Printed on recycled paper 131st MAINE LEGISLATURE SECOND REGULAR SESSION-2024 Legislative Document No. 2159S.P. 915 In Senate, January 9, 2024 An Act to Protect the Confidentiality of Attorney-Client E-mail Communications for Residents of Jails and Correctional Facilities Approved for introduction by a majority of the Legislative Council pursuant to Joint Rule 203. Reference to the Committee on Judiciary suggested and ordered printed. DAREK M. GRANT Secretary of the Senate Presented by Senator CARNEY of Cumberland. Cosponsored by Representative MOONEN of Portland. Page 1 - 131LR2708(01) 1 2 3 amended to read: 4 P. Develop and maintain a registry of names, telephone numbers, e-mail addresses and 5 other contact information for attorneys who provide legal services to persons who are 6 incarcerated. The commission shall on a weekly basis provide these names, telephone 7 numbers, e-mail addresses and other contact information to all sheriffs' offices and to 8 the Department of Corrections. On the Monday following transmission of the 9 information, the sheriffs' offices and the Department of Corrections have constructive 10 notice that communications to and from these attorneys by residents of jails and 11 correctional facilities are subject to the attorney-client privilege. The attorneys' names, 12 telephone numbers, e-mail addresses and other contact information are confidential. 13 as enacted by PL 2023, c. 394, Pt. A, §4, is amended to 14 read: 15 16 The Attorney General shall adopt a written policy 17 for the protection of confidential attorney-client communications by employees and agents 18 of the Attorney General, which must include, at a minimum, processes to protect and ensure 19 confidentiality of attorney‑client communications and processes to be followed in the event 20 that there is a breach of attorney-client confidentiality. 21 The Attorney General shall develop a training 22 program for all state, county and municipal law enforcement officers and investigators 23 who, as part of a criminal investigation, may inadvertently hear, view or read confidential 24 attorney-client communications, which must include, at a minimum, practices and 25 procedures for protecting and ensuring confidential attorney-client communications and 26 practices and procedures to be followed in the event that there is a breach of attorney-client 27 confidentiality. 28 as amended by PL 1979, c. 701, §11, is further 29 amended to read: 30 , 31 view, read or record the contents of any wire communication or oral communication 32 through the use of any intercepting device by any person other than: 33 A. The sender or receiver of that communication; 34 B. A person within the range of normal unaided hearing or subnormal hearing 35 corrected to not better than normal; or 36 C. A person given prior authority by the sender or receiver. 37 as enacted by PL 2023, c. 394, Pt. A, §5, is amended to 38 read: 39 40 Page 2 - 131LR2708(01) 1 2 3 communication was, at the time the communication was made, a resident in either a jail or 4 an adult or juvenile correctional facility administered by the Department of Corrections and 5 the other party was an attorney and if the resident demonstrates that the jail or correctional 6 facility had actual or constructive notice at the time the communication was made of the 7 attorney's name and, if the communication involved the use of a telephone, the jail or 8 correctional facility had actual or constructive notice at the time that the communication 9 was made of the attorney's telephone number and the communication was made directly to 10 or from that telephone number: 11 A. The contents of the intercepted oral communication or wire communication and the 12 fact and circumstances of the communication are not admissible in a criminal 13 proceeding, including a proceeding under chapter 305‑A; 14 B. A person who viewed or , listened to or read the intercepted oral communication or 15 wire communication and did not immediately discontinue viewing or, listening to or 16 reading the communication as soon as the person had sufficient information to 17 determine that the sender or the recipient of the communication was, at the time the 18 communication was made, a resident in a jail or correctional facility and the other part 19 party was an attorney, is disqualified from participating in an investigation of the 20 resident and from appearing as a witness in a criminal proceeding in which the resident 21 is a defendant, including a proceeding under chapter 305‑A; and 22 C. A person who viewed or , listened to or read the intercepted oral communication or 23 wire communication and saw or, heard or read information that may be relevant to a 24 pending or anticipated charge against the resident or a defense the resident may assert, 25 or may lead to the discovery of that evidence, is disqualified from participating in the 26 investigation of the resident and from appearing as a witness in the pending or 27 anticipated criminal proceeding in which the resident is a defendant, including a 28 subsequent proceeding under chapter 305‑A on the pending or anticipated charge. 29 For purposes of this subsection, the inclusion of the attorney's name and telephone number 30 on a list transmitted by the Maine Commission on Indigent Legal Services pursuant to Title 31 4, section 1804, subsection 3, paragraph P to a sheriff's office or to the Department of 32 Corrections constitutes constructive notice to a jail in the same county as the sheriff's office 33 or to all correctional facilities administered by the Department of Corrections, respectively, 34 beginning on the Monday following the transmission. 35 36 communication or wire communication for which: 37 A. The sender or recipient of the communication was, at the time the communication 38 was made, a resident in either a jail or an adult or juvenile correctional facility 39 administered by the Department of Corrections and the other party was an attorney; 40 and 41 B. The resident under paragraph A demonstrates that the jail or correctional facility: 42 (1) For an oral communication, had actual or constructive notice of the attorney's 43 name at the time the communication was made; Page 3 - 131LR2708(01) 1 (2) Had actual or constructive notice of the attorney's name and telephone number 2 at the time the communication was made, if the communication involved the use 3 of a telephone and the communication was made directly to or from the attorney's 4 telephone number; or 5 (3) Had actual or constructive notice of the attorney's name and e-mail address at 6 the time the communication was made or intercepted, if the communication 7 involved the use of e-mail and the communication was made directly to or from 8 the attorney's e-mail address. 9 10 name, telephone number or e-mail address on a list transmitted by the Maine Commission 11 on Indigent Legal Services pursuant to Title 4, section 1804, subsection 3, paragraph P to 12 a sheriff's office or to the Department of Corrections constitutes constructive notice of the 13 name, telephone number or e-mail address to a jail in the same county as the sheriff's office 14 or to all correctional facilities administered by the Department of Corrections, respectively, 15 beginning on the Monday following the transmission. 16 17 any other provision of law or of the Maine Rules of Evidence regarding the admissibility 18 or inadmissibility in evidence of attorney-client communications that do not meet the 19 requirements of this section. 20 as enacted by PL 2023, c. 394, Pt. A, §13, is 21 amended to read: 22 23 establish mandatory standards: 24 A. By January 1, 2024, for For the protection of confidential attorney-client 25 communications by each county and municipal detention facility. The standards must 26 include, at a minimum: 27 (1) Processes to protect and ensure confidentiality of attorney-client 28 communications, including but not limited to requirements that each facility 29 develop and maintain a registry of the names, telephone numbers, e-mail addresses 30 and other contact information for attorneys who provide legal services to residents 31 of the facility and that the attorneys' names, telephone numbers, e-mail addresses 32 and other contact information on the registry are confidential, except that each 33 facility must proactively and by request of the attorney or the attorney's client who 34 is a resident of the facility confirm the registration of an attorney's name, telephone 35 number, e-mail address and other contact information; and 36 (2) Processes to be followed in the event that there is a breach of attorney-client 37 confidentiality; and 38 B. By January 1, 2024, requiring Requiring each county and municipal detention 39 facility to designate space within the facility for attorney-client meetings and the 40 exchange of case materials and to make that space available to residents of the facility 41 and their attorneys on a timely basis. 42 as enacted by PL 2023, c. 394, Pt. A, §14, is 43 amended to read: Page 4 - 131LR2708(01) 1 2 establish mandatory standards: 3 A. By January 1, 2024, for For the protection of confidential attorney-client 4 communications by each correctional facility. The standards must include, at a 5 minimum: 6 (1) Processes to protect and ensure confidentiality of attorney-client 7 communications, including but not limited to requirements that each correctional 8 facility develop and maintain a registry of the names, telephone numbers, e-mail 9 addresses and other contact information for attorneys who provide legal services 10 to persons who are residents of the correctional facility and that the attorneys' 11 names, telephone numbers, e-mail addresses and other contact information on the 12 registry are confidential, except that each correctional facility must proactively and 13 by request of the attorney or the attorney's client confirm the registration of an 14 attorney's name, telephone number, e-mail address and other contact information; 15 and 16 (2) Processes to be followed in the event that there is a breach of attorney-client 17 confidentiality; and 18 B. By January 1, 2024, requiring Requiring each correctional facility to designate 19 space within the correctional facility for attorney-client meetings and the exchange of 20 case materials and to make that space available to residents of the correctional facility 21 and their attorneys on a timely basis. 22 23 Public Law 2023, chapter 394 specified the consequences for the interception of an 24 oral or wire communication, including a telephone call, between a person residing in either 25 a jail or in an adult or juvenile correctional facility and an attorney; these communications 26 are confidential. This bill extends those consequences to an intercepted attorney-client e- 27 mail communication if the resident can show that the jail or correctional facility had actual 28 or constructive notice at the time the e-mail communication was made or intercepted of the 29 attorney's name and the attorney's e-mail address and if the communication was made 30 directly to or from that e-mail address. Similar to Public Law 2023, chapter 394, the bill 31 provides that: 32 1. The contents and existence of the communication are not admissible in a criminal 33 proceeding, including a post-conviction review proceeding; 34 2. A person who viewed, listened to or read the communication and did not 35 immediately discontinue doing so as soon as the person had sufficient information to 36 determine that the communication was protected by attorney-client privilege is disqualified 37 from participating in an investigation of the resident and from appearing as a witness in a 38 criminal proceeding in which the resident is a defendant, including a post-conviction 39 review proceeding; and 40 3. A person who viewed, listened to or read the intercepted communication and saw, 41 heard or read information that may be relevant to a pending or anticipated charge against 42 the resident or a defense the resident may assert, or that may lead to the discovery of that 43 evidence, is disqualified from participating in an investigation of the resident or appearing 23 24 25 26 27 28 29 30 31 Page 5 - 131LR2708(01) 44 as a witness in the pending or anticipated criminal proceeding in which the resident is a 45 defendant, including a subsequent post-conviction review proceeding on the pending or 46 anticipated criminal proceeding. 4 The bill also makes technical changes to remove previously expired deadlines. 1 2 3