PRIOR PRINTER'S NOS. 952, 1225, 1814, PRINTER'S NO. 2038 1918
No. 849 Session of 1999
INTRODUCED BY GREENLEAF, O'PAKE, HART, BOSCOLA, COSTA, HOLL, ROBBINS, SALVATORE, SCHWARTZ AND SLOCUM, APRIL 27, 1999
SENATE AMENDMENTS TO HOUSE AMENDMENTS, JUNE 12, 2000
AN ACT 1 Amending Title 42 (Judiciary and Judicial Procedure) of the 2 Pennsylvania Consolidated Statutes, providing for restitution 3 for identity theft AND FOR THE USE OF IGNITION INTERLOCK <-- 4 SYSTEMS. 5 The General Assembly of the Commonwealth of Pennsylvania 6 hereby enacts as follows: 7 Section 1. Title 42 of the Pennsylvania Consolidated 8 Statutes is amended by adding a section to read: 9 § 9720.1. Restitution for identity theft. 10 (a) General rule.--The court may, in addition to any other 11 restitution sentence or order authorized by law, sentence a 12 person convicted of the offense of identity theft of another <-- 13 person A VIOLATION OF 18 PA.C.S. § 4120 (RELATING TO IDENTITY <-- 14 THEFT) to make restitution for all reasonable expenses incurred 15 by the victim or on the victim's behalf: 16 (1) to investigate theft of the victim's identity; 17 (2) to bring or defend civil or criminal actions related 18 to theft of the victim's identity; or
1 (3) to take other efforts to correct the victim's credit 2 record or negative credit reports related to theft of the 3 victim's identity. 4 (b) Types of expenses.--The types of expenses that may be 5 recoverable under this section include, but are not limited to: 6 (1) attorney fees; 7 (2) fees and costs imposed by credit bureaus, associated 8 with efforts to correct the victim's credit record or 9 incurred in private investigations; and 10 (3) court costs and filing fees. 11 regardless of whether the expenses are charged or billed to the <-- 12 victim or any person acting on the victim's behalf or as the 13 victim's representative and regardless of whether any such 14 expense has been paid. 15 Section 2. This act shall take effect in 60 days. 16 SECTION 2. TITLE 42 IS AMENDED BY ADDING A CHAPTER TO READ: <-- 17 CHAPTER 70 18 IGNITION INTERLOCK DEVICES 19 SEC. 20 7001. DEFINITIONS. 21 7002. IGNITION INTERLOCK SYSTEMS FOR DRIVING UNDER THE 22 INFLUENCE. 23 7003. ADDITIONAL DRIVER'S LICENSE RESTORATION REQUIREMENTS. 24 § 7001. DEFINITIONS. 25 THE FOLLOWING WORDS AND PHRASES WHEN USED IN THIS CHAPTER 26 SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE 27 CONTEXT CLEARLY INDICATES OTHERWISE: 28 "DEPARTMENT." THE DEPARTMENT OF TRANSPORTATION OF THE 29 COMMONWEALTH. 30 "IGNITION INTERLOCK SYSTEM." A SYSTEM APPROVED BY THE 19990S0849B2038 - 2 -
1 DEPARTMENT THAT PREVENTS A VEHICLE FROM BEING STARTED OR 2 OPERATED UNLESS THE OPERATOR FIRST PROVIDES A BREATH SAMPLE 3 INDICATING THAT THE OPERATOR HAS AN ALCOHOL LEVEL OF LESS THAN 4 .025%. 5 § 7002. IGNITION INTERLOCK SYSTEMS FOR DRIVING UNDER THE 6 INFLUENCE. 7 (A) FIRST OFFENSE.--IN ADDITION TO ANY OTHER REQUIREMENTS 8 IMPOSED BY THE COURT, WHERE A PERSON HAS BEEN CONVICTED FOR A 9 FIRST OFFENSE UNDER 75 PA.C.S. § 3731 (RELATING TO DRIVING UNDER 10 THE INFLUENCE OF ALCOHOL OR CONTROLLED SUBSTANCE), THE COURT MAY 11 ORDER THE INSTALLATION OF AN APPROVED IGNITION INTERLOCK SYSTEM 12 ON EACH MOTOR VEHICLE OWNED BY THE PERSON TO BE EFFECTIVE UPON 13 THE RESTORATION OF OPERATING PRIVILEGES BY THE DEPARTMENT. A 14 RECORD SHALL BE SUBMITTED TO THE DEPARTMENT WHEN THE COURT HAS 15 ORDERED THE INSTALLATION OF AN APPROVED INTERLOCK IGNITION 16 DEVICE. BEFORE THE DEPARTMENT MAY RESTORE SUCH PERSON'S 17 OPERATING PRIVILEGE, THE DEPARTMENT MUST RECEIVE A CERTIFICATION 18 FROM THE COURT THAT THE IGNITION INTERLOCK SYSTEM HAS BEEN 19 INSTALLED. 20 (B) SECOND OR SUBSEQUENT OFFENSE.--IN ADDITION TO ANY OTHER 21 REQUIREMENTS IMPOSED BY THE COURT, WHERE A PERSON HAS BEEN 22 CONVICTED OF A SECOND OR SUBSEQUENT VIOLATION OF 75 PA.C.S. § 23 3731, THE COURT SHALL ORDER THE INSTALLATION OF AN APPROVED 24 IGNITION INTERLOCK DEVICE ON EACH MOTOR VEHICLE OWNED BY THE 25 PERSON TO BE EFFECTIVE UPON THE RESTORATION OF OPERATING 26 PRIVILEGES BY THE DEPARTMENT. A RECORD SHALL BE SUBMITTED TO THE 27 DEPARTMENT WHEN THE COURT HAS ORDERED THE INSTALLATION OF AN 28 APPROVED INTERLOCK IGNITION DEVICE. BEFORE THE DEPARTMENT MAY 29 RESTORE SUCH PERSON'S OPERATING PRIVILEGE, THE DEPARTMENT MUST 30 RECEIVE A CERTIFICATION FROM THE COURT THAT THE IGNITION 19990S0849B2038 - 3 -
1 INTERLOCK SYSTEM HAS BEEN INSTALLED. 2 (C) ALTERNATIVE DISPOSITION.--FOR THE PURPOSE OF THIS 3 SECTION, ACCEPTANCE OF ACCELERATED REHABILITATIVE DISPOSITION, 4 AN ADJUDICATION OF DELINQUENCY OR A CONSENT DECREE UNDER CHAPTER 5 63 (RELATING TO JUVENILE MATTERS), OR ANY OTHER FORM OF 6 PRELIMINARY DISPOSITION OF ANY CHARGE BROUGHT UNDER 75 PA.C.S. § 7 3731 SHALL BE CONSIDERED A FIRST CONVICTION. 8 (D) DEPARTMENT APPROVAL.--AN IGNITION INTERLOCK SYSTEM 9 REQUIRED TO BE INSTALLED UNDER THIS SECTION MUST BE A SYSTEM 10 WHICH HAS BEEN APPROVED BY THE DEPARTMENT. THE DEPARTMENT'S 11 APPROVAL OF IGNITION INTERLOCK SYSTEMS SHALL BE PUBLISHED IN THE 12 PENNSYLVANIA BULLETIN. 13 § 7003. ADDITIONAL DRIVER'S LICENSE RESTORATION REQUIREMENTS. 14 IN ADDITION TO ANY OTHER REQUIREMENTS ESTABLISHED FOR THE 15 RESTORATION OF A PERSON'S OPERATING PRIVILEGES UNDER 75 PA.C.S. 16 § 1548 (RELATING TO REQUIREMENTS FOR DRIVING UNDER INFLUENCE 17 OFFENDERS): 18 (1) WHERE A PERSON'S OPERATING PRIVILEGES ARE SUSPENDED 19 FOR A SECOND OR SUBSEQUENT VIOLATION OF 75 PA.C.S. § 3731 20 (RELATING TO DRIVING UNDER INFLUENCE OF ALCOHOL OR CONTROLLED 21 SUBSTANCE), OR A SIMILAR OUT-OF-STATE OFFENSE, AND THE PERSON 22 SEEKS A RESTORATION OF OPERATING PRIVILEGES, THE COURT SHALL 23 CERTIFY TO THE DEPARTMENT THAT EACH MOTOR VEHICLE OWNED BY 24 THE PERSON HAS BEEN EQUIPPED WITH AN APPROVED IGNITION 25 INTERLOCK SYSTEM. 26 (2) A PERSON SEEKING RESTORATION OF OPERATING PRIVILEGES 27 SHALL APPLY TO THE DEPARTMENT FOR AN IGNITION INTERLOCK 28 RESTRICTED LICENSE UNDER 75 PA.C.S. § 1951(D) (RELATING TO 29 DRIVER'S LICENSE AND LEARNER'S PERMIT) WHICH WILL BE CLEARLY 30 MARKED TO RESTRICT THE PERSON TO OPERATING ONLY MOTOR 19990S0849B2038 - 4 -
1 VEHICLES EQUIPPED WITH AN APPROVED INTERLOCK IGNITION SYSTEM. 2 (3) DURING THE YEAR IMMEDIATELY FOLLOWING RESTORATION OF 3 THE PERSON'S OPERATING PRIVILEGE, AND THEREAFTER UNTIL THE 4 PERSON OBTAINS AN UNRESTRICTED LICENSE, THE PERSON SHALL NOT 5 OPERATE ANY MOTOR VEHICLE ON A HIGHWAY WITHIN THIS 6 COMMONWEALTH UNLESS THE MOTOR VEHICLE IS EQUIPPED WITH AN 7 APPROVED IGNITION INTERLOCK SYSTEM. 8 (4) ONE YEAR FROM THE DATE OF ISSUANCE OF AN IGNITION 9 INTERLOCK RESTRICTED LICENSE UNDER THIS SECTION, IF OTHERWISE 10 ELIGIBLE, A PERSON MAY APPLY FOR AN ADDITIONAL REPLACEMENT 11 LICENSE UNDER 75 PA.C.S. § 1951(D) THAT DOES NOT CONTAIN THE 12 IGNITION INTERLOCK SYSTEM RESTRICTION. 13 (5) A PERSON WHOSE OPERATING PRIVILEGE IS SUSPENDED FOR 14 A SECOND OR SUBSEQUENT VIOLATION OF 75 PA.C.S. § 3731 OR A 15 SIMILAR OUT-OF-STATE OFFENSE, WHO DOES NOT APPLY FOR AN 16 IGNITION INTERLOCK RESTRICTED LICENSE, SHALL NOT BE ELIGIBLE 17 TO APPLY FOR THE RESTORATION OF OPERATING PRIVILEGES FOR AN 18 ADDITIONAL YEAR AFTER OTHERWISE BEING ELIGIBLE FOR 19 RESTORATION UNDER PARAGRAPH (1). 20 SECTION 3. THE PROVISIONS OF 75 PA.C.S. CH. 70 SHALL APPLY 21 TO ALL PERSONS CONVICTED OF A SECOND OR SUBSEQUENT VIOLATION OF 22 75 PA.C.S. § 3731 ON OR AFTER THE EFFECTIVE DATE OF THIS 23 SECTION. NOTHING IN THIS ACT SHALL PROHIBIT A COURT FROM 24 IMPOSING ITS OWN IGNITION INTERLOCK REQUIREMENTS FOR FIRST 25 OFFENDERS PRIOR TO SEPTEMBER 30, 2001. 26 SECTION 4. THIS ACT SHALL TAKE EFFECT AS FOLLOWS: 27 (1) 75 PA.C.S. § 9720.1 SHALL TAKE EFFECT JULY 21, 2000. 28 (2) 75 PA.C.S. § 7002(A) SHALL TAKE EFFECT SEPTEMBER 30, 29 2001. 30 (3) THIS SECTION SHALL TAKE EFFECT IMMEDIATELY. 19990S0849B2038 - 5 -
1 (4) THE REMAINDER OF THIS ACT SHALL TAKE EFFECT 2 SEPTEMBER 30, 2000, OR IMMEDIATELY, WHICHEVER IS LATER. C30L18DMS/19990S0849B2038 - 6 -