PRINTER'S NO. 10

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 10 Session of 1975


        INTRODUCED BY MESSRS. FINEMAN, BERLIN, GALLAGHER, REED, WANSACZ,
           DeMEDIO, ZEARFOSS, WOJDAK, PIEVSKY, RAPPAPORT, PRATT, GARZIA,
           HOPKINS, LAUDADIO, PERRY, OLIVER, SCIRICA, GREENFIELD, MRS.
           TOLL, MESSRS. ROMANELLI, DOMBROWSKI, GREEN, FLAHERTY, ABRAHAM,
           MRS. GILLETTE, MESSRS. GEORGE AND LEHR, JANUARY 20, 1975

        REFERRED TO COMMITTEE ON LAW AND JUSTICE, JANUARY 20, 1975

                                     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," creating the Crime Victim's
    21     Compensation Board, prescribing its powers and duties,
    22     providing for filing, consideration and payments of claims to
    23     persons who are victims of crimes, their dependents and
    24     survivors, providing for appeals, and making an
    25     appropriation.

    26     The General Assembly of the Commonwealth of Pennsylvania
    27  hereby enacts as follows:
    28     Section 1.  As much as applies to the Department of Justice

     1  in section 202, act of April 9, 1929 (P.L.177, No.175), known as
     2  "The Administrative Code of 1929," amended July 31, 1968
     3  (P.L.754, No.235), is amended to read:
     4     Section 202.  Departmental Administrative Boards,
     5  Commissions, and Offices.--The following boards, commissions,
     6  and offices are hereby placed and made departmental
     7  administrative boards, commissions, or offices, as the case may
     8  be, in the respective administrative departments mentioned in
     9  the preceding section, as follows:
    10     * * *
    11     In the Department of Justice,
    12        Board of Pardons,
    13        Crime Victim's Compensation Board,
    14        Board of Commissioners on Uniform State Laws,
    15        Pennsylvania Crime Commission,
    16        Board of Trustees of State Correctional Institution
    17        at Philadelphia,
    18        Board of Trustees of State Correctional Institution
    19        at Pittsburgh,
    20        Board of Trustees of State Correctional Institution
    21        at Rockview,
    22        Board of Trustees of State Correctional Institution
    23        at Graterford,
    24        Board of Trustees of State Correctional Institution
    25        at Huntingdon,
    26        Board of Trustees of State Correctional Institution
    27        at Camp Hill,
    28        Board of Trustees of State Correctional Institution
    29        at Muncy.
    30     * * *
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     1     All of the foregoing departmental administrative boards and
     2  commissions shall be organized or reorganized as provided in
     3  this act.
     4     Section 2.  The act is amended by adding sections to read:
     5     Section 477.  Definitions.--So far as it relates to the crime
     6  victim's compensation provisions, the following terms shall be
     7  defined as:
     8     "Board" means the Crime Victim's Compensation Board.
     9     "Claimant" means the person filing a claim pursuant to this
    10  act.
    11     "Crime" means an act committed in Pennsylvania which, if
    12  committed by a mentally competent, criminally responsible adult,
    13  who had no legal exemption or defense, would constitute a crime
    14  as defined in and proscribed by Title 18 (relating to crimes),
    15  act of November 25, 1970 (P.L.707, No.230), known as the
    16  "Consolidated Pennsylvania Statutes," or other penal law of the
    17  Commonwealth: Provided, however, That no act involving the
    18  operation of a motor vehicle which results in injury shall
    19  constitute a crime for the purpose of this act unless such
    20  injury was intentionally inflicted through the use of a motor
    21  vehicle.
    22     "Family," when used in reference to a person, shall mean (i)
    23  anyone related to such person within the third degree of
    24  consanguinity or affinity, (ii) anyone maintaining a common-law
    25  relationship with such person, or (iii) anyone residing in the
    26  same household with such person.
    27     "Intervenor" shall mean a person who goes to the aid of
    28  another and suffers personal bodily injury or death as a direct
    29  result of acting not recklessly to prevent the commission of a
    30  crime, or to lawfully apprehend a person reasonably suspected of
    19750H0010B0010                  - 3 -

     1  having committed such crime.
     2     "Out-of-pocket loss" means the unreimbursed and
     3  unreimbursable expenses or indebtedness incurred for medical
     4  care or other services reasonably necessary for the treatment of
     5  the injury upon which the claim is based and for which the
     6  claimant either is paid or is liable.
     7     "Victim" shall mean a person, other than the criminal, who
     8  suffers personal bodily injury or death as a direct result of a
     9  crime.
    10     Section 477.1.  Crime Victim's Compensation Board.--(a) There
    11  is hereby created a departmental administrative board for the
    12  administration of this act, which shall be known as the Crime
    13  Victim's Compensation Board. Such board shall consist of three
    14  members no more than two of whom shall belong to the same
    15  political party, who shall be appointed by the Governor by and
    16  with the consent of the Senate. At least two members of the
    17  board shall have been admitted to practice law in the
    18  Commonwealth of Pennsylvania for not less than five years.
    19     (b)  The term of office of each member shall be six years,
    20  except that the members first appointed shall serve for terms of
    21  six years, four years and two years, respectively. Any member
    22  appointed to fill a vacancy occurring otherwise than by
    23  expiration of a term shall be appointed for the remainder of the
    24  unexpired term only.
    25     (c)  Each member of the board shall be eligible for
    26  reappointment and any member of the board may be removed by the
    27  Governor for inefficiency, neglect of duty, or malfeasance in
    28  office.
    29     (d)  The Governor shall designate one member of the board as
    30  chairman thereof, to serve as such at the pleasure of the
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     1  Governor.
     2     (e)  The members of the board shall devote their full time
     3  and capacity to their duties, and shall not engage in any other
     4  occupation, profession, or employment, and shall receive an
     5  annual salary to be fixed by the Executive Board of the
     6  Commonwealth within the amount made available by appropriation.
     7     Section 477.2.  Powers and Duties of Board.--The board shall
     8  have the following powers and duties:
     9     (a)  To establish and maintain a principal office and such
    10  other offices within the Commonwealth as it may deem necessary.
    11     (b)  To appoint a secretary, counsel, clerks and such other
    12  employes and agents as it may deem necessary, fix their
    13  compensation within the limits provided by law, and prescribe
    14  their duties.
    15     (c)  To adopt, promulgate, amend and rescind suitable rules
    16  and regulations to carry out the provisions and purposes of this
    17  act, including rules for the approval of attorney's fees for
    18  representation before the board or before the Commonwealth Court
    19  upon judicial review as provided for in section 477.8.
    20     (d)  To request from the Pennsylvania State Police, from any
    21  county, municipal or township police departments and agencies
    22  and from any other state, municipal or township department or
    23  agency, or public authority, and the same are hereby authorized
    24  to provide such assistance and data as will enable the board to
    25  carry out its function and duties.
    26     (e)  To hear and determine all claims for awards filed with
    27  the board pursuant to this act, and to reinvestigate or reopen
    28  cases as the board deems necessary.
    29     (f)  To direct medical examinations of victims.
    30     (g)  To hold hearings, administer oaths or affirmations,
    19750H0010B0010                  - 5 -

     1  examine any person under oath or affirmation and to issue
     2  subpoenas requiring the attendance and giving of testimony of
     3  witnesses and require the production of any books, papers,
     4  documentary or other evidence. The powers provided in this
     5  section may be delegated by the board to any member thereof.
     6     (h)  To take or cause to be taken affidavits or depositions
     7  within or without the State.
     8     (i)  To render each year to the Governor and to the General
     9  Assembly a written report of its activities.
    10     Section 477.3.  Persons Eligible for Compensation.--(a)
    11  Except as provided in subsection (b) of this section, the
    12  following persons shall be eligible for compensation:
    13     (1)  A victim.
    14     (2)  An intervenor.
    15     (3)  A surviving spouse, parent or child of a deceased victim
    16  or intervenor.
    17     (4)  Any other person dependent for his principal support
    18  upon a deceased victim or intervenor.
    19     (b)  A person who is criminally responsible for the crime
    20  upon which a claim is based or an accomplice of such person
    21  shall not be eligible to receive compensation with respect to
    22  such claim. A member of the family of the person who allegedly
    23  committed the crime shall not be eligible under any
    24  circumstances.
    25     (c)  A person who is not a resident of Pennsylvania at the
    26  time of occurrence of the crime upon which the claim is based,
    27  shall be eligible for compensation only if the law of the state
    28  of which he is a resident at the time of occurrence of the crime
    29  upon which the claim is based provides for compensation to
    30  Pennsylvania residents who are victims of crime in such state.
    19750H0010B0010                  - 6 -

     1     Section 477.4.  Filing of Claims for Compensation.--(a) A
     2  claim for compensation may be filed by a person eligible for
     3  compensation, as provided in section 477.3, or, if such person
     4  is a minor, by his parent or guardian, or if the person entitled
     5  to make a claim is mentally incompetent, by his guardian or such
     6  other individual authorized to administer his estate.
     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.
    13     (c)  Claims shall be filed in the office of the secretary of
    14  the board or by mail.
    15     (d)  Upon filing of a claim pursuant to this act, the board
    16  shall promptly notify the district attorney of the county
    17  wherein the crime is alleged to have occurred. If, within ten
    18  days after such notification, such district attorney advises the
    19  board that a criminal prosecution is pending upon the same
    20  alleged crime and requests that action by the board be deferred,
    21  the board shall defer all proceedings under this act until such
    22  time as such criminal prosecution has been concluded and shall
    23  so notify such district attorney and claimant. When such
    24  criminal prosecution has been concluded, such district attorney
    25  shall promptly so notify the board. Nothing in this section
    26  shall limit the authority of the board to grant emergency awards
    27  pursuant to section 477.9.
    28     Section 477.5.  Minimum Allowable Claim.--No award shall be
    29  made on a claim unless the victim, intervenor or other person
    30  set forth in section 477.3 has incurred a minimum out-of-pocket
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     1  loss of one hundred dollars ($100) or has lost at least two
     2  continuous weeks' earnings or support.
     3     Section 477.6.  Determination on Claims by Single Board
     4  Member.--(a) A claim, when accepted for filing, shall be
     5  assigned by the chairman to himself or to another member of the
     6  board. All claims arising from the same incident shall be
     7  considered together.
     8     (b)  The board member to whom such claim is assigned shall
     9  examine the papers filed in support of such claim. The board
    10  member shall thereupon cause an investigation to be concluded
    11  into the validity of such claim. Such investigation shall
    12  include, but not be limited to, an examination of police, court
    13  and official records and reports concerning the crime and an
    14  examination of medical and hospital reports relating to the
    15  injury upon which such claim is based.
    16     (c)  Claims shall be investigated and determined, regardless
    17  of whether the alleged criminal has been apprehended, prosecuted
    18  for, convicted of any crime based upon the incident in question,
    19  or has been found not guilty of the crime in question owing to
    20  criminal non-responsibility or other legal exemption.
    21     (d)  The board member to whom a claim is assigned may decide
    22  such claim in favor of a claimant in the amount claimed on the
    23  basis of the papers filed in support thereof and the report of
    24  the investigation of such claim. If the board member is unable
    25  to decide such claim upon the basis of such papers and such
    26  report, he shall order a hearing. At such hearing any relevant
    27  evidence, not legally privileged, shall be admissible.
    28     (e)  After examining the papers filed in support of such
    29  claim and the report of the investigation, and after a hearing,
    30  if any, the board member to whom such claim was assigned shall
    19750H0010B0010                  - 8 -

     1  make a decision either granting an award pursuant to section
     2  477.10 or deny the claim.
     3     (f)  The board member making a decision shall file with the
     4  secretary a written report setting forth such decision and his
     5  reasons therefor. The secretary shall thereupon notify the
     6  claimant and furnish him a copy of such report.
     7     Section 477.7.  Consideration of Decision by Full Board.--(a)
     8  The claimant may, within thirty days after receipt of the report
     9  of the decision of the board member to whom his claim was
    10  assigned, make application in writing to the board for
    11  consideration of such decision by the full board.
    12     (b)  Any member of the board may, within thirty days after
    13  filing of such report, make an application in writing to the
    14  board for consideration of such decision by the full board.
    15     (c)  Upon receipt of an application pursuant to subsection
    16  (a) or (b) of this section, the board shall review the record
    17  and affirm or modify the decision of the board member to whom
    18  the claim was assigned. The action of the board in affirming or
    19  modifying such decision shall be final. The board shall file
    20  with the secretary of the board a written report setting forth
    21  its decision, and if such decision varies in any respect from
    22  the report of the board member to whom the claim was assigned
    23  setting forth its reasons for such decision. If the board
    24  receives no application pursuant to subsection (a) or (b) of
    25  this section the decision of the board member to whom the claim
    26  was assigned shall become the final decision of the board.
    27     (d)  The secretary of the board shall promptly notify the
    28  claimant, the Attorney General and the State Treasurer of the
    29  final decision of the board and furnish each with a copy of the
    30  report setting forth such decision.
    19750H0010B0010                  - 9 -

     1     Section 477.8.  Judicial Review.--(a) Within thirty days
     2  after receipt of a copy of such report denying compensation in
     3  whole or in part the claimant may appeal the final decision of
     4  the board in the manner provided for appeals from administrative
     5  agencies as provided in the act of June 4, 1945 (P.L.1388,
     6  No.442), known as the "Administrative Agency Law."
     7     (b)  Any such proceeding shall be commenced by the service of
     8  notice thereof upon the board in person or by mail.
     9     Section 477.9.  Emergency Awards.--Notwithstanding the
    10  provisions of sections 477.6 and 477.10 of this act, if it
    11  appears to the board member to whom a claim is assigned, prior
    12  to taking action upon such claim, that such claim is one with
    13  respect to which an award probably will be made, and undue
    14  hardship will result to the claimant if immediate payment is not
    15  made, such board member may make an emergency award to the
    16  claimant pending a final decision in the case: Provided,
    17  however, That the amount of such emergency award shall not
    18  exceed five hundred dollars ($500), the amount of such emergency
    19  award shall be deducted from any final award made to the
    20  claimant, and the excess of the amount of such emergency award
    21  over the amount of the final award, or the full amount of the
    22  emergency award if no final award is made, shall be repaid by
    23  the claimant to the board.
    24     Section 477.10.  Awards.--(a) No award shall be made unless
    25  the board or board member, as the case may be, finds that:
    26     (1)  A crime was committed.
    27     (2)  The person injured or killed was a victim or intervenor
    28  as defined in section 477.
    29     (3)  Police records show that such crime was promptly
    30  reported to the proper authorities; and in no case may an award
    19750H0010B0010                 - 10 -

     1  be made where the record shows that such report was made more
     2  than forty-eight hours after the occurrence of such crime unless
     3  the board, for good cause shown finds the delay to have been
     4  justified. The board, upon finding that any claimant or award
     5  recipient has not fully cooperated with all law enforcement
     6  agencies, may deny or withdraw any award, as the case may be.
     7     (b)  Any award made pursuant to this article shall be in an
     8  amount not exceeding out of pocket loss, together with loss of
     9  earnings or support resulting from such injury.
    10     (c)  Any award made for loss of earnings or support shall,
    11  unless reduced pursuant to other provisions of this act, be in
    12  an amount equal to the actual loss sustained: Provided, however,
    13  That no such award shall exceed one hundred dollars ($100) for
    14  each week of lost earnings or support: And, provided further,
    15  That the aggregate award for such loss shall not exceed ten
    16  thousand dollars ($10,000) except that in the case of death of a
    17  victim or intervenor, the aggregate award shall not exceed
    18  fifteen thousand dollars ($15,000).
    19     (d)  If there are two or more persons entitled to an award as
    20  a result of the death of a person which is the direct result of
    21  a crime, the award shall be apportioned among the claimants.
    22     (e)  Any award made pursuant to this act shall be reduced by
    23  the amount of any payments received or to be received by the
    24  claimant as a result of the injury (i) from or on behalf of the
    25  person who committed the crime, (ii) under any insurance
    26  programs including those mandated by law, (iii) from public
    27  funds, or (iv) as an emergency award pursuant to section 477.9.
    28     (f)  In determining the amount of an award, the board or
    29  board member, as the case may be, shall determine whether,
    30  because of his conduct, the victim or intervenor contributed to
    19750H0010B0010                 - 11 -

     1  the infliction of his injury, and the board or board member
     2  shall reduce the amount of the award or reject the claim
     3  altogether in accordance with such determination: Provided,
     4  however, That the board or board member, as the case may be, may
     5  disregard for this purpose the responsibility of the intervenor
     6  for his own injury where the record shows that such
     7  responsibility was attributed to efforts by an intervenor as set
     8  forth in section 477.
     9     Section 477.11.  Manner of Payment.--The award shall be paid
    10  in a lump sum, except that in the case of protracted disability
    11  the award may provide for periodic payments to compensate for
    12  loss of earnings or support. No award made pursuant to this act
    13  shall be subject to execution or attachment other than for
    14  expenses resulting from the injury which is the basis for the
    15  claim.
    16     Section 477.12.  Confidentiality of Records.--The record of a
    17  proceeding before the board or board member shall be a public
    18  record: Provided, however, That any record or report obtained by
    19  the board, the confidentiality of which is protected by any
    20  other law or regulation, shall remain confidential subject to
    21  such law or regulation.
    22     Section 477.13.  Subrogation.--Payment of an award made
    23  pursuant to this act shall subrogate the Commonwealth, to the
    24  extent of such award, to any right of action accruing to the
    25  claimant or the victim or intervenor to recover payments on
    26  account of losses resulting from the crime with respect to which
    27  the award is made. In such case, the Commonwealth shall be
    28  entitled to bring an action against the person or persons
    29  causing the personal injuries or death for which said payment
    30  was made.
    19750H0010B0010                 - 12 -

     1     If an amount greater than that paid pursuant to these
     2  provisions is recovered and collected in such action, the
     3  Commonwealth shall pay the balance to the claimant. The Attorney
     4  General shall enforce any subrogation.
     5     Section 477.14.  Appropriation.--The sum of two hundred
     6  thousand dollars ($200,000), or as much thereof as may be
     7  necessary, is hereby appropriated to the Crime Victim's
     8  Compensation Board for the purpose of this act.
     9     Section 3.  Effective Date.--This act shall take effect
    10  January 1, 1976.














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