Legislative Analysis
                                                                             Phone: (517) 373-8080
HATE CRIMES AND INSTITUTIONAL DESECRATION
                                                                             http://www.house.mi.gov/hfa
House Bills 4474 (H-3) and 4476 (H-2) as passed by the House
                                                                             Analysis available at
Sponsor: Rep. Noah Arbit                                                     http://www.legislature.mi.gov
House Bill 4475 (H-2) as passed by the House
Sponsor: Rep. Kristian Grant
House Bill 4477 (H-3) as passed by the House
Sponsor: Rep. Ranjeev Puri
Committee: Criminal Justice
Complete to 9-4-23
SUMMARY:
       House Bills 4474 and 4476 would amend the Michigan Penal Code to revise provisions that
       prohibit hate crimes and to define and prohibit institutional desecration, respectively. The bills
       would provide for enhanced penalties based on factors such as prior convictions, allow a court
       to impose alternative sentences under certain conditions, and respectively modify or allow for
       a civil cause of action. House Bills 4475 and 4477 would make complementary changes to the
       sentencing guidelines in the Code of Criminal Procedure.
       House Bill 4474 would amend provisions of the code that now define and prohibit the crime
       of ethnic intimidation.
       Under current law, a person is guilty of ethnic intimidation if they maliciously do any of the
       following with the specific intent to intimidate or harass another individual because of their
       race, color, religion, gender, or national origin:
           • Cause physical contact with the other individual.
           • Damage, destroy, or deface any real or personal property of the other individual.
           • Threaten, by word or act, to do either of the above, if there is reasonable cause to
               believe that they will do so.
       Ethnic intimidation is a felony punishable by imprisonment for up to two years or a fine of up
       to $5,000, or both. The act also allows a person who suffers personal injury or property damage
       as a result of ethnic intimidation to bring a civil cause of action against the offender for an
       injunction, actual damages (including damages for emotional distress), or other appropriate
       relief. The civil action can be brought regardless of the existence or outcome of any criminal
       prosecution. A plaintiff prevailing in such an action can recover damages in the amount of
       three times the actual damages or $2,000, whichever is greater, as well as reasonable attorney
       fees and costs.
       The bill would provide that a person is guilty of a hate crime if they maliciously and
       intentionally do any of the following to another individual based in whole or in part on an
       actual or perceived characteristic of that individual, regardless of the existence of any other
       motivating factors:
           • Use force or violence on the other individual.
           • Cause bodily injury to the other individual.
House Fiscal Agency                                                                           Page 1 of 7
             •   Intimidate the other individual.
             •   Damage, destroy, or deface any real, personal, digital, or online property of the other
                 individual without that individual’s consent.
             •   Threaten, by word or act, to do any of the above.
                 Intimidate would mean a willful course of conduct involving repeated or continuing
                 harassment of another individual that would cause a reasonable individual to feel
                 terrorized, frightened, or threatened, and that actually causes the victim to feel
                 terrorized, frightened, or threatened. However, the term intimidate would not include
                 constitutionally protected activity or conduct that serves a legitimate purpose.
        For purposes of the above provisions, an actual or perceived characteristic would include any
        of the following:
            • Race or color.
            • Religion.
            • Sex.
            • Sexual orientation.
            • Gender identity or expression.
            • Physical or mental disability.
            • Age.
            • Ethnicity.
            • National origin.
            • Association or affiliation with an individual or group of individuals in whole or in part
                based on a characteristic described above.
                 For both HB 4474 and HB 4476, gender identity or expression would mean having or
                 being perceived as having a gender-related self-identity or expression, whether or not
                 associated with an individual’s assigned sex at birth.
        Penalties
        Except as described under “Enhanced penalties,” below, a hate crime would be a felony
        punishable by imprisonment for up to two years or a fine of up to $5,000, or both. Instead of
        or in addition to those penalties, the court, if the defendant consents, could impose an
        alternative sentence that may, if the entity chosen for community service is amenable, include
        an order requiring the offender to complete a period of community service intended to enhance
        the offender’s understanding of the impact of the offense upon the victim and the wider
        community. In determining the suitability of an alternative sentence, the court would have to
        consider the criminal history of the offender, the impact of the offense on the victim and the
        wider community, the availability of the alternative sentence, and the nature of the violation.
        Enhanced penalties
        If any of the following apply, a person who commits a hate crime would be guilty of a felony
        punishable by imprisonment for up to five years or a fine of up to $10,000, or both:
            • The hate crime results in bodily injury.
            • The person has one or more prior convictions 1 for hate crimes.
1
  A prosecuting attorney intending to seek an enhanced sentence based on a defendant’s prior conviction would have
to include on the complaint and information a statement listing the prior conviction(s). The existence of the prior
House Fiscal Agency                                        HBs 4474 to 4477 as passed by the House     Page 2 of 7
              •   A victim of the hate crime is less than 18 years of age and the offender is at least 19
                  years of age.
              •   The person commits the hate crime in concert with one or more other individuals.
              •   The person is in possession of a firearm during the commission of the hate crime.
         If the defendant consents, the court could reduce any penalty described above by up to 20%
         and impose an alternative sentence that may, if the entity chosen for community service is
         amenable, include an order requiring the offender to complete a period of community service
         intended to enhance the offender’s understanding of the impact of the offense upon the victim
         and the wider community. In determining the suitability of an alternative sentence, the court
         would have to consider the criminal history of the offender, the impact of the offense on the
         victim and the wider community, the availability of the alternative sentence, and the nature of
         the violation.
         Civil cause of action
         The bill would allow a person who suffers bodily injury or damage to their property as a result
         of a hate crime to bring a civil cause of action against the offender for an injunction, actual
         damages (including damages for emotional distress), or other appropriate relief. The civil
         action could be brought regardless of the existence or outcome of any criminal prosecution. A
         plaintiff prevailing in such an action could recover damages in the amount of three times the
         actual damages or $25,000, whichever is greater, as well as reasonable attorney fees and costs.
         MCL 750.147b
         House Bill 4476 would add a new section to the Michigan Penal Code to provide that a person
         who maliciously and intentionally destroys, damages, defaces, or vandalizes any of the
         following, in whole or in part, or threatens by word or act to do so, because of the actual or
         perceived race, color, religion, sex, sexual orientation, gender identity or expression, physical
         or mental disability, age, ethnicity, or national origin of another individual or group of
         individuals (regardless of the existence of any additional motivating factors) is guilty of
         institutional desecration:
             • A synagogue, mosque, church, temple, gurdwara, shrine, or other building, structure,
                  or place used for religious worship or other religious purpose.
             • A cemetery, mortuary, or other facility used for the purpose of burial or memorializing
                  the dead.
             • A school, educational facility, library, museum, community center, or campground.
             • A business or charitable establishment, storefront, facility, office, or headquarters.
             • The grounds adjacent to, and owned or rented by, any institution, facility, building,
                  structure, or place described above.
             • The digital or online assets maintained, authored, rented, or owned by any institution,
                  facility, entity, or place described above.
             • Any personal, communal, or institutional property contained in any institution, facility,
                  building, structure, or place described above.
convictions would be determined by the court, without a jury, at sentencing or a separate presentencing hearing. A
prior conviction could be established by any relevant evidence, such as a copy of the judgment of conviction; a
transcript of a prior trial, plea-taking, or sentencing; information in a presentence report; or the defendant’s statement.
House Fiscal Agency                                            HBs 4474 to 4477 as passed by the House         Page 3 of 7
         Penalties
         A person committing institutional desecration would be guilty of a crime, as shown in the table
         below, based on the dollar amount of the destruction or injury and whether the person has prior
         convictions for institutional desecration under either the section being added by the bill or a
         local ordinance corresponding to that section.
          Amount of                 Prior convictions 3                      Offense and penalty
          destruction or
          injury 2
          Less than $200            With no prior convictions                Misdemeanor punishable by
                                                                             imprisonment for up to 93 days or a
                                                                             fine of up to the greater of three
                                                                             times the amount of the destruction
                                                                             or injury or $500, or both
                                                                             imprisonment and a fine
          Less than $200            With one or more prior                   Misdemeanor punishable by
                                    convictions                              imprisonment for up to one year or a
                                                                             fine of up to the greater of three
          $200 or more but          With no prior convictions                times the amount of the destruction
          less than $1,000                                                   or injury or $2,000, or both
                                                                             imprisonment and a fine
          $200 or more but          With one or more prior                   Felony punishable by imprisonment
          less than $1,000          convictions where the amount             for up to five years or a fine of up to
                                    of the destruction or injury is          the greater of three times the
                                    $200 or greater                          amount of the destruction or injury
                                                                             or $10,000, or both imprisonment
          $1,000 or more            With no prior convictions                and a fine
          but less than
          $20,000
          $1,000 or more but With two or more prior                          Felony punishable by imprisonment
          less than $20,000  convictions where the amount                    for up to 10 years or a fine of up to
                             of the destruction or injury is                 the greater of three times the
                             $200 or greater                                 amount of the destruction or injury
                                                                             or $15,000, or both imprisonment
          $20,000 or more           Regardless of any prior                  and a fine
                                    convictions
2
  The amounts of the destruction or injury in separate incidents under a scheme or course of conduct in any 12-month
period could be aggregated to determine the total amount of the destruction or injury.
3
  A prosecuting attorney intending to seek an enhanced sentence based on a defendant’s prior conviction would have
to include on the complaint and information a statement listing the prior conviction(s). The existence of the prior
convictions would be determined by the court, without a jury, at sentencing or a separate presentencing hearing. A
prior conviction could be established by any relevant evidence, such as a copy of the judgment of conviction; a
transcript of a prior trial, plea-taking, or sentencing; information in a presentence report; or the defendant’s statement.
House Fiscal Agency                                            HBs 4474 to 4477 as passed by the House         Page 4 of 7
       Alternative sentence
       For misdemeanor offenses, instead of or in addition to the above penalties, the court could, if
       the defendant consents, impose an alternative sentence that may, if the entity chosen for
       community service is amenable, include an order requiring the offender to complete a period
       of community service intended to enhance the offender’s understanding of the impact of the
       offense on the victim and the wider community. In determining the suitability of an alternative
       sentence, the court would have to consider the criminal history of the offender, the impact of
       the offense on the victim and the wider community, the availability of the alternative sentence,
       and the nature of the violation.
       For felony offenses, the court could, if the defendant consents, reduce any penalty imposed as
       described above by up to 20% and impose an alternative sentence that may, if the entity chosen
       for community service is amenable, include an order requiring the offender to complete a
       period of community service intended to enhance the offender’s understanding of the impact
       of the offense on the victim and the wider community. In determining the suitability of an
       alternative sentence, the court would have to consider the criminal history of the offender, the
       impact of the offense on the victim and the wider community, the availability of the alternative
       sentence, and the nature of the violation.
       Civil cause of action
       The bill would allow an entity or institution that suffers damage or destruction to property to
       bring a civil cause of action against the offender for an injunction, actual damages (including
       damages for infliction of mental injury or emotional distress), or other appropriate relief. The
       civil action could be brought regardless of the existence or outcome of any criminal
       prosecution. A plaintiff prevailing in such an action could recover damages in the amount of
       three times the actual damages or $25,000, whichever is greater, as well as reasonable attorney
       fees and costs.
       Proposed MCL 750.147c
       House Bills 4475 and 4477 would, taken together, amend the sentencing guidelines provisions
       of the Code of Criminal Procedure to provide the following:
           • A hate crime is a class G crime against a person with a statutory maximum term of
               imprisonment of two years. (These are the classification and statutory maximum that
               now pertain to the felony of ethnic intimidation, which the bills would remove.)
           • A hate crime with aggravating factors is a class E crime against a person with a
               statutory maximum of five years’ imprisonment.
           • Institutional desecration involving $1,000 to $20,000 or with prior convictions is a
               class E crime against property with a statutory maximum term of imprisonment of five
               years.
           • Institutional desecration involving $20,000 or more or with prior convictions is a class
               D crime against property with a statutory maximum term of imprisonment of 10 years.
       House Bill 4475 could not take effect unless HBs 4474 and 4476 were both also enacted. (It
       includes the felonies from both those bills.) House Bill 4477 could not take effect unless HB
       4476 were also enacted. (It includes the felonies from only that bill.)
       MCL 777.16g
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FISCAL IMPACT:
       House Bill 4474 would have an indeterminate fiscal impact on the state and on local units of
       government. Expanded provisions that define and prohibit hate crimes, and expanded penalties,
       are likely to result in an increase in the number of convictions. Violations would be felonies,
       and new felony convictions would result in increased costs related to state prisons and state
       probation supervision. In fiscal year 2022, the average cost of