LD 1655
pg. 2
Page 1 of 2 An Act to Regulate Unused Property Markets LD 1655 Title Page
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LR 1544
Item 1

 
"over-the-counter drug" does not include herbal products, dietary
supplements, botanical extracts or vitamins.

 
5.__Unused property market.__"Unused property market" means
any event:

 
A.__At which 2 or more persons offer personal property for
sale or exchange at which a fee is charged for sale or
exchange of personal property or a fee is charged to
prospective buyers for admission to the event; or

 
B.__Where personal property is offered or displayed for sale
or exchange if the event is held more than 6 times in any
12-month period, regardless of the number of persons
offering or displaying personal property or the absence of
an admission fee.

 
"Unused property market" is interchangeable with "swap meet,"
"indoor swap meet," "flea market" and other similar terms
regardless of whether these events are held inside a building or
outside in the open, when these activities involve a series of
sales sufficient in number, scope and character to constitute a
regular course of business.

 
"Unused property market" does not include an event that is
organized for the exclusive benefit of any community chest, fund,
foundation, association or corporation organized and operated for
religious, educational or charitable purposes, provided that no
part of any admission fee or parking fee charged vendors or
prospective purchasers or the gross receipts or net earnings from
the sale or exchange of personal property, whether in the form of
a percentage of the receipts or earnings, as salary, or
otherwise, inures to the benefit of any private shareholder or
person participating in the organization or conduct of the event.__
"Unused property market" does not include an event at which all
of the personal property offered for sale or displayed is new and
all persons selling, exchanging or offering or displaying
personal property for sale or exchange are manufacturers or
authorized representatives of manufacturers or distributors.

 
6.__Unused property merchant. "Unused property merchant"
means any person, other than a vendor or merchant with an
established retail store in the county where the unused property
merchant is located, who transports an inventory of goods to a
building, vacant lot or other unused property market location and
who, at that location, displays the goods for sale and sells the
goods at retail or offers the goods for sale at retail.

 
§12102.__Requirement to maintain receipts

 
1.__Receipts for purchase of new and unused property.__An
unused property merchant shall maintain receipts for the purchase
of new and unused property.__Receipts must contain the following
information:

 
A.__The date of the transaction;

 
B.__The name and address of the person, corporation or
entity from whom the new and unused property was acquired;

 
C.__An identification and description of the new and unused
property acquired;

 
D.__The price paid for such new and unused property; and

 
E.__The signature of the seller and buyer of the new and
unused property.

 
§12103.__Prohibited acts

 
It is unlawful for any unused property merchant:

 
1.__Sales. To offer at an unused property market for sale or
knowingly permit the sale of baby food, infant formula,
cosmetics, personal care products, nonprescription drugs or
medical devices, unless the unused property merchant keeps
available for public inspection a written authorization
identifying that person as an authorized representative of the
manufacturer or distributor of such a product, provided that the
authorization is not false, fraudulent or fraudulently obtained;
and

 
2.__Receipts.__To knowingly:

 
A.__Falsify, obliterate or destroy receipts required under
section 12102;

 
B.__Refuse or fail upon request to make receipts required
under section 12102 available for inspection within a period
of time that is reasonable under the individual
circumstances surrounding such a request.__This paragraph
may not be construed to require the unused property merchant
to produce receipts without reasonable notice; and

 
C.__Fail to maintain receipts required under section 12102
for at least 2 years.

 
§12104.__Exceptions

 
This chapter does not apply to:

 
1.__Motor vehicle or trailer.__The sale of a motor vehicle or
trailer that is required to be registered or is subject to the
certificate of title laws of this State;

 
2.__Wood, ice and livestock.__The sale of wood for fuel, ice
or livestock;

 
3.__Industry and trade shows.__Business conducted in any
industry or association trade show;

 
4.__Antique property.__Property, although never used, whose
style, packaging or material clearly indicates that the property
was not produced or manufactured within recent times;

 
5.__Catalog sales.__Anyone who sells by sample, catalog or
brochure for future delivery;

 
6.__Arts and crafts.__The sale of arts or crafts or other
merchandise by a person who produces those arts or crafts or
merchandise or by a person or persons acting on their behalf; and

 
7.__Prior invitations.__Persons who make sales presentations
pursuant to a prior, individualized invitation issued to the
consumer by the owner or legal occupant of the premises.

 
§12105.__Penalties

 
A person who violates this chapter commits:

 
A.__A Class E crime;

 
B.__A Class D crime if the actor has a prior conviction
under this chapter; or

 
C.__A Class C crime if the actor has 2 or more prior
convictions under this chapter.

 
§12106.__Application

 
This chapter applies to all new and unused property purchased
or acquired on or after January 1, 2002 of the year following the
effective date of this chapter.

 
SUMMARY

 
This bill prohibits unused property merchants from selling
unused baby food, infant formula, nonprescription drugs and

 
medical devices at unused property markets unless the unused
property merchant possesses written authorization to do so from
the manufacturer or distributor of the item being sold. The bill
also requires unused property merchants to collect and maintain
detailed purchase receipts for a minimum of 2 years. The bill
does not apply to the sale of motor vehicles or trailers that are
required to be registered or are subject to the certification of
title laws of the State, wood for fuel, ice, livestock, business
conducted in any industry or association trade show, property not
manufactured within recent times, anyone who sells by sample
catalogs or brochures for future delivery, and the sale of arts,
crafts or other merchandise produced by a person who produces
such arts, crafts or merchandise or a person acting on their
behalf. The bill provides that an unused property merchant's
first violation of the Maine Revised Statutes, Title 32, chapter
112 is a Class E crime, the 2nd violation is a Class D crime and
all subsequent violations are Class C crimes.


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