HOUSE BILL No. 4652

 

April 21, 2005, Introduced by Reps. Lemmons, III, Lemmons, Jr., Hunter, Clack, Murphy, Gosselin, Whitmer and Cheeks and referred to the Committee on Judiciary.

 

     A bill to amend 1931 PA 328, entitled

 

"The Michigan penal code,"

 

by amending sections 520b, 520c, 520d, and 520e (MCL 750.520b,

 

750.520c, 750.520d, and 750.520e), as amended by 2002 PA 714.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 520b. (1) A person is guilty of criminal sexual conduct

 

in the first degree if he or she engages in sexual penetration with

 

another person and if any of the following circumstances exists:

 

     (a) That other person is under 13 years of age.

 

     (b) That other person is at least 13 but less than  16  18

 

years of age and any of the following:

 

     (i) The actor is a member of the same household as the victim.

 

This subparagraph does not apply if the other person is emancipated

 

or if both persons are lawfully married to each other at the time

 


of the alleged violation.

 

     (ii) The actor is related to the victim by blood or affinity to

 

the fourth degree. This subparagraph does not apply if the other

 

person is emancipated or if both persons are lawfully married to

 

each other at the time of the alleged violation.

 

     (iii) The actor is in a position of authority over the victim

 

and used this authority to coerce the victim to submit.

 

     (iv) The actor is a teacher, substitute teacher, or

 

administrator of the public or nonpublic school in which that other

 

person is enrolled. This subparagraph does not apply if the other

 

person is emancipated or if both persons are lawfully married to

 

each other at the time of the alleged violation.

 

     (c) Sexual penetration occurs under circumstances involving

 

the commission of any other felony.

 

     (d) The actor is aided or abetted by 1 or more other persons

 

and either of the following circumstances exists:

 

     (i) The actor knows or has reason to know that the victim is

 

mentally incapable, mentally incapacitated, or physically helpless.

 

     (ii) The actor uses force or coercion to accomplish the sexual

 

penetration. Force or coercion includes but is not limited to any

 

of the circumstances listed in subdivision (f)(i) to (v).

 

     (e) The actor is armed with a weapon or any article used or

 

fashioned in a manner to lead the victim to reasonably believe it

 

to be a weapon.

 

     (f) The actor causes personal injury to the victim and force

 

or coercion is used to accomplish sexual penetration. Force or

 

coercion includes but is not limited to any of the following

 


circumstances:

 

     (i) When the actor overcomes the victim through the actual

 

application of physical force or physical violence.

 

     (ii) When the actor coerces the victim to submit by threatening

 

to use force or violence on the victim, and the victim believes

 

that the actor has the present ability to execute these threats.

 

     (iii) When the actor coerces the victim to submit by threatening

 

to retaliate in the future against the victim, or any other person,

 

and the victim believes that the actor has the ability to execute

 

this threat. As used in this subdivision, "to retaliate" includes

 

threats of physical punishment, kidnapping, or extortion.

 

     (iv) When the actor engages in the medical treatment or

 

examination of the victim in a manner or for purposes which are

 

medically recognized as unethical or unacceptable.

 

     (v) When the actor, through concealment or by the element of

 

surprise, is able to overcome the victim.

 

     (g) The actor causes personal injury to the victim, and the

 

actor knows or has reason to know that the victim is mentally

 

incapable, mentally incapacitated, or physically helpless.

 

     (h) That other person is mentally incapable, mentally

 

disabled, mentally incapacitated, or physically helpless, and any

 

of the following apply:

 

     (i) The actor is related to the victim by blood or affinity to

 

the fourth degree.

 

     (ii) The actor is in a position of authority over the victim

 

and used this authority to coerce the victim to submit.

 

     (2) Criminal sexual conduct in the first degree is a felony

 


punishable by imprisonment in the state prison for life or for any

 

term of years.

 

     Sec. 520c. (1) A person is guilty of criminal sexual conduct

 

in the second degree if the person engages in sexual contact with

 

another person and if any of the following circumstances exists:

 

     (a) That other person is under 13 years of age.

 

     (b) That other person is at least 13 but less than  16  18

 

years of age and any of the following:

 

     (i) The actor is a member of the same household as the victim.

 

This subparagraph does not apply if the other person is emancipated

 

or if both persons are lawfully married to each other at the time

 

of the alleged violation.

 

     (ii) The actor is related by blood or affinity to the fourth

 

degree to the victim. This subparagraph does not apply if the other

 

person is emancipated or if both persons are lawfully married to

 

each other at the time of the alleged violation.

 

     (iii) The actor is in a position of authority over the victim

 

and the actor used this authority to coerce the victim to submit.

 

     (iv) The actor is a teacher, substitute teacher, or

 

administrator of the public or nonpublic school in which that other

 

person is enrolled. This subparagraph does not apply if the other

 

person is emancipated or if both persons are lawfully married to

 

each other at the time of the alleged violation.

 

     (c) Sexual contact occurs under circumstances involving the

 

commission of any other felony.

 

     (d) The actor is aided or abetted by 1 or more other persons

 

and either of the following circumstances exists:

 


     (i) The actor knows or has reason to know that the victim is

 

mentally incapable, mentally incapacitated, or physically helpless.

 

     (ii) The actor uses force or coercion to accomplish the sexual

 

contact. Force or coercion includes, but is not limited to, any of

 

the circumstances listed in sections 520b(1)(f)(i) to (v).

 

     (e) The actor is armed with a weapon, or any article used or

 

fashioned in a manner to lead a person to reasonably believe it to

 

be a weapon.

 

     (f) The actor causes personal injury to the victim and force

 

or coercion is used to accomplish the sexual contact. Force or

 

coercion includes, but is not limited to, any of the circumstances

 

listed in section 520b(1)(f)(i) to (v).

 

     (g) The actor causes personal injury to the victim and the

 

actor knows or has reason to know that the victim is mentally

 

incapable, mentally incapacitated, or physically helpless.

 

     (h) That other person is mentally incapable, mentally

 

disabled, mentally incapacitated, or physically helpless, and any

 

of the following:

 

     (i) The actor is related to the victim by blood or affinity to

 

the fourth degree.

 

     (ii) The actor is in a position of authority over the victim

 

and used this authority to coerce the victim to submit.

 

     (i) That other person is under the jurisdiction of the

 

department of corrections and the actor is an employee or a

 

contractual employee of, or a volunteer with, the department of

 

corrections who knows that the other person is under the

 

jurisdiction of the department of corrections.

 


     (j) That other person is under the jurisdiction of the

 

department of corrections and the actor is an employee or a

 

contractual employee of, or a volunteer with, a private vendor that

 

operates a youth correctional facility under section 20g of the

 

corrections code of 1953, 1953 PA 232, MCL 791.220g, who knows that

 

the other person is under the jurisdiction of the department of

 

corrections.

 

     (k) That other person is a prisoner or probationer under the

 

jurisdiction of a county for purposes of imprisonment or a work

 

program or other probationary program and the actor is an employee

 

or a contractual employee of or a volunteer with the county or the

 

department of corrections who knows that the other person is under

 

the county's jurisdiction.

 

     (l) The actor knows or has reason to know that a court has

 

detained the victim in a facility while the victim is awaiting a

 

trial or hearing, or committed the victim to a facility as a result

 

of the victim having been found responsible for committing an act

 

that would be a crime if committed by an adult, and the actor is an

 

employee or contractual employee of, or a volunteer with, the

 

facility in which the victim is detained or to which the victim was

 

committed.

 

     (2) Criminal sexual conduct in the second degree is a felony

 

punishable by imprisonment for not more than 15 years.

 

     Sec. 520d. (1) A person is guilty of criminal sexual conduct

 

in the third degree if the person engages in sexual penetration

 

with another person and if any of the following circumstances

 

exist:

 


     (a) That other person is at least 13 years of age  and under

 

16  but less than 18 years of age. This subdivision does not apply

 

if the other person is emancipated or if both persons are lawfully

 

married to each other at the time of the alleged violation.

 

     (b) Force or coercion is used to accomplish the sexual

 

penetration. Force or coercion includes but is not limited to any

 

of the circumstances listed in section 520b(1)(f)(i) to (v).

 

     (c) The actor knows or has reason to know that the victim is

 

mentally incapable, mentally incapacitated, or physically helpless.

 

     (d) That other person is related to the actor by blood or

 

affinity to the third degree and the sexual penetration occurs

 

under circumstances not otherwise prohibited by this chapter. It is

 

an affirmative defense to a prosecution under this subdivision that

 

the other person was in a position of authority over the defendant

 

and used this authority to coerce the defendant to violate this

 

subdivision. The defendant has the burden of proving this defense

 

by a preponderance of the evidence. This subdivision does not apply

 

if both persons are lawfully married to each other at the time of

 

the alleged violation.

 

     (e) That other person is at least 16 years of age but less

 

than 18 years of age and a student at a public or nonpublic school,

 

and the actor is a teacher, substitute teacher, or administrator of

 

that public or nonpublic school. This subdivision does not apply if

 

the other person is emancipated or if both persons are lawfully

 

married to each other at the time of the alleged violation.

 

     (2) Criminal sexual conduct in the third degree is a felony

 

punishable by imprisonment for not more than 15 years.

 


     Sec. 520e. (1) A person is guilty of criminal sexual conduct

 

in the fourth degree if he or she engages in sexual contact with

 

another person and if any of the following circumstances exist:

 

     (a) That other person is at least 13 years of age but less

 

than  16  18 years of age, and the actor is 5 or more years older

 

than that other person. This subdivision does not apply if the

 

other person is emancipated or if both persons are lawfully married

 

to each other at the time of the alleged violation.

 

     (b) Force or coercion is used to accomplish the sexual

 

contact. Force or coercion includes, but is not limited to, any of

 

the following circumstances:

 

     (i) When the actor overcomes the victim through the actual

 

application of physical force or physical violence.

 

     (ii) When the actor coerces the victim to submit by threatening

 

to use force or violence on the victim, and the victim believes

 

that the actor has the present ability to execute that threat.

 

     (iii) When the actor coerces the victim to submit by threatening

 

to retaliate in the future against the victim, or any other person,

 

and the victim believes that the actor has the ability to execute

 

that threat. As used in this subparagraph, "to retaliate" includes

 

threats of physical punishment, kidnapping, or extortion.

 

     (iv) When the actor engages in the medical treatment or

 

examination of the victim in a manner or for purposes which are

 

medically recognized as unethical or unacceptable.

 

     (v) When the actor achieves the sexual contact through

 

concealment or by the element of surprise.

 

     (c) The actor knows or has reason to know that the victim is

 


mentally incapable, mentally incapacitated, or physically helpless.

 

     (d) That other person is related to the actor by blood or

 

affinity to the third degree and the sexual contact occurs under

 

circumstances not otherwise prohibited by this chapter. It is an

 

affirmative defense to a prosecution under this subdivision that

 

the other person was in a position of authority over the defendant

 

and used this authority to coerce the defendant to violate this

 

subdivision. The defendant has the burden of proving this defense

 

by a preponderance of the evidence. This subdivision does not apply

 

if both persons are lawfully married to each other at the time of

 

the alleged violation.

 

     (e) The actor is a mental health professional and the sexual

 

contact occurs during or within 2 years after the period in which

 

the victim is his or her client or patient and not his or her

 

spouse. The consent of the victim is not a defense to a prosecution

 

under this subdivision. A prosecution under this subsection shall

 

not be used as evidence that the victim is mentally incompetent.

 

     (f) That other person is at least 16 years of age but less

 

than 18 years of age and a student at a public or nonpublic school,

 

and the actor is a teacher, substitute teacher, or administrator of

 

that public or nonpublic school. This subdivision does not apply if

 

the other person is emancipated or if both persons are lawfully

 

married to each other at the time of the alleged violation.

 

     (2) Criminal sexual conduct in the fourth degree is a

 

misdemeanor punishable by imprisonment for not more than 2 years or

 

a fine of not more than $500.00, or both.