HOUSE BILL No. 5390 November 1, 2001, Introduced by Reps. O'Neil, Julian, Faunce and McConico and referred to the Committee on Criminal Justice. A bill to amend 1927 PA 175, entitled "The code of criminal procedure," by amending section 14 of chapter XVII (MCL 777.14), as amended by 2000 PA 363, and by adding sections 14a, 14b, 14c, 14d, 14f, 14g, 14h, 14j, 14m, and 14p to chapter XVII. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 CHAPTER XVII 2 Sec. 14. This chapter applies tothe followingfelonies 3 enumerated in chapters 400 to 499 of the Michigan Compiled Laws 4:AS SET FORTH IN SECTIONS 14A TO 14P. 5M.C.L. Category Class Description Stat Max6400.60(2) Property H Welfare -- obtaining over7$500 by failure to8inform 49400.603 Pub trst G Medicaid fraud -- false10statement in04953'01 TVD 2 1benefit/concealing2information 43400.604 Pub trst G Medicaid fraud --4kickback/referral fees 45400.605 Pub trst G Medicaid fraud -- false6statement regarding7institutions 48400.606 Property E Medicaid fraud --9conspiracy 1010400.607 Pub trst G Medicaid fraud -- false11claim/medically12unnecessary 413400.609 Property D Medicaid fraud -- fourth14or subsequent offense 1015400.713(13) Pub saf H Adult foster care --16unlicensed facility 217Pub saf F Adult foster care --18unlicensed facility --19subsequent violation 520400.722(4) Pub saf F Adult foster care --21maintaining operation22after refusal of23licensure 524408.1035(5) Person H MIOSHA violation causing25employee death 126Person G MIOSHA violation causing27employee death -- sub-28sequent offense 329408.1035a(5) Person H MIOSHA violation causing30employee death 131Person G MIOSHA violation causing32employee death -- sub-33sequent offense 334409.122(2) Person G Employment of children35during certain hours --36second offense 237Person E Employment of children38during certain hours --39third or subsequent40offense 1004953'01 3 1409.122(3) Person D Employment of children in2child sexually abusive3activity 204421.54(a)(ii)(B) Property H Unemployment comp fraud5-- failure to comply6with act/rule7$25,000-$100,000 28421.54(a)(ii)(C) Property G Unemployment comp fraud9-- failure to comply10with act/rule over11$100,000 512421.54(a)(iv)(B) Property H Unemployment comp fraud13-- willful violation of14act/rule over $100,000 215421.54(b)(ii)(B) Property H Unemployment comp fraud16-- false statement or17misrepresent over18$25,000 219421.54(b)(ii)(C) Property H Unemployment comp fraud20-- false statement or21misrepresentation with-22out actual loss 223421.54(d) Property H Unemployment comp fraud24-- disclose confiden-25tial information for26financial gain 127421.54a Property G Unemployment comp fraud28-- false statement as29condition of employment 1030421.54b(b)(i) Property H Unemployment comp fraud31-- conspiracy with loss32of $25,000 or less 233421.54b(b)(ii) Property G Unemployment comp fraud34-- conspiracy with loss35over $25,000 536421.54b(b)(iii) Property H Unemployment comp fraud37-- conspiracy with no38actual loss 239421.54c(b)(ii) Property H Unemployment comp fraud40-- embezzlement of41$25,000 to under42$100,000 204953'01 4 1421.54c(b)(iii) Property G Unemployment comp fraud2-- embezzlement of3$100,000 or more 54421.54c(b)(iv) Property H Unemployment comp fraud5-- embezzlement with no6actual loss 27431.257 Pub trst G Racing, boxing and exhi-8bition racing 29431.307(8) Pub trst G Horse racing -- testify-10ing falsely to commis-11sioner while under oath 412431.330(4) Pub trst G Horse racing -- adminis-13tering a drug that14could affect racing15condition 516431.332 Pub trst G Horse racing -- influenc-17ing or attempting to18influence result of19race 520432.30 Property G Lottery -- forgery of21tickets 522432.218 Pub ord D Casino gaming offenses 1023436.1701(2) Person D Selling alcohol to a24minor and causing death 1025436.1909(3) Pub ord H Liquor violation 126436.1919 Pub ord H Fraudulent documents,27labels, or stamps 128438.41 Property E Criminal usury 529440.9320(8) Property G Farming -- illegal sale30of secured products 331442.219 Pub trst E Sales -- false statement 532443.50 Pub trst E Issuing warehouse receipt33for goods not received 534443.52 Pub trst E Issuing duplicate ware-35house receipt not so36marked 537444.13 Pub trst H Warehousemen and38warehouse receipts 204953'01 5 1444.107 Pub trst E Warehouse certificates --2willfully alter or3destroy 54445.487(2) Pub ord H Precious metal and gem5dealer failure to6record material matter7-- subsequent offense 28445.488(2) Pub ord H Precious metal and gem9dealer violations --10subsequent offense 211445.489 Pub ord H Precious metal and gem12dealer violations 213445.490 Pub ord H Precious metal and gem14dealer failure to15obtain a certificate of16registration 217445.779 Pub ord H Antitrust violation 218445.1505 Pub trst G Franchise investment law19-- fraudulent20filing/offers 721445.1508 Pub trst G Franchise investment law22-- sale without proper23disclosure 724445.1513 Pub trst G Franchise investment law25-- illegal offers/sales 726445.1520 Pub trst G Franchise investment law27-- keeping records 728445.1521 Pub trst G Franchise investment law29-- false representation 730445.1523 Pub trst G Franchise investment law31-- false statements of32material fact 733445.1525 Pub trst G Franchise investment law34-- false advertising 735445.1528 Pub trst D Pyramid/chain promotions36-- offer or sell 737445.1671 Pub trst E Mortgage brokers, lenders38-- knowingly giving a39false statement 1504953'01 6 1445.1679 Pub trst H Mortgage brokers act --2general violations 33450.775 Pub ord H Corporations -- minority4and woman owned5businesses 26450.795 Pub ord H Corporations -- handicap-7per business opportu-8nity act 29451.319 Pub trst G Securities, real estate,10and debt management --11violation 212451.434 Pub trst H Debt management act --13licensee violations 214451.501 Pub trst E Blue sky laws -- fraudu-15lent schemes/statements 1016451.502 Pub trst E Blue sky laws -- invest-17ment advisor/agent18fraud 1019451.503 Pub trst E Blue sky laws --20make/sell false21bullion/certificates 1022451.601 Pub trst E Blue sky laws -- unregis-23tered24broker/dealer/agent/advisor251026451.603(h) Pub trst E Blue sky laws -- fail to27notify administrator of28sanctions 1029451.604(a)(1)(J)30to (S) and (V) to31(Z) Pub trst E Blue sky laws -- various32violations 1033451.701 Pub trst E Blue sky laws --34offer/sell unregistered35securities 1036451.802 Pub trst E Blue sky laws -- unlaw-37fully selling38securities 1039451.804 Pub trst E Blue sky laws -- willful40false statements 1004953'01 7 1451.805(b) Pub trst E Blue sky laws -- false2representation of3administrative approval 104451.806(b) Pub trst E Blue sky laws -- improper5disclosure by cor and6sec bur employee 107462.257(1) Person A Trains -- endangering8travel Life9462.353(5) Pub saf E Operating a locomotive10under the influence --11third or subsequent12offense 413472.36 Pub saf A Street railways --14obstruction of track Life15482.44 Property H Bills of lading -- issu-16ance for goods not17received 518482.46 Property H Bills of lading -- issu-19ance of duplicate not20so marked 521482.48 Property H Bills of lading -- nego-22tiation when goods not23in carriers' possession 524482.49 Property H Bills of lading -- induc-25ing carrier to issue26when goods have not27been received 528482.50 Property H Bills of lading -- issu-29ance of non-negotiable30bill not so marked 531483.226 Pub trst E Officer of a pipeline32company -- intent to33defraud -- stock 1034487.1505(6) Pub trst E BIDCO act -- knowingly35receiving money or36property at an interest37rate exceeding 25% 538492.137(a) Pub trst H Installment sales of39motor vehicles 304953'01 8 1493.56a(13) Pub trst C False statement in2reports -- secondary3mortgage 154493.77(2) Pub trst H Regulatory loans 35 SEC. 14A. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 6 ENUMERATED IN CHAPTERS 400 TO 407 OF THE MICHIGAN COMPILED LAWS: 7 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 8 400.60(2) PROPERTY H WELFARE -- OBTAINING OVER 9 $500 BY FAILURE TO 10 INFORM 4 11 400.603 PUB TRST G MEDICAID FRAUD -- FALSE 12 STATEMENT IN 13 BENEFIT/CONCEALING 14 INFORMATION 4 15 400.604 PUB TRST G MEDICAID FRAUD -- 16 KICKBACK/REFERRAL FEES 4 17 400.605 PUB TRST G MEDICAID FRAUD -- FALSE 18 STATEMENT REGARDING 19 INSTITUTIONS 4 20 400.606 PROPERTY E MEDICAID FRAUD -- 21 CONSPIRACY 10 22 400.607 PUB TRST G MEDICAID FRAUD -- FALSE 23 CLAIM/MEDICALLY 24 UNNECESSARY 4 25 400.609 PROPERTY D MEDICAID FRAUD -- FOURTH 26 OR SUBSEQUENT OFFENSE 10 27 400.713(13) PUB SAF H ADULT FOSTER CARE -- 28 UNLICENSED FACILITY 2 29 PUB SAF F ADULT FOSTER CARE -- 30 UNLICENSED FACILITY -- 31 SUBSEQUENT VIOLATION 5 32 400.722(4) PUB SAF F ADULT FOSTER CARE -- 33 MAINTAINING OPERATION 34 AFTER REFUSAL OF 35 LICENSURE 5 36 SEC. 14B. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 37 ENUMERATED IN CHAPTERS 408 TO 420 OF THE MICHIGAN COMPILED LAWS: 04953'01 9 1 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 2 408.1035(5) PERSON H MIOSHA VIOLATION CAUSING 3 EMPLOYEE DEATH 1 4 PERSON G MIOSHA VIOLATION CAUSING 5 EMPLOYEE DEATH -- SUB- 6 SEQUENT OFFENSE 3 7 408.1035A(5) PERSON H MIOSHA VIOLATION CAUSING 8 EMPLOYEE DEATH 1 9 PERSON G MIOSHA VIOLATION CAUSING 10 EMPLOYEE DEATH -- SUB- 11 SEQUENT OFFENSE 3 12 409.122(2) PERSON G EMPLOYMENT OF CHILDREN 13 DURING CERTAIN HOURS -- 14 SECOND OFFENSE 2 15 PERSON E EMPLOYMENT OF CHILDREN 16 DURING CERTAIN HOURS -- 17 THIRD OR SUBSEQUENT 18 OFFENSE 10 19 409.122(3) PERSON D EMPLOYMENT OF CHILDREN IN 20 CHILD SEXUALLY ABUSIVE 21 ACTIVITY 20 22 SEC. 14C. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 23 ENUMERATED IN CHAPTER 421 OF THE MICHIGAN COMPILED LAWS: 24 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 25 421.54(A)(ii)(B) PROPERTY H UNEMPLOYMENT COMP FRAUD 26 -- FAILURE TO COMPLY 27 WITH ACT/RULE 28 $25,000-$100,000 2 29 421.54(A)(ii)(C) PROPERTY G UNEMPLOYMENT COMP FRAUD 30 -- FAILURE TO COMPLY 31 WITH ACT/RULE OVER 32 $100,000 5 33 421.54(A)(iv)(B) PROPERTY H UNEMPLOYMENT COMP FRAUD 34 -- WILLFUL VIOLATION OF 35 ACT/RULE OVER $100,000 2 36 421.54(B)(ii)(B) PROPERTY H UNEMPLOYMENT COMP FRAUD 37 -- FALSE STATEMENT OR 38 MISREPRESENT OVER 39 $25,000 2 04953'01 10 1 421.54(B)(ii)(C) PROPERTY H UNEMPLOYMENT COMP FRAUD 2 -- FALSE STATEMENT OR 3 MISREPRESENTATION WITH- 4 OUT ACTUAL LOSS 2 5 421.54(D) PROPERTY H UNEMPLOYMENT COMP FRAUD 6 -- DISCLOSE CONFIDEN- 7 TIAL INFORMATION FOR 8 FINANCIAL GAIN 1 9 421.54A PROPERTY G UNEMPLOYMENT COMP FRAUD 10 -- FALSE STATEMENT AS 11 CONDITION OF EMPLOYMENT 10 12 421.54B(B)(i) PROPERTY H UNEMPLOYMENT COMP FRAUD 13 -- CONSPIRACY WITH LOSS 14 OF $25,000 OR LESS 2 15 421.54B(B)(ii) PROPERTY G UNEMPLOYMENT COMP FRAUD 16 -- CONSPIRACY WITH LOSS 17 OVER $25,000 5 18 421.54B(B)(iii) PROPERTY H UNEMPLOYMENT COMP FRAUD 19 -- CONSPIRACY WITH NO 20 ACTUAL LOSS 2 21 421.54C(B)(ii) PROPERTY H UNEMPLOYMENT COMP FRAUD 22 -- EMBEZZLEMENT OF 23 $25,000 TO UNDER 24 $100,000 2 25 421.54C(B)(iii) PROPERTY G UNEMPLOYMENT COMP FRAUD 26 -- EMBEZZLEMENT OF 27 $100,000 OR MORE 5 28 421.54C(B)(iv) PROPERTY H UNEMPLOYMENT COMP FRAUD 29 -- EMBEZZLEMENT WITH NO 30 ACTUAL LOSS 2 31 SEC. 14D. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 32 ENUMERATED IN CHAPTERS 422 TO 432 OF THE MICHIGAN COMPILED LAWS: 33 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 34 431.257 PUB TRST G RACING, BOXING AND EXHI- 35 BITION RACING 2 36 431.307(8) PUB TRST G HORSE RACING -- TESTIFY- 37 ING FALSELY TO COMMIS- 38 SIONER WHILE UNDER OATH 4 39 431.330(4) PUB TRST G HORSE RACING -- 40 ADMINISTERING A DRUG 04953'01 11 1 THAT COULD AFFECT 2 RACING CONDITION 5 3 431.332 PUB TRST G HORSE RACING -- INFLUENC- 4 ING OR ATTEMPTING TO 5 INFLUENCE RESULT OF 6 RACE 5 7 432.30 PROPERTY G LOTTERY -- FORGERY OF 8 TICKETS 5 9 432.218 PUB ORD D CASINO GAMING OFFENSES 10 10 SEC. 14F. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 11 ENUMERATED IN CHAPTER 436 OF THE MICHIGAN COMPILED LAWS: 12 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 13 436.1701(2) PERSON D SELLING ALCOHOL TO A 14 MINOR AND CAUSING DEATH 10 15 436.1909(3) PUB ORD H LIQUOR VIOLATION 1 16 436.1919 PUB ORD H FRAUDULENT DOCUMENTS, 17 LABELS, OR STAMPS 1 18 SEC. 14G. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 19 ENUMERATED IN CHAPTERS 437 TO 444 OF THE MICHIGAN COMPILED LAWS: 20 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 21 438.41 PROPERTY E CRIMINAL USURY 5 22 440.9320(8) PROPERTY G FARMING -- ILLEGAL SALE 23 OF SECURED PRODUCTS 3 24 442.219 PUB TRST E SALES -- FALSE STATEMENT 5 25 443.50 PUB TRST E ISSUING WAREHOUSE RECEIPT 26 FOR GOODS NOT RECEIVED 5 27 443.52 PUB TRST E ISSUING DUPLICATE WARE- 28 HOUSE RECEIPT NOT SO 29 MARKED 5 30 444.13 PUB TRST H WAREHOUSEMEN AND WARE- 31 HOUSE RECEIPTS 2 32 444.107 PUB TRST E WAREHOUSE CERTIFICATES -- 33 WILLFULLY ALTER OR 34 DESTROY 5 04953'01 12 1 SEC. 14H. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 2 ENUMERATED IN CHAPTER 445 OF THE MICHIGAN COMPILED LAWS: 3 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 4 445.487(2) PUB ORD H PRECIOUS METAL AND GEM 5 DEALER FAILURE TO 6 RECORD MATERIAL MATTER 7 -- SUBSEQUENT OFFENSE 2 8 445.488(2) PUB ORD H PRECIOUS METAL AND GEM 9 DEALER VIOLATIONS -- 10 SUBSEQUENT OFFENSE 2 11 445.489 PUB ORD H PRECIOUS METAL AND GEM 12 DEALER VIOLATIONS 2 13 445.490 PUB ORD H PRECIOUS METAL AND GEM 14 DEALER FAILURE TO 15 OBTAIN A CERTIFICATE OF 16 REGISTRATION 2 17 445.779 PUB ORD H ANTITRUST VIOLATION 2 18 445.1505 PUB TRST G FRANCHISE INVESTMENT LAW 19 -- FRAUDULENT 20 FILING/OFFERS 7 21 445.1508 PUB TRST G FRANCHISE INVESTMENT LAW 22 -- SALE WITHOUT PROPER 23 DISCLOSURE 7 24 445.1513 PUB TRST G FRANCHISE INVESTMENT LAW 25 -- ILLEGAL OFFERS/SALES 7 26 445.1520 PUB TRST G FRANCHISE INVESTMENT LAW 27 -- KEEPING RECORDS 7 28 445.1521 PUB TRST G FRANCHISE INVESTMENT LAW 29 -- FALSE REPRESENTATION 7 30 445.1523 PUB TRST G FRANCHISE INVESTMENT LAW 31 -- FALSE STATEMENTS OF 32 MATERIAL FACT 7 33 445.1525 PUB TRST G FRANCHISE INVESTMENT LAW 34 -- FALSE ADVERTISING 7 35 445.1528 PUB TRST D PYRAMID/CHAIN PROMOTIONS 36 -- OFFER OR SELL 7 04953'01 13 1 445.1671 PUB TRST E MORTGAGE BROKERS, LENDERS 2 -- KNOWINGLY GIVING A 3 FALSE STATEMENT 15 4 445.1679 PUB TRST H MORTGAGE BROKERS ACT -- 5 GENERAL VIOLATIONS 3 6 SEC. 14J. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 7 ENUMERATED IN CHAPTERS 450 AND 451 OF THE MICHIGAN COMPILED 8 LAWS: 9 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 10 450.775 PUB ORD H CORPORATIONS -- MINORITY 11 AND WOMAN OWNED 12 BUSINESSES 2 13 450.795 PUB ORD H CORPORATIONS -- HANDICAP- 14 PER BUSINESS OPPORTU- 15 NITY ACT 2 16 451.319 PUB TRST G SECURITIES, REAL ESTATE, 17 AND DEBT MANAGEMENT -- 18 VIOLATION 2 19 451.434 PUB TRST H DEBT MANAGEMENT ACT -- 20 LICENSEE VIOLATIONS 2 21 451.501 PUB TRST E BLUE SKY LAWS -- FRAUDU- 22 LENT SCHEMES/STATEMENTS 10 23 451.502 PUB TRST E BLUE SKY LAWS -- INVEST- 24 MENT ADVISOR/AGENT 25 FRAUD 10 26 451.503 PUB TRST E BLUE SKY LAWS -- 27 MAKE/SELL FALSE 28 BULLION/CERTIFICATES 10 29 451.601 PUB TRST E BLUE SKY LAWS -- UNREGIS- 30 TERED 31 BROKER/DEALER/AGENT/ADVISOR 32 10 33 451.603(H) PUB TRST E BLUE SKY LAWS -- FAIL TO 34 NOTIFY ADMINISTRATOR OF 35 SANCTIONS 10 36 451.604(A)(1)(J) 37 TO (S) AND (V) TO 38 (Z) PUB TRST E BLUE SKY LAWS -- VARIOUS 39 VIOLATIONS 10 04953'01 14 1 451.701 PUB TRST E BLUE SKY LAWS -- 2 OFFER/SELL UNREGISTERED 3 SECURITIES 10 4 451.802 PUB TRST E BLUE SKY LAWS -- UNLAW- 5 FULLY SELLING 6 SECURITIES 10 7 451.804 PUB TRST E BLUE SKY LAWS -- WILLFUL 8 FALSE STATEMENTS 10 9 451.805(B) PUB TRST E BLUE SKY LAWS -- FALSE 10 REPRESENTATION OF 11 ADMINISTRATIVE APPROVAL 10 12 451.806(B) PUB TRST E BLUE SKY LAWS -- IMPROPER 13 DISCLOSURE BY COR AND 14 SEC BUR EMPLOYEE 10 15 SEC. 14M. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 16 ENUMERATED IN CHAPTERS 460 TO 473 OF THE MICHIGAN COMPILED LAWS: 17 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 18 462.257(1) PERSON A TRAINS -- ENDANGERING 19 TRAVEL LIFE 20 462.353(5) PUB SAF E OPERATING A LOCOMOTIVE 21 UNDER THE INFLUENCE -- 22 THIRD OR SUBSEQUENT 23 OFFENSE 4 24 472.36 PUB SAF A STREET RAILWAYS -- 25 OBSTRUCTION OF TRACK LIFE 26 SEC. 14P. THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES 27 ENUMERATED IN CHAPTERS 482 TO 499 OF THE MICHIGAN COMPILED LAWS: 28 M.C.L. CATEGORY CLASS DESCRIPTION STAT MAX 29 482.44 PROPERTY H BILLS OF LADING -- ISSU- 30 ANCE FOR GOODS NOT 31 RECEIVED 5 32 482.46 PROPERTY H BILLS OF LADING -- ISSU- 33 ANCE OF DUPLICATE NOT 34 SO MARKED 5 35 482.48 PROPERTY H BILLS OF LADING -- NEGO- 36 TIATION WHEN GOODS NOT 37 IN CARRIERS' POSSESSION 5 04953'01 15 1 482.49 PROPERTY H BILLS OF LADING -- 2 INDUCING CARRIER TO 3 ISSUE WHEN GOODS HAVE 4 NOT BEEN RECEIVED 5 5 482.50 PROPERTY H BILLS OF LADING -- ISSU- 6 ANCE OF NON-NEGOTIABLE 7 BILL NOT SO MARKED 5 8 483.226 PUB TRST E OFFICER OF A PIPELINE 9 COMPANY -- INTENT TO 10 DEFRAUD -- STOCK 10 11 487.1505(6) PUB TRST E BIDCO ACT -- KNOWINGLY 12 RECEIVING MONEY OR 13 PROPERTY AT AN INTEREST 14 RATE EXCEEDING 25% 5 15 492.137(A) PUB TRST H INSTALLMENT SALES OF 16 MOTOR VEHICLES 3 17 493.56A(13) PUB TRST C FALSE STATEMENT IN 18 REPORTS -- SECONDARY 19 MORTGAGE 15 20 493.77(2) PUB TRST H REGULATORY LOANS 3 04953'01 Final page. TVD