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        PRIOR PRINTER'S NOS. 2167, 2466               PRINTER'S NO. 2543

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1744 Session of 1997


        INTRODUCED BY BIRMELIN, BATTISTO, CLYMER, OLASZ, BELARDI,
           PHILLIPS, HENNESSEY, MARSICO, B. SMITH, ORIE, GODSHALL,
           MASLAND, LYNCH, DALEY, M. N. WRIGHT, FLEAGLE, COY, STABACK,
           WILT, GEIST, WAUGH, ROONEY, PLATTS, KENNEY, RAYMOND, ALLEN,
           BROWN, FICHTER, BOSCOLA, MELIO, READSHAW, DeLUCA, SERAFINI,
           BROWNE, BAKER, HUTCHINSON, S. H. SMITH, NICKOL, BARD, FARGO,
           MAITLAND, SAYLOR, LEDERER, HARHART, TRELLO, DALLY, SANTONI,
           HESS, BENNINGHOFF, STERN, ADOLPH, TRUE, DRUCE, LEH, MILLER,
           WALKO, ARMSTRONG, ITKIN, ROHRER, E. Z. TAYLOR, EGOLF,
           JOSEPHS, STEELMAN, SEYFERT, McNAUGHTON, CALTAGIRONE, ROBERTS,
           RAMOS, THOMAS AND YOUNGBLOOD, SEPTEMBER 3, 1997

        AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES,
           OCTOBER 29, 1997

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, further providing for
     3     collection of restitution, reparation, fees, costs, fines and
     4     penalties and; PROVIDING FOR IMMUNITY FROM SUIT IN CONNECTION  <--
     5     WITH CERTAIN ACTIONS RELATED TO ENVIRONMENTAL LAW OR
     6     REGULATION; AND FURTHER PROVIDING for record requirements.

     7     The General Assembly of the Commonwealth of Pennsylvania
     8  hereby enacts as follows:
     9     Section 1.  Sections 8127(a), 9728 and 9730.1 of Title 42 of   <--
    10  the Pennsylvania Consolidated Statutes are amended to read:
    11     SECTION 1.  SECTION 8127(A) OF TITLE 42 OF THE PENNSYLVANIA    <--
    12  CONSOLIDATED STATUTES IS AMENDED TO READ:
    13  § 8127.  Personal earnings exempt from process.
    14     (a)  General rule and exceptions.--The wages, salaries and
    15  commissions of individuals shall while in the hands of the

     1  employer be exempt from any attachment, execution or other
     2  process except upon an action or proceeding:
     3         (1)  Under 23 Pa.C.S. Pt. IV (relating to divorce).
     4         (2)  For support.
     5         (3)  For board for four weeks or less.
     6         (3.1)  For damages awarded to a judgment creditor-
     7     landlord arising out of a residential lease upon which the
     8     court has rendered judgment which is final. However, the
     9     amount subject to attachment shall have deducted from it any
    10     security deposit held by the judgment creditor-landlord and
    11     forfeited by the judgment debtor-tenant under section 511.1
    12     of the act of April 6, 1951 (P.L.69, No.20), known as The
    13     Landlord and Tenant Act of 1951, unless the security deposit
    14     has been applied to payment of rent due on the same premises
    15     for which the judgment for attachment has been entered. The
    16     judgment creditor-landlord shall have the burden of proving
    17     that such security deposit has been applied to payment of
    18     rent due on the premises herein described. The sum attached
    19     shall be no more than 10% of the net wages per pay period of
    20     the judgment debtor-tenant or a sum not to place the debtor's
    21     net income below the poverty income guidelines as provided
    22     annually by the Federal Office of Management and Budget,
    23     whichever is less. For the purposes of this paragraph, "net
    24     wages" shall mean all wages paid less only the following
    25     items:
    26             (i)  Federal, State and local income taxes.
    27             (ii)  F.I.C.A. payments and nonvoluntary retirement
    28         payments.
    29             (iii)  Union dues.
    30             (iv)  Health insurance premiums.
    19970H1744B2543                  - 2 -

     1         (3.2)  In the case of wage attachment for damages arising
     2     out of a residential lease, to implement the wage attachment,
     3     the judgment creditor-landlord shall comply with the
     4     Pennsylvania Rules of Civil Procedure and any applicable
     5     local rules. The judgment of the district justice, magistrate
     6     or any other court having jurisdiction over landlord and
     7     tenant matters or a judgment before the court of common pleas
     8     shall reflect that portion of the judgment which is for
     9     damages arising out of a residential lease.
    10         (4)  Under the act of August 7, 1963 (P.L.549, No.290),
    11     referred to as the Pennsylvania Higher Education Assistance
    12     Agency Act.
    13         (5)  For restitution to crime victims, costs, fines or
    14     bail judgments pursuant to an order entered by a court in a
    15     criminal proceeding.
    16     * * *
    17     SECTION 2.  TITLE 42 IS AMENDED BY ADDING A SECTION TO READ:   <--
    18  § 8340.1.  ENVIRONMENTAL LAW OR REGULATION.
    19     (A)  GENERAL RULE.--A PERSON WHO ACTS IN FURTHERANCE OF THE
    20  PERSON'S RIGHT OF PETITION OR FREE SPEECH UNDER THE CONSTITUTION
    21  OF THE UNITED STATES OR THE CONSTITUTION OF PENNSYLVANIA IN
    22  CONNECTION WITH AN ISSUE RELATED TO ENFORCEMENT OR
    23  IMPLEMENTATION OF ENVIRONMENTAL LAW OR REGULATION SHALL BE
    24  IMMUNE FROM CIVIL LIABILITY IN ANY ACTION REGARDLESS OF INTENT
    25  OR PURPOSE EXCEPT WHERE THE COMMUNICATION TO THE GOVERNMENT
    26  AGENCY IS NOT GENUINELY AIMED AT PROCURING A FAVORABLE
    27  GOVERNMENTAL ACTION, RESULT OR OUTCOME. A COMMUNICATION IS NOT
    28  GENUINELY AIMED AT PROCURING A FAVORABLE GOVERNMENTAL ACTION,
    29  RESULT OR OUTCOME IF IT IS NOT MATERIAL OR RELEVANT TO THE
    30  ENFORCEMENT OR IMPLEMENTATION OF ENVIRONMENTAL LAW OR
    19970H1744B2543                  - 3 -

     1  REGULATION.
     2     (B)  MOTION TO STRIKE.--
     3         (1)  A CAUSE OF ACTION AGAINST A PERSON ARISING FROM ANY
     4     ACT OF THAT PERSON IN FURTHERANCE OF THE PERSON'S RIGHT OF
     5     PETITION OR FREE SPEECH UNDER THE CONSTITUTION OF THE UNITED
     6     STATES OR THE CONSTITUTION OF PENNSYLVANIA IN CONNECTION WITH
     7     A PUBLIC ISSUE SHALL BE SUBJECT TO A SPECIAL MOTION TO STRIKE
     8     UNLESS THE COURT DETERMINES THAT THE PLAINTIFF HAS
     9     ESTABLISHED THAT THERE IS A SUBSTANTIAL LIKELIHOOD THAT THE
    10     PLAINTIFF WILL PREVAIL ON THE CLAIM. IN MAKING ITS
    11     DETERMINATION, THE COURT SHALL CONSIDER THE PLEADINGS AND
    12     SUPPORTING AND OPPOSING AFFIDAVITS STATING THE FACTS UPON
    13     WHICH THE LIABILITY OR DEFENSE IS BASED. THE COURT SHALL
    14     ADVANCE ANY MOTION TO STRIKE SO THAT IT MAY BE HEARD AND
    15     DETERMINED WITH AS LITTLE DELAY AS POSSIBLE.
    16         (2)  THE COURT SHALL STAY ALL DISCOVERY PROCEEDINGS IN
    17     THE ACTION UPON THE FILING OF A MOTION TO STRIKE, PROVIDED,
    18     HOWEVER, THAT THE COURT, ON MOTION AND AFTER A HEARING AND
    19     FOR GOOD CAUSE SHOWN, MAY ORDER THAT SPECIFIED DISCOVERY BE
    20     CONDUCTED. THE STAY OF DISCOVERY SHALL REMAIN IN EFFECT UNTIL
    21     NOTICE OF THE ENTRY OF THE ORDER RULING ON THE MOTION TO
    22     STRIKE.
    23         (3)  IF THE COURT DETERMINES THAT THE PLAINTIFF HAS
    24     ESTABLISHED THAT THERE IS A SUBSTANTIAL LIKELIHOOD THAT HE
    25     WILL PREVAIL ON THE CLAIM, NEITHER THAT DETERMINATION NOR THE
    26     FACT OF THAT DETERMINATION SHALL BE ADMISSIBLE IN EVIDENCE AT
    27     ANY LATER STAGE OF THE CASE, AND NO BURDEN OF PROOF OR DEGREE
    28     OF PROOF OTHERWISE APPLICABLE SHALL BE AFFECTED BY THAT
    29     DETERMINATION.
    30         (4)  THE SPECIAL MOTION MAY BE FILED WITHIN 60 DAYS OF
    19970H1744B2543                  - 4 -

     1     THE SERVICE OF THE COMPLAINT OR, IN THE COURT'S DISCRETION,
     2     AT ANY LATER TIME UPON TERMS IT DEEMS PROPER.
     3     (C)  ATTORNEY FEES.--IF A PERSON SUCCESSFULLY DEFENDS AGAINST
     4  AN ACTION UNDER THIS SECTION, THAT PERSON SHALL BE AWARDED
     5  REASONABLE ATTORNEY FEES AND THE COSTS OF LITIGATION. IF THE
     6  PERSON PREVAILS IN PART, THE COURT MAY AWARD REASONABLE ATTORNEY
     7  FEES AND COSTS OF LITIGATION OR AN APPROPRIATE PORTION THEREOF.
     8  A PERSON SUCCESSFULLY DEFENDS AGAINST AN ACTION IF THE PERSON
     9  PREVAILS ON A MOTION TO STRIKE A CAUSE OF ACTION UNDER
    10  SUBSECTION (B) OR LATER PREVAILS ON THE MERITS IN THE ACTION.
    11     (D)  INTERVENTION OF GOVERNMENT AGENCY.--THE GOVERNMENT
    12  AGENCY INVOLVED IN THE FURTHERANCE OF A PERSON'S RIGHT OF
    13  PETITION OR FREE SPEECH UNDER THE CONSTITUTION OF THE UNITED
    14  STATES OR THE CONSTITUTION OF PENNSYLVANIA IN CONNECTION WITH A
    15  PUBLIC ISSUE SHALL HAVE THE RIGHT TO INTERVENE OR OTHERWISE
    16  PARTICIPATE AS AN AMICUS CURIAE IN THE ACTION INVOLVING PUBLIC
    17  PETITION AND PARTICIPATION.
    18     (E)  CONSTRUCTION.--NOTHING IN THIS SECTION SHALL BE
    19  CONSTRUED TO LIMIT ANY CONSTITUTIONAL, STATUTORY OR COMMON-LAW
    20  PROTECTIONS OF DEFENDANTS TO ACTIONS INVOLVING PUBLIC PETITION
    21  AND PARTICIPATION.
    22     (F)  DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING
    23  WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS
    24  SUBSECTION:
    25     "ACT IN FURTHERANCE OF A PERSON'S RIGHT OF PETITION OR FREE
    26  SPEECH UNDER THE CONSTITUTION OF THE UNITED STATES OR THE
    27  CONSTITUTION OF PENNSYLVANIA IN CONNECTION WITH A PUBLIC ISSUE."
    28  ANY WRITTEN OR ORAL STATEMENT OR WRITING MADE BEFORE A
    29  LEGISLATIVE, EXECUTIVE OR JUDICIAL PROCEEDING, OR ANY OTHER
    30  OFFICIAL PROCEEDING AUTHORIZED BY LAW; ANY WRITTEN OR ORAL
    19970H1744B2543                  - 5 -

     1  STATEMENT OR WRITING MADE IN CONNECTION WITH AN ISSUE UNDER
     2  CONSIDERATION OR REVIEW BY A LEGISLATIVE, EXECUTIVE OR JUDICIAL
     3  BODY, OR ANY OTHER OFFICIAL PROCEEDING AUTHORIZED BY LAW; ANY
     4  WRITTEN OR ORAL STATEMENT OR WRITING MADE IN A PLACE OPEN TO THE
     5  PUBLIC OR A PUBLIC FORUM IN CONNECTION WITH AN ISSUE OF PUBLIC
     6  INTEREST; OR ANY WRITTEN OR ORAL STATEMENT OR WRITING MADE TO A
     7  GOVERNMENT AGENCY IN CONNECTION WITH THE IMPLEMENTATION AND
     8  ENFORCEMENT OF ENVIRONMENTAL LAW AND REGULATIONS.
     9     "ENFORCEMENT OF ENVIRONMENTAL LAW AND REGULATIONS."  ANY
    10  ACTIVITY RELATED TO THE IDENTIFICATION AND ELIMINATION OF
    11  VIOLATIONS OF ENVIRONMENTAL LAWS AND REGULATIONS, INCLUDING
    12  INVESTIGATIONS OF ALLEGED VIOLATIONS, INSPECTIONS OF ACTIVITIES
    13  SUBJECT TO REGULATION UNDER ENVIRONMENTAL LAW AND REGULATIONS
    14  AND RESPONSES TAKEN TO PRODUCE CORRECTION OF THE VIOLATIONS.
    15     "GOVERNMENT AGENCY."  THE FEDERAL GOVERNMENT, THE
    16  COMMONWEALTH AND ALL OF ITS DEPARTMENTS, COMMISSIONS, BOARDS,
    17  AGENCIES AND AUTHORITIES, AND ALL POLITICAL SUBDIVISIONS AND
    18  THEIR AUTHORITIES.
    19     "IMPLEMENTATION OF ENVIRONMENTAL LAW AND REGULATIONS."  ANY
    20  ACTIVITY RELATED TO THE DEVELOPMENT AND ADMINISTRATION OF
    21  ENVIRONMENTAL PROGRAMS DEVELOPED UNDER ENVIRONMENTAL LAW AND
    22  REGULATIONS.
    23     SECTION 3.  SECTIONS 9728 AND 9730.1 OF TITLE 42 ARE AMENDED
    24  TO READ:
    25  § 9728.  Collection of restitution, reparation, fees, costs,
    26             fines and penalties.
    27     (a)  General rule.--[All]
    28         (1)  Except as provided in subsection (b)(5), all
    29     restitution, reparation, fees, costs, fines and penalties
    30     shall be [collectible] collected by the county probation
    19970H1744B2543                  - 6 -

     1     department or an agent designated by the president judge of
     2     the county for that purpose in any manner provided by law.
     3     However, such restitution, reparation, fees, costs, fines and
     4     penalties are part of a criminal action or proceeding and
     5     shall not be deemed debts. A sentence, pretrial disposition
     6     order or order entered under section 6352 (relating to
     7     disposition of delinquent child) for restitution, reparation,
     8     fees, costs, fines or penalties shall, together with interest
     9     and any additional costs that may accrue, be a judgment in
    10     favor of the probation department upon the person or the
    11     property of the person sentenced or subject to the order.
    12         (2)  In accordance with section 9730.1 (relating to
    13     collection of court costs, restitution and fines by private
    14     collection agency), the collection of restitution,
    15     reparation, fees, costs, fines and penalties under this
    16     section may be referred to a private collection agency.
    17     Statistical information relating to the amount of restitution
    18     collected by the county probation department or any agent
    19     designated by the president judge of the county shall be made
    20     available to the Pennsylvania Commission on Crime and
    21     Delinquency on an annual basis.
    22     (b)  Procedure.--
    23         (1)  The county clerk of courts shall, upon sentencing,
    24     pretrial disposition or other order, transmit to the
    25     prothonotary [of the respective county] and the department of
    26     probation of the respective county or an agent designated by
    27     the president judge of the county and to the county
    28     correctional facility to which the offender has been
    29     sentenced or to the Department of Corrections, whichever is
    30     appropriate, certified copies of all judgments for
    19970H1744B2543                  - 7 -

     1     restitution and amendments or alterations thereto,
     2     reparation, fees, costs, fines and penalties which, in the
     3     aggregate, exceed $1,000, and it shall be the duty of each
     4     prothonotary to enter and docket the same of record in his
     5     office and to index the same as judgments are indexed,
     6     without requiring the payment of costs as a condition
     7     precedent to the entry thereof.
     8         (2)  The clerk of courts, in consultation with other
     9     appropriate governmental agencies, may transmit to the
    10     prothonotary of the respective county, but shall transmit to
    11     the department of probation of the respective county or an
    12     agent designated by the president judge of the county and to
    13     the county correctional facility to which the offender has
    14     been sentenced or to the Department of Corrections, whichever
    15     is appropriate, certified copies of all judgments for
    16     restitution and amendments or alterations thereto,
    17     reparation, fees, costs, fines and penalties which, in the
    18     aggregate, do not exceed $1,000, and, if so transmitted, it
    19     shall be the duty of each prothonotary to enter and docket
    20     the same of record in his office and to index the same as
    21     judgments are indexed, without requiring the payment of costs
    22     as a condition precedent to the entry thereof.
    23         (3)  On a monthly basis, the prothonotary, or other
    24     office or person designated to enter and docket judgments for
    25     restitution and amendments or alterations thereto,
    26     reparation, fees, costs, fines and penalties, shall transmit
    27     to the department of probation of the respective county or an
    28     agent designated by the president judge of the county, the
    29     county correctional facility to which the offender has been
    30     sentenced or to the Department of Corrections a record of the
    19970H1744B2543                  - 8 -

     1     amount of outstanding restitution and any other court-ordered
     2     obligation owed by any defendant.
     3         (4)  The total amount for which the person is liable
     4     pursuant to this section may be entered as a judgment upon
     5     the person or the property of the person sentenced or
     6     ordered, regardless of whether the amount has been ordered to
     7     be paid in installments.
     8         (5)  The county correctional facility to which the
     9     offender has been sentenced or the Department of Corrections
    10     shall be authorized to make monetary deductions from inmate
    11     personal accounts for the purpose of collecting restitution
    12     or any other court-ordered obligation. Any amount deducted
    13     shall be transmitted by the Department of Corrections or the
    14     county correctional facility to the probation department of
    15     the county or an agent designated by the president judge of
    16     the county in which the offender was convicted. A record of
    17     each deduction received from the Department of Corrections or
    18     the county correctional facility and a record of any amounts
    19     of restitution collected by the county probation department
    20     or an agent designated by the president judge of the county
    21     shall be transmitted by the probation department or the agent
    22     designated by the president judge of the county to the
    23     prothonotary, or other office or person designated to enter
    24     and docket judgments for restitution and amendments or
    25     alterations thereto, reparation, fees, costs, fines and
    26     penalties of the respective county. The Department of
    27     Corrections shall develop guidelines relating to its
    28     responsibilities under this paragraph.
    29     (b.1)  Restitution file.--Upon receipt of each order from the
    30  clerk of courts as provided in subsection (b)(1), the department
    19970H1744B2543                  - 9 -

     1  of probation of the respective county or an agent designated by
     2  the president judge of the county shall open a restitution file
     3  for the purposes of recording the amounts of restitution
     4  deducted by the Department of Corrections or county correctional
     5  facility or collected by the department of probation or the
     6  agent designated by the president judge of the county.
     7     (c)  Period of time.--Notwithstanding section 6353 (relating
     8  to limitation on and change in place of commitment) or 18
     9  Pa.C.S. § 1106(c)(2) (relating to restitution for injuries to
    10  person or property), the period of time during which such
    11  judgments shall have full effect may exceed the maximum term of
    12  imprisonment to which the offender could have been sentenced for
    13  the crimes of which he was convicted or the maximum term of
    14  confinement to which the offender was committed.
    15     (d)  Priority.--Notwithstanding any other statutory
    16  provisions in this or any other title, any lien obtained under
    17  this section shall maintain its priority indefinitely and no
    18  writ of revival need be filed.
    19     (e)  Preservation of assets subject to restitution.--Upon
    20  application of the Commonwealth, the court may enter a
    21  restraining order or injunction, require the execution of a
    22  satisfactory performance bond or take any other action to
    23  preserve the availability of property which may be necessary to
    24  satisfy an anticipated restitution order under this section:
    25         (1)  upon the filing of a criminal complaint, information
    26     or indictment charging a criminal violation or a petition
    27     alleging delinquency for which restitution may be ordered and
    28     alleging that the property with respect to which the order is
    29     sought appears to be necessary to satisfy such restitution
    30     order and judgment; and
    19970H1744B2543                 - 10 -

     1         (2)  if, after notice to persons appearing to have an
     2     interest in the property and an opportunity for a hearing,
     3     the court determines that:
     4             (i)  there is a substantial probability that:
     5                 (A)  the Commonwealth will prevail on the
     6             underlying criminal charges or allegation of
     7             delinquency;
     8                 (B)  restitution will be ordered exceeding
     9             $10,000 in value;
    10                 (C)  the property appears to be necessary to
    11             satisfy such restitution order; and
    12                 (D)  failure to enter the order will result in
    13             the property being destroyed, removed from the
    14             jurisdiction of the court or otherwise made
    15             unavailable for payment of the anticipated
    16             restitution order; and
    17             (ii)  the need to preserve the availability of the
    18         property through the entry of the requested order
    19         outweighs the hardship on any party against whom the
    20         order is to be entered.
    21     (f)  Temporary restraining order.--A temporary restraining
    22  order under subsection (e) may be entered upon application of
    23  the Commonwealth without notice or opportunity for a hearing,
    24  whether or not a complaint, information, indictment or petition
    25  alleging delinquency has been filed with respect to the
    26  property, if the Commonwealth demonstrates that there is
    27  probable cause to believe that the property with respect to
    28  which the order is sought appears to be necessary to satisfy an
    29  anticipated restitution order under this section and that
    30  provision of notice will jeopardize the availability of the
    19970H1744B2543                 - 11 -

     1  property to satisfy such restitution order and judgment. Such a
     2  temporary order shall expire not more than ten days after the
     3  date on which it is entered, unless extended for good cause
     4  shown or unless the party against whom it is entered consents to
     5  an extension for a longer period. A hearing requested concerning
     6  an order entered under this subsection shall be held at the
     7  earliest possible time and prior to the expiration of the
     8  temporary order.
     9     (g)  Costs, etc.--Any sheriff's costs, filing fees and costs
    10  of the county probation department, clerk of courts or other
    11  appropriate governmental agency, including any reasonable
    12  administrative costs associated with the collection of
    13  restitution shall be borne by the defendant and shall be
    14  collected by the county probation department or other
    15  appropriate governmental agency along with the total amount of
    16  the judgment and remitted to the appropriate agencies at the
    17  time of or prior to satisfaction of judgment.
    18     (g.1)  Payment.--No less than 50% of all moneys collected by
    19  the county probation department or an agent designated by the
    20  president judge of the county pursuant to subsection (b)(1) and
    21  deducted pursuant to subsection (b)(5) shall, until the
    22  satisfaction of the defendant's restitution obligation, be used
    23  to pay restitution to victims. Any remaining moneys shall be
    24  used to pay fees, costs, fines, penalties and other court-
    25  ordered obligations.
    26     (h)  Effect on contempt proceedings.--This section shall not
    27  affect contempt proceedings mandated by 18 Pa.C.S. § 1106(f).
    28  § 9730.1.  Collection of court costs, restitution and fines by
    29             private collection agency.
    30     (a)  Generally.--In accordance with section 9730(b)(1) and
    19970H1744B2543                 - 12 -

     1  (2) (relating to payment of court costs, restitution and fines),
     2  an issuing authority may refer the collection of costs, fines
     3  and restitution of a defendant to a private collection agency
     4  [upon the expiration of a] whether or not the defendant's
     5  maximum sentence or probationary term has expired with or
     6  without holding a hearing pursuant to this section. Such
     7  collection agency shall adhere to accepted practices in
     8  accordance with applicable Federal and State law to collect such
     9  costs, fines and restitution.
    10     * * *
    11     Section 2 4.  Title 42 is amended by adding a section to       <--
    12  read:
    13  § 9764.  Information required upon commitment and subsequent
    14             disposition.
    15     (a)  General rule.--Upon commitment of an offender to the
    16  custody of the Department of Corrections, the sheriff shall
    17  provide to the institution's records officer or duty officer, in
    18  addition to the court commitment order, the following
    19  information unless the department, prior to the time of
    20  commitment, agrees to accept the offender without the
    21  information:
    22         (1)  A copy of the presentence investigation report.
    23     Where a presentence investigation report was not ordered by
    24     the court, the official version of the crime for which the
    25     offender was convicted, or a copy of the guilty plea
    26     transcript or preliminary hearing transcript.
    27         (2)  The police report summarizing the facts of the
    28     crime.
    29         (3)  The criminal complaint or affidavit of probable
    30     cause accompanying the arrest warrant.
    19970H1744B2543                 - 13 -

     1         (4)  Record of adjustment in the county correctional
     2     facility, including, but not limited to, misconducts and
     3     escape history.
     4         (5)  Any current medical or psychological condition
     5     requiring treatment, including, but not limited to, suicide
     6     attempts.
     7         (6)  Any medical admission testing performed by the
     8     county and the results of those tests, including, but not
     9     limited to, hepatitis, HIV/AIDS, tuberculosis or other
    10     infectious disease testing. Any release of medical
    11     information relating to HIV/AIDS shall be in accordance with
    12     the act of November 29, 1990 (P.L.585, No.148), known as the
    13     Confidentiality of HIV-Related Information Act.
    14         (7)  Notice of current or previously administered
    15     medications.
    16         (8)  A 48-hour supply of current medications.
    17         (9)  A copy of the guideline sentence form issued by the
    18     Pennsylvania Commission on Sentencing.
    19     (b)  Transfer to county facility.--Upon transfer of an inmate
    20  from a State correctional institution to a county correctional
    21  facility, the Department of Corrections shall provide to the
    22  county facility, unless the facility, prior to the time of
    23  transfer, agrees to accept the inmate without the information,
    24  the record of the inmate's institutional adjustment, including,
    25  but not limited to, misconducts and/or escape history; written
    26  notice of any current medical or psychological condition
    27  requiring treatment, including, but not limited to, suicide
    28  attempts, notice of current or previously ordered medication and
    29  a 48-hour supply of current medication.
    30     (c)  Release by Department of Corrections.--Prior to the
    19970H1744B2543                 - 14 -

     1  release of an inmate from the Department of Corrections to State
     2  parole supervision, the Department of Corrections shall provide
     3  to the Board of Probation and Parole the information contained
     4  in subsection (a)(1) through (5) and (9).
     5     (d)  Release from county correctional facility to State
     6  parole.--Prior to the release of an inmate from a county
     7  correctional facility to State parole supervision, the facility
     8  shall provide to the Board of Probation and Parole the
     9  information contained in subsection (a).
    10     (e)  Release from county correctional facility to county
    11  parole.--Prior to the release of an inmate from a county
    12  correctional facility to county parole supervision, the facility
    13  shall provide to the county probation department the information
    14  contained in subsection (a).
    15     (f)  Record of inmate moneys.--Prior to the release of an
    16  inmate from the Department of Corrections to State parole
    17  supervision, the department shall provide to the Board of
    18  Probation and Parole a record of any moneys paid by the inmate
    19  and any balance remaining towards satisfaction of restitution or
    20  any other court-ordered financial obligations. Prior to the
    21  release of an inmate from a county correctional facility to
    22  State parole supervision, the county correctional facility shall
    23  provide to the Board of Probation and Parole a record of any
    24  moneys paid by the inmate and any balance remaining towards the
    25  satisfaction of restitution or any other court-ordered financial
    26  obligations. Prior to the release of an inmate from a county
    27  correctional facility to county parole supervision, the facility
    28  shall provide to the county probation department or an agent
    29  designated by the president judge of the county a record of any
    30  moneys paid by the inmate and any remaining balance towards the
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     1  satisfaction of restitution and any other court-ordered
     2  financial obligations.
     3     (g)  Continuing payments.--The Board of Probation and Parole
     4  shall require as a condition of parole that any inmate released
     5  to their supervision shall make continuing payments on
     6  restitution or any other court-ordered financial obligations.
     7  The sentencing court shall require as a condition of county
     8  parole that any inmate released to the supervision of the county
     9  probation department shall make continuing payments of
    10  restitution or any other court-ordered financial obligations.
    11     (h)  Release after maximum sentence.--Upon release of an
    12  inmate from the Department of Corrections at the expiration of
    13  his maximum sentence, the Department of Corrections shall
    14  transmit to the county probation department or an agent
    15  designated by the president judge of the county in which the
    16  inmate was convicted a record of any moneys paid by the inmate
    17  and any outstanding amounts owed by the inmate towards
    18  satisfaction of restitution or any other court-ordered financial
    19  obligations.
    20     (i)  Policy and procedures.--The Department of Corrections
    21  and the Board of Probation and Parole shall develop policies and
    22  procedures to implement the provisions of this section.
    23     Section 3.  This act shall take effect in 120 days.            <--
    24     SECTION 5.  THIS ACT SHALL TAKE EFFECT AS FOLLOWS:             <--
    25         (1)  THE ADDITION OF 42 PA.C.S. § 8340.1 SHALL TAKE
    26     EFFECT IN 60 DAYS.
    27         (2)  THIS SECTION SHALL TAKE EFFECT IMMEDIATELY.
    28         (3)  THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IN 120
    29     DAYS.

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