SB-0913, As Passed Senate, April 21, 2004                                   

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                              SUBSTITUTE FOR                                    

                                                                                

                           SENATE BILL NO. 913                                  

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1972 PA 222, entitled                                             

                                                                                

    "An act to provide for an official personal identification card;            

    to provide for its form, issuance and use; to regulate the use              

    and disclosure of information obtained from the card; to                    

    prescribe the powers and duties of the secretary of state; to               

    prescribe fees; to prescribe certain penalties for violations;              

    and to provide an appropriation for certain purposes,"                      

                                                                                

    by amending section 5 (MCL 28.295), as amended by 1984 PA 335.              

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 5.  (1) A person who intentionally reproduces, alters,                 

                                                                                

2   counterfeits, forges, or duplicates an official state personal              

                                                                                

3   identification card photograph, the negative of the photograph,             

                                                                                

4   an official state personal identification card image, an official           

                                                                                

5   state personal identification card, or the electronic data                  

                                                                                

6   contained on an official state personal identification card or a            

                                                                                

7   part of an official state personal identification card or who               

                                                                                

8   uses  a  an official state personal identification card, image,             

                                                                                

9   or photograph that has been reproduced, altered, counterfeited,             


                                                                                

1   forged, or duplicated  identification card shall be punished as             

                                                                                

2   follows  is subject to 1 of the following:                                  

                                                                                

3       (a) If the intent of reproduction, alteration,                              

                                                                                

4   counterfeiting, forging, duplication, or use was to commit or aid           

                                                                                

5   in the commission of an offense that is a felony punishable by              

                                                                                

6   imprisonment for  1  10 or more years, the person committing the            

                                                                                

7   reproduction, alteration, counterfeiting, forging, duplication,             

                                                                                

8   or use is guilty of a felony punishable by imprisonment for not             

                                                                                

9   more than 10 years or a fine of not more than $20,000.00, or                

                                                                                

10  both.                                                                       

                                                                                

11      (b) If the intent of the reproduction, alteration,                          

                                                                                

12  counterfeiting, forging, duplication, or use was to commit or aid           

                                                                                

13  in the commission of an offense that is a felony punishable by              

                                                                                

14  imprisonment for  not more  less than  1 year  10 years or a                

                                                                                

15  misdemeanor punishable by imprisonment for 6 months or more, the            

                                                                                

16  person committing the reproduction, alteration, counterfeiting,             

                                                                                

17  forging, duplication, or use is guilty of a  misdemeanor  felony            

                                                                                

18  punishable by imprisonment for not more than  1 year  5 years, or           

                                                                                

19  a fine of not more than  $1,000.00  $10,000.00, or both.                    

                                                                                

20      (c) If the intent of the reproduction, alteration,                          

                                                                                

21  counterfeiting, forging, duplication, or use was to commit or aid           

                                                                                

22  in the commission of an offense that is a misdemeanor punishable            

                                                                                

23  by imprisonment for less than 6 months, the person committing the           

                                                                                

24  reproduction, alteration, counterfeiting, forging, duplication,             

                                                                                

25  or use is guilty of a misdemeanor punishable by imprisonment for            

                                                                                

26  not more than 1 year or a fine of not more than $2,000.00, or               

                                                                                

27  both.                                                                       


                                                                                

1       (2) A person who sells or possesses with the intent to                      

                                                                                

2   deliver to another a reproduced, altered, counterfeited, forged,            

                                                                                

3   or duplicated official state personal identification card                   

                                                                                

4   photograph, negative of the photograph, official state personal             

                                                                                

5   identification card image, offical state personal identification            

                                                                                

6   card, or electronic data contained on an official state personal            

                                                                                

7   identification card or part of an official state personal                   

                                                                                

8   identification card, or who possesses 2 or more reproduced,                 

                                                                                

9   altered, counterfeited, forged, or duplicated official state                

                                                                                

10  identification card photographs, negatives of the photograph or             

                                                                                

11  photographs, image or images, official state identification card            

                                                                                

12  or cards, or electronic data contained on official state                    

                                                                                

13  identification card or cards, is guilty of a felony punishable by           

                                                                                

14  imprisonment for not more than 5 years or a fine of not more than           

                                                                                

15  $10,000.00, or both.                                                        

                                                                                

16      (3) A person who is in possession of an altered,                            

                                                                                

17  counterfeited, forged, or duplicated official state personal                

                                                                                

18  identification card photograph, negative of the photograph,                 

                                                                                

19  official state personal identification card image, official state           

                                                                                

20  personal identification card, or electronic data contained on an            

                                                                                

21  official state personal identification card or part of an                   

                                                                                

22  official state personal identification card is guilty of a                  

                                                                                

23  misdemeanor punishable by imprisonment for not more than 1 year             

                                                                                

24  or a fine of not more than $2,000.00, or both.                              

                                                                                

25      (4)  (2)  A person shall not steal or, without the                          

                                                                                

26  cardholder's permission, knowingly take or knowingly remove an              

                                                                                

27  official state personal identification card from the person or              


                                                                                

1   possession of another.  A person shall not use an official state            

                                                                                

2   personal identification card that is stolen or knowingly taken or           

                                                                                

3   knowingly removed from the person or possession of another.                 

                                                                                

4   Except as provided in subsection  (3)  (5), a person who violates           

                                                                                

5   this subsection is guilty of a misdemeanor, punishable by                   

                                                                                

6   imprisonment for not more than 1 year.                                      

                                                                                

7       (5)  (3)  A person shall not use an official state personal                 

                                                                                

8   identification card in the commission of a felony if the card is            

                                                                                

9   stolen or knowingly taken or knowingly removed from the person or           

                                                                                

10  possession of another.  A person who violates this subsection is            

                                                                                

11  guilty of the penalties provided for the felony committed with              

                                                                                

12  the use of the card.                                                        

                                                                                

13      (6) Subsections (2) and (3) do not apply to a person who is                 

                                                                                

14  in possession of 1 or more photocopies, reproductions, or                   

                                                                                

15  duplications of an official state personal identification card or           

                                                                                

16  part of an official state personal identification card to                   

                                                                                

17  document the person's identity for a legitimate business                    

                                                                                

18  purpose.                                                                    

                                                                                

19      (7) Subsections (1)(a) and (b) and (2) do not apply to a                    

                                                                                

20  minor whose intent is to violate section 703 of the Michigan                

                                                                                

21  liquor control code of 1998, 1998 PA 58, MCL 436.1703.                      

                                                                                

22      Enacting section 1.  This amendatory act takes effect                       

                                                                                

23  September 1, 2004.