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        PRIOR PRINTER'S NO. 1697                      PRINTER'S NO. 3041

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1434 Session of 2001


        INTRODUCED BY BUTKOVITZ, KELLER, McGEEHAN, LEDERER, WATERS,
           THOMAS AND J. TAYLOR, APRIL 25, 2001

        AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF
           REPRESENTATIVES, AS AMENDED, DECEMBER 10, 2001

                                     AN ACT

     1  Amending Title 42 (Judiciary and Judicial Procedure) of the
     2     Pennsylvania Consolidated Statutes, providing for the
     3     verification of identity in summary offense cases.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Title 42 of the Pennsylvania Consolidated
     7  Statutes is amended by adding a section to read:
     8  § 8903.  Verification of identity in certain summary offense      <--
     9             cases.
    10     (a)  General rule.--Any police officer may arrest or detain    <--
    11  DETAIN OR TAKE INTO CUSTODY an offender who commits a serious     <--
    12  summary offense for purposes of determining the identity of the
    13  offender if the officer views the commission of the offense and
    14  the officer is unable to determine the offender's identity. This
    15  subsection shall not apply in any case where the police officer
    16  or the police department can reasonably verify or confirm the
    17  offender's identity without arresting or detaining the offender   <--


     1  DETAINING OR TAKING THE OFFENDER INTO CUSTODY. The offender       <--
     2  shall be released from detention and issued a citation as soon
     3  as the police department obtains reasonable verification or
     4  confirmation of the offender's identity, or, in cases where the
     5  police department is unable to obtain reasonable verification or
     6  confirmation of the offender's identity, after the offender has
     7  been fingerprinted and photographed. No arrest shall be made      <--
     8  pursuant to this section if the offender is cooperating with the
     9  police officer or the police department in obtaining reasonable
    10  verification or confirmation of the offender's identity.
    11     (b)  Construction.--Nothing in this section shall be
    12  construed to:
    13         (1)  require the release of an offender who is being
    14     detained pursuant to the authority of any other law or court
    15     rule; or
    16         (2)  limit any authority to arrest or detain an offender
    17     pursuant to the provisions of any other law or court rule.
    18     (c)  Definitions.--As used in this section, the following
    19  words and phrases shall have the meanings given to them in this
    20  subsection:
    21     "Confirmation" or "confirm."  Information establishing the
    22  identity of the offender which is received from a person or
    23  source that the police officer or the police department believes
    24  to be credible.
    25     "Offender."  A person who the police officer has viewed
    26  committing a serious summary offense.                             <--
    27     "Reasonable verification" or "reasonably verify."
    28         (1)  A photo driver's license or photo identification
    29     card issued by the Department of Transportation or any other
    30     state.
    20010H1434B3041                  - 2 -

     1         (2)  An armed forces identification card.
     2         (3)  A valid passport or a travel visa issued by a
     3     foreign country that contains the holder's photograph.
     4         (4)  A photo identification card issued by any other
     5     government agency of the Commonwealth, of any other state or
     6     of the Federal Government.
     7         (5)  A photo identification card issued by an accredited
     8     college or university.
     9     "Serious summary offense."  Any summary offense for which:     <--
    10         (1)  a police officer is authorized to make an arrest
    11     under the provisions of any other law or court rule; or
    12         (2)  the sentencing authority is authorized to impose a
    13     term of imprisonment as part of the sentence.
    14     Section 2.  This act shall take effect in 60 days.











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