1 | 1 | | |
---|
2 | 2 | | |
---|
3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
---|
4 | 4 | | [Brackets] indicate matter deleted from existing law. |
---|
5 | 5 | | *sb0556* |
---|
6 | 6 | | |
---|
7 | 7 | | SENATE BILL 556 |
---|
8 | 8 | | N1, E1 5lr0932 |
---|
9 | 9 | | |
---|
10 | 10 | | By: Senator Ready |
---|
11 | 11 | | Introduced and read first time: January 23, 2025 |
---|
12 | 12 | | Assigned to: Judicial Proceedings |
---|
13 | 13 | | |
---|
14 | 14 | | A BILL ENTITLED |
---|
15 | 15 | | |
---|
16 | 16 | | AN ACT concerning 1 |
---|
17 | 17 | | |
---|
18 | 18 | | Real Property – Fraudulent Possession and Unauthorized Lease or Listing 2 |
---|
19 | 19 | | – Prohibition and Removal 3 |
---|
20 | 20 | | |
---|
21 | 21 | | FOR the purpose of prohibiting the knowing and willful presentation of certain false 4 |
---|
22 | 22 | | documents in order to possess real property; prohibiting a person from leasing to 5 |
---|
23 | 23 | | another real property the person does not own or is not authorized to lease and from 6 |
---|
24 | 24 | | listing or advertising for sale real property if the person knows the purported seller 7 |
---|
25 | 25 | | is not the owner of the property; authorizing the owner of residential property or an 8 |
---|
26 | 26 | | agent of the owner to request that a sheriff return possession of residential property 9 |
---|
27 | 27 | | to the owner under certain circumstances; requiring a sheriff to serve notice to 10 |
---|
28 | 28 | | immediately vacate a property to an unlawful occupant and return possession of the 11 |
---|
29 | 29 | | property to the owner under certain circumstances and subject to certain 12 |
---|
30 | 30 | | requirements; authorizing a sheriff to arrest certain individuals; establishing that 13 |
---|
31 | 31 | | an individual harmed by wrongful removal from a residential property may recover 14 |
---|
32 | 32 | | certain damages; establishing that an owner is not liable to an unlawful occupant of 15 |
---|
33 | 33 | | residential property for damage to or the destruction or loss of certain personal 16 |
---|
34 | 34 | | property; providing that a sheriff is not liable to any party for damages to property 17 |
---|
35 | 35 | | resulting from the removal of an unlawful occupant from a residential property; and 18 |
---|
36 | 36 | | generally relating to unauthorized possession of residential real property. 19 |
---|
37 | 37 | | |
---|
38 | 38 | | BY adding to 20 |
---|
39 | 39 | | Article – Criminal Law 21 |
---|
40 | 40 | | Section 8–906 22 |
---|
41 | 41 | | Annotated Code of Maryland 23 |
---|
42 | 42 | | (2021 Replacement Volume and 2024 Supplement) 24 |
---|
43 | 43 | | |
---|
44 | 44 | | BY adding to 25 |
---|
45 | 45 | | Article – Real Property 26 |
---|
46 | 46 | | Section 14–132.1 27 |
---|
47 | 47 | | Annotated Code of Maryland 28 |
---|
48 | 48 | | (2023 Replacement Volume and 2024 Supplement) 29 2 SENATE BILL 556 |
---|
49 | 49 | | |
---|
50 | 50 | | |
---|
51 | 51 | | |
---|
52 | 52 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 1 |
---|
53 | 53 | | That the Laws of Maryland read as follows: 2 |
---|
54 | 54 | | |
---|
55 | 55 | | Article – Criminal Law 3 |
---|
56 | 56 | | |
---|
57 | 57 | | 8–906. 4 |
---|
58 | 58 | | |
---|
59 | 59 | | (A) A PERSON MAY NOT : 5 |
---|
60 | 60 | | |
---|
61 | 61 | | (1) KNOWINGLY AND WILLFULLY, PRESENT A FALSE DEED , LEASE 6 |
---|
62 | 62 | | AGREEMENT , OR OTHER INSTRUMENT PURPORTING TO CONVEY AN INTEREST IN 7 |
---|
63 | 63 | | REAL PROPERTY IN ORDER TO HOLD POSSESSION OF THE PROPERTY; 8 |
---|
64 | 64 | | |
---|
65 | 65 | | (2) LEASE TO ANOTHER REAL PROPERTY THE PERSON DOES NOT OWN 9 |
---|
66 | 66 | | OR IS NOT AUTHORIZED TO OFFER FOR LEASE ; OR 10 |
---|
67 | 67 | | |
---|
68 | 68 | | (3) LIST OR ADVERTISE RE SIDENTIAL REAL PROPE RTY FOR SALE 11 |
---|
69 | 69 | | KNOWING THAT THE PURPORTED S ELLER IS NOT THE LAW FUL OWNER OF THE 12 |
---|
70 | 70 | | PROPERTY. 13 |
---|
71 | 71 | | |
---|
72 | 72 | | (B) (1) A PERSON WHO VIOLATES SUBSECTION (A)(1) OF THIS SECTION IS 14 |
---|
73 | 73 | | GUILTY OF A MISDEMEANOR AND ON CONVICTION IS SUBJECT TO IMPRISONM ENT 15 |
---|
74 | 74 | | NOT EXCEEDING 1 YEAR OR A FINE NOT E XCEEDING $1,000 OR BOTH. 16 |
---|
75 | 75 | | |
---|
76 | 76 | | (2) A PERSON WHO VIOLATES SUBSECTION (A)(2) OR (3) OF THIS 17 |
---|
77 | 77 | | SECTION IS GUILTY OF A FELONY AND ON CONVICTION IS SUBJECT TO 18 |
---|
78 | 78 | | IMPRISONMENT NOT EXC EEDING 30 YEARS OR A FINE NOT EXCEEDING $10,000 OR 19 |
---|
79 | 79 | | BOTH. 20 |
---|
80 | 80 | | |
---|
81 | 81 | | Article – Real Property 21 |
---|
82 | 82 | | |
---|
83 | 83 | | 14–132.1. 22 |
---|
84 | 84 | | |
---|
85 | 85 | | (A) PRIOR TO THE FILING O F A COMPLAINT WITH T HE COURT UNDER § 23 |
---|
86 | 86 | | 14–132 OF THIS SUBTITLE , A PERSON CLAIMING TH AT ANOTHER IS IN WRO NGFUL 24 |
---|
87 | 87 | | POSSESSION OF RESIDE NTIAL REAL PROPERTY MAY REQUEST THE SHER IFF TO 25 |
---|
88 | 88 | | IMMEDIATELY REMOVE T HE OTHER PERSON IF: 26 |
---|
89 | 89 | | |
---|
90 | 90 | | (1) THE PERSON CLAIMING P OSSESSION OF THE PRO PERTY IS THE 27 |
---|
91 | 91 | | PROPERTY OWNER OR AUTHORIZED AGENT OF THE PROPERTY OWNER ; 28 |
---|
92 | 92 | | SENATE BILL 556 3 |
---|
93 | 93 | | |
---|
94 | 94 | | |
---|
95 | 95 | | (2) THE PERSON IN POSSESS ION OF THE PROPERTY IS NOT 1 |
---|
96 | 96 | | AUTHORIZED TO BE ON THE PROPERTY OR UNLAWFULLY ENTERE D AND REMAINED 2 |
---|
97 | 97 | | ON OR OCCUPIED THE P ROPERTY; 3 |
---|
98 | 98 | | |
---|
99 | 99 | | (3) THE PROPERTY WAS NOT OPEN TO THE PUBLIC A T THE TIME THE 4 |
---|
100 | 100 | | UNAUTHORIZED OCCUPAT ION OF THE PROPERTY BEGAN; 5 |
---|
101 | 101 | | |
---|
102 | 102 | | (4) THE PERSON CLAIMING P OSSESSION DIRECTED T HE PERSON IN 6 |
---|
103 | 103 | | POSSESSION TO VACATE THE PROPERTY ; 7 |
---|
104 | 104 | | |
---|
105 | 105 | | (5) THE PERSON IN POSSESS ION IS NOT A CURRENT OR FORMER 8 |
---|
106 | 106 | | TENANT OF THE PROPER TY UNDER A LEASE AGR EEMENT WITH TH E PERSON 9 |
---|
107 | 107 | | CLAIMING POSSESSION ; AND 10 |
---|
108 | 108 | | |
---|
109 | 109 | | (6) THERE IS NO PENDING L ITIGATION RELATING T O THE PROPERTY 11 |
---|
110 | 110 | | BETWEEN THE PERSON C LAIMING POSSESSION A ND THE PERSON IN POS SESSION. 12 |
---|
111 | 111 | | |
---|
112 | 112 | | (B) A REQUEST MADE UNDER T HIS SECTION SHALL : 13 |
---|
113 | 113 | | |
---|
114 | 114 | | (1) INCLUDE: 14 |
---|
115 | 115 | | |
---|
116 | 116 | | (I) A COPY OF THE REQUESTER’S GOVERNMENT 15 |
---|
117 | 117 | | IDENTIFICATION ; 16 |
---|
118 | 118 | | |
---|
119 | 119 | | (II) EVIDENCE OF OWNERSHIP OF THE PROPERTY ; AND 17 |
---|
120 | 120 | | |
---|
121 | 121 | | (III) IF THE PERSON MAKING THE REQUEST IS ACTIN G AS AN 18 |
---|
122 | 122 | | AGENT OF THE OWNER , EVIDENCE OF AGENCY ; AND 19 |
---|
123 | 123 | | |
---|
124 | 124 | | (2) BE SIGNED BY THE REQUESTER UNDER PENALTY OF PER JURY. 20 |
---|
125 | 125 | | |
---|
126 | 126 | | (C) ON RECEIPT OF A REQUE ST UNDER SUBSECTION (A) OF THIS SECTION, 21 |
---|
127 | 127 | | THE SHERIFF SHALL VE RIFY THAT THE PERSON SUBM ITTING THE REQUEST I S THE 22 |
---|
128 | 128 | | OWNER OF THE PROPERT Y OR AN AUTHORIZED A GENT OF THE OWNER . 23 |
---|
129 | 129 | | |
---|
130 | 130 | | (D) IF THE SHERIFF VERIFI ES A REQUEST UNDER S UBSECTION (C) OF THIS 24 |
---|
131 | 131 | | SECTION, THE SHERIFF SHALL , WITHOUT DELAY , SERVE NOTICE TO IMME DIATELY 25 |
---|
132 | 132 | | VACATE THE PROPERTY TO THE OCCUPANT OF T HE PROPERTY AND DELI VER 26 |
---|
133 | 133 | | POSSESSION OF THE PR OPERTY TO THE REQUESTER. 27 |
---|
134 | 134 | | |
---|
135 | 135 | | (E) SERVICE OF NOTICE TO IMMEDIATELY VACATE U NDER SUBSECTION (D) 28 |
---|
136 | 136 | | OF THIS SECTION MAY BE MADE BY HAND DELI VERY OR BY PROMINENTLY PO STING 29 |
---|
137 | 137 | | THE NOTICE ON THE FR ONT DOOR OR OTHER EN TRY TO THE PROPERTY . 30 4 SENATE BILL 556 |
---|
138 | 138 | | |
---|
139 | 139 | | |
---|
140 | 140 | | |
---|
141 | 141 | | (F) THE SHERIFF SHALL ATT EMPT TO VERIFY THE IDENTITY OF ANY 1 |
---|
142 | 142 | | PERSON OCCUPYING THE PROPERTY AT THE TIME OF SERVICE OF NOTICE TO 2 |
---|
143 | 143 | | IMMEDIATELY VACATE AND MAY, IF APPROPRIATE , ARREST ANY PERSON FO UND 3 |
---|
144 | 144 | | OCCUPYING THE PROPER TY FOR TRESPASS , OUTSTANDING WARRANTS , OR ANY 4 |
---|
145 | 145 | | OTHER LEGAL CAUSE . 5 |
---|
146 | 146 | | |
---|
147 | 147 | | (G) AFTER NOTICE TO IMMED IATELY VACATE HAS BEEN DELIVERED, THE 6 |
---|
148 | 148 | | REQUESTOR MAY REQUES T THAT THE SHERIFF S TAND BY TO KEEP THE PEACE 7 |
---|
149 | 149 | | WHILE THE REQUESTOR CHANGES THE LOCKS AN D REMOVES ANY PERSON AL 8 |
---|
150 | 150 | | PROPERTY FROM THE PR EMISES. 9 |
---|
151 | 151 | | |
---|
152 | 152 | | (H) (1) A PERSON MAY BRING SUI T FOR WRONGFUL REMOV AL UNDER 10 |
---|
153 | 153 | | THIS SECTION. 11 |
---|
154 | 154 | | |
---|
155 | 155 | | (2) A PERSON HARMED BY WRO NGFUL REMOVAL MAY BE RESTORED 12 |
---|
156 | 156 | | TO POSSESSION OF THE PROPERTY AND MAY REC OVER: 13 |
---|
157 | 157 | | |
---|
158 | 158 | | (I) ACTUAL DAMAGES ; 14 |
---|
159 | 159 | | |
---|
160 | 160 | | (II) THREE TIMES THE AMOUN T OF THE FAIR MARKET VALUE OF 15 |
---|
161 | 161 | | RENT OF THE PROPERTY ; AND 16 |
---|
162 | 162 | | |
---|
163 | 163 | | (III) REASONABLE ATTORNEY ’S FEES AND COURT COS TS. 17 |
---|
164 | 164 | | |
---|
165 | 165 | | (I) (1) A SHERIFF IS NOT LIABL E TO ANY PARTY FOR D AMAGES TO OR THE 18 |
---|
166 | 166 | | LOSS OR DESTRUCTION OF PROPERTY INCURRED IN PERFORMING THE SH ERIFF’S 19 |
---|
167 | 167 | | DUTIES UNDER THIS SE CTION. 20 |
---|
168 | 168 | | |
---|
169 | 169 | | (2) AN OWNER OR AUTHORIZE D AGENT OF AN OWNER IS NOT LIABLE 21 |
---|
170 | 170 | | TO AN OCCUPANT OR ANY O THER PARTY FOR DAMAG E TO OR THE LOSS OR 22 |
---|
171 | 171 | | DESTRUCTION OF PERSO NAL PROPERTY REMOVED UNDER THIS SECTION U NLESS 23 |
---|
172 | 172 | | THE REMOVAL WAS UNLA WFUL. 24 |
---|
173 | 173 | | |
---|
174 | 174 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 25 |
---|
175 | 175 | | October 1, 2025. 26 |
---|