2020 Maine Revised Statutes
TITLE 14: COURT PROCEDURE -- CIVIL
Part 7: PARTICULAR PROCEEDINGS
Chapter 749: CIVIL RECOVERY FOR RETAIL THEFT
14 §8302. Civil recovery
§8302. Civil recovery
1. Liability. Any person who unlawfully takes or attempts to take merchandise from a merchant is liable to the merchant in accordance with provisions of this chapter.
[PL 1995, c. 288, §4 (NEW).]
2. No limitation. The provisions of this chapter may not be construed to prohibit or limit any other cause of action that a merchant may have against a person who unlawfully takes merchandise from the merchant.
[PL 1995, c. 288, §4 (NEW).]
3. Civil recovery. Any person who unlawfully takes or attempts to take merchandise from a merchant is civilly liable to the merchant in an amount consisting of:
A. Damages equal to the retail price of the merchandise if the item is not returned in a merchantable condition; and [PL 1995, c. 288, §4 (NEW).]
B. A civil penalty equal to 3 times the retail price of the merchandise, but not less than $50 or more than $500. [PL 1995, c. 288, §4 (NEW).]
[PL 1995, c. 288, §4 (NEW).]
4. Written demand. The fact that an action may be brought against an individual as provided in this chapter does not limit the right of a merchant to make a written demand that a person who is liable for damages and penalties under this chapter remit the damages and penalties prior to the commencement of any legal action.
A. If a person to whom demand is made complies with the demand, that person incurs no further civil liability for that specific act of retail theft. [PL 1995, c. 288, §4 (NEW).]
B. Any demand under this section must be accompanied by a copy of this chapter. [PL 1995, c. 288, §4 (NEW).]
[PL 1995, c. 288, §4 (NEW).]
5. Criminal prosecution. A criminal prosecution under Title 17-A, chapter 15 is not a prerequisite to an action under this chapter and such a criminal prosecution does not bar civil action. An action under this chapter does not bar a criminal prosecution under Title 17-A, chapter 15.
[PL 1995, c. 288, §4 (NEW).]
6. Failure to prosecute. If a merchant files suit to recover damages and penalties pursuant to this chapter, and the merchant fails to appear at a hearing in such proceedings without excuse from the court, the court shall dismiss the suit without prejudice and award costs to the defendant.
[PL 1995, c. 288, §4 (NEW).]
7. Fraudulent prosecution. Any person who knowingly uses provisions of this chapter to demand or extract money from a person who is not legally obligated to pay a penalty may be punished by a fine of not more than $1,000 or by imprisonment for not more than one year or by both.
[PL 1995, c. 288, §4 (NEW).]
SECTION HISTORY
PL 1995, c. 288, §4 (NEW).
