PRINTER'S NO. 540
No. 499 Session of 2007
INTRODUCED BY STACK, BOSCOLA, KASUNIC, KITCHEN, RAFFERTY, MUSTO, COSTA, ORIE, FONTANA, GREENLEAF, O'PAKE, BROWNE AND LOGAN, MARCH 19, 2007
REFERRED TO JUDICIARY, MARCH 19, 2007
AN ACT 1 Amending Title 42 (Judiciary and Judicial Procedure) of the 2 Pennsylvania Consolidated Statutes, providing for drug 3 offender restraining orders. 4 The General Assembly of the Commonwealth of Pennsylvania 5 hereby enacts as follows: 6 Section 1. Chapter 83 of Title 42 of the Pennsylvania 7 Consolidated Statutes is amended by adding a subchapter to read: 8 SUBCHAPTER I 9 DRUG OFFENDER RESTRAINING ORDERS 10 Sec. 11 8395. Definitions. 12 8396. Restraining order. 13 8397. Violation of order. 14 § 8395. Definitions. 15 The following words and phrases when used in this subchapter 16 shall have the meanings given to them in this section unless the 17 context clearly indicates otherwise: 18 "Criminal offense." An offense that involves the
1 manufacturing, distributing, selling or possessing with intent 2 to distribute a controlled substance as defined in section 2(b) 3 of the act of April 14, 1972 (P.L.233, No.64), known as The 4 Controlled Substance, Drug, Device and Cosmetic Act. 5 "Defendant." A person charged with or convicted of a 6 criminal offense or any juvenile charged with delinquency or 7 adjudicated delinquent for an act which, if committed by an 8 adult, would be a criminal offense. 9 "Protected area." Any premises, residence, business 10 establishment, location or specified area, including all 11 buildings and all appurtenant land, in which or at which a 12 criminal offense occurred or is alleged to have occurred or is 13 affected by the criminal offense of which the defendant is 14 charged or has been convicted. 15 § 8396. Restraining order. 16 (a) Person charged with an offense.--When a person is 17 charged with a criminal offense and the person is released from 18 custody before trial on bail or personal recognizance or is 19 released to the custody of a parent, guardian, custodian or 20 public or private agency, the court, as a condition of release 21 and except as provided in subsection (c), shall issue an order 22 prohibiting the person from entering any protected area. 23 (b) Person convicted or adjudicated delinquent.--When a 24 person is convicted of or adjudicated delinquent for any 25 criminal offense, the court, in addition to any other 26 disposition authorized by law, shall, except as provided in 27 subsection (c), issue an order prohibiting the person from 28 entering any protected area. 29 (c) When order not to be issued.-- 30 (1) The court shall not issue an order under this 20070S0499B0540 - 2 -
1 section if the court determines that the defendant has 2 established by clear and convincing evidence: 3 (i) that the defendant lawfully resides at or has 4 legitimate business at or near the protected area or 5 otherwise legitimately needs to enter the protected area; 6 (ii) that the issuance of an order would cause undue 7 hardship to innocent persons and would constitute a 8 serious injustice which overrides the need to protect the 9 rights, safety and health of persons residing in or 10 having business in the protected area; or 11 (iii) that the defendant's interest in returning to 12 the protected area outweighs the need to bar the 13 defendant from the protected area in order to protect the 14 public safety and the rights, safety and health of the 15 residents and persons working in or near the protected 16 area. 17 (2) If the court decides to allow the defendant to 18 return to the protected area, the court may issue an order 19 imposing conditions upon the defendant's entry at, upon or 20 near the protected area. 21 (d) Restraining order.--A restraining order issued under 22 subsection (a) or (b) shall describe the protected area and any 23 conditions upon the person's entry into the protected area with 24 sufficient specificity to enable the defendant to guide his 25 conduct accordingly and to enable a law enforcement officer to 26 enforce the order. When appropriate, the court may append to the 27 order a map depicting the protected area. The defendant shall be 28 given a copy of the restraining order and any appended map and 29 shall acknowledge in writing receipt of the documents. 30 (e) Notice of order.--The court shall provide notice of the 20070S0499B0540 - 3 -
1 restraining order to the local law enforcement agency where the 2 arrest occurred and to the district attorney. In addition, if 3 the order prohibits a defendant from entering at, upon or near 4 any building, business premises, school or other public, private 5 or commercial premises, the court may cause notice of the 6 restraining order to be transmitted to the owner of the property 7 and to the owner's agent, or, in the case of a school or 8 government-owned property, to the appropriate administrator and 9 to any tenant association representing the residents of the 10 protected area. Notwithstanding the provisions of section 6308 11 (relating to law enforcement records), the local law enforcement 12 agency may post a copy of an order issued under this section 13 upon one or more of the principal entrances to the protected 14 area or in any other conspicuous location. The posting shall be 15 for the purpose of informing the public, and the failure to post 16 a copy of the order shall in no way excuse any violation of the 17 order. 18 (f) Juvenile defendant.--If the defendant is a juvenile, in 19 addition to an order under subsection (b) or any other 20 disposition authorized by law, the court may order the defendant 21 and any parent, guardian or family member over whom the court 22 has jurisdiction to take such actions or enforce such restraints 23 as may be necessary to facilitate the rehabilitation of the 24 juvenile, to protect public safety or to safeguard or enforce 25 the rights of residents of the protected area. 26 (g) Term of order.--An order issued under subsection (a) 27 shall remain in effect until the case has been adjudicated or 28 dismissed or for not more than two years, whichever is less. An 29 order issued under subsection (b) shall remain in effect for 30 such period of time as shall be fixed by the court, but not 20070S0499B0540 - 4 -
1 longer than the maximum term of imprisonment or incarceration 2 allowed by law for the underlying offense or offenses. When the 3 court issues a restraining order under subsection (b) and the 4 person is also sentenced to any form of probationary 5 supervision, the court shall make continuing compliance with the 6 order an express condition of probation. When the person has 7 been sentenced to a term of incarceration, continuing compliance 8 with the terms and conditions of the order shall be made an 9 express condition of the person's release on parole. 10 (h) Notice of application to stay or modify order.--The 11 court shall immediately notify the appropriate law enforcement 12 agency in writing whenever an application is made to stay or 13 modify an order issued under this subchapter. If the court does 14 not issue a restraining order, the sentence imposed by the court 15 for a criminal offense as defined in subsection (b) shall not 16 become final for ten days in order to permit the appeal of the 17 court's findings by the prosecution. 18 (i) Authority of court not limited.--Nothing in this section 19 shall be construed in any way to limit the authority of the 20 court to take such other actions or to issue such orders as may 21 be necessary to protect the public safety or to safeguard or 22 enforce the rights of others with respect to the protected area. 23 (j) Personal belongings and effects.--Notwithstanding any 24 other provision of this section, the court may permit the 25 defendant to return to the protected area to obtain personal 26 belongings and effects and, by court order, may restrict the 27 time and duration and provide for police supervision of such a 28 visit. 29 § 8397. Violation of order. 30 Violation of any order issued under this subchapter shall 20070S0499B0540 - 5 -
1 subject the violator to civil contempt, criminal contempt, 2 revocation of bail, probation or parole or any combination of 3 these sanctions and any other sanctions authorized by law. A law 4 enforcement officer may arrest an adult or take into custody a 5 juvenile when an officer has probable cause to believe that the 6 adult or juvenile has violated the terms of any removal and 7 restraining order issued under section 8396 (relating to 8 restraining order). 9 Section 2. This act shall take effect in 60 days. A29L42RLE/20070S0499B0540 - 6 -