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                                                        PRINTER'S NO. 94

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 150 Session of 2007


        INTRODUCED BY GREENLEAF, COSTA, ORIE, STOUT, O'PAKE, STACK,
           BOSCOLA, RAFFERTY, KITCHEN, PUNT, TARTAGLIONE, FONTANA,
           RHOADES, ERICKSON, FOLMER, BRUBAKER, WONDERLING, WASHINGTON,
           BROWNE, REGOLA, MELLOW, PILEGGI AND LOGAN, FEBRUARY 9, 2007

        REFERRED TO JUDICIARY, FEBRUARY 9, 2007

                                     AN ACT

     1  Relating to the protection of victims of sexual violence.

     2                         TABLE OF CONTENTS
     3  Section 1.  Short title.
     4  Section 2.  Findings and purpose.
     5  Section 3.  Definitions.
     6  Section 4.  Responsibilities of law enforcement agencies.
     7  Section 5.  Commencement of proceedings.
     8  Section 6.  Hearings.
     9  Section 7.  Relief.
    10  Section 8.  Service of orders.
    11  Section 9.  Emergency relief by minor judiciary.
    12  Section 10.  Sexual assault counselor.
    13  Section 11.  Disclosure of addresses.
    14  Section 12.  Arrest for violation of order.
    15  Section 13.  Private criminal complaints for violation of
    16                 order.


     1  Section 14.  Contempt for violation of order.
     2  Section 15.  Civil contempt or modification for violation of an
     3                 order.
     4  Section 16.  Confidentiality.
     5  Section 17.  Procedure and other remedies.
     6  Section 18.  Effective date.
     7     The General Assembly of the Commonwealth of Pennsylvania
     8  hereby enacts as follows:
     9  Section 1.  Short title.
    10     This act shall be known and may be cited as the Sexual
    11  Violence Victim Protection Act.
    12  Section 2.  Findings and purpose.
    13     The General Assembly finds and declares that:
    14         (1)  Sexual violence is the most heinous crime against a
    15     person other than murder.
    16         (2)  Sexual violence inflicts humiliation, degradation
    17     and terror on the victim.
    18         (3)  According to the Department of Justice, someone is
    19     sexually assaulted every two minutes in the United States.
    20         (4)  Rape is recognized as one of the most underreported
    21     crimes, and studies indicate that only one in three rapes is
    22     reported to law enforcement.
    23         (5)  Victims of sexual violence desire safety and
    24     protection from future interactions with their offender,
    25     regardless of whether they seek criminal prosecution.
    26         (6)  This act provides the victim with a civil remedy
    27     requiring the offender to stay away from the victim, as well
    28     as other appropriate relief.
    29  Section 3.  Definitions.
    30     The following words and phrases when used in this act shall
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     1  have the meanings given to them in this section unless the
     2  context clearly indicates otherwise:
     3     "Confidential communications."  As defined in 42 Pa.C.S. §
     4  5945.1 (relating to confidential communications with sexual
     5  assault counselors).
     6     "Coparticipant."  As defined in 42 Pa.C.S. § 5945.1 (relating
     7  to confidential communications with sexual assault counselors).
     8     "Court."  The court or magisterial district judge having
     9  jurisdiction over the matter under 42 Pa.C.S. (relating to
    10  judiciary and judicial procedure) exercised as provided in 42
    11  Pa.C.S. or as otherwise provided or prescribed by law.
    12     "Hearing officer."  A  magisterial district judge, judge of
    13  the Philadelphia Municipal Court, bail commissioner appointed
    14  under 42 Pa.C.S. § 1123 (relating to jurisdiction and venue) or
    15  master appointed under 42 Pa.C.S. § 1126 (relating to masters).
    16     "Protection order" or "order."  A sexual violence victim
    17  protection order issued under this act.
    18     "Rape crisis center."  As defined in 42 Pa.C.S. § 5945.1
    19  (relating to confidential communications with sexual assault
    20  counselors).
    21     "Sexual assault counselor."  As defined in 42 Pa.C.S. §
    22  5945.1 (relating to confidential communications with sexual
    23  assault counselors).
    24     "Sexual violence."  Conduct constituting a crime under 18
    25  Pa.C.S. § 2709(a)(4) (relating to harassment), 18 Pa.C.S. Ch.31
    26  (relating to sexual offenses) or 18 Pa.C.S. § 5901 (relating to
    27  open lewdness) between persons who are not family or household
    28  members, who are not sexual or intimate partners, or who do not
    29  share biological parenthood.
    30     "Victim."  A person who is the victim of sexual violence.
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     1  Section 4.  Responsibilities of law enforcement agencies.
     2     (a)  General rule.--The police department of each municipal
     3  corporation, the Pennsylvania State Police and the sheriff of
     4  each county shall ensure that all their officers, deputies and
     5  employees are familiar with the provisions of this act.
     6  Instruction concerning sexual violence victim protection orders
     7  shall be made a part of the training curriculum for all trainee
     8  officers and deputies. All law enforcement agencies shall adopt
     9  a written policy regarding sexual violence victim protection
    10  orders.
    11     (b)  Notice of services and rights.--Each law enforcement
    12  agency shall provide the victim of sexual violence with oral and
    13  written notice of sexual assault services in the community,
    14  including the hotline number for sexual assault services. The
    15  written notice, which shall be in English and Spanish and any
    16  additional language required by local rule of court, shall
    17  include the following statement:
    18     If you are the victim of sexual violence, you have the right
    19     to go to court and file a petition requesting a sexual
    20     violence victim protection order for protection from
    21     harassment pursuant to the Sexual Violence Victim Protection
    22     Act, which could include prohibiting the defendant from
    23     having any contact with you, and restraining the defendant
    24     from entering your residence, place of employment, business
    25     or school.
    26     (c)  Notice of arrest.--Each law enforcement agency shall
    27  make reasonable efforts to notify any person protected by an
    28  order issued under this act of the arrest of the defendant for
    29  violation of an order as soon as possible. Unless the person
    30  cannot be located, notice of the arrest shall be provided not
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     1  more than 24 hours after preliminary arraignment.
     2  Section 5.  Commencement of proceedings.
     3     (a)  General rule.--An action for a sexual violence victim
     4  protection order may be commenced by filing a petition with the
     5  court requesting protection from the defendant. A parent or
     6  guardian may file on behalf of a victim.
     7     (b)  No prepayment of fees.--The petition shall be filed and
     8  service shall be made without the prepayment of fees.
     9     (c)  Assessment of fees and costs.--
    10         (1)  If the plaintiff prevails in the action, fees and
    11     costs shall be assigned to the defendant or, should the court
    12     determine that the defendant is not able to pay the costs of
    13     filing and service, the court shall waive the fees and costs.
    14         (2)  If the plaintiff does not prevail in the action, the
    15     fees and costs of filing and service may be assigned to the
    16     plaintiff or, should the court determine that the plaintiff
    17     is not able to pay the fees and costs of filing and service,
    18     the court shall waive the fees and costs.
    19     (d)  Service.--
    20         (1)  The court shall adopt a means of prompt and
    21     effective service. If the court so orders, the sheriff or
    22     another court-designated agency or individual shall serve the
    23     petition and protection order. The petition and protection
    24     order shall be served upon the defendant, and the order shall
    25     be served upon the police departments with appropriate
    26     jurisdiction to enforce the order. An order shall be promptly
    27     served on the police.
    28         (2)  Failure to serve the police shall not stay the
    29     effect of a valid order.
    30     (e)  Assistance and advice to plaintiff.--The courts and
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     1  hearing officers shall:
     2         (1)  Provide simplified forms and clerical assistance in
     3     English and Spanish to help with the writing and filing of
     4     the petition for a sexual violence protection order for an
     5     individual not represented by counsel.
     6         (2)  Provide the plaintiff with written and oral
     7     referrals, in English and Spanish, to local sexual assault
     8     services, to the local legal services office and to the
     9     county bar association's lawyer referral service.
    10  Section 6.  Hearings.
    11     (a)  General rule.--Within ten days of the filing of a
    12  petition under this act, an expedited hearing shall be held
    13  before the court, at which the plaintiff must prove the need for
    14  protection from the defendant by a preponderance of the
    15  evidence. The court shall, at the time the defendant is given
    16  notice of the hearing, advise the defendant of the right to be
    17  represented by counsel.
    18     (b)  Temporary orders.--If a plaintiff petitions for a
    19  temporary protection order for protection from an immediate and
    20  present danger, the court shall conduct an ex parte proceeding.
    21  The court may enter such a temporary order as it deems necessary
    22  to protect the plaintiff when it finds the plaintiff is in
    23  immediate and present danger. The temporary order shall remain
    24  in effect until modified or terminated by the court after notice
    25  and hearing.
    26     (c)  Continued hearings.--If a hearing under subsection (a)
    27  is continued and no temporary protection order is issued, the
    28  court may make ex parte temporary orders under subsection (b),
    29  as it deems necessary.
    30  Section 7.  Relief.
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     1     (a)  Order or consent agreement.--The court may issue a
     2  protection order or approve a consent agreement to protect the
     3  plaintiff from the defendant.
     4     (b)  General rule.--A protection order or consent agreement
     5  may include:
     6         (1)  Prohibiting the defendant from having any contact
     7     with the plaintiff, including, but not limited to,
     8     restraining the defendant from entering the plaintiff's
     9     residence, place of employment, business or school. This may
    10     include prohibiting indirect contact through third parties.
    11         (2)  Directing the defendant to refrain from harassing or
    12     stalking the plaintiff as defined in 18 Pa.C.S. §§ 2709
    13     (relating to harassment) and 2709.1 (relating to stalking).
    14         (3)  Granting any other appropriate relief sought by the
    15     plaintiff.
    16     (c)  Duration and amendment of order or agreement.--A
    17  protection order or an approved consent agreement shall be for a
    18  fixed period of time not to exceed 18 months.
    19     (d)  Extension of protection orders.--
    20         (1)  An extension of a protection order may be granted:
    21             (i)  Where the court finds, after a duly filed
    22         petition, notice to the defendant and a hearing, in
    23         accordance with the procedures set forth in sections 5
    24         and 6, that the protection is necessary because the
    25         defendant engaged in one or more acts that indicate
    26         continued risk of harm to the plaintiff.
    27             (ii)  When a contempt petition or charge has been
    28         filed, but the hearing has not occurred before the
    29         expiration of the protection order, the order shall be
    30         extended, at a minimum, until the disposition of the
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     1         contempt petition.
     2         (2)  Service of an extended protection order shall be
     3     made in accordance with sections 5(d) and 8.
     4         (3)  There shall be no limitation on the number of
     5     extensions that may be granted.
     6     (e)  Notice.--Notice shall be given to the defendant stating
     7  that violations of the protection order will subject the
     8  defendant to arrest under section 12 or contempt of court under
     9  section 14.
    10  Section 8.  Service of orders.
    11     A copy of a protection order shall be issued to the
    12  plaintiff, the defendant and the police department with
    13  appropriate jurisdiction to enforce the order in accordance with
    14  the provisions of this act or as ordered by the court or hearing
    15  officer.
    16  Section 9.  Emergency relief by minor judiciary.
    17     (a)  General rule.--When:
    18         (1)  in counties with fewer than four judges, the court
    19     is unavailable:
    20             (i)  from the close of business at the end of each
    21         day to the resumption of business the next morning;
    22             (ii)  from the end of the business week to the
    23         beginning of the business week; and
    24             (iii)  during the business day by reason of duties
    25         outside the county, illness or vacation;
    26         (2)  in counties with at least four judges, the court is
    27     unavailable:
    28             (i)  from the close of business at the end of each
    29         day to the resumption of business the next morning; and
    30             (ii)  from the end of the business week to the
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     1         beginning of the business week;
     2  a petition may be filed before a hearing officer who may grant
     3  relief in accordance with section 7 if the hearing officer deems
     4  it necessary to protect the plaintiff upon good cause shown in
     5  an ex parte proceeding. Immediate and present danger to the
     6  plaintiff shall constitute good cause for the purposes of this
     7  subsection.
     8     (b)  Expiration of order.--A protection order issued under
     9  subsection (a) shall expire at the end of the next business day
    10  the court deems itself available. The court shall schedule
    11  hearings on orders entered by hearing officers under subsection
    12  (a) and shall review and continue in effect protection orders
    13  that are necessary to protect the plaintiff until the hearing,
    14  at which time the plaintiff may seek a temporary protection
    15  order from the court.
    16     (c)  Certification of order to court.--An emergency
    17  protection order issued under this section and any documentation
    18  in support thereof shall be immediately certified to the court.
    19  The certification to the court shall have the effect of
    20  commencing proceedings under section 5 and invoking the other
    21  provisions of this act. If it is not already alleged in a
    22  petition for an emergency order, the plaintiff shall file a
    23  verified statement setting forth the reasons for the need for
    24  protection at least five days prior to the hearing. Service of
    25  the verified statement shall be made subject to section 5(d).
    26     (d)  Instructions regarding the commencement of
    27  proceedings.--Upon issuance of an emergency protection order,
    28  the hearing officer shall provide the plaintiff instructions
    29  regarding the commencement of proceedings in the court at the
    30  beginning of the next business day and regarding the procedures
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     1  for initiating a contempt charge should the defendant violate
     2  the emergency protection order. The hearing officer shall also
     3  advise the plaintiff of the existence of rape crisis centers in
     4  the county or in nearby counties and inform the plaintiff of the
     5  availability of legal assistance without cost if the plaintiff
     6  is unable to pay for them.
     7  Section 10.  Sexual assault counselor.
     8     A sexual assault counselor may accompany and provide
     9  assistance to a party in any legal proceeding or hearing under
    10  this act.
    11  Section 11.  Disclosure of addresses.
    12     (a)  General rule.--During the course of a proceeding under
    13  this act, the court or hearing officer may consider whether the
    14  plaintiff is endangered by disclosure of the permanent or
    15  temporary address of the plaintiff. The court shall consider the
    16  wishes of the plaintiff regarding the disclosure of the address.
    17  Neither in the pleadings nor during proceedings or hearings
    18  under this act shall the court or hearing officer require
    19  disclosure of the address of a rape crisis center.
    20     (b)  Order.--Where the court concludes that the defendant
    21  poses a threat of continued danger to the plaintiff and where
    22  the plaintiff requests that the address, telephone number and
    23  information about the plaintiff's whereabouts not be disclosed,
    24  the court shall enter an order directing that law enforcement
    25  agencies, human service agencies and school districts shall not
    26  disclose the presence of the plaintiff in the jurisdiction or
    27  district or furnish any address, telephone number or any other
    28  demographic information about the plaintiff except by further
    29  order of the court.
    30  Section 12.  Arrest for violation of order.
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     1     (a)  General rule.--An arrest for a violation of a protection
     2  order or court-approved consent agreement issued pursuant to
     3  this act may be without warrant upon probable cause, whether or
     4  not the violation is committed in the presence of the police
     5  officer, in circumstances where the defendant has violated a
     6  provision of a protection order consistent with section 7. The
     7  police officer may verify the existence of a protection order by
     8  telephone, radio or other electronic communication with the
     9  appropriate police department or issuing authority. A police
    10  officer shall arrest a defendant for violating a protection
    11  order by a court within the judicial district or issued by a
    12  court in another judicial district within this Commonwealth.
    13     (b)  Procedure following arrest.--
    14         (1)  Subsequent to an arrest, the defendant shall be
    15     taken by the police officer without unnecessary delay before
    16     the court in the judicial district where the contempt is
    17     alleged to have occurred.
    18         (2)  When that court is unavailable, the police officer
    19     shall convey the defendant to a magisterial district judge
    20     designated as appropriate by local rules of court or, in the
    21     City of Pittsburgh, to a magistrate of the Pittsburgh
    22     Magistrates Court or, in counties of the first class, to the
    23     appropriate hearing officer. For the purpose of procedures
    24     relating to arraignments for arrest for violation of an order
    25     issued under this act, the judges of Pittsburgh Magistrates
    26     Court shall be deemed to be magisterial district judges.
    27     (c)  Preliminary arraignment.--The defendant shall be
    28  afforded a preliminary arraignment without unnecessary delay.
    29     (d)  Other emergency powers unaffected.--This section shall
    30  not be construed to in any way limit any of the other powers for
    20070S0150B0094                 - 11 -     

     1  emergency relief provided in this act.
     2     (e)  Hearing.--An expedited hearing shall be scheduled within
     3  ten days of the filing of the charge or complaint of indirect
     4  criminal contempt. The hearing and any adjudication shall not
     5  preclude a hearing on other criminal charges underlying the
     6  contempt, nor shall a hearing or adjudication on other criminal
     7  charges preclude a hearing on a charge of indirect criminal
     8  contempt.
     9  Section 13.  Private criminal complaints for violation of order.
    10     (a)  General rule.--A plaintiff may file a private criminal
    11  complaint against a defendant, alleging indirect criminal
    12  contempt for a violation of any provision of a protection order
    13  or court-approved consent agreement issued under this act, with
    14  the court, the office of the district attorney or the
    15  magisterial district judge in the jurisdiction or county where
    16  the violation occurred.
    17     (b)  Procedure service.--Procedure for filing and service of
    18  a private criminal complaint shall be provided as set forth by
    19  local rule.
    20  Section 14.  Contempt for violation of order.
    21     (a)  General rule.--Where the police or the plaintiff has
    22  filed charges of indirect criminal contempt against a defendant
    23  for violation of a protection order or court-approved agreement
    24  entered into under this act, the court may hold the defendant in
    25  indirect criminal contempt and punish the defendant in
    26  accordance with law.
    27     (b)  Jurisdiction.--A court shall have jurisdiction over
    28  indirect criminal contempt charges for violation of a protection
    29  order in the county where the violation occurred.
    30     (c)  Minor defendant.--Any defendant who is a minor and who
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     1  is charged with indirect criminal contempt for allegedly
     2  violating a protection order shall be considered to have
     3  committed an alleged delinquent act as that term is defined in
     4  42 Pa.C.S. § 6302 (relating to definitions) and shall be treated
     5  as provided in 42 Pa.C.S. Ch. 63 (relating to juvenile matters).
     6     (d)  Trial and punishment.--A sentence for contempt under
     7  this act may include imprisonment for up to six months or a fine
     8  of not less than $100 nor more than $1,000, or both, and may
     9  include other relief set forth in this act. The defendant shall
    10  not have a right to a jury trial on such a charge; however, the
    11  defendant shall be entitled to counsel.
    12     (e)  Notification upon release.--
    13         (1)  The appropriate releasing authority or other
    14     official as designated by local rule shall use all reasonable
    15     means to notify the victim sufficiently in advance of the
    16     release of the offender from any incarceration imposed under
    17     subsection (d). Notification shall be required for work
    18     release, furlough, medical leave, community service,
    19     discharge, escape and recapture. Notification shall include
    20     the terms and conditions imposed on any temporary release
    21     from custody.
    22         (2)  The plaintiff must keep the appropriate releasing
    23     authority or other official as designated by local rule
    24     advised of contact information; failure to do so will
    25     constitute waiver of any right to notification under this
    26     section.
    27     (f)  Multiple remedies.--Disposition of a charge of indirect
    28  criminal contempt shall not preclude the prosecution of other
    29  criminal charges associated with the incident giving rise to the
    30  contempt, nor shall disposition of other criminal charges
    20070S0150B0094                 - 13 -     

     1  preclude prosecution of indirect criminal contempt associated
     2  with the criminal conduct giving rise to the charges.
     3  Section 15.  Civil contempt or modification for violation of an
     4                 order.
     5     (a)  General rule.--A plaintiff may file a petition for civil
     6  contempt with the issuing court alleging that the defendant has
     7  violated any provision of a protection order or court-approved
     8  agreement entered into under this act.
     9     (b)  Civil contempt order.--Upon finding of a violation of a
    10  protection order, the court, either pursuant to petition for
    11  civil contempt or on its own accord, may hold the defendant in
    12  civil contempt and constrain the defendant in accordance with
    13  law.
    14     (c)  Sentencing.--A sentence for civil contempt under this
    15  act may include imprisonment until the defendant complies with
    16  provisions of the order or demonstrates the intent to do so, but
    17  in no case shall a term of imprisonment under this section
    18  exceed a period of six months.
    19     (d)  Jury trial and counsel.--The defendant shall not have a
    20  right to a jury trial; however, the defendant shall be entitled
    21  to counsel.
    22  Section 16.  Confidentiality.
    23     (a)  Nature of privilege.--
    24         (1)  Unless a victim waives the privilege in a signed
    25     writing prior to testimony or disclosure, a sexual assault
    26     counselor or a coparticipant who is present during sexual
    27     assault counseling or advocacy shall not be competent nor
    28     permitted to testify or to otherwise disclose confidential
    29     communications made to or by the counselor by or to a victim.
    30         (2)  Neither the sexual assault counselor nor the victim
    20070S0150B0094                 - 14 -     

     1     shall waive the privilege of confidential communications by
     2     reporting facts of physical or sexual violence under 23
     3     Pa.C.S. Ch. 63 (relating to child protective services), a
     4     Federal or State mandatory reporting statute or a local
     5     mandatory reporting ordinance.
     6     (b)  Definition.--As used in this section, the term "victim"
     7  is a person against whom sexual violence is committed who
     8  consults a sexual assault counselor for the purpose of securing
     9  advice, counseling or assistance. The term also includes a
    10  person who has a significant relationship with the victim and
    11  who seeks advice, counseling or assistance from a sexual assault
    12  counselor regarding the victim.
    13  Section 17.  Procedure and other remedies.
    14     Unless otherwise indicated in this act, a proceeding under
    15  this act shall be in accordance with applicable general rules
    16  and shall be in addition to any other available civil or
    17  criminal remedies. The plaintiff may seek modification of a
    18  protection order issued under section 7 at any time during the
    19  pendency of the order, but a court may not sua sponte modify the
    20  order. Modification may be ordered after the filing of a
    21  petition for modification, service of the petition, and a
    22  hearing on the petition.
    23  Section 18.  Effective date.
    24     This act shall take effect in 180 days.




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