PRIOR PRINTER'S NO. 32

PRINTER'S NO.  3799

  

THE GENERAL ASSEMBLY OF PENNSYLVANIA

  

HOUSE BILL

 

No.

40

Session of

2009

  

  

INTRODUCED BY PERRY, METCALFE, BAKER, BARRAR, BELFANTI, BENNINGHOFF, BOBACK, CAUSER, CREIGHTON, CUTLER, DALLY, ELLIS, FAIRCHILD, FLECK, GEIST, GEORGE, GIBBONS, GODSHALL, GRELL, GROVE, HALUSKA, HARHAI, HARRIS, HESS, HICKERNELL, HUTCHINSON, KAUFFMAN, KILLION, KORTZ, LONGIETTI, MARSHALL, MILLER, MOUL, PAYNE, PEIFER, PICKETT, PYLE, QUIGLEY, RAPP, READSHAW, REED, ROAE, ROCK, ROHRER, SAYLOR, SIPTROTH, S. H. SMITH, SOLOBAY, SONNEY, STABACK, STEVENSON, SWANGER, TRUE, TURZAI, VULAKOVICH, DENLINGER, HORNAMAN, GRUCELA, CLYMER, TALLMAN, GABLER, HARPER, MENSCH, WHITE, KOTIK, METZGAR, MAHONEY, KULA, PETRARCA, BURNS, MUSTIO, GERGELY, DeLUCA, MAHER, PETRI, KESSLER, HARHART, FARRY, MILLARD, KRIEGER, BOYD, DeWEESE, BROOKS, BEAR, SAINATO, CHRISTIANA, PHILLIPS, BEYER, GINGRICH, COX, REICHLEY, HELM, CASORIO, OBERLANDER, BARBIN, GOODMAN, REESE, SCHRODER, EVERETT, SEIP, WATSON, PERZEL, DERMODY, MAJOR, J. EVANS, BRENNAN, M. KELLER, MATZIE, SCAVELLO, M. SMITH, DAY, DALEY, PALLONE, DEASY, MARKOSEK, KNOWLES, MICOZZIE, MURPHY, HANNA, CARROLL, D. COSTA, McGEEHAN, QUINN, HOUGHTON, GILLESPIE AND MICCARELLI, JANUARY 26, 2009

  

  

AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF REPRESENTATIVES, AS AMENDED, MAY 25, 2010   

  

  

  

AN ACT

  

1

Amending Titles 18 (Crimes and Offenses) and 42 (Judiciary and

2

Judicial Procedure) of the Pennsylvania Consolidated

3

Statutes, further providing, in general principles of

4

justification, for definitions, for use of force in self-

5

protection, for use of force for the protection of other

6

persons, for grading of theft offenses and for licenses to

<--

7

carry firearms; and providing for civil immunity for use of

<--

8

force; and further providing for sentences for offenses

<--

9

committed with firearms.

10

The General Assembly finds that:

11

(1)  It is proper for law-abiding people to protect

12

themselves, their families and others from intruders and

 


1

attackers without fear of prosecution or civil action for

2

acting in defense of themselves and others.

3

(2)  The Castle Doctrine is a common law doctrine of

4

ancient origins which declares that a home is a person's

5

castle.

6

(3)  Section 21 of Article I of the Constitution of

7

Pennsylvania guarantees that the "right of the citizens to

8

bear arms in defense of themselves and the State shall not be

9

questioned."

10

(4)  Persons residing in or visiting this Commonwealth

11

have a right to expect to remain unmolested within their

12

homes or vehicles.

13

(5)  No person should be required to surrender his or her

14

personal safety to a criminal, nor should a person be

15

required to needlessly retreat in the face of intrusion or

16

attack outside the person's home or vehicle.

17

(6)  Despite the clear language of 18 Pa.C.S. §§ 6106 and

<--

18

6109, inconsistent statutory and regulatory language appears

19

to limit the ability of law enforcement officers and properly

20

licensed individuals to carry a firearm throughout this

21

Commonwealth.

22

The General Assembly of the Commonwealth of Pennsylvania

23

hereby enacts as follows:

24

Section 1.  Section 501 of Title 18 of the Pennsylvania

25

Consolidated Statutes is amended to read:

26

§ 501.  Definitions.

27

Subject to additional definitions contained in subsequent

28

provisions of this chapter which are applicable to specific

29

provisions of this chapter, the following words and phrases,

30

when used in this chapter shall have, unless the context clearly

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1

indicates otherwise, the meanings given to them in this section:

2

"Believes" or "belief."  Means "reasonably believes" or

3

"reasonable belief."

4

"Correctional institution."  Any penal institution,

5

penitentiary, State farm, reformatory, prison, jail, house of

6

correction, or other institution for the incarceration or

7

custody of persons under sentence for offenses or awaiting trial

8

or sentence for offenses.

9

"Corrections officer."  A full-time employee assigned to the

10

Department of Corrections whose principal duty is the care,

11

custody and control of inmates of a penal or correctional

12

institution operated by the Department of Corrections. 

13

"Deadly force."  Force which, under the circumstances in

14

which it is used, is readily capable of causing death or serious

15

bodily injury.

16

"Dwelling."  Any building or structure, including any

17

attached porch, deck or patio, though movable or temporary, or a

18

portion thereof, which is for the time being the home or place

19

of lodging of the actor.

20

"Peace officer."  Any person who by virtue of his office or

21

public employment is vested by law with a duty to maintain

22

public order or to make arrests for offenses, whether that duty

23

extends to all offenses or is limited to specific offenses, or

24

any person on active State duty pursuant to [section 311 of the

25

act of May 27, 1949 (P.L.1903, No.568), known as "The Military

26

Code of 1949."] 51 Pa.C.S. § 508 (relating to active duty for

27

emergency). The term "peace officer" shall also include any

28

member of any park police department of any county of the third

29

class.

30

"Residence."  A dwelling in which a person resides, either

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1

temporarily or permanently, or visits as an invited guest.

2

"Unlawful force."  Force, including confinement, which is

3

employed without the consent of the person against whom it is

4

directed and the employment of which constitutes an offense or

5

actionable tort or would constitute such offense or tort except

6

for a defense (such as the absence of intent, negligence, or

7

mental capacity; duress; youth; or diplomatic status) not

8

amounting to a privilege to use the force. Assent constitutes

9

consent, within the meaning of this section, whether or not it

10

otherwise is legally effective, except assent to the infliction

11

of death or serious bodily injury.

12

"Vehicle."  A conveyance of any kind, whether or not

13

motorized, which is designed to transport people or property.

14

Section 2.  Section 505(b) of Title 18 is amended and the

15

section is amended by adding a subsection to read:

16

§ 505.  Use of force in self-protection.

17

* * *

18

(b)  Limitations on justifying necessity for use of force.--

19

(1)  The use of force is not justifiable under this

20

section:

21

(i)  to resist an arrest which the actor knows is

22

being made by a peace officer, although the arrest is

23

unlawful; or

24

(ii)  to resist force used by the occupier or

25

possessor of property or by another person on his behalf,

26

where the actor knows that the person using the force is

27

doing so under a claim of right to protect the property,

28

except that this limitation shall not apply if:

29

(A)  the actor is a public officer acting in the

30

performance of his duties or a person lawfully

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1

assisting him therein or a person making or assisting

2

in a lawful arrest;

3

(B)  the actor has been unlawfully dispossessed

4

of the property and is making a reentry or recaption

5

justified by section 507 of this title (relating to

6

use of force for the protection of property); or

7

(C)  the actor believes that such force is

8

necessary to protect himself against death or serious

9

bodily injury.

10

(2)  The use of deadly force is not justifiable under

11

this section unless the actor believes that such force is

12

necessary to protect himself against death, serious bodily

13

injury, kidnapping or sexual intercourse compelled by force

14

or threat; nor is it justifiable if:

15

(i)  the actor, with the intent of causing death or

16

serious bodily injury, provoked the use of force against

17

himself in the same encounter; or

18

(ii)  the actor knows that he can avoid the necessity

19

of using such force with complete safety by retreating

20

[or by surrendering possession of a thing to a person

21

asserting a claim of right thereto or by complying with a

22

demand that he abstain from any action which he has no

23

duty to take], except [that:

24

(A)]  the actor is not obliged to retreat from

25

his dwelling [or place of work,] unless he was the

<--

26

initial aggressor [or is assailed in his place of

<--

27

work by another person whose place of work the actor

28

knows it to be[; and

<--

29

(B)  a public officer justified in using force in

30

the performance of his duties or a person justified

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1

in using force in his assistance or a person

2

justified in using force in making an arrest or

3

preventing an escape is not obliged to desist from

4

efforts to perform such duty, effect such arrest or

5

prevent such escape because of resistance or

6

threatened resistance by or on behalf of the person

7

against whom such action is directed].

8

(2.1)  Except as otherwise provided in paragraph (2.2),

9

an actor is presumed to have a reasonable belief that deadly

10

force is immediately necessary to protect himself against

11

death, serious bodily injury, kidnapping or sexual

12

intercourse compelled by force or threat if both of the

13

following conditions exist:

<--

14

(i)  The person against whom the protective force was 

<--

15

is used was is in the process of unlawfully and

<--

16

forcefully entering, or had has unlawfully and forcefully

<--

17

entered and is present within, a dwelling, residence or

<--

18

occupied vehicle; or the person against whom the

19

protective force was is used had unlawfully and

<--

20

forcefully removed or was is or is attempting to

<--

21

unlawfully and forcefully remove another against that

22

other's will from the dwelling, residence or occupied

23

vehicle.

24

(ii)  The actor knew or had knows or has reason to

<--

25

believe that an the unlawful and forceful entry or act

<--

26

was occurring or had is occurring or has occurred.

<--

27

(2.2)  The presumption set forth in paragraph (2.1) does

28

not apply if:

29

(i)  the person against whom the protective force is

<--

30

used has the right to be in or is a lawful resident of

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1

the dwelling, residence or vehicle, such as an owner or

2

lessee;

3

(ii)  the person sought to be removed is a child or

4

grandchild or is otherwise in the lawful custody or under

5

the lawful guardianship of the person against whom the

6

protective force is used;

7

(iii)  the actor is engaged in a criminal activity or

8

is using the dwelling, residence or occupied vehicle to

9

further a criminal activity; or

10

(iv)  the person against whom the protective force is

<--

11

used is a peace officer acting in the performance of his

12

official duties and the peace officer identified himself

<--

13

or the person the actor using force knew or reasonably

<--

14

should have known that the person was a peace officer.

15

(2.3)  An actor who is not engaged in a criminal

16

activity, and who is attacked in any place where the actor

<--

17

has a right to be would have a duty to retreat under

<--

18

paragraph (2)(ii), has no duty to retreat and has the right

19

to stand his ground and use protective force, including

<--

20

deadly force, if the actor believes it is immediately

<--

21

necessary to do so to protect himself against death, serious

22

bodily injury, kidnapping or sexual intercourse by force or

23

threat. if:

<--

24

(i)  the actor has a right to be in the place where

25

he was attacked;

26

(ii)  the actor believes it is immediately necessary

27

to do so to protect himself against death, serious bodily

28

injury, kidnapping or sexual intercourse by force or

29

threat; and

30

(iii)  the person against whom the force is used

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1

displays or otherwise uses:

2

(A)  a firearm or replica of a firearm as defined

3

in 42 Pa.C.S. § 9712 (relating to sentences for

4

offenses committed with firearms); or

5

(B)  any other weapon readily or apparently

6

capable of lethal use.

7

(2.4)  Unless one of the exceptions under paragraph (2.2)

8

applies, a person who unlawfully and by force enters or

9

attempts to enter an actor's dwelling, residence or occupied

10

vehicle or removes or attempts to remove another against that

11

other's will from the actor's dwelling, residence or occupied

12

vehicle is presumed to be doing so with the intent to commit:

13

(i)  an act resulting in death or serious bodily

14

injury; or

15

(ii)  kidnapping or sexual intercourse by force or

16

threat.

17

(2.5)  A public officer justified in using force in the

18

performance of his duties or a person justified in using

19

force in his assistance or a person justified in using force

20

in making an arrest or preventing an escape is not obliged to

21

desist from efforts to perform such duty, effect such arrest

22

or prevent such escape because of resistance or threatened

23

resistance by or on behalf of the person against whom such

24

action is directed.

25

(3)  Except as [required by paragraphs (1) and (2) of

26

this subsection,] otherwise required by this subsection, a

27

person employing protective force may estimate the necessity

28

thereof under the circumstances as he believes them to be

29

when the force is used, without retreating, surrendering

30

possession, doing any other act which he has no legal duty to

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1

do or abstaining from any lawful action.

2

* * *

3

(d)  Definition.--As used in this section, the term "criminal

4

activity" means conduct which is a misdemeanor or felony, is not

5

justifiable under this chapter and is the proximate cause of the

6

confrontation between an actor and the person against whom

7

protective force is used.

<--

8

Section 3.  Section 506 of Title 18 is amended to read:

9

§ 506.  Use of force for the protection of other persons.

10

(a)  General rule.--The use of force upon or toward the

11

person of another is justifiable to protect a third person when:

12

(1)  the actor would be justified under section 505 [of

13

this title] (relating to use of force in self-protection) in

14

using such force to protect himself against the injury he

15

believes to be threatened to the person whom he seeks to

16

protect;

17

(2)  under the circumstances as the actor believes them

18

to be, the person whom he seeks to protect would be justified

19

in using such protective force; and

20

(3)  the actor believes that his intervention is

21

necessary for the protection of such other person.

22

(b)  [Exceptions] Exception.--Notwithstanding subsection (a)

23

[of this section:

24

(1)  When the actor would be obliged under section 505 of

25

this title to retreat, to surrender the possession of a thing

26

or to comply with a demand before using force in self-

27

protection, he is not obliged to do so before using force for

28

the protection of another person, unless he knows that he can

29

thereby secure the complete safety of such other person.

30

(2)  When the person whom the actor seeks to protect

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1

would be obliged under section 505 of this title to retreat,

2

to surrender the possession of a thing or to comply with a

3

demand if he knew that he could obtain complete safety by so

4

doing, the actor is obliged to try to cause him to do so

5

before using force in his protection if the actor knows that

6

he can obtain complete safety in that way.

7

(3)  Neither the actor nor the person whom he seeks to

8

protect is obliged to retreat when in the dwelling or place

9

of work of the other to any greater extent than in his own.],  

10

the actor is not obliged to retreat to any greater extent

11

than the person whom he seeks to protect.

12

Section 4.  Section 3903(a), (a.1) and (b) of Title 18 are

<--

13

amended and the section is amended by adding a subsection to

14

read:

15

§ 3903.  Grading of theft offenses.

16

(a)  Felony of the second degree.--Theft constitutes a felony

17

of the second degree if:

18

(1)  The offense is committed during a manmade disaster,

19

a natural disaster or a war-caused disaster and constitutes a

20

violation of section 3921 (relating to theft by unlawful

21

taking or disposition), 3925 (relating to receiving stolen

22

property), 3928 (relating to unauthorized use of automobiles

23

and other vehicles) or 3929 (relating to retail theft).

24

(2)  The property stolen is a firearm.

25

(3)  In the case of theft by receiving stolen property,

26

the property received, retained or disposed of is a firearm

27

[and the receiver is in the business of buying or selling

28

stolen property].

29

(4)  The property stolen is any amount of anhydrous

30

ammonia.

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1

(a.1)  Felony of the third degree.--Except as provided in

2

subsection (a) or (a.2), theft constitutes a felony of the third

3

degree if the amount involved exceeds $2,000, or if the property

4

stolen is an automobile, airplane, motorcycle, motorboat or

5

other motor-propelled vehicle, or in the case of theft by

6

receiving stolen property, if the receiver is in the business of

7

buying or selling stolen property.

8

(a.2)  Felony of the first degree.--Theft constitutes a

9

felony of the first degree if, in the case of theft by receiving

10

stolen property, the property received, retained or disposed of

11

is a firearm and the receiver is in the business of buying or

12

selling stolen property.

13

(b)  Other grades.--Theft not within subsection (a) [or], 

14

(a.1) [of this section] or (a.2), constitutes a misdemeanor of

15

the first degree, except that if the property was not taken from

16

the person or by threat, or in breach of fiduciary obligation,

17

and:

18

(1)  the amount involved was $50 or more but less than

19

$200 the offense constitutes a misdemeanor of the second

20

degree; or

21

(2)  the amount involved was less than $50 the offense

22

constitutes a misdemeanor of the third degree.

23

* * *

24

Section 4 5.  The definition of "loaded" in section 6102 of

<--

25

Title 18 is amended to read:

26

§ 6102.  Definitions.

27

Subject to additional definitions contained in subsequent

28

provisions of this subchapter which are applicable to specific

29

provisions of this subchapter, the following words and phrases,

30

when used in this subchapter shall have, unless the context

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1

clearly indicates otherwise, the meanings given to them in this

2

section:

3

* * *

4

"Loaded."  A firearm is loaded if the firing chamber, the

5

nondetachable magazine or, in the case of a revolver, any of the

6

chambers of the cylinder contain ammunition capable of being

7

fired. In the case of a firearm which utilizes a detachable

8

magazine, the term shall mean a magazine suitable for use in

9

said firearm which magazine contains such ammunition and has

10

been inserted in the firearm or is in the same container or,

11

where the container has multiple compartments, the same

12

compartment thereof as the firearm. If the magazine is inserted

13

into a pouch, holder, holster or other protective device that

14

provides for a complete and secure enclosure of the ammunition,

15

then the pouch, holder, holster or other protective device shall

16

be deemed to be a separate compartment.

17

* * *

18

Section 5.  Section 6109 of Title 18 is amended by adding

<--

19

subsections to read:

20

Section 6.  Section 6109(m.3) of Title 18 is amended to read:

<--

21

§ 6109.  Licenses.

22

* * *

23

(m.4)  Inconsistent provisions.--Notwithstanding the

<--

24

provisions of 75 Pa.C.S. § 7727 (relating to additional

25

limitations on operation), or the act of June 28, 1995 (P.L.89,

26

No.18), known as the Conservation and Natural Resources Act, and

27

regulations promulgated under that act, a firearm may be carried

28

as provided in subsection (a) by:

29

(1)  a law enforcement officer whose current

30

identification as a law enforcement officer shall be

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1

construed as a valid license to carry a firearm; or

2

(2)  any licensee.

3

(m.5)  Construction.--Nothing in this section shall be

4

construed to:

5

(1)  Permit the hunting or harvesting of any wildlife

6

with a firearm or ammunition not otherwise permitted by 34

7

Pa.C.S. (relating to game).

8

(2)  Authorize any Commonwealth agency to regulate the

9

possession of firearms in any manner inconsistent with the

10

provisions of this title.

11

(m.3)  Construction.--Nothing in this section shall be

<--

12

construed to [permit]:

13

(1)  Permit the hunting or harvesting of any wildlife

14

with a firearm or ammunition not otherwise permitted by 34

15

Pa.C.S. (relating to game).

16

(2)  Authorize any Commonwealth agency to regulate the

17

possession of firearms in any manner inconsistent with the

18

provisions of this title.

19

* * *

20

Section 6 7.  Title 42 is amended by adding a section to

<--

21

read:

22

§ 8340.2.  Civil immunity for use of force.

23

(a)  General rule.--An actor who uses force:

24

(1)  in self-protection as provided in 18 Pa.C.S. § 505 

25

(relating to use of force in self-protection);

26

(2)  in the protection of other persons as provided in 18

27

Pa.C.S. § 506 (relating to use of force for the protection of

28

other persons);

29

(3)  for the protection of property as provided in 18

30

Pa.C.S. § 507 (relating to use of force for the protection of

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1

property);

2

(4)  in law enforcement as provided in 18 Pa.C.S. § 508 

3

(relating to use of force in law enforcement); or

4

(5)  consistent with the actor's special responsibility

5

for care, discipline or safety of others as provided in 18

6

Pa.C.S. § 509 (relating to use of force by persons with

7

special responsibility for care, discipline or safety of

8

others)

9

is justified in using such force and shall be immune from civil

10

liability for personal injuries sustained by a perpetrator which

11

were caused by the acts or omissions of the actor as a result of

12

the use of force.

13

(b)  Attorney fees and costs.--If the actor who satisfies the

14

requirements of subsection (a) prevails in a civil action

15

initiated by or on behalf of a perpetrator against the actor,

16

the court shall award reasonable expenses to the actor.

17

Reasonable expenses shall include, but not be limited to,

18

attorney fees, expert witness fees, court costs and compensation

19

for loss of income.

20

(c)  Definition.--As used in this section, the term

21

"perpetrator" shall mean a person against whom an actor is

22

justified in using force as provided by 18 Pa.C.S. § 505, 506,

23

507, 508 or 509.

24

Section 7 8.  This act shall take effect in 60 days.

<--

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