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                                                       PRINTER'S NO. 935

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 835 Session of 1999


        INTRODUCED BY GREENLEAF, O'PAKE, WHITE, BOSCOLA, SALVATORE AND
           SCHWARTZ, APRIL 26, 1999

        REFERRED TO JUDICIARY, APRIL 26, 1999

                                     AN ACT

     1  Amending the act of December 19, 1990 (P.L.799, No.193),
     2     entitled "An act providing for county intermediate punishment
     3     programs; and conferring powers and duties on the
     4     Pennsylvania Commission on Crime and Delinquency and the
     5     Pennsylvania Commission on Sentencing," changing definitions;
     6     further providing for county intermediate punishment
     7     programs; providing for advice to county prison boards;
     8     further providing for county intermediate punishment plans
     9     and for regulations of the Pennsylvania Commission on Crime
    10     and Delinquency; and further providing for use of funds, for
    11     application of the act to certain grants and for construction
    12     of the act.

    13     The General Assembly of the Commonwealth of Pennsylvania
    14  hereby enacts as follows:
    15     Section 1.  Sections 2 and 4 of the act of December 19, 1990
    16  (P.L.799, No.193), known as the County Intermediate Punishment
    17  Act, are amended to read:
    18  Section 2.  Definitions.
    19     The following words and phrases when used in this act shall
    20  have the meanings given to them in this section unless the
    21  context clearly indicates otherwise:
    22     "Board."  A county prison board, in counties of the first and


     1  second class, the Criminal Justice Coordinating Commission or
     2  its successor agency.
     3     "Commission."  The Pennsylvania Commission on Crime and
     4  Delinquency.
     5     "County intermediate punishment plan."  A document which
     6  describes a proposed intermediate punishment program.
     7     "County intermediate punishment program."  A residential or
     8  nonresidential program provided in a community for eligible
     9  offenders.
    10     "Court."  The trial judge exercising sentencing jurisdiction
    11  over an eligible offender under this act. Trial judge may
    12  include a district justice if use of intermediate punishment
    13  programs by the minor judiciary is approved by the court of
    14  common pleas via administrative order or local rule.
    15     "Eligible offender."  [A] Subject to 42 Pa.C.S. § 9729
    16  (relating to intermediate punishment), a person convicted of an
    17  offense who would otherwise be sentenced to a [county
    18  correctional facility] maximum period of confinement of less
    19  than 24 months, who does not demonstrate a present or past
    20  pattern of violent behavior and who would otherwise be sentenced
    21  to partial confinement pursuant to 42 Pa.C.S. § 9724 (relating
    22  to partial confinement) or total confinement pursuant to 42
    23  Pa.C.S. § 9725 (relating to total confinement). [The term does
    24  not include any offender convicted of murder, voluntary
    25  manslaughter, rape, statutory rape, aggravated assault, robbery,
    26  burglary of the first degree as provided in 18 Pa.C.S. § 3502
    27  (relating to burglary), involuntary deviate sexual intercourse,
    28  arson, extortion accompanied by threats of violence, assault by
    29  prisoner, assault by life prisoner, kidnapping, aggravated
    30  indecent assault or escape or a violation of 18 Pa.C.S. § 7508
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     1  (relating to drug trafficking sentencing and penalties).]
     2     "Nonprofit agency."  A not-for-profit human service
     3  organization which provides treatment, guidance, counseling,
     4  training or rehabilitation services to individuals, families or
     5  groups.
     6  Section 4.  County intermediate punishment [program] programs.
     7     (a)  Description.--County intermediate punishment program
     8  options include [all of] the following:
     9         [(1)  Noncustodial programs which involve close
    10     supervision, but not housing, of the offender in a facility,
    11     including, but not limited to:
    12             (i)  Intensive probation supervision.
    13             (ii)  Victim restitution or mediation.
    14             (iii)  Alcohol or drug outpatient treatment.
    15             (iv)  House arrest and electronic monitoring.
    16             (v)  Psychiatric counseling.
    17             (vi)  Community service.
    18         (2)  Residential inpatient drug and alcohol programs
    19     based on objective assessments that an offender is dependent
    20     on alcohol or drugs or a residential rehabilitative center.
    21         (3)  Individualized services which evaluate and treat
    22     offenders, including psychological and medical services,
    23     education, vocational training, drug and alcohol screening
    24     and counseling, individual and family counseling and
    25     transportation subsidies.
    26         (4)  Partial confinement programs, such as work release,
    27     work camps and halfway facilities.]
    28         (1)  Restrictive intermediate punishments providing for
    29     the strict supervision of the offender including programs
    30     that either:
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     1             (i)  house the offender full or part time;
     2             (ii)  significantly restrict the offender's movement
     3         and monitor the offender's compliance with the program;
     4         or
     5             (iii)  involve a combination of programs that meet
     6         the standards set forth under clauses (i) and (ii).
     7         (2)  When utilized in combination with restrictive
     8     intermediate punishments, restorative sanctions providing for
     9     nonconfinement sentencing options that:
    10             (i)  are the least restrictive in terms of the
    11         constraint of the offender's liberties;
    12             (ii)  do not involve the housing of the offender,
    13         either full or part time; and
    14             (iii)  focus on restoring the victim to pre-offense
    15         status.
    16     (b)  Eligibility.--
    17         (1)  No person other than the eligible offender shall be
    18     sentenced to a county intermediate punishment program.
    19         (2)  The Pennsylvania Commission on Sentencing shall
    20     employ the definition of "eligible offender" under section 2
    21     to further identify offenders who would be appropriate for
    22     participation in county intermediate punishment programs. In
    23     developing the guidelines, the commission shall give primary
    24     consideration to protection of the public safety.
    25         (3)  Any person receiving a penalty imposed pursuant to
    26     75 Pa.C.S. § 1543(b) (relating to driving while operating
    27     privilege is suspended or revoked) or 3731(e) (relating to
    28     driving under influence of alcohol or a controlled substance)
    29     may only be sentenced to intermediate punishment program in:
    30             (i)  a residential inpatient program or a residential
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     1         rehabilitative center; [or]
     2             (ii)  house arrest [or] and electronic surveillance
     3         combined with drug and alcohol treatment[.]; or
     4             (iii)  partial confinement programs, such as work
     5         release, work camps and halfway facilities.
     6     Section 2.  Section 5 of the act is amended by adding a
     7  subsection to read:
     8  Section 5.  Boards.
     9     * * *
    10     (e)  Advice to board.--When developing the county
    11  intermediate punishment plan, the board shall consult with
    12  county criminal justice and related human service providers, as
    13  well as the public.
    14         (1)  At a minimum, the following shall be consulted for
    15     the purpose of developing the plan:
    16             (i)  Court of common pleas.
    17             (ii)  Board of county commissioners.
    18             (iii)  Intermediate Punishment Office.
    19             (iv)  Adult Probation and Parole Office.
    20             (v)  County jail.
    21             (vi)  District attorney.
    22             (vii)  Public defender or defense bar.
    23             (viii)  Single county authority.
    24             (ix)  Mental Health/Mental Retardation Office.
    25             (x)  Citizen input.
    26             (xi)  Victim input.
    27         (2)  The board may elect one of the following methods to
    28     solicit plan input from providers and the public:
    29             (i)  Expand the membership of the board, for purposes
    30         of developing the county intermediate punishment plan, to
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     1         include those listed in paragraph (1).
     2             (ii)  Appoint an Intermediate Punishment Advisory
     3         Committee to include those listed in paragraph (1) to
     4         undertake any duties assigned by the board.
     5             (iii)  Develop an alternate process approved by the
     6         Pennsylvania Commission on Crime and Delinquency and
     7         involving those listed in paragraph (1).
     8     Section 3.  Sections 6(a), 7(b), 8 and 9(a) of the act are
     9  amended to read:
    10  Section 6.  County intermediate punishment plan.
    11     (a)  Requirement.--The board may develop a plan for the
    12  implementation and operation of intermediate punishment programs
    13  in the county. The plan shall provide for all of the following:
    14         [(1)  Training programs for the board and staff.
    15         (2)  Public information and education programs.
    16         (3)  Designation of an entity or county government office
    17     with overall responsibility for supervision of fiscal affairs
    18     of the program.
    19         (4)  Use of existing community agencies and organizations
    20     whenever possible.
    21         (5)  A mechanism to advise the courts of the extent and
    22     availability of services and programs provided under the
    23     plan.
    24         (6)  All costs associated with the county intermediate
    25     punishment program.
    26         (7)  For joint judicial districts, an agreement as to
    27     each county's responsibilities.]
    28         (1)  An assessment of available countywide correctional
    29     services and future needs.
    30         (2)  A review of current sentencing procedures and the
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     1     impact these procedures have on county correctional
     2     resources.
     3         (3)  A review of current alternatives to pretrial
     4     detention and the potential these programs have for affecting
     5     the jail population.
     6         (4)  A description of the existing resources in the
     7     county which can be used as intermediate punishments or
     8     services to offenders sentenced to intermediate punishment.
     9         (5)  The formulation of policy statements targeted to the
    10     needs identified by the county and the impact these policies
    11     will have on the use of confinement and intermediate
    12     punishment.
    13         (6)  The development of goals and objectives which are
    14     aimed at effective utilization of existing and projected
    15     correctional resources.
    16         (7)  The development of an evaluation strategy which
    17     measures the qualitative and quantitative performances of all
    18     programs.
    19     * * *
    20  Section 7.  Commission.
    21     * * *
    22     (b)  Interim regulations.--Pending adoption and publication
    23  of final rules and regulations, the commission shall have the
    24  power and authority to suspend existing regulations and to
    25  promulgate, adopt, publish and use interim regulations for the
    26  implementation of this act for a period of one year immediately
    27  following the effective date of the remainder of this act or
    28  until the effective date of final rules and regulations,
    29  whichever first occurs. Notwithstanding any other provision of
    30  law to the contrary, the interim regulations proposed under the
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     1  authority of this section shall be subject to review by the
     2  general counsel and the Attorney General in the manner provided
     3  for the review of proposed rules and regulations pursuant to the
     4  act of October 15, 1980 (P.L.950, No.164), known as the
     5  Commonwealth Attorneys Act, and shall not be subject to review
     6  pursuant to the act of June 25, 1982 (P.L.633, No.181), known as
     7  the Regulatory Review Act.
     8  Section 8.  Funding and audits.
     9     (a)  Eligibility.--Subject to the availability of funding,
    10  counties [submitting] with approved plans [to the commission]
    11  shall be eligible for direct funding [of 50% to 80% of the total
    12  cost of the program as] determined by the commission to support
    13  the cost of intermediate punishment programs. This act shall not
    14  prohibit the use of Federal funds.
    15     (b)  Audit.--Annual reports and all financial records shall
    16  be subject to annual audit by the Auditor General.
    17     [(c)  Funding.-- Funding under this act shall be reviewed on
    18  an annual basis. Funding shall be granted on the basis of local
    19  need, the quality of the county intermediate punishment program,
    20  consideration of whether the plan is consistent with the goals
    21  of this act, the extent of the county served and funding
    22  availability. Funding shall be made in a manner to provide the
    23  equal geographic development of county intermediate punishment
    24  programs. In addition, the commission shall consider the
    25  following criteria pertaining to the jurisdiction in question:
    26         (1)  Number of nonviolent commitments to the county
    27     correctional facilities.
    28         (2)  Population and existing conditions at the county
    29     correctional institution.
    30         (3)  Population of the county and percentage of
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     1     population between 18 and 29 years of age.
     2         (4)  Sufficient local service capability to support the
     3     community corrections programs.
     4         (5)  Demonstrated involvement and support of the
     5     judiciary, criminal justice and correctional officials and
     6     local government.]
     7  Section 9.  Prohibitions.
     8     (a)  General rule.--Recipients may not use funds granted
     9  under this act to supplant existing funds from the State or
    10  local government for existing correctional programs or for the
    11  construction, renovation or operation of a State, county or
    12  municipal incarceration facility [except as provided by section
    13  714 of the act of July 1, 1990 (P.L.315, No.71), known as the
    14  Prison Facilities Improvement Act].
    15     * * *
    16     Section 4.  Sections 11 and 12 of the act are repealed.
    17     Section 5.  Section 14 of the act is amended to read:
    18  Section [14] 12.  Construction of act.
    19     Nothing in this act shall create an enforceable right in any
    20  person to participate in an intermediate punishment program in
    21  lieu of incarceration. Nothing in this act shall require any
    22  county to appropriate funds for the implementation of an
    23  intermediate punishment program except as may be necessary to
    24  qualify for funds under this act [or under the act of July 1,
    25  1990 (P.L.315, No.71), known as the Prison Facilities
    26  Improvement Act].
    27     Section 6.  This act shall take effect immediately.


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