Michigan 2023-2024 Regular Session

Michigan Senate Bill SB0890

Introduced
5/30/24  
Refer
5/30/24  
Report Pass
12/12/24  
Refer
12/12/24  
Report Pass
12/12/24  
Engrossed
12/13/24  

Caption

Consumer protection: identity theft; references to identity theft protection act in Michigan penal code; revise. Amends sec. 159g of 1931 PA 328 (MCL 750.159g). TIE BAR WITH: SB 0888'24

Impact

The proposed amendments would strengthen the legal framework for addressing identity theft and related frauds within Michigan. The adjustments are intended to close loopholes that may have existed in the previous definitions of racketeering. The ramifications of this bill could lead to harsher penalties for offenders, thus signaling a more vigorous approach to combat financial crime. Moreover, the alignment with other laws like the Identity Theft Protection Act indicates a comprehensive strategy to protect consumers and enhance public confidence in Michigan's legal system.

Summary

Senate Bill 890 aims to amend the Michigan Penal Code, specifically section 159g, to enhance provisions related to identity theft and racketeering. The bill includes comprehensive definitions that encompass various forms of financial fraud, including but not limited to violations related to the controlled substances act, gaming control, and the Medicaid false claims act. By updating the definitions and penalties associated with these offenses, the bill seeks to provide stronger consumer protection against identity theft and fraudulent activities impacting financial integrity.

Sentiment

Overall, the sentiment surrounding SB 890 appears to be supportive, particularly from consumer protection advocates and legal reform proponents. Supporters argue that the enhanced definitions and penalties are necessary to reduce the incidence of identity theft and fraud, which can have devastating effects on victims. However, there may be some concerns from legal experts and civil rights advocates about the breadth of the definitions and potential overreach, although no significant opposition was noted during discussions.

Contention

Notably, the bill ties its enactment to Senate Bill 888, which indicates that its passage is contingent upon the approval of related legislation. This tie-bar provision raises questions about legislative strategy and the importance of comprehensive reform. Critics may argue that coupling bills limits the ability to evaluate them independently, as differing views might exist on the respective merits of SB 890 and SB 888. Ensuring that the definitions of offenses do not infringe on individual rights or lead to overly punitive measures remains a key contention in discussions surrounding this bill.

Companion Bills

MI SB0888

Same As Consumer protection: identity theft; identity theft protection act; modify. Amends secs. 3, 12 & 12b of 2004 PA 452 (MCL 445.63 et seq.); adds secs. 11a, 11b, 20, 20a, 20b & 20c & repeals secs. 15 & 17 of 2004 PA 452 (MCL 445.75 & 445.77).

Similar Bills

No similar bills found.