Michigan Compiled Laws
Act 298 of 1992 - Public Safety Solicitation Act (14.301 - 14.327)
Section 14.318 - Subpoena to Appear Before Attorney General; Producing Documentary Material; Service and Contents of Notice; Extending Reporting Date; Modifying or Setting Aside Notice and Subpoena; Confidentiality of Records.

Sec. 18.
(1) Upon the ex parte application of the attorney general to the circuit court in the county where the person is established or solicits contributions or, if the person is not established in this state, in Ingham county, the circuit court, upon finding probable cause to believe a person has engaged, is engaging, or is about to engage in a method, act, or practice which is unlawful under this act, may issue the subpoena compelling a person to appear before the attorney general and under oath answer questions relating to the alleged violation of this act. A person served with a subpoena may be accompanied by counsel when he or she appears before the attorney general. The subpoena may compel a person to produce the books, records, papers, documents, or things relating to the alleged violation of this act. During the examination of documentary material under the subpoena, the court may require a person having knowledge of the documentary material or the matters contained in the documentary material to attend and give testimony under oath or acknowledgment with respect to the documentary material.
(2) The subpoena shall include the notice of the time, place, and cause of the taking of testimony, examination, or attendance and shall allow not less than 10 days before the date of the taking of testimony, examination, or attendance, unless for good cause shown the court shortens the period of time.
(3) Service of the notice shall be in the manner provided and subject to the provisions that apply to service of process upon a defendant in a civil action commenced in the circuit court.
(4) The notice shall include all of the following:
(a) A statement of the time and place for the taking of testimony or the examination and the name and address of the person to be examined. If the name is not known, the notice shall give a general description sufficient to identify the person or the particular class or group to which the person belongs.
(b) A reference to this section and the general subject matter under investigation.
(c) A description of the documentary material to be produced with reasonable specificity so as to indicate fairly the material demanded.
(d) A return date within which the documentary material shall be produced.
(e) Identification of the members of the attorney general's staff to whom the documentary material shall be made available for inspection and copying.
(5) At any time before the date specified in the notice, upon motion for good cause shown, the court may extend the reporting date or modify or set aside the notice and subpoena.
(6) The documentary material or other information obtained by the attorney general pursuant to an investigation under this section shall be confidential records of the office of the attorney general and shall not be available for public inspection or copying or divulged to any person except as provided in this section. The attorney general may disclose documentary material or other information as follows:
(a) To other law enforcement officials.
(b) In connection with an enforcement action brought pursuant to this act.
(c) Upon order of the court, to a party in a private action brought pursuant to this act.
History: 1992, Act 298, Imd. Eff. Dec. 18, 1992

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 14 - Attorney General

Act 298 of 1992 - Public Safety Solicitation Act (14.301 - 14.327)

Section 14.301 - Short Title.

Section 14.302 - Definitions.

Section 14.303 - Soliciting Contributions; Registration of Organization With Attorney General; Form; Contents; Reporting Category Distributions; Registration Fee; Effective Date, Expiration, and Renewal of Registration.

Section 14.304 - Soliciting Contributions by Professional Fund-Raiser; Registration With Attorney General; Form; Contents; Surety Bond; Registration Fee; Effective Date, Expiration, and Renewal of Registration; Maintaining List of Individuals Making...

Section 14.305 - Notice of Change of Information.

Section 14.306 - Public Inspection of Registration Forms and Documents; Exemption.

Section 14.307 - Registration of Out-of-State Organization or Professional Fund-Raiser; Designation of Resident Agent Required.

Section 14.308 - Service of Process.

Section 14.309 - Use of Name, Symbol, or Statement.

Section 14.310 - Diversion of Solicited Funds.

Section 14.311 - Misrepresenting, Misleading, Making False Statements, Using Other Than Legal Name, or Taking Advantage of Inability to Protect Interests; Recording Telephone Communications; Identification as Public Safety Officer or Member of Organi...

Section 14.312 - Disclosure Statement; Providing Percentage Ranges Upon Request.

Section 14.313 - Information Printed on Written Request for Payment.

Section 14.314 - Exemptions.

Section 14.315 - Toll-Free Telephone Number; Establishment; Purpose.

Section 14.316 - Authority of Attorney General to Bring Action in Court; Notice; Opportunity to Cease and Desist; Forwarding Notice of Violation and Information; Civil Penalty.

Section 14.317 - Assurance of Discontinuance of Method, Act, or Practice; Filing; Enforcement; Modification.

Section 14.318 - Subpoena to Appear Before Attorney General; Producing Documentary Material; Service and Contents of Notice; Extending Reporting Date; Modifying or Setting Aside Notice and Subpoena; Confidentiality of Records.

Section 14.319 - Compliance With Terms of Notice; Prohibited Conduct; Civil Penalty; Order to Enforce Compliance; Enjoining Person From Soliciting Contributions.

Section 14.320 - Class Action.

Section 14.321 - Actions to Obtain Declaratory Judgment or Injunctions; Action to Recover Actual Damages; Class Action; Appointing Receiver or Ordering Sequestration of Assets; Cost of Notice; Limitation on Damages Resulting From Bona Fide Error; Sta...

Section 14.322 - Commencement of Action; Mailing Copy of Complaint, Judgment, Decree, or Order; Proof of Violation of Permanent Injunction.

Section 14.323 - Filing Fees Not Required; Conditions.

Section 14.324 - Law Enforcement Officer; Aid and Assistance in Investigation.

Section 14.325 - Prosecuting Attorney; Powers and Authority.

Section 14.326 - Attorney General or Local Prosecutors; Powers or Duties Not Limited or Restricted by Act.

Section 14.327 - Conditional Effective Date.