HOUSE AMENDED
        PRIOR PRINTER'S NOS. 229, 928, 229            PRINTER'S NO. 1422

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 223 Session of 1995


        INTRODUCED BY JUBELIRER, WILLIAMS, WAGNER, BELL, HELFRICK,
           SHUMAKER, SALVATORE, JONES, PUNT, STAPLETON, RHOADES, BAKER,
           WENGER, BRIGHTBILL, AFFLERBACH, LAVALLE, DAWIDA, SCHWARTZ,
           CORMAN, HECKLER, GERLACH, MADIGAN, ANDREZESKI, MUSTO, HOLL,
           HUGHES, HART, LEMMOND AND TARTAGLIONE, JANUARY 23, 1995

        AS AMENDED ON THIRD CONSIDERATION, HOUSE OF REPRESENTATIVES,
           SEPTEMBER 20, 1995

                                     AN ACT

     1  Amending Title 18 (Crimes and Offenses) of the Pennsylvania
     2     Consolidated Statutes, PROVIDING FOR POWERS OF STATE PAROLE    <--
     3     AGENTS AND COUNTY PROBATION AND PAROLE OFFICERS TO CONDUCT
     4     CERTAIN SEARCHES; AND further providing for criminal
     5     trespass.

     6     The General Assembly of the Commonwealth of Pennsylvania
     7  hereby enacts as follows:
     8     Section 1.  Section 3503 of Title 18 of the Pennsylvania       <--
     9  Consolidated Statutes is amended by adding a subsection to read:
    10     SECTION 1.  TITLE 18 OF THE PENNSYLVANIA CONSOLIDATED          <--
    11  STATUTES IS AMENDED BY ADDING SECTIONS TO READ:
    12  § 1109.  AUTHORITY OF STATE PAROLE AGENTS TO CONDUCT SEARCH.
    13     (A)  RELATIONSHIP TO OFFENDER.--STATE PAROLE AGENTS ARE IN A
    14  SUPERVISORY RELATIONSHIP WITH THEIR OFFENDERS. THE PURPOSE OF
    15  THIS SUPERVISION IS TO ASSIST THE OFFENDERS IN THEIR
    16  REHABILITATION AND REASSIMILATION INTO THE COMMUNITY AND TO
    17  PROTECT THE PUBLIC.

     1     (B)  SEARCH OF PERSON AND PROPERTY OF STATE OFFENDER.--STATE
     2  PAROLE AGENTS ARE AUTHORIZED TO SEARCH THE PERSON AND PROPERTY
     3  OF STATE OFFENDERS IN ACCORDANCE WITH THE PROVISIONS OF THIS
     4  SECTION.
     5     (C)  VIOLATION NOT GROUNDS FOR SUPPRESSION.--NO VIOLATION OF
     6  THIS SECTION SHALL CONSTITUTE AN INDEPENDENT GROUND FOR
     7  SUPPRESSION OF EVIDENCE IN ANY PROBATION/PAROLE OR CRIMINAL
     8  PROCEEDING.
     9     (D)  CONDUCT OF SEARCH.--
    10         (1)  A PERSONAL SEARCH OF AN OFFENDER MAY BE CONDUCTED BY
    11     ANY AGENT UNDER ANY OF THE FOLLOWING CIRCUMSTANCES:
    12             (I)  IF THERE IS A REASONABLE SUSPICION TO BELIEVE
    13         THAT THE OFFENDER POSSESSES CONTRABAND OR OTHER EVIDENCE
    14         OF VIOLATIONS OF THE CONDITIONS OF SUPERVISION.
    15             (II)  WHEN AN OFFENDER IS TRANSPORTED OR TAKEN INTO
    16         CUSTODY.
    17             (III)  UPON AN OFFENDER ENTERING OR LEAVING THE
    18         SECURING ENCLOSURE OF A CORRECTIONAL INSTITUTION, JAIL OR
    19         DETENTION FACILITY.
    20         (2)  A PROPERTY SEARCH MAY BE CONDUCTED BY ANY AGENT IF
    21     THERE IS REASONABLE SUSPICION TO BELIEVE THAT THE OFFENDER'S
    22     REAL PROPERTY OR OTHER PROPERTY CONTAINS CONTRABAND OR OTHER
    23     EVIDENCE OF VIOLATIONS OF THE CONDITIONS OF SUPERVISION.
    24         (3)  PRIOR APPROVAL OF A SUPERVISOR SHALL BE OBTAINED FOR
    25     A PROPERTY SEARCH ABSENT EXIGENT CIRCUMSTANCES. NO PRIOR
    26     APPROVAL SHALL BE REQUIRED FOR A PERSONAL SEARCH.
    27         (4)  A WRITTEN REPORT OF EVERY PROPERTY SEARCH CONDUCTED
    28     WITHOUT PRIOR APPROVAL SHALL BE PREPARED BY THE AGENT WHO
    29     CONDUCTED THE SEARCH AND FILED IN THE OFFENDER'S CASE RECORD.
    30     THE EXIGENT CIRCUMSTANCES SHALL BE STATED IN THE REPORT.
    19950S0223B1422                  - 2 -

     1         (5)  THE OFFENDER MAY BE DETAINED IF HE IS PRESENT DURING
     2     A PROPERTY SEARCH. IF THE OFFENDER IS NOT PRESENT DURING A
     3     PROPERTY SEARCH, THE AGENT IN CHARGE OF THE SEARCH SHALL
     4     ATTEMPT TO PROVIDE THE OFFENDER WITH NOTICE OF THE SEARCH,
     5     INCLUDING A LIST OF THE ITEMS SEIZED, AFTER THE SEARCH IS
     6     COMPLETED.
     7         (6)  THE EXISTENCE OF REASONABLE SUSPICION TO SEARCH
     8     SHALL BE DETERMINED IN ACCORDANCE WITH CONSTITUTIONAL SEARCH
     9     AND SEIZURE PROVISIONS AS APPLIED BY JUDICIAL DECISION. IN
    10     ACCORDANCE WITH SUCH CASE LAW, THE FOLLOWING FACTORS, WHERE
    11     APPLICABLE, MAY BE TAKEN INTO ACCOUNT:
    12             (I)  THE OBSERVATIONS OF AGENTS.
    13             (II)  INFORMATION PROVIDED BY OTHERS.
    14             (III)  THE ACTIVITIES OF THE OFFENDER.
    15             (IV)  INFORMATION PROVIDED BY THE OFFENDER.
    16             (V)  THE EXPERIENCE OF AGENTS WITH THE OFFENDER.
    17             (VI)  THE EXPERIENCE OF AGENTS IN SIMILAR
    18         CIRCUMSTANCES.
    19             (VII)  THE PRIOR CRIMINAL AND SUPERVISORY HISTORY OF
    20         THE OFFENDER.
    21             (VIII)  THE NEED TO VERIFY COMPLIANCE WITH THE
    22         CONDITIONS OF SUPERVISION.
    23     (E)  SEARCH OF OFFENDER RESIDING IN FOREIGN STATE.--NO AGENT
    24  SHALL CONDUCT A PERSONAL OR PROPERTY SEARCH OF AN OFFENDER WHO
    25  IS RESIDING IN A FOREIGN STATE, EXCEPT FOR THE LIMITED PURPOSES
    26  PERMITTED UNDER THE INTERSTATE COMPACT FOR THE SUPERVISION OF
    27  OFFENDERS AND PROBATIONERS. THE OFFENDER IS HELD ACCOUNTABLE TO
    28  THE RULES OF BOTH THE SENDING STATE AND THE RECEIVING STATE. ANY
    29  PERSONAL OR PROPERTY SEARCH OF AN OFFENDER RESIDING IN ANOTHER
    30  STATE SHALL BE CONDUCTED BY AN AGENT OF THE RECEIVING STATE.
    19950S0223B1422                  - 3 -

     1     (F)  REGULATION BY BOARD NOT REQUIRED.--THE AUTHORITY GRANTED
     2  TO AGENTS UNDER THIS SECTION SHALL BE EFFECTIVE UPON ENACTMENT,
     3  WITHOUT THE NECESSITY OF ANY FURTHER REGULATION BY THE BOARD.
     4     (G)  DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING
     5  WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS
     6  SUBSECTION:
     7     "AGENT."  A PAROLE OFFICER APPOINTED BY THE PENNSYLVANIA
     8  BOARD OF PROBATION AND PAROLE.
     9     "BOARD."  THE PENNSYLVANIA BOARD OF PROBATION AND PAROLE.
    10     "CONDITIONS OF SUPERVISION."  ANY TERMS OR CONDITIONS OF THE
    11  OFFENDER'S SUPERVISION, WHETHER IMPOSED BY THE COURT, THE
    12  PENNSYLVANIA BOARD OF PROBATION AND PAROLE OR AN AGENT,
    13  INCLUDING COMPLIANCE WITH ALL REQUIREMENTS OF FEDERAL, STATE AND
    14  LOCAL LAW.
    15     "CONTRABAND."  ANY ITEM THAT THE OFFENDER IS NOT PERMITTED TO
    16  POSSESS UNDER THE CONDITIONS OF SUPERVISION, INCLUDING ANY ITEM
    17  WHOSE POSSESSION IS FORBIDDEN BY ANY FEDERAL, STATE OR LOCAL
    18  LAW.
    19     "COURT."  THE COURT OF COMMON PLEAS OR ANY JUDGE THEREOF, THE
    20  PHILADELPHIA MUNICIPAL COURT OR ANY JUDGE THEREOF, THE
    21  PITTSBURGH MAGISTRATES COURT OR ANY JUDGE THEREOF OR ANY
    22  DISTRICT JUSTICE.
    23     "EXIGENT CIRCUMSTANCES."  INCLUDES, BUT IS NOT LIMITED TO,
    24  SUSPICION THAT CONTRABAND OR OTHER EVIDENCE OF VIOLATIONS OF THE
    25  CONDITIONS OF SUPERVISION MIGHT BE DESTROYED OR SUSPICION THAT A
    26  WEAPON MIGHT BE USED. EXIGENT CIRCUMSTANCES ALWAYS EXIST WITH
    27  RESPECT TO A VEHICLE.
    28     "OFFENDER."  ANY PERSON SUBJECT TO THE PAROLE OR PROBATIONARY
    29  SUPERVISION OF THE PENNSYLVANIA BOARD OF PROBATION AND PAROLE.
    30     "PERSONAL SEARCH."  A WARRANTLESS SEARCH OF AN OFFENDER'S
    19950S0223B1422                  - 4 -

     1  PERSON, INCLUDING, BUT NOT LIMITED TO, THE OFFENDER'S CLOTHING
     2  AND ANY PERSONAL PROPERTY IN THE OFFENDER'S POSSESSION OR WITHIN
     3  HIS REACH.
     4     "PROPERTY SEARCH."  A WARRANTLESS SEARCH OF AN OFFENDER'S
     5  REAL PROPERTY, VEHICLE OR PERSONAL PROPERTY, INCLUDING PROPERTY
     6  WITHIN THE OFFENDER'S CONTROL.
     7     "REAL PROPERTY."  ANY RESIDENCE OR BUSINESS PROPERTY OF THE
     8  OFFENDER, INCLUDING ALL PORTIONS OF THE PROPERTY TO WHICH THE
     9  OFFENDER HAS ACCESS.
    10     "SUPERVISOR."  ANY INDIVIDUAL ACTING IN A SUPERVISORY OR
    11  ADMINISTRATIVE CAPACITY.
    12  § 1110.  AUTHORITY OF COUNTY PROBATION AND PAROLE OFFICERS TO
    13             CONDUCT SEARCH.
    14     (A)  RELATIONSHIP TO OFFENDER.--COUNTY PROBATION AND PAROLE
    15  OFFICERS ARE IN A SUPERVISORY RELATIONSHIP WITH THEIR OFFENDERS.
    16  THE PURPOSE OF THIS SUPERVISION IS TO ASSIST THE OFFENDERS IN
    17  THEIR REHABILITATION AND REASSIMILATION INTO THE COMMUNITY AND
    18  TO PROTECT THE PUBLIC.
    19     (B)  SEARCH OF PERSON AND PROPERTY OF COUNTY OFFENDER.--
    20  COUNTY PROBATION AND PAROLE OFFICERS ARE AUTHORIZED TO SEARCH
    21  THE PERSON AND PROPERTY OF COUNTY OFFENDERS IN ACCORDANCE WITH
    22  THE PROVISIONS OF THIS SECTION.
    23     (C)  VIOLATION NOT GROUNDS FOR SUPPRESSION.--NO VIOLATION OF
    24  THIS SECTION SHALL CONSTITUTE AN INDEPENDENT GROUND FOR
    25  SUPPRESSION OF EVIDENCE IN ANY PROBATION AND PAROLE OR CRIMINAL
    26  PROCEEDING.
    27     (D)  CONDUCT OF SEARCH.--
    28         (1)  A PERSONAL SEARCH OF AN OFFENDER MAY BE CONDUCTED BY
    29     ANY OFFICER UNDER ANY OF THE FOLLOWING CIRCUMSTANCES:
    30             (I)  IF THERE IS A REASONABLE SUSPICION TO BELIEVE
    19950S0223B1422                  - 5 -

     1         THAT THE OFFENDER POSSESSES CONTRABAND OR OTHER EVIDENCE
     2         OF VIOLATIONS OF THE CONDITIONS OF SUPERVISION.
     3             (II)  WHEN AN OFFENDER IS TRANSPORTED OR TAKEN INTO
     4         CUSTODY.
     5             (III)  UPON AN OFFENDER ENTERING OR LEAVING THE
     6         SECURING ENCLOSURE OF A CORRECTIONAL INSTITUTION, JAIL OR
     7         DETENTION FACILITY.
     8         (2)  A PROPERTY SEARCH MAY BE CONDUCTED BY ANY OFFICER IF
     9     THERE IS REASONABLE SUSPICION TO BELIEVE THAT THE OFFENDER'S
    10     REAL PROPERTY OR OTHER PROPERTY CONTAINS CONTRABAND OR OTHER
    11     EVIDENCE OF VIOLATIONS OF THE CONDITIONS OF SUPERVISION.
    12         (3)  PRIOR APPROVAL OF A SUPERVISOR SHALL BE OBTAINED FOR
    13     A PROPERTY SEARCH ABSENT EXIGENT CIRCUMSTANCES. NO PRIOR
    14     APPROVAL SHALL BE REQUIRED FOR A PERSONAL SEARCH.
    15         (4)  A WRITTEN REPORT OF EVERY PROPERTY SEARCH CONDUCTED
    16     WITHOUT PRIOR APPROVAL SHALL BE PREPARED BY THE OFFICER WHO
    17     CONDUCTED THE SEARCH AND FILED IN THE OFFENDER'S CASE RECORD.
    18     THE EXIGENT CIRCUMSTANCES SHALL BE STATED IN THE REPORT.
    19         (5)  THE OFFENDER MAY BE DETAINED IF HE IS PRESENT DURING
    20     A PROPERTY SEARCH. IF THE OFFENDER IS NOT PRESENT DURING A
    21     PROPERTY SEARCH, THE OFFICER IN CHARGE OF THE SEARCH SHALL
    22     ATTEMPT TO PROVIDE THE OFFENDER WITH NOTICE OF THE SEARCH,
    23     INCLUDING A LIST OF THE ITEMS SEIZED, AFTER THE SEARCH IS
    24     COMPLETED.
    25         (6)  THE EXISTENCE OF REASONABLE SUSPICION TO SEARCH
    26     SHALL BE DETERMINED IN ACCORDANCE WITH CONSTITUTIONAL SEARCH
    27     AND SEIZURE PROVISIONS AS APPLIED BY JUDICIAL DECISION. IN
    28     ACCORDANCE WITH SUCH CASE LAW, THE FOLLOWING FACTORS, WHERE
    29     APPLICABLE, MAY BE TAKEN INTO ACCOUNT:
    30             (I)  THE OBSERVATIONS OF OFFICERS.
    19950S0223B1422                  - 6 -

     1             (II)  INFORMATION PROVIDED BY OTHERS.
     2             (III)  THE ACTIVITIES OF THE OFFENDER.
     3             (IV)  INFORMATION PROVIDED BY THE OFFENDER.
     4             (V)  THE EXPERIENCE OF THE OFFICERS WITH THE
     5         OFFENDER.
     6             (VI)  THE EXPERIENCE OF OFFICERS IN SIMILAR
     7         CIRCUMSTANCES.
     8             (VII)  THE PRIOR CRIMINAL AND SUPERVISORY HISTORY OF
     9         THE OFFENDER.
    10             (VIII)  THE NEED TO VERIFY COMPLIANCE WITH THE
    11         CONDITIONS OF SUPERVISION.
    12     (E)  SEARCH OF OFFENDER RESIDING IN FOREIGN STATE.--NO
    13  OFFICER SHALL CONDUCT A PERSONAL OR PROPERTY SEARCH OF AN
    14  OFFENDER WHO IS RESIDING IN A FOREIGN STATE, EXCEPT FOR THE
    15  LIMITED PURPOSES PERMITTED UNDER THE INTERSTATE COMPACT FOR THE
    16  SUPERVISION OF PAROLEES AND PROBATIONERS. THE OFFENDER IS HELD
    17  ACCOUNTABLE TO THE RULES OF BOTH THE SENDING STATE AND THE
    18  RECEIVING STATE. ANY PERSONAL OR PROPERTY SEARCH OF AN OFFENDER
    19  RESIDING IN ANOTHER STATE SHALL BE CONDUCTED BY AN OFFICER OF
    20  THE RECEIVING STATE.
    21     (F)  REGULATION BY BOARD NOT REQUIRED.--THE AUTHORITY GRANTED
    22  TO THE OFFICERS UNDER THIS SECTION SHALL BE EFFECTIVE UPON
    23  ENACTMENT, WITHOUT THE NECESSITY OF ANY FURTHER REGULATION BY
    24  THE BOARD.
    25     (G)  DEFINITIONS.--AS USED IN THIS SECTION, THE FOLLOWING
    26  WORDS AND PHRASES SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS
    27  SUBSECTION:
    28     "BOARD."  THE PENNSYLVANIA BOARD OF PROBATION AND PAROLE.
    29     "CONDITIONS OF SUPERVISION."  ANY TERMS OR CONDITIONS OF THE
    30  OFFENDER'S SUPERVISION, WHETHER IMPOSED BY THE COURT OR AN
    19950S0223B1422                  - 7 -

     1  OFFICER, INCLUDING COMPLIANCE WITH ALL REQUIREMENTS OF FEDERAL,
     2  STATE AND LOCAL LAW.
     3     "CONTRABAND."  ANY ITEM THAT THE OFFENDER IS NOT PERMITTED TO
     4  POSSESS UNDER THE CONDITIONS OF SUPERVISION, INCLUDING ANY ITEM
     5  WHOSE POSSESSION IS FORBIDDEN BY ANY FEDERAL, STATE OR LOCAL
     6  LAW.
     7     "COURT."  THE COURT OF COMMON PLEAS OR ANY JUDGE THEREOF, THE
     8  PHILADELPHIA MUNICIPAL COURT OR ANY JUDGE THEREOF, THE
     9  PITTSBURGH MAGISTRATES COURT OR ANY JUDGE THEREOF OR ANY
    10  DISTRICT JUSTICE.
    11     "EXIGENT CIRCUMSTANCES."  INCLUDES, BUT IS NOT LIMITED TO,
    12  SUSPICION THAT CONTRABAND OR OTHER EVIDENCE OF VIOLATIONS OF THE
    13  CONDITIONS OF SUPERVISION MIGHT BE DESTROYED OR SUSPICION THAT A
    14  WEAPON MIGHT BE USED. EXIGENT CIRCUMSTANCES ALWAYS EXIST WITH
    15  RESPECT TO A VEHICLE.
    16     "OFFENDER."  ANY PERSON RELEASED ON COUNTY PROBATION,
    17  INTERMEDIATE PUNISHMENT OR COUNTY PAROLE. THE TERM SHALL NOT
    18  INCLUDE ANY PERSON SERVING A PERIOD OF PROBATION PURSUANT TO
    19  ACCELERATED REHABILITATIVE DISPOSITION.
    20     "OFFICER."  A PROBATION OR PAROLE OFFICER APPOINTED OR
    21  EMPLOYED BY ANY COURT OR BY ANY COUNTY DEPARTMENT OF PROBATION
    22  AND PAROLE TO SUPERVISE PERSONS RELEASED ON COUNTY PROBATION OR
    23  PAROLE.
    24     "PERSONAL SEARCH."  A WARRANTLESS SEARCH OF AN OFFENDER'S
    25  PERSON, INCLUDING, BUT NOT LIMITED TO, THE OFFENDER'S CLOTHING
    26  AND ANY PERSONAL PROPERTY IN THE OFFENDER'S POSSESSION OR WITHIN
    27  HIS REACH.
    28     "PROPERTY SEARCH."  A WARRANTLESS SEARCH OF AN OFFENDER'S
    29  REAL PROPERTY, VEHICLE OR PERSONAL PROPERTY INCLUDING PROPERTY
    30  WITHIN THE OFFENDER'S CONTROL.
    19950S0223B1422                  - 8 -

     1     "REAL PROPERTY."  ANY RESIDENCE OR BUSINESS PROPERTY OF THE
     2  OFFENDER, INCLUDING ALL PORTIONS OF THE PROPERTY TO WHICH THE
     3  OFFENDER HAS ACCESS.
     4     "SUPERVISOR."  ANY INDIVIDUAL ACTING IN A SUPERVISORY OR
     5  ADMINISTRATIVE CAPACITY.
     6     SECTION 2.  SECTION 3503 OF TITLE 18 IS AMENDED BY ADDING A
     7  SUBSECTION TO READ:
     8  § 3503.  Criminal trespass.
     9     * * *
    10     (b.1)  Simple trespasser.--
    11         (1)  A person commits an offense if, knowing that he is
    12     not licensed or privileged to do so, he enters or remains in
    13     any place for the purpose of:
    14             (i)  threatening or terrorizing the owner or occupant
    15         of the premises;
    16             (ii)  starting or causing to be started any fire upon
    17         the premises; or
    18             (iii)  defacing or damaging the premises.
    19         (2)  An offense under this subsection constitutes a
    20     summary offense.
    21     * * *
    22     Section 2 3.  This act shall take effect in 60 days.           <--






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