Bill Text: MI HB5112 | 2011-2012 | 96th Legislature | Introduced


Bill Title: Courts; funding; expenditures from court equity fund; require best practices. Amends sec. 151b of 1961 PA 236 (MCL 600.151b).

Spectrum: Partisan Bill (Republican 2-0)

Status: (Introduced - Dead) 2011-10-25 - Printed Bill Filed 10/21/2011 [HB5112 Detail]

Download: Michigan-2011-HB5112-Introduced.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 5112

 

October 20, 2011, Introduced by Reps. Heise and Walsh and referred to the Committee on Appropriations.

 

     A bill to amend 1961 PA 236, entitled

 

"Revised judicature act of 1961,"

 

by amending section 151b (MCL 600.151b), as amended by 1996 PA 524.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 151b. (1) The court equity fund is created in the state

 

treasury. For each state fiscal year, beginning on or after October

 

1, 1996, each county shall receive funds pursuant to under this

 

section from the court equity fund, which consists of the

 

following:

 

     (a) The portion of the state court fund set aside for the

 

operational expenses of trial courts under section 151a(6)(a) and

 

(b) and (7)(a) and (b).Proceeds from the collection of revenue from

 

court assessments, fees, and costs as provided in this act.

 

     (b) The proceeds of the $4.25 portion of costs assessed by the

 

district court as provided in section 8381.State general funds as


 

appropriated in the annual fiscal year judicial branch

 

appropriation.

 

     (c) Excess court fees transmitted by the state treasurer

 

pursuant to under section 217 of the judges retirement act of 1992,

 

Act No. 234 of the Public Acts of 1992, being section 38.2217 of

 

the Michigan Compiled Laws.1992 PA 234, MCL 38.2217.

 

     (d) State general funds in an amount as follows:

 

     (i) For the state fiscal year beginning October 1, 1996,

 

$18,436,700.00.

 

     (ii) For the state fiscal year beginning October 1, 1997,

 

$25,796,400.00.

 

     (iii) For the state fiscal year beginning October 1, 1998,

 

$29,796,400.00.

 

     (iv) For the state fiscal year beginning October 1, 1999,

 

$33,796,400.00.

 

     (v) For the state fiscal year beginning October 1, 2000,

 

$37,796,400.00.

 

     (vi) For the state fiscal year beginning October 1, 2001 and

 

each subsequent state fiscal year, $41,796,400.00.

 

     (d) All income earned as a result of an investment of money in

 

the fund.

 

     (2) The state treasurer may invest money in the fund in any

 

manner authorized by law for the investment of state money. An

 

investment shall not interfere with an apportionment, allocation,

 

or payment of money as required by this section.

 

     (3) The unencumbered balance remaining in the fund at the end

 

of a fiscal year shall remain in the fund and shall not revert to


 

the general fund.

 

     (4) (2) For each state fiscal year, the state court

 

administrative office shall do all of the following:

 

     (a) Determine the relative caseload of each county and

 

multiply that percentage by the total amount available for

 

distribution from the court equity fund described in subsection (1)

 

for that fiscal year.

 

     (b) Determine the number of circuit, recorder's court,

 

probate, and district judges for each county and the ratio of that

 

sum to the total number of the circuit, recorder's court, probate,

 

and district court judges statewide. If a judge serves more than 1

 

county, the county shall be credited for that judge only for the

 

fraction of the judicial salary standardization payment the state

 

reimburses that county.

 

     (c) Multiply the amount determined under subdivision (a) for

 

each county by the sum of 1 and the ratio of judges for that county

 

determined under subdivision (b).

 

     (d) Total the results for all counties determined under

 

subdivision (c).

 

     (e) Divide the amount determined under subdivision (c) for

 

each county by the total determined under subdivision (d) and

 

multiply the amount by the total amount available for distribution

 

for the court equity fund described in subsection (1) for that

 

fiscal year. This represents the funds a county shall receive from

 

the court equity fund.

 

     (f) Determine whether the county is in compliance with

 

subsection (5).


 

     (3) A hold harmless fund is created in the state treasury

 

through September 30, 2001 and shall consist of state general funds

 

as follows:

 

     (a) For the state fiscal year beginning October 1, 1996,

 

$20,000,000.00.

 

     (b) For the state fiscal year beginning October 1, 1997,

 

$16,000,000.00.

 

     (c) For the state fiscal year beginning October 1, 1998,

 

$12,000,000.00.

 

     (d) For the state fiscal year beginning October 1, 1999,

 

$8,000,000.00.

 

     (e) For the state fiscal year beginning October 1, 2000,

 

$4,000,000.00.

 

     (4) The following shall receive funds from the hold harmless

 

fund in a state fiscal year beginning on or after October 1, 1996

 

as provided in this subsection and subsection (5):

 

     (a) If a county receives a smaller amount under the formula in

 

subsection (2) in a fiscal year than the amount that it received

 

from the state court fund for the state fiscal year beginning

 

October 1, 1995 plus the amount it received for reimbursement of

 

compensation paid to jurors under Act No. 149 of the Public Acts of

 

1995, the county shall receive the difference.

 

     (b) If a city received an amount from the state court fund

 

under section 9947 for the state fiscal year beginning October 1,

 

1995, the city shall receive that amount.

 

     (c) The county of Wayne shall receive the difference of the

 

amount determined under subparagraph (i) minus the amount determined


 

under subparagraph (ii):

 

     (i) The total of the following:

 

     (A) The amount of general fund/general purpose funds paid for

 

the third judicial circuit, recorder's court, and Wayne county

 

clerk services by the supreme court under Act No. 149 of the Public

 

Acts of 1995 for the state fiscal year beginning October 1, 1995.

 

     (B) The amount of the state court fund paid for the third

 

judicial circuit, recorder's court, and Wayne county clerk services

 

by the supreme court under Act No. 149 of the Public Acts of 1995

 

for the state fiscal year beginning October 1, 1995.

 

     (C) The amount distributed under sections 217 and 304 of the

 

judges retirement act of 1992, Act No. 234 of the Public Acts of

 

1992, being sections 38.2217 and 38.2304 of the Michigan Compiled

 

Laws, for the third judicial circuit for the state fiscal year

 

beginning October 1, 1995.

 

     (D) $1,438,900.00 received by the county of Wayne for

 

reimbursement of compensation paid to jurors under Act No. 149 of

 

the Public Acts of 1995.

 

     (E) Two percent of the expenditures for salaries, wages, and

 

social security and medicare taxes for employees of the state

 

judicial council assigned to serve in the circuit court in the

 

third judicial circuit and the recorder's court of the city of

 

Detroit for the state fiscal year beginning October 1, 1995.

 

     (ii) The sum of the amount the county of Wayne receives under

 

the formula in subsection (2) in that state fiscal year and the

 

amount the county of Wayne receives under section 18a of the social

 

welfare act, Act No. 280 of the Public Acts of 1939, being section


 

400.18a of the Michigan Compiled Laws, in that state fiscal year.

 

     (d) The city of Detroit shall receive the difference of the

 

amount determined under subparagraph (i) minus the amount determined

 

under subparagraph (ii):

 

     (i) The total of the following:

 

     (A) The expenses for the district court in the thirty-sixth

 

district for which the state was responsible and that the state

 

paid out of appropriations under Act No. 149 of the Public Acts of

 

1995 for the state fiscal year beginning October 1, 1995.

 

     (B) $387,000.00 for full-year funding for 12 promotions and 8

 

new hires after August 1, 1996.

 

     (C) Two percent of the expenditures for salaries, wages, and

 

social security and medicare taxes for employees of the state

 

judicial council assigned to serve in the district court in the

 

thirty-sixth district for the state fiscal year beginning October

 

1, 1995 and 2% of the amount described in sub-subparagraph (B).

 

     (ii) The total of the following:

 

     (A) Federal drug funds allocated by the supreme court for the

 

state fiscal year beginning October 1, 1995 to offset operational

 

expenses of the district court in the thirty-sixth district.

 

     (B) $7,150,000.00 payable by the city of Detroit to the state

 

under section 9945.

 

     (C) The revenue due to the state from the Detroit parking

 

violation bureau under section 9945(8) for the state fiscal year

 

beginning October 1, 1995, as determined by the audit of the

 

auditor general.

 

     (D) All court revenues received by the district court in the


 

thirty-sixth district for the state fiscal year beginning October

 

1, 1995 and payable to the state under section 9945.

 

     (E) Any funds from private sources.

 

     (5) If the total amount payable under subsection (4) for a

 

state fiscal year exceeds the amount available in the hold harmless

 

fund, the amount paid to each recipient shall be reduced to a pro

 

rata share of the funds available.

 

     (6) If the total amount available in the hold harmless fund

 

exceeds the amount payable under subsection (4) for a state fiscal

 

year, the balance shall be retained in a work project account at

 

the end of the state fiscal year to be added to the amount

 

otherwise available in the hold harmless fund in the next state

 

fiscal year.

 

     (5) For a county to receive distributions of funds under this

 

section from the court equity fund, the county-funded courts within

 

that county shall fulfill requirements established by the state

 

court administrative office to evaluate, formulate, and implement

 

best practices in the county-funded courts.

 

     (6) (7) The formula in subsection (2) (4) does not include,

 

for purposes of applying the formula, the caseload of the district

 

court in any district or any municipal court.

 

     (7) (8) Distributions of funds under this section from the

 

court equity fund and the hold harmless fund shall be made every 3

 

months.before the last business day of January, April, July, and

 

November of each year.

 

     (8) Any unexpended funds withheld due to a county's

 

noncompliance with subsection (5) shall not lapse at the end of the


 

fiscal year but shall continue to be available for expenditure to

 

ensure best practices are being evaluated, formulated, and

 

implemented by the noncompliant county or any other county.

 

     (9) As used in this section:

 

     (a) "Best practices" means a set of methods and processes used

 

by courts to improve performance and efficiency, as determined by

 

the state court administrative office, including, but not limited

 

to, the following categories:

 

     (i) Category 1, accountability and transparency, requires each

 

eligible court to certify that it has produced, and made readily

 

available to the public over the internet, a performance dashboard

 

approved by the state court administrative office.

 

     (ii) Category 2, consolidation of services, requires each

 

eligible court to certify that it has entered into, and made

 

readily available to the public over the internet, a concurrent

 

jurisdiction plan and a consolidation plan to increase its existing

 

level of cooperation, collaboration, and cooperation with other

 

courts.

 

     (iii) Category 3, court improvement and technology, requires

 

each eligible court to certify that it has produced, and made

 

readily available to the public over the internet, a plan for the

 

effective use of technology and court improvement, as determined by

 

the state court administrative office, including, but not limited

 

to, performance measures.

 

     (b) (a) "Qualifying period" means the following:

 

     (i) For the state fiscal year beginning October 1, 1996,

 

calendar year 1995.


 

     (ii) For the state fiscal year beginning October 1, 1997, the

 

last 2 calendar years for which reasonably complete trial court

 

caseload statistics are available.

 

     (iii) For the state fiscal year beginning October 1, 1998 and

 

each subsequent state fiscal year, the last 3 calendar years for

 

which reasonably complete trial court caseload statistics are

 

available.

 

     (c) (b) "Relative caseload" means, for each county, the

 

percentage derived by dividing the sum of the amounts determined

 

under the following subparagraphs (i) and (ii) by the sum of the

 

caseloads of all judicial circuits statewide , the caseload of the

 

recorder's court of the city of Detroit, and the caseloads of the

 

probate court statewide for the qualifying period:

 

     (i) The portion of the caseload of a judicial circuit

 

attributable to that county for the qualifying period. For the

 

county of Wayne, that portion shall also include the caseload of

 

the recorder's court of the city of Detroit for the qualifying

 

period.

 

     (ii) One of the following:

 

     (A) The caseload of the probate court in that county for the

 

qualifying period if only that county funds the probate court.

 

     (B) The portion of the caseload of the probate district

 

attributable to that county for the qualifying period if the county

 

is in a probate district.

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