SB-0797, As Passed Senate, December 10, 2003

 

 

 

 

 

 

 

 

 

 

 

 

SENATE BILL No. 797

 

 

October 23, 2003, Introduced by Senators GEORGE, BROWN, BIRKHOLZ, CROPSEY, SWITALSKI and CASSIS and referred to the Committee on Judiciary.

 

 

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1927 PA 175, entitled                                             

                                                                                

    "The code of criminal procedure,"                                           

                                                                                

    by amending sections 14h and 16o of chapter XVII (MCL 777.14h and           

                                                                                

    777.16o), section 14h as amended by 2003 PA 134 and section 16o             

                                                                                

    as amended by 2000 PA 389.                                                  

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1                              CHAPTER XVII                                     

                                                                                

2       Sec. 14h.  This chapter applies to the following felonies                   

                                                                                

3   enumerated in chapter 445 of the Michigan Compiled Laws:                    

                                                                                

4   M.C.L.             Category Class Description              Stat Max        

                                                                                

5   445.65             Pub ord    E   Identity theft               5           

                                                                                

6   445.487(2)         Pub ord    H   Precious metal and gem                   

7                                        dealer failure to                      

8                                        record material matter                 

9                                        -- subsequent offense      2           

                                                                                

10  445.488(2)         Pub ord    H   Precious metal and gem                   

11                                       dealer violations --                   

12                                       subsequent offense         2           


                                                                                

1   445.489            Pub ord    H   Precious metal and gem                   

2                                        dealer violations          2           

                                                                                

3   445.490            Pub ord    H   Precious metal and gem                   

4                                        dealer failure to                      

5                                        obtain a certificate of                

6                                        registration               2           

                                                                                

7   445.779            Pub ord    H   Antitrust violation          2           

                                                                                

8   445.1505           Pub trst   G   Franchise investment law                 

9                                        -- fraudulent                          

10                                       filing/offers              7           

                                                                                

11  445.1508           Pub trst   G   Franchise investment law                 

12                                       -- sale without proper                 

13                                       disclosure                 7           

                                                                                

14  445.1513           Pub trst   G   Franchise investment law                 

15                                       -- illegal offers/sales    7           

                                                                                

16  445.1520           Pub trst   G   Franchise investment law                 

17                                       -- keeping records         7           

                                                                                

18  445.1521           Pub trst   G   Franchise investment law                 

19                                       -- false representation    7           

                                                                                

20  445.1523           Pub trst   G   Franchise investment law                 

21                                       -- false statements of                 

22                                       material fact              7           

                                                                                

23  445.1525           Pub trst   G   Franchise investment law                 

24                                       -- false advertising       7           

                                                                                

25  445.1528           Pub trst   D   Pyramid/chain promotions                 

26                                       -- offer or sell           7           

                                                                                

27  445.1671           Pub trst   E   Mortgage brokers, lenders                

28                                       -- knowingly giving a                  

29                                       false statement            15          

                                                                                

30  445.1679           Pub trst   H   Mortgage brokers act --                  

31                                       general violations         3           

                                                                                

32  445.2507(2)        Pub ord    F   Violation of unsolicited                 

33                                       commercial e-mail                      

34                                       protection act in                      

35                                       furtherance of crime       4           

                                                                                

36                                                                                   

                                                                                

37       Sec. 16o.  This chapter applies to the following felonies              

                                                                                


                                                                                

1   enumerated in chapter 750 of the Michigan Compiled Laws:                    

                                                                                

2   M.C.L.             Category Class Description              Stat Max        

                                                                                

3   750.271            Property   E   Fraudulently issuing or                  

4                                        selling domestic                       

5                                        securities                 10          

                                                                                

6   750.272            Property   G   Sale of fraudulent stock                 

7                                        of foreign corporations    10          

                                                                                

8   750.273            Property   E   Obtaining signature to                   

9                                        financial document with                

10                                       intent to defraud          10          

                                                                                

11  750.274            Property   E   Fraud --                                 

12                                       purchasing/collecting                  

13                                       on fraudulent financial                

14                                       document                   10          

                                                                                

15  750.276            Property   G   Fraud -- promise to                      

16                                       vendee of grain at                     

17                                       fictitious price           4           

                                                                                

18  750.277            Pub trst   G   Promise to vendee of                     

19                                       grain to sell at a                     

20                                       fictitious price --                    

21                                       sale and transfer          4           

                                                                                

22  750.278            Property   G   Fraud -- warehouse                       

23                                       receipts                   5           

                                                                                

24  750.279            Property   G   Fraud -- disposition of                  

25                                       exhausted property         4           

                                                                                

26  750.280            Property   E   Gross frauds/cheats at                   

27                                       common law                 10          

                                                                                

28  750.282            Pub ord    G   Public utility --                        

29                                       fraudulent use over                    

30                                       $500                       4           

                                                                                

31   750.285           Property   E   Obtaining personal ID                    

32                                       information without                    

33                                       authorization              5           

                                                                                

34  750.300            Pub ord    G   Animals --                               

35                                       killing/injuring to                    

36                                       defraud insurance                      

37                                       company                    2           

                                                                                

38  750.300a(1)(a)     Property   G   Food stamp fraud -- $250                 

39                                       or less -- second                      


                                                                                

1                                        offense                    5           

                                                                                

2                       Property   G   Food stamp fraud -- $250                 

3                                        or less -- third or                    

4                                        subsequent offense         10          

                                                                                

5   750.300a(1)(b)     Property   E   Food stamp fraud -- more                 

6                                        than $250 to $1,000        5           

                                                                                

7                       Property   E   Food stamp fraud -- more                 

8                                        than $250 to $1,000 --                 

9                                        subsequent offense         10          

                                                                                

10  750.300a(1)(c)     Property   E   Food stamp fraud -- over                 

11                                       $1,000                     10          

                                                                                

12  750.303            Pub ord    H    Gambling  Gaming            2           

                                                                                

13  750.313            Pub ord    H   Gambling --                              

14                                       stocks/bonds/commodities               

15                                                                  2           

                                                                                

16      Enacting section 1.  This amendatory act does not take                      

                                                                                

17  effect unless Senate Bill No. 792                                           

                                                                                

18                            of the 92nd Legislature is enacted into           

                                                                                

19  law.