PRINTER'S NO. 1847

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1536 Session of 1977


        INTRODUCED BY FREIND, ZEARFOSS, SPITZ, BURD, LIVENGOOD, DAVIES,
           W. D. HUTCHINSON, GEESEY, RYAN, LYNCH, McCLATCHY, McGINNIS
           AND SCIRICA, JULY 27, 1977

        REFERRED TO COMMITTEE ON JUDICIARY, JULY 27, 1977

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, further providing for restitution and
     3     for fines.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Section 1106 of Title 18, act of November 25,
     7  1970 (P.L.707, No.230), known as the Pennsylvania Consolidated
     8  Statutes, added June 18, 1976 (P.L.394, No.86), is amended to
     9  read:
    10  § 1106.  Restitution and fines for injuries to person or
    11           property.
    12     (a)  General rule.--Upon conviction for any crime wherein
    13  property has been stolen, converted or otherwise unlawfully
    14  obtained, or its value substantially decreased as a direct
    15  result of the crime, or wherein the victim suffered personal
    16  injury directly resulting from the crime, the offender [may]
    17  shall be sentenced to make restitution or shall be sentenced to
    18  pay a fine equivalent to the value of such damage or injury, or

     1  a combination of both, in addition to the punishment prescribed
     2  therefor.
     3     (a.1)  Determination by court.--In determining whether
     4  restitution or a fine or a combination of both is the
     5  appropriate sentence in a particular case, the court shall base
     6  such decision on the equities of the situation and the conduct
     7  of the parties involved. Any fine or restitution imposed
     8  pursuant to this section shall be in addition to any other
     9  penalty or fine imposed for the particular crime or offense in
    10  question.
    11     (b)  Condition of probation or parole.--Whenever restitution
    12  or a fine has been ordered pursuant to [subsection (a)] this
    13  section and the offender has been placed on probation or parole,
    14  his compliance with such order [may] shall be made a condition
    15  of such probation or parole.
    16     [(c)  Authority of sentencing court.--In determining whether
    17  to order restitution as a part of the sentence or as a condition
    18  of probation or parole, the court:
    19         (1)  Shall consider the extent of injury suffered by the
    20     victim and such other matters as it deems appropriate.
    21         (2)  May order restitution in a lump sum, by monthly
    22     installments or according to such other schedule as it deems
    23     just, provided that the period of time during which the
    24     offender is ordered to make restitution shall not exceed the
    25     maximum term of imprisonment to which the offender could have
    26     been sentenced for the crime of which he was convicted.
    27         (3)  May at any time alter or amend any order of
    28     restitution made pursuant to this section providing, however,
    29     that the court state its reasons and conclusions as a matter
    30     of record for any change or amendment to any previous order.]
    19770H1536B1847                  - 2 -

     1     (c)  Sentencing court.--In ordering restitution or a fine as
     2  required by this section, the court may provide for payment in a
     3  lump sum or in installments. If ordered in installments the
     4  period of time during which such payments shall be made shall
     5  not exceed the maximum period of sentence for the crime or
     6  offense in question. During the period during which the
     7  installment payments are to be made, the offender shall remain
     8  on probation regardless of any other sentence imposed until such
     9  time as the full amount has been paid. Any offender failing to
    10  meet his schedule of payments shall be deemed to have violated
    11  his probation.
    12     (d)  Limitations on justices of the peace.--Restitution or a
    13  fine ordered by a justice of the peace shall be limited to the
    14  return of the actual property or its undisputed dollar amount
    15  or, where the claim for restitution or fine does not exceed
    16  $1,000 and is disputed as to amount, the justice of the peace
    17  shall determine and order the dollar amount of restitution or
    18  fine to be made.
    19     (e)  Restitution and fine payments and records.--Restitution
    20  or a fine, when ordered by a judge, shall be made by the
    21  offender to the probation department of the county in which he
    22  was convicted according to the order of the court or, when
    23  ordered by a justice of the peace, shall be made to the justice
    24  of the peace. The probation department and the justice of the
    25  peace shall maintain records of the restitution or fine order
    26  and its satisfaction and shall forward to the victim the
    27  property or payments made pursuant to the [restitution] order.
    28  The probation department and the justice of the peace may assess
    29  additional fees to cover administrative costs of collecting
    30  payments. Amount and manner of collection shall be established
    19770H1536B1847                  - 3 -

     1  by the probation department or the justice of the peace.
     2     (f)  Noncompliance with restitution or fine order.--Whenever
     3  the offender shall fail to make restitution or pay a fine as
     4  provided in the order of a judge, the probation department shall
     5  notify the court within 20 days of such failure. Whenever the
     6  offender shall fail to make restitution or pay a fine within 20
     7  days to a justice of the peace, as ordered, the justice of the
     8  peace shall declare the offender in contempt of court and
     9  forward the case to the court of common pleas. Upon such notice
    10  of failure to make restitution or pay the fine, or upon receipt
    11  of the contempt decision from a justice of the peace, the court
    12  shall order a hearing to determine if the offender is in
    13  contempt of court or has violated his probation or parole.
    14     (g)  Preservation of private remedies.--No judgment or order
    15  of restitution shall debar the owner of the property or the
    16  victim who sustained personal injury, by appropriate action, to
    17  recover from the offender as otherwise provided by law, provided
    18  that any civil award shall be reduced by the amount paid under
    19  the criminal judgment.
    20     (h)  Definitions.--As used in this section the following
    21  words and phrases shall have the meanings given to them in this
    22  subsection:
    23     "Court."  Includes a judge of a court of record and a justice
    24  of the peace.
    25     "Crime."  Any offense punishable under this title.
    26     "Injury to property."  Loss of real or personal property,
    27  including negotiable instruments, or decrease in its value,
    28  directly resulting from the crime.
    29     "Justice of the peace."  Includes a district justice.
    30     "Offender."  Any person who has been found guilty of any
    19770H1536B1847                  - 4 -

     1  crime.
     2     "Personal injury."  Actual bodily harm, including pregnancy,
     3  directly resulting from the crime.
     4     "Property."  Any real or personal property, including
     5  currency and negotiable instruments, of the victim.
     6     "Restitution."  The return of the property of the victim or
     7  payments in cash or the equivalent thereof pursuant to an order
     8  of the court.
     9     "Victim."  Any person, except an offender, who suffered
    10  injuries to his person or property as a direct result of the
    11  crime.
    12     Section 2.  This act shall take effect in 60 days.












    G25L21CVV/19770H1536B1847        - 5 -