HOUSE AMENDED PRIOR PRINTER'S NOS. 183, 266, 335 PRINTER'S NO. 2043
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 REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF REPRESENTATIVES, AS AMENDED, APRIL 15, 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 CERTAIN EMPLOYEE ORGANIZATIONS TO <-- 28 FILE COPIES OF THEIR CONSTITUTIONS AND BYLAWS WITH THE 29 SECRETARY OF LABOR AND INDUSTRY; IMPOSING PENALTIES FOR 30 FAILING TO FILE CERTAIN INFORMATION; PROVIDING FOR AGENCY 31 SHOP AGREEMENTS; AND MAKING REPEALS.
1 The General Assembly of the Commonwealth of Pennsylvania 2 hereby enacts as follows: 3 Section 1. Section 477.4(b) of the act of April 9, 1929 <-- 4 (P.L.177, No.175), known as The Administrative Code of 1929, 5 added July 9, 1976 (P.L.574, No.139), is amended to read: 6 Section 477.4. Filing of Claims for Compensation.--* * * 7 (b) A claim must be filed not later than one year after the 8 occurrence of the crime upon which the claim is based, or not 9 later than one year after the death of the victim or intervenor: 10 Provided, however, That for good cause the board may extend the 11 time for filing for a period not exceeding two years after such 12 occurrence. Where a claim for compensation involves bodily 13 injury suffered by a child under eighteen years of age caused by 14 the wrongful act, or neglect, or unlawful violence, or 15 negligence of the child's parents or by a person responsible for 16 the child's welfare, or any individual residing in the same home 17 as the child, or a paramour of the child's parent, the period of 18 minority shall not be deemed a portion of the time period within 19 which the claim must be commenced, but rather the person shall 20 have the same time for filing a claim after attaining majority 21 as is allowed to others by the provisions of this subsection. 22 * * * 23 Section 2. This act shall take effect immediately. 24 SECTION 1. SECTION 477 OF THE ACT OF APRIL 9, 1929 (P.L.177, <-- 25 NO.175), KNOWN AS THE ADMINISTRATIVE CODE OF 1929, AMENDED JUNE 26 30, 1984 (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. 19850S0180B2043 - 2 -
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 INJURY OR DEATH AS A DIRECT RESULT OF 29 ACTING NOT RECKLESSLY TO PREVENT THE COMMISSION OF A CRIME, OR 30 TO LAWFULLY APPREHEND A PERSON REASONABLY SUSPECTED OF HAVING 19850S0180B2043 - 3 -
1 COMMITTED SUCH CRIME, OR TO AID THE VICTIM OF SUCH CRIME. 2 "LOCAL LAW ENFORCEMENT AGENCY" MEANS A POLICE DEPARTMENT OF A 3 CITY, BOROUGH, INCORPORATED TOWN OR TOWNSHIP. 4 "LOSS OF EARNINGS," IN ADDITION TO ITS ORDINARY MEANING, 5 SHALL MEAN THE LOSS OF THE CASH EQUIVALENT OF A SOCIAL SECURITY 6 [PAYMENT WHERE SOCIAL SECURITY], RAILROAD RETIREMENT, OR SUPPORT 7 PAYMENT, WHERE SAID PAYMENT IS THE PRIMARY SOURCE OF THE 8 VICTIM'S OR CLAIMANT'S INCOME AND WHERE THE VICTIM IS DEPRIVED 9 OF THE MONEY AS A DIRECT RESULT OF A CRIME; OR THE LOSS OF 10 EARNING POWER RESULTING FROM THE INJURY AS HEREIN DEFINED, TO 11 THE VICTIM OR CLAIMANT. 12 "OUT-OF-POCKET LOSS" MEANS THE UNREIMBURSED AND 13 UNREIMBURSABLE EXPENSES OR INDEBTEDNESS INCURRED FOR MEDICAL 14 CARE, NONMEDICAL REMEDIAL CARE AND TREATMENT RENDERED IN 15 ACCORDANCE WITH A RELIGIOUS METHOD OF HEALING AS APPROVED BY THE 16 BOARD, OR OTHER SERVICES, INCLUDING PSYCHOLOGICAL COUNSELING, 17 REASONABLY NECESSARY AS A RESULT OF THE INJURY UPON WHICH THE 18 CLAIM IS BASED AND FOR WHICH THE CLAIMANT, PERSONS ELIGIBLE 19 UNDER SECTION 477.3, EITHER HAS PAID OR IS LIABLE, TO INCLUDE 20 EXPENSES FOR PHYSICAL EXAMINATIONS AND MATERIALS USED TO OBTAIN 21 EVIDENCE. IN NO CASE SHALL PROPERTY DAMAGES OR COMPENSATION FOR 22 PAIN AND SUFFERING BE INCLUDED. 23 "VICTIM" SHALL MEAN A PERSON AGAINST WHOM A CRIME HAS BEEN 24 COMMITTED, OTHER THAN THE ALLEGED OFFENDER, WHO SUFFERS [BODILY] 25 PHYSICAL OR MENTAL INJURY, DEATH OR THE LOSS OF [THE PROCEEDS OF 26 A SOCIAL SECURITY PAYMENT WHICH IS THE PRIMARY INCOME OF THE 27 RECIPIENT AS A DIRECT RESULT OF A CRIME] EARNINGS AS HEREIN 28 DEFINED. 29 SECTION 2. SECTION 477.3(C) AND (D) OF THE ACT, AMENDED JUNE 30 30, 1984 (P.L.458, NO.96), ARE AMENDED TO READ: 19850S0180B2043 - 4 -
1 SECTION 477.3. PERSONS ELIGIBLE FOR COMPENSATION.--* * * 2 (C) [A PERSON WHO IS NOT A RESIDENT OF PENNSYLVANIA AT THE 3 TIME OF OCCURRENCE OF THE CRIME UPON WHICH THE CLAIM IS BASED, 4 SHALL BE ELIGIBLE FOR COMPENSATION ONLY IF THE LAW OF THE STATE 5 OF WHICH HE IS A RESIDENT AT THE TIME OF OCCURRENCE OF THE CRIME 6 UPON WHICH THE CLAIM IS BASED PROVIDES FOR COMPENSATION TO 7 PENNSYLVANIA RESIDENTS WHO ARE VICTIMS OF CRIME IN SUCH STATE. 8 (D) IF THE VICTIM'S STATE OF RESIDENCE PROVIDES PAYMENTS TO 9 ITS RESIDENTS INJURED IN PENNSYLVANIA, PRIMARY RESPONSIBILITY 10 FOR PAYMENT TO THE VICTIM SHALL REST WITH THE VICTIM'S STATE OF 11 RESIDENCE.] ELIGIBILITY OF A CLAIMANT SHALL BE DETERMINED 12 WITHOUT REGARD TO RESIDENCY OF THE CLAIMANT OR VICTIM. 13 SECTION 3. SECTION 477.4(B) OF THE ACT, ADDED JULY 9, 1976 14 (P.L.574, NO.139), IS AMENDED TO READ: 15 SECTION 477.4. FILING OF CLAIMS FOR COMPENSATION.--* * * 16 (B) A CLAIM MUST BE FILED NOT LATER THAN ONE YEAR AFTER THE 17 OCCURRENCE OF THE CRIME UPON WHICH THE CLAIM IS BASED, OR NOT 18 LATER THAN ONE YEAR AFTER THE DEATH OF THE VICTIM OR INTERVENOR: 19 PROVIDED, HOWEVER, THAT FOR GOOD CAUSE THE BOARD MAY EXTEND THE 20 TIME FOR FILING FOR A PERIOD NOT EXCEEDING TWO YEARS AFTER SUCH 21 OCCURRENCE. WHERE A VICTIM IS UNDER THE AGE OF EIGHTEEN AT THE 22 TIME OF THE OCCURRENCE OF THE CRIME AND THE ALLEGED OFFENDER IS 23 THE VICTIM'S PARENT OR A PERSON RESPONSIBLE FOR THE VICTIM'S 24 WELFARE, OR ANY INDIVIDUAL RESIDING IN THE SAME HOME AS THE 25 VICTIM, OR A PARAMOUR OF THE VICTIM'S PARENT, THE BOARD MAY, FOR 26 GOOD CAUSE, EXTEND THE TIME FOR FILING FOR A PERIOD NOT 27 EXCEEDING FIVE YEARS AFTER SUCH OCCURRENCE. 28 * * * 29 SECTION 4. SECTION 477.5 OF THE ACT IS REPEALED. 30 SECTION 5. SECTION 477.9 OF THE ACT IS AMENDED BY ADDING 19850S0180B2043 - 5 -
1 SUBSECTIONS TO READ: 2 SECTION 477.9. AWARDS.--* * * 3 (C.1) WHERE AN ORDER OF RESTITUTION HAS BEEN ENTERED ON 4 BEHALF OF THE VICTIM, THOSE AMOUNTS ACTUALLY COLLECTED SHALL 5 FIRST BE APPLIED TO PROPERTY LOSSES INCIDENT TO THE CRIME AND 6 SECONDLY TO PERSONAL INJURY LOSSES AS SET FORTH IN SUBSECTION 7 (F) OF THIS SECTION. 8 (C.2) PROVISIONS OF OR AWARDS MADE PURSUANT TO THIS OR ANY 9 OTHER ACT COMPENSATING OR BENEFITING A VICTIM OR CLAIMANT AS 10 DEFINED BY THIS ACT SHALL IN NO WAY AFFECT THE CLAIMANT OR 11 VICTIM'S ELIGIBILITY UNDER PUBLIC ASSISTANCE OR ANY OTHER STATE 12 OR FEDERALLY CREATED SOCIAL BENEFIT OR ASSISTANCE PROGRAM. 13 * * * 14 SECTION 6. THE ACT IS AMENDED BY ADDING A SECTION TO READ: 15 SECTION 477.19. RESPONSIBILITIES OF SERVICE PROVIDERS AND 16 INSURANCE COMPANIES.--(A) PROVIDERS OF SERVICES, INCLUDING, BUT 17 NOT LIMITED TO, DOCTORS, HOSPITALS, COUNSELORS AND INSURANCE 18 COMPANIES PROVIDING REIMBURSEMENT TO VICTIMS OR CLAIMANTS, SHALL 19 RESPOND, IN WRITING TO THE BOARD'S REQUEST FOR CONFIRMATION 20 UNDER THIS ACT WITHIN THIRTY DAYS OF RECEIPT OF THE BOARD'S 21 REQUEST. 22 (B) ANY PROVIDER WHO FAILS TO RESPOND WITHIN THIRTY DAYS OF 23 RECEIPT OF THE REQUEST SHALL BE SUBJECT TO CIVIL PENALTY OF NOT 24 MORE THAN TEN DOLLARS ($10) PER DAY UP TO, AND INCLUDING THE 25 DATE OF COMPLIANCE. 26 (C) THE OFFICE OF DISTRICT ATTORNEY OF THE COUNTY IN WHICH 27 THE PROVIDER IS LOCATED OR THE ATTORNEY GENERAL SHALL BE CHARGED 28 WITH ENFORCEMENT OF THIS SECTION. 29 SECTION 7. SECTION 479.5 IS AMENDED BY ADDING A SUBSECTION 30 TO READ: 19850S0180B2043 - 6 -
1 SECTION 479.5. GRANT PROGRAM FOR SERVICES.--* * * 2 (F) IN THE ALLOCATION OF FUNDS FOR SERVICES UNDER SECTION 3 479.4, THE COMMISSION SHALL CONSIDER THE REVENUE COLLECTED BY 4 POTENTIAL GRANT RECIPIENTS UNDER THE PENALTY ASSESSMENTS 5 AUTHORIZED IN SECTION 477.15 OF THIS ACT AND SECTION 1203 OF THE 6 ACT OF JUNE 13, 1967 (P.L.31, NO.21), KNOWN AS THE "PUBLIC 7 WELFARE CODE," PERTAINING TO DOMESTIC VIOLENCE AND RAPE CRISIS 8 SERVICES. 9 SECTION 8. THE ACT IS AMENDED BY ADDING A SECTION TO READ: 10 SECTION 2215. EMPLOYE ORGANIZATIONS TO FILE COPY OF 11 CONSTITUTION AND BYLAWS WITH THE DEPARTMENT; AGENCY SHOP 12 AGREEMENTS.--(A) EVERY STATE EMPLOYE ORGANIZATION HAVING AN 13 AGENCY SHOP AGREEMENT SHALL ADOPT A CONSTITUTION AND BYLAWS AND 14 SHALL FILE A COPY THEREOF WITH THE SECRETARY OF LABOR AND 15 INDUSTRY, TOGETHER WITH A REPORT, SIGNED BY ITS PRESIDENT AND 16 SECRETARY OR CORRESPONDING PRINCIPAL OFFICERS, CONTAINING THE 17 FOLLOWING INFORMATION: 18 (1) THE NAME OF THE EMPLOYE ORGANIZATION, ITS MAILING 19 ADDRESS AND ANY OTHER ADDRESS AT WHICH IT MAINTAINS ITS 20 PRINCIPAL OFFICE OR AT WHICH IT KEEPS THE RECORDS REFERRED TO IN 21 THIS SECTION; 22 (2) THE NAME AND TITLE OF EACH OF ITS OFFICERS; 23 (3) THE INITIATION FEE OR FEES REQUIRED FROM A NEW OR 24 TRANSFERRED MEMBER AND FEES FOR WORK PERMITS REQUIRED BY THE 25 REPORTING EMPLOYE ORGANIZATION; 26 (4) THE REGULAR DUES OR FEES OR OTHER PERIODIC PAYMENTS 27 REQUIRED TO REMAIN A MEMBER OF THE REPORTING EMPLOYE 28 ORGANIZATION; 29 (5) DETAILED STATEMENTS, OR REFERENCES TO SPECIFIC 30 PROVISIONS OF DOCUMENTS FILED UNDER THIS SUBSECTION WHICH 19850S0180B2043 - 7 -
1 CONTAIN SUCH STATEMENTS, SHOWING THE PROVISION MADE AND 2 PROCEDURES FOLLOWED WITH RESPECT TO EACH OF THE FOLLOWING: 3 (I) QUALIFICATIONS FOR OR RESTRICTIONS ON MEMBERSHIP; 4 (II) LEVYING OF ASSESSMENTS; 5 (III) PARTICIPATION IN INSURANCE OF OTHER BENEFIT PLANS; 6 (IV) AUTHORIZATION FOR DISBURSEMENT OF FUNDS OF THE EMPLOYE 7 ORGANIZATION; 8 (V) AUDIT OF FINANCIAL TRANSACTIONS OF THE EMPLOYE 9 ORGANIZATION; 10 (VI) THE CALLING OF REGULAR AND SPECIAL MEETINGS; 11 (VII) THE SELECTION OF OFFICERS AND STEWARDS AND OF ANY 12 REPRESENTATIVES TO OTHER BODIES COMPOSED OF EMPLOYE 13 ORGANIZATIONS' REPRESENTATIVES, WITH A SPECIFIC STATEMENT OF THE 14 MANNER IN WHICH EACH OFFICER WAS ELECTED, APPOINTED OR OTHERWISE 15 SELECTED; 16 (VIII) DISCIPLINE OR REMOVAL OF OFFICERS OR AGENTS FOR 17 BREACHES OF THEIR TRUST; 18 (IX) IMPOSITION OF FINES, SUSPENSIONS AND EXPULSIONS OF 19 MEMBERS, INCLUDING THE GROUNDS FOR SUCH ACTION AND ANY PROVISION 20 MADE FOR NOTICE, HEARING, JUDGMENT ON THE EVIDENCE AND APPEAL 21 PROCEDURES; 22 (X) AUTHORIZATION FOR BARGAINING DEMANDS; 23 (XI) RATIFICATION OF CONTRACT TERMS; 24 (XII) AUTHORIZATION FOR STRIKES; AND 25 (XIII) ISSUANCE OF WORK PERMITS. 26 ANY CHANGE IN THE INFORMATION REQUIRED BY THIS SUBSECTION 27 SHALL BE REPORTED TO THE SECRETARY OF LABOR AND INDUSTRY AT THE 28 TIME THE REPORTING EMPLOYE ORGANIZATION FILES WITH THE SECRETARY 29 OF LABOR AND INDUSTRY THE ANNUAL FINANCIAL REPORT REQUIRED BY 30 SUBSECTION (B). 19850S0180B2043 - 8 -
1 (B) EVERY STATE EMPLOYE ORGANIZATION HAVING AN AGENCY SHOP 2 AGREEMENT SHALL FILE ANNUALLY ON OR BEFORE JULY 15 WITH THE 3 SECRETARY OF LABOR AND INDUSTRY A FINANCIAL REPORT SIGNED BY ITS 4 PRESIDENT AND TREASURER OR CORRESPONDING PRINCIPAL OFFICERS 5 CONTAINING THE FOLLOWING INFORMATION IN SUCH DETAIL AS MAY BE 6 NECESSARY TO ACCURATELY DISCLOSE ITS FINANCIAL CONDITION AND 7 OPERATIONS FOR ITS PRECEDING FISCAL YEAR: 8 (1) ASSETS AND LIABILITIES AT THE BEGINNING AND END OF THE 9 FISCAL YEAR; 10 (2) RECEIPTS OF ANY KIND AND THE SOURCES THEREOF. 11 (3) SALARY, ALLOWANCES AND OTHER DIRECT OR INDIRECT 12 DISBURSEMENTS, INCLUDING REIMBURSED EXPENSES, TO EACH OFFICER 13 AND TO EACH EMPLOYE WHO, DURING SUCH FISCAL YEAR, RECEIVED MORE 14 THAN TEN THOUSAND DOLLARS ($10,000) IN THE AGGREGATE FROM SUCH 15 EMPLOYE ORGANIZATION AND ANY OTHER EMPLOYE ORGANIZATION 16 AFFILIATED WITH IT OR WITH WHICH IT IS AFFILIATED, OR WHICH IS 17 AFFILIATED WITH THE SAME NATIONAL OR INTERNATIONAL EMPLOYE 18 ORGANIZATION; 19 (4) DIRECT AND INDIRECT LOANS MADE TO ANY OFFICER, EMPLOYE 20 OR MEMBER, WHICH AGGREGATED MORE THAN TWO HUNDRED FIFTY DOLLARS 21 ($250) DURING THE FISCAL YEAR, TOGETHER WITH A STATEMENT OF THE 22 PURPOSE, SECURITY, IF ANY, AND ARRANGEMENTS FOR REPAYMENTS; 23 (5) DIRECT AND INDIRECT LOANS TO ANY BUSINESS ENTERPRISE 24 TOGETHER WITH A STATEMENT OF THE PURPOSE, SECURITY, IF ANY, AND 25 ARRANGEMENTS FOR REPAYMENT; AND 26 (6) OTHER DISBURSEMENTS MADE BY IT INCLUDING THE PURPOSES 27 THEREOF. 28 THE INFORMATION REQUIRED BY THIS SUBSECTION SHALL BE IN SUCH 29 CATEGORIES AS THE SECRETARY OF LABOR AND INDUSTRY MAY PRESCRIBE. 30 (C) EVERY EMPLOYE ORGANIZATION REQUIRED TO SUBMIT A REPORT 19850S0180B2043 - 9 -
1 UNDER THIS SECTION SHALL MAKE AVAILABLE THE INFORMATION REQUIRED 2 TO BE CONTAINED IN SUCH REPORT TO ALL OF ITS MEMBERS, AND EVERY 3 SUCH EMPLOYE ORGANIZATION AND ITS OFFICERS SHALL BE UNDER A DUTY 4 ENFORCEABLE AT THE SUIT OF ANY MEMBER OF SUCH ORGANIZATION IN 5 THE COURT OF COMMON PLEAS OF THE COUNTY IN WHICH SUCH EMPLOYE 6 ORGANIZATION MAINTAINS ITS PRINCIPAL OFFICE, TO PERMIT SUCH 7 MEMBER FOR JUST CAUSE TO EXAMINE ANY BOOKS, RECORDS AND ACCOUNTS 8 NECESSARY TO VERIFY SUCH REPORT. THE COURT IN SUCH ACTION MAY, 9 IN ITS DISCRETION, IN ADDITION TO ANY JUDGMENT AWARDED TO THE 10 PLAINTIFF OR PLAINTIFFS, ALLOW A REASONABLE ATTORNEY'S FEE TO BE 11 PAID BY THE DEFENDANT AND COSTS OF THE ACTION. 12 (D) EVERY EMPLOYE ORGANIZATION AND EVERY PERSON REQUIRED TO 13 FILE ANY REPORT UNDER THIS SECTION SHALL MAINTAIN RECORDS ON THE 14 MATTERS REQUIRED TO BE REPORTED WHICH WILL PROVIDE IN SUFFICIENT 15 DETAIL THE NECESSARY BASIC INFORMATION AND DATA FROM WHICH THE 16 DOCUMENTS FILED WITH THE SECRETARY OF LABOR AND INDUSTRY MAY BE 17 VERIFIED, EXPLAINED OR CLARIFIED, AND CHECKED FOR ACCURACY AND 18 COMPLETENESS, AND SHALL INCLUDE VOUCHERS, WORKSHEETS, RECEIPTS 19 AND APPLICABLE RESOLUTIONS, AND SHALL KEEP SUCH RECORDS 20 AVAILABLE FOR EXAMINATION FOR A PERIOD OF NOT LESS THAN FIVE 21 YEARS AFTER THE FILING OF THE DOCUMENTS BASED ON THE INFORMATION 22 WHICH THEY CONTAIN. 23 (E) ALL MATERIALS AND REPORTS FILED PURSUANT TO THIS SECTION 24 SHALL BE DEEMED TO BE PUBLIC RECORDS AND SHALL BE AVAILABLE FOR 25 PUBLIC INSPECTION AT THE OFFICE OF THE SECRETARY OF LABOR AND 26 INDUSTRY DURING THE USUAL BUSINESS HOURS OF THE DEPARTMENT OF 27 LABOR AND INDUSTRY. 28 (F) ANY EMPLOYE ORGANIZATION WHICH VIOLATES THE PROVISIONS 29 OF THIS SECTION OR FAILS TO FILE ANY REQUIRED REPORT OR 30 AFFIDAVIT OR FILES A FALSE REPORT OR AFFIDAVIT SHALL BE SUBJECT 19850S0180B2043 - 10 -
1 TO A FINE OF NOT MORE THAN TWO THOUSAND DOLLARS ($2,000). 2 (G) ANY PERSON WHO WILFULLY VIOLATES THIS SECTION, OR WHO 3 MAKES A FALSE STATEMENT KNOWING IT TO BE FALSE, OR WHO KNOWINGLY 4 FAILS TO DISCLOSE A MATERIAL FACT SHALL BE FINED NOT MORE THAN 5 ONE THOUSAND DOLLARS ($1,000) OR UNDERGO IMPRISONMENT FOR NOT 6 MORE THAN THIRTY (30) DAYS OR BOTH. EACH INDIVIDUAL REQUIRED TO 7 SIGN AFFIDAVITS OR REPORTS UNDER THIS SECTION SHALL BE 8 PERSONALLY RESPONSIBLE FOR FILING SUCH REPORT OR AFFIDAVIT AND 9 FOR ANY STATEMENT CONTAINED THEREIN HE KNOWS TO BE FALSE. 10 (H) THE COMMONWEALTH OF PENNSYLVANIA, ANY BOARD, COMMISSION, 11 DEPARTMENT, AGENCY OR INSTRUMENTALITY OF THE COMMONWEALTH AS A 12 PUBLIC EMPLOYER, SHALL MAKE AN AGENCY SHOP AGREEMENT WITH AN 13 EMPLOYE ORGANIZATION WHICH IS QUALIFIED WHICH WOULD REQUIRE THAT 14 EACH EMPLOYE IN AN APPROPRIATE COLLECTIVE BARGAINING UNIT WHO IS 15 NOT A MEMBER OF THE EMPLOYE ORGANIZATION SHALL BE REQUIRED, 16 EXCEPT AS PROVIDED HEREIN, AS A CONDITION OF CONTINUED 17 EMPLOYMENT, TO PAY TO SUCH ORGANIZATION FOR THE PERIOD THAT IT 18 IS THE EXCLUSIVE REPRESENTATIVE, AN AMOUNT EQUAL TO THE DUES 19 THAT A MEMBER IS CHARGED; HOWEVER, AN EMPLOYE WHO IS A MEMBER OF 20 AND ADHERES TO ESTABLISHED AND TRADITIONAL TENENTS OR TEACHINGS 21 OF A BONA FIDE RELIGION, BODY OR SECT WHICH HAD TRADITIONALLY 22 HELD CONSCIENTIOUS OBJECTIONS TO FINANCIALLY SUPPORTING LABOR 23 ORGANIZATIONS SHALL NOT BE REQUIRED TO MAKE ANY AGENCY SHOP 24 PAYMENT AS A CONDITION OF CONTINUED EMPLOYMENT, BUT SUCH EMPLOYE 25 MAY BE REQUIRED, IN LIEU OF SUCH PAYMENT, TO PAY EQUIVALENT SUMS 26 TO A NONRELIGIOUS CHARITABLE FUND OR ORGANIZATION MUTUALLY 27 AGREED UPON BY THE EMPLOYE AND THE EMPLOYE ORGANIZATION WHICH IS 28 THE EXCLUSIVE REPRESENTATIVE, OR, IF AGREEMENT IS NOT REACHED ON 29 THIS MATTER, TO ANY SUCH FUND OR ORGANIZATION CHOSEN BY THE 30 EMPLOYE. AN EMPLOYE ORGANIZATION IS QUALIFIED FOR AGENCY SHOP IF 19850S0180B2043 - 11 -
1 IT HAS ESTABLISHED A PROCEDURE PROVIDING FOR THE REFUND TO ANY 2 EMPLOYE SO DEMANDING OF ANY PART OF AN AGENCY SHOP PAYMENT THAT 3 REPRESENTS THE EMPLOYE'S PRO RATA SHARE OF EXPENDITURES BY THE 4 ORGANIZATION FOR ACTIVITIES OR CAUSES OF A POLITICAL OR 5 IDEOLOGICAL NATURE UNRELATED TO COLLECTIVE BARGAINING OR TERMS 6 AND CONDITIONS OF EMPLOYMENT. 7 SECTION 9. ALL ACTS AND PARTS OF ACTS ARE REPEALED INSOFAR 8 AS THEY ARE INCONSISTENT WITH THIS ACT. 9 SECTION 10. THIS ACT SHALL TAKE EFFECT IMMEDIATELY. L17L71JRW/19850S0180B2043 - 12 -