Bill Text: MI SB0607 | 2017-2018 | 99th Legislature | Introduced


Bill Title: Crimes; criminal sexual conduct; sexual penetration or contact between clergy and certain members of congregation; prohibit under certain circumstances, and disallow consent as a defense.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2017-10-19 - Referred To Committee Of The Whole With Substitute S-1 [SB0607 Detail]

Download: Michigan-2017-SB0607-Introduced.html

 

 

 

 

 

 

 

 

 

 

 

 

 

SENATE BILL No. 607

 

 

October 4, 2017, Introduced by Senators JONES, PAVLOV, CONYERS and HERTEL and referred to the Committee on Judiciary.

 

 

 

     A bill to amend 1931 PA 328, entitled

 

"The Michigan penal code,"

 

by amending sections 520a, 520d, and 520e (MCL 750.520a, 750.520d,

 

and 750.520e), section 520a as amended by 2014 PA 64 and sections

 

520d and 520e as amended by 2012 PA 372.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 520a. As used in this chapter:

 

     (a) "Actor" means a person accused of criminal sexual conduct.

 

     (b) "Clergy" means the group of individuals ordained or

 

recognized by a religious or spiritual community as ritual or

 

spiritual leaders.

 

     (c) (b) "Developmental disability" means an impairment of

 

general intellectual functioning or adaptive behavior that meets


all of the following criteria:

 

     (i) It originated before the person became 18 years of age.

 

     (ii) It has continued since its origination or can be expected

 

to continue indefinitely.

 

     (iii) It constitutes a substantial burden to the impaired

 

person's ability to perform in society.

 

     (iv) It is attributable to 1 or more of the following:

 

     (A) Intellectual disability, cerebral palsy, epilepsy, or

 

autism.

 

     (B) Any other condition of a person that produces a similar

 

impairment or requires treatment and services similar to those

 

required for a person described in this subdivision.

 

     (d) (c) "Electronic monitoring" means that term as defined in

 

section 85 of the corrections code of 1953, 1953 PA 232, MCL

 

791.285.

 

     (e) (d) "Intellectual disability" means that term as defined

 

in section 100b of the mental health code, 1974 PA 258, MCL

 

330.1100b.

 

     (f) (e) "Intermediate school district" means a corporate body

 

established under part 7 of the revised school code, 1976 PA 451,

 

MCL 380.601 to 380.705.

 

     (g) (f) "Intimate parts" includes the primary genital area,

 

groin, inner thigh, buttock, or breast of a human being.

 

     (h) (g) "Mental health professional" means that term as

 

defined in section 100b of the mental health code, 1974 PA 258, MCL

 

330.1100b.

 

     (i) (h) "Mental illness" means a substantial disorder of


thought or mood that significantly impairs judgment, behavior,

 

capacity to recognize reality, or ability to cope with the ordinary

 

demands of life.

 

     (j) (i) "Mentally disabled" means that a person has a mental

 

illness, is intellectually disabled, or has a developmental

 

disability.

 

     (k) (j) "Mentally incapable" means that a person suffers from

 

a mental disease or defect that renders that person temporarily or

 

permanently incapable of appraising the nature of his or her

 

conduct.

 

     (l) (k) "Mentally incapacitated" means that a person is

 

rendered temporarily incapable of appraising or controlling his or

 

her conduct due to the influence of a narcotic, anesthetic, or

 

other substance administered to that person without his or her

 

consent, or due to any other act committed upon that person without

 

his or her consent.

 

     (m) (l) "Nonpublic school" means a private, denominational, or

 

parochial elementary or secondary school.

 

     (n) (m) "Physically helpless" means that a person is

 

unconscious, asleep, or for any other reason is physically unable

 

to communicate unwillingness to an act.

 

     (o) (n) "Personal injury" means bodily injury, disfigurement,

 

mental anguish, chronic pain, pregnancy, disease, or loss or

 

impairment of a sexual or reproductive organ.

 

     (p) (o) "Public school" means a public elementary or secondary

 

educational entity or agency that is established under the revised

 

school code, 1976 PA 451, MCL 380.1 to 380.1852.


     (q) (p) "School district" means a general powers school

 

district organized under the revised school code, 1976 PA 451, MCL

 

380.1 to 380.1852.

 

     (r) (q) "Sexual contact" includes the intentional touching of

 

the victim's or actor's intimate parts or the intentional touching

 

of the clothing covering the immediate area of the victim's or

 

actor's intimate parts, if that intentional touching can reasonably

 

be construed as being for the purpose of sexual arousal or

 

gratification, done for a sexual purpose, or in a sexual manner

 

for:

 

     (i) Revenge.

 

     (ii) To inflict humiliation.

 

     (iii) Out of anger.

 

     (s) (r) "Sexual penetration" means sexual intercourse,

 

cunnilingus, fellatio, anal intercourse, or any other intrusion,

 

however slight, of any part of a person's body or of any object

 

into the genital or anal openings of another person's body, but

 

emission of semen is not required.

 

     (t) (s) "Victim" means the person alleging to have been

 

subjected to criminal sexual conduct.

 

     Sec. 520d. (1) A person is guilty of criminal sexual conduct

 

in the third degree if the person engages in sexual penetration

 

with another person and if any of the following circumstances

 

exist:

 

     (a) That other person is at least 13 years of age and under 16

 

years of age.

 

     (b) Force or coercion is used to accomplish the sexual


penetration. Force or coercion includes but is not limited to any

 

of the circumstances listed in section 520b(1)(f)(i) to (v).

 

     (c) The actor knows or has reason to know that the victim is

 

mentally incapable, mentally incapacitated, or physically helpless.

 

     (d) That other person is related to the actor by blood or

 

affinity to the third degree and the sexual penetration occurs

 

under circumstances not otherwise prohibited by this chapter. It is

 

an affirmative defense to a prosecution under this subdivision that

 

the other person was in a position of authority over the defendant

 

and used this authority to coerce the defendant to violate this

 

subdivision. The defendant has the burden of proving this defense

 

by a preponderance of the evidence. This subdivision does not apply

 

if both persons are lawfully married to each other at the time of

 

the alleged violation.

 

     (e) That other person is at least 16 years of age but less

 

than 18 years of age and a student at a public school or nonpublic

 

school, and either of the following applies:

 

     (i) The actor is a teacher, substitute teacher, or

 

administrator of that public school, nonpublic school, school

 

district, or intermediate school district. This subparagraph does

 

not apply if the other person is emancipated or if both persons are

 

lawfully married to each other at the time of the alleged

 

violation.

 

     (ii) The actor is an employee or a contractual service

 

provider of the public school, nonpublic school, school district,

 

or intermediate school district in which that other person is

 

enrolled, or is a volunteer who is not a student in any public


school or nonpublic school, or is an employee of this state or of a

 

local unit of government of this state or of the United States

 

assigned to provide any service to that public school, nonpublic

 

school, school district, or intermediate school district, and the

 

actor uses his or her employee, contractual, or volunteer status to

 

gain access to, or to establish a relationship with, that other

 

person.

 

     (f) That other person is at least 16 years old but less than

 

26 years of age and is receiving special education services, and

 

either of the following applies:

 

     (i) The actor is a teacher, substitute teacher, administrator,

 

employee, or contractual service provider of the public school,

 

nonpublic school, school district, or intermediate school district

 

from which that other person receives the special education

 

services. This subparagraph does not apply if both persons are

 

lawfully married to each other at the time of the alleged

 

violation.

 

     (ii) The actor is a volunteer who is not a student in any

 

public school or nonpublic school, or is an employee of this state

 

or of a local unit of government of this state or of the United

 

States assigned to provide any service to that public school,

 

nonpublic school, school district, or intermediate school district,

 

and the actor uses his or her employee, contractual, or volunteer

 

status to gain access to, or to establish a relationship with, that

 

other person.

 

     (g) The actor is an employee, contractual service provider, or

 

volunteer of a child care organization, or a person licensed to


operate a foster family home or a foster family group home, in

 

which that other person is a resident, that other person is at

 

least 16 years of age, and the sexual penetration occurs during

 

that other person's residency. As used in this subdivision, "child

 

care organization", "foster family home", and "foster family group

 

home" mean those terms as defined in section 1 of 1973 PA 116, MCL

 

722.111.

 

     (h) The actor is or purports to be a member of the clergy and

 

either of the following applies:

 

     (i) The sexual penetration occurred during the course of a

 

meeting in which the other person sought or received religious or

 

spiritual advice, aid, or comfort from the actor.

 

     (ii) The sexual penetration occurred during a period of time

 

in which the other person was meeting on an ongoing basis with the

 

actor to seek or receive religious or spiritual advice, aid, or

 

comfort in a private setting.

 

     (2) The consent of the victim is not a defense to a

 

prosecution under subdivision (h).

 

     (3) (2) Criminal sexual conduct in the third degree is a

 

felony punishable by imprisonment for not more than 15 years.

 

     Sec. 520e. (1) A person is guilty of criminal sexual conduct

 

in the fourth degree if he or she engages in sexual contact with

 

another person and if any of the following circumstances exist:

 

     (a) That other person is at least 13 years of age but less

 

than 16 years of age, and the actor is 5 or more years older than

 

that other person.

 

     (b) Force or coercion is used to accomplish the sexual


contact. Force or coercion includes, but is not limited to, any of

 

the following circumstances:

 

     (i) When the actor overcomes the victim through the actual

 

application of physical force or physical violence.

 

     (ii) When the actor coerces the victim to submit by

 

threatening to use force or violence on the victim, and the victim

 

believes that the actor has the present ability to execute that

 

threat.

 

     (iii) When the actor coerces the victim to submit by

 

threatening to retaliate in the future against the victim, or any

 

other person, and the victim believes that the actor has the

 

ability to execute that threat. As used in this subparagraph, "to

 

retaliate" includes threats of physical punishment, kidnapping, or

 

extortion.

 

     (iv) When the actor engages in the medical treatment or

 

examination of the victim in a manner or for purposes which are

 

medically recognized as unethical or unacceptable.

 

     (v) When the actor achieves the sexual contact through

 

concealment or by the element of surprise.

 

     (c) The actor knows or has reason to know that the victim is

 

mentally incapable, mentally incapacitated, or physically helpless.

 

     (d) That other person is related to the actor by blood or

 

affinity to the third degree and the sexual contact occurs under

 

circumstances not otherwise prohibited by this chapter. It is an

 

affirmative defense to a prosecution under this subdivision that

 

the other person was in a position of authority over the defendant

 

and used this authority to coerce the defendant to violate this


subdivision. The defendant has the burden of proving this defense

 

by a preponderance of the evidence. This subdivision does not apply

 

if both persons are lawfully married to each other at the time of

 

the alleged violation.

 

     (e) The actor is a mental health professional and the sexual

 

contact occurs during or within 2 years after the period in which

 

the victim is his or her client or patient and not his or her

 

spouse. The consent of the victim is not a defense to a prosecution

 

under this subdivision. A prosecution under this subsection shall

 

must not be used as evidence that the victim is mentally

 

incompetent.

 

     (f) That other person is at least 16 years of age but less

 

than 18 years of age and a student at a public school or nonpublic

 

school, and either of the following applies:

 

     (i) The actor is a teacher, substitute teacher, or

 

administrator of that public school, nonpublic school, school

 

district, or intermediate school district. This subparagraph does

 

not apply if the other person is emancipated or if both persons are

 

lawfully married to each other at the time of the alleged

 

violation.

 

     (ii) The actor is an employee or a contractual service

 

provider of the public school, nonpublic school, school district,

 

or intermediate school district in which that other person is

 

enrolled, or is a volunteer who is not a student in any public

 

school or nonpublic school, or is an employee of this state or of a

 

local unit of government of this state or of the United States

 

assigned to provide any service to that public school, nonpublic


school, school district, or intermediate school district, and the

 

actor uses his or her employee, contractual, or volunteer status to

 

gain access to, or to establish a relationship with, that other

 

person.

 

     (g) That other person is at least 16 years old but less than

 

26 years of age and is receiving special education services, and

 

either of the following applies:

 

     (i) The actor is a teacher, substitute teacher, administrator,

 

employee, or contractual service provider of the public school,

 

nonpublic school, school district, or intermediate school district

 

from which that other person receives the special education

 

services. This subparagraph does not apply if both persons are

 

lawfully married to each other at the time of the alleged

 

violation.

 

     (ii) The actor is a volunteer who is not a student in any

 

public school or nonpublic school, or is an employee of this state

 

or of a local unit of government of this state or of the United

 

States assigned to provide any service to that public school,

 

nonpublic school, school district, or intermediate school district,

 

and the actor uses his or her employee, contractual, or volunteer

 

status to gain access to, or to establish a relationship with, that

 

other person.

 

     (h) The actor is an employee, contractual service provider, or

 

volunteer of a child care organization, or a person licensed to

 

operate a foster family home or a foster family group home, in

 

which that other person is a resident, that other person is at

 

least 16 years of age, and the sexual contact occurs during that


other person's residency. As used in this subdivision, "child care

 

organization", "foster family home", and "foster family group home"

 

mean those terms as defined in section 1 of 1973 PA 116, MCL

 

722.111.

 

     (i) The actor is or purports to be a member of the clergy and

 

either of the following applies:

 

     (i) The sexual contact occurred during the course of a meeting

 

in which the other person sought or received religious or spiritual

 

advice, aid, or comfort from the actor.

 

     (ii) The sexual contact occurred during a period of time in

 

which the other person was meeting on an ongoing basis with the

 

actor to seek or receive religious or spiritual advice, aid, or

 

comfort in a private setting.

 

     (2) The consent of the victim is not a defense to a

 

prosecution under subdivision (i).

 

     (3) (2) Criminal sexual conduct in the fourth degree is a

 

misdemeanor punishable by imprisonment for not more than 2 years or

 

a fine of not more than $500.00, or both.

 

     Enacting section 1. This amendatory act takes effect 90 days

 

after the date it is enacted into law.

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