SENATE BILL No. 1587

 

 

November 5, 2008, Introduced by Senator CROPSEY and referred to the Committee on Judiciary.

 

 

 

     A bill to amend 1927 PA 175, entitled

 

"The code of criminal procedure,"

 

by amending sections 1, 4, 5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16,

 

and 17 of chapter VI (MCL 766.1, 766.4, 766.5, 766.6, 766.7, 766.8,

 

766.9, 766.10, 766.11, 766.13, 766.14, 766.15, 766.16, and 766.17),

 

section 4 as amended by 1994 PA 167, section 9 as amended by 1988

 

PA 106, and section 14 as amended by 1998 PA 520, and by adding

 

section 2.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

CHAPTER VI

 

     Sec. 1. The state and accused shall be are entitled to a

 

prompt examination and probable cause determination by the

 

examining magistrate in all criminal causes and it is hereby made

 

the duty of all courts and public officers having duties to perform


 

in connection with such examination, to bring them to a final

 

determination without delay except as it may be necessary to secure

 

to the accused a fair and impartial examination felony cases.

 

     Sec. 2. (1) The chief judge of the district court, the county

 

prosecuting attorney, and the county sheriff may, by unanimous

 

agreement in writing, provide for preliminary examination

 

conferences to be held in that district court as provided in this

 

section before any preliminary examinations are conducted. This

 

subsection does not prohibit the court from conducting a

 

preliminary examination conference absent an agreement under this

 

subsection, and any preliminary examination conference agreement or

 

policy enacted before January 1, 2009 remains in effect until that

 

agreement or policy expires or otherwise becomes inoperable or a

 

different agreement or policy is adopted as provided in this

 

subsection.

 

     (2) An agreement adopted under this section to provide for

 

preliminary examination conferences shall, at a minimum, allow the

 

county prosecuting attorney and the defendant and his or her

 

attorney to discuss the procedural aspects of the case, the

 

opportunity for bail, and the possibility of a plea agreement in

 

any preliminary examination conference conducted under the

 

agreement. The agreement shall not require proof of probable cause

 

to believe that a felony was committed and that the defendant

 

committed that felony. The prosecuting attorney and the defendant

 

and his or her attorney shall be ordered by the court to attend the

 

preliminary examination conference unless the conference is waived

 

by the defendant. In accordance with the William Van Regenmorter


 

crime victim's rights act, 1985 PA 87, MCL 780.751 to 780.834, the

 

victim shall be notified of a preliminary examination conference

 

held under this section and shall have the opportunity to discuss

 

the conference with the prosecuting attorney before the conference

 

is held.

 

     (3) The court may preside over a preliminary examination

 

conference held under this section. If the court does not preside

 

over the conference, the judge shall be available during the period

 

in which the conference is held to dispose of any plea agreement or

 

to determine bail. The rules of evidence do not apply to a

 

preliminary examination conference held under this section, and

 

witnesses shall not be presented. The prosecuting attorney shall

 

provide the defendant and his or her attorney with all of the

 

following information related to the case before or during the

 

conference held under this subsection and, if additional

 

information is obtained after the conference, promptly after that

 

information is obtained:

 

     (a) A copy of each available investigative report prepared by

 

or on behalf of law enforcement.

 

     (b) A copy of each available witness statement.

 

     (c) A copy of each available recorded confession and, if the

 

confession was transcribed, a copy of each available transcription.

 

     (4) Except as otherwise provided in subsection (3), the

 

prosecuting attorney and the defendant remain subject to the rules

 

of discovery under the Michigan rules of court.

 

     Sec. 4. (1) Except as provided in section 4 of chapter XIIA of

 

Act No. 288 of the Public Acts of 1939, being section 712A.4 of the


 

Michigan Compiled Laws 1939 PA 288, MCL 712A.4, the magistrate

 

before whom any person is arraigned on a charge of having committed

 

a felony shall set a day for a preliminary examination not

 

exceeding 14 days after the arraignment. At the preliminary

 

examination, a magistrate shall examine the complainant and the

 

witnesses in support of the prosecution , on under oath and, except

 

as provided in section 2167 of the revised judicature act of 1961,

 

Act No. 236 of the Public Acts of 1961, being section 600.2167 of

 

the Michigan Compiled Laws 1961 PA 236, MCL 600.2167, in the

 

presence of the accused, in regard to the offense charged. and in

 

regard to any other matters connected with the charge that the

 

magistrate considers pertinent. The preliminary examination shall

 

not be used for purposes of discovery.

 

     (2) If 1 or more defendants have been charged with a felony

 

arising out of the same transaction, the preliminary examinations

 

for all the defendants who have been arrested on those charges

 

shall be consolidated, and only 1 joint preliminary examination

 

shall be held. Upon motion of 1 or more of the defendants, the

 

consolidated preliminary examinations may be severed if the

 

defendant's attorney cannot attend a preliminary examination within

 

14 days after the arraignment or for other good cause shown.

 

     (3) If the preliminary examination is for a felony for which

 

the maximum possible penalty is imprisonment for life or any term

 

of years, the rules of evidence apply at the preliminary

 

examination.

 

     (4) If the preliminary examination is for an assaultive

 

felony, the prosecuting attorney may present the testimony of the


 

victim or victims of the felony to establish probable cause to

 

believe that a charged felony was committed and that there is

 

probable cause to believe that the defendant committed the charged

 

felony. The rules of evidence apply to the testimony of each

 

victim. If the victim testifies at the preliminary examination,

 

regardless of whether the declarant is available as a witness,

 

hearsay from a law enforcement officer involved in the

 

investigation is admissible and the court shall allow the

 

prosecuting attorney to present hearsay testimony from that law

 

enforcement officer to establish probable cause to believe that a

 

charged felony was committed and that there is probable cause to

 

believe that the defendant committed that felony. The court may

 

allow any charges based on or supported by hearsay evidence from a

 

law enforcement officer to be amended under section 13 of this

 

chapter or under any other applicable law in the same manner as

 

charges that are not supported by hearsay evidence from a law

 

enforcement officer may be amended. Other than the hearsay

 

testimony of a law enforcement officer involved in the

 

investigation, the rules of evidence apply to the testimony of each

 

witness. If the victim does not testify at the preliminary

 

examination, the rules of evidence apply to all witnesses.

 

     (5) In all other cases, regardless of whether the declarant or

 

victim is available as a witness, hearsay from a law enforcement

 

officer involved in the investigation is admissible and the court

 

shall allow the prosecuting attorney to present hearsay testimony

 

from that law enforcement officer to establish probable cause to

 

believe that a charged felony was committed and that there is


 

probable cause to believe that the defendant committed the charged

 

felony. The court may allow any charges based on or supported by

 

hearsay evidence from a law enforcement officer to be amended under

 

section 13 of this chapter or under any other applicable law in the

 

same manner as charges that are not supported by hearsay evidence

 

from a law enforcement officer may be amended. Other than the

 

hearsay testimony of a law enforcement officer involved in the

 

investigation, the rules of evidence apply to the testimony of each

 

witness.

 

     (6) Each party may subpoena witnesses, offer proofs, and

 

examine and cross-examine witnesses at the preliminary examination.

 

Except as otherwise provided by law, the court must conduct the

 

examination in accordance with the rules of evidence. A verbatim

 

record must be made of the preliminary examination.

 

     (7) As used in this section, "assaultive felony" means a

 

felony offense against a person in violation of section 81, 81a,

 

81c, 81d, 82, 84, 86, 87, 88, 90b, 397, 411h, 411i, 520c, 520d,

 

520e, 520g, 530, or 543a to 543z of the Michigan penal code, 1931

 

PA 328, MCL 750.81, 750.81a, 750.81c, 750.81d, 750.82, 750.84,

 

750.86, 750.87, 750.88, 750.90b, 750.397, 750.411h, 750.411i,

 

750.520c, 750.520d, 750.520e, 750.520g, 750.530, and 750.543a to

 

750.543z.

 

     Sec. 5. If it appears that a felony has been committed and

 

that the court determines there is probable cause to believe that

 

the accused is guilty thereof committed a felony, and if the

 

offense is bailable by the magistrate and the accused offers

 

sufficient bail, it that bail shall be taken accepted and the


 

prisoner discharged until trial. If sufficient bail is not offered

 

or the offense is not bailable by the magistrate, the accused shall

 

be committed to jail for trial. This section shall not prevent the

 

magistrate from releasing the accused on his or her own

 

recognizance where if authorized by law.

 

     Sec. 6. Any magistrate to whom complaint is made, or before

 

whom any prisoner is brought, may associate with himself 1 or more

 

other magistrates of the same county, and they may together execute

 

the powers and duties conferred upon such magistrates respectively

 

by this chapter, but no fees shall be taxed for such those other

 

associates.

 

     Sec. 7. A magistrate may adjourn a preliminary examination for

 

a felony to a place in the county as the magistrate deems

 

determines is necessary. The accused may in the meantime be

 

committed either to the county jail or to the custody of the

 

officer by whom he or she was arrested or to any other officer ;

 

or, unless he or she is charged with treason or murder, he may be

 

admitted to bail. An adjournment, continuance, or delay of a

 

preliminary examination shall not be granted by a magistrate except

 

for good cause shown or by agreement of the parties. A magistrate

 

shall not adjourn, continue, or delay the examination of any cause

 

by the consent of the prosecution and accused unless in his

 

discretion it shall clearly appear by a sufficient showing to the

 

magistrate to be entered upon the record that the reasons for such

 

consent are founded upon strict necessity and that the examination

 

of the cause cannot then be had, or a manifest injustice will be

 

done. An action on the part of the magistrate in adjourning or


 

continuing any case, shall adjournment or continuance does not

 

cause the magistrate to lose jurisdiction of the case.

 

     Sec. 8. The person accused may be committed as provided in the

 

preceding section 7, by the verbal order of the magistrate, or by a

 

warrant under his hand issued by the magistrate, stating that he

 

the accused is committed for such further examination on a day to

 

be named in the warrant. ; and on the day therein specified, he may

 

be brought The accused shall appear before the magistrate by his

 

verbal order to the same officer by or to whose custody he was

 

committed, or by an order in writing to a different officer as

 

ordered or as specified in the warrant.

 

     Sec. 9. (1) Upon the motion of any party, the examining

 

magistrate may close to members of the general public the

 

preliminary examination of a person charged with criminal sexual

 

conduct in any degree, assault with intent to commit criminal

 

sexual conduct, sodomy, gross indecency, or any other offense

 

involving sexual misconduct if all of the following conditions are

 

met:

 

     (a) The magistrate determines that the need for protection of

 

a victim, a witness, or the defendant outweighs the public's right

 

of access to the preliminary examination.

 

     (b) The denial of access to the preliminary examination is

 

narrowly tailored to accommodate the interest being protected.

 

     (c) The magistrate states on the record the specific reasons

 

for his or her decision to close the preliminary examination to

 

members of the general public.

 

     (2) In determining whether closure of the preliminary


 

examination is necessary to protect a victim or witness, the

 

magistrate shall consider all of the following:

 

     (a) The psychological condition of the victim or witness.

 

     (b) The nature of the offense charged against the defendant.

 

     (c) The desire of the victim or witness to have the

 

preliminary examination closed to the public.

 

     (3) The magistrate may close a preliminary examination to

 

protect the right of a party to a fair trial only if both of the

 

following apply:

 

     (a) There is a substantial probability that the party's right

 

to a fair trial will be prejudiced by publicity that closure would

 

prevent.

 

     (b) Reasonable alternatives to closure cannot adequately

 

protect the party's right to a fair trial.

 

     Sec. 10. The Consistent with the William Van Regenmorter crime

 

victim's rights act, 1985 PA 87, MCL 780.751 to 780.834, the

 

magistrate while conducting such a preliminary examination may

 

exclude from the place of the preliminary examination all the

 

witnesses who have not been examined. ; and he The magistrate may

 

also, if requested or if he sees or she determines that there is

 

cause, direct the require any witnesses whether for or against the

 

prisoner, to be kept separate so that they cannot converse with

 

each other until they shall have been examined. And such The

 

magistrate may in his discretion, also exclude from the place of

 

examination any or all minors during the preliminary examination of

 

such those witnesses.

 

     Sec. 11. (1) Witnesses may be compelled to appear before the


 

magistrate by subpoenas issued by the magistrate, or by an officer

 

of the court authorized to issue subpoenas court, in the same

 

manner, and with the same effect, and subject to the same penalties

 

for disobedience , or for refusing to be sworn or to testify, as in

 

cases of trials in the circuit court.

 

     (2) Unless otherwise provided by law, the evidence given by

 

the witnesses examined in a municipal court shall be taken down in

 

shorthand by a county stenographer where one has been appointed

 

under the provision of a local act of the legislature or by the

 

county board of commissioners of the county in which the

 

preliminary examination is held, or the magistrate, for cause

 

shown, may appoint some other suitable stenographer at the request

 

of the prosecuting attorney of the county and with the consent of

 

the respondent or the respondent's attorney, to act as official

 

stenographer pro tempore for the court of the magistrate to take

 

down in shorthand the testimony of an presented at the preliminary

 

examination. A An appointed stenographer so appointed shall take

 

the constitutional oath as the official stenographer and shall be

 

is entitled to the following fees: a fee of $6.00 for each day and

 

$3.00 for each half day while so employed in as the official

 

stenographer taking down the testimony, and 10 cents per folio for

 

typewriting word processing the testimony taken down in shorthand,

 

or other compensation and fees as shall be fixed by the county

 

board of commissioners appointing that appointed the stenographer.

 

The fees may be allowed and paid out of the treasury of the county

 

in which the testimony is taken. It shall not be necessary for a A

 

witness or witnesses whose testimony is taken in shorthand by the


 

stenographer is not required to sign the testimony. Except as

 

provided in section 15 of this chapter, the testimony so taken

 

under this subsection , shall be typewritten word processed,

 

certified, received, and filed in the court to which the accused is

 

held for trial.

 

     (3) Testimony taken by a stenographer appointed pursuant to

 

under subsection (2) or taken by shorthand or recorded by a court

 

stenographer or district court recorder as provided by law, when

 

transcribed, shall be considered is prima facie evidence of the

 

testimony of the witness or witnesses at the preliminary

 

examination.

 

     Sec. 13. If it shall appear to the magistrate determines at

 

the conclusion of the preliminary examination either that an

 

offense has not been committed or that there is not probable cause

 

for charging the defendant therewith with that offense, he the

 

magistrate shall discharge such the defendant. If it shall appear

 

to the magistrate determines at the conclusion of the preliminary

 

examination that a felony has been committed and there is probable

 

cause for charging the defendant therewith with that felony, the

 

magistrate shall forthwith promptly bind the defendant to appear

 

before the circuit court of such that county , or other court

 

having jurisdiction of the cause, for trial.

 

     Sec. 14. (1) If the court determines at the conclusion of the

 

preliminary examination of a person charged with a felony that the

 

offense charged is not a felony or that an included offense that is

 

not a felony has been committed, the accused shall not be dismissed

 

but the magistrate shall proceed in the same manner as if the


 

accused had initially been charged with an offense that is not a

 

felony.

 

     (2) If at the conclusion of the preliminary examination of a

 

juvenile the magistrate finds that a specified juvenile violation

 

did not occur or that there is not probable cause to believe that

 

the juvenile committed the a specified juvenile violation, but that

 

there is probable cause to believe that some other offense occurred

 

and that the juvenile committed that other offense, the magistrate

 

shall transfer the case to the family division of circuit court of

 

the county where the offense is alleged to have been committed.

 

     (3) A transfer under subsection (2) does not prevent the

 

family division of circuit court from waiving jurisdiction over the

 

juvenile under section 4 of chapter XIIA of 1939 PA 288, MCL

 

712A.4.

 

     (4) As used in this section, "specified juvenile violation"

 

means any of the following:

 

     (a) A violation of section 72, 83, 86, 89, 91, 316, 317, 349,

 

520b, 529, 529a, or 531 of the Michigan penal code, 1931 PA 328,

 

MCL 750.72, 750.83, 750.89, 750.91, 750.316, 750.317, 750.349,

 

750.520b, 750.529, 750.529a, and 750.531.

 

     (b) A violation of section 84 or 110a(2) of the Michigan penal

 

code, 1931 PA 328, MCL 750.84 and 750.110a, if the juvenile is

 

armed with a dangerous weapon. As used in this subdivision,

 

"dangerous weapon" means 1 or more of the following:

 

     (i) A loaded or unloaded firearm, whether operable or

 

inoperable.

 

     (ii) A knife, stabbing instrument, brass knuckles, blackjack,


 

club, or other object specifically designed or customarily carried

 

or possessed for use as a weapon.

 

     (iii) An object that is likely to cause death or bodily injury

 

when used as a weapon and that is used as a weapon or carried or

 

possessed for use as a weapon.

 

     (iv) An object or device that is used or fashioned in a manner

 

to lead a person to believe the object or device is an object or

 

device described in subparagraphs (i) to (iii).

 

     (c) A violation of section 186a of the Michigan penal code,

 

1931 PA 328, MCL 750.186a, regarding escape or attempted escape

 

from a juvenile facility, but only if the juvenile facility from

 

which the individual escaped or attempted to escape was 1 of the

 

following:

 

     (i) A high-security or medium-security facility operated by the

 

family independence agency or a county juvenile agency.

 

     (ii) A high-security facility operated by a private agency

 

under contract with the family independence agency or a county

 

juvenile agency.

 

     (d) A violation of section 7401(2)(a)(i) or 7403(2)(a)(i) of

 

the public health code, 1978 PA 368, MCL 333.7401 and 333.7403.

 

     (e) An attempt to commit a violation described in subdivisions

 

(a) to (d).

 

     (f) Conspiracy to commit a violation described in subdivisions

 

(a) to (d).

 

     (g) Solicitation to commit a violation described in

 

subdivisions (a) to (d).

 

     (h) Any lesser included offense of a violation described in


 

subdivisions (a) to (g) if the individual is charged with a

 

violation described in subdivisions (a) to (g).

 

     (i) Any other violation arising out of the same transaction as

 

a violation described in subdivisions (a) to (g) if the individual

 

is charged with a violation described in subdivisions (a) to (g).

 

     Sec. 15. (1) Except as provided in subsection (2) or (3), all

 

preliminary examinations and recognizances taken by a magistrate

 

pursuant to under this chapter shall be immediately certified and

 

returned by the magistrate to the clerk of the court before which

 

the party charged is bound to appear. If that magistrate refuses or

 

neglects to return the same certified hearing or recognizance, the

 

magistrate may be compelled immediately by order of the court, and

 

in case of disobedience may be proceeded against as for a contempt

 

by an order to show cause or a bench warrant.

 

     (2) A written transcript of the testimony of a preliminary

 

examination need not be prepared or filed except upon written

 

demand of the prosecuting attorney, defense attorney, or defendant

 

if the defendant is not represented by an attorney, or as ordered

 

sua sponte by the trial court. A written demand to prepare and file

 

a written transcript is timely made if filed within 2 weeks

 

following the arraignment on the information or indictment. A copy

 

of a demand to prepare and file a written transcript shall be filed

 

with the trial court, all attorneys of record, and the court which

 

that held the preliminary examination. Upon sua sponte order of the

 

trial court or timely written demand of an attorney, a written

 

transcript of the preliminary examination or a portion thereof of

 

that transcript shall be prepared and filed with the trial court.


 

     (3) If a written demand is not timely made as provided in

 

subsection (2), a written transcript need not be prepared or filed

 

except upon motion of an attorney or a defendant who is not

 

represented by an attorney, upon cause shown, and when granting of

 

the motion would not delay the start of the trial. When the start

 

of the trial would otherwise be delayed, upon good cause shown to

 

the trial court, in lieu of preparation of the transcript or a

 

portion thereof of that transcript, the trial court may direct that

 

the defense and prosecution shall have an opportunity before trial

 

to listen to any electronically recorded testimony, a copy of the

 

recording tape or disc, or a stenographer's notes being read back.

 

     Sec. 16. If the person recognized according to the provisions

 

of this chapter shall does not appear before the magistrate at the

 

time appointed for his or her further examination hearing, the

 

magistrate shall record the default, and shall certify the

 

recognizance, with the record of such that default, to the court to

 

which the accused might otherwise have been held for trial. , and

 

the like proceedings The failure to appear shall be had thereon as

 

upon the treated as a breach of the condition of a recognizance for

 

appearance to appear before such that court.

 

     Sec. 17. Whenever no If sufficient bail is offered not

 

provided, and the prisoner is committed to jail, the magistrate

 

before whom the examination hearing was had, shall certify upon the

 

mittimus issued by him or her, the sum for which bail was required.

 

, and if If the prisoner shall offer sufficient offers bail for

 

such sum in the amount specified to the clerk of the court wherein

 

in which the prisoner was committed for trial, it that bail shall


 

be taken accepted by said the clerk and the prisoner shall be

 

discharged.

 

     Enacting section 1. This amendatory act takes effect January

 

1, 2009 and applies to probable cause hearings commenced on or

 

after that date. A preliminary examination commenced before January

 

1, 2009 shall be continued until completion under the law in effect

 

on the date that the preliminary examination began.

 

     Enacting section 2. This amendatory act does not take effect

 

unless Senate Bill No. ___ or House Bill No. ___ (request no.

 

03671'07 *) of the 94th Legislature is enacted into law.