Section 1605. Lottery sales agents  


Latest version.
  • a. The division may license as agents to
      sell  lottery  tickets  such  persons  as in its opinion will best serve
      public convenience, except that no license shall be issued to any person
      to engage in business exclusively as a lottery sales agent.
        b. For purposes of this article the term "person" shall  be  construed
      to  mean  and  include  an  individual,  partnership,  limited liability
      company, association, organization, club, company,  corporation,  trust,
      estate,  society,  joint  stock  company,  receiver,  trustee, assignee,
      referee, or any other person acting in  a  fiduciary  or  representative
      capacity, whether appointed by a court or otherwise, and any combination
      of  individuals.  "Person"  shall  also be construed to mean and include
      agencies and instrumentalities of the state, and counties, cities, towns
      and villages.
        c. The division may, upon  application  approved  by  a  local  school
      district board or by the governing board of a non-public school, license
      as  agents  persons to sell lottery tickets for one lottery drawing with
      the compensation to be paid to the designated local school  district  or
      non-public  school,  provided  however, that in no event may either such
      person be licensed, or any such  local  school  district  or  non-public
      school  receive  the  compensation from such a special license more than
      once in any calendar year.
        d. Before  issuing  a  license  to  any  person,  the  division  shall
      consider, with respect to such person:
        1.  Financial  responsibility and security of the business or activity
      in which such person is engaged.
        2. Accessibility of the place of business or activity to the public.
        3. Sufficiency of existing licenses to serve public convenience.
        4. Whether place of business or activity is  predominantly  frequented
      by persons under the age of eighteen years.
        5. Volumes of expected sales.
        e.  The  division  is  hereby authorized to obtain criminal background
      information on any applicant for, or holder of, a  lottery  sales  agent
      license  for  the  purpose  of  determining  whether a license should be
      granted, suspended, or revoked. The sources of such information  include
      the  license  applicant  or  holder,  the  division  of criminal justice
      services, and any licensing agency  which  is  currently  considering  a
      licensing application or which has been granted a presently-held license
      to the same license applicant or holder. The division shall require each
      license  applicant to submit identifying information which shall include
      fingerprints unless they are already on file with the division or  other
      state   agencies.  The  fingerprints  so  obtained  shall  be  forthwith
      forwarded, and the  applicable  fee  transmitted,  to  the  division  of
      criminal  justice  services  or  any  other  state or federal government
      agency having facilities for checking fingerprints for  the  purpose  of
      determining  whether  or  not  criminal  charges are pending against the
      applicant or whether or not the applicant had previously been  convicted
      of  a  crime,  and  such  agency shall promptly report a finding of such
      pending charges and previous convictions, if any,  to  the  division  in
      writing  or  by  electronic means or any other method agreed upon by the
      division and such agency. In its discretion, the division may decline to
      act on any application pending the disposition of  any  pending  charges
      against  the  applicant. The division may, after providing notice and an
      opportunity for a hearing pursuant to the state administrative procedure
      act, deny a license to any person found to have committed a felony under
      the laws of the United States or under the laws of the state of New York
      or any other state or foreign jurisdiction  or  any  crime  relating  to
      gaming  activities or that is otherwise found to have engaged in conduct
      which would be prejudicial to public confidence in  the  state  lottery.
    
      Notwithstanding the provisions of article six of the public officers law
      or  any other law to the contrary, the division may withhold from public
      disclosure  any  criminal  history  information  except  that   criminal
      convictions may not be withheld under this provision.
        f.  No  employee  of  a  lottery  sales  agent  shall be required as a
      condition of employment to sell lottery tickets if his or her  religious
      beliefs militate against such activity.
        g.  Notwithstanding  any  other  provision  of  this  section  to  the
      contrary, in considering the issuance of a license to a benevolent order
      or any other  association,  organization  or  club  that  is  distinctly
      private  in  its nature under section forty of the civil rights law, the
      division is not required to consider paragraph two of subdivision  d  of
      this  section.    In conducting activities pursuant to the license, such
      benevolent order, association, organization or club  shall  comply  with
      section  forty-c of the civil rights law to the extent that such section
      applies.