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                                                       PRINTER'S NO. 864

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 737 Session of 2007


        INTRODUCED BY DeLUCA, BELFANTI, BENNINGTON, BIANCUCCI,
           CALTAGIRONE, FREEMAN, GEIST, GINGRICH, HORNAMAN, JAMES,
           MENSCH, SIPTROTH AND SOLOBAY, MARCH 19, 2007

        REFERRED TO COMMITTEE ON AGING AND OLDER ADULT SERVICES,
           MARCH 19, 2007

                                     AN ACT

     1  Amending the act of November 6, 1987 (P.L.381, No.79), entitled
     2     "An act relating to the protection of the abused, neglected,
     3     exploited or abandoned elderly; establishing a uniform
     4     Statewide reporting and investigative system for suspected
     5     abuse, neglect, exploitation or abandonment of the elderly;
     6     providing protective services; providing for funding; and
     7     making repeals," further providing for legislative policy;
     8     further defining "employee"; further providing for
     9     involuntary intervention by emergency court order, for
    10     grounds for denying employment and for applicability relating
    11     to criminal history for employees.

    12     The General Assembly of the Commonwealth of Pennsylvania
    13  hereby enacts as follows:
    14     Section 1.  Section 102 of the act of November 6, 1987
    15  (P.L.381, No.79), known as the Older Adults Protective Services
    16  Act, is amended to read:
    17  Section 102.  Legislative policy.
    18     It is declared the policy of the Commonwealth of Pennsylvania
    19  that older adults who lack the capacity to protect themselves
    20  and are at imminent risk of abuse, neglect, exploitation or
    21  abandonment shall have access to and be provided with services


     1  necessary to protect their health, safety and welfare. It is not
     2  the purpose of this act to place restrictions upon the personal
     3  liberty of incapacitated older adults, but this act should be
     4  liberally construed to assure the availability of protective
     5  services to all older adults in need of them. Such services
     6  shall safeguard the rights of incapacitated older adults while
     7  protecting them from abuse, neglect, exploitation and
     8  abandonment. It is the intent of the General Assembly to provide
     9  for the detection and reduction, correction or elimination of
    10  abuse, neglect, exploitation and abandonment, and to establish a
    11  program of protective services for older adults in need of them.
    12     It is further declared the policy of the Commonwealth that
    13  the commission of any offense that constitutes serious physical
    14  harm, a threat of serious physical harm or conduct which
    15  evidences a reckless disregard for the vulnerability of care-
    16  dependent populations, legitimately warrants a lifetime ban on
    17  employment in facilities covered under this act. Further, for
    18  facilities covered under this act, it is the policy of the
    19  Commonwealth that the commission of any offenses related to
    20  misappropriation or misuse of property or convictions which
    21  involved inappropriate or irresponsible behavior legitimately
    22  warrants a ban on employment for a period of ten years
    23  immediately preceding the date of the report, not including any
    24  time spent in incarceration.
    25     Section 2.  The definition of "employee" in section 103 of
    26  the act, amended December 18, 1996 (P.L.1125, No.169), is
    27  amended to read:
    28  Section 103.  Definitions.
    29     The following words and phrases when used in this act shall
    30  have the meanings given to them in this section unless the
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     1  context clearly indicates otherwise:
     2     * * *
     3     "Employee."  [An individual who is employed by a facility.
     4  The term includes contract employees who have direct contact
     5  with residents or unsupervised access to their personal living
     6  quarters. The term includes any person who is employed or who
     7  enters into a contractual relationship to provide care to a
     8  care-dependent individual for monetary consideration in the
     9  individual's place of residence.] An individual who has direct
    10  contact with recipients or unsupervised access to their living
    11  quarters and is either employed by a facility or a contract
    12  employee. The term includes any person who is employed or who
    13  enters into a contractual relationship to provide care to a
    14  care-dependent individual for monetary consideration in the
    15  individual's place of residence.
    16     * * *
    17     Section 3.  Section 307(a) of the act, amended December 18,
    18  1996 (P.L.1125, No.169), is amended to read:
    19  Section 307.  Involuntary intervention by emergency court order.
    20     (a)  Emergency petition.--[Where there was clear and
    21  convincing evidence that if protective services are not
    22  provided, the person to be protected is at imminent risk of
    23  death or serious physical harm, the agency may petition the
    24  court for an emergency order to provide the necessary services.]
    25  An agency may petition a court of common pleas for an emergency
    26  order to provide protective services to an older adult who is at
    27  imminent risk of death or serious physical harm. The court of
    28  common pleas shall grant the agency's petition if it finds, by a
    29  preponderance of the evidence, that if protective services are
    30  not provided, the older adult is at imminent risk of death or
    20070H0737B0864                  - 3 -     

     1  serious physical harm. The courts of common pleas of each
     2  judicial district shall ensure that a judge or district justice
     3  is available on a 24-hour-a-day, 365-day-a-year basis to accept
     4  and decide on petitions for an emergency court order under this
     5  section whenever the agency determines that a delay until normal
     6  court hours would significantly increase the danger the older
     7  adult faces.
     8     * * *
     9     Section 4.  Section 503(a) of the act, amended June 9, 1997
    10  (P.L.160, No.13), is amended and the section is amended by
    11  adding subsections to read:
    12  Section 503.  Grounds for denying employment.
    13     [(a)  General rule.--In no case shall a facility hire an
    14  applicant or retain an employee required to submit information
    15  pursuant to section 502(a) if the applicant's or employee's
    16  criminal history record information indicates the applicant or
    17  employee has been convicted of any of the following offenses:
    18         (1)  An offense designated as a felony under the act of
    19     April 14, 1972 (P.L.233, No.64), known as The Controlled
    20     Substance, Drug, Device and Cosmetic Act.
    21         (2)  An offense under one or more of the following
    22     provisions of 18 Pa.C.S. (relating to crimes and offenses):
    23             Chapter 25 (relating to criminal homicide).
    24             Section 2702 (relating to aggravated assault).
    25             Section 2901 (relating to kidnapping).
    26             Section 2902 (relating to unlawful restraint).
    27             Section 3121 (relating to rape).
    28             Section 3122.1 (relating to statutory sexual
    29         assault).
    30             Section 3123 (relating to involuntary deviate sexual
    20070H0737B0864                  - 4 -     

     1         intercourse).
     2             Section 3124.1 (relating to sexual assault).
     3             Section 3125 (relating to aggravated indecent
     4         assault).
     5             Section 3126 (relating to indecent assault).
     6             Section 3127 (relating to indecent exposure).
     7             Section 3301 (relating to arson and related
     8         offenses).
     9             Section 3502 (relating to burglary).
    10             Section 3701 (relating to robbery).
    11             A felony offense under Chapter 39 (relating to theft
    12         and related offenses) or two or more misdemeanors under
    13         Chapter 39.
    14             Section 4101 (relating to forgery).
    15             Section 4114 (relating to securing execution of
    16         documents by deception).
    17             Section 4302 (relating to incest).
    18             Section 4303 (relating to concealing death of child).
    19             Section 4304 (relating to endangering welfare of
    20         children).
    21             Section 4305 (relating to dealing in infant
    22         children).
    23             Section 4952 (relating to intimidation of witnesses
    24         or victims).
    25             Section 4953 (relating to retaliation against witness
    26         or victim).
    27             A felony offense under section 5902(b) (relating to
    28         prostitution and related offenses).
    29             Section 5903(c) or (d) (relating to obscene and other
    30         sexual materials and performances).
    20070H0737B0864                  - 5 -     

     1             Section 6301 (relating to corruption of minors).
     2             Section 6312 (relating to sexual abuse of children).
     3         (3)  A Federal or out-of-State offense similar in nature
     4     to those crimes listed in paragraphs (1) and (2).]
     5     (a.1)  Lifetime bans.--In no case shall a facility hire an
     6  applicant required to submit information pursuant to section
     7  502(a) or retain an employee required to submit information
     8  pursuant to section 508, if the applicant's or employee's
     9  criminal history record information indicates the applicant or
    10  employee has been convicted of any of the following offenses:
    11         (1)  An offense under one of the following provisions of
    12     18 Pa.C.S. (relating to crimes and offenses) which is graded
    13     as a felony:
    14             Chapter 25 (relating to criminal homicide).
    15             Section 2702 (relating to aggravated assault).
    16             Section 2709 (relating to harassment).
    17             Section 2709.1 (relating to stalking).
    18             Section 2713 (relating to neglect of care-dependent
    19         person).
    20             Section 2901 (relating to kidnapping).
    21             Section 3121 (relating to rape).
    22             Section 3123 (relating to involuntary deviate sexual
    23         intercourse).
    24             Section 3124.1 (relating to sexual assault).
    25             Section 3125 (relating to aggravated indecent
    26         assault).
    27             Section 3301 (relating to arson and related
    28         offenses).
    29             Section 3701 (relating to robbery).
    30             Section 4304 (relating to endangering welfare of
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     1         children).
     2             Section 6312 (relating to sexual abuse of children).
     3         (2)  An offense under one of the following provisions of
     4     18 Pa.C.S. which is graded as a misdemeanor:
     5             Section 2713 (relating to neglect of care-dependent
     6         person).
     7             Section 3126 (relating to indecent assault).
     8         (3)  A Federal or out-of-State offense similar in nature
     9     to any offense listed in paragraph (1) or (2).
    10     (a.2)  Ten-year ban.--In no case may a facility hire an
    11  applicant required to submit information pursuant to section
    12  502(a) or retain an employee required to submit information
    13  pursuant to section 508 if the applicant's or employee's
    14  criminal history record information indicates the applicant or
    15  employee has been convicted, within ten years immediately
    16  preceding the date of the report, not including any time spent
    17  in incarceration, of any of the following offenses:
    18         (1)  An offense graded a felony under the act of April
    19     14, 1972 (P.L.233, No.64), known as The Controlled Substance,
    20     Drug, Device and Cosmetic Act.
    21         (2)  An offense under one of the following provisions of
    22     18 Pa.C.S. (relating to crimes and offenses) which is graded
    23     as a felony:
    24             Section 3122.1 (relating to statutory sexual
    25         assault).
    26             Section 3502 (relating to burglary).
    27             Section 3921 (relating to theft by unlawful taking or
    28         disposition).
    29             Section 3922 (relating to theft by deception).
    30             Section 3923 (relating to theft by extortion).
    20070H0737B0864                  - 7 -     

     1             Section 3924 (relating to theft of property lost,
     2         mislaid, or delivered by mistake).
     3             Section 3925 (relating to receiving stolen property).
     4             Section 3926 (relating to theft of services).
     5             Section 3927 (relating to theft by failure to make
     6         required disposition of funds received).
     7             Section 3929 (relating to retail theft), if there are
     8         two or more convictions thereunder.
     9             Section 3934 (relating to theft from a motor
    10         vehicle).
    11             Section 4101 (relating to forgery).
    12             Section 4952 (relating to intimidation of witnesses
    13         or victims).
    14             Section 4953 (relating to retaliation against
    15         witness, victim or party).
    16             Section 5902 (relating to prostitution and related
    17         offenses).
    18             Section 6301(a)(1) (relating to corruption of
    19         minors).
    20         (3)  An offense under one of the following provisions of
    21     18 Pa.C.S. (relating to crimes and offenses) which is graded
    22     as a misdemeanor:
    23             Section 2504 (relating to involuntary manslaughter).
    24             Section 2902 (relating to unlawful restraint).
    25             Section 3127 (relating to indecent exposure).
    26             Section 3921 (relating to theft by unlawful taking or
    27         disposition).
    28             Section 3922 (relating to theft by deception).
    29             Section 3923 (relating to theft by extortion).
    30             Section 3927 (relating to theft by failure to make
    20070H0737B0864                  - 8 -     

     1         required disposition of funds received).
     2             Section 3929 (relating to retail theft), if there are
     3         two or more convictions thereunder.
     4             Section 4101 (relating to forgery).
     5             Section 4114 (relating to securing execution of
     6         documents by deception).
     7             Section 4302 (relating to incest).
     8             Section 4303 (relating to concealing death of child).
     9             Section 4305 (relating to dealing in infant
    10         children).
    11         (4)  A Federal or out-of-State offense similar to any
    12     offense listed in paragraph (1), (2) or (3).
    13     * * *
    14     (d)  Right of review.--An applicant or employee may review,
    15  challenge and appeal the completeness or accuracy of that
    16  applicant's or employee's criminal history report under 18
    17  Pa.C.S. Ch. 91 (relating to criminal history record
    18  information). An applicant or employee may challenge the
    19  conviction comparison interpretation of the department involving
    20  the Federal criminal history record by filing an appeal with the
    21  department in accordance with 2 Pa.C.S. (relating to
    22  administrative law and procedure).
    23     Section 5.  Section 508 of the act, amended June 9, 1997
    24  (P.L.160, No.13), is amended to read:
    25  Section 508.  Applicability.
    26     This chapter shall apply as follows:
    27         (1)  An individual who, on the effective date of this
    28     chapter, has continuously for a period of one year been an
    29     employee of the same facility shall be exempt from [section
    30     502] sections 502 and 503 as a condition of continued
    20070H0737B0864                  - 9 -     

     1     employment.
     2         (2)  If an employee is not exempt under paragraph (1),
     3     the employee and the facility shall comply with [section 502]
     4     sections 502 and 503 within one year of the effective date of
     5     this chapter.
     6         (3)  If an employee who is exempt under paragraph (1)
     7     seeks employment with a different facility, the employee and
     8     the facility shall comply with [section 502] sections 502 and
     9     503.
    10         (4)  An employee who has obtained the information
    11     required under section 502 or 503 may transfer to another
    12     facility established and supervised by the same owner and is
    13     not required to obtain additional reports before making the
    14     transfer.
    15     Section 6.  The provisions of this act are severable. If any
    16  provision of this act or its application to any person or
    17  circumstance is held invalid, the invalidity shall not affect
    18  other provisions or applications of this act which can be given
    19  effect without the invalid provision or application.
    20     Section 7.  This act shall take effect as follows:
    21         (1)  The amendment of section 508(2) of the act shall
    22     take effect in 120 days.
    23         (2)  This section shall take effect immediately.
    24         (3)  The remainder of this act shall take effect in 60
    25     days.




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