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                                                      PRINTER'S NO. 1044

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

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.
    19970H0930B1044                  - 7 -

     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
    19970H0930B1044                  - 8 -

     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.

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