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        PRIOR PRINTER'S NOS. 1970, 2259, 2369         PRINTER'S NO. 2382

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 1421 Session of 2002


        INTRODUCED BY JUBELIRER, MELLOW, CORMAN, MUSTO, LEMMOND,
           TARTAGLIONE, D. WHITE, MOWERY, GREENLEAF, BOSCOLA, HELFRICK,
           DENT, THOMPSON, M. WHITE, TOMLINSON, ROBBINS, LAVALLE, BELL,
           KITCHEN, SCARNATI, GERLACH, KASUNIC, WENGER, BODACK, CONTI,
           A. WILLIAMS, WAUGH AND WAGNER, APRIL 30, 2002

        AS AMENDED ON THIRD CONSIDERATION, NOVEMBER 18, 2002

                                     AN ACT

     1  Protecting the free exercise of religion; and prescribing the
     2     conditions under which government may substantially burden a
     3     person's free exercise of religion.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6  Section 1.  Short title.
     7     This act shall be known and may be cited as the Religious
     8  Freedom Protection Act.
     9  Section 2.  Legislative findings.
    10     The General Assembly finds and declares as follows:
    11         (1)  Laws and governmental actions which are facially
    12     neutral toward religion, as well as laws and governmental
    13     actions intended to interfere with religious exercise, may
    14     have the effect of substantially burdening the free exercise
    15     of religion. However, neither State nor local government
    16     should substantially burden the free exercise of religion
    17     without compelling justification.

     1         (2)  The General Assembly intends that all laws, which it
     2     has heretofore enacted or will hereafter enact, and all
     3     ordinances and regulations which have been or will be adopted
     4     by political subdivisions or executive agencies, shall be
     5     construed so as to avoid the imposition of substantial
     6     burdens upon the free exercise of religion without compelling
     7     justification.
     8  Section 3.  Definitions.
     9     The following words and phrases when used in this act shall
    10  have the meanings given to them in this section unless the
    11  context clearly indicates otherwise:
    12     "Agency."  A Commonwealth agency or a non-Commonwealth
    13  agency. THE TERM SHALL NOT INCLUDE THE COURTS OF THIS             <--
    14  COMMONWEALTH OR A GRAND JURY ACTING PURSUANT TO 42 PA.C.S. §
    15  4548 (RELATING TO POWERS OF INVESTIGATING GRAND JURY).
    16     "Commonwealth agency."  The Commonwealth, including the
    17  Executive Department and its boards and commissions; an
    18  independent administrative department, board and commission; or
    19  a public official thereof, acting under color of State law.
    20     "Correctional employee."  A public official, employee, agent,
    21  contractor or volunteer working for or providing services
    22  relating to a correctional facility or its inmates.
    23     "Free exercise of religion."  The practice or observance of
    24  religion under section 3 of Article I of the Constitution of
    25  Pennsylvania.
    26     "Non-Commonwealth agency."  A political subdivision,
    27  municipal authority or any other local government
    28  instrumentality authorized by law, or a public official thereof,
    29  acting under the color of State law.
    30     "Person."  An individual, or a church, association of
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     1  churches or other religious order, body or institution which
     2  qualifies for exemption from taxation under section 501(c)(3) or
     3  (d) of the Internal Revenue Code of 1986 (Public Law 99-514, 26
     4  U.S.C. § 501).
     5     "Substantially burden."  An agency action which does any of
     6  the following:
     7         (1)  Significantly constrains or inhibits conduct or
     8     expression mandated by a person's sincerely held religious
     9     beliefs.
    10         (2)  Significantly curtails a person's ability to express
    11     adherence to the person's religious faith.
    12         (3)  Denies a person a reasonable opportunity to engage
    13     in activities which are fundamental to the person's religion.
    14         (4)  Compels conduct or expression which violates a
    15     specific tenet of a person's religious faith.
    16  Section 4.  Free exercise of religion protected.
    17     (a)  General rule.--Except as provided in subsection (b), an
    18  agency shall not substantially burden a person's free exercise
    19  of religion, including any burden which results from a rule of
    20  general applicability.
    21     (b)  Exceptions.--An agency may substantially burden a
    22  person's free exercise of religion if the agency proves, by a
    23  preponderance of the evidence, that the burden is all of the
    24  following:
    25         (1)  In furtherance of a compelling interest of the
    26     agency.
    27         (2)  The least restrictive means of furthering the
    28     compelling interest.
    29  Section 5.  Actions.
    30     (a)  Claim or defense.--A person whose free exercise of
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     1  religion has been burdened or likely will be burdened in
     2  violation of section 4 may assert that violation against an
     3  agency as a claim or defense in any judicial or administrative
     4  proceeding.
     5     (b)  Notice.--Notwithstanding subsection (a) and except as
     6  provided in subsection (c), a person may not bring an action in
     7  court to assert a claim under this act unless, at least 30 days
     8  prior to bringing the action, the person gives written notice to
     9  the agency by certified mail, return receipt requested,
    10  informing the agency of all of the following:
    11         (1)  The person's free exercise of religion has been or
    12     is about to be substantially burdened by an exercise of the
    13     agency's governmental authority.
    14         (2)  A description of the act or refusal to act which has
    15     burdened or will burden the person's free exercise of
    16     religion.
    17         (3)  The manner in which the exercise of the governmental
    18     authority burdens the person's free exercise of religion.
    19     (c)  Exception.--A person may bring an action in court
    20  without providing the notice required by subsection (b) if any
    21  of the following occur:
    22         (1)  The exercise of governmental authority which
    23     threatens to substantially burden the person's free exercise
    24     of religion is imminent.
    25         (2)  The person was not informed and did not otherwise
    26     have knowledge of the exercise of the governmental authority
    27     in time to reasonably provide notice.
    28         (3)  The provision of the notice would delay an action to
    29     the extent that the action would be dismissed as untimely.
    30         (4)  The claim or defense is asserted as a counterclaim
    20020S1421B2382                  - 4 -

     1     in a pending proceeding.
     2     (d)  Limitation.--Prior to the expiration of the 30-day
     3  period referred to in subsection (b), an agency which receives
     4  notice in accordance with subsection (b) may remedy the
     5  substantial burden on the person's free exercise of religion.
     6     (e)  Jurisdiction.--A person alleging a violation of section
     7  4 by a Commonwealth agency may bring an action in Commonwealth
     8  Court in accordance with this section and the applicable rules
     9  of court. In accordance with this section and applicable rules
    10  of court, a person alleging a violation of section 4 by a non-
    11  Commonwealth agency may bring an action in the court of common
    12  pleas for the county where the non-Commonwealth agency's office
    13  is located.
    14     (f)  Remedies.--If a person asserts a claim or defense in
    15  accordance with this section and proves, by clear and convincing
    16  evidence, that the person's free exercise of religion has been
    17  burdened or likely will be burdened in violation of section 4, a
    18  court may award the person such declaratory or injunctive relief
    19  as may be appropriate. No court shall award monetary damages for
    20  a violation of this act. Unless the court finds that the actions
    21  of the agency were dilatory, obdurate or vexatious, no court
    22  shall award attorney fees for a violation of this act.
    23     (g)  Inmate claims.--To the extent permitted under the
    24  Federal law, an agency shall be deemed not to have violated the
    25  provisions of this act if a rule, policy, action, omission or
    26  regulation of a correctional facility or its correctional
    27  employees is reasonably related to legitimate penological
    28  interests, including the deterrence of crime, the prudent use of
    29  institutional resources, the rehabilitation of prisoners or
    30  institutional security.
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     1  Section 6.  Applicability.
     2     (a)  General rule.--This act shall apply to any State or
     3  local law or ordinance and the implementation of that law or
     4  ordinance, whether statutory or otherwise, and whether adopted
     5  or effective prior to or after the effective date of this act.
     6  Any law enacted by the General Assembly after the effective date
     7  of this act shall be subject to this act unless the General
     8  Assembly expressly excludes that law from this act by specific
     9  reference to this act. THIS ACT SHALL NOT APPLY TO ACTIONS OF     <--
    10  THE COURTS OF THIS COMMONWEALTH OR TO ANY RULES OF PROCEDURE OR
    11  TO COMMON LAW ADOPTED BY THE COURTS OF THIS COMMONWEALTH.
    12     (b)  Exceptions.--Notwithstanding subsection (a), and subject
    13  to existing religious exceptions, this act shall not apply to
    14  any of the following:
    15         (1)  Any criminal offense under 18 Pa.C.S. (relating to
    16     crimes and offenses) or under the act of April 14, 1972
    17     (P.L.233, No.64), known as The Controlled Substance, Drug,
    18     Device and Cosmetic Act, which is graded as a felony or a
    19     misdemeanor.
    20         (2)  Any provision of 75 Pa.C.S. (relating to vehicles)
    21     which does any of the following:
    22             (i)  Requires the licensing of motor vehicle
    23         operators.
    24             (ii)  Requires the registration of motor vehicles.
    25             (iii)  Requires financial responsibility for motor
    26         vehicle accidents.
    27             (iv)  Protects the public from the unsafe operation
    28         of motor vehicles or from dangerous conditions on the
    29         highways.
    30         (3)  Any provision of law which requires physicians or
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     1     professional nurses to be properly licensed in order to
     2     practice their profession.
     3         (4)  Any provision of the act of June 13, 1967 (P.L.31,
     4     No.21), known as the Public Welfare Code, which prevents the
     5     endangerment of the health or safety of individuals in
     6     facilities which are licensed or supervised under the Public
     7     Welfare Code.
     8         (5)  Any provision of the act of July 19, 1979 (P.L.130,
     9     No.48), known as the Health Care Facilities Act, which
    10     requires the safe construction or operation of licensed
    11     health care facilities.
    12         (6)  Any provision of the act of November 10, 1999
    13     (P.L.491, No.45), known as the Pennsylvania Construction Code
    14     Act, which prevents the endangerment of health and safety.
    15         (7)  Any provision of law which requires the reporting of
    16     abuse.
    17  Section 7.  Construction.
    18     Nothing in this act shall be construed to authorize any
    19  government to prohibit or penalize the holding of any religious
    20  belief, or to take any action contrary to the Constitution of
    21  the United States or the Constitution of Pennsylvania. Nothing
    22  in this act shall be construed to require a religiously
    23  affiliated health care facility to provide, allow, participate
    24  in or refer for health care services which are contrary to the
    25  religious beliefs or practices of the facility; PROVIDED THAT     <--
    26  THE FACILITY SHALL PROVIDE NOTICE TO ITS PATIENTS OF ITS
    27  POLICIES REGARDING THOSE HEALTH CARE SERVICES.
    28  Section 8.  Effective date.
    29     This act shall take effect immediately.

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