LD 983
pg. 1
LD 983 Title Page An Act To Make Technical Changes to the Maine Criminal Code Page 2 of 3
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LR 2191
Item 1

 
Be it enacted by the People of the State of Maine as follows:

 
Sec. 1. 17-A MRSA §959, sub-§§3, 4, 5 and 6, as enacted by PL 2001, c.
461, §2, are amended to read:

 
3. Forfeitures under this section must be accomplished by the
following procedure.

 
A. A district attorney or the Attorney General may petition
the Superior Court in the name of the State in the nature of
a proceeding in rem to order forfeiture of an illegal
gambling machine and, any monetary contents and any
associated proceeds. The petition must be filed in the
court having jurisdiction over the property.

 
B. The proceeding under paragraph A is an in rem civil
action, in which the State has the burden of proving all
material facts by a preponderance of the evidence.

 
C. A court shall order the State to give notice of the
pendency of the action and the right to be heard by
certified or registered mail or through hand delivery by a
deputy sheriff to any person who appears to have an interest
in the illegal gambling machine and, any monetary contents
and any associated proceeds. Receipt by a person then
licensed to operate a motor vehicle in the State is presumed
when notice is mailed to the last known address of that
person on file with the Department of the Secretary of
State, Bureau of Motor Vehicles.

 
D. A court shall promptly, but not less than 2 weeks after
notice, hold a hearing on the petition after an answer is
filed by a person served with notice under paragraph C. At
the hearing, the court shall hear evidence and make findings
of fact and enter conclusions of law.

 
E. Based on the findings and conclusions, the court shall
issue a final order, from which the parties have a right of
appeal. The final order must provide for disposition of the
illegal gambling machine and, any monetary contents and any
associated proceeds by the State. Any revenue generated by
the disposition of the illegal gambling machine and, any
monetary contents of the machine and any associated proceeds
must be used to pay the reasonable expenses of the
forfeiture proceedings, seizure, storage, maintenance of
custody, advertising and notice. The balance, if any, must
be deposited in the General Fund.

 
4. Any law enforcement officer, department or agency having
custody of an illegal gambling machine or, any monetary contents


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