Bill Text: MI HB5236 | 2013-2014 | 97th Legislature | Engrossed
Bill Title: Crimes; other; criminal forfeiture provisions in the revised judicature act of 1961; amend to reflect changes in human trafficking law. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701). TIE BAR WITH: HB 5234'14
Spectrum: Bipartisan Bill
Status: (Passed) 2014-10-22 - Assigned Pa 332'14 With Immediate Effect [HB5236 Detail]
Download: Michigan-2013-HB5236-Engrossed.html
HB-5236, As Passed House, March 19, 2014
SUBSTITUTE FOR
HOUSE BILL NO. 5236
A bill to amend 1961 PA 236, entitled
"Revised judicature act of 1961,"
by amending section 4701 (MCL 600.4701), as amended by 2010 PA 363.
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:
Sec. 4701. As used in this chapter:
(a) "Crime" means committing, attempting to commit, conspiring
to commit, or soliciting another person to commit any of the
following offenses in connection with which the forfeiture of
property is sought:
(i) A violation of part 111 of the natural resources and
environmental protection act, 1994 PA 451, MCL 324.11101 to
324.11153.
(ii) A violation of part 121 of the natural resources and
environmental protection act, 1994 PA 451, MCL 324.12101 to
324.12117.
(iii) A violation of section 4, 5, or 7 of the medicaid false
claim act, 1977 PA 72, MCL 400.604, 400.605, and 400.607.
(iv) A violation of section 2 or 3 of the Michigan antitrust
reform act, 1984 PA 274, MCL 445.772 and 445.773.
(v) A violation described in section 409 of the
uniform
securities
act, 1964 PA 265, MCL 451.809, or section
508 of the
uniform securities act (2002), 2008 PA 551, MCL 451.2508.
(vi) A violation of section 5 or 7 of 1978 PA 33, MCL 722.675
and 722.677.
(vii) A violation of any of the following:
(A) Section 49, 75, 94, 95, 96, 100, 104, 105, 106, 110, 112,
117, 118, 119, 120, 121, 124, 145c, 145d, 157q, 157r, 174, 175,
176, 180, 181, 182, 213, 214, 218, 219a, 224, 248, 249, 250, 251,
252, 253, 254, 255, 263, 264, 271, 272, 273, 274, 300, 356, 357,
357a, 359, 360, 529, 530, 531, 535, 540c, or 540g of the Michigan
penal code, 1931 PA 328, MCL 750.49, 750.75, 750.94, 750.95,
750.96, 750.100, 750.104, 750.105, 750.106, 750.110, 750.112,
750.117, 750.118, 750.119, 750.120, 750.121, 750.124, 750.145c,
750.145d, 750.157q, 750.157r, 750.174, 750.175, 750.176, 750.180,
750.181, 750.182, 750.213, 750.214, 750.218, 750.219a, 750.224,
750.248, 750.249, 750.250, 750.251, 750.252, 750.253, 750.254,
750.255, 750.263, 750.264, 750.271, 750.272, 750.273, 750.274,
750.300, 750.356, 750.357, 750.357a, 750.359, 750.360, 750.529,
750.530, 750.531, 750.535, 750.540c, and 750.540g.
(B) Chapter LXVIIA of the Michigan penal code, 1931 PA 328,
MCL
750.462a to 750.462j.750.462h.
(C) Chapter LXXXIII-A of the Michigan penal code, 1931 PA 328,
MCL 750.543a to 750.543z.
(viii) A violation of 1979 PA 53, MCL 752.791 to 752.797.
(ix) A violation of section 601 of the occupational code, 1980
PA 299, MCL 339.601.
(b) "Instrumentality of a crime" means any property, other
than real property, the use of which contributes directly and
materially to the commission of a crime.
(c) "Person" means an individual, corporation, limited
liability company, partnership, or other business entity, or an
unincorporated or voluntary association.
(d) "Proceeds of a crime" means any property obtained through
the commission of a crime, including any appreciation in the value
of the property.
(e) "Security interest" means any interest in real or personal
property that secures payment or performance of an obligation.
(f) "Substituted proceeds of a crime" means any property
obtained or any gain realized by the sale or exchange of proceeds
of a crime.
Enacting section 1. This amendatory act takes effect 90 days
after the date it is enacted into law.
Enacting section 2. This amendatory act does not take effect
unless House Bill No. 5234 of the 97th Legislature is enacted into
law.
