SENATE AMENDED PRIOR PRINTER'S NOS. 1116, 1744, 4442 PRINTER'S NO. 4725
No. 976 Session of 2001
INTRODUCED BY HESS, SATHER, FAIRCHILD, FLEAGLE, SAYLOR, LEDERER, CAPPABIANCA, GEORGE, R. MILLER, STERN, YEWCIC, GEIST, WILT, WOJNAROSKI, HORSEY, SHANER, WANSACZ, HARHAI AND MAHER, MARCH 14, 2001
AS AMENDED ON THIRD CONSIDERATION, IN SENATE, NOVEMBER 26, 2002
AN ACT 1 Amending Title 18 (Crimes and Offenses) of the Pennsylvania 2 Consolidated Statutes, further providing for theft of <-- 3 services. FURTHER PROVIDING FOR RAPE, FOR INVOLUNTARY DEVIATE <-- 4 SEXUAL INTERCOURSE, FOR AGGRAVATED INDECENT ASSAULT AND FOR 5 REPORTING CRIMINAL INJURIES; DEFINING "SUSPECTED CRIMINAL 6 ACTIVITY" FOR PURPOSES OF WIRETAPPING AND ELECTRONIC 7 SURVEILLANCE; AND FURTHER PROVIDING FOR CERTAIN EXCEPTIONS, 8 FOR ORDER AUTHORIZING INTERCEPTION OF WIRE, ELECTRONIC OR 9 ORAL COMMUNICATIONS, FOR APPLICATION FOR ORDER AND FOR 10 EMERGENCY SITUATIONS. 11 The General Assembly of the Commonwealth of Pennsylvania 12 hereby enacts as follows: 13 Section 1. Section 3926 of Title 18 of the Pennsylvania <-- 14 Consolidated Statutes is amended by adding a subsection to read: 15 § 3926. Theft of services. 16 * * * 17 (f.1) Theft of gasoline.--If a person is convicted of retail 18 theft of gasoline under this section, the court shall, in 19 addition to any other penalty authorized by law, order the 20 operating privilege of the person suspended. A copy of the order
1 shall be transmitted to the Department of Transportation. The 2 duration of the suspension shall be as follows: 3 (1) For a first offense, a period of 60 days from the 4 date of suspension. 5 (2) For a second offense, a period of 180 days from the 6 date of suspension. 7 (3) For a third and subsequent offense, a period of one 8 year from the date of suspension. Reinstatement of operating 9 privilege shall be governed by 75 Pa.C.S. § 1545 (relating to 10 restoration of operating privilege). 11 * * * 12 SECTION 1. SECTION 5702 OF TITLE 18 OF THE PENNSYLVANIA <-- 13 CONSOLIDATED STATUTES IS AMENDED BY ADDING A DEFINITION TO READ: 14 SECTION 1. SECTION 3101 OF TITLE 18 OF THE PENNSYLVANIA <-- 15 CONSOLIDATED STATUTES IS AMENDED BY ADDING A DEFINITION TO READ: 16 § 3101. DEFINITIONS. 17 SUBJECT TO ADDITIONAL DEFINITIONS CONTAINED IN SUBSEQUENT 18 PROVISIONS OF THIS CHAPTER WHICH ARE APPLICABLE TO SPECIFIC 19 PROVISIONS OF THIS CHAPTER, THE FOLLOWING WORDS AND PHRASES WHEN 20 USED IN THIS CHAPTER SHALL HAVE, UNLESS THE CONTEXT CLEARLY 21 INDICATES OTHERWISE, THE MEANINGS GIVEN TO THEM IN THIS SECTION: 22 * * * 23 "SERIOUS BODILY INJURY." AS DEFINED IN SECTION 2301 24 (RELATING TO DEFINITIONS). 25 * * * 26 SECTION 2. SECTIONS 3121, 3123, 3125 AND 5106 OF TITLE 18 27 ARE AMENDED TO READ: 28 § 3121. RAPE. 29 (A) OFFENSE DEFINED.--A PERSON COMMITS A FELONY OF THE FIRST 30 DEGREE WHEN [HE OR SHE] THE PERSON ENGAGES IN SEXUAL INTERCOURSE 20010H0976B4725 - 2 -
1 WITH A COMPLAINANT: 2 (1) BY FORCIBLE COMPULSION. 3 (2) BY THREAT OF FORCIBLE COMPULSION THAT WOULD PREVENT 4 RESISTANCE BY A PERSON OF REASONABLE RESOLUTION. 5 (3) WHO IS UNCONSCIOUS OR WHERE THE PERSON KNOWS THAT 6 THE COMPLAINANT IS UNAWARE THAT THE SEXUAL INTERCOURSE IS 7 OCCURRING. 8 (4) WHERE THE PERSON HAS SUBSTANTIALLY IMPAIRED THE 9 COMPLAINANT'S POWER TO APPRAISE OR CONTROL HIS OR HER CONDUCT 10 BY ADMINISTERING OR EMPLOYING, WITHOUT THE KNOWLEDGE OF THE 11 COMPLAINANT, DRUGS, INTOXICANTS OR OTHER MEANS FOR THE 12 PURPOSE OF PREVENTING RESISTANCE. 13 (5) WHO SUFFERS FROM A MENTAL DISABILITY WHICH RENDERS 14 THE COMPLAINANT INCAPABLE OF CONSENT. 15 [(6) WHO IS LESS THAN 13 YEARS OF AGE.] 16 (B) ADDITIONAL PENALTIES.--IN ADDITION TO THE PENALTY 17 PROVIDED FOR BY SUBSECTION (A), A PERSON MAY BE SENTENCED TO AN 18 ADDITIONAL TERM NOT TO EXCEED TEN YEARS' CONFINEMENT AND AN 19 ADDITIONAL AMOUNT NOT TO EXCEED $100,000 WHERE THE PERSON 20 ENGAGES IN SEXUAL INTERCOURSE WITH A COMPLAINANT AND HAS 21 SUBSTANTIALLY IMPAIRED THE COMPLAINANT'S POWER TO APPRAISE OR 22 CONTROL HIS OR HER CONDUCT BY ADMINISTERING OR EMPLOYING, 23 WITHOUT THE KNOWLEDGE OF THE COMPLAINANT, ANY SUBSTANCE FOR THE 24 PURPOSE OF PREVENTING RESISTANCE THROUGH THE INDUCEMENT OF 25 EUPHORIA, MEMORY LOSS AND ANY OTHER EFFECT OF THIS SUBSTANCE. 26 (C) RAPE OF A CHILD.--A PERSON COMMITS A FELONY OF THE FIRST 27 DEGREE WHEN THE PERSON ENGAGES IN SEXUAL INTERCOURSE WITH A 28 COMPLAINANT WHO IS LESS THAN 13 YEARS OF AGE. 29 (D) RAPE OF A CHILD WITH SERIOUS BODILY INJURY.--A PERSON 30 COMMITS A FELONY OF THE FIRST DEGREE WHEN THE PERSON ENGAGES IN 20010H0976B4725 - 3 -
1 SEXUAL INTERCOURSE WITH A COMPLAINANT WHO IS LESS THAN 13 YEARS 2 OF AGE AND THE COMPLAINANT SUFFERS SERIOUS BODILY INJURY IN THE 3 COURSE OF THE OFFENSE. 4 (E) SENTENCES.--NOTWITHSTANDING THE PROVISIONS OF SECTION 5 1103 (RELATING TO SENTENCE OF IMPRISONMENT FOR FELONY), A PERSON 6 CONVICTED OF AN OFFENSE UNDER: 7 (1) SUBSECTION (C) SHALL BE SENTENCED TO A TERM OF 8 IMPRISONMENT WHICH SHALL BE FIXED BY THE COURT AT NOT MORE 9 THAN 40 YEARS. 10 (2) SUBSECTION (D) SHALL BE SENTENCED UP TO A MAXIMUM 11 TERM OF LIFE IMPRISONMENT. 12 § 3123. INVOLUNTARY DEVIATE SEXUAL INTERCOURSE. 13 (A) OFFENSE DEFINED.--A PERSON COMMITS A FELONY OF THE FIRST 14 DEGREE WHEN [HE OR SHE] THE PERSON ENGAGES IN DEVIATE SEXUAL 15 INTERCOURSE WITH A COMPLAINANT: 16 (1) BY FORCIBLE COMPULSION; 17 (2) BY THREAT OF FORCIBLE COMPULSION THAT WOULD PREVENT 18 RESISTANCE BY A PERSON OF REASONABLE RESOLUTION; 19 (3) WHO IS UNCONSCIOUS OR WHERE THE PERSON KNOWS THAT 20 THE COMPLAINANT IS UNAWARE THAT THE SEXUAL INTERCOURSE IS 21 OCCURRING; 22 (4) WHERE THE PERSON HAS SUBSTANTIALLY IMPAIRED THE 23 COMPLAINANT'S POWER TO APPRAISE OR CONTROL HIS OR HER CONDUCT 24 BY ADMINISTERING OR EMPLOYING, WITHOUT THE KNOWLEDGE OF THE 25 COMPLAINANT, DRUGS, INTOXICANTS OR OTHER MEANS FOR THE 26 PURPOSE OF PREVENTING RESISTANCE; 27 (5) WHO SUFFERS FROM A MENTAL DISABILITY WHICH RENDERS 28 HIM OR HER INCAPABLE OF CONSENT; OR 29 [(6) WHO IS LESS THAN 13 YEARS OF AGE; OR] 30 [(7)] (6) WHO IS LESS THAN 16 YEARS OF AGE AND THE 20010H0976B4725 - 4 -
1 PERSON IS FOUR OR MORE YEARS OLDER THAN THE COMPLAINANT AND 2 THE COMPLAINANT AND PERSON ARE NOT MARRIED TO EACH OTHER. 3 (B) DEFINITION.--AS USED IN THIS SECTION, THE TERM "FORCIBLE 4 COMPULSION" INCLUDES, BUT IS NOT LIMITED TO, COMPULSION 5 RESULTING IN ANOTHER PERSON'S DEATH, WHETHER THE DEATH OCCURRED 6 BEFORE, DURING OR AFTER THE SEXUAL INTERCOURSE. 7 (C) INVOLUNTARY DEVIATE SEXUAL INTERCOURSE WITH A CHILD.--A 8 PERSON COMMITS A FELONY OF THE FIRST DEGREE WHEN THE PERSON 9 ENGAGES IN DEVIATE SEXUAL INTERCOURSE WITH A COMPLAINANT WHO IS 10 LESS THAN 13 YEARS OF AGE. 11 (D) INVOLUNTARY DEVIATE SEXUAL INTERCOURSE WITH A CHILD WITH 12 SERIOUS BODILY INJURY.--A PERSON COMMITS A FELONY OF THE FIRST 13 DEGREE WHEN THE PERSON ENGAGES IN DEVIATE SEXUAL INTERCOURSE 14 WITH A COMPLAINANT WHO IS LESS THAN 13 YEARS OF AGE AND THE 15 COMPLAINANT SUFFERS SERIOUS BODILY INJURY IN THE COURSE OF THE 16 OFFENSE. 17 (E) SENTENCES.--NOTWITHSTANDING THE PROVISIONS OF SECTION 18 1103 (RELATING TO SENTENCE OF IMPRISONMENT FOR FELONY), A PERSON 19 CONVICTED OF AN OFFENSE UNDER: 20 (1) SUBSECTION (C) SHALL BE SENTENCED TO A TERM OF 21 IMPRISONMENT WHICH SHALL BE FIXED BY THE COURT AT NOT MORE 22 THAN 40 YEARS. 23 (2) SUBSECTION (D) SHALL BE SENTENCED UP TO A MAXIMUM 24 TERM OF LIFE IMPRISONMENT. 25 § 3125. AGGRAVATED INDECENT ASSAULT. 26 (A) OFFENSES DEFINED.--EXCEPT AS PROVIDED IN SECTIONS 3121 27 (RELATING TO RAPE), 3122.1 (RELATING TO STATUTORY SEXUAL 28 ASSAULT), 3123 (RELATING TO INVOLUNTARY DEVIATE SEXUAL 29 INTERCOURSE) AND 3124.1 (RELATING TO SEXUAL ASSAULT), A PERSON 30 WHO ENGAGES IN PENETRATION, HOWEVER SLIGHT, OF THE GENITALS OR 20010H0976B4725 - 5 -
1 ANUS OF A COMPLAINANT WITH A PART OF THE PERSON'S BODY FOR ANY 2 PURPOSE OTHER THAN GOOD FAITH MEDICAL, HYGIENIC OR LAW 3 ENFORCEMENT PROCEDURES COMMITS AGGRAVATED INDECENT ASSAULT, [A 4 FELONY OF THE SECOND DEGREE,] IF: 5 (1) THE PERSON DOES SO WITHOUT THE COMPLAINANT'S 6 CONSENT; 7 (2) THE PERSON DOES SO BY FORCIBLE COMPULSION; 8 (3) THE PERSON DOES SO BY THREAT OF FORCIBLE COMPULSION 9 THAT WOULD PREVENT RESISTANCE BY A PERSON OF REASONABLE 10 RESOLUTION; 11 (4) THE COMPLAINANT IS UNCONSCIOUS OR THE PERSON KNOWS 12 THAT THE COMPLAINANT IS UNAWARE THAT THE PENETRATION IS 13 OCCURRING; 14 (5) THE PERSON HAS SUBSTANTIALLY IMPAIRED THE 15 COMPLAINANT'S POWER TO APPRAISE OR CONTROL HIS OR HER CONDUCT 16 BY ADMINISTERING OR EMPLOYING, WITHOUT THE KNOWLEDGE OF THE 17 COMPLAINANT, DRUGS, INTOXICANTS OR OTHER MEANS FOR THE 18 PURPOSE OF PREVENTING RESISTANCE; 19 (6) THE COMPLAINANT SUFFERS FROM A MENTAL DISABILITY 20 WHICH RENDERS HIM OR HER INCAPABLE OF CONSENT; 21 (7) THE COMPLAINANT IS LESS THAN 13 YEARS OF AGE; OR 22 (8) THE COMPLAINANT IS LESS THAN 16 YEARS OF AGE AND THE 23 PERSON IS FOUR OR MORE YEARS OLDER THAN THE COMPLAINANT AND 24 THE COMPLAINANT AND THE PERSON ARE NOT MARRIED TO EACH OTHER. 25 (B) AGGRAVATED INDECENT ASSAULT OF A CHILD.--A PERSON 26 COMMITS AGGRAVATED INDECENT ASSAULT OF A CHILD WHEN THE PERSON 27 VIOLATES SUBSECTION (A)(1), (2), (3), (4), (5) OR (6) AND THE 28 COMPLAINANT IS LESS THAN 13 YEARS OF AGE. 29 (C) GRADING AND SENTENCES.-- 30 (1) AN OFFENSE UNDER SUBSECTION (A) IS A FELONY OF THE 20010H0976B4725 - 6 -
1 SECOND DEGREE. 2 (2) AN OFFENSE UNDER SUBSECTION (B) IS A FELONY OF THE 3 FIRST DEGREE. 4 § 5106. FAILURE TO REPORT INJURIES BY FIREARM OR CRIMINAL ACT. 5 (A) OFFENSE DEFINED.--[A] EXCEPT AS SET FORTH IN SUBSECTION 6 (A.1), A PHYSICIAN, INTERN OR RESIDENT, OR ANY PERSON 7 CONDUCTING, MANAGING OR IN CHARGE OF ANY HOSPITAL OR PHARMACY, 8 OR IN CHARGE OF ANY WARD OR PART OF A HOSPITAL, TO WHOM SHALL 9 COME OR BE BROUGHT ANY PERSON: 10 (1) SUFFERING FROM ANY WOUND OR OTHER INJURY INFLICTED 11 BY HIS OWN ACT OR BY THE ACT OF ANOTHER, WHICH CAUSED DEATH 12 OR SERIOUS BODILY INJURY, OR INFLICTED BY MEANS OF A DEADLY 13 WEAPON AS DEFINED IN SECTION 2301 [OF THIS TITLE] (RELATING 14 TO DEFINITIONS); OR 15 (2) UPON WHOM INJURIES HAVE BEEN INFLICTED IN VIOLATION 16 OF ANY PENAL LAW OF THIS COMMONWEALTH; 17 COMMITS A SUMMARY OFFENSE IF [HE] THE REPORTING PARTY FAILS TO 18 REPORT SUCH INJURIES IMMEDIATELY, BOTH BY TELEPHONE AND IN 19 WRITING, TO THE CHIEF OF POLICE OR OTHER HEAD OF THE POLICE 20 DEPARTMENT OF THE LOCAL GOVERNMENT, OR TO THE PENNSYLVANIA STATE 21 POLICE. THE REPORT SHALL STATE THE NAME OF THE INJURED PERSON, 22 IF KNOWN, [HIS] THE INJURED PERSON'S WHEREABOUTS AND THE 23 CHARACTER AND EXTENT OF [HIS] THE PERSON'S INJURIES. 24 (A.1) EXCEPTION.--IN CASES OF BODILY INJURY AS DEFINED IN 25 SECTION 2301 (RELATING TO DEFINITIONS), FAILURE TO REPORT UNDER 26 SUBSECTION (A)(2) DOES NOT CONSTITUTE AN OFFENSE IF ALL OF THE 27 FOLLOWING APPLY: 28 (1) THE VICTIM IS AN ADULT AND HAS SUFFERED BODILY 29 INJURY. 30 (2) THE INJURY WAS INFLICTED BY AN INDIVIDUAL WHO: 20010H0976B4725 - 7 -
1 (I) IS THE CURRENT OR FORMER SPOUSE OF THE VICTIM; 2 (II) IS A CURRENT OR FORMER SEXUAL OR INTIMATE 3 PARTNER OF THE VICTIM; 4 (III) SHARES BIOLOGICAL PARENTHOOD WITH THE VICTIM; 5 OR 6 (IV) IS OR HAS BEEN LIVING AS A SPOUSE OF THE 7 VICTIM. 8 (3) THE VICTIM HAS BEEN INFORMED: 9 (I) OF THE DUTY TO REPORT UNDER SUBSECTION (A)(2); 10 AND 11 (II) THAT THE REPORT UNDER SUBSECTION (A)(2) CANNOT 12 BE MADE WITHOUT THE VICTIM'S CONSENT. 13 (4) THE VICTIM DOES NOT CONSENT TO THE REPORT UNDER 14 SUBSECTION (A)(2). 15 (5) THE VICTIM HAS BEEN PROVIDED WITH A REFERRAL TO THE 16 APPROPRIATE VICTIM SERVICE AGENCY SUCH AS A DOMESTIC VIOLENCE 17 OR SEXUAL ASSAULT PROGRAM. 18 (B) IMMUNITY GRANTED.--NO PHYSICIAN OR OTHER PERSON SHALL BE 19 SUBJECT TO CIVIL OR CRIMINAL LIABILITY BY REASON OF [MAKING A 20 REPORT REQUIRED BY] COMPLYING WITH THIS SECTION. 21 (C) PHYSICIAN-PATIENT PRIVILEGE UNAVAILABLE.--IN ANY 22 JUDICIAL PROCEEDING RESULTING FROM A REPORT PURSUANT TO THIS 23 SECTION, THE PHYSICIAN-PATIENT PRIVILEGE SHALL NOT APPLY IN 24 RESPECT TO EVIDENCE REGARDING SUCH INJURIES OR THE CAUSE 25 THEREOF. THIS SUBSECTION SHALL NOT APPLY WHERE A REPORT IS NOT 26 MADE PURSUANT TO SUBSECTION (A.1). 27 (D) REPORTING OF CRIME ENCOURAGED.--NOTHING IN THIS CHAPTER 28 PRECLUDES A VICTIM FROM REPORTING THE CRIME THAT RESULTED IN 29 INJURY. 30 (E) AVAILABILITY OF INFORMATION.--A PHYSICIAN OR OTHER 20010H0976B4725 - 8 -
1 INDIVIDUAL MAY MAKE AVAILABLE INFORMATION CONCERNING DOMESTIC 2 VIOLENCE OR SEXUAL ASSAULT TO ANY INDIVIDUAL SUBJECT TO THE 3 PROVISIONS OF THIS CHAPTER. 4 SECTION 3. SECTION 5702 OF TITLE 18 IS AMENDED BY ADDING A 5 DEFINITION TO READ: 6 § 5702. DEFINITIONS. 7 AS USED IN THIS CHAPTER, THE FOLLOWING WORDS AND PHRASES 8 SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE 9 CONTEXT CLEARLY INDICATES OTHERWISE: 10 * * * 11 "SUSPECTED CRIMINAL ACTIVITY." A PARTICULAR OFFENSE THAT HAS 12 BEEN, IS OR IS ABOUT TO OCCUR AS SET FORTH UNDER SECTION 13 5709(3)(II) (RELATING TO APPLICATION FOR ORDER), ANY 14 COMMUNICATIONS TO BE INTERCEPTED AS SET FORTH UNDER SECTION 15 5709(3)(III), OR ANY OF THE CRIMINAL ACTIVITY SET FORTH UNDER 16 SECTION 5709(3)(IV) ESTABLISHING PROBABLE CAUSE FOR THE ISSUANCE 17 OF AN ORDER. 18 * * * 19 SECTION 2 4. SECTIONS 5706(B)(2), 5708, 5709 AND 5713(A) OF <-- 20 TITLE 18 ARE AMENDED TO READ: 21 § 5706. EXCEPTIONS TO PROHIBITIONS IN POSSESSION, SALE, 22 DISTRIBUTION, MANUFACTURE OR ADVERTISEMENT OF 23 ELECTRONIC, MECHANICAL OR OTHER DEVICES. 24 * * * 25 (B) RESPONSIBILITY.-- 26 * * * 27 (2) THE DIVISION OR BUREAU OR SECTION OF THE 28 PENNSYLVANIA STATE POLICE RESPONSIBLE FOR CONDUCTING THE 29 TRAINING IN THE TECHNICAL ASPECTS OF WIRETAPPING AND 30 ELECTRONIC SURVEILLANCE AS REQUIRED BY SECTION 5724 (RELATING 20010H0976B4725 - 9 -
1 TO TRAINING) MAY BUY AND POSSESS ANY ELECTRONIC, MECHANICAL 2 OR OTHER DEVICE WHICH IS TO BE USED BY INVESTIGATIVE OR LAW 3 ENFORCEMENT OFFICERS FOR PURPOSES OF INTERCEPTION AS 4 AUTHORIZED UNDER SECTION 5704(2), (5) AND (12), 5712, 5713 OR 5 5713.1 FOR THE PURPOSE OF TRAINING. HOWEVER, ANY ELECTRONIC, 6 MECHANICAL OR OTHER DEVICE BOUGHT OR POSSESSED UNDER THIS 7 PROVISION MAY BE LOANED TO OR USED BY INVESTIGATIVE OR LAW 8 ENFORCEMENT OFFICERS FOR PURPOSES OF INTERCEPTION AS 9 AUTHORIZED UNDER SECTION 5704(2), (5) AND (12), 5712, 5713 OR 10 5713.1 ONLY UPON WRITTEN APPROVAL BY THE ATTORNEY GENERAL OR 11 A DEPUTY ATTORNEY GENERAL DESIGNATED IN WRITING BY THE 12 ATTORNEY GENERAL OR THE DISTRICT ATTORNEY OR AN ASSISTANT 13 DISTRICT ATTORNEY DESIGNATED IN WRITING BY THE DISTRICT 14 ATTORNEY OF THE COUNTY WHEREIN [THE INTERCEPTION IS TO BE 15 MADE] THE SUSPECTED CRIMINAL ACTIVITY HAS BEEN, IS OR IS 16 ABOUT TO OCCUR. 17 * * * 18 § 5708. ORDER AUTHORIZING INTERCEPTION OF WIRE, ELECTRONIC OR 19 ORAL COMMUNICATIONS. 20 THE ATTORNEY GENERAL, OR, DURING THE ABSENCE OR INCAPACITY OF 21 THE ATTORNEY GENERAL, A DEPUTY ATTORNEY GENERAL DESIGNATED IN 22 WRITING BY THE ATTORNEY GENERAL, OR THE DISTRICT ATTORNEY OR, 23 DURING THE ABSENCE OR INCAPACITY OF THE DISTRICT ATTORNEY, AN 24 ASSISTANT DISTRICT ATTORNEY DESIGNATED IN WRITING BY THE 25 DISTRICT ATTORNEY OF THE COUNTY WHEREIN [THE INTERCEPTION IS TO 26 BE MADE] THE SUSPECTED CRIMINAL ACTIVITY HAS BEEN, IS OR IS 27 ABOUT TO OCCUR, MAY MAKE WRITTEN APPLICATION TO ANY SUPERIOR 28 COURT JUDGE FOR AN ORDER AUTHORIZING THE INTERCEPTION OF A WIRE, 29 ELECTRONIC OR ORAL COMMUNICATION BY THE INVESTIGATIVE OR LAW 30 ENFORCEMENT OFFICERS OR AGENCY HAVING RESPONSIBILITY FOR AN 20010H0976B4725 - 10 -
1 INVESTIGATION INVOLVING SUSPECTED CRIMINAL ACTIVITIES WHEN SUCH 2 INTERCEPTION MAY PROVIDE EVIDENCE OF THE COMMISSION OF ANY OF 3 THE FOLLOWING OFFENSES, OR MAY PROVIDE EVIDENCE AIDING IN THE 4 APPREHENSION OF THE PERPETRATOR OR PERPETRATORS OF ANY OF THE 5 FOLLOWING OFFENSES: 6 (1) UNDER THIS TITLE: 7 SECTION 911 (RELATING TO CORRUPT ORGANIZATIONS) 8 SECTION 2501 (RELATING TO CRIMINAL HOMICIDE) 9 SECTION 2502 (RELATING TO MURDER) 10 SECTION 2503 (RELATING TO VOLUNTARY MANSLAUGHTER) 11 SECTION 2702 (RELATING TO AGGRAVATED ASSAULT) 12 SECTION 2706 (RELATING TO TERRORISTIC THREATS) 13 SECTION 2709(B) (RELATING TO HARASSMENT AND STALKING) 14 SECTION 2716 (RELATING TO WEAPONS OF MASS 15 DESTRUCTION) 16 SECTION 2901 (RELATING TO KIDNAPPING) 17 SECTION 3121 (RELATING TO RAPE) 18 SECTION 3123 (RELATING TO INVOLUNTARY DEVIATE SEXUAL 19 INTERCOURSE) 20 SECTION 3124.1 (RELATING TO SEXUAL ASSAULT) 21 SECTION 3125 (RELATING TO AGGRAVATED INDECENT 22 ASSAULT) 23 SECTION 3301 (RELATING TO ARSON AND RELATED OFFENSES) 24 SECTION 3302 (RELATING TO CAUSING OR RISKING 25 CATASTROPHE) 26 SECTION 3502 (RELATING TO BURGLARY) 27 SECTION 3701 (RELATING TO ROBBERY) 28 SECTION 3921 (RELATING TO THEFT BY UNLAWFUL TAKING OR 29 DISPOSITION) 30 SECTION 3922 (RELATING TO THEFT BY DECEPTION) 20010H0976B4725 - 11 -
1 SECTION 3923 (RELATING TO THEFT BY EXTORTION) 2 SECTION 4701 (RELATING TO BRIBERY IN OFFICIAL AND 3 POLITICAL MATTERS) 4 SECTION 4702 (RELATING TO THREATS AND OTHER IMPROPER 5 INFLUENCE IN OFFICIAL AND POLITICAL MATTERS) 6 SECTION 5512 (RELATING TO LOTTERIES, ETC.) 7 SECTION 5513 (RELATING TO GAMBLING DEVICES, GAMBLING, 8 ETC.) 9 SECTION 5514 (RELATING TO POOL SELLING AND 10 BOOKMAKING) 11 SECTION 5516 (RELATING TO FACSIMILE WEAPONS OF MASS 12 DESTRUCTION) 13 SECTION 6318 (RELATING TO UNLAWFUL CONTACT OR 14 COMMUNICATION WITH MINOR) 15 (2) UNDER THIS TITLE, WHERE SUCH OFFENSE IS DANGEROUS TO 16 LIFE, LIMB OR PROPERTY AND PUNISHABLE BY IMPRISONMENT FOR 17 MORE THAN ONE YEAR: 18 SECTION 910 (RELATING TO MANUFACTURE, DISTRIBUTION OR 19 POSSESSION OF DEVICES FOR THEFT OF TELECOMMUNICATIONS 20 SERVICES) 21 SECTION 3925 (RELATING TO RECEIVING STOLEN PROPERTY) 22 SECTION 3926 (RELATING TO THEFT OF SERVICES) 23 SECTION 3927 (RELATING TO THEFT BY FAILURE TO MAKE 24 REQUIRED DISPOSITION OF FUNDS RECEIVED) 25 SECTION 3933 (RELATING TO UNLAWFUL USE OF COMPUTER) 26 SECTION 4108 (RELATING TO COMMERCIAL BRIBERY AND 27 BREACH OF DUTY TO ACT DISINTERESTEDLY) 28 SECTION 4109 (RELATING TO RIGGING PUBLICLY EXHIBITED 29 CONTEST) 30 SECTION 4117 (RELATING TO INSURANCE FRAUD) 20010H0976B4725 - 12 -
1 SECTION 4305 (RELATING TO DEALING IN INFANT CHILDREN) 2 SECTION 4902 (RELATING TO PERJURY) 3 SECTION 4909 (RELATING TO WITNESS OR INFORMANT TAKING 4 BRIBE) 5 SECTION 4911 (RELATING TO TAMPERING WITH PUBLIC 6 RECORDS OR INFORMATION) 7 SECTION 4952 (RELATING TO INTIMIDATION OF WITNESSES 8 OR VICTIMS) 9 SECTION 4953 (RELATING TO RETALIATION AGAINST WITNESS 10 OR VICTIM) 11 SECTION 5101 (RELATING TO OBSTRUCTING ADMINISTRATION 12 OF LAW OR OTHER GOVERNMENTAL FUNCTION) 13 SECTION 5111 (RELATING TO DEALING IN PROCEEDS OF 14 UNLAWFUL ACTIVITIES) 15 SECTION 5121 (RELATING TO ESCAPE) 16 SECTION 5504 (RELATING TO HARASSMENT BY COMMUNICATION 17 OR ADDRESS) 18 SECTION 5902 (RELATING TO PROSTITUTION AND RELATED 19 OFFENSES) 20 SECTION 5903 (RELATING TO OBSCENE AND OTHER SEXUAL 21 MATERIALS AND PERFORMANCES) 22 SECTION 7313 (RELATING TO BUYING OR EXCHANGING 23 FEDERAL FOOD ORDER COUPONS, STAMPS, AUTHORIZATION CARDS 24 OR ACCESS DEVICES) 25 (3) UNDER THE ACT OF MARCH 4, 1971 (P.L.6, NO.2), KNOWN 26 AS THE TAX REFORM CODE OF 1971, WHERE SUCH OFFENSE IS 27 DANGEROUS TO LIFE, LIMB OR PROPERTY AND PUNISHABLE BY 28 IMPRISONMENT FOR MORE THAN ONE YEAR: 29 SECTION 1272 (RELATING TO SALES OF UNSTAMPED 30 CIGARETTES) 20010H0976B4725 - 13 -
1 SECTION 1273 (RELATING TO POSSESSION OF UNSTAMPED 2 CIGARETTES) 3 SECTION 1274 (RELATING TO COUNTERFEITING) 4 (4) ANY OFFENSE SET FORTH UNDER SECTION 13(A) OF THE ACT 5 OF APRIL 14, 1972 (P.L.233, NO.64), KNOWN AS THE CONTROLLED 6 SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT, NOT INCLUDING THE 7 OFFENSE DESCRIBED IN CLAUSE (31) OF SECTION 13(A). 8 (5) ANY OFFENSE SET FORTH UNDER THE ACT OF NOVEMBER 15, 9 1972 (P.L.1227, NO.272). 10 (6) ANY CONSPIRACY TO COMMIT ANY OF THE OFFENSES SET 11 FORTH IN THIS SECTION. 12 (7) UNDER THE ACT OF NOVEMBER 24, 1998 (P.L.874, 13 NO.110), KNOWN AS THE MOTOR VEHICLE CHOP SHOP AND ILLEGALLY 14 OBTAINED AND ALTERED PROPERTY ACT. 15 § 5709. APPLICATION FOR ORDER. 16 EACH APPLICATION FOR AN ORDER OF AUTHORIZATION TO INTERCEPT A 17 WIRE, ELECTRONIC OR ORAL COMMUNICATION SHALL BE MADE IN WRITING 18 UPON THE PERSONAL OATH OR AFFIRMATION OF THE ATTORNEY GENERAL OR 19 A DISTRICT ATTORNEY OF THE COUNTY WHEREIN [THE INTERCEPTION IS 20 TO BE MADE] THE SUSPECTED CRIMINAL ACTIVITY HAS BEEN, IS OR IS 21 ABOUT TO OCCUR AND SHALL CONTAIN ALL OF THE FOLLOWING: 22 (1) A STATEMENT OF THE AUTHORITY OF THE APPLICANT TO 23 MAKE SUCH APPLICATION. 24 (2) A STATEMENT OF THE IDENTITY AND QUALIFICATIONS OF 25 THE INVESTIGATIVE OR LAW ENFORCEMENT OFFICERS OR AGENCY FOR 26 WHOM THE AUTHORITY TO INTERCEPT A WIRE, ELECTRONIC OR ORAL 27 COMMUNICATION IS SOUGHT. 28 (3) A SWORN STATEMENT BY THE INVESTIGATIVE OR LAW 29 ENFORCEMENT OFFICER WHO HAS KNOWLEDGE OF RELEVANT INFORMATION 30 JUSTIFYING THE APPLICATION, WHICH SHALL INCLUDE: 20010H0976B4725 - 14 -
1 (I) THE IDENTITY OF THE PARTICULAR PERSON, IF KNOWN, 2 COMMITTING THE OFFENSE AND WHOSE COMMUNICATIONS ARE TO BE 3 INTERCEPTED. 4 (II) THE DETAILS AS TO THE PARTICULAR OFFENSE THAT 5 HAS BEEN, IS BEING, OR IS ABOUT TO BE COMMITTED. 6 (III) THE PARTICULAR TYPE OF COMMUNICATION TO BE 7 INTERCEPTED. 8 (IV) A SHOWING THAT THERE IS PROBABLE CAUSE TO 9 BELIEVE THAT SUCH COMMUNICATION WILL BE COMMUNICATED ON 10 THE WIRE COMMUNICATION FACILITY INVOLVED OR AT THE 11 PARTICULAR PLACE WHERE THE ORAL COMMUNICATION IS TO BE 12 INTERCEPTED. 13 (V) THE CHARACTER AND LOCATION OF THE PARTICULAR 14 WIRE COMMUNICATION FACILITY INVOLVED OR THE PARTICULAR 15 PLACE WHERE THE ORAL COMMUNICATION IS TO BE INTERCEPTED. 16 (VI) A STATEMENT OF THE PERIOD OF TIME FOR WHICH THE 17 INTERCEPTION IS REQUIRED TO BE MAINTAINED, AND, IF THE 18 CHARACTER OF THE INVESTIGATION IS SUCH THAT THE 19 AUTHORIZATION FOR INTERCEPTION SHOULD NOT AUTOMATICALLY 20 TERMINATE WHEN THE DESCRIBED TYPE OF COMMUNICATION HAS 21 BEEN FIRST OBTAINED, A PARTICULAR STATEMENT OF FACTS 22 ESTABLISHING PROBABLE CAUSE TO BELIEVE THAT ADDITIONAL 23 COMMUNICATIONS OF THE SAME TYPE WILL OCCUR THEREAFTER. 24 (VII) A PARTICULAR STATEMENT OF FACTS SHOWING THAT 25 OTHER NORMAL INVESTIGATIVE PROCEDURES WITH RESPECT TO THE 26 OFFENSE HAVE BEEN TRIED AND HAVE FAILED, OR REASONABLY 27 APPEAR TO BE UNLIKELY TO SUCCEED IF TRIED OR ARE TOO 28 DANGEROUS TO EMPLOY. 29 (4) WHERE THE APPLICATION IS FOR THE RENEWAL OR 30 EXTENSION OF AN ORDER, A PARTICULAR STATEMENT OF FACTS 20010H0976B4725 - 15 -
1 SHOWING THE RESULTS THUS FAR OBTAINED FROM THE INTERCEPTION, 2 OR A REASONABLE EXPLANATION OF THE FAILURE TO OBTAIN SUCH 3 RESULTS. 4 (5) A COMPLETE STATEMENT OF THE FACTS CONCERNING ALL 5 PREVIOUS APPLICATIONS, KNOWN TO THE APPLICANT MADE TO ANY 6 COURT FOR AUTHORIZATION TO INTERCEPT A WIRE, ELECTRONIC OR 7 ORAL COMMUNICATION INVOLVING ANY OF THE SAME FACILITIES OR 8 PLACES SPECIFIED IN THE APPLICATION OR INVOLVING ANY PERSON 9 WHOSE COMMUNICATION IS TO BE INTERCEPTED, AND THE ACTION 10 TAKEN BY THE COURT ON EACH SUCH APPLICATION. 11 (6) A PROPOSED ORDER OF AUTHORIZATION FOR CONSIDERATION 12 BY THE JUDGE. 13 (7) SUCH ADDITIONAL TESTIMONY OR DOCUMENTARY EVIDENCE IN 14 SUPPORT OF THE APPLICATION AS THE JUDGE MAY REQUIRE. 15 § 5713. EMERGENCY SITUATIONS. 16 (A) APPLICATION.--WHENEVER, UPON INFORMAL APPLICATION BY THE 17 ATTORNEY GENERAL OR A DESIGNATED DEPUTY ATTORNEY GENERAL 18 AUTHORIZED IN WRITING BY THE ATTORNEY GENERAL OR A DISTRICT 19 ATTORNEY OR AN ASSISTANT DISTRICT ATTORNEY AUTHORIZED IN WRITING 20 BY THE DISTRICT ATTORNEY OF A COUNTY WHEREIN [THE INTERCEPTION 21 IS TO BE MADE] THE SUSPECTED CRIMINAL ACTIVITY HAS BEEN, IS OR 22 IS ABOUT TO OCCUR, A JUDGE DETERMINES THERE ARE GROUNDS UPON 23 WHICH AN ORDER COULD BE ISSUED PURSUANT TO THIS CHAPTER, AND 24 THAT AN EMERGENCY SITUATION EXISTS WITH RESPECT TO THE 25 INVESTIGATION OF AN OFFENSE DESIGNATED IN SECTION 5708 (RELATING 26 TO ORDER AUTHORIZING INTERCEPTION OF WIRE, ELECTRONIC OR ORAL 27 COMMUNICATIONS), AND INVOLVING CONSPIRATORIAL ACTIVITIES 28 CHARACTERISTIC OF ORGANIZED CRIME OR A SUBSTANTIAL DANGER TO 29 LIFE OR LIMB, DICTATING AUTHORIZATION FOR IMMEDIATE INTERCEPTION 30 OF WIRE, ELECTRONIC OR ORAL COMMUNICATIONS BEFORE AN APPLICATION 20010H0976B4725 - 16 -
1 FOR AN ORDER COULD WITH DUE DILIGENCE BE SUBMITTED TO HIM AND
2 ACTED UPON, THE JUDGE MAY GRANT ORAL APPROVAL FOR SUCH
3 INTERCEPTION WITHOUT AN ORDER, CONDITIONED UPON THE FILING WITH
4 HIM, WITHIN 48 HOURS THEREAFTER, OF AN APPLICATION FOR AN ORDER
5 WHICH, IF GRANTED, SHALL RECITE THE ORAL APPROVAL AND BE
6 RETROACTIVE TO THE TIME OF SUCH ORAL APPROVAL. SUCH INTERCEPTION
7 SHALL IMMEDIATELY TERMINATE WHEN THE COMMUNICATION SOUGHT IS
8 OBTAINED OR WHEN THE APPLICATION FOR AN ORDER IS DENIED,
9 WHICHEVER IS EARLIER. IN THE EVENT NO APPLICATION FOR AN ORDER
10 IS MADE, THE CONTENT OF ANY WIRE, ELECTRONIC OR ORAL
11 COMMUNICATION INTERCEPTED SHALL BE TREATED AS HAVING BEEN
12 OBTAINED IN VIOLATION OF THIS SUBCHAPTER.
13 * * *
14 Section 2 3 5. This act shall take effect in 60 days. <--
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