Bill Text: MI SB0024 | 2019-2020 | 100th Legislature | Engrossed


Bill Title: Criminal procedure; sentencing guidelines; guidelines for mail theft; establish. Amends sec. 14, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: SB 0023'19

Spectrum: Partisan Bill (Republican 1-0)

Status: (Engrossed) 2019-06-18 - Referred To Second Reading [SB0024 Detail]

Download: Michigan-2019-SB0024-Engrossed.html

SB-0024, As Passed Senate, February 28, 2019

 

 

 

 

 

 

 

 

 

 

 

SUBSTITUTE FOR

 

SENATE BILL NO. 24

 

 

 

 

 

 

 

 

 

 

 

      A bill to amend 1927 PA 175, entitled

 

"The code of criminal procedure,"

 

by amending section 14h of chapter XVII (MCL 777.14h), as amended

 

by 2018 PA 188.

 

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

445.33(4)(b)

Pub ord

E

Mail theft second offense

5

6

445.33(4)(c)

Pub ord

D

Mail theft - third or subsequent offense

10

7

445.33(4)(d)

Pub ord

E

Mail theft with the intent to commit fraud

5


1

445.65

Pub ord

E

Identity theft

5

2

Pub ord

D

Identity theft second offense

10

3

Pub ord

C

Identify theft third or subsequent offense

15

4

445.67

Pub ord

E

Solicit, obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft

5

5

Pub ord

D

Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft second offense

10

6

Pub ord

C

Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft third or subsequent offense

15

7

445.408(2)

Pub ord

E

Buying or selling stolen scrap metal

5

8

445.408(3)

Pub ord

E

Buying or selling stolen scrap metal subsequent offense

5

9

445.433(2)

Pub ord

E

Knowingly buying or selling stolen nonferrous metal articles

5

10

445.487(2)

Pub ord

H

Precious metal and gem dealer failure to record material matter subsequent offense

2


1

445.488(2)

Pub ord

H

Precious metal and gem dealer violations subsequent offense

2

2

445.489

Pub ord

H

Precious metal and gem dealer failing to record transaction or falsifying transaction record, or making improper purchase

2

3

445.490

Pub ord

H

Precious metal and gem dealer failure to obtain a certificate of registration

2

4

445.574a(2)(d)

Pub ord

H

Improper return of 10,000 or more nonrefundable containers

5

5

445.574a(3)(d)

Pub ord

H

Improper acceptance or delivery of 10,000 or more nonrefundable containers by dealer

5

6

445.574a(4)(d)

Pub ord

H

Improper acceptance or delivery of 10,000 or more nonrefundable containers by distributor

5

7

445.667

Pub ord

G

Changing, altering, or modifying reverse vending machine or data for reverse vending machine

2

8

445.779

Pub ord

H

Antitrust violation

2

9

445.1505

Pub trst

G

Fraudulent filing, offer, or sale of franchise

7

10

445.1508

Pub trst

G

Sale of franchise without proper disclosure

7

11

445.1513

Pub trst

G

Illegal offer or sale of franchise

7

12

445.1520

Pub trst

G

Failure to keep or maintain record of sale of franchise

7


1

445.1521

Pub trst

G

False representation of departmental finding, recommendation, or approval of franchise document

7

2

445.1523

Pub trst

G

False statement of material fact to department of attorney general regarding franchise

7

3

445.1525

Pub trst

G

False advertising of franchise

7

4

445.1671

Pub trst

E

False statement in report required by mortgage broker or lender

15

5

445.2081

Pub ord

E

Purchasing or selling stolen plastic bulk merchandise containers

5

6

445.2507(2)

Pub ord

F

Violation of unsolicited commercial e-mail protection act in furtherance of crime

4

7

445.2583

Pub trst

F

Establish, promote, or operate a pyramid promotional scheme

7

 

 

 8        Enacting section 1. This amendatory act takes effect 90 days

 

 9  after the date it is enacted into law.

 

10        Enacting section 2. This amendatory act does not take effect

 

11  unless Senate Bill No. 23 of the 100th Legislature is enacted

 

12  into law.

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