pa036300

Act No. 363

Public Acts of 2000

Approved by the Governor

December 28, 2000

Filed with the Secretary of State

December 28, 2000

EFFECTIVE DATE: July 1, 2001

STATE OF MICHIGAN

90TH LEGISLATURE

REGULAR SESSION OF 2000

Introduced by Rep. Richner

ENROLLED HOUSE BILL No. 5758

AN ACT to amend 1927 PA 175, entitled "An act to revise, consolidate, and codify the laws relating to criminal procedure and to define the jurisdiction, powers, and duties of courts, judges, and other officers of the court under the provisions of this act; to provide laws relative to the rights of persons accused of criminal offenses and ordinance violations; to provide for the arrest of persons charged with or suspected of criminal offenses and ordinance violations; to provide for bail of persons arrested for or accused of criminal offenses and ordinance violations; to provide for the examination of persons accused of criminal offenses; to regulate the procedure relative to grand juries, indictments, informations, and proceedings before trial; to provide for trials of persons complained of or indicted for criminal offenses and ordinance violations and to provide for the procedure in those trials; to provide for judgments and sentences of persons convicted of criminal offenses and ordinance violations; to establish a sentencing commission and to prescribe its powers and duties; to provide for procedure relating to new trials and appeals in criminal and ordinance violation cases; to provide a uniform system of probation throughout this state and the appointment of probation officers; to prescribe the powers, duties, and compensation of probation officers; to provide penalties for the violation of the duties of probation officers; to provide for procedure governing proceedings to prevent crime and proceedings for the discovery of crime; to provide for fees of officers, witnesses, and others in criminal and ordinance violation cases; to set forth miscellaneous provisions as to criminal procedure in certain cases; to provide penalties for the violation of certain provisions of this act; and to repeal all acts and parts of acts inconsistent with or contravening any of the provisions of this act," by amending section 14 of chapter XVII (MCL 777.14), as amended by 2000 PA 279.

The People of the State of Michigan enact:

CHAPTER XVII

Sec. 14. This chapter applies to the following felonies enumerated in chapters 400 to 499 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

400.60(2) Property H Welfare--obtaining over $500 by failure to inform 4

400.603 Pub trst G Medicaid fraud--false statement in benefit/concealing information

4

400.604 Pub trst G Medicaid fraud--kickback/referral fees 4

400.605 Pub trst G Medicaid fraud--false statement regarding institutions 4

400.606 Property E Medicaid fraud--conspiracy 10

400.607 Pub trst G Medicaid fraud--false claim/medically unnecessary 4

400.609 Property D Medicaid fraud--fourth or subsequent offense 10

400.713(13) Pub saf H Adult foster care--unlicensed facility 2

Pub saf F Adult foster care--unlicensed facility--

subsequent violation 5

400.722(4) Pub saf F Adult foster care--maintaining operation after

refusal of licensure 5

408.1035(5) Person H MIOSHA violation causing employee death 1

Person G MIOSHA violation causing employee death--

subsequent offense 3

408.1035a(5) Person H MIOSHA violation causing employee death 1

Person G MIOSHA violation causing employee death--

subsequent offense 3

409.122(2) Person G Employment of children during certain hours--

second offense 2

Person E Employment of children during certain hours--

third or subsequent offense 10

409.122(3) Person D Employment of children in child sexually abusive

activity 20

421.54(a)(ii)(B) Property H Unemployment comp fraud--failure to comply with

act/rule $25,000-$100,000 2

421.54(a)(ii)(C) Property G Unemployment comp fraud--failure to comply with

act/rule over $100,000 5

421.54(a)(iv)(B) Property H Unemployment comp fraud--willful violation of

act/rule over $100,000 2

421.54(b)(ii)(B) Property H Unemployment comp fraud--false statement or

misrepresent over $25,000 2

421.54(b)(ii)(C) Property H Unemployment comp fraud--false statement or misrepresentation without actual loss

2

421.54(d) Property H Unemployment comp fraud--disclose confidential

information for financial gain 1

421.54a Property G Unemployment comp fraud--false statement as

condition of employment 10

421.54b(b)(i) Property H Unemployment comp fraud--conspiracy with loss of

$25,000 or less 2

421.54b(b)(ii) Property G Unemployment comp fraud--conspiracy with loss

over $25,000 5

421.54b(b)(iii) Property H Unemployment comp fraud--conspiracy with no

actual loss 2

421.54c(b)(ii) Property H Unemployment comp fraud--embezzlement of

$25,000 to under $100,000 2

421.54c(b)(iii) Property G Unemployment comp fraud--embezzlement of

$100,000 or more 5

421.54c(b)(iv) Property H Unemployment comp fraud--embezzlement with no

actual loss 2

431.257 Pub trst G Racing, boxing and exhibition racing 2

431.307(8) Pub trst G Horse racing--testifying falsely to commissioner

while under oath 4

431.330(4) Pub trst G Horse racing--administering a drug that could

affect racing condition 5

431.332 Pub trst G Horse racing--influencing or attempting to influence

result of race 5

432.30 Property G Lottery--forgery of tickets 5

432.218 Pub ord D Casino gaming offenses 10

436.1701(2) Person D Selling alcohol to a minor and causing death 10

436.1909(3) Pub ord H Liquor violation 1

436.1919 Pub ord H Fraudulent documents, labels, or stamps 1

438.41 Property E Criminal usury 5

440.9320(8) Property G Farming--illegal sale of secured products 3

442.219 Pub trst E Sales--false statement 5

443.50 Pub trst E Issuing warehouse receipt for goods not received 5

443.52 Pub trst E Issuing duplicate warehouse receipt not so marked 5

444.13 Pub trst H Warehousemen and warehouse receipts 2

444.107 Pub trst E Warehouse certificates--willfully alter or destroy 5

445.487(2) Pub ord H Precious metal and gem dealer failure to record

material matter--subsequent offense 2

445.488(2) Pub ord H Precious metal and gem dealer violations--

subsequent offense 2

445.489 Pub ord H Precious metal and gem dealer violations 2

445.490 Pub ord H Precious metal and gem dealer failure to obtain a

certificate of registration 2

445.779 Pub ord H Antitrust violation 2

445.1505 Pub trst G Franchise investment law--fraudulent filing/offers 7

445.1508 Pub trst G Franchise investment law--sale without proper

disclosure 7

445.1513 Pub trst G Franchise investment law--illegal offers/sales 7

445.1520 Pub trst G Franchise investment law--keeping records 7

445.1521 Pub trst G Franchise investment law--false representation 7

445.1523 Pub trst G Franchise investment law--false statements of

material fact 7

445.1525 Pub trst G Franchise investment law--false advertising 7

445.1528 Pub trst D Pyramid/chain promotions--offer or sell 7

445.1671 Pub trst E Mortgage brokers, lenders--knowingly giving a

false statement 15

445.1679 Pub trst H Mortgage brokers act--general violations 3

450.775 Pub ord H Corporations--minority and woman owned businesses 2

450.795 Pub ord H Corporations--handicapper business opportunity act 2

451.319 Pub trst G Securities, real estate, and debt management--violation 2

451.434 Pub trst H Debt management act--licensee violations 2

451.501 Pub trst E Blue sky laws--fraudulent schemes/statements 10

451.502 Pub trst E Blue sky laws--investment advisor/agent fraud 10

451.503 Pub trst E Blue sky laws--make/sell false bullion/certificates 10

451.601 Pub trst E Blue sky laws--unregistered broker/dealer/agent/

advisor 10

451.603(h) Pub trst E Blue sky laws--fail to notify administrator of sanctions 10

451.604(a)(1)(J) to

(S) and (V) to (Z) Pub trst E Blue sky laws--various violations 10

451.701 Pub trst E Blue sky laws--offer/sell unregistered securities 10

451.802 Pub trst E Blue sky laws--unlawfully selling securities 10

451.804 Pub trst E Blue sky laws--willful false statements 10

451.805(b) Pub trst E Blue sky laws--false representation of administrative

approval 10

451.806(b) Pub trst E Blue sky laws--improper disclosure by cor and sec bur employee

10

462.257(1) Person A Trains--endangering travel Life

462.353(5) Pub saf E Operating a locomotive under the influence--

third or subsequent offense 4

472.36 Pub saf A Street railways--obstruction of track Life

482.44 Property H Bills of lading--issuance for goods not received 5

482.46 Property H Bills of lading--issuance of duplicate not so marked 5

482.48 Property H Bills of lading--negotiation when goods not in carriers' possession

5

482.49 Property H Bills of lading--inducing carrier to issue when goods

have not been received 5

482.50 Property H Bills of lading--issuance of non-negotiable bill not so

marked 5

483.226 Pub trst E Officer of a pipeline company--intent to defraud--stock 10

487.1505(6) Pub trst E BIDCO act--knowingly receiving money or property

at an interest rate exceeding 25% 5

492.137(a) Pub trst H Installment sales of motor vehicles 3

493.56a(13) Pub trst C False statement in reports--secondary mortgage 15

493.77(2) Pub trst H Regulatory loans 3

Enacting section 1. This amendatory act does not take effect unless House Bill No. 5228 of the 90th Legislature is enacted into law.

Enacting section 2. This amendatory act takes effect July 1, 2001.

Clerk of the House of Representatives.

Secretary of the Senate.

Approved

Governor.

M.C.L.	Category	Class	Description		Stat Max
400.60(2)	Property	H	Welfare--obtaining over $500 by failure to inform		4
400.603	Pub trst	G	Medicaid fraud--false statement in benefit/concealing information
					4
400.604	Pub trst	G	Medicaid fraud--kickback/referral fees		4
400.605	Pub trst	G	Medicaid fraud--false statement regarding institutions			4
400.606	Property	E	Medicaid fraud--conspiracy		10
400.607	Pub trst	G	Medicaid fraud--false claim/medically unnecessary		4
400.609	Property	D	Medicaid fraud--fourth or subsequent offense		10
400.713(13)	Pub saf	H	Adult foster care--unlicensed facility		2
	Pub saf	F	Adult foster care--unlicensed facility--
				subsequent violation	5
400.722(4)	Pub saf	F	Adult foster care--maintaining operation after
				refusal of licensure	5
408.1035(5)	Person	H	MIOSHA violation causing employee death		1
	Person	G	MIOSHA violation causing employee death--
				subsequent offense	3
408.1035a(5)	Person	H	MIOSHA violation causing employee death		1
	Person	G	MIOSHA violation causing employee death--
				subsequent offense	3
409.122(2)	Person	G	Employment of children during certain hours--
				second offense	2
	Person	E	Employment of children during certain hours--
				third or subsequent offense	10
409.122(3)	Person	D	Employment of children in child sexually abusive
				activity	20
421.54(a)(ii)(B)	Property	H	Unemployment comp fraud--failure to comply with
				act/rule $25,000-$100,000	2
421.54(a)(ii)(C)	Property	G	Unemployment comp fraud--failure to comply with
				act/rule over $100,000	5
421.54(a)(iv)(B)	Property	H	Unemployment comp fraud--willful violation of
				act/rule over $100,000	2
421.54(b)(ii)(B)	Property	H	Unemployment comp fraud--false statement or
				misrepresent over $25,000	2
421.54(b)(ii)(C)	Property	H	Unemployment comp fraud--false statement or misrepresentation without actual loss
					2
421.54(d)	Property	H	Unemployment comp fraud--disclose confidential
				information for financial gain	1
421.54a	Property	G	Unemployment comp fraud--false statement as
				condition of employment	10
421.54b(b)(i)	Property	H	Unemployment comp fraud--conspiracy with loss of
				$25,000 or less	2
421.54b(b)(ii)	Property	G	Unemployment comp fraud--conspiracy with loss
				over $25,000	5
421.54b(b)(iii)	Property	H	Unemployment comp fraud--conspiracy with no
				actual loss	2
421.54c(b)(ii)	Property	H	Unemployment comp fraud--embezzlement of
				$25,000 to under $100,000	2
421.54c(b)(iii)	Property	G	Unemployment comp fraud--embezzlement of
				$100,000 or more	5
421.54c(b)(iv)	Property	H	Unemployment comp fraud--embezzlement with no
				actual loss	2
431.257	Pub trst	G	Racing, boxing and exhibition racing		2
431.307(8)	Pub trst	G	Horse racing--testifying falsely to commissioner
				while under oath	4
431.330(4)	Pub trst	G	Horse racing--administering a drug that could
				affect racing condition	5
431.332	Pub trst	G	Horse racing--influencing or attempting to influence
				result of race	5
432.30	Property	G	Lottery--forgery of tickets		5
432.218	Pub ord	D	Casino gaming offenses		10
436.1701(2)	Person	D	Selling alcohol to a minor and causing death		10
436.1909(3)	Pub ord	H	Liquor violation		1
436.1919	Pub ord	H	Fraudulent documents, labels, or stamps		1
438.41	Property	E	Criminal usury		5
440.9320(8)	Property	G	Farming--illegal sale of secured products		3
442.219	Pub trst	E	Sales--false statement		5
443.50	Pub trst	E	Issuing warehouse receipt for goods not received		5
443.52	Pub trst	E	Issuing duplicate warehouse receipt not so marked		5
444.13	Pub trst	H	Warehousemen and warehouse receipts		2
444.107	Pub trst	E	Warehouse certificates--willfully alter or destroy		5
445.487(2)	Pub ord	H	Precious metal and gem dealer failure to record
				material matter--subsequent offense	2
445.488(2)	Pub ord	H	Precious metal and gem dealer violations--
				subsequent offense	2
445.489	Pub ord	H	Precious metal and gem dealer violations		2
445.490	Pub ord	H	Precious metal and gem dealer failure to obtain a
				certificate of registration	2
445.779	Pub ord	H	Antitrust violation		2
445.1505	Pub trst	G	Franchise investment law--fraudulent filing/offers		7
445.1508	Pub trst	G	Franchise investment law--sale without proper
				disclosure	7
445.1513	Pub trst	G	Franchise investment law--illegal offers/sales		7
445.1520	Pub trst	G	Franchise investment law--keeping records		7
445.1521	Pub trst	G	Franchise investment law--false representation		7
445.1523	Pub trst	G	Franchise investment law--false statements of
				material fact	7
445.1525	Pub trst	G	Franchise investment law--false advertising		7
445.1528	Pub trst	D	Pyramid/chain promotions--offer or sell		7
445.1671	Pub trst	E	Mortgage brokers, lenders--knowingly giving a
				false statement	15
445.1679	Pub trst	H	Mortgage brokers act--general violations		3
450.775	Pub ord	H	Corporations--minority and woman owned businesses			2
450.795	Pub ord	H	Corporations--handicapper business opportunity act		2
451.319	Pub trst	G	Securities, real estate, and debt management--violation			2
451.434	Pub trst	H	Debt management act--licensee violations		2
451.501	Pub trst	E	Blue sky laws--fraudulent schemes/statements		10
451.502	Pub trst	E	Blue sky laws--investment advisor/agent fraud		10
451.503	Pub trst	E	Blue sky laws--make/sell false bullion/certificates		10
451.601	Pub trst	E	Blue sky laws--unregistered broker/dealer/agent/
				advisor	10
451.603(h)	Pub trst	E	Blue sky laws--fail to notify administrator of sanctions			10

	(S) and (V) to (Z)	Pub trst	E	Blue sky laws--various violations		10
451.701		Pub trst	E	Blue sky laws--offer/sell unregistered securities		10
451.802		Pub trst	E	Blue sky laws--unlawfully selling securities		10
451.804		Pub trst	E	Blue sky laws--willful false statements		10
451.805(b)		Pub trst	E	Blue sky laws--false representation of administrative
					approval	10
451.806(b)		Pub trst	E	Blue sky laws--improper disclosure by cor and sec bur employee
						10
462.257(1)		Person	A	Trains--endangering travel		Life
462.353(5)		Pub saf	E	Operating a locomotive under the influence--
					third or subsequent offense	4
472.36		Pub saf	A	Street railways--obstruction of track		Life
482.44		Property	H	Bills of lading--issuance for goods not received		5
482.46		Property	H	Bills of lading--issuance of duplicate not so marked		5
482.48		Property	H	Bills of lading--negotiation when goods not in carriers' possession
						5
482.49		Property	H	Bills of lading--inducing carrier to issue when goods
					have not been received	5
482.50		Property	H	Bills of lading--issuance of non-negotiable bill not so
					marked	5
483.226		Pub trst	E	Officer of a pipeline company--intent to defraud--stock		10
487.1505(6)		Pub trst	E	BIDCO act--knowingly receiving money or property
					at an interest rate exceeding 25%	5
492.137(a)		Pub trst	H	Installment sales of motor vehicles		3
493.56a(13)		Pub trst	C	False statement in reports--secondary mortgage		15
493.77(2)		Pub trst	H	Regulatory loans		3