PRINTER'S NO. 3609
No. 2563 Session of 2000
INTRODUCED BY CASORIO, DeWEESE, M. COHEN, BELARDI, BELFANTI, BEBKO-JONES, PETRARCA, GEORGE, MELIO, DALEY, CORRIGAN, GEIST, HARHAI, HENNESSEY, HORSEY, KAISER, LEVDANSKY, LUCYK, McCALL, MICHLOVIC, MYERS, ORIE, PESCI, READSHAW, ROBERTS, ROBINSON, SCHULER, SOLOBAY, STABACK, THOMAS, WILLIAMS, WOGAN, WOJNAROSKI, YOUNGBLOOD, BARRAR, BASTIAN AND CLYMER, MAY 17, 2000
REFERRED TO COMMITTEE ON VETERANS AFFAIRS AND EMERGENCY PREPAREDNESS, MAY 17, 2000
AN ACT 1 Providing compensation to certain persons who served in the 2 Merchant Marine serving the United States or of any of her 3 allies during World War II; providing the method of making 4 payment to representatives of persons who, because of death 5 or incapacity, cannot personally receive compensation; 6 imposing certain duties on the Adjutant General; making an 7 appropriation; and providing penalties. 8 TABLE OF CONTENTS 9 Section 1. Short title. 10 Section 2. Definitions. 11 Section 3. Computation of compensation. 12 Section 4. Time of service. 13 Section 5. Application for compensation. 14 Section 6. Persons to whom payments shall be made in case 15 of death or mental incapacity. 16 Section 7. Applicant to designate beneficiaries. 17 Section 8. Exemption from attachment.
1 Section 9. Penalty for fees for assisting Merchant Marine 2 veterans. 3 Section 10. Digest and explanation of act. 4 Section 11. Ascertainment of service. 5 Section 12. False or fraudulent statements; penalty. 6 Section 13. Administration of act. 7 Section 14. Payment. 8 Section 15. Effective date. 9 The General Assembly of the Commonwealth of Pennsylvania 10 hereby enacts as follows: 11 Section 1. Short title. 12 This act shall be known and may be cited as the World War II 13 Merchant Marine Bonus Compensation Act. 14 Section 2. Definitions. 15 The following words and phrases when used in this act shall 16 have the meanings given to them in this section unless the 17 context clearly indicates otherwise: 18 "Adjutant General." The Adjutant General of the 19 Commonwealth. 20 "Legal resident of this Commonwealth." Any individual who 21 gave the State of Pennsylvania, or any specific place in this 22 Commonwealth, as his or her place of residence at the time of 23 entering the United States Merchant Marine, or of any of her 24 allies, for such period without regard to the place of 25 enlistment, commission or induction. The proof of such residence 26 shall be either the official records on file with the United 27 States Merchant Marine service, or in the Department of Defense 28 of the United States, or on file in the comparable governmental 29 agency of any of her allies, or such other evidence of bona fide 30 residence as may be deemed sufficient by the Adjutant General of 20000H2563B3609 - 2 -
1 Pennsylvania. 2 "Merchant Marine." The United States Merchant Marine. 3 "Merchant Marine veteran." 4 (1) The term includes any individual who served in 5 active duty in the active oceangoing United States Merchant 6 Marine serving the United States, or of any of her allies 7 during World War II, between December 7, 1941, and December 8 31, 1946. 9 (2) The term does not include: 10 (i) any individual at any time during such periods, 11 or thereafter, separated from the oceangoing United 12 States Merchant Marine under other than honorable 13 conditions; 14 (ii) any individual who renounced his United States 15 States citizenship during such period; or 16 (iii) any individual who was on active duty in the 17 United States Merchant Marine service after December 7, 18 1941, and the person refused on conscientious, political, 19 religious or other grounds to be subject to military 20 discipline. 21 Section 3. Computation of compensation. 22 Compensation shall be payable under this act to any veteran 23 who is a legal resident of this Commonwealth and shall be 24 computed on the basis of $25 for every month and major fraction 25 thereof of active service in the oceangoing Merchant Marine 26 serving the United States, or of any of her allies, as shown by 27 the service or other record of the Merchant Marine veteran for a 28 maximum amount of $1,000, except that the compensation of a 29 Merchant Marine veteran who died in active Merchant Marine 30 military service during the period set forth in section 2 shall 20000H2563B3609 - 3 -
1 be $1,000. No Merchant Marine veteran who served less than 60 2 days' active service shall be entitled to receive any 3 compensation under this act. Any Merchant Marine veteran who was 4 in active service during the periods specified shall be allowed 5 the per monthly compensation, as designated, until December 31, 6 2001, but no Merchant Marine veteran shall be entitled to 7 receive compensation under this act in a sum to exceed $1,000. 8 Section 4. Time of service. 9 In computing time in the service for compensation, only the 10 time served with a seagoing Merchant Marine shall be considered. 11 Any individual who has received a bonus, gratuity or 12 compensation of a nature similar to that provided by this act 13 from the Commonwealth for other service, from any other state in 14 the Union or from any of the allies of the United States does 15 not qualify for the bonus provided by this act. 16 Section 5. Application for compensation. 17 Application for compensation shall be made to the Adjutant 18 General on such forms and in such manner as the Adjutant General 19 prescribes. Applicants shall state on their application whether 20 or not they have applied for or received a bonus, gratuity or 21 compensation of a nature similar to that provided for by this 22 act from the Commonwealth, any other state or any of the allies 23 of the United States. All applications shall be made personally 24 by the Merchant Marine veteran or, in case of death or mental 25 incompetency preventing the making of a personal application, 26 then by such representative of the veteran as the Adjutant 27 General shall by regulation prescribe. An application made by a 28 representative other than one authorized by such regulation 29 shall be void. The Adjutant General shall not accept or consider 30 any application filed with him after December 31, 2001. 20000H2563B3609 - 4 -
1 Section 6. Persons to whom payments shall be made in case of 2 death or mental incapacity. 3 Whenever, prior to the date of distribution of compensation 4 under the provisions of this act, a Merchant Marine veteran 5 entitled to the compensation has died, has been or is determined 6 to be legally dead by the Federal authorities under any act for 7 the payment of Federal benefits or becomes mentally incapable of 8 receiving his or her compensation, payment shall be made by the 9 Adjutant General without proceedings in this Commonwealth: 10 (1) In case of mental incapacity to the guardian or 11 committee, if any, of the Merchant Marine veteran, or if 12 there is no guardian or committee, then to the person with 13 whom the Merchant Marine veteran lives, or in case of a 14 veteran who is hospitalized in a Federal, State or county 15 institution for mental or nervous diseases, upon order of the 16 Adjutant General, without regard to the residence of the 17 veteran, to the person or persons who would be entitled to 18 the compensation under the provisions of this act if the 19 veteran is deceased, and in the absence of any such claimant, 20 to the superintendent, manager or person in charge of such 21 Federal, State or county institution to be expended for the 22 clothing and incidental needs of the Merchant Marine veteran, 23 provided that no part of such compensation shall be paid to 24 any Federal, State or county institution for the maintenance 25 of the Merchant Marine veteran. A statement from the manager, 26 superintendent or person in charge of any Federal, State or 27 county institution wherein the Merchant Marine veteran is a 28 patient shall be admitted in evidence to determine the mental 29 condition of the Merchant Marine veteran. Such statement 30 shall set forth that the Merchant Marine veteran, because of 20000H2563B3609 - 5 -
1 his weakness of mind, is likely to dissipate such funds as 2 may be due him under the provisions of this act and is apt to 3 become the victim of designing persons. 4 (2) In the case of death, to the following persons in 5 the order named: 6 (i) Surviving unremarried widow if such widow was 7 living with the veteran at the time of his death or if 8 not so living with the veteran at the time of his death, 9 if she establishes to the satisfaction of the Adjutant 10 General that the living apart was not due to her willful 11 act and that she was actually dependent upon the veteran 12 at the time of his death, or at any time thereafter and 13 before the final payment shall have been made by the 14 designated authorities. 15 (ii) Surviving minor child. 16 (iii) Surviving minor children, share-and-share 17 alike. 18 Section 7. Applicant to designate beneficiaries. 19 Every person making application for compensation as provided 20 in this act shall set forth on his or her application the names 21 and addresses of all persons who under this act would be 22 entitled to receive the same in the event of the death of the 23 applicant, and, if such applicant dies before the payment of the 24 compensation, then the application shall be deemed to inure to 25 the benefit of the person or persons next entitled to it, and 26 payment shall be made to such person or persons upon proof of 27 identity satisfactory to the Adjutant General. If all persons, 28 designated as entitled to compensation shall die before payment 29 thereof, the right to the compensation shall cease and 30 determine. Application for compensation made in behalf of minor 20000H2563B3609 - 6 -
1 children shall be made by the duly appointed guardian of such 2 children or by any person who stands in loco parentis to such 3 minor children, and payments shall be made to the guardians or 4 persons. 5 Section 8. Exemption from attachment. 6 No sum payable under this act to a Merchant Marine veteran or 7 any other person under this act shall be subject to attachment, 8 levy or seizure under any legal or equitable process and shall 9 be exempt from all State taxation. No right to compensation 10 under the provisions of this act shall be assignable, except as 11 provided in this act, or serve as a security for any loan. Any 12 assignment or loan made in violation of this section shall be 13 held void; however, assignments to any group or organization of 14 veterans, incorporated or unincorporated, or to any nonprofit 15 corporation, heretofore formed solely for aiding disabled or 16 incapacitated veterans and assignments to the State Veterans' 17 Commission shall be valid. The State Veterans' Commission is 18 hereby authorized to accept such assignments, which shall be 19 treated as confidential, and the funds realized from such 20 assignments shall be expended by the commission solely for the 21 aid of needy veterans, including those of the Merchant Marine, 22 and their families. Except as provided in this section, the 23 Adjutant General shall not direct the payment nor shall payment 24 be made under this act to any person other than a veteran or the 25 lawful representatives of a veteran. 26 Section 9. Penalty for fees for assisting Merchant Marine 27 veterans. 28 Any person who charges or collects or attempts to charge or 29 collect, either directly or indirectly, any fee or other 30 compensation for assisting, in any manner, a veteran in 20000H2563B3609 - 7 -
1 obtaining any of the benefits to which he or she is entitled 2 under the provisions of this act commits a misdemeanor, and, 3 upon conviction thereof, shall be subject to a fine of not more 4 than $2,500, or imprisonment for not more than one year, or 5 both. 6 Section 10. Digest and explanation of act. 7 The Adjutant General shall, as soon as practicable after the 8 approval of this act, prepare and publish a pamphlet or 9 pamphlets containing a digest and explanation of the provisions 10 of this act, accompanied by such statements as he believes may 11 be of assistance to the Merchant Marine veterans in filing their 12 application and shall from time to time prepare and publish 13 additional or supplementary information as may be found 14 necessary. The pamphlet or pamphlets shall be distributed in 15 such manner as the Adjutant General may determine to be most 16 effective to inform Merchant Marine veterans of their rights 17 under this act. The Adjutant General shall enlist, as far as 18 possible, the services of Merchant Marine veteran organizations 19 in this Commonwealth in the dissemination of such information. 20 Section 11. Ascertainment of service. 21 Immediately upon the passage of this act, the Adjutant 22 General shall ascertain the individuals who are Merchant Marine 23 veterans as defined in section 2 and ascertain as to each 24 Merchant Marine veteran the number of months of service as 25 provided in sections 3 and 4 for which he or she is entitled to 26 receive compensation. His decisions shall be final and not 27 subject to review by any court or by any other officer. In all 28 cases, not within the express purview of this act, the decision 29 of the Adjutant General as to payment or nonpayment of 30 compensation or eligibility shall be in all things final. 20000H2563B3609 - 8 -
1 Section 12. False or fraudulent statements; penalty. 2 Whoever knowingly makes any false or fraudulent statement of 3 a material fact in any application, certificate or document made 4 under the provisions of this act or of any regulation made by 5 the Adjutant General in administering this act commits a 6 misdemeanor and, upon conviction, shall be fined not more than 7 $10,000 or undergo imprisonment for not more than five years, or 8 both. 9 Section 13. Administration of act. 10 (a) General administration.--The Adjutant General shall 11 administer this act and shall prepare and distribute 12 applications, investigate all claims and applications filed with 13 him and, if satisfied of the proof of such claim or application, 14 approve the application, and direct payment thereof and shall 15 make any regulation necessary to administer this act. 16 (b) Records.--The books, papers and records, together with 17 the filing cases and equipment procured and used in the 18 administration of this act, shall become a part of the permanent 19 records of the office of Adjutant General. 20 (c) Oaths and affirmations.--Employees of the Department of 21 Military and Veterans Affairs, whose specific duty is to aid and 22 assist veterans and their widows, children and dependents in the 23 prosecution of claims before the Department of Veterans Affairs, 24 or other branch of the Federal Government, are hereby authorized 25 and empowered to administer oaths and affirmations in all 26 matters pertaining to and concerning such claims. 27 Section 14. Payment. 28 The compensation payable under this act shall be paid by the 29 State Treasurer from the World War II Merchant Marines Veterans' 30 Compensation Fund to be administered by the State Treasurer and 20000H2563B3609 - 9 -
1 created with funds realized from revenue collected by the 2 Commonwealth through what is known as the emergency liquor tax 3 and established by the act of June 9, 1936 (1st Sp.Sess., 4 P.L.13, No.4), entitled, "An act imposing an emergency State tax 5 or liquor, as herein defined, sold by the Pennsylvania Liquor 6 Control Board; providing for the collection and payment of such 7 tax; and imposing duties upon the Department of Revenue and the 8 Pennsylvania Liquor Control Board," and shall be appropriated 9 each year to the fund. Any revenue from the fund unappropriated 10 by December 31, 2001, each year shall be credited to the General 11 Fund. Payments under this act shall be made as soon as possible 12 after funds thereof are available. 13 Section 15. Effective date. 14 This act shall take effect immediately. E8L51JLW/20000H2563B3609 - 10 -