SB-0773, As Passed Senate, December 7, 2004                                 

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                           HOUSE SUBSTITUTE FOR                                 

                                                                                

                           SENATE BILL NO. 773                                  

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1931 PA 328, entitled                                             

                                                                                

    "The Michigan penal code,"                                                  

                                                                                

    by amending section 145c (MCL 750.145c), as amended by 2002 PA              

                                                                                

    629.                                                                        

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 145c.  (1) As used in this section:                                    

                                                                                

2       (a) "Appears to include a child" means that the depiction                   

                                                                                

3   appears to include, or conveys the impression that it includes, a           

                                                                                

4   person who is less than 18 years of age, and the depiction meets            

                                                                                

5   either of the following conditions:                                         

                                                                                

6                                                                                (i) It was created using a depiction of any part of an actual                       

                                                                                

7   person under the age of 18.                                                 

                                                                                

8       (ii) It was not created using a depiction of any part of an                  

                                                                                

9   actual person under the age of 18, but all of the following apply           

                                                                                

10  to that depiction:                                                          

                                                                                


                                                                                

1       (A) The average individual, applying contemporary community                 

                                                                                

2   standards, would find the depiction, taken as a whole, appeals to           

                                                                                

3   the prurient interest.                                                      

                                                                                

4       (B) The reasonable person would find the depiction, taken as                

                                                                                

5   a whole, lacks serious literary, artistic, political, or                    

                                                                                

6   scientific value.                                                           

                                                                                

7       (C) The depiction depicts or describes a listed sexual act in               

                                                                                

8   a patently offensive way.                                                   

                                                                                

9       (b) "Child" means a person who is less than 18 years of age,                

                                                                                

10  subject to the affirmative defense created in subsection (6)                

                                                                                

11  regarding persons emancipated by operation of law.                          

                                                                                

12      (c) "Commercial film or photographic print processor" means a               

                                                                                

13  person or his or her employee who, for compensation, develops               

                                                                                

14  exposed photographic film into movie films, negatives, slides, or           

                                                                                

15  prints; makes prints from negatives or slides; or duplicates                

                                                                                

16  movie films or videotapes.                                                  

                                                                                

17      (d) "Computer technician" means a person who installs,                      

                                                                                

18  maintains, troubleshoots, upgrades, or repairs computer hardware,           

                                                                                

19  software, personal computer networks, or peripheral equipment.              

                                                                                

20      (e)  (d)  "Contemporary community standards" means the                      

                                                                                

21  customary limits of candor and decency in this state at or near             

                                                                                

22  the time of the alleged violation of this section.                          

                                                                                

23      (f)  (e)  "Erotic fondling" means touching a person's clothed               

                                                                                

24  or unclothed genitals, pubic area, buttocks, or, if the person is           

                                                                                

25  female, breasts, or if the person is a child, the developing or             

                                                                                

26  undeveloped breast area, for the purpose of real or simulated               

                                                                                

27  overt sexual gratification or stimulation of 1 or more of the               


                                                                                

1   persons involved.  Erotic fondling does not include physical                

                                                                                

2   contact, even if affectionate, that is not for the purpose of               

                                                                                

3   real or simulated overt sexual gratification or stimulation of 1            

                                                                                

4   or more of the persons involved.                                            

                                                                                

5       (g)  (f)  "Erotic nudity" means the lascivious exhibition of                

                                                                                

6   the genital, pubic, or rectal area of any person.  As used in               

                                                                                

7   this subdivision, "lascivious" means wanton, lewd, and lustful              

                                                                                

8   and tending to produce voluptuous or lewd emotions.                         

                                                                                

9       (h)  (g)  "Listed sexual act" means sexual intercourse,                     

                                                                                

10  erotic fondling, sadomasochistic abuse, masturbation, passive               

                                                                                

11  sexual involvement, sexual excitement, or erotic nudity.                    

                                                                                

12      (i)  (h)  "Masturbation" means the real or simulated                        

                                                                                

13  touching, rubbing, or otherwise stimulating of a person's own               

                                                                                

14  clothed or unclothed genitals, pubic area, buttocks, or, if the             

                                                                                

15  person is female, breasts, or if the person is a child, the                 

                                                                                

16  developing or undeveloped breast area, either by manual                     

                                                                                

17  manipulation or self-induced or with an artificial instrument,              

                                                                                

18  for the purpose of real or simulated overt sexual gratification             

                                                                                

19  or arousal of the person.                                                   

                                                                                

20      (j)  (i)  "Passive sexual involvement" means an act, real or                

                                                                                

21  simulated, that exposes another person to or draws another                  

                                                                                

22  person's attention to an act of sexual intercourse, erotic                  

                                                                                

23  fondling, sadomasochistic abuse, masturbation, sexual excitement,           

                                                                                

24  or erotic nudity because of viewing any of these acts or because            

                                                                                

25  of the proximity of the act to that person, for the purpose of              

                                                                                

26  real or simulated overt sexual gratification or stimulation of 1            

                                                                                

27  or more of the persons involved.                                            


                                                                                

1       (k)  (j)  "Prurient interest" means a shameful or morbid                    

                                                                                

2   interest in nudity, sex, or excretion.                                      

                                                                                

3                                                                                (l)  (k)  "Child sexually abusive activity" means a child                            

                                                                                

4   engaging in a listed sexual act.                                            

                                                                                

5       (m)  (l)  "Child sexually abusive material" means any                       

                                                                                

6   depiction, whether made or produced by electronic, mechanical, or           

                                                                                

7   other means, including a developed or undeveloped photograph,               

                                                                                

8   picture, film, slide, video, electronic visual image, computer              

                                                                                

9   diskette, computer or computer-generated image, or picture, or              

                                                                                

10  sound recording which is of a child or appears to include a child           

                                                                                

11  engaging in a listed sexual act; a book, magazine, computer,                

                                                                                

12  computer storage device, or other visual or print or printable              

                                                                                

13  medium containing such a photograph, picture, film, slide, video,           

                                                                                

14  electronic visual image, computer, or computer-generated image,             

                                                                                

15  or picture, or sound recording; or any reproduction, copy, or               

                                                                                

16  print of such a photograph, picture, film, slide, video,                    

                                                                                

17  electronic visual image, book, magazine, computer, or                       

                                                                                

18  computer-generated image, or picture, other visual or print or              

                                                                                

19  printable medium, or sound recording.                                       

                                                                                

20      (n)  (m)  "Sadomasochistic abuse" means either of the                       

                                                                                

21  following:                                                                  

                                                                                

22                                                                               (i) Flagellation or torture, real or simulated, for the                             

                                                                                

23  purpose of real or simulated sexual stimulation or gratification,           

                                                                                

24  by or upon a person.                                                        

                                                                                

25      (ii) The condition, real or simulated, of being fettered,                    

                                                                                

26  bound, or otherwise physically restrained for sexual stimulation            

                                                                                

27  or gratification of a person.                                               


                                                                                

1       (o)  (n)  "Sexual excitement" means the condition, real or                  

                                                                                

2   simulated, of human male or female genitals in a state of real or           

                                                                                

3   simulated overt sexual stimulation or arousal.                              

                                                                                

4       (p)  (o)  "Sexual intercourse" means intercourse, real or                   

                                                                                

5   simulated, whether genital-genital, oral-genital, anal-genital,             

                                                                                

6   or oral-anal, whether between persons of the same or opposite sex           

                                                                                

7   or between a human and an animal, or with an artificial genital.            

                                                                                

8       (2) A person who persuades, induces, entices, coerces,                      

                                                                                

9   causes, or knowingly allows a child to engage in a child sexually           

                                                                                

10  abusive activity for the purpose of producing any child sexually            

                                                                                

11  abusive material, or a person who arranges for, produces, makes,            

                                                                                

12  or finances, or a person who attempts or prepares or conspires to           

                                                                                

13  arrange for, produce, make, or finance any child sexually abusive           

                                                                                

14  activity or child sexually abusive material is guilty of a                  

                                                                                

15  felony, punishable by imprisonment for not more than 20 years, or           

                                                                                

16  a fine of not more than $100,000.00, or both, if that person                

                                                                                

17  knows, has reason to know, or should reasonably be expected to              

                                                                                

18  know that the child is a child or that the child sexually abusive           

                                                                                

19  material includes a child or that the depiction constituting the            

                                                                                

20  child sexually abusive material appears to include a child, or              

                                                                                

21  that person has not taken reasonable precautions to determine the           

                                                                                

22  age of the child.                                                           

                                                                                

23      (3) A person who distributes or promotes, or finances the                   

                                                                                

24  distribution or promotion of, or receives for the purpose of                

                                                                                

25  distributing or promoting, or conspires, attempts, or prepares to           

                                                                                

26  distribute, receive, finance, or promote any child sexually                 

                                                                                

27  abusive material or child sexually abusive activity is guilty of            


                                                                                

1   a felony, punishable by imprisonment for not more than 7 years,             

                                                                                

2   or a fine of not more than $50,000.00, or both, if that person              

                                                                                

3   knows, has reason to know, or should reasonably be expected to              

                                                                                

4   know that the child is a child or that the child sexually abusive           

                                                                                

5   material includes a child or that the depiction constituting the            

                                                                                

6   child sexually abusive material appears to include a child, or              

                                                                                

7   that person has not taken reasonable precautions to determine the           

                                                                                

8   age of the child.  This subsection does not apply to the persons            

                                                                                

9   described in section 7 of 1984 PA 343, MCL 752.367.                         

                                                                                

10      (4) A person who knowingly possesses any child sexually                     

                                                                                

11  abusive material is guilty of a felony punishable by imprisonment           

                                                                                

12  for not more than 4 years or a fine of not more than $10,000.00,            

                                                                                

13  or both, if that person knows, has reason to know, or should                

                                                                                

14  reasonably be expected to know the child is a child or that the             

                                                                                

15  child sexually abusive material includes a child or that the                

                                                                                

16  depiction constituting the child sexually abusive material                  

                                                                                

17  appears to include a child, or that person has not taken                    

                                                                                

18  reasonable precautions to determine the age of the child.  This             

                                                                                

19  subsection does not apply to any of the following:                          

                                                                                

20      (a) A person described in section 7 of 1984 PA 343,                         

                                                                                

21  MCL 752.367,  or to  a commercial film or photographic print                

                                                                                

22  processor acting pursuant to subsection (8), or a computer                  

                                                                                

23  technician acting pursuant to subsection (9).                               

                                                                                

24      (b) A police officer acting within the scope of his or her                  

                                                                                

25  duties as a police officer.                                                 

                                                                                

26      (c) An employee or contract agent of the department of social               

                                                                                

27  services acting within the scope of his or her duties as an                 


                                                                                

1   employee or contract agent.                                                 

                                                                                

2       (d) A judicial officer or judicial employee acting within the               

                                                                                

3   scope of his or her duties as a judicial officer or judicial                

                                                                                

4   employee.                                                                   

                                                                                

5       (e) A party or witness in a criminal or civil proceeding                    

                                                                                

6   acting within the scope of that criminal or civil proceeding.               

                                                                                

7       (f) A physician, psychologist, limited license psychologist,                

                                                                                

8   professional counselor, or registered nurse licensed under the              

                                                                                

9   public health code, 1978 PA 368, MCL 333.1101 to 333.25211,                 

                                                                                

10  acting within the scope of practice for which he or she is                  

                                                                                

11  licensed.                                                                   

                                                                                

12      (g) A social worker registered in this state under article 15               

                                                                                

13  of the public health code, 1978 PA 368, MCL 333.16101 to                    

                                                                                

14  333.18838, acting within the scope of practice for which he or              

                                                                                

15  she is registered.                                                          

                                                                                

16      (5) Expert testimony as to the age of the child used in a                   

                                                                                

17  child sexually abusive material or a child sexually abusive                 

                                                                                

18  activity is admissible as evidence in court and may be a                    

                                                                                

19  legitimate basis for determining age, if age is not otherwise               

                                                                                

20  proven.                                                                     

                                                                                

21      (6) It is an affirmative defense to a prosecution under this                

                                                                                

22  section that the alleged child is a person who is emancipated by            

                                                                                

23  operation of law under section 4(2) of 1968 PA 293, MCL 722.4, as           

                                                                                

24  proven by a preponderance of the evidence.                                  

                                                                                

25      (7) If a defendant in a prosecution under this section                      

                                                                                

26  proposes to offer in his or her defense evidence to establish               

                                                                                

27  that a depiction that appears to include a child was not, in                


                                                                                

1   fact, created using a depiction of any part of an actual person             

                                                                                

2   under the age of 18, the defendant shall at the time of the                 

                                                                                

3   arraignment on the information or within 15 days after                      

                                                                                

4   arraignment but not less than 10 days before the trial of the               

                                                                                

5   case, or at such other time as the court directs, file and serve            

                                                                                

6   upon the prosecuting attorney of record a notice in writing of              

                                                                                

7   his or her intention to offer that defense.  The notice shall               

                                                                                

8   contain, as particularly as is known to the defendant or the                

                                                                                

9   defendant's attorney, the names of witnesses to be called in                

                                                                                

10  behalf of the defendant to establish that defense.  The                     

                                                                                

11  defendant's notice shall include specific information as to the             

                                                                                

12  facts that establish that the depiction was not, in fact, created           

                                                                                

13  using a depiction of any part of an actual person under the age             

                                                                                

14  of 18.  Failure to file a timely notice in conformance with this            

                                                                                

15  subsection precludes a defendant from offering this defense.                

                                                                                

16      (8) If a commercial film or photographic print processor                    

                                                                                

17  reports to  the local prosecuting attorney  a law enforcement               

                                                                                

18  agency having jurisdiction his or her knowledge or observation,             

                                                                                

19  within the scope of his or her professional capacity or                     

                                                                                

20  employment, of a film, photograph, movie film, videotape,                   

                                                                                

21  negative, or slide depicting a person that the processor has                

                                                                                

22  reason to know or reason to believe is a child engaged in a                 

                                                                                

23  listed sexual act; furnishes a copy of the film, photograph,                

                                                                                

24  movie film, videotape, negative, or slide to  the prosecuting               

                                                                                

25  attorney  a law enforcement agency having jurisdiction; or keeps            

                                                                                

26  the film, photograph, movie film, videotape, negative, or slide             

                                                                                

27  according to the  prosecuting attorney's  law enforcement                   


                                                                                

1   agency's instructions, both of the following shall apply:                   

                                                                                

2       (a) The identity of the processor shall be confidential,                    

                                                                                

3   subject to disclosure only with his or her consent or by judicial           

                                                                                

4   process.                                                                    

                                                                                

5       (b) If the processor acted in good faith, he or she shall be                

                                                                                

6   immune from civil liability that might otherwise be incurred by             

                                                                                

7   his or her actions.  This immunity extends only to acts described           

                                                                                

8   in this subsection.                                                         

                                                                                

9       (9) If a computer technician reports to a law enforcement                   

                                                                                

10  agency having jurisdiction his or her knowledge or observation,             

                                                                                

11  within the scope of his or her professional capacity or                     

                                                                                

12  employment, of an electronic visual image, computer-generated               

                                                                                

13  image or picture or sound recording depicting a person that the             

                                                                                

14  computer technician has reason to know or reason to believe is a            

                                                                                

15  child engaged in a listed sexual act; furnishes a copy of that              

                                                                                

16  image, picture, or sound recording to the law enforcement agency;           

                                                                                

17  or keeps the image, picture, or sound recording according to the            

                                                                                

18  law enforcement agency's instructions, both of the following                

                                                                                

19  shall apply:                                                                

                                                                                

20      (a) The identity of the computer technician shall be                        

                                                                                

21  confidential, subject to disclosure only with his or her consent            

                                                                                

22  or by judicial process.                                                     

                                                                                

23      (b) If the computer technician acted in good faith, he or she               

                                                                                

24  shall be immune from civil liability that might otherwise be                

                                                                                

25  incurred by his or her actions.  This immunity extends only to              

                                                                                

26  acts described in this subsection.                                          

                                                                                

27      (10)  (9)  This section applies uniformly throughout the                    


                                                                                

1   state and all political subdivisions and municipalities in the              

                                                                                

2   state.                                                                      

                                                                                

3       (11)  (10)  A local municipality or political subdivision                   

                                                                                

4   shall not enact ordinances, nor enforce existing ordinances,                

                                                                                

5   rules, or regulations governing child sexually abusive activity             

                                                                                

6   or child sexually abusive material as defined by this section.