Bill Text: MI HB5425 | 2019-2020 | 100th Legislature | Introduced

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Bill Title: Criminal procedure: sentencing guidelines; sentencing guidelines for failure to originate and record certain bottle deposits with intent to defraud or cheat; create. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h).

Spectrum: Bipartisan Bill

Status: (Introduced - Dead) 2020-12-02 - Referred To Second Reading [HB5425 Detail]

Download: Michigan-2019-HB5425-Introduced.html

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HOUSE BILL NO. 5425

January 28, 2020, Introduced by Reps. Sneller, Lilly, Chirkun and Iden and referred to the Committee on Regulatory Reform.

A bill to amend 1927 PA 175, entitled

"The code of criminal procedure,"

by amending section 14h of chapter XVII (MCL 777.14h), as amended by 2019 PA 49.

the people of the state of michigan enact:

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CHAPTER XVII

Sec. 14h. This chapter applies to the following felonies enumerated in chapter 445 of the Michigan Compiled Laws:

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M.C.L.	Category	Class	Description	Stat Max
445.33(2)(b)	Pub ord	E	Mail theft – second or subsequent offense	5
445.65	Pub ord	E	Identity theft	5
	Pub ord	D	Identity theft – second offense	10
	Pub ord	C	Identify theft – third or subsequent offense	15
445.67	Pub ord	E	Solicit, obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft	5
	Pub ord	D	Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft – second offense	10

 

 

 

 

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	Pub ord	C	Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft – third or subsequent offense	15
445.408(2)	Pub ord	E	Buying or selling stolen scrap metal	5
445.408(3)	Pub ord	E	Buying or selling stolen scrap metal – subsequent offense	5
445.433(2)	Pub ord	E	Knowingly buying or selling stolen nonferrous scrap metal articles or other specific items	5
445.487(2)	Pub ord	H	Precious metal and gem dealer failure to record material matter – subsequent offense	2
445.488(2)	Pub ord	H	Precious metal and gem dealer violations – subsequent offense	2

 

 

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445.489	Pub ord	H	Precious metal and gem dealer failing to record transaction or falsifying transaction record, or making improper purchase	2
445.490	Pub ord	H	Precious metal and gem dealer failure to obtain a certificate of registration or retain precious item for required period	2
445.574(2)(c)	Pub ord	E	Failure to originate and maintain record of deposits on certain containers valued at $1,000.00 to $20,000.00 with intent to defraud, or repeat offense.	5
445.574(2)(d)	Pub ord	C	Failure to originate and maintain record of deposits on certain containers valued at $20,000.00 to $50,000.00 with intent to defraud, or repeat offense.	15

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445.574(2)(e)	Pub ord	C	Failure to originate and maintain record of deposits on certain containers valued at $50,000.00 to $100,000.00 with intent to defraud, or repeat offense.	15
445.574(2)(f)	Pub ord	B	Failure to originate and maintain record of deposits on certain containers valued at more than $100,000.00 with intent to defraud, or repeat offense.	20
445.574a(2)(d)	Pub ord	H	Improper return of 10,000 or more nonrefundable containers	5
445.574a(3)(d)	Pub ord	H	Improper acceptance or delivery of 10,000 or more nonrefundable containers by dealer	5
445.574a(4)(d)	Pub ord	H	Improper acceptance or delivery of 10,000 or more nonrefundable containers by distributor	5

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445.667	Pub ord	G	Changing, altering, or modifying reverse vending machine or data for reverse vending machine	2
445.779	Pub ord	H	Antitrust violation	2
445.1505	Pub trst	G	Fraudulent filing, offer, or sale of franchise	7
445.1508	Pub trst	G	Sale of franchise without proper disclosure	7
445.1513	Pub trst	G	Illegal offer or sale of franchise	7
445.1520	Pub trst	G	Failure to keep or maintain record of sale of franchise	7
445.1521	Pub trst	G	False representation of departmental finding, recommendation, or approval of franchise document	7
445.1523	Pub trst	G	False statement of material fact to department of attorney general regarding franchise	7

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445.1525	Pub trst	G	False advertising of franchise	7
445.1671	Pub trst	E	False statement in report required by mortgage broker or lender	15
445.2081	Pub ord	E	Purchasing or selling stolen plastic bulk merchandise containers	5
445.2507(2)	Pub ord	F	Violation of unsolicited commercial e-mail protection act in furtherance of crime	4
445.2583	Pub trst	F	Establish, promote, or operate a pyramid promotional scheme	7

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 Senate Bill No.____ or House Bill No. 5424(request no. 03584'19) of the 100th Legislature is enacted into law.