See other bills
under the
same topic
                                 SENATE AMENDED
        PRIOR PRINTER'S NO. 1714                      PRINTER'S NO. 3660

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1450 Session of 1999


        INTRODUCED BY MAYERNIK, L. I. COHEN, KAISER, READSHAW, FEESE,
           STEVENSON, HENNESSEY, WOGAN, BARRAR, ORIE, DALLY, SCHULER,
           JOSEPHS, WILLIAMS, CORRIGAN, VAN HORNE, GIGLIOTTI, FARGO,
           SOLOBAY, MICHLOVIC, BELARDI, HARHAI, CIVERA, BENNINGHOFF AND
           COSTA, MAY 5, 1999

        SENATOR GREENLEAF, JUDICIARY, IN SENATE, AS AMENDED,
           JUNE 6, 2000

                                     AN ACT

     1  Amending Titles 18 (Crimes and Offenses) and 75 (Vehicles) of
     2     the Pennsylvania Consolidated Statutes, authorizing police
     3     officers to record certain oral communications; providing for
     4     authority to purchase surveillance devices; and providing for
     5     windshield obstructions and wipers.

     6     The General Assembly of the Commonwealth of Pennsylvania
     7  hereby enacts as follows:
     8     Section 1.  Paragraph (3) of the definition of "electronic,    <--
     9  mechanical or other device" in section 5702 of Title 18 of the
    10  Pennsylvania Consolidated Statutes is amended to read:
    11  § 5702.  Definitions.
    12     As used in this chapter, the following words and phrases
    13  shall have the meanings given to them in this section unless the
    14  context clearly indicates otherwise:
    15     * * *
    16     "Electronic, mechanical or other device."  Any device or
    17  apparatus, including, but not limited to, an induction coil or a

     1  telecommunications identification interception device, that can
     2  be used to intercept a wire, electronic or oral communication
     3  other than:
     4         * * *
     5         (3)  Equipment or devices used to conduct interceptions
     6     under section 5704(15) or (16) (relating to exceptions to
     7     prohibition of interception and disclosure of
     8     communications).
     9     * * *
    10     Section 2.  Section 5704 of Title 18 is amended by adding a
    11  paragraph to read:
    12  § 5704.  Exceptions to prohibition of interception and
    13             disclosure of communications.
    14     It shall not be unlawful and no prior court approval shall be
    15  required under this chapter for:
    16         * * *
    17         (16)  (i)  A police officer who has the authority to
    18         enforce Title 75 (relating to vehicles) and who stops a
    19         vehicle for a suspected violation of Title 75 while on
    20         duty and utilizing an audio intercepting device to
    21         intercept the oral communications occurring between that
    22         police officer and any other person present at the
    23         location of and during the vehicle stop. During the time
    24         of the vehicle stop, the officer shall notify the driver
    25         and other occupants of the vehicle that their oral
    26         communications are being recorded. During the time of the
    27         vehicle stop, any person in the vehicle may request that
    28         his oral communication not be recorded. If such request
    29         is made, any statement made by that person shall be
    30         excluded from evidence in any civil or criminal
    19990H1450B3660                  - 2 -

     1         proceeding. Except as provided in the preceding sentence,
     2         evidence obtained on an audio-intercepting device as a
     3         result of a Title 75 stop under this subparagraph shall
     4         not be excluded in any civil or criminal proceeding. A
     5         police department, agency or office shall not by order,
     6         regulation or otherwise require an officer to activate an
     7         audio device mounted or carried in the officer's vehicle
     8         except in the following situations:
     9                 (A)  when the police officer makes use of the
    10             audible warning system authorized by 75 Pa.C.S. §
    11             4571 (relating to visual and audible signals on
    12             emergency vehicles);
    13                 (B)  when the police officer is making use of the
    14             visual signals authorized by 75 Pa.C.S. § 4571; or
    15                 (C)  when the police officer is making use of the
    16             audible warning system and visual signals.
    17             (ii)  For purposes of this paragraph, the term
    18         "police officer" shall mean an individual who has the
    19         authority to enforce Title 75.
    20     Section 3.  Section 5717 of Title 18 is amended by adding a
    21  subsection to read:
    22  § 5717.  Investigative disclosure or use of contents of wire,
    23             electronic or oral communications or derivative
    24             evidence.
    25     * * *
    26     (d)  Limitation on certain interceptions.--Any audio
    27  communications recorded under section 5704(16) (relating to
    28  exceptions to prohibition of interception and disclosure of
    29  communications) and any evidence derived therefrom shall be
    30  admissible only when giving testimony under oath or affirmation
    19990H1450B3660                  - 3 -

     1  in any proceeding in any court of this Commonwealth on matters
     2  relating to alleged misconduct by any individual recorded on the
     3  audio recording.
     4     SECTION 1.  SECTION 5704 OF TITLE 18 OF THE PENNSYLVANIA       <--
     5  CONSOLIDATED STATUTES IS AMENDED BY ADDING A PARAGRAPH TO READ:
     6  § 5704.  EXCEPTIONS TO PROHIBITION OF INTERCEPTION AND
     7             DISCLOSURE OF COMMUNICATIONS.
     8     IT SHALL NOT BE UNLAWFUL UNDER THIS CHAPTER FOR:
     9         * * *
    10         (16)  (1)  A LAW ENFORCEMENT OFFICER WHO IS ACTING IN THE
    11     PERFORMANCE OF OFFICIAL DUTIES AND WHO IS IN PROXIMITY TO
    12     PARTIES TO A COMMUNICATION IN AN AREA WHERE, UNDER THE THEN-
    13     EXISTING CIRCUMSTANCES, THE INDIVIDUAL WOULD HAVE NO
    14     REASONABLE EXPECTATION OF PRIVACY, TO RECORD SUCH
    15     COMMUNICATION BY AN ELECTRONIC OR MECHANICAL DEVICE CAPABLE
    16     OF INTERCEPTING OR RECORDING ORAL COMMUNICATIONS. DURING SUCH
    17     A COMMUNICATION, OR AS SOON AS PRACTICABLE, THE OFFICER SHALL
    18     NOTIFY AT THE LOCATION ALL INDIVIDUALS IDENTIFIABLY PRESENT
    19     THAT THEIR ORAL COMMUNICATIONS ARE BEING RECORDED. A
    20     RECORDING OF ORAL COMMUNICATIONS UNDER THIS PARAGRAPH SHALL
    21     BE MAINTAINED BY THE OFFICER'S DEPARTMENT FOR A MINIMUM OF 28
    22     DAYS AFTER THE DATE OF THE RECORDING, AND SHALL BE DESTROYED
    23     NO LATER THAN 90 DAYS AFTER THE DATE OF THE RECORDING UNLESS:
    24             (I)  THE DEPARTMENT OR THE OFFICER ON THE RECORDING
    25         REASONABLY BELIEVES THAT THE RECORDING MAY BE USEFUL FOR
    26         ITS EVIDENTIARY VALUE AT SOME LATER TIME;
    27             (II)  AN ALLEGED AGGRIEVED PARTY WHO IS A PARTICIPANT
    28         ON THE RECORDING REASONABLY BELIEVES THAT THE RECORDING
    29         MAY BE USEFUL FOR ITS EVIDENTIARY VALUE AT SOME LATER
    30         TIME AND REQUESTS IN WRITING THAT THE DEPARTMENT CONTINUE
    19990H1450B3660                  - 4 -

     1         TO MAINTAIN THE RECORDING;
     2             (III)  THE DEPARTMENT INTENDS TO USE THE RECORDING
     3         FOR TRAINING PURPOSES AND HAS SECURED THE CONSENT OF THE
     4         OFFICER AND ALL INDIVIDUALS ON THE RECORDING, EXCEPT THAT
     5         CONSENT OF AN INDIVIDUAL SHALL NOT BE NECESSARY IF THE
     6         INDIVIDUAL IS CONVICTED OF A CRIMINAL OFFENSE ARISING
     7         FROM THE RECORDING, OR IF SUCH CHARGES DO NOT RESULT IN A
     8         CONVICTION, THE INDIVIDUAL MAY REQUIRE THAT THE RECORDING
     9         BE DESTROYED; OR
    10             (IV)  THE DEPARTMENT HAS IN EFFECT ON THE EFFECTIVE
    11         DATE OF THIS PARAGRAPH, A WRITTEN POLICY OR REGULATION
    12         THAT PROVIDES FOR THE MAINTENANCE AND DESTRUCTION OF SUCH
    13         RECORDINGS.
    14     FOR PURPOSES OF THIS SECTION, "LAW ENFORCEMENT OFFICER" SHALL
    15     INCLUDE ANY POLICE OFFICER CERTIFIED PURSUANT TO 53 PA.C.S.
    16     CH. 21 SUBCH. D (RELATING TO MUNICIPAL POLICE EDUCATION AND
    17     TRAINING), MEMBERS OF THE PENNSYLVANIA STATE POLICE, AND ANY
    18     INDIVIDUAL WHO HAS THE AUTHORITY TO ENFORCE 75 PA.C.S.
    19     (RELATING TO VEHICLES).
    20         (2)  A POLICE DEPARTMENT, AGENCY OR OFFICE SHALL NOT BY
    21     ORDER, REGULATION OR OTHERWISE REQUIRE AN OFFICER TO ACTIVATE
    22     AN AUDIO DEVICE MOUNTED OR CARRIED IN THE OFFICER'S VEHICLE
    23     EXCEPT IN THE FOLLOWING SITUATIONS:
    24             (I)  WHEN THE LAW ENFORCEMENT OFFICER MAKES USE OF
    25         THE AUDIBLE WARNING SYSTEM AUTHORIZED BY 75 PA.C.S. §
    26         4571 (RELATING TO VISUAL AND AUDIBLE SIGNALS ON EMERGENCY
    27         VEHICLES);
    28             (II)  WHEN THE LAW ENFORCEMENT OFFICER IS MAKING USE
    29         OF VISUAL SIGNALS AUTHORIZED BY 75 PA.C.S. § 4571; OR
    30             (III)  WHEN THE POLICE OFFICER IS MAKING USE OF THE
    19990H1450B3660                  - 5 -

     1         AUDIBLE WARNING SYSTEM AND VISUAL SIGNALS.
     2     SECTION 2.  SECTIONS 5705 AND 5706 OF TITLE 18 ARE AMENDED TO
     3  READ:
     4  § 5705.  POSSESSION, SALE, DISTRIBUTION, MANUFACTURE OR
     5             ADVERTISEMENT OF ELECTRONIC, MECHANICAL OR OTHER
     6             DEVICES AND TELECOMMUNICATION IDENTIFICATION
     7             INTERCEPTION DEVICES.
     8     EXCEPT AS OTHERWISE SPECIFICALLY PROVIDED IN SECTION 5706
     9  (RELATING TO EXCEPTIONS TO PROHIBITIONS IN POSSESSION, SALE,
    10  DISTRIBUTION, MANUFACTURE OR ADVERTISEMENT OF ELECTRONIC,
    11  MECHANICAL OR OTHER DEVICES AND TELECOMMUNICATION IDENTIFICATION
    12  INTERCEPTION DEVICE), A PERSON IS GUILTY OF A FELONY OF THE
    13  THIRD DEGREE IF HE DOES ANY OF THE FOLLOWING:
    14         (1)  INTENTIONALLY POSSESSES AN ELECTRONIC, MECHANICAL OR
    15     OTHER DEVICE, KNOWING OR HAVING REASON TO KNOW THAT THE
    16     DESIGN OF SUCH DEVICE RENDERS IT PRIMARILY USEFUL FOR THE
    17     PURPOSE OF THE SURREPTITIOUS INTERCEPTION OF A WIRE,
    18     ELECTRONIC OR ORAL COMMUNICATION.
    19         (2)  INTENTIONALLY SELLS, TRANSFERS OR DISTRIBUTES AN
    20     ELECTRONIC, MECHANICAL OR OTHER DEVICE, KNOWING OR HAVING
    21     REASON TO KNOW THAT THE DESIGN OF SUCH DEVICE RENDERS IT
    22     PRIMARILY USEFUL FOR THE PURPOSE OF THE SURREPTITIOUS
    23     INTERCEPTION OF A WIRE, ELECTRONIC OR ORAL COMMUNICATION.
    24         (3)  INTENTIONALLY MANUFACTURES OR ASSEMBLES AN
    25     ELECTRONIC, MECHANICAL OR OTHER DEVICE, KNOWING OR HAVING
    26     REASON TO KNOW THAT THE DESIGN OF SUCH DEVICE RENDERS IT
    27     PRIMARILY USEFUL FOR THE PURPOSE OF THE SURREPTITIOUS
    28     INTERCEPTION OF A WIRE, ELECTRONIC OR ORAL COMMUNICATION.
    29         (4)  INTENTIONALLY PLACES IN ANY NEWSPAPER, MAGAZINE,
    30     HANDBILL, OR OTHER PUBLICATION ANY ADVERTISEMENT OF AN
    19990H1450B3660                  - 6 -

     1     ELECTRONIC, MECHANICAL OR OTHER DEVICE, KNOWING OR HAVING
     2     REASON TO KNOW THAT THE DESIGN OF SUCH DEVICE RENDERS IT
     3     PRIMARILY USEFUL FOR THE PURPOSE OF THE SURREPTITIOUS
     4     INTERCEPTION OF A WIRE, ELECTRONIC OR ORAL COMMUNICATION OR
     5     OF AN ELECTRONIC, MECHANICAL OR OTHER DEVICE WHERE SUCH
     6     ADVERTISEMENT PROMOTES THE USE OF SUCH DEVICE FOR THE PURPOSE
     7     OF THE SURREPTITIOUS INTERCEPTION OF A WIRE, ELECTRONIC OR
     8     ORAL COMMUNICATION.
     9         (5)  INTENTIONALLY POSSESSES A TELECOMMUNICATION
    10     IDENTIFICATION INTERCEPTION DEVICE.
    11  § 5706.  EXCEPTIONS TO PROHIBITIONS IN POSSESSION, SALE,
    12             DISTRIBUTION, MANUFACTURE OR ADVERTISEMENT OF
    13             ELECTRONIC, MECHANICAL OR OTHER DEVICES AND
    14             TELECOMMUNICATION IDENTIFICATION INTERCEPTION DEVICE.
    15     (A)  UNLAWFUL ACTIVITIES.--IT SHALL NOT BE UNLAWFUL UNDER
    16  THIS CHAPTER FOR:
    17         (1)  A PROVIDER OF WIRE OR ELECTRONIC COMMUNICATION
    18     SERVICE OR AN OFFICER, AGENT OR EMPLOYEE OF, OR A PERSON
    19     UNDER CONTRACT WITH, SUCH A PROVIDER, IN THE NORMAL COURSE OF
    20     THE BUSINESS OF PROVIDING THE WIRE OR ELECTRONIC
    21     COMMUNICATION SERVICE; OR
    22         (2)  A PERSON UNDER CONTRACT WITH THE UNITED STATES, THE
    23     COMMONWEALTH OR A POLITICAL SUBDIVISION THEREOF, A STATE OR A
    24     POLITICAL SUBDIVISION THEREOF, OR AN OFFICER, AGENT OR
    25     EMPLOYEE OF THE UNITED STATES, THE COMMONWEALTH OR A
    26     POLITICAL SUBDIVISION THEREOF, OR A STATE OR A POLITICAL
    27     SUBDIVISION THEREOF,
    28  TO POSSESS, SELL, DISTRIBUTE, MANUFACTURE, ASSEMBLE OR ADVERTISE
    29  AN ELECTRONIC, MECHANICAL OR OTHER DEVICE OR TELECOMMUNICATION
    30  IDENTIFICATION INTERCEPTION DEVICE, WHILE ACTING IN FURTHERANCE
    19990H1450B3660                  - 7 -

     1  OF THE APPROPRIATE ACTIVITIES OF THE UNITED STATES, THE
     2  COMMONWEALTH OR A POLITICAL SUBDIVISION THEREOF, A STATE OR A
     3  POLITICAL SUBDIVISION THEREOF OR A PROVIDER OF WIRE OR
     4  ELECTRONIC COMMUNICATION SERVICE.
     5     (B)  RESPONSIBILITY.--
     6         (1)  EXCEPT AS PROVIDED UNDER PARAGRAPH (2), THE ATTORNEY
     7     GENERAL AND THE DISTRICT ATTORNEY OR THEIR DESIGNEES SO
     8     DESIGNATED IN WRITING SHALL HAVE THE SOLE RESPONSIBILITY TO
     9     BUY, POSSESS AND LOAN ANY ELECTRONIC, MECHANICAL OR OTHER
    10     DEVICE WHICH IS TO BE USED BY INVESTIGATIVE OR LAW
    11     ENFORCEMENT OFFICERS FOR PURPOSES OF INTERCEPTION AS
    12     AUTHORIZED UNDER SECTION 5704(2), (5) [AND] (12), (15) AND
    13     (16) (RELATING TO EXCEPTIONS TO PROHIBITION OF INTERCEPTION
    14     AND DISCLOSURE OF COMMUNICATIONS), 5712 (RELATING TO ISSUANCE
    15     OF ORDER AND EFFECT), 5713 (RELATING TO EMERGENCY SITUATIONS)
    16     OR 5713.1 (RELATING TO EMERGENCY HOSTAGE AND BARRICADE
    17     SITUATIONS).
    18         (2)  THE DIVISION OR BUREAU OR SECTION OF THE
    19     PENNSYLVANIA STATE POLICE RESPONSIBLE FOR CONDUCTING THE
    20     TRAINING IN THE TECHNICAL ASPECTS OF WIRETAPPING AND
    21     ELECTRONIC SURVEILLANCE AS REQUIRED BY SECTION 5724 (RELATING
    22     TO TRAINING) MAY BUY AND POSSESS ANY ELECTRONIC, MECHANICAL
    23     OR OTHER DEVICE WHICH IS TO BE USED BY INVESTIGATIVE OR LAW
    24     ENFORCEMENT OFFICERS FOR PURPOSES OF INTERCEPTION AS
    25     AUTHORIZED UNDER SECTION 5704(2), (5) [AND (12)], (15) AND
    26     (16), 5712, 5713 OR 5713.1 FOR THE PURPOSE OF TRAINING.
    27     HOWEVER, ANY ELECTRONIC, MECHANICAL OR OTHER DEVICE BOUGHT OR
    28     POSSESSED UNDER THIS PROVISION MAY BE LOANED TO OR USED BY
    29     INVESTIGATIVE OR LAW ENFORCEMENT OFFICERS FOR PURPOSES OF
    30     INTERCEPTION AS AUTHORIZED UNDER SECTION 5704(2), (5) [AND
    19990H1450B3660                  - 8 -

     1     (12)], (15) AND (16), 5712, 5713 OR 5713.1 ONLY UPON WRITTEN
     2     APPROVAL BY THE ATTORNEY GENERAL OR A DEPUTY ATTORNEY GENERAL
     3     DESIGNATED IN WRITING BY THE ATTORNEY GENERAL, OR THE
     4     DISTRICT ATTORNEY OR AN ASSISTANT DISTRICT ATTORNEY
     5     DESIGNATED IN WRITING BY THE DISTRICT ATTORNEY OF THE COUNTY
     6     WHEREIN THE INTERCEPTION IS TO BE MADE.
     7         (3)  WITH THE PERMISSION OF THE ATTORNEY GENERAL OR A
     8     DISTRICT ATTORNEY WHO HAS DESIGNATED ANY SUPERVISING LAW
     9     ENFORCEMENT OFFICER FOR PURPOSES OF INTERCEPTIONS AS
    10     AUTHORIZED UNDER SECTION 5713.1, THE LAW ENFORCEMENT AGENCY
    11     WHICH EMPLOYS THE SUPERVISING LAW ENFORCEMENT OFFICER MAY
    12     BUY, POSSESS, LOAN OR BORROW ANY ELECTRONIC, MECHANICAL OR
    13     OTHER DEVICE WHICH IS TO BE USED BY INVESTIGATIVE OR LAW
    14     ENFORCEMENT OFFICERS AT THE DIRECTION OF THE SUPERVISING LAW
    15     ENFORCEMENT OFFICER SOLELY FOR THE PURPOSE OF INTERCEPTION AS
    16     AUTHORIZED UNDER SECTIONS 5704(12) AND 5713.1.
    17     SECTION 3.  SECTION 5717 OF TITLE 18 IS AMENDED BY ADDING A
    18  SUBSECTION TO READ:
    19  § 5717.  INVESTIGATIVE DISCLOSURE OR USE OF CONTENTS OF WIRE,
    20             ELECTRONIC OR ORAL COMMUNICATIONS OR DERIVATIVE
    21             EVIDENCE.
    22     * * *
    23     (D)  LIMITATION ON CERTAIN INTERCEPTIONS.--ANY AUDIO
    24  COMMUNICATIONS RECORDED UNDER SECTION 5704(16) (RELATING TO
    25  EXCEPTIONS TO PROHIBITION OF INTERCEPTION AND DISCLOSURE OF
    26  COMMUNICATIONS) AND ANY EVIDENCE DERIVED THEREFROM SHALL BE
    27  INADMISSIBLE AS EVIDENCE IN ANY ADMINISTRATIVE PROCEEDING OR
    28  HEARING AGAINST A LAW ENFORCEMENT OFFICER EXCEPT WHERE THE
    29  OFFICER IS CHARGED WITH AN OFFENSE THAT IS A MISDEMEANOR OR
    30  FELONY VIOLATION OF PENNSYLVANIA OR FEDERAL LAW.
    19990H1450B3660                  - 9 -

     1     Section 4.  Section 4524 of Title 75 is amended by adding a
     2  subsection to read:
     3  § 4524.  Windshield obstructions and wipers.
     4     * * *
     5     (f)  Exception for video equipment in police or sheriff
     6  vehicles.--This section does not prevent the installation or use
     7  of video recording or projection equipment, that has been
     8  approved by the department, upon the windshield or any window of
     9  a police or sheriff vehicle used exclusively for official
    10  purposes.
    11     Section 5.  This act shall take effect in 60 days.













    D12L18DMS/19990H1450B3660       - 10 -