HB-5021, As Passed Senate, June 30, 2004                                    

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                          SENATE SUBSTITUTE FOR                                 

                                                                                

                           HOUSE BILL NO. 5021                                  

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1994 PA 451, entitled                                             

                                                                                

    "Natural resources and environmental protection act,"                       

                                                                                

    (MCL 324.101 to 324.90106) by adding section 1615.                          

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 1615.  The governor of this state may enter into a                     

                                                                                

2   compact on behalf of this state with any of the other states of             

                                                                                

3   the United States legally joining in the compact in the form                

                                                                                

4   substantially as follows:                                                   

                                                                                

5                               ARTICLE I                                       

                                                                                

6              FINDINGS, DECLARATION OF POLICY, AND PURPOSE                     

                                                                                

7       (a) The participating states find that:                                     

                                                                                

8       (1) Wildlife resources are managed in trust by the                          

                                                                                

9   respective states for the benefit of all residents and visitors.            

                                                                                

10      (2) The protection of the wildlife resources of a state is                  

                                                                                

11  materially affected by the degree of compliance with state                  

                                                                                


                                                                                

1   statutes, state laws, state regulations, state ordinances, and              

                                                                                

2   state administrative rules relating to the management of such               

                                                                                

3   resources.                                                                  

                                                                                

4       (3) The preservation, protection, management, and                           

                                                                                

5   restoration of wildlife contributes immeasurably to the                     

                                                                                

6   aesthetic, recreational, and economic aspects of such natural               

                                                                                

7   resources.                                                                  

                                                                                

8       (4) Wildlife resources are valuable without regard to                       

                                                                                

9   political boundaries; therefore, every person should be required            

                                                                                

10  to comply with wildlife preservation, protection, management, and           

                                                                                

11  restoration laws, ordinances, and administrative rules and                  

                                                                                

12  regulations of the participating states as a condition precedent            

                                                                                

13  to the continuance or issuance of any license to hunt, fish,                

                                                                                

14  trap, or possess wildlife.                                                  

                                                                                

15      (5) Violation of wildlife laws interferes with the                          

                                                                                

16  management of wildlife resources and may endanger the safety of             

                                                                                

17  persons and property.                                                       

                                                                                

18      (6) The mobility of many wildlife law violators necessitates                

                                                                                

19  the maintenance of channels of communication among the various              

                                                                                

20  states.                                                                     

                                                                                

21      (7) In most instances, a person who is cited for a wildlife                 

                                                                                

22  violation in a state other than his home state:                             

                                                                                

23                                                                               (i) Is required to post collateral or a bond to secure                              

                                                                                

24  appearance for a trial at a later date; or                                  

                                                                                

25      (ii) Is taken into custody until the collateral or bond is                   

                                                                                

26  posted; or                                                                  

                                                                                

27      (iii) Is taken directly to court for an immediate                            


                                                                                

1   appearance.                                                                 

                                                                                

2       (8) The purpose of the enforcement practices set forth in                   

                                                                                

3   paragraph (7) of this article is to ensure compliance with the              

                                                                                

4   terms of a wildlife citation by the cited person who, if                    

                                                                                

5   permitted to continue on his way after receiving the citation,              

                                                                                

6   could return to his home state and disregard his duty under the             

                                                                                

7   terms of the citation.                                                      

                                                                                

8       (9) In most instances, a person receiving a wildlife                        

                                                                                

9   citation in his home state is permitted to accept the citation              

                                                                                

10  from the officer at the scene of the violation and immediately              

                                                                                

11  continue on his way after agreeing or being instructed to comply            

                                                                                

12  with the terms of the citation.                                             

                                                                                

13      (10) The practices described in paragraph (7) of this                       

                                                                                

14  article cause unnecessary inconvenience and, at times, a hardship           

                                                                                

15  for the person who is unable at the time to post collateral,                

                                                                                

16  furnish a bond, stand trial, or pay a fine, and thus is compelled           

                                                                                

17  to remain in custody until some alternative arrangement is made.            

                                                                                

18      (11) The enforcement practices described in paragraph (7) of                

                                                                                

19  this article consume an undue amount of law enforcement time.               

                                                                                

20      (b) It is the policy of the participating states to:                        

                                                                                

21      (1) Promote compliance with the state statutes, state laws,                 

                                                                                

22  state ordinances, state regulations, and state administrative               

                                                                                

23  rules relating to management of wildlife resources in their                 

                                                                                

24  respective states.                                                          

                                                                                

25      (2) Recognize the suspension of wildlife license privileges                 

                                                                                

26  of any person whose license privileges have been suspended by a             

                                                                                

27  participating state and treat such suspension as if it had                  


                                                                                

1   occurred in their state.                                                    

                                                                                

2       (3) Allow a violator, except as provided in paragraph (b) of                

                                                                                

3   article III, to accept a wildlife citation and, without delay,              

                                                                                

4   proceed on his way, whether or not a resident of the state in               

                                                                                

5   which the citation was issued, provided that the violator's home            

                                                                                

6   state is party to this compact.                                             

                                                                                

7       (4) Report to the appropriate participating state, as                       

                                                                                

8   provided in the compact manual, any conviction recorded against             

                                                                                

9   any person whose home state was not the issuing state.                      

                                                                                

10      (5) Allow the home state to recognize and treat convictions                 

                                                                                

11  recorded against its residents, which convictions occurred in a             

                                                                                

12  participating state, as though they had occurred in the home                

                                                                                

13  state.                                                                      

                                                                                

14      (6) Extend cooperation to its fullest extent among the                      

                                                                                

15  participating states for enforcing compliance with the terms of a           

                                                                                

16  wildlife citation issued in one participating state to a resident           

                                                                                

17  of another participating state.                                             

                                                                                

18      (7) Maximize effective use of law enforcement personnel and                 

                                                                                

19  information.                                                                

                                                                                

20      (8) Assist court systems in the efficient disposition of                    

                                                                                

21  wildlife violations.                                                        

                                                                                

22      (c) The purpose of this compact is to:                                      

                                                                                

23      (1) Provide a means through which participating states may                  

                                                                                

24  join in a reciprocal program to effectuate the policies                     

                                                                                

25  enumerated in paragraph (b) of this article in a uniform and                

                                                                                

26  orderly manner.                                                             

                                                                                

27      (2) Provide for the fair and impartial treatment of wildlife                


                                                                                

1   violators operating within participating states in recognition of           

                                                                                

2   the violator's right to due process and the sovereign status of a           

                                                                                

3   participating state.                                                        

                                                                                

4                               ARTICLE II                                      

                                                                                

5                              DEFINITIONS                                      

                                                                                

6                                                                                As used in this compact, unless the context requires                               

                                                                                

7   otherwise:                                                                  

                                                                                

8       (a) "Citation" means any summons, complaint, summons and                    

                                                                                

9   complaint, ticket, penalty assessment, or other official document           

                                                                                

10  issued to a person by a wildlife officer or other peace officer             

                                                                                

11  for a wildlife violation which contains an order requiring the              

                                                                                

12  person to respond.                                                          

                                                                                

13      (b) "Collateral" means any cash or other security deposited                 

                                                                                

14  to secure an appearance for trial in connection with the issuance           

                                                                                

15  by a wildlife officer or other peace officer of a citation for a            

                                                                                

16  wildlife violation.                                                         

                                                                                

17      (c) "Compliance" with respect to a citation means the act of                

                                                                                

18  answering a citation through an appearance in a court or                    

                                                                                

19  tribunal, or through the payment of fines, costs, and surcharges,           

                                                                                

20  if any.                                                                     

                                                                                

21      (d) "Conviction" means a conviction, including any court                    

                                                                                

22  conviction, for any offense related to the preservation,                    

                                                                                

23  protection, management, or restoration of wildlife which is                 

                                                                                

24  prohibited by state statute, state law, state regulation, state             

                                                                                

25  ordinance, or state administrative rule, and such conviction                

                                                                                

26  shall also include the forfeiture of any bail, bond, or other               

                                                                                

27  security deposited to secure appearance by a person charged with            


                                                                                

1   having committed any such offense, the payment of a penalty                 

                                                                                

2   assessment, a plea of nolo contendere and the imposition of a               

                                                                                

3   deferred or suspended sentence by the court.                                

                                                                                

4       (e) "Court" means a court of law, including magistrate's                    

                                                                                

5   court and the justice of the peace court.                                   

                                                                                

6       (f) "Home state" means the state of primary residence of a                  

                                                                                

7   person.                                                                     

                                                                                

8       (g) "Issuing state" means the participating state which                     

                                                                                

9   issues a wildlife citation to the violator.                                 

                                                                                

10      (h) "License" means any license, permit, or other public                    

                                                                                

11  document which conveys to the person to whom it was issued the              

                                                                                

12  privilege of pursuing, possessing, or taking any wildlife                   

                                                                                

13  regulated by state statute, state law, state regulation, state              

                                                                                

14  ordinance, or state administrative rule of a participating                  

                                                                                

15  state.                                                                      

                                                                                

16      (i) "Licensing authority" means the department or division                  

                                                                                

17  within each participating state which is authorized by law to               

                                                                                

18  issue or approve licenses or permits to hunt, fish, trap, or                

                                                                                

19  possess wildlife.                                                           

                                                                                

20      (j) "Participating state" means any state which enacts                      

                                                                                

21  legislation to become a member of this wildlife compact.                    

                                                                                

22      (k) "Personal recognizance" means an agreement by a person                  

                                                                                

23  made at the time of issuance of the wildlife citation that such             

                                                                                

24  person will comply with the terms of the citation.                          

                                                                                

25                                                                               (l) "State" means any state, territory, or possession of the                        

                                                                                

26  United States, the District of Columbia, the Commonwealth of                

                                                                                

27  Puerto Rico, the Provinces of Canada, and other countries.                  


                                                                                

1       (m) "Suspension" means any revocation, denial, or withdrawal                

                                                                                

2   of any or all license privileges, including the privilege to                

                                                                                

3   apply for, purchase, or exercise the benefits conferred by any              

                                                                                

4   license.                                                                    

                                                                                

5       (n) "Terms of the citation" means those conditions and                      

                                                                                

6   options expressly stated upon the citation.                                 

                                                                                

7       (o) "Wildlife" means all species of animals including, but                  

                                                                                

8   not limited to, mammals, birds, fish, reptiles, amphibians,                 

                                                                                

9   mollusks, and crustaceans, which are defined as "wildlife" and              

                                                                                

10  are protected or otherwise regulated by state statute, state law,           

                                                                                

11  state regulation, state ordinance, or state administrative rule             

                                                                                

12  in a participating state.  Species included in the definition of            

                                                                                

13  "wildlife" vary from state to state and determination of whether            

                                                                                

14  a species is "wildlife" for the purposes of this compact shall be           

                                                                                

15  based on state law.                                                         

                                                                                

16      (p) "Wildlife law" means any state statute, state law, state                

                                                                                

17  regulation, state ordinance, or state administrative rule                   

                                                                                

18  developed and enacted for the management of wildlife resources              

                                                                                

19  and the uses thereof.                                                       

                                                                                

20      (q) "Wildlife officer" means any individual authorized by a                 

                                                                                

21  participating state to issue a citation for a wildlife                      

                                                                                

22  violation.                                                                  

                                                                                

23      (r) "Wildlife violation" means any cited violation of a                     

                                                                                

24  state statute, state law, state regulation, state ordinance, or             

                                                                                

25  state administrative rule developed and enacted for the                     

                                                                                

26  management of wildlife resources and the uses thereof.                      

                                                                                

27                             ARTICLE III                                      


                                                                                

1                      PROCEDURES FOR ISSUING STATE                             

                                                                                

2       (a) When issuing a citation for a wildlife violation, a                     

                                                                                

3   wildlife officer shall issue a citation to any person whose                 

                                                                                

4   primary residence is in a participating state in the same manner            

                                                                                

5   as though the person were a resident of the issuing state and               

                                                                                

6   shall not require such person to post collateral to secure                  

                                                                                

7   appearance, subject to the exceptions noted in paragraph (b) of             

                                                                                

8   this article, if the officer receives the recognizance of such              

                                                                                

9   person that he will comply with the terms of the citation.                  

                                                                                

10      (b) Personal recognizance is acceptable (1) if not                          

                                                                                

11  prohibited by state law or the compact manual and (2) if the                

                                                                                

12  violator provides adequate proof of identification to the                   

                                                                                

13  wildlife officer.                                                           

                                                                                

14      (c) Upon conviction or failure of a person to comply with                   

                                                                                

15  the terms of a wildlife citation, the appropriate official shall            

                                                                                

16  report the conviction or failure to comply to the licensing                 

                                                                                

17  authority of the participating state in which the wildlife                  

                                                                                

18  citation was issued.  The report shall be made in accordance with           

                                                                                

19  procedures specified by the issuing state and shall contain                 

                                                                                

20  information as specified in the compact manual as minimum                   

                                                                                

21  requirements for effective processing by the home state.                    

                                                                                

22      (d) Upon receipt of the report of conviction or                             

                                                                                

23  noncompliance pursuant to paragraph (c) of this article, the                

                                                                                

24  licensing authority of the issuing state shall transmit to the              

                                                                                

25  licensing authority of the home state of the violator the                   

                                                                                

26  information in the form and with the content as prescribed in the           

                                                                                

27  compact manual.                                                             


                                                                                

1                               ARTICLE IV                                      

                                                                                

2                        PROCEDURE FOR HOME STATE                               

                                                                                

3       (a) Upon receipt of a report from the licensing authority of                

                                                                                

4   the issuing state reporting the failure of a violator to comply             

                                                                                

5   with the terms of a citation, the licensing authority of the home           

                                                                                

6   state shall notify the violator and shall initiate a suspension             

                                                                                

7   action in accordance with the home state's suspension procedures            

                                                                                

8   and shall suspend the violator's license privileges until                   

                                                                                

9   satisfactory evidence of compliance with the terms of the                   

                                                                                

10  wildlife citation has been furnished by the issuing state to the            

                                                                                

11  home state licensing authority.  Due process safeguards shall be            

                                                                                

12  accorded.                                                                   

                                                                                

13      (b) Upon receipt of a report of conviction from the                         

                                                                                

14  licensing authority of the issuing state, the licensing authority           

                                                                                

15  of the home state shall enter such conviction in its records and            

                                                                                

16  shall treat such conviction as though it occurred in the home               

                                                                                

17  state for the purposes of the suspension of license privileges.             

                                                                                

18      (c) The licensing authority of the home state shall maintain                

                                                                                

19  a record of actions taken and shall make reports to issuing                 

                                                                                

20  states as provided in the compact manual.                                   

                                                                                

21                              ARTICLE V                                       

                                                                                

22                 RECIPROCAL RECOGNITION OF SUSPENSION                         

                                                                                

23      (a) All participating states shall recognize the suspension                 

                                                                                

24  of license privileges of any person by any participating state as           

                                                                                

25  though the violation resulting in the suspension had occurred in            

                                                                                

26  their state and would have been the basis for a mandatory                   

                                                                                

27  suspension of license privileges in their state.                            


                                                                                

1       (b) Each participating state shall communicate suspension                   

                                                                                

2   information to other participating states in the form and with              

                                                                                

3   the content as contained in the compact manual.                             

                                                                                

4                               ARTICLE VI                                      

                                                                                

5                      APPLICABILITY OF OTHER LAWS                              

                                                                                

6       (a) Except as expressly required by provisions of this                      

                                                                                

7   compact, nothing herein shall be construed to affect the right of           

                                                                                

8   any participating state to apply any of its laws relating to                

                                                                                

9   license privileges to any person or circumstance or to invalidate           

                                                                                

10  or prevent any agreement or other cooperative arrangement between           

                                                                                

11  a participating state and a nonparticipating state concerning               

                                                                                

12  wildlife law enforcement.                                                   

                                                                                

13                             ARTICLE VII                                      

                                                                                

14                   COMPACT ADMINISTRATOR PROCEDURES                           

                                                                                

15      (a) For the purpose of administering the provisions of this                 

                                                                                

16  compact and to serve as a governing body for the resolution of              

                                                                                

17  all matters relating to the operation of this compact, a board of           

                                                                                

18  compact administrators is established.  The board shall be                  

                                                                                

19  composed of 1 representative from each of the participating                 

                                                                                

20  states to be known as the compact administrator.  The compact               

                                                                                

21  administrator shall be appointed by the head of the licensing               

                                                                                

22  authority of each participating state and shall serve and be                

                                                                                

23  subject to removal in accordance with the laws of the state he              

                                                                                

24  represents.  A compact administrator may provide for the                    

                                                                                

25  discharge of his duties and the performance of his functions as a           

                                                                                

26  board member by an alternate.  An alternate shall not be entitled           

                                                                                

27  to serve unless written notification of his identity has been               


                                                                                

1   given to the board.                                                         

                                                                                

2       (b) Each member of the board of compact administrators shall                

                                                                                

3   be entitled to 1 vote.  No action of the board shall be binding             

                                                                                

4   unless taken at a meeting at which a majority of the total number           

                                                                                

5   of the board's votes are cast in favor thereof.  Action by the              

                                                                                

6   board shall be only at a meeting at which a majority of the                 

                                                                                

7   participating states are represented.                                       

                                                                                

8       (c) The board shall elect annually from its membership a                    

                                                                                

9   chairman and vice-chairman.                                                 

                                                                                

10      (d) The board shall adopt bylaws not inconsistent with the                  

                                                                                

11  provisions of this compact or the laws of a participating state             

                                                                                

12  for the conduct of its business and shall have the power to amend           

                                                                                

13  and rescind its bylaws.                                                     

                                                                                

14      (e) The board may accept for any of its purposes and                        

                                                                                

15  functions under this compact any and all donations and grants of            

                                                                                

16  moneys, equipment, supplies, materials, and services, conditional           

                                                                                

17  or otherwise, from any state, the United States, or any                     

                                                                                

18  governmental agency, and may receive, utilize and dispose of the            

                                                                                

19  donations and grants.                                                       

                                                                                

20      (f) The board may contract with, or accept services or                      

                                                                                

21  personnel from, any governmental or intergovernmental agency,               

                                                                                

22  individual, firm, or corporation, or any private nonprofit                  

                                                                                

23  organization or institution.                                                

                                                                                

24      (g) The board shall formulate all necessary procedures and                  

                                                                                

25  develop uniform forms and documents for administering the                   

                                                                                

26  provisions of this compact.  All procedures and forms adopted               

                                                                                

27  pursuant to board action shall be contained in a compact manual.            


                                                                                

1                              ARTICLE VIII                                     

                                                                                

2                   ENTRY INTO COMPACT AND WITHDRAWAL                           

                                                                                

3       (a) This compact shall become effective at such time as it                  

                                                                                

4   is adopted in a substantially similar form by 2 or more states.             

                                                                                

5       (b)(1) Entry into the compact shall be made by resolution of                

                                                                                

6   ratification executed by the authorized officials of the applying           

                                                                                

7   state and submitted to the chairman of the board.                           

                                                                                

8       (2) The resolution shall substantially be in the form and                   

                                                                                

9   content as provided in the compact manual and shall include the             

                                                                                

10  following:                                                                  

                                                                                

11                                                                               (i) A citation of the authority from which the state is                             

                                                                                

12  empowered to become a party to this compact;                                

                                                                                

13      (ii) An agreement of compliance with the terms and                           

                                                                                

14  provisions of this compact; and                                             

                                                                                

15      (iii) An agreement that compact entry is with all states                     

                                                                                

16  participating in the compact and with all additional states                 

                                                                                

17  legally becoming a party to the compact.                                    

                                                                                

18      (3) The effective date of entry shall be specified by the                   

                                                                                

19  applying state but shall not be less than 60 days after notice              

                                                                                

20  has been given, (a) by the chairman of the board of the compact             

                                                                                

21  administrators or (b) by the secretariat of the board to each               

                                                                                

22  participating state, that the resolution from the applying state            

                                                                                

23  has been received.                                                          

                                                                                

24      (c) A participating state may withdraw from participation in                

                                                                                

25  this compact by official written notice to each participating               

                                                                                

26  state, but withdrawal shall not become effective until 90 days              

                                                                                

27  after the notice of withdrawal is given.  The notice shall be               


                                                                                

1   directed to the compact administrator of each member state.  No             

                                                                                

2   withdrawal of any state shall affect the validity of this compact           

                                                                                

3   as to the remaining participating states.                                   

                                                                                

4                               ARTICLE IX                                      

                                                                                

5                       AMENDMENTS TO THE COMPACT                               

                                                                                

6       (a) This compact may be amended from time to time.                          

                                                                                

7   Amendments shall be presented in resolution form to the chairman            

                                                                                

8   of the board of compact administrators and shall be initiated by            

                                                                                

9   one or more participating states.                                           

                                                                                

10      (b) Adoption of an amendment shall require endorsement by                   

                                                                                

11  all participating states and shall become effective 30 days after           

                                                                                

12  the date of the last endorsement.                                           

                                                                                

13      (c) Failure of a participating state to respond to the                      

                                                                                

14  compact chairman within 120 days after receipt of a proposed                

                                                                                

15  amendment shall constitute endorsement thereof.                             

                                                                                

16                              ARTICLE X                                       

                                                                                

17                    CONSTRUCTION AND SEVERABILITY                             

                                                                                

18      This compact shall be liberally construed so as to                          

                                                                                

19  effectuate the purposes stated herein.  The provisions of this              

                                                                                

20  compact are severable and if any phrase, clause, sentence, or               

                                                                                

21  provision of this compact is declared to be contrary to the                 

                                                                                

22  constitution of any participating state or of the United States,            

                                                                                

23  or the applicability thereof to any government, agency,                     

                                                                                

24  individual, or circumstance is held invalid, the validity of the            

                                                                                

25  remainder of this compact shall not be affected thereby.  If this           

                                                                                

26  compact is held contrary to the constitution of any participating           

                                                                                

27  state, the compact shall remain in full force and effect as to              


                                                                                

1   the remaining states and in full force and effect as to the                 

                                                                                

2   participating state affected as to all severable matters.                   

                                                                                

3                               ARTICLE XI                                      

                                                                                

4                                 TITLE                                         

                                                                                

5       This compact shall be known as the "wildlife violator                       

                                                                                

6   compact".