HP0420, LD 607, item 1, An Act To Stop the Abuse of Electronic Benefits Transfer Cards

An Act To Stop the Abuse of Electronic Benefits Transfer Cards

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

Sec. 1. 22 MRSA §3104, sub-§12, as amended by PL 2011, c. 687, §10, is further amended to read:

12. Penalty. The unauthorized issuance, redemption, use, transfer, acquisition, alteration or possession of coupons or other program access device, including an electronic benefits transfer card, may subject an individual, partnership, corporation or other legal entity to prosecution by the State in accordance with Sections 15 (b) and 15 (c) of the federal Food Stamp Act of 1977 and the federal Food and Nutrition Act of 2008. Penalties are in accordance with those outlined in federal law or regulations. A person who is arrested and charged under Title 17-A, chapter 45 who at the time of the arrest possesses an electronic benefits transfer card of another person creates a rebuttable presumption that the other person trafficked the card in exchange for an unlawful substance under Title 17-A, chapter 45. A person who knowingly engages in trafficking in benefits as defined by 7 Code of Federal Regulations, Section 271.2 commits a Class D crime . and is subject to the following:

A. For a first offense, the benefits under this section are suspended for one year;

B. For a 2nd or subsequent offense, the benefits under this section are suspended for at least 5 years; and

C. If it is proved that a violation under paragraph A or B involved trafficking an electronic benefits transfer card in exchange for an unlawful substance under Title 17-A, chapter 45, the penalty under that paragraph is doubled.

Sec. 2. 22 MRSA §3104, sub-§§15 and 16 are enacted to read:

15. Replacement electronic benefits transfer card. A replacement electronic benefits transfer card issued to a recipient must have a photograph of the recipient on the card.

16. Notification letter. The department shall send a letter to all recipients of benefits under this section notifying the recipients of the provisions of subsection 12. Every recipient of benefits under this section must sign the notification letter acknowledging that the recipient understands the letter's contents and return the letter to the department within a reasonable period of time as determined by the department.

SUMMARY

This bill amends the provisions regarding electronic benefits transfer cards by providing that:

1. For a violation of trafficking an electronic benefits transfer card, the benefits are suspended one year for a first offense and at least 5 years for a 2nd or subsequent offense, with the penalties doubled if the benefits recipient trafficked the card in exchange for illegal drugs;

2. If an electronic benefits transfer card is found in the possession of a person other than the recipient and the person is arrested and charged for a drug offense, it creates a rebuttable presumption that the recipient trafficked the card for drugs;

3. A replacement electronic benefits transfer card must have a photograph of the recipient on the card; and

4. The Department of Health and Human Services is directed to send a letter to all recipients of benefits under the statewide food supplement program of the amended penalty provision. The recipient is required to sign and return the letter acknowledging the recipient understood the letter.

HP0420 LD 607	Session - 127th Maine Legislature		LR 1459 Item 1
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