HP1312
LD 1822
Session - 126th Maine Legislature
H "E" to C "A", Filing Number H-820, Sponsored by MacDonald
LR 2777
Item 20
Bill Tracking, Additional Documents Chamber Status

Amend the amendment by striking out all of sections 1 to 5 and inserting the following:

Sec. 1. 22 MRSA §23, sub-§1, ¶B,  as corrected by RR 2011, c. 2, §23, is amended to read:

B. A gambling facility, as defined in Title 8, section 1001, subsection 16, except that use of the electronic benefits transfer system is permitted in any portion of the premises of a gambling facility that is set aside separately for the sale primarily of staple foods as defined in 7 United States Code, Section 2012(r); or

Sec. 2. 22 MRSA §23, sub-§1, ¶C,  as enacted by PL 2011, c. 687, §4, is amended to read:

C. A retail establishment that provides adult-oriented entertainment in which performers disrobe or perform in an unclothed state for entertainment . ; or

Sec. 3. 22 MRSA §23, sub-§1, ¶D  is enacted to read:

D A tobacco specialty store, as defined in section 1541, subsection 7.

Sec. 4. 22 MRSA §3763, sub-§§11 and 12  are enacted to read:

11 Prohibited expenditures.   The expenditure of TANF benefits is governed by this subsection.
A A recipient of TANF benefits is prohibited from expending TANF benefits on, and retailers and vendors are prohibited from accepting TANF benefits through electronic benefits transfer system debit cards for:

(1) Tobacco products, as defined in Title 22, section 1551, subsection 3;

(2) Imitation liquor and liquor, as defined in Title 28-A, section 2, subsections 13 and 16, respectively;

(3) Gambling activity, as defined in Title 8, section 1001, subsection 15;

(4) Lotteries conducted by the State pursuant to Title 8, chapter 14-A or the Tri-State Lotto Commission pursuant to Title 8, chapter 16; and

(5) Bail, as defined in Title 15, section 1003, subsection 1.

B An eligible recipient of cash assistance from the TANF program who knowingly makes a prohibited purchase in violation of paragraph A is subject to the following penalties:

(1) For a first offense, a period of disqualification for benefits that does not exceed 15 days;

(2) For a 2nd offense, a period of disqualification for benefits that does not exceed one year;

(3) For a 3rd offense, a period of disqualification for benefits that does not exceed 3 years; and

(4) For a 4th and subsequent offense, a disqualification for benefits for the lifetime of the recipient.

The department may disqualify an eligible recipient only after notice and opportunity for a hearing pursuant to rules adopted by the department.

12 Required agreement.   A recipient of TANF benefits shall enter into an agreement with a representative of the department that the recipient agrees not to expend TANF benefits in violation of subsection 11 and agrees that a violation will result in the penalties specified in subsection 11, paragraph B.

Sec. 5. Department of Health and Human Services to educate recipients of the Temporary Assistance for Needy Families program. The Department of Health and Human Services shall develop an education program for recipients of benefits under the Temporary Assistance for Needy Families program, referred to in this section as "TANF," that emphasizes that those benefits under TANF are to be used for supporting dependent children. The program must educate TANF recipients regarding the agreement entered into by the recipient pursuant to the Maine Revised Statutes, Title 22, section 3763, subsection 12, including but not limited to:

1. Appropriate, approved and specific uses of TANF benefits;

2. Refraining from using the electronic benefits transfer system to pay for tobacco products, liquor products, gambling activities, lotteries or bail, including refraining from using the electronic benefits transfer system at automated teller machines to withdraw TANF benefits as cash, which is then used to pay for those products or activities; and

3. The prohibition on using the electronic benefits transfer system for transactions for unauthorized spending pursuant to the Maine Revised Statutes, Title 22, section 23 and section 3763, subsection 11.

Sec. 6. Department of Health and Human Services to collect information on purchases of certain items. The Department of Health and Human Services shall collect information on the costs and impact of implementing and enforcing the prohibitions set forth in the Maine Revised Statutes, Title 22, section 3763, subsection 11, including the:

1. Administrative costs of implementation and costs of enforcing the prohibitions;

2. Number of recipients who have been finally determined by the department to have violated the prohibitions;

3. Status of and final adjudication of any judicial appeals of determinations by the department;

4. Number of individuals who have been penalized under Title 22, section 3763, subsection 11, paragraph B, segregated by the categories of penalty described in that paragraph; and

5. Dollar amount of any funds recovered as a result of enforcement of penalties described in Title 22, section 3763, subsection 11, paragraph B.

The Department of Health and Human Services shall report this information, along with recommendations and any suggested legislation, to the joint standing committee of the Legislature having jurisdiction over health and human services matters no later than March 15, 2015.’

summary

This amendment incorporates the substance of Senate Amendment "A" to Committee Amendment "A" (S-505), except that it changes the penalties to:

1. For a first offense, a disqualification for benefits of no more than 15 days;

2. For a 2nd offense, a disqualification for benefits of no more than one year;

3. For a 3rd offense, a disqualification for benefits of no more than 3 years; and

4. For a 4th and subsequent offense, a disqualification for benefits for the lifetime of the recipient.

Like Senate Amendment "A" to Committee Amendment "A," this amendment prohibits recipients of TANF benefits from expending TANF benefits on, and retailers and vendors from accepting TANF benefits through EBT debit cards for, tobacco, liquor and imitation liquor, gambling, lotteries and bail.

FISCAL NOTE REQUIRED
(See attached)


Top of Page