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        PRIOR PRINTER'S NO. 2168                      PRINTER'S NO. 2467

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1745 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 REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF
           REPRESENTATIVES, AS AMENDED, OCTOBER 21, 1997

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, further providing for restitution for
     3     injuries to person or property.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Section 1106(a) and (c), (C), (E) AND (F) of       <--
     7  Title 18 of the Pennsylvania Consolidated Statutes are amended
     8  to read:
     9  § 1106.  Restitution for injuries to person or property.
    10     (a)  General rule.--Upon conviction for any crime wherein
    11  property has been stolen, converted or otherwise unlawfully
    12  obtained, or its value substantially decreased as a direct
    13  result of the crime, or wherein the victim suffered personal


     1  injury directly resulting from the crime, the offender [may]
     2  shall be sentenced to make restitution in addition to the
     3  punishment prescribed therefor.
     4     * * *
     5     (c)  Mandatory restitution.--
     6         (1)  The court shall order full restitution:
     7             (i)  Regardless of the current financial resources of
     8         the defendant, so as to provide the victim with the
     9         fullest compensation for the loss. The court shall not
    10         reduce a restitution award by any amount that the victim
    11         has received from the Crime Victim's Compensation Board
    12         or other governmental agency but shall order the
    13         defendant to pay any restitution ordered for loss
    14         previously compensated by the board to the Crime Victim's
    15         Compensation Fund or other designated account when the
    16         claim involves a government agency in addition to or in
    17         place of the board. The court shall not reduce a
    18         restitution award by any amount that the victim has
    19         received from an insurance company but shall order the
    20         defendant to pay any restitution ordered for loss
    21         previously compensated by an insurance company to the
    22         insurance company.
    23             (ii)  If restitution to more than one person is set
    24         at the same time, the court shall set priorities of
    25         payment. However, when establishing priorities, the court
    26         shall order payment in the following order:
    27                 (A)  The victim.
    28                 (B)  The Crime Victim's Compensation Board.
    29                 (C)  Any other government agency which has
    30             provided reimbursement to the victim as a result of
    19970H1745B2467                  - 2 -

     1             the defendant's criminal conduct.
     2                 (D)  Any insurance company which has provided
     3             reimbursement to the victim as a result of the
     4             defendant's criminal conduct.
     5         (2)  At the time of sentencing the court shall specify
     6     the amount and method of restitution. In determining the
     7     amount and method of restitution, the court:
     8             (i)  Shall consider the extent of injury suffered by
     9         the victim, the victim's request for restitution as
    10         presented to the district attorney in accordance with
    11         paragraph (4) and such other matters as it deems
    12         appropriate.
    13             (ii)  May order restitution in a lump sum, by monthly
    14         installments or according to such other schedule as it
    15         deems just[, provided that the period of time during       <--
    16         which the offender is ordered to make restitution shall
    17         not exceed the maximum term of imprisonment to which the
    18         offender could have been sentenced for the crime of which
    19         he was convicted].                                         <--
    20             [(iii)  May at any time alter or amend any order of
    21         restitution made pursuant to this section providing,
    22         however, that the court state its reasons and conclusions
    23         as a matter of record for any change or amendment to any
    24         previous order.]
    25             [(iv)] (iii)  Shall not order incarceration of a
    26         defendant for failure to pay restitution if the failure
    27         results from the offender's inability to pay.
    28             [(v)] (iv)  Shall consider any other preexisting
    29         orders imposed on the defendant, including, but not
    30         limited to, orders imposed under this title or any other
    19970H1745B2467                  - 3 -

     1         title.
     2         (3)  The court may at any time, or upon the
     3     recommendation of the district attorney that is based on
     4     information received from the victim AND THE COUNTY PROBATION  <--
     5     DEPARTMENT OR ANY AGENT DESIGNATED BY THE PRESIDENT JUDGE OF
     6     THE COUNTY TO COLLECT RESTITUTION, alter or amend any order
     7     of restitution made pursuant to paragraph (2), provided,
     8     however, that the court states its reasons and conclusions as
     9     a matter of record for any change or amendment to any
    10     previous order.
    11         (4) (i)  It shall be the responsibility of the district
    12         attorneys of the respective counties to make a
    13         recommendation to the court at or prior to the time of
    14         sentencing as to the amount of restitution to be ordered.
    15         This recommendation shall be based upon information
    16         solicited by the district attorney and received from the
    17         victim.
    18             (ii)  Where the district attorney has solicited
    19         information from the victims as provided in subparagraph
    20         (i) and has received no response, the district attorney
    21         shall, based on other available information, make a
    22         recommendation to the court for restitution.
    23             (iii)  The district attorney may, as appropriate,
    24         recommend to the court that the restitution order be
    25         altered or amended as provided in paragraph (3).
    26     * * *
    27     (E)  RESTITUTION PAYMENTS AND RECORDS.--RESTITUTION, WHEN      <--
    28  ORDERED BY A JUDGE, SHALL BE MADE BY THE OFFENDER TO THE
    29  PROBATION SECTION OF THE COUNTY IN WHICH HE WAS CONVICTED OR TO
    30  AN AGENT DESIGNATED BY THE PRESIDENT JUDGE OF THE COUNTY TO
    19970H1745B2467                  - 4 -

     1  COLLECT RESTITUTION ACCORDING TO THE ORDER OF THE COURT OR, WHEN
     2  ORDERED BY A DISTRICT JUSTICE, SHALL BE MADE TO THE DISTRICT
     3  JUSTICE. THE PROBATION SECTION OR AN AGENT DESIGNATED BY THE
     4  PRESIDENT JUDGE OF THE COUNTY TO COLLECT RESTITUTION AND THE
     5  DISTRICT JUSTICE SHALL MAINTAIN RECORDS OF THE RESTITUTION ORDER
     6  AND ITS SATISFACTION AND SHALL FORWARD TO THE VICTIM THE
     7  PROPERTY OR PAYMENTS MADE PURSUANT TO THE RESTITUTION ORDER.
     8     (F)  NONCOMPLIANCE WITH RESTITUTION ORDER.--WHENEVER THE
     9  OFFENDER SHALL FAIL TO MAKE RESTITUTION AS PROVIDED IN THE ORDER
    10  OF A JUDGE, THE PROBATION SECTION OR AN AGENT DESIGNATED BY THE
    11  PRESIDENT JUDGE OF THE COUNTY TO COLLECT RESTITUTION SHALL
    12  NOTIFY THE COURT WITHIN 20 DAYS OF SUCH FAILURE. WHENEVER THE
    13  OFFENDER SHALL FAIL TO MAKE RESTITUTION WITHIN 20 DAYS TO A
    14  DISTRICT JUSTICE, AS ORDERED, THE DISTRICT JUSTICE SHALL DECLARE
    15  THE OFFENDER IN CONTEMPT AND FORWARD THE CASE TO THE COURT OF
    16  COMMON PLEAS. UPON SUCH NOTICE OF FAILURE TO MAKE RESTITUTION,
    17  OR UPON RECEIPT OF THE CONTEMPT DECISION FROM A DISTRICT
    18  JUSTICE, THE COURT SHALL ORDER A HEARING TO DETERMINE IF THE
    19  OFFENDER IS IN CONTEMPT OF COURT OR HAS VIOLATED HIS PROBATION
    20  OR PAROLE.
    21     * * *
    22     Section 2.  This act shall take effect in 60 days.






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