|
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 |
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| 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: |
|
| | 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: |
|
| | 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: |
|
| | 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: |
|
| | 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: |
|
| | 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: |
|
| (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 |
|
| (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: |
|
| 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: |
|
| | 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. |
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| | Sec. 81. 17-A MRSA §708, sub-§4, as amended by PL 1995, c. 224, §7, is | repealed. |
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| | Sec. 82. 17-A MRSA §752-B, sub-§1, as enacted by PL 1989, c. 446, §2, | is amended to read: |
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| | 1. A person is guilty of unlawful interference with a law | enforcement dog if that the person intentionally or knowingly: |
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| 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 |
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| 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. |
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| | Sec. 84. 17-A MRSA §753, sub-§1, as enacted by PL 1975, c. 499, §1, is | repealed. |
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| | Sec. 85. 17-A MRSA §753, sub-§1-A is enacted to read: |
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| | 1-A.__A person is guilty of hindering apprehension or | prosecution if: |
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| 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: |
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| (1)__Harbors or conceals the other person; |
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| (2)__Provides or aids in providing a dangerous weapon, | transportation, disguise or other means of avoiding | discovery or apprehension; |
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| (3)__Conceals, alters or destroys any physical evidence | that might aid in the discovery, apprehension or | conviction of the other person; |
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| (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; |
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| (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 |
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| (6)__Aids the other person to safeguard the proceeds of | or to profit from such a crime; and |
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| B.__One of the following occurs: |
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| (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; |
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| (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; |
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| (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; |
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| (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 |
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| (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. |
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| | Sec. 86. 17-A MRSA §753, sub-§2, as repealed and replaced by PL 1977, | c. 510, §60, is repealed. |
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| | Sec. 87. 17-A MRSA §753, sub-§2-A, as enacted by PL 1981, c. 317, §23, | is amended to read: |
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| | 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. |
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| | Sec. 88. 17-A MRSA §753, sub-§3, as enacted by PL 1977, c. 510, §61, | is amended to read: |
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| | 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. |
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| | Sec. 89. 17-A MRSA §754, sub-§§1 and 2, as repealed and replaced by PL | 1977, c. 510, §62, are amended to read: |
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| | 1. A person is guilty of obstructing criminal prosecution if: |
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| 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: |
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| (1) To refrain from initiating a criminal prosecution or | juvenile proceeding; or |
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| (2) To refrain from continuing with a criminal prosecution | or juvenile proceeding which he that the other person | has initiated; or |
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| 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. |
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| | 2. This section shall does not apply to conduct authorized by | Title 15, section 891. |
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| | 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: |
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| | 1.__A person is guilty of escape if without official | permission the person intentionally: |
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| 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 |
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| 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. |
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| | 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: |
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| | 1-A.__A person is guilty of escape from intensive supervision | imposed pursuant to chapter 52 if without official permission the | person intentionally: |
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| 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 |
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| 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. |
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| | 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: |
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| | 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: |
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| 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 |
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| 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. |
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| | 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: |
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| | 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: |
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| 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 |
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| 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. |
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| | Sec. 94. 17-A MRSA §755, sub-§1-D is enacted to read: |
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| | 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. |
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| | 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: |
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| | 3-A.__The following provisions govern prosecution for escape. |
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| 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. |
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| 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. |
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| 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. |
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| D.__Prosecution for escape or attempted escape from | intensive supervision must be in the county in which the | escape or attempted escape occurred. |
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| 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. |
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| 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. |
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| | Sec. 97. 17-A MRSA §756, sub-§1, as enacted by PL 1975, c. 499, §1, is | amended to read: |
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| | 1. A person is guilty of aiding escape if, with the intent to | aid any another person to violate section 755: |
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| 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; |
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| 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; |
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| 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 |
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| 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. |
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| | Sec. 98. 17-A MRSA §756, sub-§3, as enacted by PL 1975, c. 499, §1, is | repealed. |
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| | Sec. 99. 17-A MRSA §853-A, sub-§1, as enacted by PL 1975, c. 499, §1, | is amended to read: |
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| | 1. A person is guilty of engaging in prostitution if he | engages in prostitution as defined in section 851.: |
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| 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 |
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| 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. |
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| | Sec. 100. 17-A MRSA §853-A, sub-§2, as amended by PL 1987, c. 361, §2, | is repealed. |
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| | Sec. 101. 17-A MRSA §853-A, sub-§3, as enacted by PL 1989, c. 431, §2, | is repealed. |
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| | Sec. 102. 17-A MRSA §853-B, sub-§1, as enacted by PL 1981, c. 611, §2, | is amended to read: |
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| | 1. A person is guilty of engaging a prostitute if he engages | a prostitute within the meaning of section 851, subsection 1-A.: |
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| 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 |
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| 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. |
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| | Sec. 103. 17-A MRSA §853-B, sub-§2, as enacted by PL 1981, c. 611, §2, | is repealed. |
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| | Sec. 104. 17-A MRSA §853-B, sub-§3, as enacted by PL 1989, c. 431, §3, | is repealed. |
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| | Sec. 105. 17-A MRSA §854, sub-§1, as amended by PL 1995, c. 72, §2, is | further amended to read: |
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| | 1. A person is guilty of indecent conduct if: |
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| (1) The actor engages in a sexual act, as defined in | section 251.__Violation of this subparagraph is a Class | E crime; or |
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| (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; |
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| (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 |
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| (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; |
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| 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 |
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| 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; |
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| 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 |
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| 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. |
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| | Sec. 106. 17-A MRSA §854, sub-§3, as amended by PL 1997, c. 256, §1, | is repealed. |
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| | Sec. 107. 17-A MRSA §905-A, sub-§3, as enacted by PL 1999, c. 190, §3, | is amended to read: |
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| | 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: |
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| | 1. A person is guilty of possession or transfer of theft | devices if that person: |
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| 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 |
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| 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. |
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| | Sec. 109. 17-A MRSA §907, sub-§2, as amended by PL 1997, c. 372, §2, | is repealed. |
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| | Sec. 110. 17-A MRSA §908, sub-§1, as enacted by PL 1995, c. 681, §1, | is amended to read: |
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| | 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: |
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| 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; |
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| 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; |
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| 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; |
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| 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 |
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| 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; |
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| 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; |
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| 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; |
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| 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 |
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| 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 |
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| 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: |
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| A. Causes bodily injury to that other person.__Violation of | this paragraph is a Class D crime; |
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| B. That other person is a law enforcement officer in | uniform.__Violation of this paragraph is a Class D crime; or |
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| C. Causes a reasonable person to suffer intimidation, | annoyance or alarm. Violation of this paragraph is a Class | E crime. |
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| | Sec. 113. 17-A MRSA §1002-A, sub-§4, as enacted by PL 1999, c. 163, | §1, is amended to read: |
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| | 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; |
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| 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: |
|
| (c)__In furtherance of the offense, possesses a | firearm; or |
|
| (d)__Is armed with a firearm; and |
|
| (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 |
|
| | 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: |
|
| (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: |
|
| (c)__In furtherance of the offense, possesses a | firearm; or |
|
| (d)__Is armed with a firearm; and |
|
| (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: |
|
| (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 |
|
| 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: |
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| | 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. |
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| | Sec. 143. 17-A MRSA §1116, sub-§2, as enacted by PL 1981, c. 603, §2, | is amended to read: |
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| | 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. |
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| | Sec. 144. 17-A MRSA §1116, sub-§§3 and 4, as enacted by PL 1981, c. 603, | §2, are repealed. |
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| | Sec. 145. 17-A MRSA §1116, sub-§4, as enacted by PL 1981, c. 603, §2, | is repealed. |
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| | Sec. 146. 17-A MRSA §1116, sub-§6, as enacted by PL 1981, c. 603, §2, | is amended to read: |
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| | 6. This section shall does not apply to: |
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| A. Law enforcement officers acting in the course and | legitimate scope of their employment; |
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| 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 |
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| 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. |
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| | Sec. 147. 17-A MRSA §1117, as enacted by PL 1999, c. 374, §5, is | repealed and the following enacted in its place: |
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| §1117.__Cultivating marijuana |
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| | 1.__A person is guilty of cultivating marijuana if: |
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| A.__The person intentionally or knowingly grows or | cultivates marijuana.__Violation of this paragraph is a | Class E crime; |
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| B.__The person violates paragraph A and the number of | marijuana plants is: |
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| (1)__Five hundred or more.__Violation of this | subparagraph is a Class B crime; |
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| (2)__One hundred or more but fewer than 500.__Violation | of this subparagraph is a Class C crime; or |
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| (3)__More than 5 but fewer than 100.__Violation of this | subparagraph is a Class E crime. |
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| | Sec. 148. 17-A MRSA §1158, as amended by PL 1995, c. 252, §1, is | further amended to read: |
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| §1158. Forfeiture of firearms |
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| | 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. |
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| | Sec. 149. 17-A MRSA §1252, sub-§4-A, as enacted by PL 1997, c. 460, | §5, is amended to read: |
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| | 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 |
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| equivalent. Section 9-A governs the use of prior convictions when | determining a sentence. |
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| | Sec. 150. 17-A MRSA §1252, sub-§5-A, as amended by PL 1999, c. 374, | §6, is further amended to read: |
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| | 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: |
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| 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; |
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| B. The court may impose a sentence other than a minimum | unsuspended term of imprisonment set forth in paragraph A, | if: |
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| (1) The court finds by substantial evidence that: |
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| (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; |
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| (b) Failure to impose a minimum unsuspended term of | imprisonment under paragraph A will not have an | adverse effect on public safety; and |
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| (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 |
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| (2) The court finds that: |
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| (a) The defendant has no prior criminal history; and |
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| (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 |
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| (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. |
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| 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 |
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| 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. |
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| | Sec. 151. 17-A MRSA §1301, sub-§5, as enacted by PL 1985, c. 699, is | amended to read: |
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| | 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. |
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| 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. |
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| | Sec. 152. 34-A MRSA §11203, sub-§6, ¶B, as enacted by PL 1999, c. 437, | §2, is amended to read: |
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| 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 |
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| | Sec. 153. 34-A MRSA §11203, sub-§7, ¶A, as enacted by PL 1999, c. 437, | §2, is amended to read: |
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| 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 |
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| | Sec. 154. Effective date. This Act takes effect January 31, 2003. |
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| | 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. |
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| | 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. |
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| | 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. |
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| | 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. |
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| | 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. |
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| | 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. |
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| | In addition to formatting changes, this bill makes the | following changes to the Maine Criminal Code. |
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| | 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. |
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| | 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. |
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| | 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. |
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| | 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. |
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| 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. |
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| 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. |
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| 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. |
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| | 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. |
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| | 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. |
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| | 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. |
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| | 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. |
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| 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." |
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| B. "Exceeds" is changed to "more than," "under" is changed | to "less than." |
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| 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. |
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| | 9. It adds an effective date of January 31, 2003. |
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