ICLE Homepage | Other Proposed Amendments to the MCRs


    September 17, 1996



96-17



Proposed Amendment of Rules 4.101,
4.401, and 6.615 of the Michigan
Court Rules; Addition of Rule 8.125 
___________________________________

          On order of the Court, this is to advise that the Court
is considering an amendment of Rules 4.101, 4.401, and 6.615 of
the Michigan Court Rules, and the addition of Rule 8.125.  Before
determining whether the proposals should be adopted, changed
before adoption, or rejected, this notice is given to afford any
interested person the opportunity to comment on the form or the
merits of the proposals.  We welcome the views of all who wish to
address the proposals or who wish to suggest alternatives. 

          As whenever this Court publishes an administrative
proposal for comment, we emphasize that publication of this
proposal does not mean that the Court will issue an order on the
subject, nor does it imply probable adoption of the proposal in
its present form.


[The present language would be amended as indicated below.]


ICLE Editor's Note:
[Italicized, bracketed text] indicates text that has been deleted.
Bold text indicates new text.

RULE 4.101     CIVIL INFRACTION ACTIONS

(A)  Citation; Complaint; Summons; Warrant.

     (1)  A civil infraction action may be [begun]
          initiated

          (a)  by a law enforcement officer serving a written
               citation on the [defendant] alleged
               violator, and filing the citation in the
               district court;

          (b)  if the infraction is a parking violation, by an
               authorized person

               (i)  [by] placing a citation securely on
                    the vehicle and filing the citation in the
                    district court[;], or 

               (ii) [by] placing a parking violation
                    notice securely on the vehicle, mailing a
                    citation to the registered owner of the
                    vehicle, and filing the citation in the
                    district court; or

          (c)     if the infraction is a municipal
                         civil infraction,  by an authorized
                         local official

               (i)     serving a written citation on
                              the alleged violator, or 

               (ii)    serving a written citation on
                              the owner or occupant, and sending
                              a copy of the citation by first-
                              class mail to the owner, if the
                              infraction involves the use or
                              occupancy of land or a building or
                              other structure.

     The citation serves as the complaint in a civil infraction
     action.  A citation may be filed either on paper or
     electronically.

     (2) - (4)      [Unchanged.]

(B)  Appearances; Failure to Appear; Default Judgment.

     (1) - (2)      [Unchanged.]

     (3)  A clerk of the court may enter a default after
          certifying, on a form to be furnished by the court,
          that 

          [(a)]   [the defendant is not in the military
                         service, and]

          ([b]a)     the defendant has not made a
                                   scheduled appearance, or

          (b)     the defendant has not answered a
                         citation within the time allowed by
                         statute.

     (4)  If a defendant fails to appear or otherwise to respond
          to any matter pending relative to a civil infraction
          [traffic] action, the court[:]

          (a) - (c)      [Unchanged.]

          (d)  must send the defendant a notice of the entry of
               the default judgment and the sanctions imposed;
               and

          [(e)]   [must notify the secretary of state
                         of the entry of the default judgment, as
                         required by MCL 257.732; MSA
                         9.2432;]

          [(f)]   [must, if the defendant fails to
                         comply with an order or judgment of the
                         court, initiate the procedures required
                         by MCL 257.321a; MSA 9.2021(1); and]

          ([g]e)     may retain the driver's
                                   license of a nonresident as
                                   permitted by statute, if
                                   [it] the court
                                   has received that license
                                   pursuant to statute.  The
                                   court need not retain the
                                   license past its expiration
                                   date.

     (5)     If a defendant fails to appear or
                    otherwise to respond to any matter pending
                    relative to a traffic civil infraction, the
                    court

          (a)   must notify the secretary of state
                              of the entry of the default
                              judgment, as required by MCL
                              257.732; MSA 9.2432, and

          (b)   must initiate the procedures
                              required by MCL 257.321a; MSA
                              9.2021(1).

     (6)     If a defendant fails to appear or
                    otherwise to respond to any matter pending
                    relative to a state civil infraction, the
                    court must initiate the procedures required
                    by MCL 257.321a; MSA 9.2021(1).

(C)  Motion to Set Aside Default Judgment.

     (1)  A defendant may, within 14 days [of the day on
          which] after the court sends notice of a
          default judgment to the defendant, move to set aside
          that judgment.  This motion

          (a) - (b)      [Unchanged.]

          (c)  must explain the reason for the nonappearance of
               the defendant, [and]

          (d)  must state that the defendant wants to offer a
               defense to or an explanation of the complaint,
               and

          (e)     must be accompanied by a cash bond
                         equal to the fine and costs due at the
                         time the motion is filed.

     (2) - (3)      [Unchanged.]

(D)  Response.

     (1)  Except as provided in subrule (4), an
          [An] admission without explanation may be
          offered to and accepted by

          (a) - (b)      [Unchanged.]

          (c)  personnel [in a traffic bureau] in a
               district court, as authorized by a judge of
               the district.

     (2)  Except as provided in subrule (4), an
          [An] admission with explanation may be written
          or offered [verbally] orally to a judge
          or district court magistrate, as authorized by
          the district judge.

     (3)  Except as provided in subrule (4), a [A]
          denial of responsibility must be made by the defendant
          appearing at a time set either by the citation or as
          the result of a communication with the court.

     (4)     If the violation is a trailway municipal
                    civil infraction, and there has been damage
                    to property or a vehicle has been impounded,
                    the defendant's response must be made at a
                    formal hearing.

(E)  Contested Actions; Notice; Defaults.

     (1)  A contested action may not be heard until a
          [complaint] citation is filed with the
          court.  If the citation is filed electronically, the
          court may decline to hear the matter until the citation
          is signed by the officer or official who issued it, and
          filed on paper.  A citation that is not signed
          and filed on paper, when required by the court, will be
          dismissed with prejudice.

     (2)  An informal hearing will be held unless

          (a)     the defendant expressly requests a
                         formal hearing, or

          (b)     the violation is a trailway municipal
                         civil infraction which requires a formal
                         hearing pursuant to MCL 600.8717(4); MSA
                         27A.8717(4).

     (3)       [Unchanged.]

     (4)  A defendant who obtains a hearing date other than the
          date specified in the citation, but who does not appear
          to explain or contest [his or her]
          responsibility, is in default, and the procedures
          established by subrules (B)(4) - (6)
          apply.

(F)  Post-determination Orders; Sanctions, Fines, and Costs;
     Schedules.

     (1)       [Unchanged.]

     (2)  Upon a finding of responsibility in a traffic
          civil infraction action, the court[:]

          (a)  must inform the secretary of state of the finding,
               as required by MCL 257.732; MSA 9.2432; and

          (b)  must, if the defendant fails to pay a fine or to
               comply with an order or judgment of the court,
               initiate the procedures required by MCL
               257.321a(1); MSA 9.2021(1)(1).

     (3)     Upon a finding of responsibility in a
                    state civil infraction action, the court
                    must, if the defendant fails to pay a fine or
                    to comply with an order or judgment of the
                    court, initiate the procedures required by
                    MCL 257.321a(1); MSA 9.2021(1)(1).

     (4)     The court may waive fines, costs, and
                    fees, pursuant to statute or court rule, or
                    to correct clerical error.

(G)  Appeal; Bond.

     (1)  An appeal from a [traffic bureau or from a]
          district court magistrate, after [any
          admission of responsibility or from] an adverse
          judgment has been entered at an informal
          hearing,

          (a) - (b)      [Unchanged.]

          (c)  must be asserted within 7 days of the judgment
               [based on the admission or informal
               hearing], and

          (d)       [Unchanged.]

     (2) - (4)      [Unchanged.]



RULE 4.401     MAGISTRATES

(A) - (C)      [Unchanged.]

(D)  Appeals.  Appeals of right may be taken from a decision of
     the magistrate to the district court in the district in
     which the magistrate serves by filing a written claim of
     appeal in substantially the form provided by MCR 7.101(D)
     within 7 days of the entry of the decision of the
     magistrate.  No fee is required on the filing of the
     appeal, except as otherwise provided by statute or court
     rule.  The action is heard de novo by the district
     court.



RULE 6.615     MISDEMEANOR TRAFFIC CASES

(A) - (C)      [Unchanged.]

(D) Contested Cases.

     (1)  A contested case may not be heard until a sworn
          [complaint] citation is filed with the
          court.  If the citation is filed electronically, the
          court may decline to hear the matter until the citation
          is signed by the officer or official who issued it and
          filed on paper.  A citation that is not signed and
          filed on paper, when required by the court, will be
          dismissed with prejudice.

     (2)  [Unchanged.]

(E)  [Unchanged.]



[The following language would be added.]

RULE 8.125  ELECTRONIC FILING OF CITATION

(A)  Applicability.  This rule applies to all civil infraction
     and misdemeanor actions initiated by a Michigan Uniform Law
     Citation or a Michigan Uniform Municipal Civil Infraction
     Citation.

(B)  Citation; Complaint; Filing.  A citation may be filed with
     the court either on paper or electronically.  The filing of
     a citation constitutes the filing of a complaint.  An
     electronic citation must contain all of the information that
     would be required if the citation were filed on paper.  A
     citation that contains the full name of the police officer
     or authorized local official who issued it will be deemed to
     have been signed pursuant to MCL 257.727c(3), 600.8705(3),
     or 600.8805(3); MSA 9.2427(3)(3), 27A.8705(3), or
     27A.8805(3).
                   
(C)  Contested Actions.  If an electronic citation is contested,
     the court may decline to hear the matter until the citation
     is signed and filed on paper.  A citation that is not signed
     and filed on paper, when required by the court, will be
     dismissed with prejudice.


          Staff Comment:  The amendment of MCR 4.101,
4.401, and 6.615, and the addition of MCR 8.125, have been
proposed by the Michigan District Judges Association because of
recent statutory changes that created new categories of civil
infractions.


The staff comment is published only for the benefit of the bench
and bar and is not an authoritative construction by the Court.  

          _____________________________________________

          Publication of this proposal does not mean
          that the Court will issue an order on the
          subject, nor does it imply probable adoption
          in its present form.  Timely comments will be
          substantively considered and your assistance
          is appreciated by the Court.                 
          _______________________________________________


          A copy of this order will be given to the secretary of
the State Bar and to the State Court Administrator so that they
can make the notifications specified in MCR 1.201.  Comments on
this proposal may be sent to the Supreme Court clerk within 60
days after it is published in the Michigan Bar Journal.  When
filing a comment, please refer to our file No. 96-17.