SENATE BILL No.
855 October 27, 1999, Introduced by Senators ROGERS and VAN REGENMORTER and referred to the Committee on Judiciary. A bill to amend 1925 PA 289, entitled "An act to create a bureau of criminal identification and records within the department of state police; to require peace officers, persons in charge of certain institutions, and others to make reports respecting juvenile offenses, crimes, and criminals to the state police; to require the fingerprinting of an accused by certain persons; and to provide penalties for violation of this act," by amending section 3 (MCL 28.243), as amended by 1999 PA 77. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 Sec. 3. (1) Except as provided in subsection (2), immedi- 2 ately upon the arrest of a person for a felony or for a misde- 3 meanor VIOLATION OF STATE LAW for which the maximum possible pen- 4 alty exceeds 92 days' imprisonment or a fine of $1,000.00, or 5 both, or for a juvenile offense, the arresting law enforcement 6 agency in this state shall take the person's fingerprints in 7 duplicate and forward the fingerprints to the department within 8 72 hours after the arrest. One set of fingerprints shall be sent 01885'99 TVD 2 1 to the division on forms furnished by the commanding officer, and 2 1 set of fingerprints shall be furnished to the director of the 3 federal bureau of investigation on forms furnished by the 4 director. 5 (2) The arresting A law enforcement agency may take a 6 person's fingerprints upon the arrest of the person UNDER THIS 7 SUBSECTION for a misdemeanor that is a violation of STATE LAW 8 FOR WHICH THE MAXIMUM PENALTY IS 93 DAYS. A LAW ENFORCEMENT 9 AGENCY SHALL TAKE A PERSON'S FINGERPRINTS UNDER THIS SUBSECTION 10 FOR a MISDEMEANOR VIOLATION OF A local ordinance for which the 11 maximum possible penalty exceeds 92 IS 93 days' imprisonment 12 and that substantially corresponds to a violation of state law 13 that is a misdemeanor for which the maximum possible term of 14 imprisonment exceeds 92 IS 93 days. , but shall not forward 15 them to the department before conviction. If the person is con- 16 victed of a misdemeanor described in this subsection THE 17 VIOLATION, the law enforcement agency shall take the person's 18 fingerprints BEFORE SENTENCING, if not previously taken, under 19 this subsection and PROMPTLY forward them within 72 hours after 20 entry of the conviction in the same manner as provided in subsec- 21 tion (1) ALL FORMS REQUIRED TO BE SENT TO THE DEPARTMENT UNDER 22 SUBSECTION (1) TO THE COURT. On the form sent to the division, 23 the THE law enforcement agency shall indicate the statutory 24 citation for the state law to which the local ordinance substan- 25 tially corresponds ON THE FORMS THAT ARE TO BE SENT BY THE COURT 26 TO THE DIVISION. THE COURT SHALL FORWARD THE FORMS TO THE 27 DEPARTMENT WITH THE REPORT OF THE FINAL DISPOSITION REQUIRED 01885'99 3 1 UNDER SECTION 16A OF CHAPTER IX OF THE CODE OF CRIMINAL 2 PROCEDURE, 1927 PA 175, MCL 769.16A. 3 (3) The arresting law enforcement agency may take 1 set of 4 fingerprints of a person who is arrested for a misdemeanor pun- 5 ishable by imprisonment for not more than 92 days or a fine of 6 not more than $1,000.00, or both, and who fails to produce satis- 7 factory evidence of identification as required by section 1 of 8 1961 PA 44, MCL 780.581. These fingerprints shall be forwarded 9 to the department immediately. Upon completion of the identifi- 10 cation process by the department, the fingerprints shall be 11 returned to the arresting law enforcement agency. 12 (4) An arresting law enforcement agency in the state may 13 take the person's fingerprints on forms furnished by the command- 14 ing officer upon an arrest for a misdemeanor other than a misde- 15 meanor described in subsection (1), (2), or (3), but may not for- 16 ward the fingerprints to the department unless the person is con- 17 victed of a misdemeanor. 18 (5) If a petition is not authorized for a juvenile accused 19 of a juvenile offense or if a person arrested for having commit- 20 ted a felony or a misdemeanor is released without a charge made 21 against him or her, the official taking or holding the person's 22 fingerprints, arrest card, and description shall immediately 23 return this information to the person without the necessity of a 24 request. If this information is not returned, the person has the 25 absolute right to demand and receive its return at any time after 26 the person's release and without need to petition for court 27 action. The law enforcement agency shall notify the commanding 01885'99 4 1 officer in writing that no petition was authorized against the 2 juvenile or that no charge was made against the arrested person 3 if the juvenile's or arrested person's fingerprints were for- 4 warded to the department. 5 (6) If a juvenile is adjudicated and found not to be within 6 the provisions of section 2(a)(1) of chapter XIIA of the probate 7 code of 1939, 1939 PA 288, MCL 712A.2, or if an accused is found 8 not guilty of the offense, the arrest card, the fingerprints, and 9 description shall be returned to him or her by the official hold- 10 ing this information. If for any reason the official holding the 11 information does not return the information within 60 days of the 12 adjudication or the finding of not guilty, the accused or juve- 13 nile has the right to obtain an order from the court having 14 jurisdiction over the case for the return of the information. If 15 the order of return is not complied with, the accused or juvenile 16 has the right to petition the family division of circuit court of 17 the county where the original petition was filed or the circuit 18 court of the county where the original charge was made for a pre- 19 emptory writ of mandamus to require issuance of the order of 20 return. Upon final disposition of the charge against the 21 accused, the clerk of the court entering the disposition shall 22 notify the commanding officer of any finding of not guilty or not 23 guilty by reason of insanity, dismissal, or nolle prosequi, if it 24 appears that the accused was initially arrested for a felony or a 25 misdemeanor punishable by imprisonment for more than 92 days or 26 of any finding that a juvenile alleged responsible for a juvenile 27 offense is not within the provisions of section 2(a)(1) of 01885'99 5 1 chapter XIIA of the probate code of 1939, 1939 PA 288, MCL 2 712A.2. 3 (7) Upon final disposition of the charge against the 4 accused, the clerk of the court entering the disposition shall 5 immediately advise the commanding officer of the final disposi- 6 tion of the arrest for which the person was fingerprinted if a 7 juvenile was adjudicated to have committed a juvenile offense or 8 if the accused was convicted of a felony or a misdemeanor. With 9 regard to any adjudication or conviction, the clerk shall trans- 10 mit to the commanding officer information as to any adjudication 11 or finding of guilty or guilty but mentally ill; any plea of 12 guilty, nolo contendere, or guilty but mentally ill; the offense 13 of which the accused was convicted; and a summary of any deposi- 14 tion or sentence imposed. The summary of the sentence shall 15 include any probationary term; any minimum, maximum, or alterna- 16 tive term of imprisonment; the total of all fines, costs, and 17 restitution ordered; and any modification of sentence. If the 18 sentence is imposed under any of the following sections, the 19 report shall so indicate: 20 (a) Section 7411 of the public health code, 1978 PA 368, MCL 21 333.7411. 22 (b) Sections 11 to 15 of chapter II of the code of criminal 23 procedure, 1927 PA 175, MCL 762.11 to 762.15. 24 (c) Section 4a of chapter IX of the code of criminal proce- 25 dure, 1927 PA 175, MCL 769.4a. 26 (d) Section 350a(4) of the Michigan penal code, 1931 PA 328, 27 MCL 750.350a. 01885'99 6 1 (8) The commanding officer shall record the disposition of 2 each charge and shall inform the director of the federal bureau 3 of investigation of the final disposition of the felony or misde- 4 meanor arrest. 5 (9) The commanding officer shall compare the fingerprints 6 and description received with those already on file and if the 7 commanding officer finds that the person arrested has a criminal 8 record, the commanding officer shall immediately inform the 9 arresting agency and prosecuting attorney of this fact. 10 (10) The provisions of this section requiring the return of 11 the fingerprints, arrest card, and description do not apply in 12 the following cases: 13 (a) The person arrested was charged with the commission or 14 attempted commission, or if the person arrested is a juvenile 15 alleged to have committed an offense that if committed by an 16 adult would constitute the commission or attempted commission, of 17 a crime with or against a child under 16 years of age or the 18 crime of criminal sexual conduct in any degree, rape, sodomy, 19 gross indecency, indecent liberties, or child sexually abusive 20 activities or materials. 21 (b) The person arrested has a prior conviction other than a 22 misdemeanor traffic offense, unless a judge of a court of record, 23 except the probate court, by express order entered on the record, 24 orders the return. 25 (11) Subsection (4) does not permit the forwarding to the 26 department of the fingerprints of a person accused and convicted 27 under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to 01885'99 7 1 257.923, or a local ordinance substantially corresponding to a 2 provision of that act, unless the offense is punishable upon con- 3 viction by imprisonment for more than 92 days or is an offense 4 that is punishable by imprisonment for more than 92 days upon a 5 subsequent conviction. 6 (12) As used in this section: 7 (a) "Department" means the department of state police. 8 (b) "Law enforcement agency" means the police department of 9 a city, township, or village, the sheriff's department of a 10 county, the department, or any other governmental law enforcement 11 agency of this state. 12 Enacting section 1. This amendatory act does not take 13 effect unless all of the following bills of the 90th Legislature 14 are enacted into law: 15 (a) Senate Bill No. 831. 16 (b) Senate Bill No. 832. 17 (c) Senate Bill No. 833. 18 (d) Senate Bill No. 834. 19 (e) Senate Bill No. 856. 20 01885'99 Final page. TVD