Bill Text: MI HB5575 | 2009-2010 | 95th Legislature | Engrossed

NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Crimes; other; human trafficking by force, fraud, or coercion; prohibit, and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 462j. TIE BAR WITH: HB 5576'09, HB 5577'09, HB 5578'09, HB 5579'09

Spectrum: Partisan Bill (Democrat 22-0)

Status: (Passed) 2010-12-29 - Assigned Pa 360'10 [HB5575 Detail]

Download: Michigan-2009-HB5575-Engrossed.html

HB-5575, As Passed House, January 20, 2010

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 5575

 

November 5, 2009, Introduced by Reps. Spade, Gonzales, LeBlanc, Barnett, Terry Brown, Jackson, Nathan, Neumann, Liss, Robert Jones, Womack, Kennedy, Bauer, Miller, Constan, Hammel, Warren, Smith, Durhal, Meadows, Lisa Brown and Polidori and referred to the Committee on Judiciary.

 

     A bill to amend 1931 PA 328, entitled

 

"The Michigan penal code,"

 

(MCL 750.1 to 750.568) by adding section 462j.

 

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 462j. (1) A person shall not knowingly provide or obtain

 

the labor or services of another person by force, fraud, or

 

coercion. Except as provided in subsections (2) and (3), a person

 

who violates this subsection is guilty of a crime as follows:

 

     (a) Except as provided in subdivisions (b) and (c), 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.

 

     (b) If the violation involves the forced labor of a minor or a

 

commercial sex act, or if the violation involves serious physical

 


harm to any person, 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.

 

     (c) If the violation involves the death of any person, the

 

person is guilty of a felony punishable by imprisonment for life or

 

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

 

     (2) A person shall not knowingly recruit, harbor, transport,

 

provide, or obtain a person for labor or services for the purpose

 

of holding that person in involuntary servitude or debt bondage. A

 

person who violates this section is guilty of a crime as follows:

 

     (a) Except as provided in subdivisions (b) and (c), 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.

 

     (b) If the violation involves the trafficking of a minor or a

 

commercial sex act, or if the violation involves serious physical

 

harm to any person, 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.

 

     (c) If the violation involves the death of any person, the

 

person is guilty of a felony punishable by imprisonment for life or

 

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

 

     (3) This section does not prohibit a person from being charged

 

with, convicted of, or punished for any other violation of law

 

arising out of the same transaction as the violation of this

 

section.

 

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

 

violating this section to be served consecutively to a term of

 


House Bill No. 5575 as amended January 20, 2010

imprisonment imposed for the commission of any other crime,

 

including any other violation of law arising out of the same

 

transaction as the violation of this section.

 

     (5) The court shall order a person convicted of violating this

 

section to pay restitution to the victim in the manner provided in

 

section 16b of the William Van Regenmorter crime victim's rights

 

act, 1985 PA 87, MCL [780.766b], and to reimburse any governmental

 

entity for its expenses incurred as a result of the violation, in

 

the manner provided in section 1f of chapter IX of the code of

 

criminal procedure, 1927 PA 175, MCL 769.1f.

 

     (6) As used in this section:

 

     (a) "Coercion" includes, but is not limited to, any of the

 

following:

 

     (i) A threat to harm or physically restrain any person or the

 

creation of any scheme, plan, or pattern intended to cause a person

 

to believe that failure to perform an act would result in harm to

 

or physical restraint against any person.

 

     (ii) The confiscation of documents without regard to whether

 

the documents are fraudulent or fraudulently obtained; and the

 

abuse or threatened abuse of the legal system, including threats of

 

arrest or deportation without regard to whether the person being

 

threatened is subject to arrest or deportation under the laws of

 

this state or the United States.

 

     (b) "Commercial sex act" means either of the following:

 

     (i) Any act of sexual penetration or sexual contact as defined

 

in section 520a for which anything of value is given to, or is

 

received by, any person.

 


     (ii) Any sexually explicit performance as defined in section 3

 

of 1978 PA 33, MCL 722.673, for which anything of value is given

 

to, or is received by, any person.

 

     (iii) A violation of section 145c(2) or (3) involving any child

 

sexually abusive activity or material.

 

     (c) "Debt bondage" includes, but is not limited to, the status

 

or condition of a debtor arising from a pledge by the debtor of his

 

or her personal services or of those of a person under his or her

 

control as a security for a debt, if the value of those services as

 

reasonably assessed is not applied toward the liquidation of the

 

debt or the length and nature of those services are not

 

respectively limited and defined.

 

     (d) "Force" includes, but is not limited to, physical violence

 

or actual physical restraint or confinement, but injury is not

 

required.

 

     (e) "Fraud" includes, but is not limited to, a false or

 

deceptive offer of employment or marriage.

 

     (f) "Involuntary servitude" includes, but is not limited to, a

 

state of providing labor or services entered into or maintained by

 

means of force, fraud, or coercion.

 

     (g) "Minor" means an individual less than 18 years of age.

 

     (h) "Serious physical harm" means any physical injury that

 

seriously impairs a person's health or physical well-being,

 

including, but not limited to, any brain damage, a skull or bone

 

fracture, a subdural hemorrhage or hematoma, a dislocation or

 

sprain, any internal injury, poisoning, a burn or scald, or a

 

severe cut.

 


House Bill No. 5575 as amended January 20, 2010

     [Enacting section 1. This amendatory act takes effect March 1,

 

2010.

 

     Enacting section 2. This amendatory act does not take effect unless

all of the following bills of the 95th Legislature are enacted into law:

     (a) House Bill No. 5576.

     (b) House Bill No. 5577.

     (c) House Bill No. 5578.

     (d) House Bill No. 5579.]

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