House Introduced Bill 5576

HOUSE BILL No. 5576


     January 29, 2002, Introduced by Rep. Faunce and referred to the Committee on Criminal Justice.


        A bill to amend 1927 PA 175, entitled

   "The code of criminal procedure,"

   by amending section 15 of chapter XVII (MCL 777.15), as amended

   by 2001 PA 152, and by adding sections 15a, 15b, 15d, 15f, and

   15g.

               THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

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                                   CHAPTER XVII

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             Sec. 15.  This chapter applies to the following felonies

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        enumerated in chapters 500 to 749 of the Michigan Compiled Laws

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         :  AS SET FORTH IN SECTIONS 15A TO 15G OF THIS CHAPTER.

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          M.C.L.            Category Class Description              Stat Max

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         500.1325(3)        Pub trst   E   Insurance code -- know-
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                                             ingly misrepresenting
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                                             false financial
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                                             condition                 5

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         500.1371           Pub trst   H   Holding companies --
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                                             violation                 2


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         500.1505(2)        Pub trst   C   Insurance code --
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                                             license and regula-
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                                             tory violations           15

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         500.4511(1)        Pub trst   F   Insurance code --
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                                             fraudulent insurance
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                                             act                       4

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         500.4511(2)        Pub trst   D   Insurance fraud --
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                                             agreement or conspir-
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                                             acy to commit             10

10
         500.5252(4)        Property   G   Insurance -- improper
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                                             personal interest in
12
                                             transactions              5

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         500.7034(2)        Pub trst   E   Officer of a MEWA know-
14
                                             ingly receive valu-
15
                                             ables for sale prop-
16
                                             erty or loan              10

17
         500.8197(2)        Pub trst   C   Insurance -- knowing or
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                                             willful false state-
19
                                             ments in application
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                                             for insurance             15

21
         500.8197(3)        Property   E   Consolidation merger --
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                                             compensation other-
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                                             wise than expressed
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                                             in contract               5

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         551.102(2)         Pub trst   F   Unauthorized disclosure
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                                             of social security
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                                             number -- subsequent
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                                             offense                   4

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         554.836            Property   E   Real and property --
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                                             living care disclo-
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                                             sure act                  7

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         565.371            Property   G   Fraudulent conveyances
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                                             -- recording with
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                                             intent to deceive         3

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         565.827            Pub trst   E   Land sales act -- false
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                                             or fraudulent
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                                             statement                 10

38
         570.152            Property   G   Contractor -- fraudu-
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                                             lent use of building
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                                             contract fund             3

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         570.1110(c)        Property   E   Contractor -- false
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                                             sworn statement


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                                             involving $1,000 to
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                                             $20,000 or with prior
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                                             convictions               5

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         570.1110(d)        Property   D   Contractor -- false
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                                             sworn statement
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                                             involving $20,000 or
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                                             more or with prior
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                                             convictions               10

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         570.1207           Property   G   Construction liens --
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                                             false information         4

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         600.908(8)         Pub trst   E   Immunity to witness --
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                                             committing perjury        15

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         600.2136           Pub trst   E   Library record, book,
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                                             paper -- false certi-
15
                                             fication in court         15

16
         600.2907a          Property   G   Recording documents
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                                             affecting property
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                                             without lawful cause      3

19
         600.2916           Pub saf    G   Revised judicature act
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                                             -- lethal gases for
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                                             fumigation                4

22
         600.8713           Pub trst   G   Revised judicature act
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                                             -- false statement by
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                                             authorized local
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                                             officials                 15

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         600.8813           Pub trst   E   Law enforcement officer
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                                             -- knowingly making
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                                             false statement in a
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                                             citation                  15

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         710.54(11)         Pub trst   F   Offer to give other
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                                             consideration --
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                                             adoption -- subse-
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                                             quent violation           4

34
         710.55(1)          Pub trst   F   Adoption -- persons not
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                                             authorized placing
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                                             child -- subsequent
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                                             violation                 4

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         710.69              Person    F   Michigan adoption law
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                                             -- subsequent offense     4

40
         711.1(8)           Pub trst   E   Intentional false
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                                             statement in petition
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                                             for name change           15


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         712A.6b(3)         Pub ord    G   Violation of court
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                                             order -- subsequent
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                                             conviction                2

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         722.633(5)(b)       Person    F   Intentional false
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                                             report of child abuse
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                                             constituting a felony     4

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         722.675            Pub ord    E   Distributing obscene
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                                             matter to children        2

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         722.857             Person    E   Surrogate parenting act
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                                             -- contracts involv-
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                                             ing minors, mentally
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                                             retarded, etc.            5

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         722.859(3)          Person    E   Surrogate parenting act
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                                             -- contracts for
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                                             compensation              5

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             SEC. 15A.  THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES

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        ENUMERATED IN CHAPTERS 500 TO 550 OF THE MICHIGAN COMPILED LAWS:

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         M.C.L.             CATEGORY CLASS DESCRIPTION              STAT MAX

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         500.1325(3)        PUB TRST   E   INSURANCE CODE -- KNOW-
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                                             INGLY MISREPRESENTING
21
                                             FALSE FINANCIAL
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                                             CONDITION                 5

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         500.1371           PUB TRST   H   HOLDING COMPANIES --
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                                             VIOLATION                 2

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         500.1505(2)        PUB TRST   C   INSURANCE CODE --
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                                             LICENSE AND REGULA-
27
                                             TORY VIOLATIONS           15

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         500.4511(1)        PUB TRST   F   INSURANCE CODE --
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                                             FRAUDULENT INSURANCE
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                                             ACT                       4

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         500.4511(2)        PUB TRST   D   INSURANCE FRAUD --
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                                             AGREEMENT OR CONSPIR-
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                                             ACY TO COMMIT             10

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         500.5252(4)        PROPERTY   G   INSURANCE -- IMPROPER
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                                             PERSONAL INTEREST IN
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                                             TRANSACTIONS              5

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         500.7034(2)        PUB TRST   E   OFFICER OF A MEWA KNOW-
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                                             INGLY RECEIVE
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                                             VALUABLES FOR SALE
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                                             PROPERTY OR LOAN          10


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         500.8197(2)        PUB TRST   C   INSURANCE -- KNOWING OR
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                                             WILLFUL FALSE STATE-
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                                             MENTS IN APPLICATION
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                                             FOR INSURANCE             15

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         500.8197(3)        PROPERTY   E   CONSOLIDATION MERGER --
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                                             COMPENSATION OTHER-
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                                             WISE THAN EXPRESSED
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                                             IN CONTRACT               5

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             SEC. 15B.  THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES

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        ENUMERATED IN CHAPTERS 551 TO 570 OF THE MICHIGAN COMPILED LAWS:

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         M.C.L.             CATEGORY CLASS DESCRIPTION              STAT MAX

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         551.102(2)         PUB TRST   F   UNAUTHORIZED DISCLOSURE
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                                             OF SOCIAL SECURITY
14
                                             NUMBER -- SUBSEQUENT
15
                                             OFFENSE                   4

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         554.836            PROPERTY   E   REAL AND PROPERTY --
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                                             LIVING CARE DISCLO-
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                                             SURE ACT                  7

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         565.371            PROPERTY   G   FRAUDULENT CONVEYANCES
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                                             -- RECORDING WITH
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                                             INTENT TO DECEIVE         3

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         565.827            PUB TRST   E   LAND SALES ACT -- FALSE
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                                             OR FRAUDULENT
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                                             STATEMENT                 10

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         570.152            PROPERTY   G   CONTRACTOR -- FRAUDU-
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                                             LENT USE OF BUILDING
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                                             CONTRACT FUND             3

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         570.1110(C)        PROPERTY   E   CONTRACTOR -- FALSE
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                                             SWORN STATEMENT
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                                             INVOLVING $1,000 TO
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                                             $20,000 OR WITH PRIOR
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                                             CONVICTIONS               5

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         570.1110(D)        PROPERTY   D   CONTRACTOR -- FALSE
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                                             SWORN STATEMENT
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                                             INVOLVING $20,000 OR
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                                             MORE OR WITH PRIOR
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                                             CONVICTIONS               10

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         570.1207           PROPERTY   G   CONSTRUCTION LIENS --
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                                             FALSE INFORMATION         4





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             SEC. 15D.  THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES

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        ENUMERATED IN CHAPTER 600 OF THE MICHIGAN COMPILED LAWS:

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         M.C.L.             CATEGORY CLASS DESCRIPTION              STAT MAX

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         600.908(8)         PUB TRST   E   IMMUNITY TO WITNESS --
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                                             COMMITTING PERJURY        15

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         600.2136           PUB TRST   E   LIBRARY RECORD, BOOK,
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                                             PAPER -- FALSE CERTI-
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                                             FICATION IN COURT         15

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         600.2907A          PROPERTY   G   RECORDING DOCUMENTS
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                                             AFFECTING PROPERTY
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                                             WITHOUT LAWFUL CAUSE      3

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         600.2916           PUB SAF    G   REVISED JUDICATURE ACT
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                                             -- LETHAL GASES FOR
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                                             FUMIGATION                4

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         600.8713           PUB TRST   G   REVISED JUDICATURE ACT
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                                             -- FALSE STATEMENT BY
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                                             AUTHORIZED LOCAL
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                                             OFFICIALS                 15

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         600.8813           PUB TRST   E   LAW ENFORCEMENT OFFICER
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                                             -- KNOWINGLY MAKING
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                                             FALSE STATEMENT IN A
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                                             CITATION                  15

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             SEC. 15F.  THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES

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        ENUMERATED IN CHAPTERS 700 TO 720 OF THE MICHIGAN COMPILED LAWS:

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         M.C.L.             CATEGORY CLASS DESCRIPTION              STAT MAX

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         710.54(11)         PUB TRST   F   OFFER TO GIVE OTHER
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                                             CONSIDERATION --
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                                             ADOPTION -- SUBSE-
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                                             QUENT VIOLATION           4

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         710.55(1)          PUB TRST   F   ADOPTION -- PERSONS NOT
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                                             AUTHORIZED PLACING
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                                             CHILD -- SUBSEQUENT
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                                             VIOLATION                 4

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         710.69              PERSON    F   MICHIGAN ADOPTION LAW
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                                             -- SUBSEQUENT OFFENSE     4

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         711.1(8)           PUB TRST   E   INTENTIONAL FALSE
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                                             STATEMENT IN PETITION
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                                             FOR NAME CHANGE           15



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         712A.6B(3)         PUB ORD    G   VIOLATION OF COURT
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                                             ORDER -- SUBSEQUENT
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                                             CONVICTION                2

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             SEC. 15G.  THIS CHAPTER APPLIES TO THE FOLLOWING FELONIES

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        ENUMERATED IN CHAPTERS 721 TO 730 OF THE MICHIGAN COMPILED LAWS:

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         M.C.L.             CATEGORY CLASS DESCRIPTION              STAT MAX

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         722.633(5)(B)       PERSON    F   INTENTIONAL FALSE
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                                             REPORT OF CHILD ABUSE
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                                             CONSTITUTING A FELONY     4

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         722.675            PUB ORD    E   DISTRIBUTING OBSCENE
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                                             MATTER TO CHILDREN        2

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         722.857             PERSON    E   SURROGATE PARENTING ACT
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                                             -- CONTRACTS INVOLV-
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                                             ING MINORS, MENTALLY
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                                             RETARDED, ETC.            5

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         722.859(3)          PERSON    E   SURROGATE PARENTING ACT
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                                             -- CONTRACTS FOR
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                                             COMPENSATION              5































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