Michigan 2023-2024 Regular Session

Michigan Senate Bill SB0924

Introduced
6/13/24  
Refer
6/13/24  
Report Pass
10/8/24  
Refer
10/8/24  
Report Pass
10/16/24  
Engrossed
10/16/24  
Refer
10/17/24  

Caption

Crimes: embezzlement; embezzlement from vulnerable adults and the estates of vulnerable adults; provide penalties and steps for property recovery. Amends sec. 174a of 1931 PA 328 (MCL 750.174a).

Impact

The introduction of SB0924 is expected to have significant implications for state laws relating to elder and vulnerable adult protections. By establishing stricter penalties and clearer definitions of crimes against vulnerable adults, the bill aims to deter potential exploitation. Furthermore, the ability to prosecute crimes committed after the individual’s death may serve to enhance accountability in cases where caregivers or relatives might take advantage of their positions. This legislative change may also lead to increased awareness and reporting of financial crimes targeting vulnerable adults, thus ensuring better safeguarding of their assets.

Summary

Senate Bill 0924 addresses the critical issue of financial exploitation by establishing clear penalties for embezzlement committed against vulnerable adults. This bill amends the Michigan Penal Code by specifically making it illegal to obtain or use the money or property of a vulnerable adult through fraudulent means. Notably, the bill extends the liability of offenders beyond the life of the vulnerable adult, allowing for prosecution of individuals who exploit the deceased's estate, thereby reinforcing protections for one of society's most at-risk populations. The legislation also outlines a tiered penalty structure based on the value of the money or property involved, including misdemeanors and felonies depending on the circumstances of each case.

Sentiment

Reactions to SB0924 have largely been positive among advocacy groups that focus on the protection of vulnerable adults. Advocates praise the bill for its proactive approach to tackling fraud and embezzlement. They argue that the measures outlined in the legislation could lead to greater accountability and protection for vulnerable populations. However, there may be concerns regarding the enforcement of these laws and the complexity that arises when prosecuting financial crimes, particularly in sensitive situations involving familial relationships.

Contention

While the sentiment surrounding SB0924 leans towards support, there are potential areas of contention regarding the broad definitions used within the bill. Some legislators may worry that the language could lead to overreach or unintended consequences, posing challenges in terms of interpreting and enforcing the law. Additionally, the tiered penalty structure raises questions about the adequacy of sentencing based on varying circumstances, considering that financial exploitation might occur in complex familial situations. As discussions continue, these elements could lead to debates on how best to balance protection against vulnerable adults without imposing undue penalties on family members or caregivers.

Companion Bills

No companion bills found.

Previously Filed As

MI SB0113

Crimes: embezzlement; embezzlement from vulnerable adults and the estates of vulnerable adults; provide penalties and steps for property recovery. Amends sec. 174a of 1931 PA 328 (MCL 750.174a).

MI SB0112

Crimes: definitions; definition of racketeering; include embezzlement from a vulnerable adult. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).

MI SB0923

Crimes: definitions; definition of racketeering; include embezzlement from a vulnerable adult. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).

MI HB5112

Crimes: abuse; penalties for abuse of a vulnerable child; increase. Amends sec. 136b of 1931 PA 328 (MCL 750.136b).

MI SB466

Criminal Law - Financial Exploitation of Vulnerable and Senior Adults

MI HB604

Criminal Law - Financial Exploitation of Vulnerable and Senior Adults

MI HB4320

Crimes: internet; penalties for coercing vulnerable adult into providing sexually explicit visual material; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 145h.

MI HB532

Generally revise laws related to abuse, neglect, and exploitation of incapacitated persons and vulnerable adults

MI SB1130

Child; vulnerable adult; abuse

MI SB118

Financial Crimes Against Vulnerable Adults

Similar Bills

MI SB0113

Crimes: embezzlement; embezzlement from vulnerable adults and the estates of vulnerable adults; provide penalties and steps for property recovery. Amends sec. 174a of 1931 PA 328 (MCL 750.174a).

CA AB3129

Firearms: prohibited persons.

CA AB1326

Petty theft: subsequent convictions.

CA SB1108

Shoplifting: increased penalties for prior crimes.

CA AB75

Shoplifting: increased penalties for prior crimes.

CA SB316

Shoplifting: increased penalties for prior crimes.

CA AB1597

Shoplifting: increased penalties for prior crimes.

CA AB76

Money laundering: blockchain technology.