HOUSE AMENDED PRIOR PRINTER'S NOS. 183, 266, 335, PRINTER'S NO. 2137 2043, 2123
No. 180 Session of 1985
INTRODUCED BY GREENLEAF, O'CONNELL, FISHER, SHUMAKER, HOWARD, KRATZER, SALVATORE, WENGER, HELFRICK, ANDREZESKI, HOPPER, PECORA, REIBMAN, O'PAKE AND ROCKS, JANUARY 22, 1985
AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES, MAY 6, 1986
AN ACT
1 Amending the act of April 9, 1929 (P.L.177, No.175), entitled
2 "An act providing for and reorganizing the conduct of the
3 executive and administrative work of the Commonwealth by the
4 Executive Department thereof and the administrative
5 departments, boards, commissions, and officers thereof,
6 including the boards of trustees of State Normal Schools, or
7 Teachers Colleges; abolishing, creating, reorganizing or
8 authorizing the reorganization of certain administrative
9 departments, boards, and commissions; defining the powers and
10 duties of the Governor and other executive and administrative
11 officers, and of the several administrative departments,
12 boards, commissions, and officers; fixing the salaries of the
13 Governor, Lieutenant Governor, and certain other executive
14 and administrative officers; providing for the appointment of
15 certain administrative officers, and of all deputies and
16 other assistants and employes in certain departments, boards,
17 and commissions; and prescribing the manner in which the
18 number and compensation of the deputies and all other
19 assistants and employes of certain departments, boards and
20 commissions shall be determined," ADDING AND CHANGING <--
21 DEFINITIONS RELATING TO CRIME VICTIMS' COMPENSATION; FURTHER
22 PROVIDING FOR ELIGIBILITY FOR CRIME VICTIMS' COMPENSATION AND
23 FOR AWARDS; PROVIDING FOR THE RESPONSIBILITIES OF PROVIDERS
24 OF SERVICE TO CRIME VICTIMS; FURTHER PROVIDING FOR THE
25 ALLOCATION OF CERTAIN FUNDS; extending the limitations period
26 for the filing of claims for crimes' victims compensation by
27 child victims; REQUIRING AUTHORIZING CERTAIN EMPLOYEE <--
28 ORGANIZATIONS TO FILE COPIES OF THEIR CONSTITUTIONS AND
29 BYLAWS WITH THE SECRETARY OF LABOR AND INDUSTRY; IMPOSING
30 PENALTIES FOR FAILING TO FILE CERTAIN INFORMATION; PROVIDING
1 FOR AGENCY SHOP AGREEMENTS; AND MAKING REPEALS. 2 The General Assembly of the Commonwealth of Pennsylvania 3 hereby enacts as follows: 4 Section 1. Section 477.4(b) of the act of April 9, 1929 <-- 5 (P.L.177, No.175), known as The Administrative Code of 1929, 6 added July 9, 1976 (P.L.574, No.139), is amended to read: 7 Section 477.4. Filing of Claims for Compensation.--* * * 8 (b) A claim must be filed not later than one year after the 9 occurrence of the crime upon which the claim is based, or not 10 later than one year after the death of the victim or intervenor: 11 Provided, however, That for good cause the board may extend the 12 time for filing for a period not exceeding two years after such 13 occurrence. Where a claim for compensation involves bodily 14 injury suffered by a child under eighteen years of age caused by 15 the wrongful act, or neglect, or unlawful violence, or 16 negligence of the child's parents or by a person responsible for 17 the child's welfare, or any individual residing in the same home 18 as the child, or a paramour of the child's parent, the period of 19 minority shall not be deemed a portion of the time period within 20 which the claim must be commenced, but rather the person shall 21 have the same time for filing a claim after attaining majority 22 as is allowed to others by the provisions of this subsection. 23 * * * 24 Section 2. This act shall take effect immediately. 25 SECTION 1. SECTION 477 OF THE ACT OF APRIL 9, 1929 (P.L.177, <-- 26 NO.175), KNOWN AS THE ADMINISTRATIVE CODE OF 1929, AMENDED JUNE 27 30, 1984 (P.L.458, NO.96), IS AMENDED TO READ: 28 SECTION 1. THE ACT OF APRIL 9, 1929 (P.L.177, NO.175), KNOWN <-- 29 AS THE ADMINISTRATIVE CODE OF 1929, IS AMENDED BY ADDING A 30 SECTION TO READ: 19850S0180B2137 - 2 -
1 SECTION 408.2. FAIR SHARE FEE; PAYROLL DEDUCTION.--(A) AS 2 USED IN THIS SECTION: 3 "BONAFIDE RELIGIOUS GROUNDS." THE TENETS OR TEACHINGS OF A 4 BONAFIDE CHURCH OR RELIGIOUS BODY OF WHICH THE OBJECTING FEE 5 PAYER IS A MEMBER, AND WHICH FORM THE BASIS FOR REFUSAL TO 6 ASSOCIATE. 7 "EXCLUSIVE REPRESENTATIVE." THE EMPLOYE ORGANIZATION 8 SELECTED BY THE EMPLOYES OF A SCHOOL ENTITY TO REPRESENT THEM 9 FOR PURPOSES OF COLLECTIVE BARGAINING PURSUANT TO THE ACT OF 10 JULY 23, 1970 (P.L.563, NO.195), KNOWN AS THE "PUBLIC EMPLOYE 11 RELATIONS ACT." 12 "FAIR SHARE FEE." THE REGULAR MEMBERSHIP DUES REQUIRED OF 13 MEMBERS OF THE EXCLUSIVE REPRESENTATIVE LESS THE COST FOR THE 14 PREVIOUS FISCAL YEAR OF ITS ACTIVITIES OR UNDERTAKINGS WHICH 15 WERE NOT REASONABLY EMPLOYED TO IMPLEMENT OR EFFECTUATE THE 16 DUTIES OF THE EMPLOYE ORGANIZATION AS EXCLUSIVE REPRESENTATIVE. 17 "SCHOOL ENTITY." ANY SCHOOL DISTRICT, INTERMEDIATE UNIT, OR 18 VOCATIONAL-TECHNICAL SCHOOL REGULATED BY THE STATE BOARD OF 19 EDUCATION. 20 (B) WHEN THE EXCLUSIVE REPRESENTATIVE OF A SCHOOL ENTITY'S 21 EMPLOYES WHO ARE SUBJECT TO THE REGULATIONS OF THE STATE BOARD 22 OF EDUCATION NOTIFIES THE SCHOOL ENTITY AS TO THE AMOUNT OF THE 23 FAIR SHARE FEE, THE SCHOOL ENTITY MAY DEDUCT FROM THE SALARIES 24 OR WAGES OF NON-MEMBERS OF THE EXCLUSIVE REPRESENTATIVE THE FAIR 25 SHARE FEE AND SHALL TRANSMIT SAID FEE TO THE EXCLUSIVE 26 REPRESENTATIVE. PAYROLL DEDUCTION AND TRANSMITTAL OF THE FEE 27 SHALL BE IN ACCORDANCE WITH A SCHEDULE AGREED TO BY THE SCHOOL 28 ENTITY AND THE EXCLUSIVE REPRESENTATIVE. 29 (C) AS SOON AS THE INFORMATION IS VERIFIED BY AN INDEPENDENT 30 AUDITOR, THE EXCLUSIVE REPRESENTATIVE SHALL PROVIDE THE SCHOOL 19850S0180B2137 - 3 -
1 ENTITY AND NON-MEMBERS WITH A LIST OF THE MAJOR CATEGORIES OF 2 EXPENSES DURING THE PREVIOUS FISCAL YEAR TOGETHER WITH A 3 STATEMENT OF THE FAIR SHARE FEE AND AN EXPLANATION AS TO HOW IT 4 WAS CALCULATED. AT THE SAME TIME, THE EXCLUSIVE REPRESENTATIVE 5 SHALL NOTIFY THE NON-MEMBERS THAT THEY MAY CHALLENGE THE FEE 6 WITHIN THIRTY DAYS FROM RECEIPT OF NOTIFICATION EITHER WITH 7 RESPECT TO ITS CALCULATION OR ON BONAFIDE RELIGIOUS GROUNDS 8 BEFORE AN IMPARTIAL ARBITRATOR, PAID FOR EQUALLY BY THE NON- 9 MEMBER AND THE EXCLUSIVE REPRESENTATIVE, AND SELECTED BY BOTH 10 FROM A LIST SUPPLIED BY THE AMERICAN ARBITRATION ASSOCIATION, 11 PURSUANT TO THE VOLUNTARY RULES OF THE ASSOCIATION. 12 (D) THE DECISION OF THE IMPARTIAL ARBITRATOR SHALL BE FINAL 13 AND BINDING AND SHALL BE APPEALABLE ONLY ON THE GROUNDS 14 AVAILABLE FOR THE APPEAL OF ARBITRATION AWARDS UNDER THE COMMON 15 LAW OF THIS COMMONWEALTH. 16 (E) THE EXCLUSIVE REPRESENTATIVE SHALL PLACE EACH FAIR SHARE 17 FEE INTO AN ESCROW ACCOUNT UNTIL SUCH TIME AS THE NON-MEMBER'S 18 CHALLENGE IS RESOLVED OR UNTIL THE THIRTY DAY POST-NOTIFICATION 19 PERIOD HAS PASSED WITHOUT CHALLENGE. 20 (F) SHOULD AN ARBITRATOR DECIDE THAT A NON-MEMBER'S 21 OBJECTION IS BASED ON BONAFIDE RELIGIOUS GROUNDS, THE NON-MEMBER 22 SHALL BE REQUIRED TO TRANSMIT AN AMOUNT EQUAL TO THE FAIR SHARE 23 FEE TO A NON-RELIGIOUS CHARITY AGREED UPON BY THE NON-MEMBER AND 24 THE EXCLUSIVE REPRESENTATIVE. 25 SECTION 2. SECTION 477 OF THE ACT, AMENDED JUNE 30, 1984 26 (P.L.458, NO.96), IS AMENDED TO READ: 27 SECTION 477. DEFINITIONS.--SO FAR AS IT RELATES TO THE CRIME 28 VICTIM'S COMPENSATION PROVISIONS, THE FOLLOWING TERMS SHALL BE 29 DEFINED AS: 30 "BOARD" MEANS THE CRIME VICTIM'S COMPENSATION BOARD. 19850S0180B2137 - 4 -
1 "CLAIMANT" MEANS THE PERSON FILING A CLAIM PURSUANT TO THIS 2 ACT. 3 "CRIME" MEANS AN ACT COMMITTED IN PENNSYLVANIA WHICH, IF 4 COMMITTED BY A MENTALLY COMPETENT, CRIMINALLY RESPONSIBLE ADULT, 5 WHO HAD NO LEGAL EXEMPTION OR DEFENSE, WOULD CONSTITUTE A CRIME 6 AS DEFINED IN AND PROSCRIBED BY TITLE 18 OF THE "PENNSYLVANIA 7 CONSOLIDATED STATUTES," (RELATING TO CRIMES AND OFFENSES) OR 8 ENUMERATED IN THE ACT OF APRIL 14, 1972 (P.L.233, NO.64), KNOWN 9 AS "THE CONTROLLED SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT" OR 10 SUCH AS WOULD CONSTITUTE A CRIME AS DEFINED IN AND PRESCRIBED BY 11 75 PA.C.S. § 3731(A)(1) (RELATING TO DRIVING UNDER INFLUENCE OF <-- 12 ALCOHOL OR CONTROLLED SUBSTANCE): PROVIDED, HOWEVER, THAT NO ACT 13 INVOLVING THE OPERATION OF A MOTOR VEHICLE WHICH RESULTS IN 14 INJURY SHALL CONSTITUTE A CRIME FOR THE PURPOSE OF THIS ACT 15 UNLESS SUCH INJURY WAS INTENTIONALLY INFLICTED THROUGH THE USE 16 OF A MOTOR VEHICLE OR UNLESS THE INJURY OR DEATH WAS A RESULT OF 17 AN ACCIDENT INVOLVING A LEGALLY INTOXICATED OPERATOR OF A MOTOR 18 VEHICLE. 19 "FAMILY," WHEN USED IN REFERENCE TO A PERSON, SHALL MEAN (I) 20 ANYONE RELATED TO SUCH PERSON WITHIN THE THIRD DEGREE OF 21 CONSANGUINITY OR AFFINITY, (II) ANYONE MAINTAINING A COMMON-LAW 22 RELATIONSHIP WITH SUCH PERSON, OR (III) ANYONE RESIDING IN THE 23 SAME HOUSEHOLD WITH SUCH PERSON. 24 "INJURY" SHALL INCLUDE PHYSICAL OR MENTAL DAMAGES AND 25 AGGRAVATION OF EXISTING INJURIES IF ADDITIONAL LOSSES CAN BE 26 ATTRIBUTED TO THE RESULT OF THE CRIME. 27 "INTERVENOR" SHALL MEAN A PERSON WHO GOES TO THE AID OF 28 ANOTHER AND SUFFERS [BODILY] PHYSICAL OR MENTAL INJURY OR DEATH <-- 29 AS A DIRECT RESULT OF ACTING NOT RECKLESSLY TO PREVENT THE 30 COMMISSION OF A CRIME, OR TO LAWFULLY APPREHEND A PERSON 19850S0180B2137 - 5 -
1 REASONABLY SUSPECTED OF HAVING COMMITTED SUCH CRIME, OR TO AID 2 THE VICTIM OF SUCH CRIME. 3 "LOCAL LAW ENFORCEMENT AGENCY" MEANS A POLICE DEPARTMENT OF A 4 CITY, BOROUGH, INCORPORATED TOWN OR TOWNSHIP. 5 "LOSS OF EARNINGS," IN ADDITION TO ITS ORDINARY MEANING, 6 SHALL MEAN THE LOSS OF THE CASH EQUIVALENT OF A SOCIAL SECURITY 7 [PAYMENT WHERE SOCIAL SECURITY], RAILROAD RETIREMENT, OR SUPPORT 8 PAYMENT, WHERE SAID PAYMENT IS THE PRIMARY SOURCE OF THE 9 VICTIM'S OR CLAIMANT'S INCOME AND WHERE THE VICTIM IS DEPRIVED 10 OF THE MONEY AS A DIRECT RESULT OF A CRIME; OR THE LOSS OF 11 EARNING POWER RESULTING FROM THE INJURY AS HEREIN DEFINED, TO 12 THE VICTIM OR CLAIMANT. 13 "OUT-OF-POCKET LOSS" MEANS THE UNREIMBURSED AND 14 UNREIMBURSABLE EXPENSES OR INDEBTEDNESS INCURRED FOR MEDICAL 15 CARE, NONMEDICAL REMEDIAL CARE AND TREATMENT RENDERED IN 16 ACCORDANCE WITH A RELIGIOUS METHOD OF HEALING AS APPROVED BY THE 17 BOARD, OR OTHER SERVICES, INCLUDING PSYCHOLOGICAL COUNSELING, 18 REASONABLY NECESSARY AS A RESULT OF THE INJURY UPON WHICH THE 19 CLAIM IS BASED AND FOR WHICH THE CLAIMANT, PERSONS ELIGIBLE <-- 20 UNDER SECTION 477.3, EITHER HAS PAID OR IS LIABLE, TO INCLUDE 21 EXPENSES FOR PHYSICAL EXAMINATIONS AND MATERIALS USED TO OBTAIN 22 EVIDENCE. IN NO CASE SHALL PROPERTY DAMAGES OR COMPENSATION FOR 23 PAIN AND SUFFERING BE INCLUDED. 24 "VICTIM" SHALL MEAN A PERSON AGAINST WHOM A CRIME HAS BEEN 25 COMMITTED, OTHER THAN THE ALLEGED OFFENDER, WHO SUFFERS [BODILY] 26 PHYSICAL OR MENTAL INJURY, DEATH OR THE LOSS OF [THE PROCEEDS OF 27 A SOCIAL SECURITY PAYMENT WHICH IS THE PRIMARY INCOME OF THE 28 RECIPIENT AS A DIRECT RESULT OF A CRIME] EARNINGS AS HEREIN 29 DEFINED. 30 SECTION 2 3. SECTION 477.3(C) AND (D) OF THE ACT, AMENDED <-- 19850S0180B2137 - 6 -
1 JUNE 30, 1984 (P.L.458, NO.96), ARE AMENDED TO READ: 2 SECTION 477.3. PERSONS ELIGIBLE FOR COMPENSATION.--* * * 3 (C) [A PERSON WHO IS NOT A RESIDENT OF PENNSYLVANIA AT THE 4 TIME OF OCCURRENCE OF THE CRIME UPON WHICH THE CLAIM IS BASED, 5 SHALL BE ELIGIBLE FOR COMPENSATION ONLY IF THE LAW OF THE STATE 6 OF WHICH HE IS A RESIDENT AT THE TIME OF OCCURRENCE OF THE CRIME 7 UPON WHICH THE CLAIM IS BASED PROVIDES FOR COMPENSATION TO 8 PENNSYLVANIA RESIDENTS WHO ARE VICTIMS OF CRIME IN SUCH STATE. 9 (D) IF THE VICTIM'S STATE OF RESIDENCE PROVIDES PAYMENTS TO 10 ITS RESIDENTS INJURED IN PENNSYLVANIA, PRIMARY RESPONSIBILITY 11 FOR PAYMENT TO THE VICTIM SHALL REST WITH THE VICTIM'S STATE OF 12 RESIDENCE.] ELIGIBILITY OF A CLAIMANT SHALL BE DETERMINED <-- 13 WITHOUT REGARD TO RESIDENCY OF THE CLAIMANT OR VICTIM. A PERSON <-- 14 WHO IS A RESIDENT OF THE UNITED STATES, INCLUDING THE DISTRICT 15 OF COLUMBIA, THE COMMONWEALTH OF PUERTO RICO AND ALL TERRITORIES 16 AND POSSESSIONS OF THE UNITED STATES, SHALL BE ELIGIBLE FOR 17 COMPENSATION. 18 (D) WHERE A CRIME RESULTS IN DEATH, INDIVIDUALS RELATED TO <-- 19 THE VICTIM WITHIN THE THIRD DEGREE OF CONSANGUINITY OR AFFINITY 20 SHALL BE ELIGIBLE FOR COMPENSATION FOR PSYCHOLOGICAL COUNSELING. 21 SECTION 3 4. SECTION 477.4(B) OF THE ACT, ADDED JULY 9, 1976 <-- 22 (P.L.574, NO.139), IS AMENDED TO READ: 23 SECTION 477.4. FILING OF CLAIMS FOR COMPENSATION.--* * * 24 (B) A CLAIM MUST BE FILED NOT LATER THAN ONE YEAR AFTER THE 25 OCCURRENCE OF THE CRIME UPON WHICH THE CLAIM IS BASED, OR NOT 26 LATER THAN ONE YEAR AFTER THE DEATH OF THE VICTIM OR INTERVENOR: 27 PROVIDED, HOWEVER, THAT FOR GOOD CAUSE THE BOARD MAY EXTEND THE 28 TIME FOR FILING FOR A PERIOD NOT EXCEEDING TWO YEARS AFTER SUCH 29 OCCURRENCE. WHERE A VICTIM IS UNDER THE AGE OF EIGHTEEN AT THE 30 TIME OF THE OCCURRENCE OF THE CRIME AND THE ALLEGED OFFENDER IS 19850S0180B2137 - 7 -
1 THE VICTIM'S PARENT OR A PERSON RESPONSIBLE FOR THE VICTIM'S 2 WELFARE, OR ANY INDIVIDUAL RESIDING IN THE SAME HOME AS THE 3 VICTIM, OR A PARAMOUR OF THE VICTIM'S PARENT, THE BOARD MAY, FOR 4 GOOD CAUSE, EXTEND THE TIME FOR FILING FOR A PERIOD NOT 5 EXCEEDING FIVE YEARS AFTER SUCH OCCURRENCE. 6 * * * 7 SECTION 4 5. SECTION 477.5 OF THE ACT IS REPEALED. <-- 8 SECTION 5 6. SECTION 477.9 OF THE ACT IS AMENDED BY ADDING <-- 9 SUBSECTIONS TO READ: 10 SECTION 477.9. AWARDS.--* * * 11 (C.1) WHERE AN ORDER OF RESTITUTION HAS BEEN ENTERED ON 12 BEHALF OF THE VICTIM, THOSE AMOUNTS ACTUALLY COLLECTED SHALL 13 FIRST BE APPLIED TO PROPERTY LOSSES INCIDENT TO THE CRIME AND 14 SECONDLY TO PERSONAL INJURY LOSSES AS SET FORTH IN SUBSECTION 15 (F) OF THIS SECTION. 16 (C.2) PROVISIONS OF OR AWARDS MADE PURSUANT TO THIS OR ANY 17 OTHER ACT COMPENSATING OR BENEFITING A VICTIM OR CLAIMANT AS 18 DEFINED BY THIS ACT SHALL IN NO WAY AFFECT THE CLAIMANT OR 19 VICTIM'S ELIGIBILITY UNDER PUBLIC ASSISTANCE OR ANY OTHER STATE 20 OR FEDERALLY CREATED SOCIAL BENEFIT OR ASSISTANCE PROGRAM. 21 * * * 22 SECTION 6 7. THE ACT IS AMENDED BY ADDING A SECTION TO READ: <-- 23 SECTION 477.19. RESPONSIBILITIES OF SERVICE PROVIDERS AND 24 INSURANCE COMPANIES.--(A) PROVIDERS OF SERVICES, INCLUDING, BUT 25 NOT LIMITED TO, DOCTORS, HOSPITALS, COUNSELORS AND INSURANCE 26 COMPANIES PROVIDING REIMBURSEMENT TO VICTIMS OR CLAIMANTS, SHALL 27 RESPOND, IN WRITING, TO THE BOARD'S REQUEST FOR CONFIRMATION 28 UNDER THIS ACT WITHIN THIRTY DAYS OF RECEIPT OF THE BOARD'S 29 REQUEST. 30 (B) ANY PROVIDER WHO FAILS TO RESPOND WITHIN THIRTY DAYS OF 19850S0180B2137 - 8 -
1 RECEIPT OF THE REQUEST SHALL BE SUBJECT TO CIVIL PENALTY OF NOT 2 MORE THAN TEN DOLLARS ($10) PER DAY UP TO, AND INCLUDING THE 3 DATE OF COMPLIANCE. 4 (C) THE OFFICE OF DISTRICT ATTORNEY OF THE COUNTY IN WHICH 5 THE PROVIDER IS LOCATED OR THE ATTORNEY GENERAL SHALL BE CHARGED 6 WITH ENFORCEMENT OF THIS SECTION. 7 SECTION 7 8. SECTION 479.5 OF THE ACT IS AMENDED BY ADDING A <-- 8 SUBSECTION TO READ: 9 SECTION 479.5. GRANT PROGRAM FOR SERVICES.--* * * 10 (F) IN THE ALLOCATION OF FUNDS FOR SERVICES UNDER SECTION 11 479.4, THE COMMISSION SHALL CONSIDER THE REVENUE COLLECTED BY 12 POTENTIAL GRANT RECIPIENTS UNDER THE PENALTY ASSESSMENTS 13 AUTHORIZED IN SECTION 477.15 OF THIS ACT AND SECTION 1203 OF THE 14 ACT OF JUNE 13, 1967 (P.L.31, NO.21), KNOWN AS THE "PUBLIC 15 WELFARE CODE," PERTAINING TO DOMESTIC VIOLENCE AND RAPE CRISIS 16 SERVICES. 17 SECTION 8 9. THE ACT IS AMENDED BY ADDING A SECTION TO READ: <-- 18 SECTION 2215. EMPLOYE ORGANIZATIONS TO FILE COPY OF 19 CONSTITUTION AND BYLAWS WITH THE DEPARTMENT; AGENCY SHOP 20 AGREEMENTS.--(A) EVERY STATE EMPLOYE ORGANIZATION HAVING AN 21 AGENCY SHOP AGREEMENT SHALL MAY SHALL ADOPT A CONSTITUTION AND <-- 22 BYLAWS AND SHALL MAY SHALL FILE A COPY THEREOF WITH THE <-- 23 SECRETARY OF LABOR AND INDUSTRY, TOGETHER WITH A REPORT, SIGNED 24 BY ITS PRESIDENT AND SECRETARY OR CORRESPONDING PRINCIPAL 25 OFFICERS, CONTAINING THE FOLLOWING INFORMATION: 26 (1) THE NAME OF THE EMPLOYE ORGANIZATION, ITS MAILING 27 ADDRESS AND ANY OTHER ADDRESS AT WHICH IT MAINTAINS ITS 28 PRINCIPAL OFFICE OR AT WHICH IT KEEPS THE RECORDS REFERRED TO IN 29 THIS SECTION; 30 (2) THE NAME AND TITLE OF EACH OF ITS OFFICERS; 19850S0180B2137 - 9 -
1 (3) THE INITIATION FEE OR FEES REQUIRED FROM A NEW OR 2 TRANSFERRED MEMBER AND FEES FOR WORK PERMITS REQUIRED BY THE 3 REPORTING EMPLOYE ORGANIZATION; 4 (4) THE REGULAR DUES OR FEES OR OTHER PERIODIC PAYMENTS 5 REQUIRED TO REMAIN A MEMBER OF THE REPORTING EMPLOYE 6 ORGANIZATION; 7 (5) DETAILED STATEMENTS, OR REFERENCES TO SPECIFIC 8 PROVISIONS OF DOCUMENTS FILED UNDER THIS SUBSECTION WHICH 9 CONTAIN SUCH STATEMENTS, SHOWING THE PROVISION MADE AND 10 PROCEDURES FOLLOWED WITH RESPECT TO EACH OF THE FOLLOWING: 11 (I) QUALIFICATIONS FOR OR RESTRICTIONS ON MEMBERSHIP; 12 (II) LEVYING OF ASSESSMENTS; 13 (III) PARTICIPATION IN INSURANCE OF OTHER BENEFIT PLANS; 14 (IV) AUTHORIZATION FOR DISBURSEMENT OF FUNDS OF THE EMPLOYE 15 ORGANIZATION; 16 (V) AUDIT OF FINANCIAL TRANSACTIONS OF THE EMPLOYE 17 ORGANIZATION; 18 (VI) THE CALLING OF REGULAR AND SPECIAL MEETINGS; 19 (VII) THE SELECTION OF OFFICERS AND STEWARDS AND OF ANY 20 REPRESENTATIVES TO OTHER BODIES COMPOSED OF EMPLOYE 21 ORGANIZATIONS' REPRESENTATIVES, WITH A SPECIFIC STATEMENT OF THE 22 MANNER IN WHICH EACH OFFICER WAS ELECTED, APPOINTED OR OTHERWISE 23 SELECTED; 24 (VIII) DISCIPLINE OR REMOVAL OF OFFICERS OR AGENTS FOR 25 BREACHES OF THEIR TRUST; 26 (IX) IMPOSITION OF FINES, SUSPENSIONS AND EXPULSIONS OF 27 MEMBERS, INCLUDING THE GROUNDS FOR SUCH ACTION AND ANY PROVISION 28 MADE FOR NOTICE, HEARING, JUDGMENT ON THE EVIDENCE AND APPEAL 29 PROCEDURES; 30 (X) AUTHORIZATION FOR BARGAINING DEMANDS; 19850S0180B2137 - 10 -
1 (XI) RATIFICATION OF CONTRACT TERMS; 2 (XII) AUTHORIZATION FOR STRIKES; AND 3 (XIII) ISSUANCE OF WORK PERMITS. 4 ANY CHANGE IN THE INFORMATION REQUIRED BY PROVIDED UNDER THIS <-- 5 SUBSECTION SHALL BE REPORTED TO THE SECRETARY OF LABOR AND 6 INDUSTRY AT THE TIME THE REPORTING EMPLOYE ORGANIZATION FILES 7 WITH THE SECRETARY OF LABOR AND INDUSTRY THE ANNUAL FINANCIAL 8 REPORT REQUIRED BY SUBSECTION (B). 9 (B) EVERY STATE EMPLOYE ORGANIZATION HAVING AN AGENCY SHOP 10 AGREEMENT SHALL MAY SHALL FILE ANNUALLY ON OR BEFORE JULY 15 <-- 11 WITH THE SECRETARY OF LABOR AND INDUSTRY A FINANCIAL REPORT 12 SIGNED BY ITS PRESIDENT AND TREASURER OR CORRESPONDING PRINCIPAL 13 OFFICERS CONTAINING THE FOLLOWING INFORMATION IN SUCH DETAIL AS 14 MAY BE NECESSARY TO ACCURATELY DISCLOSE ITS FINANCIAL CONDITION 15 AND OPERATIONS FOR ITS PRECEDING FISCAL YEAR: 16 (1) ASSETS AND LIABILITIES AT THE BEGINNING AND END OF THE 17 FISCAL YEAR; 18 (2) RECEIPTS OF ANY KIND AND THE SOURCES THEREOF; 19 (3) SALARY, ALLOWANCES AND OTHER DIRECT OR INDIRECT 20 DISBURSEMENTS, INCLUDING REIMBURSED EXPENSES, TO EACH OFFICER 21 AND TO EACH EMPLOYE WHO, DURING SUCH FISCAL YEAR, RECEIVED MORE 22 THAN TEN THOUSAND DOLLARS ($10,000) IN THE AGGREGATE FROM SUCH 23 EMPLOYE ORGANIZATION AND ANY OTHER EMPLOYE ORGANIZATION 24 AFFILIATED WITH IT OR WITH WHICH IT IS AFFILIATED, OR WHICH IS 25 AFFILIATED WITH THE SAME NATIONAL OR INTERNATIONAL EMPLOYE 26 ORGANIZATION; 27 (4) DIRECT AND INDIRECT LOANS MADE TO ANY OFFICER, EMPLOYE 28 OR MEMBER, WHICH AGGREGATED MORE THAN TWO HUNDRED FIFTY DOLLARS 29 ($250) DURING THE FISCAL YEAR, TOGETHER WITH A STATEMENT OF THE 30 PURPOSE, SECURITY, IF ANY, AND ARRANGEMENTS FOR REPAYMENTS; 19850S0180B2137 - 11 -
1 (5) DIRECT AND INDIRECT LOANS TO ANY BUSINESS ENTERPRISE 2 TOGETHER WITH A STATEMENT OF THE PURPOSE, SECURITY, IF ANY, AND 3 ARRANGEMENTS FOR REPAYMENT; AND 4 (6) OTHER DISBURSEMENTS MADE BY IT INCLUDING THE PURPOSES 5 THEREOF. 6 THE INFORMATION REQUIRED BY SUBMITTED UNDER THIS SUBSECTION <-- 7 SHALL BE IN SUCH CATEGORIES AS THE SECRETARY OF LABOR AND 8 INDUSTRY MAY PRESCRIBE. 9 (C) EVERY EMPLOYE ORGANIZATION REQUIRED TO SUBMIT WHICH <-- 10 SUBMITS A REPORT UNDER THIS SECTION SHALL MAKE AVAILABLE THE 11 INFORMATION REQUIRED TO BE CONTAINED IN SUCH REPORT TO ALL OF 12 ITS MEMBERS, AND EVERY SUCH EMPLOYE ORGANIZATION AND ITS 13 OFFICERS SHALL BE UNDER A DUTY ENFORCEABLE AT THE SUIT OF ANY 14 MEMBER OF SUCH ORGANIZATION IN THE COURT OF COMMON PLEAS OF THE 15 COUNTY IN WHICH SUCH EMPLOYE ORGANIZATION MAINTAINS ITS 16 PRINCIPAL OFFICE, TO PERMIT SUCH MEMBER FOR JUST CAUSE TO 17 EXAMINE ANY BOOKS, RECORDS AND ACCOUNTS NECESSARY TO VERIFY SUCH 18 REPORT. THE COURT IN SUCH ACTION MAY, IN ITS DISCRETION, IN 19 ADDITION TO ANY JUDGMENT AWARDED TO THE PLAINTIFF OR PLAINTIFFS, 20 ALLOW A REASONABLE ATTORNEY'S FEE TO BE PAID BY THE DEFENDANT 21 AND COSTS OF THE ACTION. 22 (D) EVERY EMPLOYE ORGANIZATION AND EVERY PERSON REQUIRED TO <-- 23 FILE FILING ANY REPORT UNDER THIS SECTION SHALL MAINTAIN RECORDS 24 ON THE MATTERS REQUIRED TO BE REPORTED WHICH WILL PROVIDE IN 25 SUFFICIENT DETAIL THE NECESSARY BASIC INFORMATION AND DATA FROM 26 WHICH THE DOCUMENTS FILED WITH THE SECRETARY OF LABOR AND 27 INDUSTRY MAY BE VERIFIED, EXPLAINED OR CLARIFIED, AND CHECKED 28 FOR ACCURACY AND COMPLETENESS, AND SHALL INCLUDE VOUCHERS, 29 WORKSHEETS, RECEIPTS AND APPLICABLE RESOLUTIONS, AND SHALL KEEP 30 SUCH RECORDS AVAILABLE FOR EXAMINATION FOR A PERIOD OF NOT LESS 19850S0180B2137 - 12 -
1 THAN FIVE YEARS AFTER THE FILING OF THE DOCUMENTS BASED ON THE 2 INFORMATION WHICH THEY CONTAIN. 3 (E) ALL MATERIALS AND REPORTS FILED PURSUANT TO THIS SECTION 4 SHALL BE DEEMED TO BE PUBLIC RECORDS AND SHALL BE AVAILABLE FOR 5 PUBLIC INSPECTION AT THE OFFICE OF THE SECRETARY OF LABOR AND 6 INDUSTRY DURING THE USUAL BUSINESS HOURS OF THE DEPARTMENT OF 7 LABOR AND INDUSTRY. 8 (F) ANY EMPLOYE ORGANIZATION WHICH VIOLATES THE PROVISIONS 9 OF THIS SECTION OR FAILS TO FILE ANY REQUIRED REPORT OR 10 AFFIDAVIT OR FILES A FALSE REPORT OR AFFIDAVIT SHALL BE SUBJECT 11 TO A FINE OF NOT MORE THAN TWO THOUSAND DOLLARS ($2,000). 12 (G) ANY PERSON WHO WILFULLY VIOLATES THIS SECTION, OR WHO 13 MAKES A FALSE STATEMENT KNOWING IT TO BE FALSE, OR WHO KNOWINGLY 14 FAILS TO DISCLOSE A MATERIAL FACT SHALL BE FINED NOT MORE THAN 15 ONE THOUSAND DOLLARS ($1,000) OR UNDERGO IMPRISONMENT FOR NOT 16 MORE THAN THIRTY (30) DAYS, OR BOTH. EACH INDIVIDUAL REQUIRED TO 17 SIGN AFFIDAVITS OR REPORTS UNDER THIS SECTION SHALL BE 18 PERSONALLY RESPONSIBLE FOR FILING SUCH REPORT OR AFFIDAVIT AND 19 FOR ANY STATEMENT CONTAINED THEREIN HE KNOWS TO BE FALSE. 20 (H) THE COMMONWEALTH OF PENNSYLVANIA, ANY BOARD, COMMISSION, 21 DEPARTMENT, AGENCY OR INSTRUMENTALITY OF THE COMMONWEALTH AS A 22 PUBLIC EMPLOYER, SHALL MAY MAKE AN AGENCY SHOP AGREEMENT WITH AN <-- 23 EMPLOYE ORGANIZATION WHICH IS QUALIFIED WHICH WOULD REQUIRE THAT 24 EACH EMPLOYE IN AN APPROPRIATE COLLECTIVE BARGAINING UNIT WHO IS 25 NOT A MEMBER OF THE EMPLOYE ORGANIZATION SHALL BE REQUIRED, 26 EXCEPT AS PROVIDED HEREIN, AS A CONDITION OF CONTINUED 27 EMPLOYMENT, TO PAY TO SUCH ORGANIZATION FOR THE PERIOD THAT IT 28 IS THE EXCLUSIVE REPRESENTATIVE, AN AMOUNT EQUAL TO THE DUES 29 THAT A MEMBER IS CHARGED; HOWEVER, AN EMPLOYE WHO IS A MEMBER OF 30 AND ADHERES TO ESTABLISHED AND TRADITIONAL TENENTS OR TEACHINGS 19850S0180B2137 - 13 -
1 OF A BONA FIDE RELIGION, BODY OR SECT WHICH HAD TRADITIONALLY 2 HELD CONSCIENTIOUS OBJECTIONS TO FINANCIALLY SUPPORTING LABOR 3 ORGANIZATIONS SHALL NOT BE REQUIRED TO MAKE ANY AGENCY SHOP 4 PAYMENT AS A CONDITION OF CONTINUED EMPLOYMENT, BUT SUCH EMPLOYE 5 MAY BE REQUIRED, IN LIEU OF SUCH PAYMENT, TO PAY EQUIVALENT SUMS 6 TO A NONRELIGIOUS CHARITABLE FUND OR ORGANIZATION MUTUALLY 7 AGREED UPON BY THE EMPLOYE AND THE EMPLOYE ORGANIZATION WHICH IS 8 THE EXCLUSIVE REPRESENTATIVE, OR, IF AGREEMENT IS NOT REACHED ON 9 THIS MATTER, TO ANY SUCH FUND OR ORGANIZATION CHOSEN BY THE 10 EMPLOYE. AN EMPLOYE ORGANIZATION IS QUALIFIED FOR AGENCY SHOP IF 11 IT HAS ESTABLISHED A PROCEDURE PROVIDING FOR THE REFUND TO ANY 12 EMPLOYE SO DEMANDING OF ANY PART OF AN AGENCY SHOP PAYMENT THAT 13 REPRESENTS THE EMPLOYE'S PRO RATA SHARE OF EXPENDITURES BY THE 14 ORGANIZATION FOR ACTIVITIES OR CAUSES OF A POLITICAL OR 15 IDEOLOGICAL NATURE UNRELATED TO COLLECTIVE BARGAINING OR TERMS 16 AND CONDITIONS OF EMPLOYMENT. 17 SECTION 9 10. ALL ACTS AND PARTS OF ACTS ARE REPEALED <-- 18 INSOFAR AS THEY ARE INCONSISTENT WITH THIS ACT. 19 SECTION 10. THIS ACT SHALL TAKE EFFECT IMMEDIATELY. <-- 20 SECTION 11. (A) SECTION 1 OF THIS ACT SHALL TAKE EFFECT 21 JULY 1, 1986, OR IMMEDIATELY, WHICHEVER IS LATER. 22 (B) THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IMMEDIATELY. L17L71JRW/19850S0180B2137 - 14 -