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        PRIOR PRINTER'S NOS. 952, 1225, 1814,         PRINTER'S NO. 2038
        1918

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 849 Session of 1999


        INTRODUCED BY GREENLEAF, O'PAKE, HART, BOSCOLA, COSTA, HOLL,
           ROBBINS, SALVATORE, SCHWARTZ AND SLOCUM, APRIL 27, 1999

        SENATE AMENDMENTS TO HOUSE AMENDMENTS, JUNE 12, 2000

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, providing for restitution
     3     for identity theft AND FOR THE USE OF IGNITION INTERLOCK       <--
     4     SYSTEMS.

     5     The General Assembly of the Commonwealth of Pennsylvania
     6  hereby enacts as follows:
     7     Section 1.  Title 42 of the Pennsylvania Consolidated
     8  Statutes is amended by adding a section to read:
     9  § 9720.1.  Restitution for identity theft.
    10     (a)  General rule.--The court may, in addition to any other
    11  restitution sentence or order authorized by law, sentence a
    12  person convicted of the offense of identity theft of another      <--
    13  person A VIOLATION OF 18 PA.C.S. § 4120 (RELATING TO IDENTITY     <--
    14  THEFT) to make restitution for all reasonable expenses incurred
    15  by the victim or on the victim's behalf:
    16         (1)  to investigate theft of the victim's identity;
    17         (2)  to bring or defend civil or criminal actions related
    18     to theft of the victim's identity; or

     1         (3)  to take other efforts to correct the victim's credit
     2     record or negative credit reports related to theft of the
     3     victim's identity.
     4     (b)  Types of expenses.--The types of expenses that may be
     5  recoverable under this section include, but are not limited to:
     6         (1)  attorney fees;
     7         (2)  fees and costs imposed by credit bureaus, associated
     8     with efforts to correct the victim's credit record or
     9     incurred in private investigations; and
    10         (3)  court costs and filing fees.
    11  regardless of whether the expenses are charged or billed to the   <--
    12  victim or any person acting on the victim's behalf or as the
    13  victim's representative and regardless of whether any such
    14  expense has been paid.
    15     Section 2.  This act shall take effect in 60 days.
    16     SECTION 2. TITLE 42 IS AMENDED BY ADDING A CHAPTER TO READ:    <--
    17                             CHAPTER 70
    18                     IGNITION INTERLOCK DEVICES
    19  SEC.
    20  7001.  DEFINITIONS.
    21  7002.  IGNITION INTERLOCK SYSTEMS FOR DRIVING UNDER THE
    22         INFLUENCE.
    23  7003.  ADDITIONAL DRIVER'S LICENSE RESTORATION REQUIREMENTS.
    24  § 7001.  DEFINITIONS.
    25     THE FOLLOWING WORDS AND PHRASES WHEN USED IN THIS CHAPTER
    26  SHALL HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE
    27  CONTEXT CLEARLY INDICATES OTHERWISE:
    28     "DEPARTMENT."  THE DEPARTMENT OF TRANSPORTATION OF THE
    29  COMMONWEALTH.
    30     "IGNITION INTERLOCK SYSTEM."  A SYSTEM APPROVED BY THE
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     1  DEPARTMENT THAT PREVENTS A VEHICLE FROM BEING STARTED OR
     2  OPERATED UNLESS THE OPERATOR FIRST PROVIDES A BREATH SAMPLE
     3  INDICATING THAT THE OPERATOR HAS AN ALCOHOL LEVEL OF LESS THAN
     4  .025%.
     5  § 7002.  IGNITION INTERLOCK SYSTEMS FOR DRIVING UNDER THE
     6             INFLUENCE.
     7     (A)  FIRST OFFENSE.--IN ADDITION TO ANY OTHER REQUIREMENTS
     8  IMPOSED BY THE COURT, WHERE A PERSON HAS BEEN CONVICTED FOR A
     9  FIRST OFFENSE UNDER 75 PA.C.S. § 3731 (RELATING TO DRIVING UNDER
    10  THE INFLUENCE OF ALCOHOL OR CONTROLLED SUBSTANCE), THE COURT MAY
    11  ORDER THE INSTALLATION OF AN APPROVED IGNITION INTERLOCK SYSTEM
    12  ON EACH MOTOR VEHICLE OWNED BY THE PERSON TO BE EFFECTIVE UPON
    13  THE RESTORATION OF OPERATING PRIVILEGES BY THE DEPARTMENT. A
    14  RECORD SHALL BE SUBMITTED TO THE DEPARTMENT WHEN THE COURT HAS
    15  ORDERED THE INSTALLATION OF AN APPROVED INTERLOCK IGNITION
    16  DEVICE. BEFORE THE DEPARTMENT MAY RESTORE SUCH PERSON'S
    17  OPERATING PRIVILEGE, THE DEPARTMENT MUST RECEIVE A CERTIFICATION
    18  FROM THE COURT THAT THE IGNITION INTERLOCK SYSTEM HAS BEEN
    19  INSTALLED.
    20     (B)  SECOND OR SUBSEQUENT OFFENSE.--IN ADDITION TO ANY OTHER
    21  REQUIREMENTS IMPOSED BY THE COURT, WHERE A PERSON HAS BEEN
    22  CONVICTED OF A SECOND OR SUBSEQUENT VIOLATION OF 75 PA.C.S. §
    23  3731, THE COURT SHALL ORDER THE INSTALLATION OF AN APPROVED
    24  IGNITION INTERLOCK DEVICE ON EACH MOTOR VEHICLE OWNED BY THE
    25  PERSON TO BE EFFECTIVE UPON THE RESTORATION OF OPERATING
    26  PRIVILEGES BY THE DEPARTMENT. A RECORD SHALL BE SUBMITTED TO THE
    27  DEPARTMENT WHEN THE COURT HAS ORDERED THE INSTALLATION OF AN
    28  APPROVED INTERLOCK IGNITION DEVICE. BEFORE THE DEPARTMENT MAY
    29  RESTORE SUCH PERSON'S OPERATING PRIVILEGE, THE DEPARTMENT MUST
    30  RECEIVE A CERTIFICATION FROM THE COURT THAT THE IGNITION
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     1  INTERLOCK SYSTEM HAS BEEN INSTALLED.
     2     (C)  ALTERNATIVE DISPOSITION.--FOR THE PURPOSE OF THIS
     3  SECTION, ACCEPTANCE OF ACCELERATED REHABILITATIVE DISPOSITION,
     4  AN ADJUDICATION OF DELINQUENCY OR A CONSENT DECREE UNDER CHAPTER
     5  63 (RELATING TO JUVENILE MATTERS), OR ANY OTHER FORM OF
     6  PRELIMINARY DISPOSITION OF ANY CHARGE BROUGHT UNDER 75 PA.C.S. §
     7  3731 SHALL BE CONSIDERED A FIRST CONVICTION.
     8     (D)  DEPARTMENT APPROVAL.--AN IGNITION INTERLOCK SYSTEM
     9  REQUIRED TO BE INSTALLED UNDER THIS SECTION MUST BE A SYSTEM
    10  WHICH HAS BEEN APPROVED BY THE DEPARTMENT. THE DEPARTMENT'S
    11  APPROVAL OF IGNITION INTERLOCK SYSTEMS SHALL BE PUBLISHED IN THE
    12  PENNSYLVANIA BULLETIN.
    13  § 7003.  ADDITIONAL DRIVER'S LICENSE RESTORATION REQUIREMENTS.
    14     IN ADDITION TO ANY OTHER REQUIREMENTS ESTABLISHED FOR THE
    15  RESTORATION OF A PERSON'S OPERATING PRIVILEGES UNDER 75 PA.C.S.
    16  § 1548 (RELATING TO REQUIREMENTS FOR DRIVING UNDER INFLUENCE
    17  OFFENDERS):
    18         (1)  WHERE A PERSON'S OPERATING PRIVILEGES ARE SUSPENDED
    19     FOR A SECOND OR SUBSEQUENT VIOLATION OF 75 PA.C.S. § 3731
    20     (RELATING TO DRIVING UNDER INFLUENCE OF ALCOHOL OR CONTROLLED
    21     SUBSTANCE), OR A SIMILAR OUT-OF-STATE OFFENSE, AND THE PERSON
    22     SEEKS A RESTORATION OF OPERATING PRIVILEGES, THE COURT SHALL
    23     CERTIFY TO THE DEPARTMENT THAT EACH MOTOR VEHICLE OWNED BY
    24     THE PERSON HAS BEEN EQUIPPED WITH AN APPROVED IGNITION
    25     INTERLOCK SYSTEM.
    26         (2)  A PERSON SEEKING RESTORATION OF OPERATING PRIVILEGES
    27     SHALL APPLY TO THE DEPARTMENT FOR AN IGNITION INTERLOCK
    28     RESTRICTED LICENSE UNDER 75 PA.C.S. § 1951(D) (RELATING TO
    29     DRIVER'S LICENSE AND LEARNER'S PERMIT) WHICH WILL BE CLEARLY
    30     MARKED TO RESTRICT THE PERSON TO OPERATING ONLY MOTOR
    19990S0849B2038                  - 4 -

     1     VEHICLES EQUIPPED WITH AN APPROVED INTERLOCK IGNITION SYSTEM.
     2         (3)  DURING THE YEAR IMMEDIATELY FOLLOWING RESTORATION OF
     3     THE PERSON'S OPERATING PRIVILEGE, AND THEREAFTER UNTIL THE
     4     PERSON OBTAINS AN UNRESTRICTED LICENSE, THE PERSON SHALL NOT
     5     OPERATE ANY MOTOR VEHICLE ON A HIGHWAY WITHIN THIS
     6     COMMONWEALTH UNLESS THE MOTOR VEHICLE IS EQUIPPED WITH AN
     7     APPROVED IGNITION INTERLOCK SYSTEM.
     8         (4)  ONE YEAR FROM THE DATE OF ISSUANCE OF AN IGNITION
     9     INTERLOCK RESTRICTED LICENSE UNDER THIS SECTION, IF OTHERWISE
    10     ELIGIBLE, A PERSON MAY APPLY FOR AN ADDITIONAL REPLACEMENT
    11     LICENSE UNDER 75 PA.C.S. § 1951(D) THAT DOES NOT CONTAIN THE
    12     IGNITION INTERLOCK SYSTEM RESTRICTION.
    13         (5)  A PERSON WHOSE OPERATING PRIVILEGE IS SUSPENDED FOR
    14     A SECOND OR SUBSEQUENT VIOLATION OF 75 PA.C.S. § 3731 OR A
    15     SIMILAR OUT-OF-STATE OFFENSE, WHO DOES NOT APPLY FOR AN
    16     IGNITION INTERLOCK RESTRICTED LICENSE, SHALL NOT BE ELIGIBLE
    17     TO APPLY FOR THE RESTORATION OF OPERATING PRIVILEGES FOR AN
    18     ADDITIONAL YEAR AFTER OTHERWISE BEING ELIGIBLE FOR
    19     RESTORATION UNDER PARAGRAPH (1).
    20     SECTION 3.  THE PROVISIONS OF 75 PA.C.S. CH. 70 SHALL APPLY
    21  TO ALL PERSONS CONVICTED OF A SECOND OR SUBSEQUENT VIOLATION OF
    22  75 PA.C.S. § 3731 ON OR AFTER THE EFFECTIVE DATE OF THIS
    23  SECTION. NOTHING IN THIS ACT SHALL PROHIBIT A COURT FROM
    24  IMPOSING ITS OWN IGNITION INTERLOCK REQUIREMENTS FOR FIRST
    25  OFFENDERS PRIOR TO SEPTEMBER 30, 2001.
    26     SECTION 4.  THIS ACT SHALL TAKE EFFECT AS FOLLOWS:
    27         (1)  75 PA.C.S. § 9720.1 SHALL TAKE EFFECT JULY 21, 2000.
    28         (2)  75 PA.C.S. § 7002(A) SHALL TAKE EFFECT SEPTEMBER 30,
    29     2001.
    30         (3)  THIS SECTION SHALL TAKE EFFECT IMMEDIATELY.
    19990S0849B2038                  - 5 -

     1         (4)  THE REMAINDER OF THIS ACT SHALL TAKE EFFECT
     2     SEPTEMBER 30, 2000, OR IMMEDIATELY, WHICHEVER IS LATER.



















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