides or had its principle place of
business or in the district court of Laramie county Wyoming.
The civil penalty provided under this section may be
recovered in any action brought under this article by the
enforcing authority, or the enforcing authority may
terminate any investigation or action upon agreement by the
telephone solicitor or merchant to pay a stipulated civil
penalty. The enforcing authority or the court may waive any
civil penalty if the telephone solicitor or merchant has
previously made full restitution or reimbursement or has
paid actual damages to the consumers who have been injured
by the violation.
(c) In any civil litigation resulting from a transaction
involving a violation of this article, the prevailing party,
after judgment in the trial court and exhaustion of all
appeals, if any, shall receive reasonable attorney's fees
and costs from the nonprevailing party.
(d) The remedies provided by this section are not exclusive
and shall not preclude the imposition of any other relief or
criminal penalties provided by law.
(e) It shall be an affirmative defense to an action brought
by an enforcing authority for a violation of W.S.
40-12-302(b) that the person called a consumer listed on the
national do-not-call list as a result of a good faith error.
40-12-305. Notice of activity and consent to service
of process.
Each telephone solicitor or merchant
making unsolicited telephonic sales calls and doing business
in this state shall file with the attorney general of this
state a statement giving notice of this fact and designating
the secretary of state of this state its agent for service
of process, unless a lawful resident is designated as agent
for service of process, for any alleged violation of this
article. The written notice shall further set forth the
intention of the telephone solicitor or merchant to abide by
the provisions of this article. Compliance with this section
shall not subject any telephone solicitor or merchant to the
provisions or consequences of any other statute of this
state.
ARTICLE 4 - COMMERCIAL ELECTRONIC MAIL
40-12-401. Definitions.
(a) As used in this article:
(i) "Assist the transmission" means actions taken by a
person to provide substantial assistance or support which
enables any person to formulate, compose, send, originate,
initiate or transmit a commercial electronic mail message
when the person providing the assistance knows or
consciously avoids knowing that the initiator of the
commercial electronic mail message is engaged or intends to
engage in any practice that violates this article;
(ii) "Commercial electronic mail message" means an
electronic mail message sent for the purpose of promoting
real property, goods or services for sale or lease. It does
not mean an electronic mail message to which an interactive
computer service provider has attached an advertisement in
exchange for free use of an electronic mail account, when
the sender has agreed to such an arrangement;
(iii) "Electronic mail address" means a destination,
commonly expressed as a string of characters, to which
electronic mail may be sent or delivered;
(iv) "Enforcing authority" means the Wyoming attorney
general;
(v) "Initiate the transmission" refers to the action by the
original sender of an electronic mail message, not to the
action by any intervening interactive computer service that
may handle or retransmit the message, unless such
intervening interactive computer service assists in the
transmission of an electronic mail message when it knows or
consciously avoids knowing that the person initiating the
transmission is engaged or intends to engage in any act or
practice that violates this article;
(vi) "Interactive computer service" means any information
service, system or access software provider that provides or
enables computer access by multiple users to a computer
server, including specifically a service or system that
provides access to the internet and such systems operated or
services offered by libraries or educational institutions;
(vii) "Internet domain name" refers to a globally unique,
hierarchical reference to an internet host or service,
assigned through centralized internet naming authorities,
comprising a series of character strings separated by
periods, with the right-most string specifying the top of
the hierarchy;
(viii) "Service provider" means an entity offering the
transmission, routing or providing of connections for
digital online communications between or among points
specified by a user, of material of the user's choosing,
without modification to the content of the material sent or
received.
40-12-402. Sending unpermitted or misleading
electronic mail prohibited.
(a) No person may initiate the transmission, conspire with
another to initiate the transmission or assist the
transmission of a commercial electronic mail message from a
computer located in Wyoming or to an electronic mail address
that the sender knows or has reason to know is held by a
Wyoming resident, or to an address that the sender knows or
has reason to know is located in a state or other
jurisdiction with laws similar to this state's laws
regarding commercial electronic mail, that:
(i) Uses a third party's internet domain name without
permission of the third party, or otherwise misrepresents or
obscures any information in identifying the point of origin
or the transmission path of a commercial electronic mail
message; or
(ii) Contains false or misleading information in the subject
line.
(b) For purposes of this section, a person knows that the
intended recipient of a commercial electronic mail message
is a Wyoming resident if that information is available, upon
request, from the registrant of the internet domain name
contained in the recipient's electronic mail address.
(c) For purposes of this article, a service provider does
not assist in the transmission of a commercial electronic
mail message in violation of this article if:
(i) The activity which violates this article was not
directed by the service provider or its agent;
(ii) The service provider does not receive a financial
benefit directly attributable to the violation of this
article by one (1) of its customers; and
(iii) The service provider does not provide the equipment or
complete management of systems found to have an open mail
relay.
40-12-403. Investigation of complaints; enforcement;
attorney's fees.
(a) The enforcing authority shall investigate any complaints
received concerning violations of this article. If, after
investigating any complaint, the enforcing authority finds
that there has been a violation of this article, the
enforcing authority may bring an action to impose a civil
penalty and to seek other relief, including injunctive
relief. The civil penalty imposed shall be as follows:
(i) For the first violation, not to exceed five hundred
dollars ($500.00);
(ii) For the second violation, not to exceed two thousand
five hundred dollars ($2,500.00);
(iii) For the third and subsequent violations, not to exceed
five thousand dollars ($5,000.00) per violation.
(b) An action under this section may be brought in the
district court of the county in which a commercial
electronic mail message that violates this article has been
received or in the district court of Laramie county, Wyoming
. The civil penalty provided under this section may be
recovered in any action brought under this article by the
enforcing authority, or the enforcing authority may
terminate any investigation or action upon agreement with
the person violating this article to pay a stipulated civil
penalty.
(c) In any civil litigation resulting from a transaction
involving a violation of this article, the prevailing party,
after judgment in the trial court and exhaustion of all
appeals, if any, shall receive reasonable attorney's fees
and costs from the nonprevailing party.
(d) The remedies provided by this section are not exclusive
and shall not preclude the imposition of any other relief or
criminal penalties provided by law.
40-12-404. Immunity from liability for blocking of
commercial electronic mail by interactive computer service.
(a) An interactive computer service may, upon its own
initiative, block the receipt or transmission through its
service of any commercial electronic mail that it reasonably
believes is, or will be, sent in violation of this article.
(b) No interactive computer service may be held liable for
any action voluntarily taken in good faith to block the
receipt or transmission through its service of any
commercial electronic mail which it reasonably believes is,
or will be, sent in violation of this article.
CHAPTER 3 - MULTILEVEL AND
PYRAMID DISTRIBUTORSHIPS
40-3-101. Short title.
This act [40-3-101 through 40-3-125] may be cited as the
"Wyoming Multilevel and Pyramid Distributorship Act."
40-3-102. Definitions.
(a) As used in this act [40-3-101 through 40-3-125]:
(i) "Multilevel distribution companies" means any person,
firm, corporation or other business entity which sells,
distributes or supplies for a valuable consideration, goods
or services through independent agents, contractors or
distributors, at different levels wherein such participants
may recruit other participants, and wherein commissions,
cross-commissions, bonuses, refunds, discounts, dividends or
other considerations in the program are, or may be, paid as
a result of the sale of such goods or services or the
recruitment, actions or performances of additional
participants;
(ii) "Multilevel distribution marketing plan" means any
agreement for a definite or indefinite period, either
expressed or implied, in which a person agrees, for a
valuable consideration, to distribute goods or services of a
multilevel distribution company to members of the public or
to persons who occupy different levels in the multilevel
distribution company's distribution system;
(iii) "Distributor" means any independent contracted person,
agent, employer or participant who has agreed to perform, at
one (1) or more levels in a multilevel distribution
marketing plan, the functions of distributing the goods or
services of the multilevel distribution company or the
recruitment of subordinate distributors or both functions;
(iv) "Resalable condition" means products that will pass
without objection in the trade, or are still fit for the
ordinary purposes for which the products are used;
(v) "Referral sale" means any inducement offered to a
person, for the purpose of selling a product or service,
which is the opportunity to receive compensation without
exercising a bona fide and commensurate responsibility for
the sale of the product or service to the ultimate customer;
or any offer to a person of an opportunity to receive
compensation related to the recruitment of third persons who
will be entitled to substantially similar recruiting
opportunities when the offer is used as an inducement for
the payment of an entrance fee, given toward a purchase or
other consideration, except for the actual cost of necessary
sales materials by the persons to whom the offer is made;
(vi) "Endless chain" means any scheme or plan for the
disposal or distribution of property or services whereby a
participant pays a valuable consideration for the chance to
receive compensation for introducing one (1) or more
additional persons into participation in the scheme or plan
or for the chance to receive compensation when the person
introduced by the participant introduces a new participant;
(vii) "Documentary material" means the original or a copy of
any book, record, report, memorandum, paper, communication,
tabulation, map, chart, photograph, mechanical
transcription, other tangible document or recording,
reproductions of information stored magnetically, file
layout, code conversion tables, computer programs to convert
file to readable printout, wherever situate.
40-3-103. Endless chains and referral sales
prohibited.
No person may contrive, prepare, set up, propose or operate
an endless chain or referral sale.
40-3-104. Prohibitions and requirements.
Every multilevel distribution company shall provide in its
contract of participation that the contract may be cancelled
for any reason at any time by a participant upon
notification in writing to the company of his election to
cancel. If the participant has purchased products while the
contract of participation was in effect, all unencumbered
products in a resalable condition then in the possession of
the participant shall be repurchased by the multilevel
distribution company. The repurchase shall be at a price of
not less than ninety percent (90%) of the original net cost
to the participant returning such goods, taking into account
any sales made by or through such participant prior to
notification to the company of the election to cancel.
40-3-105. Restrictions on marketing programs.
(a) No multilevel distribution company, nor any participant,
shall require participants in its marketing program to
purchase products or services or pay any other consideration
in order to participate in the marketing program unless the
multilevel distribution company agrees in writing:
(i) To repurchase all or part of any products which are
unencumbered and in a resalable condition at a price of not
less than ninety percent (90%) of the original net cost to
the participant, taking into account any sales made by or
through such participant prior to notification to the
company of election to cancel;
(ii) To repay not less than ninety percent (90%) of the
original net cost of any services purchased by the
participants; or
(iii) To refund not less than ninety percent (90%) of any
other consideration paid by the participant in order to
participate in the marketing program.
40-3-106. Additional restrictions in marketing
programs.
(a) No multilevel distribution company or participant in its
marketing program shall:
(i) Operate or, directly or indirectly, participate in the
operation of any multilevel marketing program wherein the
financial gains to the participants are primarily dependent
upon the continued, successive recruitment of other
participants and where sales to nonparticipants are not
required as a condition precedent to realization of the
financial gains;
(ii) Offer to pay, pay or authorize the payment of any
finder's fee, bonus, refund, override, commission,
cross-commission, dividend or other consideration to any
participant in a multilevel marketing program solely for the
solicitation or recruitment of other participants therein;
(iii) Offer to pay, pay or authorize the payment of any
finder's fee, bonus, refund, override, commission,
cross-commission, dividend or other consideration to any
participant in a multilevel marketing program in connection
with the sale of any product or service unless the
participant performs a bona fide supervisory, distributive,
selling or soliciting function in the sale or delivery of
the product or services to the ultimate consumer; or
(iv) Offer to pay, pay or authorize the
payment of any finder's fee, bonus, refund, override,
commission, cross-commission, dividend or other
consideration to any participant:
(A) If payment thereof is or would be dependent on the
element of chance dominating over the skill or judgment of
the participant;
(B) If no amount of judgment or skill exercised by the
participant has any appreciable effect upon any finder's
fee, bonus, refund, override, commission, cross-commission,
dividend or other consideration which the participant may
receive; or
(C) If the participant is without that degree of control
over the operation of the plan as to enable him
substantially to affect the amount of finder's fee, bonus,
refund, override, commission, cross-commission, dividend or
other consideration which he may receive or be entitled to
receive.
40-3-107. Representations of prospective income
restricted.
Multilevel distribution companies shall not represent
directly or by implication that participants in a multilevel
marketing program will earn or receive any stated gross or
net amount, or represent in any manner the past earnings of
participants. A written or verbal description of the manner
in which the marketing plan operates shall not, standing
alone, constitute a representation of earnings, past or
future. Multilevel distribution companies shall not
represent directly or by implication, that it is relatively
easy to secure or retain additional distributors or sales
personnel or that all or substantially all participants will
succeed.
40-3-108. Licensed activities excluded.
Nothing in W.S. 40-3-101 through 40-3-125 shall apply to
acts or practices permitted under the laws of this state or
under rules, regulations or decisions interpreting the laws,
or to any person who has procured a license as provided by
W.S. 39-17-106(a) or (b).
40-3-109. Notice of activity and consent to service
of process.
Each multilevel distribution company numbering among its
participants any resident of this state shall file with the
state's attorney general a statement giving notice of this
fact and designating the secretary of state of this state
its agent for service of process for any alleged violation
of this act [40-3-101 through 40-3-125]. The written notice
shall further set forth the intention of the multilevel
distribution company to abide by the provisions of this act.
Compliance with this section shall not subject any
multilevel distribution company to the provisions or
consequences of any other statute of this state.
40-3-110. Secretary of state agent for service of
process for violations.
Any multilevel distribution company, which fails to comply
with W.S. 40-3-109 is deemed to have thereby appointed the
secretary of state its agent for service of process for any
alleged violation of this act [40-3-101 through 40-3-125].
40-3-111. Investigatory powers.
(a) If the attorney general has reason to believe that a
person has engaged in activity which violates the provisions
of this act [ 40-3-101 through 40-3-125], he shall make an
investigation to determine if this act has been violated,
and, to the extent necessary for this purpose, may
administer oaths or affirmations, and, upon his own motion
or upon request of any party, may subpoena witnesses, compel
their attendance, adduce evidence, and require the
production of any matter which is relevant to the
investigation, including the existence, description, nature,
custody, condition and location of any books, documents or
other tangible things and the identity and location of
persons having knowledge of relevant facts or any other
matter reasonably calculated to lead to the discovery of
admissible evidence.
(b) If the person's records are located outside this state,
the person at his option shall either make them available to
the attorney general at a convenient location within this
state or pay the reasonable and necessary expenses for the
attorney general or his representative to examine them at
the place where they are maintained. The attorney general
may designate representatives, including comparable
officials of the state in which the records are located, to
inspect them on his behalf.
(c) Upon failure without lawful excuse to obey a subpoena or
to give testimony and upon reasonable notice to all persons
affected thereby, the attorney general may apply to the
district court for an order compelling compliance.
40-3-112. Service of process.
(a) Service of any type of process authorized by this act
[40-3-101 through 40-3-125] shall be personal within this
state, but if such personal service cannot be obtained,
substituted service may be made in the following manner:
(i) By service as provided by W.S. 40-3-109 and 40-3-110;
(ii) By service on the secretary of state;
(iii) Personal service without the state;
(iv) By registered or certified mail to the last known place
of business, residence or abode of such persons for whom it
is intended;
(v) As to any person other than a natural person, in the
manner provided in the rules of civil procedure as if a
complaint or other pleading which institutes a civil action
has been filed; or
(vi) By such service as a district court may direct in lieu
of personal service within this state.
40-3-113. Venue of action for injunctive relief.
An action under this act [40-3-101
through 40-3-125] may be brought in the district court of
the county in which the alleged violator resides or has his
place of business or in the district court of Laramie
county, Wyoming .
40-3-114. Injunctive relief against violations;
remedy not exclusive.
The attorney general may, whenever it appears to him that
any person has engaged or is about to engage in any act or
practice constituting a violation of any provision of this
act [40-3-101 through 40-3-125] or any rule or order
hereunder, bring an action in the name of the people of the
state in a district court to enjoin the acts or practices or
to enforce compliance with this act or any rule or order
hereunder. Upon a proper showing, a permanent or preliminary
injunction or restraining order shall be granted. The court
shall not require the attorney general to post a bond. This
section is not deemed to be exclusive of the remedies
available to the state and the criminal penalties found in
this act may also apply to individuals who are the subject
of an action brought under this section.
40-3-115.Civil penalty for violating injunction.
The attorney general, upon petition to the court, may
recover, on behalf of the state, a civil penalty of not more
than five thousand dollars ($5,000.00) per violation from
any person who violates the terms of an injunction issued
under W.S. 40-3-114.
40-3-116. Acceptance of assurance of voluntary
compliance authorized.
In the enforcement of this act [ 40-3-101 through 40-3-125],
the attorney general may accept an assurance of voluntary
compliance with respect to any act or practice alleged to be
violative of this act from any person who has engaged in, is
engaging in or is about to engage in such act or practice.
40-3-117. Jurisdiction retained by court.
The court shall retain jurisdiction in any case where an
injunction is entered or a consent agreement is reached or
an assurance of voluntary compliance is agreed upon.
40-3-118. Additional relief authorized; appointment
of receiver.
The court may make such additional orders or judgments as
may be necessary to restore to any person in interest any
monies or property, real or personal, which the court finds
to have been acquired by means of any act or practice
committed in violation of this act [40-3-101 through
40-3-125]. Such additional relief may include the
appointment of a receiver whenever it appears to the
satisfaction of the court that the defendant threatens or is
about to remove, conceal or dispose of his property to the
damage of persons to whom restoration would be made under
this act.
40-3-119. Receiver's power to acquire and dispose of
property.
Any receiver appointed pursuant to W.S. 40-3-118 has the
power to sue for, collect, receive and take into his
possession all the goods and chattels, rights and credits,
monies and effects, land and tenements, books, records,
documents, papers, in action, bills, notes and property of
every description derived in violation of this act [
40-3-101 through 40-3-125] by any multilevel distribution
company or any distributor in any multilevel distribution
marketing plan sponsored by such company, including property
which has been commingled with company or distributor
property, if it cannot be identified in kind because of such
commingling, and to sell, convey and assign the same and
hold and dispose of the proceeds thereof under the direction
of the court.
40-3-120. Civil penalty for willful violation;
willful violation defined.
In any action brought pursuant to this act [40-3-101 through
40-3-125], if the court finds that any person has engaged in
prohibited activities in willful violation of or in reckless
disregard for any provision of this act, the attorney
general or county attorney in any county in which the
violation occurred, upon petition to the court, may recover,
on behalf of the state, a civil penalty of not more than two
thousand dollars ($2,000.00) per violation. For purposes of
this section, a willful or reckless disregard occurs when
the party committing the violation knew or should have known
that his conduct was a violation of this act.
40-3-121. Property acquisition and disposition
remedy available in action for private remedy.
The remedy provided by W.S. 40-3-119 is available to any
person in any action brought for a private remedy against
any multilevel distribution company or any distributor in
the multilevel distribution marketing plan sponsored by the
company.
40-3-122. Penalties for violations; other criminal
remedies unimpaired.
Any person who willfully violates any provision of this act
[ 40-3-101 through 40-3-125], or who willfully violates any
rule or order under this act, shall upon conviction be fined
not more than five hundred dollars ($500.00) or imprisoned
in a county jail for not more than one (1) year, or be
punished by both such fine and imprisonment, but no person
may be imprisoned for the violation of any rule or order if
he proves that he had no knowledge of the rule or order.
Nothing in this act limits the power of the state to punish
any person for any conduct which constitutes a crime under
any other statute.
40-3-123. Limitation of actions.
No action shall be maintained to enforce any liability
created under this act [40-3-101 through 40-3-125] unless
brought before the expiration of three (3) years after the
act or transaction constituting the violation or the
expiration of one (1) year after the discovery by the
plaintiff of the fact constituting the violation.
40-3-124. Causes of action under other law
unimpaired.
Nothing in this act [40-3-101 through 40-3-125] shall in any
way affect causes of action arising under other laws of this
state or under the common law brought by any private person.
40-3-125. Severability of provisions.
If a part of this act [40-3-101 through 40-3-125] is
invalid, all valid parts that are severable from the invalid
part remain in effect. If a part of this act is invalid in
one (1) or more of its applications, the part remains in
effect in all valid applications that are severable from the
invalid applications.
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