pa002902

Act No. 29

Public Acts of 2002

Approved by the Governor

March 7, 2002

Filed with the Secretary of State

March 7, 2002

EFFECTIVE DATE: April 1, 2002

STATE OF MICHIGAN

91ST LEGISLATURE

REGULAR SESSION OF 2002

Introduced by Reps. O'Neil, Julian, Faunce and McConico

ENROLLED HOUSE BILL No. 5390

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 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:

CHAPTER XVII

Sec. 14. This chapter applies to felonies enumerated in chapters 400 to 499 of the Michigan Compiled Laws as set forth in sections 14a to 14p.

Sec. 14a. This chapter applies to the following felonies enumerated in chapters 400 to 407 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

Sec. 14b. This chapter applies to the following felonies enumerated in chapters 408 to 420 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14c. This chapter applies to the following felonies enumerated in chapter 421 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

misrepresentation 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

Sec. 14d. This chapter applies to the following felonies enumerated in chapters 422 to 432 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14f. This chapter applies to the following felonies enumerated in chapter 436 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14g. This chapter applies to the following felonies enumerated in chapters 437 to 444 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14h. This chapter applies to the following felonies enumerated in chapter 445 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14j. This chapter applies to the following felonies enumerated in chapters 450 and 451 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14m. This chapter applies to the following felonies enumerated in chapters 460 to 473 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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

Sec. 14p. This chapter applies to the following felonies enumerated in chapters 482 to 499 of the Michigan Compiled Laws:

M.C.L. Category Class Description Stat Max

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 takes effect April 1, 2002.

This act is ordered to take immediate effect.

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

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