SENATE BILL No. 927

 

 

April 28, 2016, Introduced by Senators KOWALL, HORN, SCHMIDT and WARREN and referred to the Committee on Judiciary.

 

 

 

     A bill to amend 1979 PA 53, entitled

 

"An act to prohibit access to computers, computer systems, and

computer networks for certain fraudulent purposes; to prohibit

intentional and unauthorized access, alteration, damage, and

destruction of computers, computer systems, computer networks,

computer software programs, and data; to prohibit the sending of

certain electronic messages; and to prescribe penalties,"

 

by amending sections 4 and 7 (MCL 752.794 and 752.797), section 4

 

as amended by 1996 PA 326 and section 7 as amended by 2000 PA 180.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 4. (1) A person shall not intentionally access or cause

 

access to be made to a computer program, computer, computer system,

 

or computer network to devise or execute a scheme or artifice with

 

the intent to defraud or to obtain money, property, or a service by

 

a false or fraudulent pretense, representation, or promise.

 


     (2) A person shall not intentionally access or cause access to

 

be made to an electronic system of a motor vehicle to willfully

 

destroy, damage, impair, alter, or gain unauthorized control of the

 

motor vehicle.

 

     Sec. 7. (1) A person who violates section 4 4(1) is guilty of

 

a crime as follows:

 

     (a) If the violation involves an aggregate amount of less than

 

$200.00, the person is guilty of a misdemeanor punishable by

 

imprisonment for not more than 93 days or a fine of not more than

 

$500.00 or 3 times the aggregate amount, whichever is greater, or

 

both imprisonment and a fine.

 

     (b) If any of the following apply, the person is guilty of a

 

misdemeanor punishable by imprisonment for not more than 1 year or

 

a fine of not more than $2,000.00 or 3 times the aggregate amount,

 

whichever is greater, or both imprisonment and a fine:

 

     (i) The violation involves an aggregate amount of $200.00 or

 

more but less than $1,000.00.

 

     (ii) The person violates this act and has a prior conviction.

 

     (c) If any of the following apply, the person is guilty of a

 

felony punishable by imprisonment for not more than 5 years or a

 

fine of not more than $10,000.00 or 3 times the aggregate amount,

 

whichever is greater, or both imprisonment and a fine:

 

     (i) The violation involves an aggregate amount of $1,000.00 or

 

more but less than $20,000.00.

 

     (ii) The person has 2 prior convictions.

 

     (d) If any of the following apply, the person is guilty of a

 

felony punishable by imprisonment for not more than 10 years or a

 


fine of not more than 3 times the aggregate amount, or both

 

imprisonment and a fine:

 

     (i) The violation involves an aggregate amount of $20,000.00

 

or more.

 

     (ii) The person has 3 or more prior convictions.

 

     (e) A person who violates section 4(2) is guilty of a felony

 

punishable by imprisonment for life or any term of years.

 

     (2) A person who violates section 5 is guilty of a crime as

 

follows:

 

     (a) Except as provided in subdivision (b), the person is

 

guilty of a felony punishable by imprisonment for not more than 5

 

years or a fine of not more than $10,000.00, or both.

 

     (b) If the person has a prior conviction, the person is guilty

 

of a felony punishable by imprisonment for not more than 10 years

 

or a fine of not more than $50,000.00, or both.

 

     (3) A person who violates section 6 is guilty of a crime as

 

follows:

 

     (a) If the underlying crime is a misdemeanor or a felony with

 

a maximum term of imprisonment of 1 year or less, the person is

 

guilty of a misdemeanor punishable by imprisonment for not more

 

than 1 year or a fine of not more than $5,000.00, or both.

 

     (b) If the underlying crime is a misdemeanor or a felony with

 

a maximum term of imprisonment of more than 1 year but less than 2

 

years, the person is guilty of a felony punishable by imprisonment

 

for not more than 2 years or a fine of not more than $5,000.00, or

 

both.

 

     (c) If the underlying crime is a misdemeanor or a felony with

 


a maximum term of imprisonment of 2 years or more but less than 4

 

years, the person is guilty of a felony punishable by imprisonment

 

for not more than 4 years or a fine of not more than $5,000.00, or

 

both.

 

     (d) If the underlying crime is a felony with a maximum term of

 

imprisonment of 4 years or more but less than 10 years, the person

 

is guilty of a felony punishable by imprisonment for not more than

 

7 years or a fine of not more than $5,000.00, or both.

 

     (e) If the underlying crime is a felony punishable by a

 

maximum term of imprisonment of 10 years or more but less than 20

 

years, the person is guilty of a felony punishable by imprisonment

 

for not more than 10 years or a fine of not more than $10,000.00,

 

or both.

 

     (f) If the underlying crime is a felony punishable by a

 

maximum term of imprisonment of 20 years or more or for life, the

 

person is guilty of a felony punishable by imprisonment for not

 

more than 20 years or a fine of not more than $20,000.00, or both.

 

     (4) The court may order that a term of imprisonment imposed

 

under subsection (3) be served consecutively to any term of

 

imprisonment imposed for conviction of the underlying offense.

 

     (5) If the prosecuting attorney intends to seek an enhanced

 

sentence under section 4 or section 5 based upon the defendant

 

having a prior conviction, the prosecuting attorney shall include

 

on the complaint and information a statement listing that prior

 

conviction. The existence of the defendant's prior conviction shall

 

be determined by the court, without a jury, at sentencing. The

 

existence of a prior conviction may be established by any evidence

 


relevant for that purpose, including, but not limited to, 1 or more

 

of the following:

 

     (a) A copy of the judgment of conviction.

 

     (b) A transcript of a prior trial, plea-taking, or sentencing.

 

     (c) Information contained in a presentence report.

 

     (d) The defendant's statement.

 

     (6) It is a rebuttable presumption in a prosecution for a

 

violation of section 5 that the person did not have authorization

 

from the owner, system operator, or other person who has authority

 

from the owner or system operator to grant permission to access the

 

computer program, computer, computer system, or computer network or

 

has exceeded authorization unless 1 or more of the following

 

circumstances existed at the time of access:

 

     (a) Written or oral permission was granted by the owner,

 

system operator, or other person who has authority from the owner

 

or system operator to grant permission of the accessed computer

 

program, computer, computer system, or computer network.

 

     (b) The accessed computer program, computer, computer system,

 

or computer network had a pre-programmed access procedure that

 

would display a bulletin, command, or other message before access

 

was achieved that a reasonable person would believe identified the

 

computer program, computer, computer system, or computer network as

 

within the public domain.

 

     (c) Access was achieved without the use of a set of

 

instructions, code, or computer program that bypasses, defrauds, or

 

otherwise circumvents the pre-programmed access procedure for the

 

computer program, computer, computer system, or computer network.

 


     (7) The court may order a person convicted of violating this

 

act to reimburse this state or a local unit of government of this

 

state for expenses incurred in relation to the violation in the

 

same manner that expenses may be ordered to be reimbursed under

 

section 1f of chapter IX of the code of criminal procedure, 1927 PA

 

175, MCL 769.1f.

 

     (8) As used in this section, "prior conviction" means a

 

violation or attempted violation of section 145d of the Michigan

 

penal code, 1931 PA 328, MCL 750.145d, or this act or a

 

substantially similar law of the United States, another state, or a

 

political subdivision of another state.

 

     Enacting section 1. This amendatory act takes effect 90 days

 

after the date it is enacted into law.