2015 House Bill 4713 / Public Act 250

Require “culpable mental state” for criminal conviction

Introduced in the House

June 11, 2015

Introduced by Rep. Ed McBroom (R-108)

To establish that if a law does not indicate whether a “culpable mental state” (“mens rea”) is required to establish guilt, the presumption will be that this is required, meaning that prosecutors must show that the defendant violated the law “purposely, knowingly or recklessly.” This would not be the case if a law explicitly imposes a “strict liability” standard. Under current law, many complex “administrative” offenses authorize criminal penalties for actions that a regular person would not know are illegal. However, the bill would not apply to illegal drug laws or offenses listed in the state penal code, which cover actions that reasonable people already recognize as wrongful or know are illegal.

Referred to the Committee on Oversight and Ethics

Sept. 24, 2015

Reported without amendment

With the recommendation that the substitute (H-1) be adopted and that the bill then pass.

Sept. 30, 2015

Substitute offered by Rep. Ed McBroom (R-108)

To replace the previous version of the bill with one that revises details but does not change the substance as previously described.

The substitute passed by voice vote

Oct. 1, 2015

Passed in the House 106 to 0 (details)

Received in the Senate

Oct. 6, 2015

Referred to the Committee on Judiciary

Dec. 10, 2015

Reported without amendment

With the recommendation that the substitute (S-2) be adopted and that the bill then pass.

Dec. 15, 2015

Passed in the Senate 38 to 0 (details)

To establish that if a law does not indicate whether a “culpable mental state” (“mens rea”) is required to establish guilt, the presumption will be that this is required, meaning that prosecutors must show that the defendant violated the law “purposely, knowingly or recklessly.” This would not be the case if a law explicitly imposes a “strict liability” standard. Under current law, many complex “administrative” offenses authorize criminal penalties for actions that a regular person would not know are illegal. However, the bill would not apply to illegal drug laws or offenses listed in the state penal code, which cover actions that reasonable people already recognize as wrongful or know are illegal.

Received in the House

Dec. 15, 2015

Dec. 16, 2015

Passed in the House 106 to 0 (details)

To concur with the Senate-passed version of the bill.

Signed by Gov. Rick Snyder

Dec. 22, 2015