LD 2093
pg. 8
Page 7 of 9 An Act To Strengthen the Collection of the Tax on Tobacco Products Page 9 of 9
Download Bill Text
LR 3250
Item 1

 
B.__When the seizure is incident to a search under a valid
search warrant or an inspection under a valid administrative
inspection warrant.

 
4.__Procedure for forfeiture.__A petition for forfeiture must
be filed as provided in this subsection.

 
A.__A district attorney or an assistant district attorney,
or the Attorney General or an assistant attorney general,
may petition the District Court in the name of the State in
the nature of a proceeding in rem to order the forfeiture of
contraband tobacco products.

 
B.__There may be no discovery other than under the Maine
Rules of Civil Procedure, Rule 36 except by order of the
court upon a showing of substantial need. An order
permitting discovery must set forth in detail the areas in
which substantial need has been shown and the extent to
which discovery may take place.

 
C.__A petition for forfeiture filed pursuant to this section
must be accepted by the District Court without the
assessment or payment of civil entry or filing fees
otherwise provided for by rule of court.

 
5.__Jurisdiction and venue.__Tobacco products subject to
forfeiture under this section must be declared forfeited by the
District Court having jurisdiction over the tobacco products.
Venue is in the location where the contraband tobacco products
are seized or in Kennebec County.

 
6.__Type of action; burden of proof.__A proceeding instituted
pursuant to this section is an in rem civil action. The State has
the burden of proving all material facts by a preponderance of
the evidence.__The owner of the tobacco products or other person
claiming the tobacco products has the burden of proving by a
preponderance of the evidence one of the exceptions set forth in
subsection 2.

 
7.__Hearings; disposition; deposit of funds.__At a hearing
other than a default proceeding, the court shall hear evidence,
make findings of fact, enter conclusions of law and file a final
order to which the parties have the right of appeal. When tobacco
products are ordered forfeited, the final order must provide for
the disposition of the tobacco products by the assessor by public
auction or by the State Purchasing Agent. Proceeds must be
deposited in the General Fund. Tobacco products described in
section 4404-B, subsection 1 must be destroyed by the assessor in
a manner that prevents their reintroduction into the marketplace.


Page 7 of 9 Top of Page Page 9 of 9