PRINTER'S NO. 1044
No. 930 Session of 1997
INTRODUCED BY VEON, THOMAS, JOSEPHS, DeLUCA, CAWLEY, ROBINSON, TRELLO, BUXTON, BEBKO-JONES, BELARDI, STURLA, MANDERINO, WOJNAROSKI, TANGRETTI, PRESTON, RAMOS, BOSCOLA, PISTELLA, ROONEY, CAPPABIANCA, PESCI, YOUNGBLOOD, STEELMAN, C. WILLIAMS AND PETRARCA, MARCH 18, 1997
REFERRED TO COMMITTEE ON STATE GOVERNMENT, MARCH 18, 1997
AN ACT 1 Amending the act of October 27, 1955 (P.L.744, No.222), 2 entitled, as amended, "An act prohibiting certain practices 3 of discrimination because of race, color, religious creed, 4 ancestry, age or national origin by employers, employment 5 agencies, labor organizations and others as herein defined; 6 creating the Pennsylvania Human Relations Commission in the 7 Governor's Office; defining its functions, powers and duties; 8 providing for procedure and enforcement; providing for 9 formulation of an educational program to prevent prejudice; 10 providing for judicial review and enforcement and imposing 11 penalties," providing for unlawful discriminatory practices 12 relating to harassment and sexual harassment, for certain 13 forms of advertisement and for limitations. 14 The General Assembly of the Commonwealth of Pennsylvania 15 hereby enacts as follows: 16 Section 1. Section 5(a) and (j) of the act of October 27, 17 1955 (P.L.744, No.222), known as the Pennsylvania Human 18 Relations Act, amended December 20, 1991 (P.L.414, No.51), are 19 amended to read: 20 Section 5. Unlawful Discriminatory Practices.--It shall be 21 an unlawful discriminatory practice, unless based upon a bona 22 fide occupational qualification, or in the case of a fraternal
1 corporation or association, unless based upon membership in such 2 association or corporation, or except where based upon 3 applicable security regulations established by the United States 4 or the Commonwealth of Pennsylvania: 5 (a) For any employer because of the race, color, religious 6 creed, ancestry, age, sex, national origin or non-job related 7 handicap or disability or the use of a guide or support animal 8 because of the blindness, deafness or physical handicap of any 9 individual or independent contractor, to refuse to hire or 10 employ or contract with, or to bar or to discharge from 11 employment such individual or independent contractor, or to 12 otherwise discriminate against such individual or independent 13 contractor with respect to compensation, hire, tenure, terms, 14 conditions or privileges of employment or contract[, if the 15 individual or independent contractor is the best able and most 16 competent to perform the services required]. The provision of 17 this paragraph shall not apply, to (1) operation of the terms or 18 conditions of any bona fide retirement or pension plan which 19 have the effect of a minimum service requirement, (2) operation 20 of the terms or conditions of any bona fide group or employe 21 insurance plan, (3) age limitations placed upon entry into bona 22 fide apprenticeship programs of two years or more approved by 23 the State Apprenticeship and Training Council of the Department 24 of Labor and Industry, established by the act of July 14, 1961 25 (P.L.604, No.304), known as "The Apprenticeship and Training 26 Act." Notwithstanding any provision of this clause, it shall not 27 be an unlawful employment practice for a religious corporation 28 or association to hire or employ on the basis of sex in those 29 certain instances where sex is a bona fide occupational 30 qualification because of the religious beliefs, practices, or 19970H0930B1044 - 2 -
1 observances of the corporation, or association. 2 * * * 3 (j) For any person subject to the act to fail to post and 4 exhibit prominently in his place of business any fair practices 5 notice prepared and distributed by the Pennsylvania Human 6 Relations Commission. The notice shall include a section that 7 specifically defines sexual harassment and lists it among the 8 prohibited and unfair practices. 9 * * * 10 Section 2. The act is amended by adding a section to read: 11 Section 5.4. Harassment.--(a) (1) All employers shall act 12 to ensure a workplace free of sexual harassment. 13 (2) All employers of fifteen or more employes shall post in 14 a prominent and accessible location in the workplace a poster 15 providing, at a minimum, the following information: 16 (i) the illegality of sexual harassment; 17 (ii) the definition of sexual harassment as defined by the 18 Commission; 19 (iii) the complaint process available through the Commission 20 and legal recourse; and 21 (iv) directions on how to contact the Commission. 22 The text of this poster may meet but may not exceed sixth grade 23 literacy standards. Upon request, the Commission shall provide 24 this poster to employers for a nominal charge. This poster may 25 be reproduced. 26 (3) All employers of fifteen or more employes shall provide 27 annually all employes with individual written notice that 28 includes, at a minimum, the same information required in clause 29 (2) and the internal complaint process which is available. 30 This notice must be initially provided within ninety days after 19970H0930B1044 - 3 -
1 the effective date of this section. The notice must be delivered 2 in a manner to ensure notice to all employes without exception, 3 such as including the notice with an employe's pay. 4 (4) Employers shall conduct training for supervisory and 5 managerial employes within one year of commencement of 6 employment that includes, at a minimum, the specific 7 responsibilities of supervisory and managerial employes and 8 methods that these employes must take to ensure immediate and 9 appropriate corrective action in addressing sexual harassment 10 complaints. This training shall be conducted annually 11 thereafter. 12 (b) (1) Each school board shall adopt a written sexual 13 harassment policy. This policy shall apply to pupils, teachers, 14 administrators and other school personnel, and shall include 15 disciplinary actions relating to violations of the policy and 16 all of the information required under subsection (a)(3). The 17 policy must be conspicuously posted in each school building and 18 included in each school's student handbook on school policies. 19 (2) The Department of Education shall develop and make 20 available to school boards a model sexual harassment policy. 21 (3) Each school board shall submit to the department a copy 22 of the sexual harassment policy the board has adopted. 23 Section 3. Section 9(b), (d.1), (f), (f.1), (f.2) and (h) of 24 the act, amended December 20, 1991 (P.L.414, No.51), are amended 25 and the section is amended by adding a subsection to read: 26 Section 9. Procedure.--* * * 27 (b) (1) After the filing of any complaint, or whenever 28 there is reason to believe that an unlawful discriminatory 29 practice has been committed, the Commission shall make a prompt 30 investigation in connection therewith. 19970H0930B1044 - 4 -
1 (2) The Commission shall send a copy of the complaint to the 2 named respondent within thirty days from the date of docketing 3 the complaint, unless otherwise required by the Fair Housing 4 Act. 5 (3) A respondent shall file with the Commission the original 6 and one copy of a written, verified answer to the complaint 7 within thirty days of service of the complaint, along with any 8 accompanying exhibits and a certificate of service that the 9 answer and accompanying exhibits have been served on the 10 complainant, unless otherwise required by the Fair Housing Act. 11 The Commission, upon request of the respondent, may grant an 12 extension of not more than thirty additional days, unless 13 otherwise required by the Fair Housing Act. 14 (4) A respondent shall send a copy of the answer, any 15 accompanying exhibits and the certificate of service to the 16 named complainant at the time of filing the answer with the 17 Commission. The Commission shall impose a fine of fifty dollars 18 ($50) upon a respondent, payable to the Commission, if the 19 respondent fails to serve a copy of the answer and accompanying 20 exhibits on the complainant at the time of filing the answer 21 with the Commission. 22 [(4)] (5) After service of the complaint, the Commission 23 shall encourage voluntary and informed predetermination 24 settlements between parties. 25 * * * 26 (d.1) When notice of hearing is given as set forth in 27 subsection (d) [and an election procedure is required by the 28 Fair Housing Act,] either party may elect to have the claim 29 asserted in the complaint decided in a civil action brought 30 under the original jurisdiction of Commonwealth Court. The 19970H0930B1044 - 5 -
1 written notice of the Commission shall be sent to all parties 2 and will inform them of their right to take civil action. An 3 election must be made within twenty days after receipt of the 4 notice of hearing. A party making this election shall notify the 5 Commission and all other parties. If an election for civil 6 action is made by either party, the Commission shall, within 7 thirty days from the date of election, commence and maintain a 8 civil action on behalf of the complainant provided, however, 9 that, whenever the Attorney General signs and files the 10 complaint pursuant to subsection (a), the Attorney General 11 shall, within thirty days from the date of election, commence 12 and maintain a civil action on behalf of the complainant. In 13 those cases commenced by the Attorney General, the Commission 14 shall have the right to intervene. In any action brought under 15 this subsection: 16 (1) All filing fees shall be waived for the Commission and 17 all parties, including the action brought under Commonwealth 18 Court's original jurisdiction and any appeal arising out of such 19 action. 20 (2) If, after a trial, Commonwealth Court finds that a 21 respondent engaged in or is engaging in any unlawful 22 discriminatory practice as defined in this act, the court may 23 award attorney fees and costs to the complainant on whose behalf 24 the action was commenced. 25 (3) If, after a trial, Commonwealth Court finds that a 26 respondent has not engaged in or is not engaging in any unlawful 27 discriminatory practice as defined in this act, the court may 28 award attorney fees and costs to the prevailing respondent if 29 the respondent proves that the complaint upon which the civil 30 action was based was brought in bad faith. 19970H0930B1044 - 6 -
1 * * *
2 (f) (1) If, upon all the evidence at the hearing, the
3 Commission shall find that a respondent has engaged in or is
4 engaging in any unlawful discriminatory practice as defined in
5 this act, the Commission shall state its findings of fact, and
6 shall issue and cause to be served on such respondent an order
7 requiring such respondent to cease and desist from such unlawful
8 discriminatory practice and to take such affirmative action,
9 including, but not limited to, reimbursement of certifiable
10 travel expenses in matters involving the complaint, compensation
11 for loss of work in matters involving the complaint, hiring,
12 reinstatement or upgrading of employes, with or without back
13 pay, admission or restoration to membership in any respondent
14 labor organization, the making of reasonable accommodations, or
15 selling or leasing specified housing accommodations or
16 commercial property upon such equal terms and conditions and
17 with such equal facilities, services and privileges or lending
18 money, whether or not secured by mortgage or otherwise for the
19 acquisition, construction, rehabilitation, repair or maintenance
20 of housing accommodations or commercial property, upon such
21 equal terms and conditions to any person discriminated against
22 or all persons, and [any other verifiable, reasonable out-of-
23 pocket expenses caused by such unlawful discriminatory practice,
24 provided that, in those cases alleging a violation of section
25 5(d), (e) or (h) or 5.3 where the underlying complaint is a
26 violation of section 5(h) or 5.3, the Commission may award]
27 payment of actual damages, including damages caused by
28 humiliation and embarrassment, as, in the judgment of the
29 Commission, will effectuate the purposes of this act, and
30 including a requirement for report of the manner of compliance.
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1 (2) Such order may also assess a civil penalty against the
2 respondent in a complaint of discrimination filed under
3 [sections 5(h) or 5.3] this act:
4 (i) in an amount not exceeding ten thousand dollars
5 ($10,000) if the respondent has not been adjudged to have
6 committed any prior discriminatory practice;
7 (ii) in an amount not exceeding twenty-five thousand dollars
8 ($25,000) if the respondent has been adjudged to have committed
9 one other discriminatory practice during the five-year period
10 ending on the date of this order; or
11 (iii) in an amount not exceeding fifty thousand dollars
12 ($50,000) if the respondent has been adjudged to have committed
13 more than one other discriminatory practice during the seven-
14 year period ending on the date of this order.
15 If, however, the acts constituting the discriminatory practice
16 that is the object of the charge are committed by the same
17 natural person who has been previously adjudged to have
18 committed acts constituting a discriminatory practice, then the
19 civil penalties set forth in subparagraphs (ii) and (iii) may be
20 imposed without regard to the period of time within which any
21 subsequent discriminatory practice occurred.
22 (3) When the respondent is a licensee of the Commonwealth,
23 the Commission shall inform the appropriate State licensing
24 authority of the order with the request that the licensing
25 authority take such action as it deems appropriate against such
26 licensee. An appeal from the Commission's order shall act as a
27 supersedeas and stay such action by the State licensing
28 authority until a final decision on said appeal.
29 (4) If, upon all the evidence, the Commission shall find
30 that a respondent has not engaged in any such unlawful
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1 discriminatory practice, the Commission shall state its findings 2 of fact, and shall issue and cause to be served on the 3 complainant an order dismissing the said complaint as to such 4 respondent. 5 (f.1) If, upon all the evidence at the hearing, [in those 6 cases alleging a violation of section 5(d), (e), (h) or 5.3 7 where the underlying complaint is a violation of section 5(h) or 8 5.3,] the Commission finds that a respondent has engaged in or 9 is engaging in any unlawful discriminatory practice as defined 10 in this act, the Commission may award attorney fees and costs to 11 prevailing complainants. 12 (f.2) If, upon all the evidence at the hearing, [in those 13 cases alleging a violation of section 5(d), (e), (h) or 5.3 14 where the underlying complaint is a violation of section 5(h) or 15 5.3,] the Commission finds that a respondent has not engaged in 16 or is not engaging in any unlawful discriminatory practice as 17 defined in this act, the Commission may award attorney fees and 18 costs to a prevailing respondent if the respondent proves that 19 the complaint was brought in bad faith. 20 * * * 21 (h) Any complaint filed pursuant to this section must be so 22 filed within [one hundred eighty] three hundred days after the 23 alleged act of discrimination, unless otherwise required by the 24 Fair Housing Act. 25 * * * 26 (j) (1) At the conclusion of the Commission's involvement 27 in a complaint, either party may request in writing a copy of 28 the Commission's file of the investigation. Records provided to 29 the requesting party shall be furnished at the requesting 30 party's expense, except that these charges shall be waived if: 19970H0930B1044 - 9 -
1 (i) the requesting party requests a waiver of charges due to 2 low family income; or 3 (ii) the Commission determines that the cost of producing 4 the records is de minimis. The Commission shall inform the 5 requesting party of the costs to produce the records, and the 6 requesting party shall remit this amount to the Commission prior 7 to release of the records, unless the charges are waived by the 8 Commission as provided above. The Commission shall produce the 9 records as soon as reasonably possible, but not later than 10 forty-five days from receipt of the written request for the 11 records, unless the required payment or request for waiver of 12 fees has not been received by the Commission within forty-five 13 days, in which case the Commission shall release the records 14 promptly upon receipt of payment or request for waiver of fees. 15 (2) The Commission shall not be required under this section 16 to release any of the following: 17 (i) A record not within its custody and control at the time 18 of the request. 19 (ii) A record, report, memorandum or communication dealing 20 with the internal practice, policy and procedure of the 21 Commission. 22 (iii) A record, report, memorandum or mental impression 23 prepared by a Commission attorney. 24 (iv) A record, report, memorandum or communication regarding 25 any endeavor to eliminate the unlawful discriminatory practice 26 complained of by conference, conciliation or persuasion, as 27 required by subsections (b)(4) and (c), commonly referred to as 28 "settlement negotiations." 29 (v) The identity and statements of a witness which the 30 Commission's investigatory file states, in writing, was obtained 19970H0930B1044 - 10 -
1 with an assurance of confidentiality to the witness. 2 (vi) Those investigatory records which constitute interim 3 mental impressions of a Commission employe about a case. 4 However, the final case analysis by the fact-finder supporting 5 his or her finding shall be produced. 6 (3) Any reasonably segregable portion of a record shall be 7 provided to any person requesting such record after deletion of 8 the portions which are exempt under paragraph (2). 9 (4) This section shall not create or alter any privilege 10 under the law. 11 Section 4. The act is amended by adding a section to read: 12 Section 9.1. Evidence of Complainant's Sexual Conduct in 13 Sexual Harassment Cases.--(a) In cases including allegations of 14 sexual harassment, evidence of specific instances of 15 complainant's past sexual conduct, opinion evidence of the 16 complainant's past sexual conduct and reputation evidence of the 17 complainant's past sexual conduct shall not be admissible in 18 proceedings under this act before the Commission or in court to 19 prove welcomeness by the complainant or the absence of injury to 20 the complainant, unless the injury alleged by the complainant is 21 in the nature of loss of consortium. This prohibition shall not 22 apply to past sexual conduct with the respondent where 23 welcomeness of respondent's alleged conduct by the complainant 24 is at issue and such evidence is otherwise admissible pursuant 25 to the rules of evidence. 26 (b) A respondent who proposes to offer evidence of the 27 complainant's past sexual conduct under subsection (a) shall 28 file a written motion and offer of proof at the time of a 29 Commission hearing or trial in court, wherever the case may be. 30 If, in connection with the Commission hearing or trial in court, 19970H0930B1044 - 11 -
1 the Commission or court determines that the motion and offer of 2 proof are sufficient on their faces, the Commission or court 3 shall order an in camera proceeding. If the Commission or court 4 finds that evidence offered by the respondent regarding the 5 sexual conduct of the complainant is relevant and that the 6 probative value of the evidence offered is not outweighed by its 7 collateral nature or the probability that its admission will 8 create undue prejudice, confusion of the issues or unwarranted 9 invasion of the privacy of the complainant, the Commission or 10 court shall enter an order setting forth with specificity what 11 evidence may be introduced and the reasons why the Commission or 12 court finds that such evidence satisfies the standards contained 13 in this section. The respondent may then offer evidence under 14 the order of the Commission or court. 15 Section 5. Section 12(c) and (f) of the act, amended 16 December 20, 1991 (P.L.414, No.51), are amended to read: 17 Section 12. Construction and Exclusiveness of Remedy.-- 18 * * * 19 (c) (1) In cases involving a claim of discrimination, if a 20 complainant invokes the procedures set forth in this act, that 21 individual's right of action in the courts of the Commonwealth 22 shall not be foreclosed. If within [one (1) year] six (6) months 23 after the filing of a complaint with the Commission, the 24 Commission dismisses the complaint or has not entered into a 25 conciliation agreement to which the complainant is a party, the 26 Commission must so notify the complainant. [On] The notice shall 27 also inform the complainant that on receipt of such a notice the 28 complainant [shall be able] has the right to bring an action in 29 the courts of common pleas of the Commonwealth based on the 30 right to freedom from discrimination granted by this act. 19970H0930B1044 - 12 -
1 (2) In any action under this subsection any party may demand 2 a trial by jury. 3 [(2)] (3) An action under this subsection shall be filed 4 within two years after the date of notice from the Commission 5 closing the complaint. Any complaint so filed shall be served on 6 the Commission at the time the complaint is filed in court. The 7 Commission shall notify the complainant of this requirement. 8 [(3)] (4) If the court finds that the respondent has engaged 9 in or is engaging in an unlawful discriminatory practice charged 10 in the complaint, the court shall enjoin the respondent from 11 engaging in such unlawful discriminatory practice and order 12 affirmative action which may include, but is not limited to, 13 reinstatement or hiring of employes, granting of back pay, or 14 any other legal or equitable relief as the court deems 15 appropriate. Back pay liability shall not accrue from a date 16 more than three years prior to the filing of a complaint 17 charging violations of this act. 18 [(4)] (5) The court shall serve upon the Commission any 19 final order issued in any action brought under this subsection. 20 * * * 21 (f) Nothing in this act shall be [constructed] construed as 22 superseding any provision of the act of October 15, 1980 23 (P.L.950, No.164), known as the "Commonwealth Attorneys Act." 24 All court actions commenced by or against the Commission shall 25 be subject to the provisions of that act. 26 Section 6. The provisions of 16 Pa. Code §§ 45.8(a) 27 (relating to advertisements) and 45.13(f) (relating to 28 exemptions) are nullified. 29 Section 7. This act shall take effect in 60 days. A15L439JS/19970H0930B1044 - 13 -