HOUSE AMENDED PRIOR PRINTER'S NOS. 2027, 2040, 2258, PRINTER'S NO. 2427 2287, 2297, 2404
No. 1452 Session of 2002
INTRODUCED BY GREENLEAF, CONTI, TOMLINSON, COSTA, KUKOVICH, KITCHEN, LEMMOND, ROBBINS AND D. WHITE, JUNE 4, 2002
AS RE-REPORTED FROM COMMITTEE ON APPROPRIATIONS, HOUSE OF REPRESENTATIVES, AS AMENDED, NOVEMBER 25, 2002
AN ACT 1 Amending Title 42 (Judiciary and Judicial Procedure) of the 2 Pennsylvania Consolidated Statutes, further providing for the 3 number of judges of the courts of common pleas; PROVIDING FOR <-- 4 NOTE TAKING BY JURORS; FURTHER DEFINING "HEALTH CARE <-- 5 PROVIDER"; FURTHER PROVIDING FOR A SIX-MONTH LIMITATION OF <-- 6 ACTIONS, FOR LIMITATIONS OF APPEALS, FOR THE POWERS AND <-- 7 DUTIES OF PROBATION OFFICERS CONCERNING JUVENILES, FOR 8 INSPECTION OF COURT FILES AND RECORDS, FOR LAW ENFORCEMENT <-- 9 RECORDS, FOR TAKING CHILD INTO CUSTODY, FOR INFORMAL 10 HEARINGS, FOR NOTICE AND HEARING, FOR ADJUDICATION AND FOR <-- 11 DISPOSITION OF DEPENDENT CHILD AND FOR DEFICIENCY JUDGMENTS; <-- 12 PROVIDING FOR IMMUNITY OF STATE PAROLE OFFICERS AND COUNTY 13 PROBATION OFFICERS; CONFERRING POWERS AND DUTIES ON THE 14 JUVENILE COURT JUDGES' COMMISSION; PROVIDING FOR LIABILITY <-- 15 FOR VIOLATIONS OF GENERAL AND SPECIFIC CRIMINAL STATUTES AND 16 FOR MERGER OF SENTENCES; AND PROVIDING A TECHNICAL CORRECTION 17 TO, CONFIRMATION OF THE SCOPE OF AND CLARIFICATION OF 18 EXISTING LAW REGARDING THE RENTAL-PURCHASE AGREEMENT ACT. 19 The General Assembly of the Commonwealth of Pennsylvania 20 hereby enacts as follows: 21 Section 1. Section 911(a) of Title 42 of the Pennsylvania 22 Consolidated Statutes is amended to read: 23 § 911. Courts of common pleas. 24 (a) General rule.--There shall be one court of common pleas
1 for each judicial district of this Commonwealth consisting of 2 the following number of judges: 3 Number of 4 Judicial District Judges 5 First 93 6 Second 13 7 Third [7] 8 8 Fourth 1 9 Fifth 41 10 Sixth 9 11 Seventh [11] 13 12 Eighth 3 13 Ninth 5 14 Tenth 11 15 Eleventh 9 16 Twelfth 8 17 Thirteenth 2 18 Fourteenth 5 19 Fifteenth 13 20 Sixteenth 3 21 Seventeenth 2 22 Eighteenth 1 23 Nineteenth 12 24 Twentieth 1 25 Twenty-first 6 26 Twenty-second 1 27 Twenty-third 12 28 Twenty-fourth 4 29 Twenty-fifth 2 30 Twenty-sixth 2 20020S1452B2427 - 2 -
1 Twenty-seventh 5 2 Twenty-eighth 2 3 Twenty-ninth 5 4 Thirtieth 3 5 Thirty-first 10 6 Thirty-second [18] 19 7 Thirty-third 2 8 Thirty-fourth 1 9 Thirty-fifth [3] 4 10 Thirty-sixth 6 11 Thirty-seventh 2 12 Thirty-eighth [20] 21 <-- 13 Thirty-ninth 4 14 Fortieth [2] 3 15 Forty-first 2 16 Forty-second 2 17 Forty-third [5] 6 18 Forty-fourth 1 19 Forty-fifth 7 20 Forty-sixth 2 21 Forty-seventh 5 22 Forty-eighth [1] 2 <-- 23 Forty-ninth [3] 4 <-- 24 Fiftieth 5 25 Fifty-first 3 26 Fifty-second 4 27 Fifty-third 4 28 Fifty-fourth 1 29 Fifty-fifth 1 30 Fifty-sixth 2 20020S1452B2427 - 3 -
1 Fifty-seventh 2 2 Fifty-eighth 1 3 Fifty-ninth 1 4 Sixtieth 1 5 * * * 6 SECTION 2. TITLE 42 IS AMENDED BY ADDING A SECTION TO READ: <-- 7 § 4566. LIMITED RIGHT OF JURORS TO TAKE NOTES. 8 (A) GENERAL RULE.--WHEN PERMITTED AT THE DISCRETION OF THE 9 COURT OR BY AGREEMENT OF THE PARTIES, JURORS IN A CIVIL OR 10 CRIMINAL ACTION OR PROCEEDING MAY TAKE NOTES DURING THE TRIAL 11 AND USE THEM DURING THEIR DELIBERATIONS. A SPECIFIED NUMBER OF 12 SHEETS OF PAPER, TO BE DETERMINED BY THE JUDGE BASED ON THE 13 COMPLEXITY OF THE TRIAL, SHALL BE PROVIDED BY THE COURT TO THE 14 JURORS AT THE BEGINNING OF THE TRIAL, AND A RECORD OF ANY 15 ADDITIONAL PAPER DISTRIBUTED SHALL BE MAINTAINED BY THE COURT. 16 (B) INSTRUCTIONS.--THE TRIAL JUDGE SHALL GIVE INSTRUCTIONS 17 TO A JURY ON TAKING NOTES AT THE BEGINNING OF TRIAL AND SHALL 18 INSTRUCT THE JURY ON THE USE OF NOTES DURING DELIBERATIONS AT 19 THE END OF TRIAL. 20 (C) COLLECTION AND DESTRUCTION OF MATERIALS.--WHEN A JURY IS 21 PERMITTED TO TAKE NOTES, THE CONTENTS OF THE NOTES SHALL NOT BE 22 DISCLOSED TO ANY PERSON BUT THE MEMBERS OF THE JURY. AT THE 23 CONCLUSION OF THE TRIAL, THE COURT SHALL COLLECT ALL SUCH NOTES 24 AND DESTROY THEM. 25 (D) PHOTOGRAPHS PROHIBITED.--NO PHOTOGRAPHS, COPIES OR OTHER 26 REPRODUCTIONS MAY BE MADE OF ANY NOTES TAKEN BY A JUROR DURING 27 TRIAL. 28 SECTION 2. THE DEFINITION OF "HEALTH CARE PROVIDER" IN <-- 29 SECTION 5101.1(C) OF TITLE 42, ADDED OCTOBER 17, 2002 (P.L.880, 30 NO.127), IS AMENDED TO READ: 20020S1452B2427 - 4 -
1 § 5101.1. VENUE IN MEDICAL PROFESSIONAL LIABILITY ACTIONS. 2 * * * 3 (C) DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING 4 WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS 5 SUBSECTION: 6 * * * 7 "HEALTH CARE PROVIDER." [A PRIMARY HEALTH CARE CENTER OR A 8 PERSON, INCLUDING A CORPORATION, UNIVERSITY OR OTHER EDUCATIONAL 9 INSTITUTION LICENSED OR APPROVED BY THE COMMONWEALTH TO PROVIDE 10 HEALTH CARE OR PROFESSIONAL MEDICAL SERVICES AS A PHYSICIAN, A 11 CERTIFIED NURSE MIDWIFE, A PODIATRIST, HOSPITAL, NURSING HOME, 12 BIRTH CENTER AND, EXCEPT AS TO SECTION 711(A) OF THE ACT OF 13 MARCH 20, 2002 (P.L.154, NO.13), KNOWN AS THE MEDICAL CARE 14 AVAILABILITY AND REDUCTION OF ERROR (MCARE) ACT, AN OFFICER, 15 EMPLOYEE OR AGENT OF ANY OF THEM ACTING IN THE COURSE AND SCOPE 16 OF EMPLOYMENT.] A PRIMARY HEALTH CARE CENTER, A PERSONAL CARE 17 HOME LICENSED BY THE DEPARTMENT OF PUBLIC WELFARE PURSUANT TO 18 THE ACT OF JUNE 13, 1967 (P.L.31, NO.21), KNOWN AS THE PUBLIC 19 WELFARE CODE, OR A PERSON, INCLUDING A CORPORATION, UNIVERSITY 20 OR OTHER EDUCATIONAL INSTITUTION LICENSED OR APPROVED BY THE 21 COMMONWEALTH TO PROVIDE HEALTH CARE OR PROFESSIONAL MEDICAL 22 SERVICES AS A PHYSICIAN, A CERTIFIED NURSE MIDWIFE, A 23 PODIATRIST, HOSPITAL, NURSING HOME, BIRTH CENTER, AND AN 24 OFFICER, EMPLOYEE OR AGENT OF ANY OF THEM ACTING IN THE COURSE 25 AND SCOPE OF EMPLOYMENT. 26 * * * 27 SECTION 3. SECTION 5522(B)(2) OF TITLE 42 IS AMENDED AND THE <-- 28 SUBSECTION IS AMENDED BY ADDING A PARAGRAPH TO READ: 29 § 5522. SIX MONTHS LIMITATION. 30 * * * 20020S1452B2427 - 5 -
1 (B) COMMENCEMENT OF ACTION REQUIRED.--THE FOLLOWING ACTIONS 2 AND PROCEEDINGS MUST BE COMMENCED WITHIN SIX MONTHS: 3 * * * 4 (2) A PETITION FOR THE ESTABLISHMENT OF A DEFICIENCY 5 JUDGMENT FOLLOWING EXECUTION AND DELIVERY OF THE SHERIFF'S 6 DEED FOR THE PROPERTY SOLD IN CONNECTION WITH THE EXECUTION 7 PROCEEDINGS REFERENCED IN THE PROVISIONS OF SECTION 8103(A) 8 (RELATING TO DEFICIENCY JUDGMENTS). 9 * * * 10 (6) A PETITION FOR REDETERMINATION OF FAIR MARKET VALUE 11 PURSUANT TO SECTION 8103(F.1)(4) FOLLOWING EXECUTION AND 12 DELIVERY OF THE SHERIFF'S DEED FOR THE PROPERTY SOLD IN 13 CONNECTION WITH THE EXECUTION PROCEEDINGS REFERENCED UNDER 14 SECTION 8103. 15 SECTION 4. SECTIONS 6304, 6307, 6308(B)(1), 6324, 6332, <-- 16 6336.1, 6341(B) AND 6351 OF TITLE 42 ARE AMENDED TO READ: 17 SECTION 3. SECTIONS 5571(C)(5), 6304, 6307, 6324, 6332, <-- 18 6336.1, 6341(B) AND 6351 OF TITLE 42 ARE AMENDED TO READ: 19 § 5571. APPEALS GENERALLY. 20 * * * 21 (C) EXCEPTIONS.-- 22 * * * 23 (5) ORDINANCES, RESOLUTIONS, MAPS, ETC.--[QUESTIONS] 24 NOTWITHSTANDING SECTION 909.1(A)(2) OF THE ACT OF JULY 31, 25 1968 (P.L.805, NO.247), KNOWN AS THE PENNSYLVANIA 26 MUNICIPALITIES PLANNING CODE, QUESTIONS RELATING TO AN 27 ALLEGED DEFECT IN THE PROCESS OF ENACTMENT OR ADOPTION OF ANY 28 ORDINANCE, RESOLUTION, MAP OR SIMILAR ACTION OF A POLITICAL 29 SUBDIVISION, INCLUDING APPEALS AND CHALLENGES TO THE VALIDITY 30 OF LAND USE ORDINANCES ADOPTED PURSUANT TO THE PENNSYLVANIA 20020S1452B2427 - 6 -
1 MUNICIPALITIES PLANNING CODE, SHALL BE RAISED BY APPEAL OR 2 CHALLENGE COMMENCED WITHIN 30 DAYS AFTER THE INTENDED 3 EFFECTIVE DATE OF THE ORDINANCE, RESOLUTION, MAP OR SIMILAR 4 ACTION. AS USED IN THIS PARAGRAPH, THE TERM "INTENDED 5 EFFECTIVE DATE" MEANS: THE EFFECTIVE DATE SPECIFIED IN THE 6 ORDINANCE, RESOLUTION, MAP OR SIMILAR ACTION OR, IF NO 7 EFFECTIVE DATE IS SPECIFIED, THE DATE 60 DAYS AFTER THE DATE 8 THE ORDINANCE, RESOLUTION, MAP OR SIMILAR ACTION WAS FINALLY 9 ADOPTED BUT FOR THE ALLEGED DEFECT IN THE PROCESS OF 10 ENACTMENT OR ADOPTION. 11 * * * 12 § 6304. POWERS AND DUTIES OF PROBATION OFFICERS. 13 (A) GENERAL RULE.--FOR THE PURPOSE OF CARRYING OUT THE 14 OBJECTIVES AND PURPOSES OF THIS CHAPTER, AND SUBJECT TO THE 15 LIMITATIONS OF THIS CHAPTER OR IMPOSED BY THE COURT, A PROBATION 16 OFFICER SHALL: 17 (1) MAKE INVESTIGATIONS, REPORTS, AND RECOMMENDATIONS TO 18 THE COURT. 19 (2) RECEIVE AND EXAMINE COMPLAINTS AND CHARGES OF 20 DELINQUENCY OR DEPENDENCY OF A CHILD FOR THE PURPOSE OF 21 CONSIDERING THE COMMENCEMENT OF PROCEEDINGS UNDER THIS 22 CHAPTER. 23 (3) SUPERVISE AND ASSIST A CHILD PLACED ON PROBATION OR 24 IN HIS PROTECTIVE SUPERVISION OR CARE BY ORDER OF THE COURT 25 OR OTHER AUTHORITY OF LAW. 26 (4) MAKE APPROPRIATE REFERRALS TO OTHER PRIVATE OR 27 PUBLIC AGENCIES OF THE COMMUNITY IF THEIR ASSISTANCE APPEARS 28 TO BE NEEDED OR DESIRABLE. 29 (5) TAKE INTO CUSTODY AND DETAIN A CHILD WHO IS UNDER 30 HIS SUPERVISION OR CARE AS A DELINQUENT OR DEPENDENT CHILD IF 20020S1452B2427 - 7 -
1 THE PROBATION OFFICER HAS REASONABLE CAUSE TO BELIEVE THAT 2 THE HEALTH OR SAFETY OF THE CHILD IS IN IMMINENT DANGER, OR 3 THAT HE MAY ABSCOND OR BE REMOVED FROM THE JURISDICTION OF 4 THE COURT, OR WHEN ORDERED BY THE COURT PURSUANT TO THIS 5 CHAPTER OR THAT HE VIOLATED THE CONDITIONS OF HIS PROBATION. 6 (6) PERFORM ALL OTHER FUNCTIONS DESIGNATED BY THIS 7 CHAPTER OR BY ORDER OF THE COURT PURSUANT THERETO. 8 (A.1) AUTHORITY TO SEARCH.-- 9 (1) PROBATION OFFICERS MAY SEARCH THE PERSON AND 10 PROPERTY OF CHILDREN: 11 (I) UNDER THEIR SUPERVISION AS DELINQUENT CHILDREN 12 OR PURSUANT TO A CONSENT DECREE IN ACCORDANCE WITH THIS 13 SECTION; 14 (II) TAKEN INTO CUSTODY PURSUANT TO SUBSECTION (A) 15 AND SECTION 6324 (RELATING TO TAKING INTO CUSTODY); AND 16 (III) DETAINED PURSUANT TO SUBSECTION (A) AND 17 SECTION 6325 (RELATING TO DETENTION OF CHILD) OR DURING 18 THE INTAKE PROCESS PURSUANT TO SUBSECTION (A) AND SECTION 19 6331 (RELATING TO RELEASE FROM DETENTION OR COMMENCEMENT 20 OF PROCEEDINGS), AND IN ACCORDANCE WITH THIS SECTION. 21 (2) NOTHING IN THIS SECTION SHALL BE CONSTRUED TO PERMIT 22 SEARCHES OR SEIZURES IN VIOLATION OF THE CONSTITUTION OF THE 23 UNITED STATES OR SECTION 8 OF ARTICLE I OF THE CONSTITUTION 24 OF PENNSYLVANIA. 25 (3) NO VIOLATION OF THIS SECTION SHALL CONSTITUTE AN 26 INDEPENDENT GROUND FOR SUPPRESSION OF EVIDENCE IN ANY 27 PROCEEDING. 28 (4) (I) A PERSONAL SEARCH OF A CHILD MAY BE CONDUCTED 29 BY ANY PROBATION OFFICER: 30 (A) IF THERE IS A REASONABLE SUSPICION TO 20020S1452B2427 - 8 -
1 BELIEVE THAT THE CHILD POSSESSES CONTRABAND OR OTHER 2 EVIDENCE OF VIOLATIONS OF THE CONDITIONS OF 3 SUPERVISION. 4 (B) WHEN A CHILD IS TRANSPORTED OR TAKEN INTO 5 CUSTODY. 6 (C) WHEN A CHILD ENTERS OR LEAVES A DETENTION 7 CENTER, INSTITUTION OR OTHER FACILITY FOR ALLEGED OR 8 ADJUDICATED DELINQUENT CHILDREN. 9 (II) A PROPERTY SEARCH MAY BE CONDUCTED BY ANY 10 PROBATION OFFICER IF THERE IS REASONABLE SUSPICION TO 11 BELIEVE THAT THE REAL OR OTHER PROPERTY IN THE POSSESSION 12 OF OR UNDER THE CONTROL OF THE CHILD CONTAINS CONTRABAND 13 OR OTHER EVIDENCE OF VIOLATIONS OF THE CONDITIONS OF 14 SUPERVISION. 15 (III) PRIOR APPROVAL OF A SUPERVISOR SHALL BE 16 OBTAINED FOR A PROPERTY SEARCH ABSENT EXIGENT 17 CIRCUMSTANCES, OR UNLESS THE SEARCH IS BEING CONDUCTED BY 18 A SUPERVISOR. NO PRIOR APPROVAL SHALL BE REQUIRED FOR A 19 PERSONAL SEARCH. 20 (IV) A WRITTEN REPORT OF EVERY PROPERTY SEARCH 21 CONDUCTED WITHOUT PRIOR APPROVAL SHALL BE PREPARED BY THE 22 PROBATION OFFICER WHO CONDUCTED THE SEARCH AND FILED IN 23 THE CHILD'S CASE RECORD. THE EXIGENT CIRCUMSTANCES SHALL 24 BE STATED IN THE REPORT. 25 (V) THE CHILD MAY BE DETAINED IF HE IS PRESENT 26 DURING A PROPERTY SEARCH. IF THE CHILD IS NOT PRESENT 27 DURING A PROPERTY SEARCH, THE PROBATION OFFICER IN CHARGE 28 OF THE SEARCH SHALL MAKE A REASONABLE EFFORT TO PROVIDE 29 THE CHILD WITH NOTICE OF THE SEARCH, INCLUDING A LIST OF 30 THE ITEMS SEIZED, AFTER THE SEARCH IS COMPLETED. 20020S1452B2427 - 9 -
1 (VI) THE EXISTENCE OF REASONABLE SUSPICION TO SEARCH 2 SHALL BE DETERMINED IN ACCORDANCE WITH CONSTITUTIONAL 3 SEARCH AND SEIZURE PROVISIONS AS APPLIED BY JUDICIAL 4 DECISION. IN ACCORDANCE WITH THAT CASE LAW, THE FOLLOWING 5 FACTORS, WHERE APPLICABLE, MAY BE TAKEN INTO ACCOUNT: 6 (A) THE OBSERVATIONS OF OFFICERS. 7 (B) INFORMATION PROVIDED BY OTHERS. 8 (C) THE ACTIVITIES OF THE CHILD. 9 (D) INFORMATION PROVIDED BY THE CHILD. 10 (E) THE EXPERIENCE OF THE PROBATION OFFICER WITH 11 THE CHILD. 12 (F) THE EXPERIENCE OF PROBATION OFFICERS IN 13 SIMILAR CIRCUMSTANCES. 14 (G) THE PRIOR DELINQUENT AND SUPERVISORY HISTORY 15 OF THE OFFENDER. 16 (H) THE NEED TO VERIFY COMPLIANCE WITH THE 17 CONDITIONS OF SUPERVISION. 18 (B) FOREIGN JURISDICTIONS.--ANY OF THE FUNCTIONS SPECIFIED 19 IN SUBSECTION (A) MAY BE PERFORMED IN ANOTHER JURISDICTION IF 20 AUTHORIZED BY THE COURT OF THIS COMMONWEALTH AND PERMITTED BY 21 THE LAWS OF THE OTHER JURISDICTION. 22 (C) DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING 23 WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS 24 SUBSECTION: 25 "CONDITIONS OF SUPERVISION." A TERM OR CONDITION OF A 26 CHILD'S SUPERVISION, WHETHER IMPOSED BY THE COURT OR A PROBATION 27 OFFICER, INCLUDING COMPLIANCE WITH ALL REQUIREMENTS OF FEDERAL, 28 STATE AND LOCAL LAW. 29 "CONTRABAND." AN ITEM THAT A CHILD IS NOT PERMITTED TO 30 POSSESS UNDER THE CONDITIONS OF SUPERVISION, INCLUDING AN ITEM 20020S1452B2427 - 10 -
1 WHOSE POSSESSION IS FORBIDDEN BY ANY FEDERAL, STATE OR LOCAL 2 LAW. 3 "COURT." THE COURT OF COMMON PLEAS OR A JUDGE THEREOF. 4 "EXIGENT CIRCUMSTANCES." THE TERM INCLUDES, BUT IS NOT 5 LIMITED TO, REASONABLE SUSPICION THAT CONTRABAND OR OTHER 6 EVIDENCE OF VIOLATIONS OF THE CONDITIONS OF SUPERVISION MIGHT BE 7 DESTROYED OR SUSPICION THAT A WEAPON MIGHT BE USED. 8 "PERSONAL SEARCH." A WARRANTLESS SEARCH OF A CHILD'S PERSON, 9 INCLUDING, BUT NOT LIMITED TO, THE CHILD'S CLOTHING AND ANY 10 PERSONAL PROPERTY WHICH IS IN THE POSSESSION, WITHIN THE REACH 11 OR UNDER THE CONTROL OF THE CHILD. 12 "PROBATION OFFICER." A PROBATION OFFICER APPOINTED OR 13 EMPLOYED BY A COURT OR BY A COUNTY PROBATION DEPARTMENT. 14 "PROPERTY SEARCH." A WARRANTLESS SEARCH OF REAL PROPERTY, 15 VEHICLE OR PERSONAL PROPERTY WHICH IS IN THE POSSESSION OR UNDER 16 THE CONTROL OF A CHILD. 17 "SUPERVISOR." AN INDIVIDUAL ACTING IN A SUPERVISORY OR 18 ADMINISTRATIVE CAPACITY. 19 § 6307. INSPECTION OF COURT FILES AND RECORDS. 20 ALL FILES AND RECORDS OF THE COURT IN A PROCEEDING UNDER THIS 21 CHAPTER ARE OPEN TO INSPECTION ONLY BY: 22 (1) THE JUDGES, OFFICERS AND PROFESSIONAL STAFF OF THE 23 COURT. 24 (2) THE PARTIES TO THE PROCEEDING AND THEIR COUNSEL AND 25 REPRESENTATIVES, BUT THE PERSONS IN THIS CATEGORY SHALL NOT 26 BE PERMITTED TO SEE REPORTS REVEALING THE NAMES OF 27 CONFIDENTIAL SOURCES OF INFORMATION CONTAINED IN SOCIAL 28 REPORTS, EXCEPT AT THE DISCRETION OF THE COURT. 29 (3) A PUBLIC OR PRIVATE AGENCY OR INSTITUTION PROVIDING 30 SUPERVISION OR HAVING CUSTODY OF THE CHILD UNDER ORDER OF THE 20020S1452B2427 - 11 -
1 COURT. 2 (4) A COURT AND ITS PROBATION AND OTHER OFFICIALS OR 3 PROFESSIONAL STAFF AND THE ATTORNEY FOR THE DEFENDANT FOR USE 4 IN PREPARING A PRESENTENCE REPORT IN A CRIMINAL CASE IN WHICH 5 THE DEFENDANT IS CONVICTED AND WHO PRIOR THERETO HAD BEEN A 6 PARTY TO A PROCEEDING UNDER THIS CHAPTER. 7 (5) A JUDGE OR ISSUING AUTHORITY FOR USE IN DETERMINING 8 BAIL, PROVIDED THAT SUCH INSPECTION IS LIMITED TO ORDERS OF 9 DELINQUENCY ADJUDICATIONS AND DISPOSITIONS AND PETITIONS 10 RELATING THERETO, ORDERS RESULTING FROM DISPOSITION REVIEW 11 HEARINGS AND HISTORIES OF BENCH WARRANTS AND ESCAPES. 12 (6) THE ADMINISTRATIVE OFFICE OF PENNSYLVANIA COURTS. 13 (6.1) THE JUDGES, OFFICERS AND PROFESSIONAL STAFF OF 14 COURTS OF OTHER JURISDICTIONS WHEN NECESSARY FOR THE 15 DISCHARGE OF THEIR OFFICIAL DUTIES. 16 (6.2) OFFICIALS OF THE DEPARTMENT OF CORRECTIONS OR A 17 STATE CORRECTIONAL INSTITUTION OR OTHER PENAL INSTITUTION TO 18 WHICH AN INDIVIDUAL WHO WAS PREVIOUSLY ADJUDICATED DELINQUENT 19 IN A PROCEEDING UNDER THIS CHAPTER HAS BEEN COMMITTED, BUT 20 THE PERSONS IN THIS CATEGORY SHALL NOT BE PERMITTED TO SEE 21 REPORTS REVEALING THE NAMES OF CONFIDENTIAL SOURCES OF 22 INFORMATION CONTAINED IN SOCIAL REPORTS, EXCEPT AT THE 23 DISCRETION OF THE COURT. 24 (6.3) A PAROLE BOARD, COURT OR COUNTY PROBATION OFFICIAL 25 IN CONSIDERING AN INDIVIDUAL'S PAROLE OR IN EXERCISING 26 SUPERVISION OVER ANY INDIVIDUAL WHO WAS PREVIOUSLY 27 ADJUDICATED DELINQUENT IN A PROCEEDING UNDER THIS CHAPTER, 28 BUT THE PERSONS IN THIS CATEGORY SHALL NOT BE PERMITTED TO 29 SEE REPORTS REVEALING THE NAMES OF CONFIDENTIAL SOURCES OF 30 INFORMATION CONTAINED IN SOCIAL REPORTS, EXCEPT AT THE 20020S1452B2427 - 12 -
1 DISCRETION OF THE COURT. 2 (7) WITH LEAVE OF COURT, ANY OTHER PERSON OR AGENCY OR 3 INSTITUTION HAVING A LEGITIMATE INTEREST IN THE PROCEEDINGS 4 OR IN THE WORK OF THE UNIFIED JUDICIAL SYSTEM. 5 § 6308. LAW ENFORCEMENT RECORDS. <-- 6 * * * 7 (B) PUBLIC AVAILABILITY.-- 8 (1) THE CONTENTS OF LAW ENFORCEMENT RECORDS AND FILES 9 CONCERNING A CHILD SHALL NOT BE DISCLOSED TO THE PUBLIC 10 [EXCEPT IF THE CHILD IS 14 OR MORE YEARS OF AGE AT THE TIME 11 OF THE ALLEGED CONDUCT AND IF ANY OF] UNLESS ANY OF THE 12 FOLLOWING APPLY: 13 (I) THE CHILD HAS BEEN ADJUDICATED DELINQUENT BY A 14 COURT AS A RESULT OF AN ACT OR ACTS [WHICH INCLUDE THE 15 ELEMENTS OF RAPE, KIDNAPPING, MURDER, ROBBERY, ARSON, 16 BURGLARY, VIOLATION OF SECTION 13(A)(30) OF THE ACT OF 17 APRIL 14, 1972 (P.L.233, NO.64), KNOWN AS THE CONTROLLED 18 SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT, OR OTHER ACT 19 INVOLVING THE USE OF OR THREAT OF SERIOUS BODILY HARM.] 20 COMMITTED: 21 (A) WHEN THE CHILD WAS 14 YEARS OF AGE OR OLDER AND 22 THE CONDUCT WOULD BE CONSIDERED A FELONY IF COMMITTED BY 23 AN ADULT; OR 24 (B) WHEN THE CHILD WAS 12 OR 13 YEARS OF AGE AND THE 25 CONDUCT WOULD HAVE CONSTITUTED ONE OR MORE OF THE 26 FOLLOWING OFFENSES IF COMMITTED BY AN ADULT: 27 (I) MURDER. 28 (II) VOLUNTARY MANSLAUGHTER. 29 (III) AGGRAVATED ASSAULT AS DEFINED IN 18 30 PA.C.S. § 2702(A)(1) OR (2) (RELATING TO AGGRAVATED 20020S1452B2427 - 13 -
1 ASSAULT). 2 (IV) ARSON AS DEFINED IN 18 PA.C.S. § 3301(A)(1) 3 (RELATING TO ARSON AND RELATED OFFENSES). 4 (V) INVOLUNTARY DEVIATE SEXUAL INTERCOURSE. 5 (VI) KIDNAPPING. 6 (VII) RAPE. 7 (VIII) ROBBERY AS DEFINED IN 18 PA.C.S. § 8 3701(A)(1)(I), (II) OR (III) (RELATING TO ROBBERY). 9 (IX) ROBBERY OF MOTOR VEHICLE. 10 (X) ATTEMPT OR CONSPIRACY TO COMMIT ANY OF THE 11 OFFENSES IN THIS SUBPARAGRAPH. 12 (II) A PETITION ALLEGING DELINQUENCY HAS BEEN FILED 13 BY A LAW ENFORCEMENT AGENCY ALLEGING THAT THE CHILD HAS 14 COMMITTED AN ACT OR ACTS [WHICH INCLUDE THE ELEMENTS OF 15 RAPE, KIDNAPPING, MURDER, ROBBERY, ARSON, BURGLARY, 16 VIOLATION OF SECTION 13(A)(30) OF THE CONTROLLED 17 SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT, OR OTHER ACT 18 INVOLVING THE USE OF OR THREAT OF SERIOUS BODILY HARM] 19 SUBJECT TO A HEARING PURSUANT TO SECTION 6336(E) AND THE 20 CHILD PREVIOUSLY HAS BEEN ADJUDICATED DELINQUENT BY A 21 COURT AS A RESULT OF AN ACT OR ACTS [WHICH INCLUDED THE 22 ELEMENTS OF ONE OF SUCH CRIMES.] COMMITTED: 23 (A) WHEN THE CHILD WAS 14 YEARS OF AGE OR OLDER AND 24 THE CONDUCT WOULD BE CONSIDERED A FELONY IF COMMITTED BY 25 AN ADULT; OR 26 (B) WHEN THE CHILD WAS 12 OR 13 YEARS OF AGE AND THE 27 CONDUCT WOULD HAVE CONSTITUTED ONE OR MORE OF THE 28 FOLLOWING OFFENSES IF COMMITTED BY AN ADULT: 29 (I) MURDER. 30 (II) VOLUNTARY MANSLAUGHTER. 20020S1452B2427 - 14 -
1 (III) AGGRAVATED ASSAULT AS DEFINED IN 18 2 PA.C.S. § 2702(A)(1) OR (2) (RELATING TO AGGRAVATED 3 ASSAULT). 4 (IV) ARSON AS DEFINED IN 18 PA.C.S. § 3301(A)(1) 5 (RELATING TO ARSON AND RELATED OFFENSES). 6 (V) INVOLUNTARY DEVIATE SEXUAL INTERCOURSE. 7 (VI) KIDNAPPING. 8 (VII) RAPE. 9 (VIII) ROBBERY AS DEFINED IN 18 PA.C.S. § 10 3701(A)(1)(I), (II) OR (III) (RELATING TO ROBBERY). 11 (IX) ROBBERY OF MOTOR VEHICLE. 12 (X) ATTEMPT OR CONSPIRACY TO COMMIT ANY OF THE 13 OFFENSES IN THIS SUBPARAGRAPH. 14 * * * 15 § 6324. TAKING INTO CUSTODY. 16 A CHILD MAY BE TAKEN INTO CUSTODY: 17 (1) PURSUANT TO AN ORDER OF THE COURT UNDER THIS 18 CHAPTER. PRIOR TO ENTERING A PROTECTIVE CUSTODY ORDER 19 REMOVING A CHILD FROM THE HOME OF THE PARENT, GUARDIAN OR 20 CUSTODIAN, THE COURT MUST DETERMINE THAT TO ALLOW THE CHILD 21 TO REMAIN IN THE HOME IS CONTRARY TO THE WELFARE OF THE 22 CHILD. 23 (2) PURSUANT TO THE LAWS OF ARREST. 24 (3) BY A LAW ENFORCEMENT OFFICER OR DULY AUTHORIZED 25 OFFICER OF THE COURT IF THERE ARE REASONABLE GROUNDS TO 26 BELIEVE THAT THE CHILD IS SUFFERING FROM ILLNESS OR INJURY OR 27 IS IN IMMINENT DANGER FROM HIS SURROUNDINGS, AND THAT HIS 28 REMOVAL IS NECESSARY. 29 (4) BY A LAW ENFORCEMENT OFFICER OR DULY AUTHORIZED 30 OFFICER OF THE COURT IF THERE ARE REASONABLE GROUNDS TO 20020S1452B2427 - 15 -
1 BELIEVE THAT THE CHILD HAS RUN AWAY FROM HIS PARENTS, 2 GUARDIAN, OR OTHER CUSTODIAN. 3 (5) BY A LAW ENFORCEMENT OFFICER OR DULY AUTHORIZED 4 OFFICER OF THE COURT IF THERE ARE REASONABLE GROUNDS TO 5 BELIEVE THAT THE CHILD HAS VIOLATED CONDITIONS OF HIS 6 PROBATION. 7 § 6332. INFORMAL HEARING. 8 (A) GENERAL RULE.--AN INFORMAL HEARING SHALL BE HELD 9 PROMPTLY BY THE COURT OR MASTER AND NOT LATER THAN 72 HOURS 10 AFTER THE CHILD IS PLACED IN DETENTION OR SHELTER CARE TO 11 DETERMINE WHETHER HIS DETENTION OR SHELTER CARE IS REQUIRED 12 UNDER SECTION 6325 (RELATING TO DETENTION OF CHILD), WHETHER TO 13 ALLOW THE CHILD TO REMAIN IN THE HOME WOULD BE CONTRARY TO THE 14 WELFARE OF THE CHILD, AND IF THE CHILD IS ALLEGED TO BE 15 DELINQUENT, [THAT] WHETHER PROBABLE CAUSE EXISTS THAT THE CHILD 16 HAS COMMITTED A DELINQUENT ACT. REASONABLE NOTICE THEREOF, 17 EITHER ORAL OR WRITTEN, STATING THE TIME, PLACE, AND PURPOSE OF 18 THE HEARING SHALL BE GIVEN TO THE CHILD AND IF THEY CAN BE 19 FOUND, TO HIS PARENTS, GUARDIAN, OR OTHER CUSTODIAN. PRIOR TO 20 THE COMMENCEMENT OF THE HEARING THE COURT OR MASTER SHALL INFORM 21 THE PARTIES OF THEIR RIGHT TO COUNSEL AND TO APPOINTED COUNSEL 22 IF THEY ARE NEEDY PERSONS, AND OF THE RIGHT OF THE CHILD TO 23 REMAIN SILENT WITH RESPECT TO ANY ALLEGATIONS OF DELINQUENCY. IF 24 THE CHILD IS ALLEGED TO BE A DEPENDENT CHILD, THE COURT OR 25 MASTER SHALL ALSO DETERMINE WHETHER REASONABLE EFFORTS WERE MADE 26 TO PREVENT SUCH PLACEMENT OR, IN THE CASE OF AN EMERGENCY 27 PLACEMENT WHERE SERVICES WERE NOT OFFERED AND COULD NOT HAVE 28 PREVENTED THE NECESSITY OF PLACEMENT, WHETHER [SUCH LACK OF 29 EFFORTS WAS REASONABLE.] THIS LEVEL OF EFFORT WAS REASONABLE DUE 30 TO THE EMERGENCY NATURE OF THE SITUATION, SAFETY CONSIDERATIONS 20020S1452B2427 - 16 -
1 AND CIRCUMSTANCES OF THE FAMILY. 2 (B) REHEARING.--IF THE CHILD IS NOT SO RELEASED AND A 3 PARENT, GUARDIAN OR OTHER CUSTODIAN HAS NOT BEEN NOTIFIED OF THE 4 HEARING, DID NOT APPEAR OR WAIVE APPEARANCE AT THE HEARING, AND 5 FILES HIS AFFIDAVIT SHOWING THESE FACTS, THE COURT OR MASTER 6 SHALL REHEAR THE MATTER WITHOUT UNNECESSARY DELAY AND ORDER 7 RELEASE OF THE CHILD, UNLESS IT APPEARS FROM THE HEARING THAT 8 HIS DETENTION OR SHELTER CARE IS REQUIRED UNDER SECTION 6325. 9 § 6336.1. NOTICE AND HEARING. 10 THE COURT SHALL DIRECT THE COUNTY AGENCY OR JUVENILE 11 PROBATION DEPARTMENT TO PROVIDE THE CHILD'S FOSTER PARENT, 12 PREADOPTIVE PARENT OR RELATIVE PROVIDING CARE FOR THE CHILD WITH 13 TIMELY NOTICE OF THE HEARING. THE COURT SHALL PROVIDE THE 14 CHILD'S FOSTER PARENT, PREADOPTIVE PARENT OR RELATIVE PROVIDING 15 CARE FOR THE CHILD THE OPPORTUNITY TO BE HEARD AT ANY HEARING 16 UNDER THIS CHAPTER. [NOTHING] UNLESS A FOSTER PARENT, 17 PREADOPTIVE PARENT OR RELATIVE PROVIDING CARE FOR A CHILD HAS 18 BEEN AWARDED LEGAL CUSTODY PURSUANT TO SECTION 6357 (RELATING TO 19 RIGHTS AND DUTIES OF LEGAL CUSTODIAN), NOTHING IN THIS SECTION 20 SHALL GIVE THE FOSTER PARENT, PREADOPTIVE PARENT OR RELATIVE 21 PROVIDING CARE FOR THE CHILD LEGAL STANDING IN THE MATTER BEING 22 HEARD BY THE COURT. 23 § 6341. ADJUDICATION. 24 * * * 25 (B) FINDING OF DELINQUENCY.--IF THE COURT FINDS ON PROOF 26 BEYOND A REASONABLE DOUBT THAT THE CHILD COMMITTED THE ACTS BY 27 REASON OF WHICH HE IS ALLEGED TO BE DELINQUENT IT SHALL ENTER 28 SUCH FINDING ON THE RECORD AND [IT] SHALL SPECIFY THE PARTICULAR 29 OFFENSES INCLUDING THE GRADING AND COUNTS THEREOF WHICH THE 30 CHILD IS FOUND TO HAVE COMMITTED. THE COURT SHALL THEN PROCEED 20020S1452B2427 - 17 -
1 IMMEDIATELY OR AT A POSTPONED HEARING, WHICH SHALL OCCUR NOT 2 LATER THAN 20 DAYS AFTER [ADJUDICATION] SUCH FINDING IF THE 3 CHILD IS IN DETENTION OR NOT MORE THAN 60 DAYS AFTER 4 [ADJUDICATION] SUCH FINDING IF THE CHILD IS NOT IN DETENTION, TO 5 HEAR EVIDENCE AS TO WHETHER THE CHILD IS IN NEED OF TREATMENT, 6 SUPERVISION OR REHABILITATION AND TO MAKE AND FILE ITS FINDINGS 7 THEREON. THIS TIME LIMITATION MAY ONLY BE EXTENDED PURSUANT TO 8 THE AGREEMENT OF THE CHILD AND THE ATTORNEY FOR THE 9 COMMONWEALTH. THE COURT'S FAILURE TO COMPLY WITH THE TIME 10 LIMITATIONS STATED IN THIS SECTION SHALL NOT BE GROUNDS FOR 11 DISCHARGING THE CHILD OR DISMISSING THE PROCEEDING. IN THE 12 ABSENCE OF EVIDENCE TO THE CONTRARY, EVIDENCE OF THE COMMISSION 13 OF ACTS WHICH CONSTITUTE A FELONY SHALL BE SUFFICIENT TO SUSTAIN 14 A FINDING THAT THE CHILD IS IN NEED OF TREATMENT, SUPERVISION OR 15 REHABILITATION. IF THE COURT FINDS THAT THE CHILD IS NOT IN NEED 16 OF TREATMENT, SUPERVISION OR REHABILITATION IT SHALL DISMISS THE 17 PROCEEDING AND DISCHARGE THE CHILD FROM ANY DETENTION OR OTHER 18 RESTRICTION THERETOFORE ORDERED. 19 * * * 20 § 6351. DISPOSITION OF DEPENDENT CHILD. 21 (A) GENERAL RULE.--IF THE CHILD IS FOUND TO BE A DEPENDENT 22 CHILD THE COURT MAY MAKE ANY OF THE FOLLOWING ORDERS OF 23 DISPOSITION BEST SUITED TO THE SAFETY, PROTECTION AND PHYSICAL, 24 MENTAL, AND MORAL WELFARE OF THE CHILD: 25 (1) PERMIT THE CHILD TO REMAIN WITH HIS PARENTS, 26 GUARDIAN, OR OTHER CUSTODIAN, SUBJECT TO CONDITIONS AND 27 LIMITATIONS AS THE COURT PRESCRIBES, INCLUDING SUPERVISION AS 28 DIRECTED BY THE COURT FOR THE PROTECTION OF THE CHILD. 29 (2) SUBJECT TO CONDITIONS AND LIMITATIONS AS THE COURT 30 PRESCRIBES TRANSFER TEMPORARY LEGAL CUSTODY TO ANY OF THE 20020S1452B2427 - 18 -
1 FOLLOWING: 2 (I) ANY INDIVIDUAL RESIDENT WITHIN OR WITHOUT THIS 3 COMMONWEALTH, INCLUDING ANY RELATIVE, WHO, AFTER STUDY BY 4 THE PROBATION OFFICER OR OTHER PERSON OR AGENCY 5 DESIGNATED BY THE COURT, IS FOUND BY THE COURT TO BE 6 QUALIFIED TO RECEIVE AND CARE FOR THE CHILD. 7 (II) AN AGENCY OR OTHER PRIVATE ORGANIZATION 8 LICENSED OR OTHERWISE AUTHORIZED BY LAW TO RECEIVE AND 9 PROVIDE CARE FOR THE CHILD. 10 (III) A PUBLIC AGENCY AUTHORIZED BY LAW TO RECEIVE 11 AND PROVIDE CARE FOR THE CHILD. 12 (2.1) SUBJECT TO CONDITIONS AND LIMITATIONS AS THE COURT 13 PRESCRIBES, TRANSFER PERMANENT LEGAL CUSTODY TO AN INDIVIDUAL 14 RESIDENT IN OR OUTSIDE THIS COMMONWEALTH, INCLUDING ANY 15 RELATIVE, WHO, AFTER STUDY BY THE PROBATION OFFICER OR OTHER 16 PERSON OR AGENCY DESIGNATED BY THE COURT, IS FOUND BY THE 17 COURT TO BE QUALIFIED TO RECEIVE AND CARE FOR THE CHILD. A 18 COURT ORDER UNDER THIS PARAGRAPH MAY SET FORTH THE TEMPORARY 19 VISITATION RIGHTS OF THE PARENTS. THE COURT SHALL REFER 20 ISSUES RELATED TO SUPPORT AND CONTINUING VISITATION BY THE 21 PARENT TO THE SECTION OF THE COURT OF COMMON PLEAS THAT 22 REGULARLY DETERMINES SUPPORT AND VISITATION. 23 (3) WITHOUT MAKING ANY OF THE FOREGOING ORDERS TRANSFER 24 CUSTODY OF THE CHILD TO THE JUVENILE COURT OF ANOTHER STATE 25 IF AUTHORIZED BY AND IN ACCORDANCE WITH SECTION 6363 26 (RELATING TO ORDERING FOREIGN SUPERVISION). 27 (B) REQUIRED PREPLACEMENT FINDINGS.--PRIOR TO ENTERING ANY 28 ORDER OF DISPOSITION UNDER SUBSECTION (A) THAT WOULD REMOVE A 29 DEPENDENT CHILD FROM HIS HOME, THE COURT SHALL ENTER FINDINGS ON 30 THE RECORD OR IN THE ORDER OF COURT AS FOLLOWS: 20020S1452B2427 - 19 -
1 (1) THAT CONTINUATION OF THE CHILD IN HIS HOME WOULD BE 2 CONTRARY TO THE WELFARE, SAFETY OR HEALTH OF THE CHILD; AND 3 (2) WHETHER REASONABLE EFFORTS WERE MADE PRIOR TO THE 4 PLACEMENT OF THE CHILD TO PREVENT OR ELIMINATE THE NEED FOR 5 REMOVAL OF THE CHILD FROM HIS HOME, IF THE CHILD HAS REMAINED 6 IN HIS HOME PENDING SUCH DISPOSITION; OR 7 (3) IF PREVENTIVE SERVICES WERE NOT OFFERED DUE TO THE 8 NECESSITY FOR AN EMERGENCY PLACEMENT, WHETHER SUCH LACK OF 9 SERVICES WAS REASONABLE UNDER THE CIRCUMSTANCES; OR 10 (4) IF THE COURT HAS PREVIOUSLY DETERMINED PURSUANT TO 11 SECTION 6332 (RELATING TO INFORMAL HEARING) THAT REASONABLE 12 EFFORTS WERE NOT MADE TO PREVENT THE INITIAL REMOVAL OF THE 13 CHILD FROM HIS HOME, WHETHER REASONABLE EFFORTS ARE UNDER WAY 14 TO MAKE IT POSSIBLE FOR THE CHILD TO RETURN HOME. 15 THE COURT SHALL NOT ENTER FINDINGS UNDER PARAGRAPH (2), (3) OR 16 (4) IF THE COURT PREVIOUSLY DETERMINED THAT AGGRAVATED 17 CIRCUMSTANCES EXIST AND NO NEW OR ADDITIONAL REASONABLE EFFORTS 18 TO PREVENT OR ELIMINATE THE NEED FOR REMOVING THE CHILD FROM THE 19 HOME OR TO PRESERVE AND REUNIFY THE FAMILY ARE REQUIRED. 20 (C) LIMITATION ON CONFINEMENT.--UNLESS A CHILD FOUND TO BE 21 DEPENDENT IS FOUND ALSO TO BE DELINQUENT HE SHALL NOT BE 22 COMMITTED TO OR CONFINED IN AN INSTITUTION OR OTHER FACILITY 23 DESIGNED OR OPERATED FOR THE BENEFIT OF DELINQUENT CHILDREN. 24 (D) COUNTY PROGRAMS.--EVERY COUNTY OF THIS COMMONWEALTH 25 SHALL DEVELOP PROGRAMS FOR CHILDREN UNDER PARAGRAPH (5) OR (6) 26 OF THE DEFINITION OF "DEPENDENT CHILD" IN SECTION 6302 (RELATING 27 TO DEFINITIONS). 28 (E) PERMANENCY HEARINGS.-- 29 (1) THE COURT SHALL CONDUCT A PERMANENCY HEARING FOR THE 30 PURPOSE OF DETERMINING OR REVIEWING THE PERMANENCY PLAN OF 20020S1452B2427 - 20 -
1 THE CHILD, THE DATE BY WHICH THE GOAL OF PERMANENCY FOR THE 2 CHILD MIGHT BE ACHIEVED AND WHETHER PLACEMENT CONTINUES TO BE 3 BEST SUITED TO THE SAFETY, PROTECTION AND PHYSICAL, MENTAL 4 AND MORAL WELFARE OF THE CHILD. 5 (2) IF THE COUNTY AGENCY OR THE CHILD'S ATTORNEY ALLEGES 6 THE EXISTENCE OF AGGRAVATED CIRCUMSTANCES AND THE COURT 7 DETERMINES THAT THE CHILD HAS BEEN ADJUDICATED DEPENDENT, THE 8 COURT SHALL THEN DETERMINE IF AGGRAVATED CIRCUMSTANCES EXIST. 9 IF THE COURT FINDS FROM CLEAR AND CONVINCING EVIDENCE THAT 10 AGGRAVATED CIRCUMSTANCES EXIST, THE COURT SHALL DETERMINE 11 WHETHER OR NOT REASONABLE EFFORTS TO PREVENT OR ELIMINATE THE 12 NEED FOR REMOVING THE CHILD FROM THE [HOME] CHILD'S PARENT, 13 GUARDIAN OR CUSTODIAN OR TO PRESERVE AND REUNIFY THE FAMILY 14 SHALL BE MADE OR CONTINUE TO BE MADE AND SCHEDULE A HEARING 15 AS PROVIDED IN PARAGRAPH (3). 16 (3) THE COURT SHALL CONDUCT PERMANENCY HEARINGS AS 17 FOLLOWS: 18 (I) WITHIN SIX MONTHS OF: 19 (A) THE [REMOVAL OF A CHILD] DATE OF THE CHILD'S 20 REMOVAL FROM [THE HOME OF] THE CHILD'S PARENT, 21 GUARDIAN OR CUSTODIAN FOR PLACEMENT UNDER SECTIONS 22 6324 (RELATING TO TAKING INTO CUSTODY) OR 6332 OR 23 PURSUANT TO A TRANSFER OF TEMPORARY LEGAL CUSTODY OR 24 OTHER DISPOSITION UNDER SUBSECTION (A)(2), WHICHEVER 25 IS THE EARLIEST; OR 26 (B) EACH PREVIOUS PERMANENCY HEARING UNTIL THE 27 CHILD IS RETURNED [HOME] TO THE CHILD'S PARENT, 28 GUARDIAN OR CUSTODIAN OR REMOVED FROM THE 29 JURISDICTION OF THE COURT. 30 (II) WITHIN 30 DAYS OF: 20020S1452B2427 - 21 -
1 (A) AN ADJUDICATION OF DEPENDENCY AT WHICH THE 2 COURT DETERMINED THAT AGGRAVATED CIRCUMSTANCES EXIST 3 AND THAT REASONABLE EFFORTS TO PREVENT OR ELIMINATE 4 THE NEED TO REMOVE THE CHILD FROM THE [HOME] CHILD'S 5 PARENT, GUARDIAN OR CUSTODIAN OR TO PRESERVE AND 6 REUNIFY THE FAMILY NEED NOT BE MADE OR CONTINUE TO BE 7 MADE; 8 (B) A PERMANENCY HEARING AT WHICH THE COURT 9 DETERMINED THAT AGGRAVATED CIRCUMSTANCES EXIST AND 10 THAT REASONABLE EFFORTS TO PREVENT OR ELIMINATE THE 11 NEED TO REMOVE THE CHILD FROM THE [HOME] CHILD'S 12 PARENT, GUARDIAN OR CUSTODIAN OR TO PRESERVE AND 13 REUNIFY THE FAMILY NEED NOT BE MADE OR CONTINUE TO BE 14 MADE AND THE PERMANENCY PLAN FOR THE CHILD IS 15 INCOMPLETE OR INCONSISTENT WITH THE COURT'S 16 DETERMINATION; 17 (C) AN ALLEGATION THAT AGGRAVATED CIRCUMSTANCES 18 EXIST REGARDING A CHILD WHO HAS BEEN ADJUDICATED 19 DEPENDENT, FILED UNDER SECTION 6334(B) (RELATING TO 20 PETITION); OR 21 (D) A PETITION ALLEGING THAT THE HEARING IS 22 NECESSARY TO PROTECT THE SAFETY OR PHYSICAL, MENTAL 23 OR MORAL WELFARE OF A DEPENDENT CHILD. 24 (F) MATTERS TO BE DETERMINED AT PERMANENCY HEARING.--[AT 25 EACH HEARING, THE COURT SHALL:] AT EACH PERMANENCY HEARING, A 26 COURT SHALL DETERMINE ALL OF THE FOLLOWING: 27 (1) [DETERMINE THE] THE CONTINUING NECESSITY FOR AND 28 APPROPRIATENESS OF THE PLACEMENT[;]. 29 (2) [DETERMINE THE] THE APPROPRIATENESS, FEASIBILITY AND 30 EXTENT OF COMPLIANCE WITH THE PERMANENCY PLAN DEVELOPED FOR 20020S1452B2427 - 22 -
1 THE CHILD[;]. 2 (3) [DETERMINE THE] THE EXTENT OF PROGRESS MADE TOWARD 3 ALLEVIATING THE CIRCUMSTANCES WHICH NECESSITATED THE ORIGINAL 4 PLACEMENT[;]. 5 (4) [DETERMINE THE] THE APPROPRIATENESS AND FEASIBILITY 6 OF THE CURRENT PLACEMENT GOAL FOR THE CHILD[;]. 7 (5) [PROJECT A] THE LIKELY DATE BY WHICH THE PLACEMENT 8 GOAL FOR THE CHILD MIGHT BE ACHIEVED[;]. 9 (5.1) WHETHER REASONABLE EFFORTS WERE MADE TO FINALIZE 10 THE PERMANENCY PLAN IN EFFECT. 11 (6) [DETERMINE WHETHER] WHETHER THE CHILD IS SAFE[;]. 12 (7) [DETERMINE, IF] IF THE CHILD HAS BEEN PLACED OUTSIDE 13 THE COMMONWEALTH, WHETHER THE PLACEMENT CONTINUES TO BE BEST 14 SUITED TO THE SAFETY, PROTECTION AND PHYSICAL, MENTAL AND 15 MORAL WELFARE OF THE CHILD[;]. 16 (8) [DETERMINE THE] THE SERVICES NEEDED TO ASSIST A 17 CHILD WHO IS 16 YEARS OF AGE OR OLDER TO MAKE THE TRANSITION 18 TO INDEPENDENT LIVING[; AND]. 19 (9) [IF] IF THE CHILD HAS BEEN IN PLACEMENT FOR AT LEAST 20 15 OF THE LAST 22 MONTHS OR THE COURT HAS DETERMINED THAT 21 AGGRAVATED CIRCUMSTANCES EXIST AND THAT REASONABLE EFFORTS TO 22 PREVENT OR ELIMINATE THE NEED TO REMOVE THE CHILD FROM THE 23 [HOME] CHILD'S PARENT, GUARDIAN OR CUSTODIAN OR TO PRESERVE 24 AND REUNIFY THE FAMILY NEED NOT BE MADE OR CONTINUE TO BE 25 MADE, [DETERMINE] WHETHER THE COUNTY AGENCY HAS FILED OR 26 SOUGHT TO JOIN A PETITION TO TERMINATE PARENTAL RIGHTS AND TO 27 IDENTIFY, RECRUIT, PROCESS AND APPROVE A QUALIFIED FAMILY TO 28 ADOPT THE CHILD UNLESS: 29 (I) THE CHILD IS BEING CARED FOR BY A RELATIVE BEST 30 SUITED TO THE PHYSICAL, MENTAL AND MORAL WELFARE OF THE 20020S1452B2427 - 23 -
1 CHILD; 2 (II) THE COUNTY AGENCY HAS DOCUMENTED A COMPELLING 3 REASON FOR DETERMINING THAT FILING A PETITION TO 4 TERMINATE PARENTAL RIGHTS WOULD NOT SERVE THE NEEDS AND 5 WELFARE OF THE CHILD; OR 6 (III) THE CHILD'S FAMILY HAS NOT BEEN PROVIDED WITH 7 NECESSARY SERVICES TO ACHIEVE THE SAFE RETURN TO THE 8 CHILD'S [HOME] PARENT, GUARDIAN OR CUSTODIAN WITHIN THE 9 TIME FRAMES SET FORTH IN THE PERMANENCY PLAN. 10 FOR CHILDREN PLACED IN FOSTER CARE ON OR BEFORE NOVEMBER 19, 11 1997, THE COUNTY AGENCY SHALL FILE OR JOIN A PETITION FOR 12 TERMINATION OF PARENTAL RIGHTS UNDER THIS SUBSECTION IN 13 ACCORDANCE WITH SECTION 103(C)(2) OF THE ADOPTION AND SAFE 14 FAMILIES ACT OF 1997 (PUBLIC LAW 105-89, 111 STAT. 2119). 15 (F.1) ADDITIONAL DETERMINATION.--BASED UPON THE 16 DETERMINATIONS MADE UNDER SUBSECTION (F) AND ALL RELEVANT 17 EVIDENCE PRESENTED AT THE HEARING, THE COURT SHALL DETERMINE ONE 18 OF THE FOLLOWING: 19 (1) IF AND WHEN THE CHILD WILL BE RETURNED TO THE 20 CHILD'S PARENT, GUARDIAN OR CUSTODIAN IN CASES WHERE THE 21 RETURN OF THE CHILD IS BEST SUITED TO THE SAFETY, PROTECTION 22 AND PHYSICAL, MENTAL AND MORAL WELFARE OF THE CHILD. 23 (2) IF AND WHEN THE CHILD WILL BE PLACED FOR ADOPTION 24 AND THE COUNTY AGENCY WILL FILE FOR TERMINATION OF PARENTAL 25 RIGHTS IN CASES WHERE RETURN TO THE CHILD'S PARENT, GUARDIAN 26 OR CUSTODIAN IS NOT BEST SUITED TO THE SAFETY, PROTECTION AND 27 PHYSICAL, MENTAL AND MORAL WELFARE OF THE CHILD. 28 (3) IF AND WHEN THE CHILD WILL BE PLACED WITH A LEGAL 29 CUSTODIAN IN CASES WHERE THE RETURN TO THE CHILD'S PARENT, 30 GUARDIAN OR CUSTODIAN, OR BEING PLACED FOR ADOPTION IS NOT 20020S1452B2427 - 24 -
1 BEST SUITED TO THE SAFETY, PROTECTION AND PHYSICAL, MENTAL 2 AND MORAL WELFARE OF THE CHILD. 3 (4) IF AND WHEN THE CHILD WILL BE PLACED WITH A FIT AND 4 WILLING RELATIVE IN CASES WHERE RETURN TO THE CHILD'S PARENT, 5 GUARDIAN OR CUSTODIAN, BEING PLACED FOR ADOPTION OR BEING 6 PLACED WITH A LEGAL CUSTODIAN IS NOT BEST SUITED TO THE 7 SAFETY, PROTECTION AND PHYSICAL, MENTAL AND MORAL WELFARE OF 8 THE CHILD. 9 (5) IF AND WHEN THE CHILD WILL BE PLACED IN ANOTHER 10 LIVING ARRANGEMENT INTENDED TO BE PERMANENT IN NATURE WHICH 11 IS APPROVED BY THE COURT, IN CASES WHERE THE COUNTY AGENCY 12 HAS DOCUMENTED A COMPELLING REASON THAT IT WOULD NOT BE BEST 13 SUITED TO THE SAFETY, PROTECTION AND PHYSICAL, MENTAL AND 14 MORAL WELFARE OF THE CHILD TO BE RETURNED TO THE CHILD'S 15 PARENT, GUARDIAN OR CUSTODIAN, TO BE PLACED FOR ADOPTION, TO 16 BE PLACED WITH A LEGAL CUSTODIAN OR TO BE PLACED WITH A FIT 17 AND WILLING RELATIVE. 18 [(F.1)] (F.2) EVIDENCE.--EVIDENCE OF CONDUCT BY THE PARENT 19 THAT PLACES THE HEALTH, SAFETY OR WELFARE OF THE CHILD AT RISK, 20 INCLUDING EVIDENCE OF THE USE OF ALCOHOL OR A CONTROLLED 21 SUBSTANCE THAT PLACES THE HEALTH, SAFETY OR WELFARE OF THE CHILD 22 AT RISK, SHALL BE PRESENTED TO THE COURT BY THE COUNTY AGENCY OR 23 ANY OTHER PARTY AT ANY DISPOSITION OR PERMANENCY HEARING WHETHER 24 OR NOT THE CONDUCT WAS THE BASIS FOR THE DETERMINATION OF 25 DEPENDENCY. 26 (G) COURT ORDER.--ON THE BASIS OF THE [DETERMINATIONS] 27 DETERMINATION MADE UNDER SUBSECTION [(F) AND ALL RELEVANT 28 EVIDENCE, THE COURT, IN ADDITION, THE COURT SHALL: 29 (1) DETERMINE IF AND WHEN THE CHILD: 30 (I) SHOULD BE RETURNED TO THE PARENTS, GUARDIAN OR 20020S1452B2427 - 25 -
1 OTHER CUSTODIAN; 2 (II) WILL BE PLACED FOR ADOPTION AND THE COUNTY 3 AGENCY WILL FILE FOR TERMINATION OF PARENTAL RIGHTS; OR 4 (III) WILL BE PLACED WITH A LEGAL CUSTODIAN OR IN 5 ANOTHER LIVING ARRANGEMENT INTENDED TO BE PERMANENT IN 6 NATURE APPROVED BY THE COURT IF THE COUNTY AGENCY HAS 7 DOCUMENTED A COMPELLING REASON THAT IT WOULD NOT SERVE 8 THE CHILD'S PHYSICAL, MENTAL OR EMOTIONAL HEALTH, SAFETY 9 OR MORALS TO RETURN HOME, TO BE REFERRED FOR TERMINATION 10 OF PARENTAL RIGHTS OR TO BE PLACED FOR ADOPTION; AND 11 (2) ORDER] (F.1), THE COURT SHALL ORDER THE 12 CONTINUATION, MODIFICATION OR TERMINATION OF PLACEMENT OR 13 OTHER DISPOSITION WHICH IS BEST SUITED TO THE SAFETY, 14 PROTECTION AND PHYSICAL, MENTAL AND MORAL WELFARE OF THE 15 CHILD. 16 [(H) CERTAIN HEARINGS DISCRETIONARY.--AT THE DISCRETION OF 17 THE COURT, PERMANENCY HEARINGS NEED NOT BE CONDUCTED: 18 (1) FOR A CHILD WHO HAS BEEN PLACED IN A LIVING 19 ARRANGEMENT THAT IS INTENDED TO BE PERMANENT IN NATURE AND 20 THAT IS APPROVED BY THE COURT; 21 (2) FOR A CHILD WHO HAS BEEN PLACED IN AN ADOPTIVE HOME 22 PENDING FINALIZATION OF ADOPTION PURSUANT TO 23 PA.C.S. PART 23 III (RELATING TO ADOPTION); OR 24 (3) FOR A CHILD WHO HAS BEEN PLACED WITH A PERMANENT 25 LEGAL CUSTODIAN APPOINTED BY THE COURT PURSUANT TO SUBSECTION 26 (A) AND SECTION 6357 (RELATING TO RIGHTS AND DUTIES OF LEGAL 27 CUSTODIAN).] 28 (I) ASSIGNMENT TO ORPHANS' COURT.--A JUDGE WHO ADJUDICATED 29 THE CHILD DEPENDENT OR WHO HAS CONDUCTED PERMANENCY HEARINGS OR 30 OTHER DEPENDENCY PROCEEDINGS INVOLVING THE CHILD MAY BE ASSIGNED 20020S1452B2427 - 26 -
1 TO THE ORPHANS' COURT DIVISION FOR THE PURPOSE OF HEARING 2 PROCEEDINGS RELATING TO ANY OF THE FOLLOWING: 3 (1) INVOLUNTARY TERMINATION OF PARENTAL RIGHTS OF A 4 PARENT OF THE DEPENDENT CHILD UNDER 23 PA.C.S. CH. 25 SUBCH. 5 B (RELATING TO INVOLUNTARY TERMINATION). 6 (2) A PETITION TO ADOPT THE DEPENDENT CHILD. 7 SECTION 5 4. THE DEFINITION OF "RENTAL-PURCHASE AGREEMENT" <-- 8 IN SECTION 6902 OF TITLE 42 IS AMENDED TO READ: 9 § 6902. DEFINITIONS. 10 THE FOLLOWING WORDS AND PHRASES WHEN USED IN THIS CHAPTER 11 SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE 12 CONTEXT CLEARLY INDICATES OTHERWISE: 13 * * * 14 "RENTAL-PURCHASE AGREEMENT." AN AGREEMENT FOR THE USE OF 15 PERSONAL PROPERTY BY AN INDIVIDUAL PRIMARILY FOR PERSONAL, 16 FAMILY OR HOUSEHOLD PURPOSES FOR AN INITIAL PERIOD OF FOUR 17 MONTHS OR LESS THAT IS AUTOMATICALLY RENEWABLE WITH EACH RENTAL 18 PAYMENT AFTER THE INITIAL PERIOD AND THAT PERMITS THE LESSEE TO 19 ACQUIRE OWNERSHIP OF THE PROPERTY. [IT DOES NOT INCLUDE] THE 20 TERM SHALL NOT BE CONSTRUED TO BE, NOR IS IT SUBJECT TO LAWS 21 GOVERNING, ANY OF THE FOLLOWING: 22 (1) A LEASE FOR AGRICULTURAL, BUSINESS OR COMMERCIAL 23 PURPOSES. 24 (2) A LEASE MADE TO AN ORGANIZATION. 25 (3) A LEASE OF MONEY OR INTANGIBLE PERSONAL PROPERTY. 26 (4) A LEASE OF A MOTOR VEHICLE, MOTOR HOME, MOBILE HOME 27 OR MANUFACTURED HOUSING. 28 (5) A HOME SOLICITATION SALE UNDER SECTION 7 OF THE ACT 29 OF DECEMBER 17, 1968 (P.L.1224, NO.387), KNOWN AS THE UNFAIR 30 TRADE PRACTICES AND CONSUMER PROTECTION LAW. 20020S1452B2427 - 27 -
1 (6) A RETAIL INSTALLMENT SALE, RETAIL INSTALLMENT 2 CONTRACT OR RETAIL INSTALLMENT ACCOUNT AS DEFINED IN THE ACT 3 OF OCTOBER 28, 1966 (1ST SP.SESS., P.L.55, NO.7), KNOWN AS 4 THE GOODS AND SERVICES INSTALLMENT SALES ACT. 5 (7) A SECURITY INTEREST AS DEFINED IN 13 PA.C.S. § 1201 6 (RELATING TO GENERAL DEFINITIONS). 7 SECTION 6. SECTION 8103(A), (B), (C)(3) AND (5), (E) AND (G) <-- 8 OF TITLE 42 ARE AMENDED AND THE SECTION IS AMENDED BY ADDING 9 SUBSECTIONS TO READ: 10 § 8103. DEFICIENCY JUDGMENTS. 11 (A) GENERAL RULE.--WHENEVER ANY REAL PROPERTY IS SOLD, 12 DIRECTLY OR INDIRECTLY, TO THE JUDGMENT CREDITOR IN EXECUTION 13 PROCEEDINGS AND THE PRICE FOR WHICH SUCH PROPERTY HAS BEEN SOLD 14 IS NOT SUFFICIENT TO SATISFY THE AMOUNT OF THE JUDGMENT, 15 INTEREST AND COSTS AND THE JUDGMENT CREDITOR SEEKS TO COLLECT 16 THE BALANCE DUE ON SAID JUDGMENT, INTEREST AND COSTS, THE 17 JUDGMENT CREDITOR SHALL PETITION THE COURT TO FIX THE FAIR 18 MARKET VALUE OF THE REAL PROPERTY SOLD. THE PETITION SHALL BE 19 FILED AS A SUPPLEMENTARY PROCEEDING IN THE MATTER IN WHICH THE 20 JUDGMENT WAS ENTERED. IF THE JUDGMENT WAS TRANSFERRED FROM THE 21 COUNTY IN WHICH IT WAS ENTERED TO THE COUNTY WHERE THE EXECUTION 22 SALE WAS HELD, THE JUDGMENT SHALL BE DEEMED ENTERED IN THE 23 COUNTY IN WHICH THE SALE TOOK PLACE. 24 (B) EFFECT OF FAILURE TO GIVE NOTICE.--ANY DEBTOR[, OBLIGOR, 25 GUARANTOR, MORTGAGOR, AND ANY OTHER PERSON DIRECTLY OR 26 INDIRECTLY LIABLE TO THE JUDGMENT CREDITOR FOR THE PAYMENT OF 27 THE DEBT,] AND ANY OWNER OF THE PROPERTY AFFECTED THEREBY, WHO 28 IS NEITHER NAMED IN THE PETITION NOR SERVED WITH A COPY THEREOF 29 OR NOTICE OF THE FILING THEREOF AS PRESCRIBED BY GENERAL RULE, 30 SHALL BE DEEMED TO BE DISCHARGED FROM ALL PERSONAL LIABILITY TO 20020S1452B2427 - 28 -
1 THE JUDGMENT CREDITOR ON THE DEBT, INTEREST AND COSTS, BUT ANY 2 SUCH FAILURE TO NAME SUCH PERSON IN THE PETITION OR TO SERVE THE 3 PETITION OR NOTICE OF THE FILING THEREOF SHALL NOT PREVENT 4 PROCEEDINGS AGAINST ANY RESPONDENT NAMED AND SERVED. 5 (C) ACTION ON PETITION.-- 6 * * * 7 (3) IF AN ANSWER IS FILED ALLEGING AS THE FAIR MARKET 8 VALUE AN AMOUNT IN EXCESS OF THE FAIR MARKET VALUE OF THE 9 PROPERTY AS AVERRED IN THE PETITION, THE JUDGMENT CREDITOR 10 MAY AGREE TO ACCEPT AS THE FAIR MARKET VALUE OF THE PROPERTY 11 THE VALUE SET UP IN THE ANSWER AND IN SUCH CASE MAY FILE A 12 STIPULATION RELEASING THE DEBTORS[, OBLIGORS AND GUARANTORS, 13 AND ANY OTHER PERSONS LIABLE DIRECTLY OR INDIRECTLY FOR THE 14 DEBT,] AND THE OWNERS OF THE PROPERTY AFFECTED THEREBY, FROM 15 PERSONAL LIABILITY TO THE JUDGMENT CREDITOR TO THE EXTENT OF 16 THE FAIR MARKET VALUE AS AVERRED IN THE ANSWER, LESS THE 17 AMOUNT OF ANY PRIOR LIENS, COSTS, TAXES AND MUNICIPAL CLAIMS 18 NOT DISCHARGED BY THE SALE, AND ALSO LESS THE AMOUNT OF ANY 19 SUCH ITEMS PAID AT DISTRIBUTION ON THE SALE. 20 * * * 21 (5) AFTER THE HEARING, IF ANY, AND THE DETERMINATION BY 22 THE COURT UNDER PARAGRAPH (1), (2) OR (4) OF THE FAIR MARKET 23 VALUE OF THE PROPERTY SOLD, THEN, EXCEPT AS OTHERWISE 24 PROVIDED IN SUBSECTION (F), THE DEBTOR[, OBLIGOR, GUARANTOR 25 AND ANY OTHER PERSON LIABLE DIRECTLY OR INDIRECTLY TO THE 26 JUDGMENT CREDITOR FOR THE PAYMENT OF THE DEBT] SHALL BE 27 RELEASED AND DISCHARGED OF SUCH LIABILITY TO THE JUDGMENT 28 CREDITOR TO THE EXTENT OF THE FAIR MARKET VALUE OF SAID 29 PROPERTY DETERMINED BY THE COURT, LESS THE AMOUNT OF ALL 30 PRIOR LIENS, COSTS, TAXES AND MUNICIPAL CLAIMS NOT DISCHARGED 20020S1452B2427 - 29 -
1 BY THE SALE, AND ALSO LESS THE AMOUNT OF ANY SUCH ITEMS PAID 2 AT THE DISTRIBUTION ON THE SALE, AND SHALL ALSO BE RELEASED 3 AND DISCHARGED OF SUCH LIABILITY TO THE EXTENT OF ANY AMOUNT 4 BY WHICH THE SALE PRICE, LESS SUCH PRIOR LIENS, COSTS, TAXES 5 AND MUNICIPAL CLAIMS, EXCEEDS THE FAIR MARKET VALUE AS AGREED 6 TO BY THE JUDGMENT CREDITOR OR FIXED AND DETERMINED BY THE 7 COURT AS PROVIDED IN THIS SUBSECTION, AND THEREUPON THE 8 JUDGMENT CREDITOR MAY PROCEED BY APPROPRIATE PROCEEDINGS TO 9 COLLECT THE BALANCE OF THE DEBT. 10 * * * 11 (E) WAIVER OF BENEFIT OF SECTION PROHIBITED.--ANY AGREEMENT 12 MADE BY ANY DEBTOR[, OBLIGOR, SURETY OR GUARANTOR] AT ANY TIME, 13 EITHER BEFORE OR AFTER OR AT THE TIME OF INCURRING ANY 14 OBLIGATION, TO WAIVE THE BENEFITS OF THIS SECTION OR TO RELEASE 15 ANY OBLIGEE FROM COMPLIANCE WITH THE PROVISIONS HEREOF SHALL BE 16 VOID. 17 * * * 18 (F.1) COLLATERAL LOCATED IN MORE THAN ONE COUNTY.-- 19 (1) IF THE REAL PROPERTY COLLATERAL IS LOCATED IN MORE 20 THAN ONE COUNTY IN THIS COMMONWEALTH, A JUDGMENT CREDITOR MAY 21 ELECT NOT TO FILE A VALUATION PETITION IN THE COURT IN EACH 22 OF SUCH COUNTIES AS PROVIDED UNDER SUBSECTION (A) AND SHALL 23 NOT BE SUBJECT TO THE PENALTIES FOR FAILURE TO FILE THE 24 PETITION UNDER SUBSECTION (D), IF THE JUDGMENT CREDITOR IS A 25 NONCONSUMER JUDGMENT CREDITOR AND THE PROVISIONS OF 26 PARAGRAPHS (2) AND (3) ARE SATISFIED. 27 (2) THE JUDGMENT CREDITOR SHALL PETITION THE DEFICIENCY 28 COURT TO DETERMINE AND FIX THE FAIR MARKET VALUE OF ALL OF 29 THE REAL PROPERTY COLLATERAL AS PROVIDED UNDER SUBSECTION 30 (C)(1), (2), (3) AND (4). THE VALUE SHALL BE DETERMINED ON A 20020S1452B2427 - 30 -
1 PARCEL-BY-PARCEL BASIS, AND THE AMOUNT SO FIXED FOR EACH 2 PARCEL COMPRISING THE REAL PROPERTY COLLATERAL SHALL BE THE 3 FAIR MARKET VALUE FOR THE PARCEL FOR ALL PURPOSES UNDER THIS 4 SUBSECTION UNLESS REDETERMINED AS PROVIDED IN PARAGRAPH (4). 5 (3) THE DETERMINATION OF THE FAIR MARKET VALUE OF THE 6 REAL PROPERTY COLLATERAL BY THE DEFICIENCY COURT, AS PROVIDED 7 IN PARAGRAPH (2), SHALL BE MADE BEFORE AN EXECUTION SALE IS 8 HELD WITH RESPECT TO ANY OF THE REAL PROPERTY COLLATERAL. 9 (4) (I) IF THE EXECUTION SALE OF A PARCEL OF REAL 10 PROPERTY IS CONCLUDED AND THE JUDGMENT CREDITOR IS THE 11 PURCHASER OF THE PARCEL AT THE SALE, THEN EITHER THE 12 JUDGMENT CREDITOR OR THE DEBTOR MAY FILE A PETITION WITH 13 THE DEFICIENCY COURT SEEKING A REDETERMINATION OF THE 14 FAIR MARKET VALUE OF THE PARCEL PROVIDED THE PETITION IS 15 FILED WITHIN THE SIX MONTH PERIOD ESTABLISHED UNDER 16 SECTION 5522(B)(6). 17 (II) IF THE PETITION IS FILED IN A TIMELY MANNER, 18 THE DEFICIENCY COURT SHALL REDETERMINE THE FAIR MARKET 19 VALUE OF THE PARCEL IN THE MANNER PROVIDED IN SUBSECTION 20 (C)(1), (2), (3) AND (4). THE REDETERMINED VALUE SHALL BE 21 THE FAIR MARKET VALUE OF THE PARCEL FOR ALL PURPOSES 22 UNDER THIS SUBSECTION. 23 (III) THE FILING OF THE PETITION FOR THE 24 REDETERMINATION SHALL NOT LIMIT OR AFFECT THE JUDGMENT 25 CREDITOR'S ABILITY TO EXECUTE ON THE REAL PROPERTY 26 COLLATERAL UNLESS AND UNTIL THE VALUE IS REDETERMINED BY 27 THE COURT. HOWEVER, WHERE THE DEBTOR ALLEGES IN ITS 28 PETITION THAT AN APPROPRIATE REDETERMINATION OF VALUE BY 29 THE COURT WITH RESPECT TO PROPERTY THAT HAS ALREADY BEEN 30 SOLD TO THE JUDGMENT CREDITOR AT AN EXECUTION SALE WOULD 20020S1452B2427 - 31 -
1 BE SUFFICIENT TO SATISFY THE JUDGMENT IN FULL, THE 2 DEFICIENCY COURT MAY ISSUE A STAY OF FURTHER EXECUTION 3 PROCEEDINGS, PENDING THE COURT'S RULING ON THE PETITION 4 FOR REDETERMINATION OF VALUE. 5 (5) IN CASES SUBJECT TO THIS SUBSECTION, THE DEBTOR 6 SHALL BE RELEASED AND DISCHARGED FROM LIABILITY FOR THE 7 PAYMENT OF THE DEBT IN THE MANNER PROVIDED IN SUBSECTION 8 (C)(5) TO THE EXTENT OF: 9 (I) THE FAIR MARKET VALUE DETERMINED BY THE 10 DEFICIENCY COURT OF ALL REAL PROPERTY COLLATERAL 11 PURCHASED BY THE JUDGMENT CREDITOR IN EXECUTION 12 PROCEEDINGS ON THE JUDGMENT LESS THE DEDUCTIBLE ITEMS 13 DESCRIBED IN SUBSECTION (C)(5); AND 14 (II) THE AMOUNT DISTRIBUTED TO THE JUDGMENT CREDITOR 15 AS A RESULT OF THE SALE OF THE REAL PROPERTY COLLATERAL 16 PURCHASED IN THE PROCEEDINGS BY THIRD PARTIES. 17 (F.2) FOREIGN COLLATERAL.-- 18 (1) NO DEFICIENCY COURT SHALL HAVE THE POWER TO FIX THE 19 FAIR MARKET VALUE OF REAL PROPERTY LOCATED OUTSIDE THIS 20 COMMONWEALTH AND MAY NOT TAKE INTO ACCOUNT THE VALUE OF THAT 21 PROPERTY IN CONSIDERING WHETHER OR NOT A DEFICIENCY EXISTS 22 UNDER THIS SECTION. 23 (2) THIS SECTION SHALL NOT APPLY TO THE SALE OF ANY REAL 24 PROPERTY LOCATED OUTSIDE THIS COMMONWEALTH. 25 (G) DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING 26 WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS 27 SUBSECTION: 28 "ADJUSTED VALUE." THE ASSESSED VALUE OF A PARCEL OF REAL 29 PROPERTY COLLATERAL DETERMINED FOR REAL ESTATE TAX PURPOSES 30 TIMES THE APPLICABLE COMMON LEVEL RATIO FACTOR PUBLISHED BY THE 20020S1452B2427 - 32 -
1 STATE TAX EQUALIZATION BOARD. 2 "CONSUMER CREDIT TRANSACTION." A CREDIT TRANSACTION IN WHICH 3 THE PARTY TO WHOM CREDIT IS OFFERED OR EXTENDED IS A NATURAL 4 PERSON AND THE MONEY, PROPERTY OR SERVICES WHICH ARE THE SUBJECT 5 OF THE TRANSACTION ARE PRIMARILY FOR PERSONAL, FAMILY OR 6 HOUSEHOLD PURPOSES. 7 "DEBTOR." A DEBTOR, OBLIGOR, GUARANTOR, SURETY AND ANY OTHER 8 PERSON LIABLE DIRECTLY OR INDIRECTLY TO A JUDGMENT CREDITOR FOR 9 THE PAYMENT OF A DEBT. 10 "DEFICIENCY COURT." WITH RESPECT TO CASES COVERED BY 11 SUBSECTION (F.1), THE COURT OF COMMON PLEAS LOCATED IN THE 12 COUNTY WHERE THE HIGHEST ADJUSTED VALUE LAND IS LOCATED. 13 "HIGHEST ADJUSTED VALUE LAND." THE REAL PROPERTY COLLATERAL 14 LOCATED IN A COUNTY THAT HAS A HIGHER AGGREGATE ADJUSTED VALUE 15 THAN REAL PROPERTY COLLATERAL LOCATED IN ANY OTHER COUNTY. 16 "JUDGMENT." THE JUDGMENT WHICH WAS ENFORCED BY THE EXECUTION 17 PROCEEDINGS REFERRED TO IN SUBSECTION (A), WHETHER THAT JUDGMENT 18 IS A JUDGMENT IN PERSONAM SUCH AS A JUDGMENT REQUIRING THE 19 PAYMENT OF MONEY OR A JUDGMENT DE TERRIS OR IN REM SUCH AS A 20 JUDGMENT ENTERED IN AN ACTION OF MORTGAGE FORECLOSURE OR A 21 JUDGMENT ENTERED IN AN ACTION OR PROCEEDING UPON A MECHANIC'S 22 LIEN, A MUNICIPAL CLAIM, A TAX LIEN OR A CHARGE ON LAND. 23 "JUDGMENT CREDITOR." THE HOLDER OF THE JUDGMENT WHICH WAS 24 ENFORCED BY THE EXECUTION PROCEEDINGS. 25 "NONCONSUMER JUDGMENT CREDITOR." ANY JUDGMENT CREDITOR 26 EXCEPT A JUDGMENT CREDITOR WHOSE JUDGMENT WAS ENTERED WITH 27 RESPECT TO A CONSUMER CREDIT TRANSACTION. 28 "NONRECOURSE PORTION OF THE OBLIGATION." THE PORTION AS TO 29 WHICH THE JUDGMENT CREDITOR'S RECOURSE IS LIMITED TO THE 30 MORTGAGED PROPERTY OR OTHER SPECIFIED ASSETS OF THE DEBTOR WHICH 20020S1452B2427 - 33 -
1 ARE LESS THAN ALL OF SUCH ASSETS. 2 "PARTIAL RECOURSE OBLIGATION." AN OBLIGATION WHICH INCLUDES 3 BOTH A NONRECOURSE PORTION AND A RECOURSE PORTION. 4 "REAL PROPERTY COLLATERAL." ALL OF THE REAL PROPERTY SUBJECT 5 TO A LIEN SECURING THE OBLIGATION EVIDENCED BY THE JUDGMENT AND 6 LOCATED WITHIN THIS COMMONWEALTH. 7 "RECOURSE PORTION OF THE OBLIGATION." ALL OF THE OBLIGATION 8 EXCEPT THE NONRECOURSE PORTION THEREOF. 9 "VALUATION PETITION." A PETITION TO FIX THE FAIR MARKET 10 VALUE OF REAL PROPERTY SOLD AS REQUIRED BY SUBSECTION (A). 11 SECTION 7 5. TITLE 42 IS AMENDED BY ADDING SECTIONS TO READ: <-- 12 § 8332.7. IMMUNITY OF STATE PAROLE OFFICERS. 13 (A) ASSISTANCE OF LAW ENFORCEMENT PERSONNEL.--IN ADDITION TO 14 THE PROVISIONS OF SECTION 27 OF THE ACT OF AUGUST 6, 1941 15 (P.L.861, NO.323), REFERRED TO AS THE PENNSYLVANIA BOARD OF 16 PROBATION AND PAROLE LAW, OR ANY OTHER LAW, ANY PAROLE OFFICER 17 APPOINTED BY THE PENNSYLVANIA BOARD OF PROBATION AND PAROLE WHO, 18 AFTER OBTAINING PERMISSION IN ADVANCE FROM A PERSON AUTHORIZED 19 BY THE PENNSYLVANIA BOARD OF PROBATION AND PAROLE, ASSISTS STATE 20 OR LOCAL POLICE OR COUNTY PROBATION OFFICERS IN THE LAWFUL 21 PERFORMANCE OF THEIR DUTIES SHALL BE CONSIDERED TO BE ACTING 22 WITHIN THE SCOPE OF HIS OFFICIAL DUTY FOR ALL PURPOSES OF LAW 23 AND SHALL ENJOY ANY BENEFIT OR IMMUNITY CONFERRED UPON AN 24 EMPLOYEE OF THE COMMONWEALTH. 25 (B) ASSISTANCE OF CRIMINAL VICTIMS.--IN ADDITION TO ANY 26 OTHER IMMUNITY PROVIDED BY LAW, ANY PAROLE OFFICER APPOINTED BY 27 THE PENNSYLVANIA BOARD OF PROBATION AND PAROLE WHO IS ENTITLED 28 TO IMMUNITY UNDER SECTION 8331.3 (RELATING TO CRIMINAL VICTIM 29 AID GOOD SAMARITAN CIVIL IMMUNITY) AS A RESULT OF PROVIDING 30 ASSISTANCE TO A VICTIM OF A CRIME SHALL BE CONSIDERED TO BE 20020S1452B2427 - 34 -
1 ACTING WITHIN THE SCOPE OF HIS OFFICIAL DUTY WHILE PROVIDING 2 ASSISTANCE TO THE VICTIM FOR ALL PURPOSES OF LAW AND SHALL ENJOY 3 ANY BENEFIT OR IMMUNITY CONFERRED UPON AN EMPLOYEE OF THE 4 COMMONWEALTH. 5 § 8332.8. IMMUNITY OF COUNTY PROBATION OFFICERS. 6 (A) ASSISTANCE OF LAW ENFORCEMENT PERSONNEL.--IN ADDITION TO 7 THE PROVISIONS OF SECTION 1 OF THE ACT OF AUGUST 6, 1963 8 (P.L.521, NO.277), ENTITLED, "AN ACT PROVIDING THAT PROBATION 9 OFFICERS SHALL HAVE THE POWER OF PEACE OFFICERS IN THE 10 PERFORMANCE OF THEIR DUTIES," OR ANY OTHER LAW, ANY PROBATION 11 OFFICER APPOINTED BY ANY COURT OF RECORD OF THIS COMMONWEALTH 12 WHO, AFTER OBTAINING PERMISSION IN ADVANCE FROM A PERSON 13 AUTHORIZED BY THE APPOINTING COURT, ASSISTS STATE OR LOCAL 14 POLICE OR COUNTY PROBATION OFFICERS IN THE LAWFUL PERFORMANCE OF 15 THEIR DUTIES SHALL BE CONSIDERED TO BE ACTING WITHIN THE SCOPE 16 OF HIS OFFICIAL DUTY FOR ALL PURPOSES OF LAW AND SHALL ENJOY ANY 17 BENEFIT OR IMMUNITY CONFERRED UPON AN EMPLOYEE OF THAT COUNTY. 18 (B) ASSISTANCE OF CRIMINAL VICTIMS.--IN ADDITION TO ANY 19 OTHER IMMUNITY PROVIDED BY LAW, ANY PROBATION OFFICER APPOINTED 20 BY ANY COURT OF RECORD OF THIS COMMONWEALTH WHO IS ENTITLED TO 21 IMMUNITY UNDER SECTION 8331.3 (RELATING TO CRIMINAL VICTIM AID 22 GOOD SAMARITAN CIVIL IMMUNITY) AS A RESULT OF PROVIDING 23 ASSISTANCE TO A VICTIM OF A CRIME SHALL BE CONSIDERED TO BE 24 ACTING WITHIN THE SCOPE OF HIS OFFICIAL DUTY WHILE PROVIDING 25 ASSISTANCE TO THE VICTIM FOR ALL PURPOSES OF LAW AND SHALL ENJOY 26 ANY BENEFIT OR IMMUNITY CONFERRED UPON AN EMPLOYEE OF THAT 27 COUNTY. 28 § 9303. LIABILITY FOR VIOLATIONS OF GENERAL AND SPECIFIC <-- 29 CRIMINAL STATUTES. 30 NOTWITHSTANDING THE PROVISIONS OF 1 PA.C.S. § 1933 (RELATING 20020S1452B2427 - 35 -
1 TO PARTICULAR CONTROLS GENERAL) OR ANY OTHER STATUTE TO THE 2 CONTRARY, WHERE THE SAME CONDUCT OF A DEFENDANT VIOLATES MORE 3 THAN ONE CRIMINAL STATUTE, THE DEFENDANT MAY BE PROSECUTED UNDER 4 ALL AVAILABLE STATUTORY CRIMINAL PROVISIONS WITHOUT REGARD TO 5 THE GENERALITY OR SPECIFICITY OF THE STATUTES. 6 § 9765. MERGER OF SENTENCES. 7 NO CRIMES SHALL MERGE FOR SENTENCING PURPOSES UNLESS THE 8 CRIMES ARISE FROM A SINGLE CRIMINAL ACT AND ALL OF THE STATUTORY 9 ELEMENTS OF ONE OFFENSE ARE INCLUDED IN THE STATUTORY ELEMENTS 10 OF THE OTHER OFFENSE. WHERE CRIMES MERGE FOR SENTENCING 11 PURPOSES, THE COURT MAY SENTENCE THE DEFENDANT ONLY ON THE 12 HIGHER GRADED OFFENSE. 13 SECTION 6. THE AMENDMENT OF 42 PA.C.S. § 5571(C)(5) SHALL 14 APPLY TO AN APPEAL OR CHALLENGE, RELATING TO AN ALLEGED DEFECT 15 IN THE PROCESS OF THE ENACTMENT OR ADOPTION OF ANY ORDINANCE, 16 RESOLUTION, MAP OR SIMILAR ACTION, COMMENCED AFTER DECEMBER 31, 17 2000. 18 Section 2 8 7. The provisions of 42 Pa.C.S. § 3135 shall not <-- 19 be applicable to the selection of judges for the judgeships 20 created in the amendment of 42 Pa.C.S. § 911(a). The new 21 judgeship JUDGESHIPS for the 3rd district AND 49TH DISTRICTS <-- 22 added by the amendment of 42 Pa.C.S. § 911(a) shall be created 23 on January 2, 2006, and shall be initially filled at the 2005 24 election. The new judgeships for the 7th, 32nd, 35th, 40th and <-- 25 43rd 38TH, 40TH, 43RD AND 48TH districts added by the amendment <-- 26 of 42 Pa.C.S. § 911(a) shall be created on January 5, 2004, and 27 shall be initially filled at the 2003 municipal election. 28 Section 3. This act shall take effect immediately. <-- 29 SECTION 9 8. THE JUVENILE COURT JUDGES' COMMISSION SHALL <-- 30 DEVELOP BEST PRACTICE STANDARDS REGARDING SEARCHES OF THE PERSON 20020S1452B2427 - 36 -
1 AND PROPERTY OF CHILDREN IN ORDER TO IMPLEMENT THE ADDITION OF 2 42 PA.C.S. § 6304(A.1). 3 SECTION 10 9. THIS ACT SHALL TAKE EFFECT AS FOLLOWS: <-- 4 (1) THE FOLLOWING PROVISIONS SHALL TAKE EFFECT 5 IMMEDIATELY: 6 (I) THE AMENDMENT OF 42 PA.C.S. § 911(A) §§ 911(A) <-- 7 AND 5571(C)(5). 8 (II) SECTION 8 7 OF THIS ACT. <-- 9 (III) THIS SECTION. 10 (2) THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IN 60 11 DAYS. E22L42DMS/20020S1452B2427 - 37 -