LD 1740
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Page 1 of 2 An Act to Implement Recommendations of the MCJUSTIS Board Pursuant to the Study... LD 1740 Title Page
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LR 300
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that such a date is the date the offense was committed,
notwithstanding the use of the words "on or about" or the
equivalent.__The convictions of 2 or more prior offenses that were
committed within a 3-day period are considered a single conviction
for purposes of this section.

 
Sec. 5. 17-A MRSA §151, as amended by PL 1977, c. 510, §§29 to 31,
is further amended to read:

 
§151. Criminal conspiracy

 
1. A person is guilty of criminal conspiracy if, with the
intent that conduct be performed which, that in fact, would
constitute a crime or crimes, he the actor agrees with one or
more others to engage in or cause the performance of such the
conduct. and the most serious crime that is the object of the
conspiracy is:

 
A.__Murder.__Violation of this paragraph is a Class A crime;

 
B.__A Class A crime.__Violation of this paragraph is a Class
B crime;

 
C.__A Class B crime.__Violation of this paragraph is a Class
C crime;

 
D.__A Class C crime.__Violation of this paragraph is a Class
D crime; or

 
E.__A Class D or Class E crime.__Violation of this paragraph
is a Class E crime.

 
2. If a person the actor knows that one with whom he the
actor agrees has agreed or will agree with a 3rd person to effect
the same objective, he shall be the actor is deemed to have
agreed with the 3rd person, whether or not he the actor knows the
identity of the 3rd person.

 
3. A person who conspires to commit more than one crime is
guilty of only one conspiracy if the crimes are the object of the
same agreement or continuous conspiratorial relationship.

 
4. No A person may not be convicted of criminal conspiracy to
commit a crime unless it is alleged and proved that he the actor,
or one with whom he the actor conspired, took a substantial step
toward commission of the crime. A substantial step is any
conduct which, under the circumstances in which it occurs, is
strongly corroborative of the firmness of the actor's intent to
complete commission of the crime; provided that speech alone may
not constitute a substantial step.

 
5. Accomplice liability for crimes committed in furtherance
of the criminal conspiracy is to be determined by the provisions
of chapter 3, section 57.

 
6. For the purpose of determining the period of limitations
under chapter 1, section 8, the following provisions govern.

 
A. A criminal conspiracy shall be is deemed to continue
until the criminal conduct which that is its object is
performed, or the agreement that it be performed is
frustrated or is abandoned by the defendant actor and by
those with whom he the actor conspired. For purposes of
this subsection, the object of the criminal conspiracy
includes escape from the scene of the crime, distribution of
the fruits of the crime, and measures, other than silence,
for concealing the commission of the crime or the identity
of its perpetrators.

 
B. If a person abandons the agreement, the criminal
conspiracy terminates as to him the actor only when:

 
(1) he The actor informs a law enforcement officer of the
existence of the criminal conspiracy and of his the
actor's participation therein; or

 
(2) he The actor advises those with whom he the actor
conspired of his the actor's abandonment. The defendant
shall prove his conduct under subparagraph 2 by a
preponderance of the evidence. Abandonment is an
affirmative defense.

 
7. It is no not a defense to prosecution under this section
that the another person with whom the defendant actor is alleged
to have conspired has been acquitted, has not been prosecuted or
convicted, has been convicted of a different offense, is not
subject to prosecution as a result of immaturity, or is immune
from or otherwise not subject to prosecution.

 
8. It is a defense to prosecution under this section that,
had the objective of the criminal conspiracy been achieved, the
defendant actor would have been immune from liability under the
law defining the offense, or as an accomplice under chapter 3,
section 57.

 
9. Conspiracy is an offense classified as one grade less
serious than the classification of the most serious crime which
is its object, except that conspiracy to commit is a Class A
crime. If the most serious crime is a Class E crime, the
conspiracy is a Class E crime.

 
Sec. 6. 17-A MRSA §152, as amended by PL 1995, c. 422, §1, is
further amended to read:

 
§152. Criminal attempt

 
1. A person is guilty of criminal attempt if, acting with the
kind of culpability required for the commission of the crime, and
with the intent to complete the commission of the crime, he the
person engages in conduct which, that in fact, constitutes a
substantial step toward its commission. A substantial step is any
conduct which goes beyond mere preparation and is strongly
corroborative of the firmness of the actor's intent to complete
the commission of the crime. and the crime is:

 
A.__Murder.__Violation of this paragraph is a Class A crime;

 
B.__A Class A crime.__Violation of this paragraph is a Class
B crime;

 
C.__A Class B crime.__Violation of this paragraph is a Class
C crime;

 
D.__A Class C crime.__Violation of this paragraph is a Class
D crime; or

 
E.__A Class D crime or Class E crime.__Violation of this
paragraph is a Class E crime.

 
A substantial step is any conduct that goes beyond mere
preparation and is strongly corroborative of the firmness of the
actor's intent to complete the commission of the crime.

 
2. It is no not a defense to a prosecution under this section
that it was impossible to commit the crime which that the
defendant person attempted, provided that it would have been
committed had the factual and legal attendant circumstances
specified in the definition of the crime been as the defendant
person believed them to be.

 
3. A person who engages in conduct intending to aid another
to commit a crime is guilty of criminal attempt if the conduct
would establish his the person's complicity under chapter 3,
section 57 were the crime committed by the other person, even if
the other person is not guilty of committing or attempting the
crime.

 
3-A. An indictment, information or complaint, or count
thereof, charging the commission of a crime under chapters 9
through 45, or a crime outside this code shall be is deemed to
charge the commission of the attempt to commit that crime and
shall may not be deemed duplicitous thereby.

 
4. Criminal attempt is an offense classified as one grade
less serious than the classification of the offense attempted,
except that an attempt to commit a Class E crime is a Class E
crime, and an attempt to commit murder is a Class A crime.: The
sentence for attempted murder is as authorized for a Class A
crime if the court finds that the person engaged in the conduct
constituting the substantial step while under the influence of
extreme anger or extreme fear brought about by adequate
provocation. Adequate provocation has the same meaning as in
section 201, subsection 4. Absent that finding by the court, the
sentence for attempted murder is as authorized for a Class A
crime except that, notwithstanding section 1252, subsection 2,
paragraph A, the court is authorized to set a definite period of
imprisonment of any term of years or, with proper findings, life.
The special penalty provision of life imprisonment may be imposed
only if the court finds one or more of the following aggravating
circumstances is in fact present:

 
A. The person's intent to kill was accompanied by
premeditation-in-fact;

 
B. The person, at the time of the crime, intended to cause
multiple deaths;

 
C. The person was previously convicted of criminal homicide
or any other crime involving the use of deadly force against
a person;

 
D. The attempted murder was accompanied by torture, sexual
assault or other extreme cruelty inflicted upon the victim;

 
E. The attempted murder was committed in a penal
institution by an inmate of that institution against another
inmate or against prison personnel;

 
F. The attempted murder was committed against a law
enforcement officer while the officer was acting in the
performance of that officer's duties; or

 
G. The attempted murder was committed against a hostage.

 
5.__The sentence for attempted murder is as authorized for a
Class A crime if the court finds that the person engaged in the
conduct constituting the substantial step while under the
influence of extreme anger or extreme fear brought about by
adequate provocation.__"Adequate provocation" has the same
meaning as in section 201, subsection 4.__Absent that finding by
the court, the sentence for attempted murder is as authorized for
a Class A crime except that, notwithstanding section 1252,
subsection 2, paragraph A, the court is authorized to set a
definite period of imprisonment of any term of years or with
proper findings life.__The special penalty provision of life
imprisonment may be imposed only if the court finds one or more
of the following aggravating circumstances are in fact present:

 
A.__The person's intent to kill was accompanied by
premeditation-in-fact;

 
B.__The person, at the time of the crime, intended to cause
multiple deaths;

 
C.__The person was previously convicted of criminal homicide
or any other crime involving the use of deadly force against
another person;

 
D.__The attempted murder was accompanied by torture, sexual
assault or other extreme cruelty inflicted upon the victim;

 
E.__The attempted murder was committed in a penal
institution by an inmate of that institution against another
inmate or against prison personnel;

 
F.__The attempted murder was committed against a law
enforcement officer while the officer was acting in the
performance of that officer's duties; or

 
G.__The attempted murder was committed against a hostage.

 
Sec. 7. 17-A MRSA §153, as amended by PL 1977, c. 510, §§35 to 37,
is further amended to read:

 
§153. Criminal solicitation

 
1. A person is guilty of solicitation if he commands or
attempts to induce another person to commit murder or a
particular Class A or Class B crime, whether as principal or
accomplice, with the intent to cause the commission of the crime,
and under circumstances which the actor believes make it probable
that the crime will take place. criminal solicitation if the
person, with the intent to cause the commission of the crime, and
under circumstances that the person believes make it probable
that the crime will take place,__commands or attempts to induce
another person, whether as principal or accomplice, to:

 
A.__Commit murder.__Violation of this paragraph is a Class A
crime;

 
B.__Commit a Class A crime.__Violation of this paragraph is
a Class B crime; or

 
C.__Commit a Class B crime.__Violation of this paragraph is
a Class C crime.

 
2. It is a defense to prosecution under this section that, if
the criminal object were achieved, the defendant person would not
be guilty of a crime under the law defining the crime or as an
accomplice under chapter 3, section 57.

 
3. It is no not a defense to a prosecution under this section
that the person solicited could not be guilty of the crime
because of lack of responsibility or culpability, immaturity, or
other incapacity or defense.

 
4. Solicitation is an offense classified as one grade less
serious than the classification of the crime solicited, except
that solicitation to commit murder is a Class A crime.

 
Sec. 8. 17-A MRSA §201, as amended by PL 1985, c. 416, is further
amended to read:

 
§201. Murder

 
1. A person is guilty of murder if the person:

 
A. He intentionally Intentionally or knowingly causes the
death of another human being;

 
B. He engages Engages in conduct which that manifests a
depraved indifference to the value of human life and which
that in fact causes the death of another human being; or

 
C. He intentionally Intentionally or knowingly causes
another human being to commit suicide by the use of force,
duress or deception.

 
1-A. For purposes of subsection 1, paragraph B, when the
crime of depraved indifference murder is charged, the crime of
criminally negligent manslaughter shall be is deemed to be
charged.

 
2. The sentence for murder shall be is as authorized in
chapter 51.

 
3. It is an affirmative defense to a prosecution under
subsection 1, paragraph A, that the actor person causes the death
while under the influence of extreme anger or extreme fear
brought about by adequate provocation.

 
4. For purposes of subsection 3, provocation is adequate if:

 
A. It is not induced by the actor person; and

 
B. It is reasonable for the actor person to react to the
provocation with extreme anger or extreme fear, provided
that evidence demonstrating only that the actor person has a
tendency towards extreme anger or extreme fear shall is not
be sufficient, in and of itself, to establish the
reasonableness of his the person's reaction.

 
5. Nothing contained in subsection 3 may constitute a defense
to a prosecution for, or preclude conviction of, manslaughter or
any other crime.

 
Sec. 9. 17-A MRSA §203, as amended by PL 1997, c. 34, §1, is
further amended to read:

 
§203. Manslaughter

 
1. A person is guilty of manslaughter if that person:

 
A. Recklessly, or with criminal negligence, causes the
death of another human being.__Violation of this paragraph
is a Class A crime;

 
B. Intentionally or knowingly causes the death of another
human being under circumstances which that do not constitute
murder because the person causes the death while under the
influence of extreme anger or extreme fear brought about by
adequate provocation. Adequate provocation has the same
meaning as in section 201, subsection 4. The fact that the
person causes the death while under the influence of extreme
anger or extreme fear brought about by adequate provocation
constitutes a mitigating circumstance reducing murder to
manslaughter and need not be proved in any prosecution
initiated under this subsection.__Violation of this
paragraph is a Class A crime; or

 
C. Has direct and personal management or control of any
employment, place of employment or other employee, and
intentionally or knowingly violates any occupational safety
or health standard of this State or the Federal Government,
and that violation in fact causes the death of an employee
and that death is a reasonably foreseeable consequence of
the violation. This paragraph does not apply to:

 
(1) Any person who performs a public function either
on a volunteer basis or for minimal compensation for
services rendered; or

 
(2) Any public employee responding to or acting at a
life-threatening situation who is forced to make and
does make a judgment reasonably calculated to save the
life of a human being.

 
Violation of this paragraph is a Class C crime.

 
3. Manslaughter is a Class A crime except that:

 
B. Violation of subsection 1, paragraph C is a Class C
crime.

 
Sec. 10. 17-A MRSA §207, as amended by PL 1985, c. 495, §4, is
repealed and the following enacted in its place:

 
§207. Assault

 
1.__A person is guilty of assault if:

 
A.__The person intentionally, knowingly or recklessly causes
bodily injury or offensive physical contact to another
person.__Violation of this paragraph is a Class D crime; or

 
B.__The person has attained at least 18 years of age and
intentionally, knowingly or recklessly causes bodily injury
to another person who is less than 6 years of age.__
Violation of this paragraph is a Class C crime.

 
Sec. 11. 17-A MRSA §210, as amended by PL 1999, c. 433, §1, is
further amended to read:

 
§210. Terrorizing

 
1. A person is guilty of terrorizing if that person
communicates to any person a threat to commit or to cause to be
committed a crime of violence dangerous to human life, against
the person to whom the communication is made or another, and the
natural and probable consequence of such a threat, whether or not
such consequence in fact occurs, is:

 
A. To place the person to whom the threat is communicated
or the person threatened in reasonable fear that the crime
will be committed.__Violation of this paragraph is a Class D
crime; or

 
B. To cause evacuation of a building, place of assembly or
facility of public transport or to cause the occupants of a
building to be moved to or required to remain in a
designated secured area. Violation of this paragraph is a
Class C crime.

 
2. Violation of subsection 1, paragraph A, is a Class D
crime. Violation of subsection 1, paragraph B, is a Class C
crime.

 
Sec. 12. 17-A MRSA §210-A, sub-§1, as enacted by PL 1995, c. 668, §3,
is amended to read:

 
1. A person is guilty of stalking if:

 
A. The person actor intentionally or knowingly engages in a
course of conduct directed at another a specific person that
would in fact cause both a reasonable person and that other
specific person:

 
(1) To suffer intimidation or serious inconvenience,
annoyance or alarm;

 
(2) To fear bodily injury or to fear bodily injury to
a member of that person's immediate family; or

 
(3) To fear death or to fear the death of a member of
that person's immediate family; and.

 
Violation of this paragraph is a Class D crime.__The court
shall impose a sentencing alternative involving a term of
imprisonment of at least 60 days, of which 48 hours may not
be suspended, and may order the person to attend an abuser
education program approved by the court;

 
B. The person's course of conduct in fact causes the other
specific person:

 
(1) To suffer intimidation or serious inconvenience,
annoyance or alarm;

 
(2) To fear bodily injury or to fear bodily injury to
a member of that person's immediate family; or

 
(3) To fear death or to fear the death of a member of
that person's immediate family.

 
C.__The actor violates paragraph A and has 2 or more prior
convictions and the actor intentionally or knowingly engages
in a course of conduct directed at a specific person that
would in fact cause both a reasonable person and that
specific person:

 
(1)__To suffer intimidation or serious inconvenience,
annoyance or alarm;

 
(2)__To fear bodily injury or to fear bodily injury to
a member of that person's immediate family; or

 
(3)__To fear death or to fear the death of a member of
that person's immediate family.

 
Violation of this paragraph is a Class C crime.__The court
shall impose a sentencing alternative involving a term of
imprisonment of at least 6 months, of which 14 days may not
be suspended, and may order the person to attend an abuser
education program approved by the court.

 
For the purposes of this paragraph, "prior conviction" means
a conviction for a violation of this section; Title 5,
section 4659; Title 15, section 321; former Title 19,
section 769; Title 19-A, section 4011; any other temporary,
emergency, interim or final protective order; an order of a
tribal court of the Passamaquoddy Tribe or the Penobscot
Nation; any similar order issued by any court of the United
States or of any other state, territory, commonwealth or
tribe; or a court-approved consent agreement.__Section 9-A
governs the use of prior convictions when determining a
sentence.

 
Sec. 13. 17-A MRSA §210-A, sub-§3, as amended by PL 1999, c. 510, §4,
is repealed.

 
Sec. 14. 17-A MRSA §253, sub-§1, ¶¶A and B, as repealed and replaced by
PL 1989, c. 401, Pt. A, §4, are amended to read:

 
A. The other person submits as a result of compulsion, as
defined in section 251, subsection 1, paragraph E.__
Violation of this paragraph is a Class A crime; or

 
B. The other person, not the actor's spouse, has not in
fact attained the age of 14 years. Violation of this
paragraph is a Class A crime.

 
Sec. 15. 17-A MRSA §253, sub-§2, ¶¶A to G, as repealed and replaced by
PL 1989, c. 401, Pt. A, §4, are amended to read:

 
A. The actor has substantially impaired the other person's
power to appraise or control the other person's sexual acts
by administering or employing drugs, intoxicants or other
similar means.__Violation of this paragraph is a Class B
crime;

 
B. The actor compels or induces the other person to engage
in the sexual act by any threat.__Violation of this
paragraph is a Class B crime;

 
C. The other person suffers from mental disability that is
reasonably apparent or known to the actor, and which in fact
renders the other person substantially incapable of
appraising the nature of the contact involved or of
understanding that the person has the right to deny or
withdraw consent.__Violation of this paragraph is a Class B
crime;

 
D. The other person is unconscious or otherwise physically
incapable of resisting and has not consented to the sexual
act.__Violation of this paragraph is a Class B crime;

 
E. The other person, not the actor's spouse, is in official
custody as a probationer or a parolee, or is detained in a
hospital, prison or other institution, and the actor has
supervisory or disciplinary authority over the other person.__
Violation of this paragraph is a Class B crime;

 
F. The other person, not the actor's spouse, has not in
fact attained the age of 18 years and is a student enrolled
in a private or public elementary, secondary or special
education school, facility or institution and the actor is a
teacher, employee or other official having instructional,
supervisory or disciplinary authority over the student.__
Violation of this paragraph is a Class C crime;

 
G. The other person, not the actor's spouse, has not
attained the age of 18 years and is a resident in or
attending a children's home, day care facility, residential
child care facility, drug treatment center, camp or similar
school, facility or institution regularly providing care or
services for children, and the actor is a teacher, employee
or other person having instructional, supervisory or
disciplinary authority over the other person.__Violation of
this paragraph is a Class C crime;

 
Sec. 16. 17-A MRSA §253, sub-§2, ¶¶H and I, as amended by PL 1993, c.
687, §1, are further amended to read:

 
H. The other person has not in fact attained the age of 18
years and the actor is a parent, stepparent, foster parent,
guardian or other similar person responsible for the long-
term care and welfare of that other person.__Violation of
this paragraph is a Class B crime;

 
I. The actor is a psychiatrist, a psychologist or licensed
as a social worker or purports to be a psychiatrist, a
psychologist or licensed as a social worker to the other
person and the other person, not the actor's spouse, is a
patient or client for mental health therapy of the actor.
As used in this paragraph, "mental health therapy" means
psychotherapy or other treatment modalities intended to
change behavior, emotions or attitudes, which therapy is
based upon an intimate relationship involving trust and
dependency with a substantial potential for vulnerability
and abuse.__Violation of this paragraph is a Class C crime;
or

 
Sec. 17. 17-A MRSA §253, sub-§2, ¶J, as enacted by PL 1993, c. 687, §2
and amended by PL 1995, c. 560, Pt. K, §82 and affected by §83,
is further amended to read:

 
J. The actor owns, operates or is an employee of an
organization, program or residence that is operated,
administered, licensed or funded by the Department of Mental
Health, Mental Retardation and Substance Abuse Services or
the Department of Human Services and the other person, not
the actor's spouse, receives services from the organization,
program or residence and the organization, program or
residence recognizes that the other person as a person with
mental retardation. It is an affirmative defense to
prosecution under this paragraph that the actor receives
services for mental retardation or is a person with mental
retardation as defined in Title 34-B, section 5001,
subsection 3. Violation of this paragraph is a Class C
crime.

 
Sec. 18. 17-A MRSA §253, sub-§4, as repealed and replaced by PL 1989,
c. 401, Pt. A, §4, is repealed.

 
Sec. 19. 17-A MRSA §253, sub-§5, as amended by PL 1993, c. 687, §3, is
repealed.

 
Sec. 20. 17-A MRSA §253, sub-§6, as amended by PL 1995, c. 429, §1, is
further amended to read:

 
6. In using a sentencing alternative involving a term of
imprisonment for any natural a person convicted of violating this
section, a court shall, in determining the maximum period of
incarceration as the 2nd step in the sentencing process, treat
each prior Maine conviction for a violation of this section as an
aggravating sentencing factor.

 
A. When the sentencing class for a prior conviction under
this section is Class A, the court shall enhance the basic
period of incarceration by a minimum of 4 years of
imprisonment.

 
B. When the sentencing class for a prior conviction under
this section is Class B, the court shall enhance the basic
period of incarceration by a minimum of 2 years of
imprisonment.

 
C. When the sentencing class for a prior conviction under
this section is Class C, the court shall enhance the basic
period of incarceration by a minimum of one year of
imprisonment.

 
In arriving at the final sentence as the 3rd step in the
sentencing process, the court may not suspend that portion of the
maximum term of incarceration based on a prior conviction.

 
Sec. 21. 17-A MRSA §254, as amended by PL 1997, c. 460, §§2 and 3,
is further amended to read:

 
§254. Sexual abuse of minors

 
1. A person is guilty of sexual abuse of a minor if:

 
A. Having attained the age of 19 years, the The person
engages in a sexual act with another person, not the actor's
spouse, who has attained the age of 14 years of age but has
not attained the age of 16 years, provided that is either 14
or 15 years of age and the actor is at least 5 years older
than the other person.__Violation of this paragraph is a
Class D crime; or

 
A-1.__The person violates paragraph A and the actor knows
that the other person is related to the actor within the 2nd
degree of consanguinity.__Violation of this paragraph is a
Class C crime;

 
A-2.__The person violates paragraph A and the actor is at
least 10 years older than the other person.__Violation of
this paragraph is a Class C crime;

 
C. Having attained the age of The person is at least 21
years, the person of age and engages in a sexual act with
another person, not the actor's spouse, who has attained the
age of 16 years but not the age of 18 years, is either 16 or
17 years of age and is a student enrolled in a private or
public elementary, secondary or special education school,
facility or institution and the actor is a teacher, employee
or other official in the school district, school union,
educational unit, school, facility or institution in which
the student is enrolled. Violation of this paragraph is a
Class E crime;

 
D.__The person violates paragraph C and the actor knows that
the student is related to the actor within the 2nd degree of
consanguinity.__Violation of this paragraph is a Class D
crime; or

 
E.__The person violates paragraph C and the actor is at
least 10 years older than the student.__Violation of this
paragraph is a Class D crime.

 
2. It is a defense to a prosecution under subsection 1,
paragraph paragraphs A, A-1 and A-2, that the actor reasonably
believed the other person to have attained his 16th birthday is
at least 16 years of age.

 
3. Violation of subsection 1, paragraph A is a Class D crime;
and violation of subsection 1, paragraph C is a Class E crime;
except that the sentencing class for a violation of subsection 1
is one class higher if the State pleads and proves:

 
A. The actor was more than 10 years older than the other
person; or

 
B. The actor knew the other person was related to the actor
within the 2nd degree of consanguinity.

 
4.__As used in this section, "related to the actor within the
2nd degree of consanguinity" has the meaning set forth in section
556.

 
Sec. 22. 17-A MRSA §255, as amended by PL 1997, c. 460, §4, is
repealed.

 
Sec. 23. 17-A MRSA §255-A is enacted to read:

 
§255. Unlawful sexual contact

 
1.__A person is guilty of unlawful sexual contact if the actor
intentionally subjects another person to any sexual contact and:

 
A.__The other person has not expressly or impliedly
acquiesced in the sexual contact. Violation of this
paragraph is a Class D crime;

 
B.__The other person has not expressly or impliedly
acquiesced in the sexual contact and the sexual contact
includes penetration. Violation of this paragraph is a Class
C crime;

 
C.__The other person is unconscious or otherwise physically
incapable of resisting and has not consented to the sexual
contact.__Violation of this paragraph is a Class D crime;

 
D.__The other person is unconscious or otherwise physically
incapable of resisting and has not consented to the sexual
contact and the sexual contact includes penetration.__
Violation of this paragraph is a Class C crime;

 
E.__The other person, not the actor's spouse, is in fact
less than 14 years of age and the actor is at least 3 years
older.__Violation of this paragraph is a Class C crime;

 
F.__The other person, not the actor's spouse, is in fact
less than 14 years of age and the actor is at least 3 years
older and the sexual contact includes penetration.__
Violation of this paragraph is a Class B crime;

 
G.__The other person suffers from a mental disability that
is reasonably apparent or known to the actor that in fact
renders the other person substantially incapable of
appraising the nature of the contact involved or of
understanding that the other person has the right to deny or
withdraw consent.__Violation of this paragraph is a Class D
crime;

 
H.__The other person suffers from a mental disability that
is reasonably apparent or known to the actor that in fact
renders the other person substantially incapable of
appraising the nature of the contact involved or of
understanding that the other person has the right to deny or
withdraw consent__and the sexual contact includes
penetration.__Violation of this paragraph is a Class C
crime;

 
I.__The other person, not the actor's spouse, is in official
custody as a probationer or parolee or is detained in a
hospital, prison or other institution and the actor has
supervisory or disciplinary authority over the other person.__
Violation of this paragraph is a Class D crime;

 
J.__The other person, not the actor's spouse, is in official
custody as a probationer or parolee or is detained in a
hospital, prison or other institution and the actor has
supervisory or disciplinary authority over the other person
and the sexual contact includes penetration.__Violation of
this paragraph is a Class C crime;

 
K.__The other person, not the actor's spouse, is in fact
less than 18 years of age and is a student enrolled in a
private or public elementary, secondary or special education
school, facility or institution and the actor is a teacher,
employee or other official having instructional, supervisory
or disciplinary authority over the student.__Violation of
this paragraph is a Class D crime;

 
L.__The other person, not the actor's spouse, is in fact
less than 18 years of age and is a student enrolled in a
private or public elementary, secondary or special education
school, facility or institution and the actor is a teacher,
employee or other official having instructional, supervisory
or disciplinary authority over the student and the sexual
contact includes penetration.__Violation of this paragraph
is a Class C crime;

 
M.__The other person is in fact less than 18 years of age
and the actor is a parent, stepparent, foster parent,
guardian or other similar person responsible for the long-
term general care and welfare of that other person.__
Violation of this paragraph is a Class C crime;

 
N.__The other person is in fact less than 18 years of age
and the actor is a parent, stepparent, foster parent,
guardian or other similar person responsible for the long-
term general care and welfare of that other person and the
sexual contact includes penetration.__Violation of this
paragraph is a Class B crime;

 
O.__The other person submits as a result of compulsion.__
Violation of this paragraph is a Class C crime;

 
P.__The other person submits as a result of compulsion and
the sexual contact includes penetration.__Violation of this
paragraph is a Class B crime;

 
Q.__The actor owns, operates or is an employee of an
organization, program or residence that is operated,
administered, licensed or funded by the Department of Mental
Health, Mental Retardation and Substance Abuse Services or
the Department of Human Services and the other person, not
the actor's spouse, receives services from the organization,
program or residence and the organization, program or
residence recognizes that other person as a person with
mental retardation.__It is an affirmative defense to
prosecution under this paragraph that the actor receives
services for mental retardation or is a person with mental
retardation as defined in Title 34-B, section 5001,
subsection 3.__Violation of this paragraph is a Class D
crime;

 
R.__The actor owns, operates or is an employee of an
organization, program or residence that is operated,
administered, licensed or funded by the Department of Mental
Health, Mental Retardation and Substance Abuse Services or
the Department of Human Services and the other person, not
the actor's spouse, receives services from the organization,
program or residence and the organization, program or
residence recognizes that other person as a person with
mental retardation and the sexual contact includes
penetration.__It is an affirmative defense to prosecution
under this paragraph that the actor receives services for
mental retardation or is a person with mental retardation as
defined in Title 34-B, section 5001, subsection 3.__
Violation of this paragraph is a Class C crime;

 
S.__The other person, not the actor's spouse, is in fact
less than 18 years of age and is a student enrolled in a
private or public elementary, secondary or special education
school, facility or institution and the actor, who is at
least 21 years of age, is a teacher, employee or other
official in the school district, school union, educational
unit, school, facility or institution in which the student
is enrolled.__Violation of this paragraph is a Class E
crime; or

 
T.__The other person, not the actor's spouse, is in fact
less than 18 years of age and is a student enrolled in a
private or public elementary, secondary or special education
school, facility or institution and the actor, who is at
least 21 years of age, is a teacher, employee or other
official in the school district, school union, educational
unit, school, facility or institution in which the student
is enrolled and the sexual contact includes penetration.__
Violation of this paragraph is a Class D crime.

 
Sec. 24. 17-A MRSA §259, sub-§1, as enacted by PL 1999, c. 349, §3, is
repealed.

 
Sec. 25. 17-A MRSA §259, sub-§1-A is enacted to read:

 
1-A.__A person is guilty of soliciting a child by a computer
to commit a prohibited act if:

 
A.__The actor:

 
(1)__Uses a computer knowingly to solicit, entice,
persuade or compel another person to meet with the
actor;

 
(2)__Is at least 16 years of age;

 
(3)__Knows or believes that the other person is less
than 14 years of age; and

 
(4)__Is at least 3 years older than the expressed age
of the other person; and

 
B.__The actor has the intent to engage in any one of the
following prohibited acts with the other person:

 
(1)__A sexual act as defined in section 251, subsection
1, paragraph C;

 
(2)__Sexual contact as defined in section 251,
subsection 1, paragraph D; or

 
(3)__Sexual exploitation of a minor pursuant to Title
17, section__2922.

 
Sec. 26. 17-A MRSA §301, sub-§§1 and 2, as enacted by PL 1975, c. 499,
§1, are amended to read:

 
1. A person is guilty of kidnapping if either:

 
A. He The actor knowingly restrains another person with the
intent to:

 
(1) hold him Hold the other person for ransom or reward;

 
(2) use him Use the other person as a shield or hostage;

 
(3) inflict Inflict bodily injury upon him the other
person or subject him the other person to conduct
defined as criminal in chapter 11;

 
(4) terrorize him Terrorize the other person or a 3rd
person;

 
(5) facilitate Facilitate the commission of another crime
by any person or flight thereafter; or

 
(6) interfere Interfere with the performance of any
governmental or political function; or

 
B. He The actor knowingly restrains another person:

 
(1) under Under circumstances which, in fact, expose such
the other person to risk of serious bodily injury; or

 
(2) by By secreting and holding him the other person in a
place where he the other person is not likely to be
found.

 
2. "Restrain" means to restrict substantially the movements
of another person without his the other person's consent or other
lawful authority by:

 
A. Removing him the other person from his the other
person's residence, place of business, or from a school; or

 
B. Moving him the other person a substantial distance from
the vicinity where he the other person is found; or

 
C. Confining him the other person for a substantial period
either in the place where the restriction commences or in a
place to which he the other person has been moved.

 
Sec. 27. 17-A MRSA §302, as amended by PL 1995, c. 689, §1, is
repealed and the following enacted in its place:

 
§302.__Criminal restraint

 
1.__A person is guilty of criminal restraint if:

 
A.__Knowing the actor has no legal right to do so, the actor
intentionally or knowingly takes, retains or entices another
person who:

 
(1)__Is less than 14 years of age.__Violation of this
subparagraph is a Class D crime;

 
(2)__Is incompetent.__Violation__of this subparagraph
is a Class D crime;

 
(3)__Is either 14, 15 or 16 years of age from the
custody of the other person's parent, guardian or other
lawful custodian, with the intent to hold the other
person permanently or for a prolonged period and the
actor is at least 18 years of age.__Violation of this
subparagraph is a Class D crime; or

 
(4)__Is in fact less than 8 years of age.__Violation of
this subparagraph is a Class C crime; or

 
B.__The actor:

 
(1)__Knowingly restrains another person.__Violation of
this subparagraph is a Class D crime; or

 
(2)__Knowingly restrains another person who is in fact
less than 8 years of age.__Violation of this
subparagraph is a Class C crime.

 
As used in this paragraph, "restrain" has the same meaning
as in section 301, subsection 2.

 
2.__It is a defense to a prosecution under this section that
the actor is the parent of the other person taken, retained,
enticed or restrained. Consent by the person taken, retained or
enticed is not a defense to a prosecution under subsection 1,
paragraph A.

 
Sec. 28. 17-A MRSA §352, sub-§1, ¶F, as enacted by PL 1975, c. 499, §1,
is amended to read:

 
F. Trade secrets, meaning the whole or any portion of any
scientific or technical information, design, process,
procedure, formula or invention which the owner thereof
intends to be available only to persons selected by him the
owner.

 
Sec. 29. 17-A MRSA §352, sub-§2, as enacted by PL 1975, c. 499, §1, is
repealed and the following enacted in its place:

 
2.__"Obtain" means:

 
A.__In relation to property, to bring about, in or out of
this State, a transfer of possession or of some other
legally recognized interest in property, whether to the
obtainer or another;

 
B.__In relation to labor or services, to secure performance
of labor or services; and

 
C.__In relation to a trade secret, to make any facsimile,
replica, photograph or other reproduction.

 
Sec. 30. 17-A MRSA §352, sub-§3, ¶A, as enacted by PL 1975, c. 499, §1,
is amended to read:

 
A. To withhold property permanently or for so extended a
period or to use under such circumstances that a substantial
portion of its economic value, or the use and benefit
thereof of the property, would be lost; or

 
Sec. 31. 17-A MRSA §352, sub-§4, as amended by PL 1975, c. 740, §53,
is further amended to read:

 
4. "Property of another" includes property in which any
person or government other than the actor has an interest which
that the actor is not privileged to infringe, regardless of the
fact that the actor also has an interest in the property and
regardless of the fact that the other person might be precluded
from civil recovery because the property was used in an unlawful
transaction or was subject to forefeiture forfeiture as
contraband. Property in the possession of the actor shall may not
be deemed property of another who has only a security interest
therein, even if legal title is in the creditor pursuant to a
conditional sales contract or other security agreement.

 
Sec. 32. 17-A MRSA §352, sub-§5, as amended by PL 1995, c. 224, §2, is
further amended to read:

 
5. The meaning of "value" shall must be determined according
to the following.

 
A. Except as otherwise provided in this subsection, value
means the market value of the property or services at the
time and place of the crime, or if such cannot be
satisfactorily ascertained, the cost of replacement of the
property or services within a reasonable time after the
crime.

 
B. The value of a written instrument which that does not
have a readily ascertainable market value shall, in the case
of an instrument such as a check, draft or promissory note
be, is deemed the amount due or collectible thereon on the
instrument, and shall, in the case of any other instrument
which that creates, releases, discharges or otherwise
affects any valuable legal right, privilege or obligation
be, is deemed the greatest amount of economic loss which
that the owner of the instrument might reasonably suffer by
virtue of the loss of the instrument.

 
C. The value of a trade secret which that does not have a
readily ascertainable market value shall be is deemed any
reasonable value representing the damage to the owner
suffered by reason of losing an advantage over those who do
not know of or use the trade secret.

 
D. If the value of property or services cannot be
ascertained beyond a reasonable doubt pursuant to the
standards set forth above, the trier of fact may find the
value to be not less than a certain amount, and if no such
minimum value can be thus ascertained, the value is deemed
to be an amount less than $1,000.

 
E. Amounts of value involved in thefts committed pursuant
to one scheme or course of conduct, whether from the same
person or several persons, may be aggregated to charge a
single
theft of appropriate class or grade. Subject to the
requirement that the conduct of the defense shall may not be
prejudiced by lack of fair notice or by surprise, the court
may at any time order that a single aggregated count be
considered as separate thefts. No An aggregated count of
theft shall may not be deemed duplicitous because of such an
order and no an election shall may not be required.
Prosecution may be brought in any venue in which one of the
thefts which that have been aggregated was committed.

 
F. The defendant's actor's culpability as to value is not
an essential requisite of liability, unless otherwise
expressly provided.

 
Sec. 33. 17-A MRSA §353, as enacted by PL 1975, c. 499, §1, is
repealed and the following enacted in its place:

 
§353.__Theft by unauthorized taking or transfer

 
1.__A person is guilty of theft if:

 
A.__The person obtains or exercises unauthorized control
over the property of another with intent to deprive the
other person of the property.__Violation of this paragraph
is a Class E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the property is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The property stolen is a firearm or an explosive
device.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(4)__The value of the property is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(5)__The value of the property is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or

 
(6)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
2.__As used in this section, "exercises unauthorized control"
includes but is not limited to conduct formerly defined or known
as common law larceny by trespassory taking, larceny by
conversion, larceny by bailee and embezzlement.

 
Sec. 34. 17-A MRSA §354, as amended by PL 1999, c. 455, §1, is
repealed and the following enacted in its place:

 
§354.__Theft by deception

 
1.__A person is guilty of theft if:

 
A.__The person obtains or exercises control over property of
another as a result of deception and with intent to deprive
the other person of the property.__Violation of this
paragraph is a Class E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the property is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The property stolen is a firearm or an explosive
device.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(4)__The value of the property is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(5)__The value of the property is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or

 
(6)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708. attempts
thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
2.__For purposes of this section, deception occurs when a
person intentionally:

 
A.__Creates or reinforces an impression that is false and
that the person does not believe to be true, including false
impressions as to identity, law, value, knowledge, opinion,
intention or other state of mind; except that an intention
not to perform a promise, or knowledge that a promise will
not be performed, may not be inferred from the fact alone
that the promise was not performed;

 
B.__Fails to correct an impression that is false and that
the person does not believe to be true and that:

 
(1)__The person had previously created or reinforced; or

 
(2)__The person knows to be influencing another whose
property is involved and to whom the person stands in a
fiduciary or confidential relationship;

 
C.__Prevents another from acquiring information that is
relevant to the disposition of the property involved; or

 
D.__Fails to disclose a known lien, adverse claim or other
legal impediment to the enjoyment of property that the
person transfers or encumbers in consideration for the
property obtained, whether such impediment is or is not
valid, or is or is not a matter of official record.

 
3.__It is not a defense to a prosecution under this section
that the deception related to a matter that was of no pecuniary
significance or that the person deceived acted unreasonably in
relying on the deception.

 
Sec. 35. 17-A MRSA §354-A, sub-§1, as enacted by PL 1997, c. 779, §1,
is repealed and the following enacted in its place:

 
1.__A person is guilty of theft if:

 
A.__The person obtains or exercises control over property of
another as a result of insurance deception and with an
intent to deprive the other person of the property.__
Violation of this paragraph is a Class E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the property is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The property stolen is a firearm or an explosive
device.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(4)__The value of the property is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(5)__The value of the property is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or

 
(6)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
Sec. 36. 17-A MRSA §354-A, sub-§3, as enacted by PL 1997, c. 779, §1,
is amended to read:

 
3. It is no not a defense to a prosecution under this section
that the deception related to a matter that was of no pecuniary
significance or that the person deceived acted unreasonably in
relying on the deception.

 
Sec. 37. 17-A MRSA §355, sub-§1, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
1. A person is guilty of theft if he the person obtains or
exercises control over the property of another as a result of
extortion and with the intention intent to deprive him thereof
the other person of the property.

 
Sec. 38. 17-A MRSA §355, sub-§2, ¶B, as enacted by PL 1975, c. 499, §1,
is amended to read:

 
B. Do any other act which that would not in itself
substantially benefit him the person but which that would
harm substantially any other person with respect to that
person's
health, safety, business, calling, career, financial
condition, reputation or personal relationships.

 
Sec. 39. 17-A MRSA §355, sub-§3 is enacted to read:

 
3.__Violation of this section is a Class C crime.

 
Sec. 40. 17-A MRSA §356, as repealed and replaced by PL 1981, c.
529, §1, is repealed.

 
Sec. 41. 17-A MRSA §356-A is enacted to read:

 
§356-A.__Theft of lost, mislaid or mistakenly delivered property

 
1.__A person is guilty of theft if:

 
A.__The person obtains or exercises control over the
property of another that the person knows to have been lost
or mislaid or to have been delivered under a mistake as to
the identity of the recipient or as to the nature or amount
of the property and, with the intent to deprive the owner of
the property at any time subsequent to acquiring it, the
person fails to take reasonable measures to return it.__
Violation of this paragraph is a Class E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the property is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The property stolen is a firearm or an explosive
device.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(4)__The value of the property is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(5)__The value of the property is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or

 
(6)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
Sec. 42. 17-A MRSA §357, as amended by PL 1999, c. 657, §8, is
repealed and the following enacted in its place:

 
§357. Theft of services

 
1.__A person is guilty of theft if:

 
A.__The person obtains services by deception, threat, force
or any other means designed to avoid the due payment for the
services that the person knows are available only for
compensation.__Violation of this paragraph is a Class E
crime; or

 
B. The person violates paragraph A and:

 
(1)__The value of the services is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(3)__The value of the services is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(4)__The value of the services is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or

 
(5)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior

 
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
2.__A person is guilty of theft if:

 
A.__Having control over the disposition of services of
another, to which the person knows the person is not
entitled, the person diverts such services to the person's
own benefit
or to the benefit of some other person who the person knows
is not entitled to the services.__Violation of this
paragraph is a Class E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the services is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__That person is armed with a dangerous weapon at
the time of the offense.__Violation of this
subparagraph is a Class B crime;

 
(3)__The value of the services is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(4)__The value of the services is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or

 
(5)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
3.__As used in this section:

 
A.__"Deception" has the same meaning as in section 354;

 
B. "Services" includes, but is not limited to, labor;
professional service; public utility service; transportation
service; ski-lift service; restaurant, hotel, motel, tourist
cabin, rooming house and like accommodations; the supplying
of equipment, tools, vehicles or trailers for temporary use;
telephone, cellular telephone, telegraph, cable television
or computer service; gas, electricity, water or steam;
admission to entertainment, exhibitions, sporting events or
other events; or other services for which a charge is made;
and

 
C.__"Threat" is deemed to occur under the circumstances
described in section 355, subsection 2.

 
4.__When compensation for service is ordinarily paid
immediately upon the rendering of such service, as in the case of
hotels, restaurants, ski lifts, garages or sporting events,
nonpayment
prior to use or enjoyment, refusal to pay or absconding without
payment or offer to pay gives rise to a permissible inference
under the Maine Rules of Evidence, Rule 303 that the service was
obtained by deception.

 
5.__Proof that utility services or electricity services have
been improperly diverted or that devices belonging to the utility
or electricity service provider and installed for the delivery,
regulation or measurement of utility services or electricity
services have been interfered with gives rise to a permissible
inference under the Maine Rules of Evidence, Rule 303 that the
person to whom the utility service or electricity service is
being delivered or diverted knowingly created or caused to be
created the improper diversion or interference with the devices
of the utility or electricity service provider.

 
This inference does not apply unless the person to whom the
utility service or electricity service is being delivered has
been furnished the service for at least 30 days.

 
For purposes of this subsection, "electricity service" means
electric billing and metering services, as defined in Title 35-A,
section 3201, subsection 8, and the service of a competitive
electricity provider, as defined in Title 35-A, section 3201,
subsection 5.

 
Sec. 43. 17-A MRSA §358, sub-§1, as enacted by PL 1975, c. 499, §1, is
repealed and the following enacted in its place:

 
1.__A person is guilty of theft if:

 
A.__The person obtains property from anyone or personal
services from an employee upon agreement, or subject to a
known legal obligation, to make a specified payment or other
disposition to a 3rd person or to a fund administered by
that person, whether from that property or its proceeds or
from that person's own property to be reserved in an
equivalent or agreed amount, if that person intentionally or
recklessly fails to make the required payment or disposition
and deals with the property obtained or withheld as that
person's own.__Violation of this paragraph is a Class E
crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the property is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The property stolen is a firearm or an explosive
device.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(4)__The value of the property is more than $2,000 and
the person is a payroll processor.__Violation of this
paragraph is a Class B crime;

 
(5)__The value of the property is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(6)__The value of the property is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime;

 
(7)__The value of the property is more than $1,000 but
not more than $2,000 and the person is a payroll
processor.__Violation of this subparagraph is a Class C
crime;

 
(8)__The person is a payroll processor and has 2 prior
Maine convictions for any combination of the following:__
theft; any violation of section 401 in which the crime
intended to be committed inside the structure is theft;
any violation of section 651; any violation of section
702, 703 or 708; or attempts thereat.__Section 9-A
governs the use of prior convictions when determining a
sentence.__Violation of this subparagraph is a Class B
crime; or

 
(9)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
Sec. 44. 17-A MRSA §358, sub-§3, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
3. An Proof that a person is an officer or employee of the
government or of a financial institution is presumed gives rise
to a permissible inference under the Maine Rules of Evidence,
Rule
303 that the person:

 
A. To know Knows of any legal obligation relevant to his
the person's liability under this section; and

 
B. To have dealt Dealt with the property as his the
person's own if he the person fails to pay or account upon
lawful demand, or if an audit reveals a shortage or
falsification of his the person's accounts.

 
Sec. 45. 17-A MRSA §358, sub-§4 is enacted to read:

 
4. "Payroll processor" has the same meaning as in Title 10,
section 1495.

 
Sec. 46. 17-A MRSA §359, sub-§1, as enacted by PL 1975, c. 499, §1, is
repealed and the following enacted in its place:

 
1.__A person is guilty of theft if:

 
A.__The person receives, retains or disposes of the property
of another knowing that it has been stolen, or believing
that it has probably been stolen, with the intent to deprive
the owner of the property.__Violation of this paragraph is a
Class E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The value of the property is more than $10,000.__
Violation of this subparagraph is a Class B crime;

 
(2)__The property stolen is a firearm or an explosive
device.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon at the
time of the offense.__Violation of this subparagraph is
a Class B crime;

 
(4)__The value of the property is more than $2,000 but
not more than $10,000.__Violation of this subparagraph
is a Class C crime;

 
(5)__The value of the property is more than $1,000 but
not more than $2,000.__Violation of this subparagraph
is a Class D crime; or.

 
(6)__The person has 2 prior Maine convictions for any
combination of the following:__theft; any violation of
section 401 in which the crime intended to be committed
inside the structure is theft; any violation of section
651; any violation of section 702, 703 or 708; or
attempts thereat.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class C crime.

 
Sec. 47. 17-A MRSA §360, sub-§1, as amended by PL 1999, c. 262, §1, is
further amended to read:

 
1. A person is guilty of theft if:

 
A. Knowing that he the person does not have the consent of
the owner, he the person takes, operates or exercises
control over a vehicle, or, knowing that a vehicle has been
so wrongfully obtained, he the person rides in such the
vehicle;

 
B. Having custody of a vehicle pursuant to an agreement
between himself the person and the owner thereof of the
vehicle whereby the actor the person or another is to
perform for compensation a specific service for the owner
involving the maintenance, repair or use of such the
vehicle, he the person intentionally uses or operates the
same, without the consent of the owner, for his the person's
own purposes in a manner constituting a gross deviation from
the agreed purpose; or

 
C. Having custody of property pursuant to a rental or lease
agreement with the owner thereof of the property or a
borrower's agreement with a library or museum whereby such
the property is to be returned to the owner at a specified
time and place, the person knowingly fails to comply with
the agreed terms concerning return of such property without
the consent of the owner, for so lengthy a period beyond the
specified time for return as to render the retention or
possession or other failure to return a gross deviation from
the agreement. For purposes of this paragraph, a gross
deviation may be presumed when proof that the person fails
to return the property within 5 days of receiving a written
demand from the owner, mailed by certified or registered
mail or delivered by hand after the expiration of the rental
period to the most current address known to the owner, gives
rise to a permissible inference under the Maine Rules of
Evidence, Rule 303 of a gross deviation from the agreement.

 
Sec. 48. 17-A MRSA §360, sub-§3, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
3. It is a defense to a prosecution under this section that
the actor person reasonably believed that the owner would have
consented to his the person's conduct had he the owner known of
it.

 
Sec. 49. 17-A MRSA §360, sub-§4 is enacted to read:

 
4.__Violation of this section is a Class D crime.

 
Sec. 50. 17-A MRSA §361, as amended by PL 1977, c. 671, §25, is
repealed and the following enacted in its place:

 
§361.__Affirmative defense of claim of right

 
It is an affirmative defense to prosecution under this chapter
that the defendant acted in good faith under a claim of right to
property or services involved, including, in cases of theft of a
trade secret, that the defendant rightfully knew the trade secret
or that it was available to the defendant from a source other
than the owner of the trade secret.

 
Sec. 51. 17-A MRSA §361-A is enacted to read:

 
§361-A.__Permissible inferences against accused

 
1.__Proof that the defendant was in exclusive possession of
property that had recently been taken under circumstances
constituting a violation of this chapter, section 405 or of
chapter 27 gives rise to a permissible inference under the Maine
Rules of Evidence, Rule 303 that the defendant is guilty of the
theft or robbery of the property, as the case may be, and proof
that the theft or robbery occurred under circumstances
constituting a violation of section 401 also gives rise to a
permissible inference under the Maine Rules of Evidence, Rule 303
that the defendant in exclusive possession of property recently
so taken is guilty of the burglary.

 
2.__Proof that the defendant concealed unpurchased property
stored, offered or exposed for sale while the defendant was still
on the premises of the place where it was stored, offered or
exposed or in a parking lot or public or private way immediately
adjacent thereto gives rise to a permissible inference under the
Maine Rules of Evidence, Rule 303 that the defendant obtained or
exercised unauthorized control over the property with the intent
to deprive the owner thereof.

 
Sec. 52. 17-A MRSA §362, as amended by PL 1997, c. 495, §2, is
repealed.

 
Sec. 53. 17-A MRSA §401, sub-§1, as amended by PL 1977, c. 510, §50,
is repealed and the following enacted in its place:

 
1.__A person is guilty of burglary if:

 
A.__The person enters or surreptitiously remains in a
structure knowing that that person is not licensed or
privileged to do so, with the intent to commit a crime
therein.__Violation of this paragraph is a Class C crime; or

 
B.__The person violates paragraph A and:

 
(1)__The person is armed with a firearm, or knows that
an accomplice is so armed.__Violation of this
subparagraph is a Class A crime;

 
(2)__The person intentionally or recklessly inflicts or
attempts to inflict bodily injury on anyone during the
commission of the burglary or an attempt to commit the
burglary or in immediate flight after the commission or
attempt.__Violation of this subparagraph is a Class B
crime;

 
(3)__The person is armed with a dangerous weapon other
than a firearm or knows that an accomplice is so armed.__
Violation of this subparagraph is a Class B crime;

 
(4)__The violation is against a structure that is a

 
dwelling place.__Violation of this subparagraph is a
Class B crime; or

 
(5)__At the time of the burglary, the person has 2 or
more prior Class A, B or C convictions for any
combination of theft; any violation of this section or
section 651, 702 or 703; or attempts to commit any of
those crimes.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of
this subparagraph is a Class B crime.

 
Sec. 54. 17-A MRSA §401, sub-§2, as amended by PL 1997, c. 477, §1, is
repealed.

 
Sec. 55. 17-A MRSA §401, sub-§3, as amended by PL 1985, c. 282, §4, is
further amended to read:

 
3. A person may be convicted both of burglary and of the
crime which he that the person committed or attempted to commit
after entering or remaining in the structure, but sentencing for
both crimes shall be is governed by section 1256.

 
Sec. 56. 17-A MRSA §402, sub-§1, as amended by PL 1995, c. 529, §1, is
further amended to read:

 
1. A person is guilty of criminal trespass if, knowing that
that person is not licensed or privileged to do so, that person:

 
A. Enters any dwelling place.__Violation of this paragraph
is a Class D crime;

 
B. Enters any structure that is locked or barred.__
Violation of this paragraph is a Class E crime;

 
C. Enters any place from which that person may lawfully be
excluded and that is posted in accordance with subsection 4
or in a manner reasonably likely to come to the attention of
intruders or that is fenced or otherwise enclosed in a
manner designed to exclude intruders.__Violation of this
paragraph is a Class E crime;

 
D. Remains in any place in defiance of a lawful order to
leave that was personally communicated to that person by the
owner or another authorized person.__Violation of this
paragraph is a Class E crime;

 
E. Enters any place in defiance of a lawful order not to
enter that was personally communicated to that person by the
owner or another authorized person.__Violation of this
paragraph is a Class E crime; or

 
F. Enters or remains in a cemetery or burial ground at any
time between 1/2 hour after sunset and 1/2 hour before
sunrise the following day, unless that person enters or
remains during hours in which visitors are permitted to
enter or remain by municipal ordinance or, in the case of a
privately owned and operated cemetery, by posting. Violation
of this paragraph is a Class E crime.

 
Sec. 57. 17-A MRSA §402, sub-§2, as amended by PL 1989, c. 793, is
repealed.

 
Sec. 58. 17-A MRSA §402, sub-§4, as amended by PL 1999, c. 115, §1, is
further amended by amending the first paragraph to read:

 
4. For the purposes of subsection 1, paragraph C, property is
posted if it is marked with signs or paint in compliance with
this subsection. Any Proof that any posted sign or paint marking
is actually seen by an intruder is presumed to be gives rise to
permissible inference under the Maine Rules of Evidence, Rule 303
that such posted sign or paint marking is posted in a manner
reasonably likely to come to the attention of intruders.

 
Sec. 59. 17-A MRSA §402-A, sub-§1, ¶B, as enacted by PL 1999, c. 434,
§1, is amended to read:

 
B. At the time of the offense, has 2 prior convictions for
burglary in a dwelling place or criminal trespass in a
dwelling place. For purposes of this paragraph, the dates
of the prior convictions must precede the commission of the
offense by no more than 10 years. The date of a conviction
is deemed to be the date that sentence is imposed, even
though an appeal was taken. The date of a commission of a
prior offense is presumed to be that stated in the
complaint, information, indictment or other formal charging
instrument, notwithstanding the use of the words "on or
about" or the equivalent. Section 9-A governs the use of
prior convictions when determining a sentence.

 
Sec. 60. 17-A MRSA §403, sub-§1, ¶¶A and B, as enacted by PL 1997, c.
372, §1, are amended to read:

 
A. Possesses or makes any tool, implement, instrument or
other article that is adapted, designed or commonly used for
advancing or facilitating crimes involving unlawful entry
into property or crimes involving forcible breaking of safes
or other containers or depositories of property, including,
but not limited to, an electronic device used as a code
grabber or a master key designed to fit more than one lock,
with intent to use such tool, implement, instrument or other
article to commit any such criminal offense.__Violation of
this paragraph is a Class E crime; or

 
B. Transfers or possesses with the intent to transfer any
device described in paragraph A that that person knows is
designed or primarily useful for the commission of a crime
described in paragraph A. Violation of this paragraph is a
Class D crime.

 
Sec. 61. 17-A MRSA §403, sub-§2, as repealed and replaced by PL 1997,
c. 372, §1, is repealed.

 
Sec. 62. 17-A MRSA §404, sub-§2, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
2. Upon proof Proof that the defendant was the registered
owner of the vehicle, it shall be presumed gives rise to a
permissible inference under the Maine Rules of Evidence, Rule 303
that he the defendant was the person who permitted the vehicle to
enter or
remain on the property.

 
Sec. 63. 17-A MRSA §454, as amended by PL 1989, c. 878, Pt. B, §16,
is further amended to read:

 
§454. Tampering with a witness, informant, juror or victim

 
1. A person is guilty of tampering with a witness, or
informant or victim if, believing that an official proceeding, as
defined in section 451, subsection 5, paragraph A, or an official
criminal investigation is pending or will be instituted, that
person the actor:

 
A. Induces or otherwise causes, or attempts to induce or
cause, a witness, or informant or victim:

 
(1) To testify or inform falsely; or

 
(2) To withhold any testimony, information or evidence;.

 
Violation of this paragraph is a Class C crime;

 
B. Uses force, violence or intimidation, or promises,
offers or gives any pecuniary benefit with the intent to
induce a witness, or informant or victim:

 
(1) To withhold any testimony, information or evidence;

 
(2) To refrain from attending any a criminal proceeding or
criminal investigation; or

 
(3) To refrain from attending any other proceeding or
investigation to which the witness, or informant or
victim has been summoned by legal process; or.

 
Violation of this paragraph is a Class C crime; or

 
C. Solicits, accepts or agrees to accept any pecuniary
benefit for doing any of the things committing an act
specified in paragraph A, subparagraph (1), or in paragraph
B, subparagraph (1), (2) or (3). Violation of this
paragraph is a Class C crime.

 
1-A. A person is guilty of tampering with a juror, if that
person contacts, by any means, a person who is a juror or any
other person the actor believes is in a position to influence a
juror and the actor does so with the intention of influencing the
juror in the performance of the juror's duty. the actor:

 
A.__Contacts by any means a person who is a juror or any
other person that the actor believes is in a position to
influence a juror and the actor does so with the intention
of influencing the juror in the performance of the juror's
duty.__Violation of this paragraph is a Class C crime; or

 
B.__Violates paragraph A and the proceeding the juror is
involved in is a criminal proceeding for murder or a Class A
crime.__Violation of this paragraph is a Class B crime.

 
1-B.__A person is guilty of tampering with a victim if,
believing that an official proceeding, as defined in section 451,
subsection 5, paragraph A, or an official criminal investigation
is pending or will be instituted, the actor:

 
A.__Induces or otherwise causes, or attempts to induce or
cause, a victim:

 
(1)__To testify or inform falsely; or

 
(2)__To withhold testimony, information or evidence.

 
Violation of this paragraph is a Class B crime;

 
B.__Uses force, violence or intimidation, or promises,
offers or gives pecuniary benefit with the intent to induce
a victim:

 
(1)__To withhold testimony, information or evidence;

 
(2)__To refrain from attending a criminal proceeding or
criminal investigation; or

 
(3)__To refrain from attending any other proceeding or
investigation to which the victim has been summoned by
legal process.

 
Violation of this paragraph is a Class B crime; or

 
C.__Solicits, accepts or agrees to accept pecuniary benefit
for committing an act specified in paragraph A, subparagraph
(1), or in paragraph B, subparagraph (1), (2) or (3).

 
Violation of this paragraph is a Class B crime.

 
2. Tampering with a witness, informant or juror is a Class C
crime. Tampering with a victim is a Class B crime.

 
4. Notwithstanding subsection 2, when the most serious charge
or charges against the defendant include murder or a Class A
crime, tampering with the victim of any crime charged or a juror
involved in the criminal proceedings is a Class B crime.

 
Sec. 64. 17-A MRSA §502, sub-§2, as enacted by PL 1975, c. 499, §1, is
repealed and the following enacted in its place:

 
2.__A person is guilty of failure to disperse if the person
knowingly fails to comply with an order made pursuant to
subsection 1 and:

 
A.__The person is a participant in the course of disorderly
conduct.__Violation of this paragraph is a Class D crime; or

 
B.__The person is in the immediate vicinity of the
disorderly conduct.__Violation of this paragraph is a Class
E crime.

 
Sec. 65. 17-A MRSA §502, sub-§3, as enacted by PL 1975, c. 499, §1, is
repealed.

 
Sec. 66. 17-A MRSA §506-A, sub-§1, as amended by PL 1997, c. 267, §2
and affected by §3, is repealed and the following enacted in its
place:

 
1.__A person is guilty of harassment if, without reasonable
cause:

 
A.__The person engages in any course of conduct with the
intent to harass, torment or threaten another person after
having been forbidden to do so by any sheriff, deputy
sheriff, constable, police officer or justice of the peace
or by a court in a protective order issued under Title 5,
section 4654 or 4655 or Title 19-A, section 4006 or 4007 or,
if the person is an adult in the custody or under the
supervision of the Department of Corrections, after having
been forbidden to engage in such conduct by the Commissioner
of Corrections, the chief administrative officer of the
facility, the correctional administrator for the region or
their designees.__Violation of this paragraph is a Class E
crime; or

 
B. The person violates paragraph A and, at the time of the
harassment, the person has 2 or more prior Maine convictions
for violations of this section in which the victim was the
same person or a member of that victim's immediate family.__
Section 9-A governs the use of prior convictions when
determining a sentence.__Violation of this paragraph is a
Class C crime.

 
Sec. 67. 17-A MRSA §506-A, sub-§2, as amended by PL 1993, c. 475, §5,
is repealed.

 
Sec. 68. 17-A MRSA §553, sub-§1, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
1. A person is guilty of abandonment of a child if, being a
parent, guardan guardian or other person legally charged with the
long-term care and custody of a child under the age of 14 years
of age, or a person to whom such the long-term care and custody
of a child under 14 years of age has been expressly delegated, he
leaves the child in any place with the intent to abandon him.:

 
A.__The person leaves the child in a place with the intent
to abandon the child.__Violation of this paragraph is a
Class D crime; or

 
B.__The person leaves the child who is less than__6 years of
age in a place with the intent to abandon the child.__
Violation of this paragraph is a Class C crime.

 
Sec. 69. 17-A MRSA §553, sub-§2, as amended by PL 1995, c. 694, Pt. C,
§2 and affected by Pt. E, §2, is repealed.

 
Sec. 70. 17-A MRSA §556, sub-§1, as amended by PL 1989, c. 401, Pt. A,
§7, is repealed and the following enacted in its place:

 
1.__A person is guilty of incest if the person is at least 18
years of age and:

 
A.__Engages in sexual intercourse with another person who
the actor knows is related to the actor within the 2nd
degree of consanguinity.__Violation of this paragraph is a
Class D crime; or

 
B.__Violates paragraph A and, at the time of the incest, the
person has 2 or more prior Maine convictions for violations
of this section.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of this
paragraph is a Class C crime.

 
Sec. 71. 17-A MRSA §556, sub-§1-C is enacted to read:

 
1-C.__As used in this section, "related to the actor within
the 2nd degree of consanguinity" has the following meanings.

 
A.__When the actor is a woman, it means the other person is
her father, grandfather, son, grandson, brother, brother's
son, sister's son, father's brother or mother's brother.

 
B.__When this actor is a man, it means the other person is
his mother, grandmother, daughter, granddaughter, sister,
brother's daughter, sister's daughter, father's sister or
mother's sister.

 
Sec. 72. 17-A MRSA §556, sub-§2, as amended by PL 1993, c. 451, §3, is
repealed.

 
Sec. 73. 17-A MRSA §651, sub-§1, as repealed and replaced by PL 1975,
c. 740, §73, is amended to read:

 
1. A person is guilty of robbery if he the person commits or
attempts to commit theft and at the time of his the person's
actions:

 
A. He The actor recklessly inflicts bodily injury on
another.__Violation of this paragraph is a Class B crime;

 
B. He The actor threatens to use force against any person
present with the intent:

 
(1) to To prevent or overcome resistance to the taking of
the property, or to the retention of the property
immediately after the taking; or

 
(2) to To compel the person in control of the property to
give it up or to engage in other conduct which that
aids in the taking or carrying away of the property;.

 
Violation of this paragraph is a Class B crime;

 
C. He The actor uses physical force on another with the
intent enumerated specified in paragraph B, subparagraphs
subparagraph (1) or (2),.__Violation of this paragraph is a
Class A crime;

 
D. He The actor intentionally inflicts or attempts to
inflict bodily injury on another.__Violation of this
paragraph is a Class A crime; or

 
E. He or an accomplice to his knowledge The actor is armed
with a dangerous weapon in the course of a robbery as
defined in paragraphs A through D or knows that the
accomplice is so armed. Violation of this paragraph is a
Class A crime.

 
Sec. 74. 17-A MRSA §651, sub-§2, as repealed and replaced by PL 1975,
c. 740, §73, is repealed.

 
Sec. 75. 17-A MRSA §703, sub-§1, as amended by PL 1975, c. 740, §77,
is further amended to read:

 
1. A person is guilty of forgery if, with the intent to
defraud or deceive another person or government, he:

 
A. Falsely The person falsely makes, completes, endorses or
alters a written instrument, or knowingly utters or
possesses such an instrument.__Violation of this paragraph
is a Class D crime; or

 
A-1.__The person violates paragraph A and:

 
(1)__The face value of the written instrument or the
aggregate value of the instruments is more than
$10,000.__Violation of this subparagraph is a Class B
crime;

 
(2)__The face value of the written instrument or the
aggregate value of the instruments is more than $2,000
but not more than $10,000.__Violation of this
subparagraph is a Class C crime; or

 
(3)__At the time of the forgery, the person has 2 prior
convictions for any combination of the following:__
theft; violation or attempted violation of this
section; any violation or attempted violation of
section 401 if the intended crime within the structure
is theft; any violation or attempted violation of
section 651; or any violation or attempted violation of
section 702 or 708.__Section 9-A governs the use of
prior convictions when determining a sentence.__
Violation of this subparagraph is a Class C crime;

 
B. Causes The person causes another, by deception, to sign
or execute a written instrument, or utters such an
instrument. Violation of this paragraph is a Class D crime;
or

 
B-1.__The person violates paragraph B and:

 
(1)__The face value of the written instrument or the
aggregate value of the instruments is more than
$10,000.__Violation of this subparagraph is a Class B
crime;

 
(2)__The face value of the written instrument or the
aggregate value of the instruments is more than $2,000
but not more than $10,000.__Violation of this
subparagraph is a Class C crime; or

 
(3)__At the time of the forgery, the person has 2 prior
convictions for any combination of the following:__
theft; violation or attempted violation of this
section; any violation or attempted violation of
section 401 if the intended crime within the structure
is theft; any violation or attempted violation of
section 651; or any
violation or attempted violation of section 702 or 708.__
Section 9-A governs the use of prior convictions when
determining a sentence.__Violation of this subparagraph
is a Class C crime.

 
Sec. 76. 17-A MRSA §703, sub-§2, as amended by PL 1995, c. 224, §6, is
repealed.

 
Sec. 77. 17-A MRSA §708, sub-§1, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
1. A person is guilty of negotiating a worthless instrument
if he intentionally issues or negotiates a negotiable instrument
knowing that it will not be honored by the maker or drawee.:

 
A.__The person intentionally issues or negotiates a
negotiable instrument knowing that it will not be honored by
the maker or drawee.__Violation of this paragraph is a Class
E crime; or

 
B.__The person violates paragraph A and:

 
(1)__The face value of the written instrument or the
aggregate value of the instruments is more than
$10,000.__Violation of this subparagraph is a Class B
crime;

 
(2)__The face value of the written instrument or the
aggregate value of the instruments is more than $2,000
but not more than $10,000.__Violation of this
subparagraph is a Class C crime;

 
(3)__The face value of the negotiable instrument is
more than $1,000 but not more than $2,000.__Violation
of this subparagraph is a Class D crime; or

 
(4)__At the time of negotiating a worthless instrument,
the person has 2 prior convictions for any combination
of the following:__theft; violation or attempted
violation of this section; any violation or attempted
violation of section 401 if the intended crime within
the structure is theft; any violation or attempted
violation of section 651; or any violation or attempted
violation of section 702 or 708.__Section 9-A governs
the use of prior convictions when determining a
sentence.__Violation of this subparagraph is a Class C
crime.

 
Sec. 78. 17-A MRSA §708, sub-§2, as amended by PL 1995, c. 38, §1, is
further amended to read:

 
2. It shall be presumed Proof of the following gives rise to
a permissible inference under the Maine Rules of Evidence, Rule
303 that the person issuing or negotiating the instrument knew
that it would not be honored upon proof that:

 
A. The drawer had no account with the drawee at the time
the instrument was negotiated; or

 
B. Payment was refused by the drawee for lack of funds upon
presentment made within the time frame specified in Title
11, section 3-1304, and the drawer failed to honor the
drawer's contract within 5 days after actual receipt of a
notice of dishonor, as defined in Title 11, section 3-1503,
provided that this time limit is tolled during one
subsequent representment of the negotiable instrument.

 
Sec. 79. 17-A MRSA §708, sub-§2-A, ¶¶A and B, as enacted by PL 1997, c.
253, §1, are amended to read:

 
A. It is presumed that the person who issued or negotiated
the instrument had no account with the drawee at the time
the instrument was issued or negotiated if Proof that there
is a purported stamp or writing of the drawee, payor bank or
presenting bank on or accompanying the instrument that
states "no account," "account closed" or some other
terminology indicating that the instrument was not honored
because no account existed gives rise to a permissible
inference under the Maine Rules of Evidence, Rule 303 that
the person who issued or negotiated the instrument has no
account with the drawee at the time the instrument was
issued or negotiated.

 
B. It is presumed that the person who issued or negotiated
the instrument had insufficient funds with the drawee at the
time the instrument was issued or negotiated if Proof that
there is a purported stamp or writing of the drawee, payor
bank or presenting bank on or accompanying the instrument
that states "insufficient funds," "NSF" or some other
terminology indicating that the instrument was not honored
due to lack of funds gives rise to a permissible inference
under the Maine Rules of Evidence, Rule 303 that the person
who issued or negotiated the instrument had insufficient
funds with the drawee at the time the instrument was issued
or negotiated.

 
Sec. 80. 17-A MRSA §708, sub-§3-A, as enacted by PL 1983, c. 198, §1,
is amended to read:

 
3-A. Amounts of face value of negotiable instruments involved
in violations of this section committed pursuant to one scheme or
course of conduct, whether the instruments were issued or
negotiated to the same person or several persons, may be
aggregated to charge a single violation of this section of
appropriate
class. Subject to the requirement that the conduct of the
defense shall may not be prejudiced by lack of fair notice or by
surprise, the court may at any time order that a single
aggregated count be considered as separate violations of this
section. No An aggregated count of violations of this section
may not be deemed duplicitous because of such an order and no
election may be required. Prosecution may be brought in any
venue in which one of the violations of this section which that
have been aggregated was committed.

 
Sec. 81. 17-A MRSA §708, sub-§4, as amended by PL 1995, c. 224, §7, is
repealed.

 
Sec. 82. 17-A MRSA §752-B, sub-§1, as enacted by PL 1989, c. 446, §2,
is amended to read:

 
1. A person is guilty of unlawful interference with a law
enforcement dog if that the person intentionally or knowingly:

 
A. Kills, mutilates or permanently disables any dog which
that the person knows or reasonably should have known is
certified for law enforcement use.__Violation of this
paragraph is a Class C crime; or

 
B. Torments, beats, strikes, injures, temporarily disables
or otherwise mistreats any dog which that the person knows
or reasonably should have known is certified for law
enforcement use. Violation of this paragraph is a Class D
crime.

 
Sec. 83. 17-A MRSA §752-B, sub-§3, as enacted by PL 1989, c. 446, §2,
is repealed.

 
Sec. 84. 17-A MRSA §753, sub-§1, as enacted by PL 1975, c. 499, §1, is
repealed.

 
Sec. 85. 17-A MRSA §753, sub-§1-A is enacted to read:

 
1-A.__A person is guilty of hindering apprehension or
prosecution if:

 
A.__With the intent to hinder, prevent or delay the
discovery, apprehension, prosecution, conviction or
punishment of another person for the commission of a crime
the person:

 
(1)__Harbors or conceals the other person;

 
(2)__Provides or aids in providing a dangerous weapon,
transportation, disguise or other means of avoiding
discovery or apprehension;

 
(3)__Conceals, alters or destroys any physical evidence
that might aid in the discovery, apprehension or
conviction of the other person;

 
(4)__Warns the other person of impending discovery or
apprehension, except that this subsection does not
apply to a warning given in connection with an effort
to bring another into compliance with the law;

 
(5)__Obstructs by force, intimidation or deception
anyone from performing an act that might aid in the
discovery, apprehension, prosecution or conviction of
the other person; or

 
(6)__Aids the other person to safeguard the proceeds of
or to profit from such a crime; and

 
B.__One of the following occurs:

 
(1)__The person knew of the conduct of the other person
that has in fact resulted in the charge of murder or a
Class A crime or that has in fact rendered the other
person liable to such a charge.__Violation of this
subparagraph is a Class B crime;

 
(2)__The conduct of the other person has in fact
resulted in the charge of murder or a Class A crime or
has in fact rendered the other person liable to such a
charge.__Violation of this subparagraph is a Class C
crime;

 
(3)__The other person is charged or is liable to be
charged with a Class B crime.__Violation of this
subparagraph is a Class C crime;

 
(4)__The other person is charged or is liable to be
charged with a Class C crime.__Violation of this
subparagraph is a Class D crime; or

 
(5)__The other person is charged or is liable to be
charged with a Class D or E crime.__Violation of this
subparagraph is a Class E crime.

 
Sec. 86. 17-A MRSA §753, sub-§2, as repealed and replaced by PL 1977,
c. 510, §60, is repealed.

 
Sec. 87. 17-A MRSA §753, sub-§2-A, as enacted by PL 1981, c. 317, §23,
is amended to read:

 
2-A. Hindering apprehension or prosecution when the other
person has committed a crime against another jurisdiction shall
be is graded as in subsection 2 1. For purposes of this
subsection, the classification of the crime of the other
jurisdiction shall be is determined according to the formula
contained in section 4-A, subsection 3, as if it were a crime of
this jurisdiction outside this Code.

 
Sec. 88. 17-A MRSA §753, sub-§3, as enacted by PL 1977, c. 510, §61,
is amended to read:

 
3. As used in subsection 1, "crime" includes juvenile
offenses. The sentencing class for hindering the apprehension or
prosecution of a juvenile shall be is determined in the same
manner as if the juvenile were a person 18 years of age or over;
older, provided that if the offense committed by the juvenile
would not have been a crime if committed by a person 18 years of
age or over older, hindering apprension apprehension or
prosecution is a Class E crime.

 
Sec. 89. 17-A MRSA §754, sub-§§1 and 2, as repealed and replaced by PL
1977, c. 510, §62, are amended to read:

 
1. A person is guilty of obstructing criminal prosecution if:

 
A. He The person uses force, violence or intimidation, or
he the person promises, offers or gives any pecuniary
benefit to another, with the intent to induce the other:

 
(1) To refrain from initiating a criminal prosecution or
juvenile proceeding; or

 
(2) To refrain from continuing with a criminal prosecution
or juvenile proceeding which he that the other person
has initiated; or

 
B. He The person solicits, accepts or agrees to accept any
pecuniary benefit in consideration of his doing any of the
things specified in this subsection.

 
2. This section shall does not apply to conduct authorized by
Title 15, section 891.

 
Sec. 90. 17-A MRSA §755, sub-§1, as enacted by PL 1975, c. 499, §1, is
repealed and the following enacted in its place:

 
1.__A person is guilty of escape if without official
permission the person intentionally:

 
A.__Leaves official custody or intentionally fails to return
to official custody following temporary leave granted for a
specific purpose or a limited period.__Violation of this
paragraph is a Class C crime; or

 
B.__Violates paragraph A and at the time of the escape the
person uses physical force against another person, threatens
to use physical force or is armed with a dangerous weapon.__
Violation of this paragraph is a Class B crime.

 
Sec. 91. 17-A MRSA §755, sub-§1-A, as enacted by PL 1985, c. 821, §1,
is repealed and the following enacted in its place:

 
1-A.__A person is guilty of escape from intensive supervision
imposed pursuant to chapter 52 if without official permission the
person intentionally:

 
A.__Fails to appear for work, for school or for a meeting
with the person's Intensive Supervision Program officer or
otherwise intentionally violates a curfew, time or travel
restriction.__Violation of this paragraph is a Class C
crime; or

 
B.__Violates paragraph A and at the time of the escape the
person uses physical force against another person, threatens
to use physical force or is armed with a dangerous weapon.__
Violation of this paragraph is a Class B crime.

 
Sec. 92. 17-A MRSA §755, sub-§1-B, as enacted by PL 1991, c. 845, §1,
is repealed and the following enacted in its place:

 
1-B.__A person is guilty of escape from supervised community
confinement granted pursuant to Title 34-A, section 3036-A if
without official permission the person intentionally:

 
A.__Fails to appear for work, for school or for a meeting
with that person's supervising officer or intentionally
fails to return to the correctional facility from which
transfer was made upon the direction of the Commissioner of
Corrections or otherwise intentionally violates a curfew,
residence, time or travel restriction.__Violation of this
paragraph is a Class C crime; or

 
B.__Violates paragraph A and at the time of the escape the
person uses physical force against another person, threatens
to use physical force or is armed with a dangerous weapon.__
Violation of this paragraph is a Class B crime.

 
Sec. 93. 17-A MRSA §755, sub-§1-C, as enacted by PL 1993, c. 440, §1,
is repealed and the following enacted in its place:

 
1-C.__A person is guilty of escape from furlough or other
rehabilitative program authorized under Title 34-A, section 3035
if the person intentionally:

 
A.__Goes to a location other than that permitted by the
terms of the leave.__Violation of this paragraph is a Class
D crime; or

 
B.__Violates paragraph A and at the time of the escape the
person uses physical force against another person, threatens
to use physical force or is armed with a dangerous weapon.__
Violation of this paragraph is a Class B crime.

 
Sec. 94. 17-A MRSA §755, sub-§1-D is enacted to read:

 
1-D.__A person is guilty of escape during transport if the
person escapes from arrest or escapes from custody while being
transported to a jail, police station or any other facility
enumerated in subsection 3 pursuant to an arrest, unless at the
time of the escape the person uses physical force against another
person, threatens to use physical force or is armed with a
dangerous weapon.__Violation of this subsection is a Class D
crime.

 
Sec. 95. 17-A MRSA §755, sub-§3-A, as amended by PL 1991, c. 845, §2,
is repealed and the following enacted in its place:

 
3-A.__The following provisions govern prosecution for escape.

 
A.__Prosecution for escape or attempted escape from any
institution included in subsection 3 must be in the county
in which the institution is located.

 
B.__Prosecution for escape or attempted escape of a person
who has been transferred from one institution to another
must be in the county in which the institution the person
was either transferred from or transferred to is located.

 
C.__Prosecution for an escape or attempted escape for
failure to return to official custody following temporary
leave granted for a specific purpose or a limited period
must be in the county in which the institution from which
the leave was granted is located or in any county to which
leave was
granted.

 
D.__Prosecution for escape or attempted escape from
intensive supervision must be in the county in which the
escape or attempted escape occurred.

 
E.__Prosecution for escape or attempted escape from
supervised community confinement must be in the county in
which the institution from which the transfer to supervised
community confinement was granted is located or in any
county to which the transfer to supervised community
confinement was granted.

 
Notwithstanding other provisions of this section, in all cases of
escape, prosecution may be in the county or division in which the
person who has escaped was apprehended.

 
Sec. 96. 17-A MRSA §755, sub-§4, as amended by PL 1993, c. 440, §2, is
repealed.

 
Sec. 97. 17-A MRSA §756, sub-§1, as enacted by PL 1975, c. 499, §1, is
amended to read:

 
1. A person is guilty of aiding escape if, with the intent to
aid any another person to violate section 755:

 
A. He conveys The actor conveys or attempts to convey to
such the other person, any contraband.__Violation of this
paragraph is a Class C crime;

 
A-1.__The actor conveys or attempts to convey to the other
person contraband that includes a dangerous weapon.__
Violation of this paragraph is a Class B crime;

 
B. He furnishes The actor furnishes plans, information or
other assistance to such the other person.__Violation of
this paragraph is a Class C crime; or

 
C. Being a person whose The actor whose official duties
include maintaining persons in official custody, as defined
in section 755, subsection 3, he permits such violation, or
an attempt at such violation. Violation of this paragraph
is a Class C crime.

 
Sec. 98. 17-A MRSA §756, sub-§3, as enacted by PL 1975, c. 499, §1, is
repealed.

 
Sec. 99. 17-A MRSA §853-A, sub-§1, as enacted by PL 1975, c. 499, §1,
is amended to read:

 
1. A person is guilty of engaging in prostitution if he
engages in prostitution as defined in section 851.:

 
A.__The person engages in prostitution as defined in section
851.__Violation of this paragraph is a Class E crime, except
that the sentencing alternative may include only the
penalties provided in section 1301; or

 
B.__The person violates paragraph A and, at the time of the
offense, the person has one prior conviction for engaging in
prostitution.__Section 9-A governs the use of prior
convictions when determining a sentence, except that, for
the purposes of this paragraph, the date of the prior
conviction may not precede the commission of the offense by
more than 2 years.__Violation of this paragraph is a Class D
crime.

 
Sec. 100. 17-A MRSA §853-A, sub-§2, as amended by PL 1987, c. 361, §2,
is repealed.

 
Sec. 101. 17-A MRSA §853-A, sub-§3, as enacted by PL 1989, c. 431, §2,
is repealed.

 
Sec. 102. 17-A MRSA §853-B, sub-§1, as enacted by PL 1981, c. 611, §2,
is amended to read:

 
1. A person is guilty of engaging a prostitute if he engages
a prostitute within the meaning of section 851, subsection 1-A.:

 
A.__The person engages a prostitute within the meaning of
section 851, subsection 1-A.__Violation of this paragraph is
a Class E crime, except that the sentencing alternative may
include only the penalties provided in section 1301; or

 
B.__The person violates paragraph A and, at the time of the
offense, the person has one prior conviction for engaging a
prostitute.__Section 9-A governs the use of prior
convictions when determining a sentence, except that, for
the purposes of this paragraph, the date of the prior
conviction may not precede the commission of the offense by
more than 2 years.__Violation of this paragraph is a Class D
crime.

 
Sec. 103. 17-A MRSA §853-B, sub-§2, as enacted by PL 1981, c. 611, §2,
is repealed.

 
Sec. 104. 17-A MRSA §853-B, sub-§3, as enacted by PL 1989, c. 431, §3,
is repealed.

 
Sec. 105. 17-A MRSA §854, sub-§1, as amended by PL 1995, c. 72, §2, is
further amended to read:

 
1. A person is guilty of indecent conduct if:

 
A. In a public place:

 
(1) The actor engages in a sexual act, as defined in
section 251.__Violation of this subparagraph is a Class
E crime; or

 
(2) The actor knowingly exposes the actor's genitals
under circumstances that, in fact, are likely to cause
affront or alarm.__Violation of this subparagraph is a
Class E crime;

 
(3)__The actor violates subparagraph (1) and the actor
has 2 or more prior convictions for violation of this
section or section 256.__Section 9-A governs the use of
prior convictions when determining a sentence.__
Violation of this subparagraph is a Class D crime; or

 
(4)__The actor violates subparagraph (2) and the actor
has 2 or more prior convictions for violation of this
section or section 256.__Section 9-A governs the use of
prior convictions when determining a sentence.__
Violation of this subparagraph is a Class D crime;

 
B. In a private place, the actor exposes the actor's
genitals with the intention intent that the actor be seen
from a public place or from another private place.__
Violation of this paragraph is a Class E crime; or

 
C. In a private place, the actor exposes the actor's
genitals with the intention intent that the actor be seen by
another person in that private place under circumstances
that the actor knows are likely to cause affront or alarm.
Violation of this paragraph is a Class E crime;

 
D.__The actor violates paragraph B and the actor has 2 or
more prior convictions for violation of this section or
section 256.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of this
paragraph is a Class D crime; or

 
E.__The actor violates paragraph C and the actor has 2 or
more prior convictions for violation of this section or
section 256.__Section 9-A governs the use of prior
convictions when determining a sentence.__Violation of this
paragraph is a Class D crime.

 
Sec. 106. 17-A MRSA §854, sub-§3, as amended by PL 1997, c. 256, §1,
is repealed.

 
Sec. 107. 17-A MRSA §905-A, sub-§3, as enacted by PL 1999, c. 190, §3,
is amended to read:

 
3. Upon proof Proof of actual or constructive notice of
cancellation, it is presumed gives rise to a permissible
inference under the Maine Rules of Evidence, Rule 303 that a the
person who presented a the canceled credit or debit card knew it
had been canceled.

 
Sec. 108. 17-A MRSA §907, sub-§1, as amended by PL 1997, c. 372, §2,
is further amended to read:

 
1. A person is guilty of possession or transfer of theft
devices if that person:

 
A. Possesses The person possesses or makes any device,
instrument, apparatus or other article that is designed or
primarily useful for advancing or facilitating the
commission of theft, with the intent to use such device,
instrument, apparatus or other article to commit any such
criminal offense.__Violation of this paragraph is a Class E
crime; or

 
B. Transfers The person transfers or possesses with the
intent to transfer any device described in paragraph A that
the person knows is designed or primarily useful for the
commission of theft. Violation of this paragraph is a Class
D crime.

 
Sec. 109. 17-A MRSA §907, sub-§2, as amended by PL 1997, c. 372, §2,
is repealed.

 
Sec. 110. 17-A MRSA §908, sub-§1, as enacted by PL 1995, c. 681, §1,
is amended to read:

 
1. A home repair seller is guilty of home repair fraud if
that the seller knowingly enters into an agreement or contract,
written or oral, with any person for home repair services and the
seller, at the time of entering into that agreement or contract:

 
A. Intentionally misrepresents a material fact relating to
the terms of the agreement or contract or misrepresents a
preexisting or existing condition of any portion of the
property that is the subject of the home repair services.__
Violation of this paragraph is a Class D crime;

 
B. Intentionally creates or reinforces an impression
relating to the terms of the agreement or contract that is
false and that the seller does not believe to be true or
fails to correct such an impression that the seller had
previously created or reinforced.__Violation of this
paragraph is a Class D crime;

 
C. Intentionally promises performance under the terms of
the agreement or contract that the seller does not intend to
perform or that the seller knows will not be performed.__
Violation of this paragraph is a Class D crime;

 
D. Intentionally uses or employs deception, false pretense
or false promise in securing the agreement or contract.__
Violation of this paragraph is a Class D crime; or

 
E. Knows that the property that is the subject of the home
repair services was previously damaged or destroyed by the
seller with the intent to obtain the agreement or contract.
Violation of this paragraph is a Class D crime;

 
F.__Violates paragraph A and the person has 2 or more prior
Maine convictions for violation of this section.__Section 9-
A governs the use of prior convictions when determining a
sentence.__Violation of this paragraph is a Class C crime;

 
G.__Violates paragraph B and the person has 2 or more prior
Maine convictions for violation of this section.__Section 9-
A governs the use of prior convictions when determining a
sentence.__Violation of this paragraph is a Class C crime;

 
H.__Violates paragraph C and the person has 2 or more prior
Maine convictions for violation of this section.__Section 9-
A governs the use of prior convictions when determining a
sentence.__Violation of this paragraph is a Class C crime;
or

 
I.__Violates paragraph D and the person has 2 or more prior
Maine convictions for violation of this section.__Section 9-
A governs the use of prior convictions when determining a
sentence.__Violation of this paragraph is a Class C crime;
or

 
J.__Violates paragraph E and the person has 2 or more prior
Maine convictions for violation of this section.__Section 9-
A governs the use of prior convictions when determining a
sentence.__Violation of this paragraph is a Class C crime.

 
Sec. 111. 17-A MRSA §908, sub-§4, as enacted by PL 1995, c. 681, §1,
is repealed.

 
Sec. 112. 17-A MRSA §1002-A, sub-§1, ¶¶A, B and C, as enacted by PL 1999,
c. 163, §1, are amended to read:

 
A. Causes bodily injury to that other person.__Violation of
this paragraph is a Class D crime;

 
B. That other person is a law enforcement officer in
uniform.__Violation of this paragraph is a Class D crime; or

 
C. Causes a reasonable person to suffer intimidation,
annoyance or alarm. Violation of this paragraph is a Class
E crime.

 
Sec. 113. 17-A MRSA §1002-A, sub-§4, as enacted by PL 1999, c. 163,
§1, is amended to read:

 
4. Violation of subsection 1, paragraph A or B is a Class D
crime. Violation of subsection 1, paragraph C is a Class E
crime. As part of every judgment of conviction and sentence
imposed, every laser pointer that constitutes the basis for
conviction under this section must be forfeited to the State and
the court shall so order, unless another person can satisfy the
court prior to the judgment and by a preponderance of the
evidence that such other person had a right to possess the laser
pointer, to the exclusion of the defendant, at the time of the
offense.

 
Sec. 114. 17-A MRSA §1103, sub-§1, as amended by PL 1993, c. 674, §1,
is repealed.

 
Sec. 115. 17-A MRSA §1103, sub-§§1-A and 1-B are enacted to read:

 
1-A.__Except as provided in subsection 1-B, a person is guilty
of unlawful trafficking in a scheduled drug if the person
intentionally or knowingly trafficks in what the person knows or
believes to be a scheduled drug, which is in fact a scheduled
drug, and the drug is:

 
A.__A schedule W drug.__Violation of this paragraph is a
Class B crime;

 
B.__A schedule X drug.__Violation of this paragraph is a
Class C crime;

 
C.__Marijuana in a quantity of 20 pounds or more.__Violation
of this paragraph is a Class B crime;

 
D.__Marijuana and the person grows or cultivates 500 or more
plants.__Violation of this paragraph is a Class B crime;

 
E.__Marijuana in a quantity of more than one pound.__
Violation of this paragraph is a Class C crime;

 
F.__Marijuana and the person grows or cultivates 100 or more
plants.__Violation of this paragraph is a Class C crime;

 
G.__A schedule Y drug.__Violation of this paragraph is a
Class D crime; or

 
H.__A schedule Z drug.__Violation of this paragraph is a
Class D crime.

 
1-B.__A person is not guilty of unlawful trafficking in a
scheduled drug if the conduct that constitutes the trafficking is
either:

 
A.__Expressly authorized by Title 22 or Title 32; or

 
B.__Expressly made a civil violation by Title 22.

 
Sec. 116. 17-A MRSA §1103, sub-§2, as amended by PL 1999, c. 374, §§2
and 3, is repealed.

 
Sec. 117. 17-A MRSA §1103, sub-§3, as amended by PL 1999, c. 790, Pt.
A, §§19 and 20, is further amended to read:

 
3. A person is presumed to be unlawfully trafficking in
scheduled drugs if the person Proof that the person intentionally
or knowingly possesses any scheduled drug that is, in fact of a
quantity, state or concentration as provided in this subsection,
gives rise to a permissible inference under the Maine Rules of
Evidence, Rule 303 that the person is unlawfully trafficking in
scheduled drugs:

 
A. More than one pound of marijuana;

 
B. Fourteen grams or more of cocaine or 4 grams or more of
cocaine in the form of cocaine base;

 
D. Lysergic acid diethylamide in any of the following
quantities, states or concentrations:

 
(1) Any compound, mixture, substance or solution in a
liquid state that contains a detectable quantity of
lysergic acid diethylamide;

 
(2) Fifty or more squares, stamps, tablets or units of
any compound, mixture or substance containing a
detectable quantity of lysergic acid diethylamide; or

 
(3) Any quantity of any compound, mixture or substance
that, in the aggregate, contains 2,500 micrograms or
more of lysergic acid diethylamide; or

 
E. Fourteen grams or more of methamphetamine.

 
Sec. 118. 17-A MRSA §1105, as amended by PL 1999, c. 531, Pt. I, §§1
to 5, is repealed.

 
Sec. 119. 17-A MRSA §§1105-A to 1105-D are enacted to read:

 
§1105-A.__Aggravated trafficking of scheduled drugs

 
1. A person is guilty of aggravated trafficking in a
scheduled drug if the person violates section 1103 and:

 
A.__The person trafficks in a scheduled drug with a child
who is in fact less than 18 years of age and the drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class A crime;

 
(2)__Marijuana in a quantity of 20 pounds or more.__
Violation of this subparagraph is a Class A crime;

 
(3)__A schedule X drug.__Violation of this subparagraph
is a Class B crime;

 
(4)__Marijuana in a quantity of more than one pound.__
Violation of this subparagraph is a Class B crime;

 
(5)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(6)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime;

 
B.__At the time of the offense, the person has been
convicted of an offense under this chapter punishable by a
term of imprisonment of more than one year or under any law
of the United States, of another state or of a foreign
country relating to scheduled drugs, as defined in this
chapter, and punishable by a term of imprisonment of more
than one year and the drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class A crime;

 
(2)__Marijuana in a quantity of 20 pounds or more.__
Violation of this subparagraph is a Class A crime;

 
(3)__A schedule X drug.__Violation of this subparagraph
is a Class B crime;

 
(4)__Marijuana in a quantity of more than one pound.__
Violation of this subparagraph is a Class B crime;

 
(5)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(6)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime.

 
Section 9-A governs the use of prior convictions when
determining a sentence, except that, for the purposes of
this paragraph, the date of each prior conviction may
precede the commission of the offense being enhanced by more
than 10 years;

 
C.__At the time of the offense:

 
(1)__The person:

 
(a)__Uses a firearm;

 
(b)__Carries a firearm;

 
(c)__In furtherance of the offense, possesses a
firearm; or

 
(d)__Is armed with a firearm; and

 
(2)__The drug is:

 
(a)__A schedule W drug.__Violation of this
division is a Class A Crime;

 
(b)__Marijuana in a quantity of 20 pounds or more.__
Violation of this division is a Class A crime;

 
(c)__A schedule X drug.__Violation of this
division is a Class B crime;

 
(d)__Marijuana in a quantity of more than one
pound.__Violation of this division is a Class B
crime;

 
(e)__A schedule Y drug.__Violation of this
division is a Class C crime; or

 
(f)__A schedule Z drug.__Violation of this
division is a Class C crime;

 
D.__At the time of the offense, the person trafficks in
cocaine in a quantity of 112 grams or more or cocaine in the
form of cocaine base in a quantity of 32 grams or more.__
Violation of this paragraph is a Class A crime;

 
E.__At the time of the offense, the person is on a school
bus or within 1,000 feet of the real property comprising a
private or public elementary or secondary school and the
drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class A crime;

 
(2)__Marijuana in a quantity of 20 pounds or more.__
Violation of this subparagraph is a Class A crime;

 
(3)__A schedule X drug.__Violation of this subparagraph
is a Class B crime;

 
(4)__Marijuana in a quantity of more than one pound.__
Violation of this subparagraph is a Class B crime;

 
(5)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(6)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime.

 
For purposes of this paragraph, "school bus" has the same
meaning as defined in Title 29-A, section 2301, subsection
5;

 
F.__At the time of the offense, the person enlists or
solicits the aid of or conspires with a child who is in fact
less than 18 years of age to traffick in a scheduled drug
and the drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class A crime;

 
(2)__Marijuana in a quantity of 20 pounds or more.__
Violation of this subparagraph is a Class A crime;

 
(3)__A schedule X drug.__Violation of this subparagraph
is a Class B crime;

 
(4)__Marijuana in a quantity of more than one pound.__
Violation of this subparagraph is a Class B crime;

 
(5)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(6)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime;

 
G.__At the time of the offense, the person trafficks in
methamphetamine in a quantity of 100 grams or more.__
Violation of this paragraph is a Class A crime; or

 
H.__At the time of the offense, the person trafficks in
heroin in a quantity of 6 grams or more or 270 or more
individual bags, folds, packages, envelopes or containers of
any kind containing heroin.__Violation of this paragraph is
a Class A crime.

 
2A..__If a person uses a motor vehicle to facilitate the
aggravated trafficking in a scheduled drug, the court may, in
addition to other authorized penalties, suspend the person's
driver's license or permit or privilege to operate a motor
vehicle or right to apply for or obtain a license for a period
not to exceed 5 years.__A suspension may not begin until after
any period of incarceration is served.__If the court suspends a
person's driver's license or permit, privilege to operate a motor
vehicle or right to apply for or obtain a license, the court
shall notify the Secretary of State of the suspension and the
court shall take physical custody of the person's license or
permit.__The Secretary of State may not reinstate the person's
driver's license or permit or privilege to operate a motor
vehicle or right to apply for or obtain a license unless the
person demonstrates that, after having been released and
discharged from any period of incarceration that may have been
ordered, the person has served the period of suspension ordered
by the court.

 
§1105-B.__Aggravated trafficking or furnishing of counterfeit

 
drugs

 
1. A person is guilty of aggravated trafficking in or
furnishing a counterfeit drug if the person violates section 1104
and:

 
A.__The person trafficks in a counterfeit drug with or
furnishes a counterfeit drug to a child who is in fact under
18 years of age;

 
B.__At the time of the offense, the person has been
convicted of any offense under this chapter punishable by a
term of imprisonment of more than one year or under any law
of the United States, of another state or of a foreign
country relating to scheduled drugs or counterfeit drugs, as
defined in this chapter, and punishable by a term of
imprisonment of
more than one year.__Section 9-A governs the use of prior
convictions when determining a sentence, except that, for
the purposes of this paragraph, the date of each prior
conviction may precede the commission of the offense being
enhanced by more than 10 years; or

 
C.__At the time of the offense, the person:

 
(1)__Uses a firearm;

 
(2)__Carries a firearm;

 
(3)__In furtherance of the offense, possesses a
firearm; or

 
(4)__Is armed with a firearm.

 
2.__Aggravated trafficking in or furnishing a counterfeit drug
is a Class B crime.

 
3.__If a person uses a motor vehicle to facilitate the
aggravated trafficking in or furnishing of a counterfeit drug,
the court may, in addition to other authorized penalties, suspend
the person's driver's license or permit, privilege to operate a
motor vehicle or right to apply for or obtain a license for a
period not to exceed 5 years.__A suspension may not begin until
after any period of incarceration is served.__If the court
suspends a person's driver's license or permit, privilege to
operate a motor vehicle or right to apply for or obtain a
license, the court shall notify the Secretary of State of the
suspension and the court shall take physical custody of the
person's license or permit.__The Secretary of State may not
reinstate the person's driver's license or permit, privilege to
operate a motor vehicle or right to apply for or obtain a license
unless the person demonstrates that, after having been released
and discharged from any period of incarceration that may have
been ordered, the person has served the period of suspension
ordered by the court.

 
§1105-C.__Aggravated furnishing of scheduled drugs

 
1. A person is guilty of aggravated furnishing of a scheduled
drug if the person violates section 1106 and:

 
A.__The person furnishes a scheduled drug to a child who is
in fact less than 18 years of age and the drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class B crime;

 
(2)__A schedule X drug.__Violation of this subparagraph
is a Class C crime;

 
(3)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(4)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime;

 
B.__At the time of the offense, the person has been
convicted of any offense under this chapter punishable by a
term of imprisonment of more than one year or under any law
of the United States, of another state or of a foreign
country relating to scheduled drugs, as defined in this
chapter, and punishable by a term of imprisonment of more
than one year and the drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class B crime;

 
(2)__A schedule X drug.__Violation of this subparagraph
is a Class C crime;

 
(3)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(4)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime.

 
Section 9-A governs the use of prior convictions when
determining a sentence, except that, for the purposes of
this paragraph, the date of each prior conviction may
precede the commission of the offense being enhanced by more
than 10 years;

 
C.__At the time of the offense:

 
(1)__The person:

 
(a)__Uses a firearm;

 
(b)__Carries a firearm;

 
(c)__In furtherance of the offense, possesses a
firearm; or

 
(d)__Is armed with a firearm; and

 
(2)__The drug is:

 
(a)__A schedule W drug.__Violation of this
division is a Class B crime;

 
(b)__A schedule X drug.__Violation of this
division is a Class C crime;

 
(c)__A schedule Y drug.__Violation of this
division is a Class C crime; or

 
(d)__A schedule Z drug.__Violation of this
division is a Class C crime;

 
D.__At the time of the offense, the person furnishes cocaine
in a quantity of 112 grams or more or cocaine in the form of
cocaine base in a quantity of 32 grams or more.__Violation
of this paragraph is a Class B crime;

 
E.__At the time of the offense, the person is on a school
bus or within 1,000 feet of the real property comprising a
private or public elementary or secondary school and the
drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class B crime;

 
(2)__A schedule X drug.__Violation of this subparagraph
is a Class C crime;

 
(3)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(4)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime.

 
For purposes of this paragraph, "school bus" has the same
meaning as defined in Title 29-A, section 2301, subsection
5;

 
F.__At the time of the offense, the person enlists or
solicits the aid of or conspires with a child who is in fact
less than 18 years of age to furnish a scheduled drug and
the drug is:

 
(1)__A schedule W drug.__Violation of this subparagraph
is a Class B crime;

 
(2)__A schedule X drug.__Violation of this subparagraph
is a Class C crime;

 
(3)__A schedule Y drug.__Violation of this subparagraph
is a Class C crime; or

 
(4)__A schedule Z drug.__Violation of this subparagraph
is a Class C crime;

 
G.__At the time of the offense, the person furnishes
methamphetamine in a quantity of 100 grams or more.__
Violation of this paragraph is a Class B crime; or

 
H.__At the time of the offense, the person furnishes heroin
in a quantity of 6 grams or more or 270 or more individual
bags, folds, packages, envelopes or containers of any kind
containing heroin.__Violation of this paragraph is a Class B
crime.

 
2.__If a person uses a motor vehicle to facilitate the
aggravated furnishing of a scheduled drug, the court may, in
addition to other authorized penalties, suspend the person's
driver's license or permit, privilege to operate a motor vehicle
or right to apply for or obtain a license for a period not to
exceed 5 years.__A suspension may not begin until after any
period of incarceration is served.__If the court suspends a
person's driver's license or permit, privilege to operate a motor
vehicle or right to apply for or obtain a license, the court
shall notify the Secretary of State of the suspension and the
court shall take physical custody of the person's license or
permit.__The Secretary of State may not reinstate the person's
driver's license or permit, privilege to operate a motor vehicle
or right to apply for or obtain a license unless the person
demonstrates that, after having been released and discharged from
any period of incarceration that may have been ordered, the
person has served the period of suspension ordered by the court.

 
§1105-D.__Aggravated cultivating of marijuana

 
1. A person is guilty of aggravated cultivating of marijuana
if the person violates section 1117 and:

 
A.__At the time of the offense, the person has been
convicted of any offense under this chapter punishable by a
term of imprisonment of more than one year or under any law
of the United States, of another state or of a foreign
country relating to scheduled drugs, as defined in this
chapter, and punishable by a term of imprisonment of more
than one year and the person grows or cultivates:

 
(1)__Five hundred or more marijuana plants.__Violation
of this subparagraph is a Class A crime;

 
(2)__One hundred or more but fewer than 500 marijuana
plants.__Violation of this subparagraph is a Class B
crime;

 
(3)__More than 5 but fewer than 100 marijuana plants.__
Violation of this subparagraph is a Class C crime; or

 
(4)__Five or fewer marijuana plants.__Violation of this
subparagraph is a Class D crime.

 
Section 9-A governs the use of prior convictions when
determining a sentence, except that, for the purposes of
this paragraph, the date of each prior conviction may
precede the commission of the offense being enhanced by more
than 10 years;

 
B.__At the time of the offense:

 
(1)__The person:

 
(a)__Uses a firearm;

 
(b)__Carries a firearm;

 
(c)__In furtherance of the offense, possesses a
firearm; or

 
(d)__Is armed with a firearm; and

 
(2)__The person grows or cultivates:

 
(a)__Five hundred or more marijuana plants.__
Violation of this division is a Class A crime;

 
(b)__One hundred or more but fewer than 500
marijuana plants.__Violation of this division is a
Class B crime;

 
(c)__More than 5 but fewer than 100 marijuana
plants.__Violation of this division is a Class C
crime; or

 
(d)__Five or fewer marijuana plants.__Violation of
this division is a Class D crime;

 
C.__At the time of the offense, the person enlists or
solicits the aid of or conspires with a child who is in fact
less than 18 years of age to cultivate marijuana and the
person grows or cultivates:

 
(1)__Five hundred or more marijuana plants.__Violation
of this subparagraph is a Class A crime;

 
(2)__One hundred or more but fewer than 500 marijuana
plants.__Violation of this subparagraph is a Class B
crime;

 
(3)__More than 5 but fewer than 100 marijuana plants.__
Violation of this subparagraph is a Class C crime; or

 
(4)__Five or fewer marijuana plants.__Violation of this
subparagraph is a Class D crime; or

 
D.__At the time of the offense, the person is within 1,000
feet of the real property comprising a private or public
elementary or secondary school and the person grows or
cultivates:

 
(1)__Five hundred or more marijuana plants.__Violation
of this subparagraph is a Class A crime;

 
(2)__One hundred or more but fewer than 500 marijuana
plants.__Violation of this subparagraph is a Class B
crime;

 
(3)__More than 5 but fewer than 100 marijuana plants.__
Violation of this subparagraph is a Class C crime; or

 
(4)__Five or fewer marijuana plants.__Violation of this
subparagraph is a Class D crime.

 
2.__If a person uses a motor vehicle to facilitate the
aggravated cultivating of marijuana, the court may, in addition
to other authorized penalties, suspend the person's driver's
license or permit, privilege to operate a motor vehicle or right
to apply for or obtain a license for a period not to exceed 5
years.__A suspension may not begin until after any period of
incarceration is served.__If the court suspends a person's
driver's license or permit, privilege to operate a motor vehicle
or right to apply for or obtain a license, the court shall notify
the Secretary of State of the suspension and the court shall take
physical custody of the person's license or permit.__The
Secretary of State may not reinstate the person's driver's
license or permit, privilege to operate a motor vehicle or right
to apply for or obtain a license unless the person demonstrates
that, after having been released and discharged from any period
of incarceration that may have been ordered, the person has
served the period of suspension ordered by the court.

 
Sec. 120. 17-A MRSA §1106, sub-§1, as amended by PL 1989, c. 384, §3,
is repealed.

 
Sec. 121. 17-A MRSA §1106, sub-§§1-A and 1-B are enacted to read:

 
1-A.__Except as provided in subsection 1-B, a person is guilty
of unlawful furnishing of a scheduled drug if the person
intentionally or knowingly furnishes what the person knows or
believes to be a scheduled drug, which is in fact a scheduled
drug, and the drug is:

 
A.__A schedule W drug.__Violation of this paragraph is a
Class C crime;

 
B.__A schedule X drug.__Violation of this paragraph is a
Class D crime;

 
C.__A schedule Y drug.__Violation of this paragraph is a
Class D crime; or

 
D.__A schedule Z drug.__Violation of this paragraph is a
Class D crime.

 
1-B.__A person is not guilty of unlawful furnishing of a
scheduled drug if the conduct that constitutes the furnishing is
expressly:

 
A.__Authorized by Title 22 or Title 32; or

 
B.__Made a civil violation by Title 22.

 
Sec. 122. 17-A MRSA §1106, sub-§2, as amended by PL 1989, c. 384, §3,
is repealed.

 
Sec. 123. 17-A MRSA §1106, sub-§3, as amended by PL 1999, c. 422, §§8
and 9 and c. 531, Pt. I, §§6 and 7, is further amended to read:

 
3. A person is presumed to be unlawfully furnishing scheduled
drugs if the person Proof that the person intentionally or
knowingly possesses a scheduled drug that is, in fact of a
quantity, state or concentration as provided in this subsection,
gives rise to a permissible inference under the Maine Rules of
Evidence, Rule 303 that the person is unlawfully furnishing that
scheduled drug:

 
A. More than 1 1/4 ounces of marijuana;

 
B. Seven grams or more of cocaine or 2 grams or more of
cocaine in the form of cocaine base;

 
D. Lysergic acid diethylamide in any of the following
quantities or concentrations:

 
(1) Not less than 25 squares, stamps, tablets or units
of any compound, mixture or substance containing a
detectable quantity of lysergic acid diethylamide; or

 
(2) Any quantity of any compound, mixture or substance
that, in the aggregate, contains not less than 1,250
micrograms of lysergic acid diethylamide; or

 
E. Seven grams or more of methamphetamine.

 
Sec. 124. 17-A MRSA §1106-A, sub-§1, as enacted by PL 1999, c. 442,
§2, is amended to read:

 
1. Quantities of scheduled drugs involved in violations of
section 1103, 1105 1105-A, 1105-B, 1105-C or 1106 committed
pursuant to one scheme or course of conduct and confiscated
within a 6-month period may be aggregated to charge a single
violation of appropriate class. Subject to the requirement that
the conduct of the defense may not be prejudiced by lack of fair
notice or by surprise, the court may at any time order that a
single aggregate count be considered as separate violations. An
aggregate count of violations may not be deemed duplicative
because of such an order and no election may be required.
Prosecution may be brought in any venue in which one of the
violations aggregated was committed.

 
Sec. 125. 17-A MRSA §1107, as amended by PL 1999, c. 422, §10, is
repealed.

 
Sec. 126. 17-A MRSA §1107-A is enacted to read:

 
§1107-A.__Unlawful possession of scheduled drugs

 
1.__Except as provided in subsection 2, a person is guilty of
unlawful possession of a scheduled drug if the person
intentionally or knowingly possesses what that person knows or
believes to be a scheduled drug, which is in fact a scheduled
drug, and the drug is:

 
A.__A schedule W drug, except as provided in paragraphs B
and C.__Violation of this paragraph is a Class D crime;

 
B.__A schedule W drug that is:

 
(1)__Heroin (diacetylmorphine);

 
(2)__Cocaine in the form of cocaine base and at the
time of the offense the person has been convicted of
any offense under this chapter or under any law of the
United States, another state or a foreign country
relating to scheduled drugs, as defined in this
chapter.__For the purposes of this paragraph, a person
has been convicted
of an offense on the date the judgment of conviction
was entered by the court; or

 
(3)__Methamphetamine.

 
Violation of this paragraph is a Class C crime;

 
C.__A schedule W drug that is:

 
(1)__Cocaine and the quantity possessed is more than 14
grams; or

 
(2)__Cocaine in the form of cocaine base and the
quantity possessed is more than 4 grams; or

 
(3)__Methamphetamine and the quantity possessed is more
than 14 grams.

 
Violation of this paragraph is a Class B crime;

 
D.__A schedule X drug.__Violation of this paragraph is a
Class D crime;

 
E.__A schedule Y drug.__Violation of this paragraph is a
Class E crime; or

 
F.__A schedule Z drug.__Violation of this paragraph is a
Class E crime.

 
2.__A person is not guilty of unlawful possession of a
scheduled drug if the conduct that constitutes the possession is
expressly:

 
A.__Authorized by Title 22 or Title 32; or

 
B.__Made a civil violation by Title 22.

 
Sec. 127. 17-A MRSA §1108, sub-§§1 and 3, as repealed and replaced by PL
1979, c. 512, §33, are amended to read:

 
1. A person is guilty of acquiring drugs by deception if, as
a result of deception, he the person obtains or exercises control
over what he the person knows or believes to be a scheduled drug,
and which is, in fact, a scheduled drug, and the drug is.:

 
A.__A schedule W drug.__Violation of this paragraph is a
Class C crime;

 
B.__A schedule X drug.__Violation of this paragraph is a
Class C crime;

 
C.__A schedule Y drug.__Violation of this paragraph is a
Class C crime; or

 
D.__A schedule Z drug.__Violation of this paragraph is a
Class D crime.

 
3. For purposes of this section, information communicated to
a physician in an effort to violate this section, including a
violation by procuring the administration of a scheduled drug by
deception, shall may not be deemed a privileged communication.

 
Sec. 128. 17-A MRSA §1108, sub-§4, as amended by PL 1983, c. 350, is
repealed.

 
Sec. 129. 17-A MRSA §1109, sub-§1, as enacted by PL 1975, c. 499, §1,
is repealed and the following enacted in its place:

 
1.__A person is guilty of stealing drugs if:

 
A.__The person violates section 353, 355 or 356-A;

 
B.__The person knows or believes that the subject of the
theft is a scheduled drug and it is in fact a scheduled
drug; and

 
C.__The theft is from a person authorized to possess or
traffick in that scheduled drug.

 
Sec. 130. 17-A MRSA §1110, sub-§1, as amended by PL 1997, c. 340, §1,
is further amended to read:

 
1. A Except as provided in subsection 1-B, paragraph A, a
person is guilty of trafficking in hypodermic apparatuses if the
person intentionally or knowingly trafficks in one or more
hypodermic apparatuses, unless the conduct that constitutes such
trafficking is:.__Violation of this subsection is a Class C
crime.

 
A. Expressly authorized by Title 32, section 13787-A.

 
Sec. 131. 17-A MRSA §1110, sub-§1-A, as enacted by PL 1997, c. 340,
§1, is amended to read:

 
1-A. A Except as provided in subsection 1-B, paragraph B, a
person is guilty of furnishing hypodermic apparatuses if the
person intentionally or knowingly furnishes 11 or more hypodermic
apparatuses, unless the conduct that constitutes such furnishing
is expressly authorized by Title 22, section 2383-B. Violation
of this subsection is a Class D crime.

 
Sec. 132. 17-A MRSA §1110, sub-§1-B is enacted to read:

 
1-B.__The following exceptions apply.

 
A.__A person is not guilty of trafficking in hypodermic
apparatuses if the conduct that constitutes the trafficking
is expressly authorized by Title 32, section 13787-A.

 
B.__A person is not guilty of furnishing hypodermic
apparatuses if the conduct that constitutes the furnishing
is expressly authorized by Title 22, section 2383-B.

 
Sec. 133. 17-A MRSA §1111-A, sub-§1, ¶C, as amended by PL 1981, c. 531,
§2, is further amended to read:

 
C. Isomerization devices used or intended for use in
increasing the potency of any species of plant which that is
a scheduled drug;

 
Sec. 134. 17-A MRSA §1111-A, sub-§3, as amended by PL 1981, c. 531,
§4, is further amended to read:

 
3. In determining whether an object is drug paraphernalia, a
court or other authority should shall consider, in addition to
all other logically relevant factors, the following:

 
A. Statements by an owner or by anyone in control of the
object concerning its use;

 
B. Prior convictions, if any, of an owner, or of anyone in
control of the object, under any state or federal law
relating to any scheduled drug;

 
C. The proximity of the object, in time and space, to a
direct violation of this chapter;

 
D. The proximity of the object to scheduled drugs;

 
E. The existence of any residue of scheduled drugs on the
object;

 
F. Direct or circumstantial evidence of the intent of an
owner, or of anyone in control of the object, to deliver it
to persons whom he the owner knows, or should reasonably
know, intend to use the object to facilitate a violation of
this chapter; the innocence of an owner, or of anyone in
control of the object, as to a direct violation of this
chapter shall may not prevent a finding that the object is
intended for use as drug paraphernalia;

 
G. Instructions, oral or written, provided with the object
concerning its use;

 
H. Descriptive materials accompanying the object which
explain or depict its use;

 
I. National and local advertising concerning its use;

 
J. The manner in which the object is displayed for sale;

 
K. Whether the owner, or anyone in control of the object,
is a legitimate supplier of like or related items to the
community, such as a licensed distributor or dealer of
tobacco products;

 
L. Direct or circumstantial evidence of the ratio of sales
of the object to the total sales of the business enterprise;

 
M. The existence and scope of legitimate uses for the
object in the community; and

 
N. Expert testimony concerning its use.

 
Sec. 135. 17-A MRSA §1111-A, sub-§4, as amended by IB 1999, c. 1, §5,
is repealed and the following enacted in its place:

 
4.__A person is guilty of the sale and use of drug
paraphernalia if:

 
A.__The person uses drug paraphernalia to plant, propagate,
cultivate, grow, harvest, manufacture, compound, convert,
produce, process, prepare, test, analyze, pack, repack,
store, contain, conceal, inject, ingest, inhale or otherwise
introduce into the human body a scheduled drug in violation
of this chapter or Title 22, section 2383.__Violation of
this paragraph is a civil violation for which a forfeiture
of not more than $200 may be adjudged;

 
B.__The person possesses with intent to use drug
paraphernalia to plant, propagate, cultivate, grow, harvest,
manufacture, compound, convert, produce, process, prepare,
test, analyze, pack, repack, store, contain, conceal,
inject, ingest, inhale or otherwise introduce into the human
body a scheduled drug in violation of this chapter or Title
22, section 2383.__Violation of this paragraph is a civil
violation for which a forfeiture of not more than $200 may
be adjudged;

 
C.__The person trafficks in or furnishes drug paraphernalia
knowing, or under circumstances when one reasonably should
know, that it will be used to plant, propagate, cultivate,
grow, harvest, manufacture, compound, convert, produce,
process, prepare, test, analyze, pack, repack, store,
contain, conceal, inject, ingest, inhale or otherwise
introduce into the human body a scheduled drug in violation
of this chapter or Title 22, section 2383, and the person to
whom that person is trafficking or furnishing drug
paraphernalia is:

 
(1)__At least 16 years of age.__Violation of this
subparagraph is a Class E crime; or

 
(2)__Less than 16 years of age.__Violation of this
subparagraph is a Class D crime; or

 
D.__The person places in a newspaper, magazine, handbill or
other publication an advertisement knowing, or under
circumstances when one reasonably should know, that the
purpose of the advertisement, in whole or in part, is to
promote the sale of objects intended for use as drug
paraphernalia.__Violation of this paragraph is a Class E
crime.

 
This subsection does not apply to a person who is authorized to
possess marijuana for medical use pursuant to Title 22, section
2383-B, subsection 5 to the extent the drug paraphernalia is
required for that person's medical use of marijuana.

 
Sec. 136. 17-A MRSA §1111-A, sub-§5, as enacted by PL 1981, c. 266, is
repealed.

 
Sec. 137. 17-A MRSA §1111-A, sub-§6, as amended by PL 1981, c. 531,
§5, is repealed.

 
Sec. 138. 17-A MRSA §1111-A, sub-§§7 and 8, as enacted by PL 1981, c.
266, are repealed.

 
Sec. 139. 17-A MRSA §1111-A, sub-§9, as enacted by PL 1981, c. 266, is
amended to read:

 
9. Any drug Drug paraphernalia possessed in violation of this
section is declared to be contraband and may be seized and
confiscated by the State.

 
Sec. 140. 17-A MRSA §1112, sub-§1, as amended by PL 1979, c. 512, §34,
is further amended to read:

 
1. A laboratory which that receives a drug or substance from
a law enforcement officer or agency for analysis as a scheduled
drug shall, if it is capable of so doing, analyze the same as
requested, and shall issue a certificate stating the results of
such
analysis. Such certificate, when duly signed and sworn to by a
person certified as qualified for this purpose by the Department
of Human Services under certification standards set by that
department, shall be is admissible in evidence in any court of
the State of Maine, and shall be prima facie evidence gives rise
to a permissible inference under the Maine Rules of Evidence,
Rule 303 that the composition, quality and quantity of the drug
or substance are as stated therein, unless with 10 days written
notice to the prosecution, the defendant requests that a
qualified witness testify as to such composition, quality and
quantity.

 
Sec. 141. 17-A MRSA §1116, sub-§1, as enacted by PL 1981, c. 603, §2,
is amended to read:

 
1. A Except as provided in subsection 1-A, a person is guilty
of trafficking in or furnishing an imitation scheduled drugs if
he drug if the person intentionally or knowingly trafficks in or
furnishes an imitation scheduled drug, unless the conduct which
constitutes such trafficking or furnishing is expressly made a
civil violation by Title 22, section 2383-A. to a person who is:

 
A.__At least 18 years of age.__Violation of this paragraph
is a Class E crime; or

 
B.__Less than 18 years of age and the person trafficking or
furnishing the imitation scheduled drug is at least 18 years
of age.__Violation of this paragraph is a Class D crime.

 
Sec. 142. 17-A MRSA §1116, sub-§1-A is enacted to read:

 
1-A.__A person is not guilty of trafficking in or furnishing
an imitation scheduled drug if the conduct that constitutes the
trafficking or furnishing is expressly made a civil violation by
Title 22, section 2383-A.

 
Sec. 143. 17-A MRSA §1116, sub-§2, as enacted by PL 1981, c. 603, §2,
is amended to read:

 
2. A person shall be presumed to be trafficking in or
furnishing imitation scheduled drugs if he Proof that the person
intentionally or knowingly possesses 100 or more tablets,
capsules or other dosage units of an imitation scheduled drugs
drug gives rise to a permissible inference under the Maine Rules
of Evidence, Rule 303 that the person is trafficking in or
furnishing imitation scheduled drugs.

 
Sec. 144. 17-A MRSA §1116, sub-§§3 and 4, as enacted by PL 1981, c. 603,
§2, are repealed.

 
Sec. 145. 17-A MRSA §1116, sub-§4, as enacted by PL 1981, c. 603, §2,
is repealed.

 
Sec. 146. 17-A MRSA §1116, sub-§6, as enacted by PL 1981, c. 603, §2,
is amended to read:

 
6. This section shall does not apply to:

 
A. Law enforcement officers acting in the course and
legitimate scope of their employment;

 
B. Persons who manufacture, process, package, distribute or
sell imitation scheduled drugs solely for or to licensed
medical practitioners for use as placebos in the course of
professional practice or research; and

 
C. Licensed medical practitioners, pharmacists and other
persons authorized to dispense or administer scheduled drugs
who are acting in the legitimate performance of their
professional licenses.

 
Sec. 147. 17-A MRSA §1117, as enacted by PL 1999, c. 374, §5, is
repealed and the following enacted in its place:

 
§1117.__Cultivating marijuana

 
1.__A person is guilty of cultivating marijuana if:

 
A.__The person intentionally or knowingly grows or
cultivates marijuana.__Violation of this paragraph is a
Class E crime;

 
B.__The person violates paragraph A and the number of
marijuana plants is:

 
(1)__Five hundred or more.__Violation of this
subparagraph is a Class B crime;

 
(2)__One hundred or more but fewer than 500.__Violation
of this subparagraph is a Class C crime; or

 
(3)__More than 5 but fewer than 100.__Violation of this
subparagraph is a Class E crime.

 
Sec. 148. 17-A MRSA §1158, as amended by PL 1995, c. 252, §1, is
further amended to read:

 
§1158. Forfeiture of firearms

 
As part of every judgment of conviction and sentence imposed,
every firearm that constitutes the basis for conviction under
Title 15, section 393 or under, section 1105, subsection 1,
paragraph C 1105-A, subsection 1, paragraph C; section 1105-B,
subsection 1, paragraph C; section 1105-C, subsection 1,
paragraph C; or section 1105-D, subsection 1, paragraph B or that
is used by the defendant or any accomplice during the commission
of any murder or Class A, Class B or Class C crime or any Class D
crime defined in chapter 9, 11 or 13 must be forfeited to the
State and the court shall so order, unless another person can
satisfy the court prior to the judgment and by a preponderance of
the evidence that such other person had a right to possess the
firearm, to the exclusion of the defendant, at the time of the
offense. The Attorney General shall adopt rules in accordance
with Title 5, chapter 375, governing the disposition to state,
county and municipal agencies of firearms forfeited under this
section.

 
Sec. 149. 17-A MRSA §1252, sub-§4-A, as enacted by PL 1997, c. 460,
§5, is amended to read:

 
4-A. If the State pleads and proves that, at the time any
crime, excluding murder, under chapter 9, 11, 13 or 27 was
committed, the defendant had been convicted of 2 or more crimes
violating chapter 9, 11, 13 or 27 or essentially similar crimes
in other jurisdictions, the sentencing class for the crime is one
class higher than it would otherwise be. In the case of a Class
A crime, the sentencing class is not increased, but the prior
record must be given serious consideration by the court when
imposing a sentence. For purposes of this subsection, the dates
of the prior convictions must precede the commission of the
offense being enhanced by no more than 10 years, although both
prior convictions may have occurred on the same date. This
subsection does not apply if the 2 prior offenses were committed
within a 3-day period. The date of a conviction is deemed to be
the date that sentence is imposed, even though an appeal was
taken. The date an offense was committed is presumed to be the
date stated in the complaint, information or indictment,
notwithstanding the use of the words "on or about" or the

 
equivalent. Section 9-A governs the use of prior convictions when
determining a sentence.

 
Sec. 150. 17-A MRSA §1252, sub-§5-A, as amended by PL 1999, c. 374,
§6, is further amended to read:

 
5-A. Notwithstanding any other provision of this Code, for a
person convicted of violating section 1105 1105-A, 1105-B, 1105-C
or 1105-D:

 
A. Except as otherwise provided in paragraphs B and C, the
minimum sentence of imprisonment, which may not be
suspended, is as follows: When the sentencing class is Class
A, the
minimum term of imprisonment is 4 years; when the sentencing
class is Class B, the minimum term of imprisonment is 2
years; and, with the exception of trafficking, furnishing or
cultivation of marijuana a conviction under section 1105
1105-A, 1105-B, 1105-C or 1105-D when the drug that is the
basis for the charge is marijuana, when the sentencing class
is Class C, the minimum term of imprisonment is one year;

 
B. The court may impose a sentence other than a minimum
unsuspended term of imprisonment set forth in paragraph A,
if:

 
(1) The court finds by substantial evidence that:

 
(a) Imposition of a minimum unsuspended term of
imprisonment under paragraph A will result in
substantial injustice to the defendant. In making
this determination, the court shall consider,
among other considerations, whether the defendant
did not know and reasonably should not have known
that the victim was less than 18 years of age;

 
(b) Failure to impose a minimum unsuspended term of
imprisonment under paragraph A will not have an
adverse effect on public safety; and

 
(c) Failure to impose a minimum unsuspended term of
imprisonment under paragraph A will not
appreciably impair the effect of paragraph A in
deterring others from violating section 1105 1105-
A, 1105-B, 1105-C or 1105-D; and

 
(2) The court finds that:

 
(a) The defendant has no prior criminal history; and

 
(b) The defendant is an appropriate candidate for an
intensive supervision program, but would be
ineligible to participate under a sentence imposed
under paragraph A; or

 
(c) The defendant's background, attitude and
prospects for rehabilitation and the nature of the
victim and the offense indicate that imposition of
a sentence under paragraph A would frustrate the
general purposes of sentencing set forth in
section 1151.

 
If the court imposes a sentence under this paragraph, the
court shall state in writing its reasons for its findings
and for imposing a sentence under this paragraph rather than
under paragraph A; and

 
C. If the court imposes a sentence under paragraph B, the
minimum sentence of imprisonment, which shall may not be
suspended, shall be is as follows: When the sentencing class
is Class A, the minimum term of imprisonment shall be is 9
months; when the sentencing is Class B, the minimum term of
imprisonment shall be is 6 months; and, with the exception
of trafficking or furnishing marijuana under section 1105,
1105-A or 1105-C, when the sentencing class is Class C, the
minimum term of imprisonment shall be is 3 months.

 
Sec. 151. 17-A MRSA §1301, sub-§5, as enacted by PL 1985, c. 699, is
amended to read:

 
5. Notwithstanding any other provision of this section, any
person convicted of a crime under section 1103, 1105 1105-A,
1105-B, 1105-C, 1105-D, 1106 or 1107 1107-A may be sentenced to
pay a fine of an amount equal to the value at the time of the
offense of the scheduled drug or drugs upon which the conviction
is based.

 
When the court imposes a fine under this subsection, the court
shall make a finding as to the value of the scheduled drug or
drugs. If the record does not contain sufficient evidence to
support a finding, the court may conduct, in connection with its
imposition of a sentence, a hearing on this issue.

 
Sec. 152. 34-A MRSA §11203, sub-§6, ¶B, as enacted by PL 1999, c. 437,
§2, is amended to read:

 
B. A violation under Title 17-A, section 253, subsection 2,
paragraph E, F, G, H, I or J; Title 17-A, section 254; Title
17-A, section 255 255-A, subsection 1, paragraph A, E, F, G
B, I or, J, K, L, M, N, Q, R, S or T; Title 17-A, section
256; Title 17-A, section 258; Title 17-A, section 301,
unless the actor is a parent of the victim; Title 17-A,
section 302; Title 17-A, section 511, subsection 1,
paragraph D; Title 17-A, section 556; Title 17-A, section
852, subsection 1, paragraph B; or Title 17-A, section 855;
or

 
Sec. 153. 34-A MRSA §11203, sub-§7, ¶A, as enacted by PL 1999, c. 437,
§2, is amended to read:

 
A. A conviction for or an attempt to commit an offense
under Title 17-A, section 253, subsection 1; Title 17-A,
section 253, subsection 2, paragraph A, B, C or D; or Title
17-A, section 255 255-A, subsection 1, paragraph B, C, D or,
E, F, G, H, O or P; or

 
Sec. 154. Effective date. This Act takes effect January 31, 2003.

 
SUMMARY

 
This bill is the report of the Maine Criminal Justice
Information System, MCJUSTIS, Policy Board pursuant to Resolve
1997, chapter 105, as amended by Public Law 1999, chapter 451,
section 5 and Public Law 1999, chapter 790, Part D, section 12.

 
MCJUSTIS is an information clearinghouse, the purpose of which
is to provide access to shared uniform information on criminal
defendants and crime data. In order for the information to be
uniform and accurate, it must be entered and accessed by all
participants in the same way. To ensure that crimes are entered
accurately, the statutes defining each crime must be precise and
narrow enough to ensure that citing to the specific statutory
unit will be the same as describing the elements and class of
that exact crime. There must be a one-to-one relationship
between each crime and the statutory unit that defines it. This
bill revises the Maine Criminal Code to establish that one-to-one
relationship for each crime and its unique statutory cite.

 
The original resolve directed the MCJUSTIS policy board to
propose only those substantive changes to the laws that are
necessary to result in a unique statutory cite for each crime.
In working through each crime in the Maine Criminal Code, the
MCJUSTIS policy board, as advised by the Criminal Law Advisory
Commission, identified one category of substantive changes that
are necessary and several others that it recommends; all are
included in this bill.

 
The category of substantive changes that are necessary relates
to how to handle facts about a crime that are not technically
elements but are currently used for determining the class of
crime for sentencing purposes. The statute currently does not
require that such "enhancers" be proved beyond a reasonable doubt
by the prosecution. The Law Court has required, however, that
the prosecution must prove such facts beyond a reasonable doubt
if the facts are to be used to make the underlying crime a higher
class than it would otherwise be or would require a specific
punishment. This bill incorporates each enhancer into the
elements of the crime that it enhances. This results in the
statutory requirement that the enhancer be proved beyond a
reasonable doubt in order to secure a conviction for that crime
at that class.

 
For example, assault is usually a Class D crime. If the
victim is under 6 years of age, however, the assault is a Class C
crime. This bill revises assault to require the prosecutor to
prove beyond a reasonable doubt that the victim is under 6 years
of age in
order to secure the Class C conviction.

 
This bill contains changes to the Maine Criminal Code that are
substantive and that are proposed to improve the Maine Criminal
Code for consistency or clarity.

 
In addition to formatting changes, this bill makes the
following changes to the Maine Criminal Code.

 
1. It rewrites as an element of a crime any fact regarding
the crime that is used to establish the class for the crime or
the appropriate sentence is rewritten as an element of the crime.
This is a substantive change, although it will make little
difference in how cases are currently prosecuted.

 
2. It revises language, including "presumption," "presumed"
and "prima facie" to reflect Supreme Judicial Court rulings and
Rule 303 of the Maine Rules of Evidence. The revised language
instead refers to "permissible inference" to ensure that the jury
knows how to use certain proven evidence. This does not reflect
a change in practice, but clarifies the law.

 
3. It provides a definition of being related within the "2nd
degree of consanguinity." The term is used in defining both
gross sexual assault and incest.

 
4. It establishes standard language for referring to prior
convictions and using prior convictions to affect one class of a
newly committed crime. The Maine Revised Statutes, Title 17-A,
section 9-A is amended to provide general rules for using prior
convictions to enhance a new crime. These general rules are
consistent with most existing provisions concerning the use of
prior convictions, but do represent a substantive change in a few
cases.

 
The general rules included here require considering specific
convictions secured within the last 10 years. This is a
substantive change for Title 17-A, sections 506-A and 556.

 
The period for prior convictions is not changed for prostitution
crimes, which remain at 2 years, and certain drug crimes, which
do not limit how far back a prior conviction can be used to
enhance the current crime.

 
The general rules provide consistent language dealing with
multiple crimes committed within 2 or 3 days. This may result in
a substantive change in a limited number of crimes in order to
treat them consistently.

 
5. It inserts the language declaring the class in the same
statutory unit that defines the way to commit the crime. When
the statute defines more than one way of committing a crime, and
those different ways are identified as different classes, the
exception to this is in the statutes dealing with gross sexual
assault, unlawful sexual contact and theft, where if certain
circumstances exist, the classification will go up a class.
Because each way of committing these crimes could be increased if
the particular circumstance exists, an enhancer provision was
drafted at the end of each crime to specify that the
classification will increase if the circumstances are proved.

 
6. It rewrites permissible inference language regarding a
person accused of theft to include Title 17-A, section 405,
burglary. This change expands the presumption that by permitting
an inference to be made under the Maine Rules of Evidence, Rule
303, a person in exclusive possession of property recently taken
is guilty of the burglary.

 
7. It amends the drug laws dealing with unlawful trafficking,
unlawful furnishing and unlawful possession to clarify that a
person is guilty of trafficking, furnishing or possessing a
scheduled drug if the person intentionally or knowingly
trafficks, furnishes or possesses what the person knows or
believes to be a scheduled drug, which is in fact a scheduled
drug and the drug is a type of scheduled drug.

 
8. It includes language to make the statutes gender neutral
and to correct and update grammar. In addition, the following
language changes are made for consistency and are not intended to
be substantive.

 
A. When referring to the age of the perpetrator or victim,
the term as used is "__ years of age." For example, if
current law says "under 14" or "has not reached his 14th
birthday," this bill revises it to "less than 14 years of
age."

 
B. "Exceeds" is changed to "more than," "under" is changed
to "less than."

 
C. The perpetrator of the crime is usually referred to in
the definition as "the person." Exceptions occur when the
crime definition involves other people and the "the person"
becomes confusing. In these situations, "actor" is used
instead. "Defendant" is often used in procedural and
sentencing provisions.

 
9. It adds an effective date of January 31, 2003.


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