state of michigan
100th Legislature
Regular session of 2020
Introduced by Senators
Irwin, Lucido, Bayer, Polehanki, Alexander, Chang, Geiss, Bullock, McMorrow and
Santana
ENROLLED SENATE BILL No. 681
AN ACT to amend 1939 PA 288, entitled “An act to revise and consolidate the statutes relating to certain aspects of the family division of circuit court, to the jurisdiction, powers, and duties of the family division of circuit court and its judges and other officers, to the change of name of adults and children, and to the adoption of adults and children; to prescribe certain jurisdiction, powers, and duties of the family division of circuit court and its judges and other officers; to prescribe the manner and time within which certain actions and proceedings may be brought in the family division of the circuit court; to prescribe pleading, evidence, practice, and procedure in certain actions and proceedings in the family division of circuit court; to provide for appeals from certain actions in the family division of circuit court; to prescribe the powers and duties of certain state departments, agencies, and officers; to provide for certain immunity from liability; and to provide remedies and penalties,” by amending section 18e of chapter XIIA (MCL 712A.18e), as amended by 2018 PA 142, and by adding section 18t to chapter XIIA.
The People of the State of Michigan enact:
CHAPTER XIIA
Sec. 18e. (1)
Except as otherwise provided in subsection (2) and section 18t of this
chapter, a
person who has been adjudicated of not more than 1 juvenile offense that would
be a felony if committed by an adult and not more than 3 juvenile offenses, of
which not more than 1 may be a juvenile offense that would be a felony if
committed by an adult and who has no felony convictions may file an application
with the adjudicating court or adjudicating courts for the entry of an order
setting aside the adjudications. A person may have only 1 adjudication for an
offense that would be a felony if committed by an adult and not more than 2
adjudications for an offense that would be a misdemeanor if committed by an
adult or if there is no adjudication for a felony if committed by an adult, not
more than 3 adjudications for an offense that would be a misdemeanor if
committed by an adult set aside under this section. Multiple adjudications
arising out of a series of acts that were in a continuous time sequence of 12
hours or less and that displayed a single intent and goal constitute 1 offense
provided that none of the adjudications constitute any of the following:
(a) An assaultive
crime as that term is defined in subsection (7).
(b) An offense
involving the use or possession of a weapon.
(c) An offense
with a maximum penalty of 10 or more years imprisonment.
(2) A person
shall not apply under this section to have set aside, and a judge shall not
under this section set aside, either of the following:
(a) An
adjudication for an offense that if committed by an adult would be a felony for
which the maximum punishment is life imprisonment.
(b) A conviction
under section 2d of this chapter. This subdivision does not prevent a person
convicted under section 2d of this chapter from having that conviction set
aside as otherwise provided by law.
(3) An
application under this section shall not be filed until the expiration of 1
year after the termination of jurisdiction.
(4) An
application under this section is invalid unless it contains the following
information and is signed under oath by the person whose adjudication is to be
set aside:
(a) The full name
and current address of the applicant.
(b) A certified record of the adjudication that is to be
set aside.
(c) A statement that the
applicant has not been adjudicated of a juvenile offense other than the
juvenile offenses sought to be set aside as a result of this application.
(d) A statement that the
applicant has not been convicted of any felony offense.
(e) A statement as to
whether the applicant has previously filed an application to set aside this or
any other adjudication and, if so, the disposition of the application.
(f) A statement as to
whether the applicant has any other criminal charge pending against him or her
in any court in the United States or in any other country.
(g) A consent to the use of
the nonpublic record created under subsection (13), to the extent authorized by
subsection (13).
(5) Upon application, the adjudicating court or adjudicating courts shall locate any court records or documents necessary to conduct a hearing under this section.
(6) The applicant
shall submit a copy of the application and 2 complete sets of fingerprints to
the department of state police. The department of state police shall compare
those fingerprints with the records of the department, including the nonpublic
record created under subsection (13), and shall forward a complete set of
fingerprints to the Federal Bureau of Investigation for a comparison with the
records available to that agency. The department of state police shall report
to the court in which the application is filed the information contained in the
department’s records with respect to any pending charges against the applicant,
any record of adjudication or conviction of the applicant, and the setting
aside of any adjudication or conviction of the applicant and shall report to
the court any similar information obtained from the Federal Bureau of
Investigation. The court shall not act upon the application until the
department of state police reports the information required by this subsection
to the court.
(7) A copy of the
application must be served upon the attorney general and, if applicable, upon
the office of the prosecuting attorney who prosecuted the offense. The attorney
general and the prosecuting attorney shall have an opportunity to contest the
application. If the attorney general or prosecuting attorney wishes to
contest an application, the attorney general or prosecuting attorney must do so
not later than 35 days after service. If the adjudication was for an offense that if
committed by an adult would be an assaultive crime or serious misdemeanor, and
if the name of the victim is known to the prosecuting attorney, the prosecuting
attorney shall give the victim of that offense written notice of the
application and forward a copy of the application to the victim under section
46a of the William Van Regenmorter crime victim’s rights act, 1985 PA 87, MCL
780.796a. The notice must be sent by first-class mail to the victim’s last known
address. The victim has the right to appear at any proceeding under this
section concerning that adjudication and to make a written or oral statement.
As used in this subsection:
(a) “Assaultive
crime” means that term as defined in section 9a of chapter X of the code of
criminal procedure, 1927 PA 175, MCL 770.9a.
(b) “Serious
misdemeanor” means that term as defined in section 61 of the William Van
Regenmorter crime victim’s rights act, 1985 PA 87, MCL 780.811.
(c) “Victim”
means that term as defined in section 31 of the William Van Regenmorter crime
victim’s rights act, 1985 PA 87, MCL 780.781.
(8) Upon the
hearing of the application, the court may require the filing of affidavits and
the taking of proofs as it considers proper.
(9) Except as provided in this subsection and subsection
(10), if the court determines that the circumstances and behavior of the
applicant from the date of the applicant’s adjudication to the filing of the
application warrant setting aside the 1 adjudication for a juvenile offense
that would be a felony if committed by an adult and not more than 2
adjudications for a juvenile offense that would be a misdemeanor if committed
by an adult or if there is no adjudication for a felony if committed by an adult,
not more than 3 adjudications for an offense that would be a misdemeanor if
committed by an adult and that setting aside the adjudication or adjudications
is consistent with the public welfare, the court may enter an order setting
aside the adjudication. If the applicant submits to the court a certificate of
completion from the Michigan youth challeNGe academy showing that the applicant
has completed that program, the court shall determine that the applicant’s
circumstances and behavior warrant setting aside the adjudication. If the court
also determines that setting aside the adjudication or adjudications is
consistent with the public welfare, the court may enter an order setting aside
the adjudication as provided in this subsection. Except as provided in
subsection (10), the setting aside of an adjudication under this section is a
privilege and conditional, and is not a right.
(10) If the person files an application with the court and he
or she otherwise meets all the requirements, notwithstanding subsection (9),
the court shall set aside the adjudication of a person as follows:
(a) The person was adjudicated for an offense that if
committed by an adult would be a violation or an attempted violation of section
413 of the Michigan penal code, 1931 PA 328, MCL 750.413.
(b) The person was adjudicated for an offense that if
committed by an adult would be a violation or an attempted violation of section
448, 449, or 450 of the Michigan penal code, 1931 PA 328, MCL 750.448, 750.449,
and 750.450, or a local ordinance substantially corresponding to section 448,
449, or 450 of the Michigan penal code, 1931 PA 328, MCL 750.448, 750.449, and
750.450, and he or she committed the offense as a direct result of his or her
being a victim of a human trafficking violation.
(11) Upon the entry of an order under this section, the
applicant is considered not to have been previously adjudicated, except as
provided in subsection (13) and as follows:
(a) The applicant is not entitled to the remission of any
fine, costs, or other money paid as a consequence of an adjudication that is
set aside.
(b) This section does not affect the right of the applicant
to rely upon the adjudication to bar subsequent proceedings for the same
offense.
(c) This section does not affect the right of a victim of an
offense to prosecute or defend a civil action for damages.
(d) This section does not create a right to commence an
action for damages for detention under the disposition that the applicant
served before the adjudication is set aside under this section.
(12) Upon the entry of an order under this section, the court
shall send a copy of the order to the arresting agency and the department of
state police.
(13) The department of state police shall retain a nonpublic
record of the order setting aside an adjudication for a juvenile offense that
would be a felony if committed by an adult and not more than 2 juvenile
offenses that would be misdemeanors if committed by an adult or if there is no
adjudication for a felony if committed by an adult, not more than 3
adjudications for an offense that would be a misdemeanor if committed by an
adult and of the record of the arrest, fingerprints, adjudication, and disposition
of the applicant in the case to which the order applies. Except as provided in
subsection (14), this nonpublic record must be made available only to a court of
competent jurisdiction, an agency of the judicial branch of state government, a
law enforcement agency, a prosecuting attorney, the attorney general, or the
governor upon request and only for the following purposes:
(a) Consideration in a licensing function conducted by an
agency of the judicial branch of state government.
(b) Consideration by a law enforcement agency if a person
whose adjudication has been set aside applies for employment with the law
enforcement agency.
(c) To show that a person who has filed an application to set
aside an adjudication has previously had an adjudication set aside under this
section.
(d) The court’s consideration in determining the sentence to
be imposed upon conviction for a subsequent offense that is punishable as a
felony or by imprisonment for more than 1 year.
(e) Consideration by the governor, if a person whose
adjudication has been set aside applies for a pardon for another offense.
(14) A copy of the nonpublic record created under subsection
(13) must be provided to the person whose adjudication is set aside under this
section upon payment of a fee determined and charged by the department of state
police in the same manner as the fee prescribed in section 4 of the freedom of
information act, 1976 PA 442, MCL 15.234.
(15) The nonpublic record maintained under subsection (13) is
exempt from disclosure under the freedom of information act, 1976 PA 442, MCL
15.231 to 15.246.
(16) Except as provided in subsection (13), a person, other
than the applicant, who knows or should have known that an adjudication was set
aside under this section, who divulges, uses, or publishes information
concerning an adjudication set aside under this section is guilty of a
misdemeanor.
(17) An order setting aside an adjudication for a traffic offense under this section must not require that the conviction be removed or expunged from the applicant’s driving record maintained by the secretary of state as required under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to 257.923.
Sec. 18t. (1) Except as otherwise provided in this section, beginning 2 years after the effective date of the amendatory act that added this section, an adjudication is set aside under this section without filing an application under section 18e of this chapter 2 years after the termination of court supervision or when the person becomes 18 years of age, whichever is later.
(2) Subsection (1) does not apply to an adjudication for an offense described under section 2(a)(1)(A) to (I) of this chapter, to a conviction or adjudication as described under section 18e(2) of this chapter, or to a conviction or adjudication for a violation of section 81a, 82, 90, 136b, 321, 322, 397, 411h, 411i, 520d, 520g, or 543k of the Michigan penal code, 1931 PA 328, MCL 750.81a, 750.82, 750.90, 750.136b, 750.321, 750.322, 750.397, 750.411h, 750.411i, 750.520d, 750.520g, and 750.543k.
(3) The attorney general and the prosecuting attorney who prosecuted the offense shall not contest the setting aside of an adjudication without an application under this section.
(4) Upon the setting aside of an adjudication under this section, the person is considered not to have been previously adjudicated, except as provided in subsection (6) and as follows:
(a) The person is not entitled to the remission of any fine, costs, or other money paid as a consequence of an adjudication that is set aside.
(b) This section does not affect the right of the person to rely upon the adjudication to bar subsequent proceedings for the same offense.
(c) This section does not affect the right of a victim of an offense to prosecute or defend a civil action for damages.
(d) This section does not create a right to commence an action for damages for detention under the disposition that the person served before the adjudication is set aside under this section.
(e) Research on the utilization and effectiveness of the set-aside process.
(5) Upon the setting aside of an adjudication under this section, the court shall notify the arresting agency and the department of state police that the adjudication has been set aside.
(6) The department of state police shall retain a nonpublic record of an adjudication for a juvenile offense that is set aside under this section and of the record of the arrest, fingerprints, adjudication, and disposition of the person in the case. Except as provided in subsection (7), this nonpublic record must be made available only to a court of competent jurisdiction, an agency of the judicial branch of state government, a law enforcement agency, a prosecuting attorney, the attorney general, or the governor upon request and only for the following purposes:
(a) Consideration in a licensing function conducted by an agency of the judicial branch of state government.
(b) Consideration by a law enforcement agency if a person whose adjudication has been set aside applies for employment with the law enforcement agency.
(c) The court’s consideration in determining the sentence to be imposed upon conviction for a subsequent offense that is punishable as a felony or by imprisonment for more than 1 year.
(d) Consideration by the governor, if a person whose adjudication has been set aside under this section applies for a pardon for another offense.
(7) A copy of the nonpublic record created under subsection (6) must be provided to the person whose adjudication is set aside under this section upon payment of a fee determined and charged by the department of state police in the same manner as the fee prescribed in section 4 of the freedom of information act, 1976 PA 442, MCL 15.234.
(8) The nonpublic record maintained under subsection (6) is exempt from disclosure under the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246.
(9) Except as provided in subsection (6), a person, other than the person whose adjudication is set aside under this section or a victim, who knows or should have known that an adjudication was set aside under this section, and who divulges, uses, or publishes information concerning an adjudication set aside under this section is guilty of a misdemeanor. As used in this subsection, “victim” means any individual who suffered direct or threatened physical, financial, or emotional harm as the result of the offense that was committed by the person whose adjudication is set aside under this section.
(10) An adjudication set aside for a traffic offense
under this section must not be removed or expunged from the driving record of
the person whose adjudication has been set aside maintained by the secretary of
state as required under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to
257.923.
(11) If the governor determines that the process for setting aside an adjudication without an application under this section cannot be implemented by the date required under subsection (1) because of technological limitations, the governor may issue a directive delaying the implementation of this section for not more than 180 days. The attorney general, the state court administrator, or the director of the department of state police may recommend a delay of implementation to the governor under this subsection.
Enacting section 1. This amendatory act takes effect 180 days after the date it is enacted into law.
Secretary of the Senate
Clerk of the House of Representatives
Approved___________________________________________
____________________________________________________
Governor